Translation. Region: Russian Federal
Source: Central Bank of Russia (2) –
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| Item No. | start date | End date | Name of the survey | Description of the survey | Survey instruments1 | The structural division of the Bank of Russia responsible for conducting the survey, contact information for survey questions |
|---|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| 1 | July | July | Research into IT service providers. | The survey is conducted to study the quality of financial institutions’ management of the risk of outsourcing information technology and cloud services as of 01.07.2025. | Data submission deadline: no later than 21.07.2025
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Igor Vyacheslavovich Ozhered – Head of Department, tel.: 8 (495) 771-99-99, (ext. 2-65-69), e-mail: Celebration@kbr.ru; Mikhailovskaya Anastasia Sergeevna – consultant, tel.: 8 (495) 771-99-99, (ext. 2-64-37), e-mail: Mas@kbr.ru |
| 2 | July | July | Survey of financial market participants as part of the assessment of the “digital maturity” of the “Financial Services” industry. | The survey is conducted to assess the “digital maturity” of the “Financial Services” industry of financial market participants for the first half of 2025. | Data submission deadline: 28.07.2025
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of financial technologies: credit organizations: Chazhengin Daniil Aleksandrovich – leading expert, tel.: (495) 771-99-99, (ext. 7-67-57), e-mail: Chazhenginda@kbr.ru; Viktorov Evgeniy Vyacheslavovich – expert of the 1st category, tel: (495) 771-99-99, (ext. 7-66-01), e-mail: Viktorovev@kbr.ru; Insurance Market Department: insurance organizations: Shagramanov Sergey Mikhailovich – head of department, tel.: (495) 771-99-99, (ext. 7-43-97), e-mail: Shagramanovsm@kbr.ru; Department of Investment Financial Intermediaries: non-state pension funds, management companies and professional participants in the securities market: Kravchenko Ishira Akhmedovna – chief expert, tel.: (495) 771-99-99, (ext. 1-69-89), e-mail: Kravchenko@kbr.ru; Tsrnobrnya Olga Vyacheslavovna – chief expert, tel.: (495) 771-99-99, (ext. 1-69-84), e-mail: Tsrnobrnyov@kbr.ru |
| 3 | July | July | A survey of the level of implementation and use of artificial intelligence (AI) technologies in the financial market. | The survey is conducted to assess the level of implementation and use of artificial intelligence (AI) technologies in the financial market. | Data submission deadline: 15.07.2025
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Strategic Development of the Financial Market: Sadovskaya Tatyana Evgenievna – consultant, tel. 8 (495) 771-99-99, (ext. 7-38-08), e-mail: Sadovskayate@kbr.ru; Department of Financial Technologies: Dmitry Vladislavovich Fedorov – Head of Department, tel. 8 (495) 771-99-99, (ext. 7-31-73), e-mail: Fedorovdv@kbr.ru |
| 4 | July | July | A survey of trends in the segment of loans issued by microfinance organizations to small and medium-sized businesses. | The survey is conducted with the aim of studying the development of the small and medium-sized business loan segment. | Data provision period: 14 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru |
| 5 | July | August | Survey of development trends in the pawnshop market | The survey is conducted with the aim of studying the development of the pawnshop market in the first half of 2025. | Data provision period: 14 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru |
| 6 | July | August | Housing market survey. | The survey is conducted in order to obtain a more accurate assessment of the difference in prices between the primary and secondary housing markets, taking into account the region of location and the year the house was built for the period from 01.01.2021 to 30.06.2025. | Data submission deadline: 01.08.2025
Survey form The information is presented in CSV file format using the functionality of personal accounts. |
Department of Financial Stability: Margarita Olegovna Selezneva – Chief Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-98), e-mail: Seleznevamo@kbr.ru |
| 7 | July | October | A survey of microfinance organizations on the volume of consumer loans (credits) secured by a pledge of a motor vehicle and loans granted to individuals for purposes not related to their entrepreneurial activities, the borrowers’ obligations for which are secured by a mortgage. | The survey is conducted with the aim of collecting information from microfinance organizations on the volume of consumer loans (credits) secured by a pledge of a motor vehicle and loans granted to individuals for purposes not related to their entrepreneurial activities, the borrowers’ obligations for which are secured by a mortgage, for the third quarter of 2025. | Data submission deadline: no later than 14.10.2025
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Financial Stability: Irina Sergeevna Petukhova – leading economist, tel.: 8 (495) 771-99-99, (ext. 1-74-06), e-mail: Petukhova@kbr.ru; Khodjaeva Anastasia Petrovna – consultant, tel.: 8 (495) 771-99-99, (ext. 1-72-80), e-mail: Khojaevaap@kbr.ru |
| 8 | July | October | Survey “Customer Complaints Information”. | The survey is being conducted with the aim of analyzing complaints received directly by organizations supervised by the Bank of Russia for the second and third quarters of 2025. | Data submission deadline: for the second quarter of 2025 – July 2025; for the third quarter of 2025 – October 2025.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. A letter from the Bank of Russia containing additional information is sent to survey participants before the start of the next reporting period. |
