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ВкладыДоговоры между организациями и банками

Договор банковского вклада — срочный вклад в иностранной валюте

ДОГОВОР БАНКОВСКОГО ВКЛАДА
(«СРОЧНЫЙ ВКЛАД В ИНОСТРАННОЙ ВАЛЮТЕ»)

 

г.____________                                                                                           «___» ___________ г.

 

_____________________________________________________________________________,

(наименование организации)

 

расположенная по адресу:_______________________________________________________,

зарегистрирован__ _____________________________________________________________

(наименование регистрирующего органа)

 

«___» ______________ года за N ___________, Свидетельство N __________ от

«___» __________ года, именуем__ в дальнейшем «Банк», в лице

_____________________________________________________________________________,

(должность, Ф.И.О.)

 

действующего на основании ____________________________________________________,

(устава, положения, доверенности)

 

с одной стороны, и Аудиторская организация ООО «Форос Аудит», именуемая в дальнейшем «Вкладчик», в лице Генерального директора Васильевой Е.В., действующая на основании Устава, с другой стороны, именуемые в дальнейшем «Стороны», заключили настоящий договор о нижеследующем:

 

  1. ПРЕДМЕТ ДОГОВОРА

 

1.1. Вкладчик передает, а Банк принимает денежные средства Вкладчика в форме депозита (вклада) в иностранной валюте в сумме _________(_________________________) долларов США на срок до «____»________________ 20___ года, обязуется возвратить сумму вклада и выплатить Вкладчику проценты на условиях, предусмотренных договором.

 

  1. ОБЯЗАТЕЛЬСТВА СТОРОН

 

2.1. Вкладчик обязуется:

с момента подписания договора в течение одного банковского дня внести в кассу Банка или в течение трех банковских дней перечислить в безналичном порядке Банку денежные средства в сумме, указанной в п. 1.1 договора.

 

2.2. Банк обязуется:

  • учитывать средства Вкладчика в Банке на депозитном счете N _______________________;
  • начислять и через каждые три месяца нахождения средств во вкладе присоединять к сумме вклада проценты, рассчитанные по ставке ______(______________________________) процентов годовых;
  • по окончании срока нахождения средств во вкладе, указанного в п. 1.1 договора, выплатить Вкладчику сумму вклада на счет N __________________________________________ в срок «___» ________ 20___ года.

 

2.3. Банк гарантирует тайну вклада в соответствии с действующим законодательством РФ.

 

  1. ПОРЯДОК НАЧИСЛЕНИЯ ПРОЦЕНТОВ

 

3.1. Проценты на сумму банковского вклада начисляются со дня, следующего за днем ее поступления в Банк, до дня возврата ее Вкладчику включительно, исходя из фактического остатка средств на депозитном счете за каждый день нахождения средств во вкладе.

 

3.2. Вкладчик имеет право дополнительно вносить на депозитный счет любую сумму денежных средств до даты, указанной в п. 1.1 договора.

 

3.3. При досрочном востребовании Вкладчиком с депозитного счета денежных средств проценты со дня последней выплаты процентов по договору до дня расторжения договора включительно начисляются по ставке ______(_____________________________________) процентов годовых и выплачиваются Вкладчику вместе с суммой вклада на счет N _____________________.

 

  1. ОТВЕТСТВЕННОСТЬ СТОРОН

 

4.1. За нарушение принятых по договору обязательств Банк и Вкладчик несут ответственность в соответствии с действующим законодательством РФ.

 

  1. ЗАКЛЮЧИТЕЛЬНЫЕ ПОЛОЖЕНИЯ

 

5.1. Договор вступает в силу с момента его подписания Банком и Вкладчиком и прекращает действие после выполнения ими своих обязательств. В случае не поступления денежных средств Вкладчика в соответствии с п. 1.1 договора, договор считается несостоявшимся.

 

5.2. Банк удерживает и перечисляет в бюджет в соответствии с законодательством РФ сумму налога с дохода, полученного по ставке, превышающей ставку, указанную в абзаце 4 подпункта «н» пункта 1 статьи 3 Закона РФ «О подоходном налоге с физических лиц» путем безакцептного списания со счета Вкладчика в Банке N ________________________.

 

5.3. Все изменения и дополнения к договору действительны в случае, если они совершены в письменной форме и подписаны Банком и Вкладчиком.

 

5.4. В случае невозможности разрешения Банком и Вкладчиком споров путем переговоров, они разрешаются в порядке, предусмотренном действующим законодательством РФ.

 

5.5. Договор составлен в двух экземплярах, имеющих равную юридическую силу, по одному для Банка и Вкладчика.

 

5.6. В случае изменения юридического адреса, расчетного счета или обслуживающего банка Стороны обязаны в ____ дневный срок уведомить об этом друг друга.

 

  1. АДРЕСА И БАНКОВСКИЕ РЕКВИЗИТЫ СТОРОН

 

Банк Вкладчик
ООО «»

Адрес

ИНН:

КПП:

р/с

к/с

БИК

ООО «Форос Аудит»

Адрес: 117593, Москва г, Литовский б-р, дом № 3, корпус 2, квартира 490.

ИНН: 7727543450
КПП: 772801001

р/с: 40702810069000027701

ПАО «ХАНТЫ-МАНСИЙСКИЙ БАНК ОТКРЫТИЕ» Г. МОСКВА

к/с: 30101810700000000297

БИК: 044525092

 

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