Service for the Protection of Consumer Rights and Ensuring Accessibility of Financial Services: Vasily Evgenievich Zuev — head of the expert group, for technical support: e-mail: It_Appels@kbr.ru; for questions on methodological support: e-mail: method_appeals@cbr.ru |
| 9 | July | November | Cost of cross-border transfers by individuals from the Russian Federation. | The survey is conducted with the aim of achieving the sustainable development goals for the period up to 2030 (Sustainable Development Goals), adopted by UN Resolution No. 68/261 (indicator 10.c.1 of goal 10 “Reducing inequality within and among countries”) for the second and third quarters of 2025. | Data submission deadline: for the second quarter of 2025 – no later than 15.08.2025; for the third quarter of 2025 – no later than 15.11.2025.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Elena Vyacheslavovna Rozhkova – Chief Economist, tel.: (495) 771-99-99, (ext. 1-71-67), e-mail: Rozhkovaev@kbr.ru |
| 10 | July | November | Survey of partner financing activities. | The survey is conducted to study the activities of participants in the partnership financing experiment for the second and third quarters of 2025. | Data provision period: 20 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Misnik Anastasia Romanovna – economic adviser, tel.: 8 (495) 771-99-99, (ext. 7-43-26), e-mail: Misnikar@kbr.ru |
| 11 | July | December | Survey of the implementation by credit institutions of the requirements of the Federal Law of 30.12.2004 No. 214-FZ “On participation in shared construction of apartment buildings and other real estate objects and on amendments to certain legislative acts of the Russian Federation.” | The survey is conducted for the purpose of operational monitoring of the functioning of developer accounts and escrow accounts issued to developers of loans using escrow accounts. | Data provision deadline: Section 1 information collection ceased on 01.08.2024. Sections 2, 3 monthly no later than the sixth working day of the month following the reporting month.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of banking regulation and analytics: Akimov Alexander Nikolaevich – head of department, tel.: 8 (495) 957-81-13, e-mail: Akimovan@kbr.ru; Puzin Aleksey Mikhailovich – consultant, tel.: 8 (495) 957-83-07, e-mail: Puzinami@kbr.ru; Karelina Inna Igorevna – leading economist, tel.: 8 (495) 771-99-99, (ext. 2-30-63), e-mail: Karelinai@kbr.ru |
| 12 | July | December | Inspection of bank accounts of legal entities and individual entrepreneurs. | The survey is conducted with the aim of analyzing current trends in the development of the deposit market, in particular, attracting funds to current accounts of legal entities and individual entrepreneurs, and the cost of attracting them. | Deadline for providing data: monthly, no later than the 23rd day of the month following the month being surveyed.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru |
| 13 | July | December | A survey of the expenses of financial institutions on software and services required for its use at significant critical information infrastructure facilities of the Russian Federation that they own. | The survey is conducted with the aim of qualitatively assessing the expenses of financial institutions on software and services necessary for its use at their significant critical information infrastructure facilities of the Russian Federation for the second and third quarters of 2025. | Deadline for submitting data: no later than the 20th day of the month following the reporting quarter.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Bondarev Alexander Vladimirovich – Leading Engineer, tel.: 8 (495) 771-99-99, (ext. 2-68-90), e-mail: Bondarevav@kbr.ru |
| 14 | July | December | Examination of concluded agreements for receiving credit (borrowed) funds without the voluntary consent of the client. | The survey is conducted with the aim of collecting information on concluded agreements for receiving credit (borrowed) funds without the voluntary consent of the client for the second and third quarters of 2025. | Deadline for submitting data: no later than the fifteenth working day of the month following the reporting quarter.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Egor Romanovich Sokrut – Lead Engineer, tel.: 8 (495) 771-99-99, (ext. 2-29-05), e-mail: TRASTER@Kbr.ru |
| 15 | July | December | Survey of loans granted to individuals in rubles using bank cards. | The survey is conducted with the aim of analyzing interest rates on loans granted to individuals without collateral using an electronic means of payment (bank cards), taking into account the interest-free grace period. | Deadline for providing data: monthly, no later than the 12th working day of the month following the month being surveyed.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, (ext. 5-76-81), e-mail: RIZ1@kbr.ru |
| 16 | July | December | Monitoring the leasing market and assessing its key risks. | The survey is conducted to analyze the volume of the leasing market and its key risks for the second and third quarters of 2025. | Data submission deadline: for Q2 2025 – September 2025; for Q3 2025 – December 2025.
Survey form Information is provided by e-mail in MS Excel file format. |
Department of Financial Stability: Vlada Valerievna Monastyreva – Leading Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-71), e-mail: Monastyrevavv@kbr.ru |
| 17 | July | December | Survey of deposits of individuals and the conditions for their attraction by credit institutions. | The survey is conducted with the aim of analyzing bank offers for deposits, deposits of individuals, indicating the maximum range of additional parameters that influence the increase in the base rate (minimum guaranteed rate) for a banking product, and their subsequent comparison with the actual level of the cost of attracting deposits. | Deadline for providing data: monthly, no later than the 23rd day of the month following the month being surveyed.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru; Morozova Arina Olegovna – Chief, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru |
| 18 | July | December | Information on the assignment of rights of claim (cession) and the issue of securities (securitization) secured by claims on consumer loans granted to resident individuals. | The survey is conducted with the aim of analyzing the portfolio of consumer loans, the rights to claim which were assigned to legal entities (including credit institutions), including with subsequent securitization, for the correct assessment of the dynamics of the total consumer portfolio of credit institutions. | Deadline for providing data: monthly, no later than the 16th working day of the month following the month being surveyed.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru |
| 19 | July | December | Changes in the bank’s credit policy. | The survey is conducted with the aim of qualitatively assessing changes in the parameters of banks’ credit policy, the reasons for these changes for an in-depth analysis of the transmission mechanism of monetary policy, and identifying factors influencing lending volumes for the second and third quarters of 2025. | Data submission deadline: last working day of the reporting quarter. For the largest multi-branch banks, the questionnaire may be submitted at a later date. The questionnaire is published on the official website of the Bank of Russia at: http: //kbr.ru/stastiki/dkp/bank_landing_Terms/ in the section “Monetary policy”, “Statistics”, “Terms of bank lending”.
Information is provided by e-mail in MS Excel file format. |
Department of Monetary Policy: employee responsible for methodological support of the survey: Egorov Aleksey Vladimirovich – economic adviser, tel.: 8 (495) 957-88-91, e-mail: Egorovav@kbr.ru; Main Directorate of the Bank of Russia for the Central Federal District: employee responsible for conducting the survey: Veronika Eldarovna Islyamova – consultant, tel.: 8 (495) 950-20-72, e-mail: SVP1@kbr.ru |
| 20 | July | December | Lessee risk assessment. | The survey is conducted with the aim of quantitatively assessing the risks of lessees for the second and third quarters of 2025. | Data submission deadline: for Q2 2025 – September 2025; for Q3 2025 – December 2025.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Financial Stability: Vlada Valerievna Monastyreva – Leading Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-71), e-mail: Monastyrevavv@kbr.ru |
| 21 | July | December | Monitoring of individuals’ loan debt. | Monitoring underwriting standards and credit quality of portfolios of banks specializing in lending to individuals for the purpose of assessing systemic credit risks of the banking sector in the second and third quarters of 2025. | Data submission deadline: for the second quarter of 2025 – 01.08.2025; for the third quarter of 2025 – 01.11.2025.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Financial Stability: Ivanova Elizaveta Dmitrievna – economist of the 2nd category, tel.: 8 (495) 771-99-99, (ext. 1-77-47), e-mail: Ivanovad@kbr.ru |
| 22 | July | December | Survey of planned indicators of credit institutions. | The survey is being conducted with the aim of improving the quality of operational forecasts and internal analytical models of the Bank of Russia. | Data submission deadline: no later than 25 working days following the reporting quarter.
Survey form The information is presented in MS Excel and Word file formats using the functionality of personal accounts. |
Department of banking regulation and analytics: Popov Maxim Andreevich – head of department, tel.: 8 (800) 250-40-88, (ext. 2-15-66), e-mail: Poppyma01@kbr.ru; Shterts Ruslan Sergeevich – consultant, tel.: 8 (800) 250-40-88, (ext. 2-15-86), e-mail: Sertsrs@kbr.ru |
| 23 | July | December | Survey on received subsidies to compensate for lost income on loans under government support programs. | The survey is conducted in order to identify, as part of the credit institution’s income, subsidies received to compensate for lost income on preferential loans issued for purposes determined by state support programs (quarterly data for the period: Q1 2020 – Q4 2024; monthly data for the period: January – December 2025). | Deadline for providing data: monthly, no later than the eighth working day of the month following the month being surveyed.
Survey form Information is provided by e-mail in the form of a scanned copy, MS Excel file format, or through the personal account of the information exchange participant. |
Department of Statistics: Kolesnikova Tatyana Alekseevna – Head of Department, tel.: (495) 987-71-35, e-mail: Kolesnikova@kbr.ru; Khizhnyak Anton Vitalievich – Head of Department, tel.: 8 (495) 771-42-71, e-mail: Hizhnyakav@kbr.ru |
| 24 | August | September | Survey of individuals receiving/sending cross-border money transfers. | The survey is conducted with the aim of analyzing information on received/sent cross-border money transfers of individuals. | Deadline for providing data: no later than 40 calendar days after sending the questionnaire to the organization.
Survey form Information is provided by e-mail in the form of a scanned copy, MS Excel file format, or through the personal account of the information exchange participant. |
Department of Statistics: Elena Vyacheslavovna Rozhkova – Chief Economist, tel.: (495) 771-99-99, (ext. 1-71-67), e-mail: Rozhkovaev@kbr.ru |
| 25 | September | October | A survey of the personnel needs of financial sector organizations for information security specialists. | The survey is being conducted with the aim of studying the personnel needs of financial sector organizations for information security specialists. | Deadline for providing data: no later than 30 calendar days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Elena Ivanovna Stavitskaya — consultant, tel.: 8 (495) 771-99-99, (ext. 2-69-43), e-mail: Stavitskaya@kbr.ru; Terekhov Sergey Vasilievich – chief engineer, tel.: 8 (495) 771-99-99, (ext. 2-28-76), e-mail: Terekhovsv@kbr.ru |
| 26 | October | October | Survey of satisfaction of credit institutions with the quality of cash. | The survey is conducted to assess the satisfaction of credit institutions with the quality of cash. | Data submission deadline: 15.10.2025
Survey form The information is presented in Word file format using the functionality of personal accounts. |
Cash Circulation Department: Natalya Andreevna Mavrushina — Head of Department, tel.: 8 (495) 771-99-99, (ext. 1-86-70), e-mail: MNA7@kbr.ru; Dzhabrailov Adil Millat ogly – leading economist, tel: 8 (495) 771-99-99, (ext. 1-86-88), e-mail: Dzhabrailovam@kbr.ru |
| 27 | October | October | Investigation of cash withdrawal transactions without the client’s voluntary consent using ATMs. | The survey is conducted with the aim of studying operations on issuing cash by credit institutions without the voluntary consent of the client using ATMs (data for September 2025 will be presented in the third quarter of 2025). | Deadline for submitting data: no later than the fifteenth working day of the month following the reporting quarter.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Egor Romanovich Sokrut – Lead Engineer, tel.: 8 (495) 771-99-99, (ext. 2-29-05), e-mail: TRASTER@Kbr.ru |
| 28 | October | November | A survey of development trends in the market of consumer credit cooperatives. | The survey is conducted with the aim of studying the development of the consumer credit cooperative market for the first to third quarters of 2025. | Data provision period: 14 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru |
| 29 | October | November | A survey of development trends in the market of agricultural credit consumer cooperatives. | The survey is conducted with the aim of studying the development of the agricultural credit consumer cooperative market for the first to third quarters of 2025. | Data provision period: 14 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru |