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THE STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence- Freedom Happiness
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No. 1003/2005/QD-NHNN

Hanoi, July 08, 2005

 

DECISION

ON THE AMENDMENT, SUPPLEMENT OF THE APPENDIX ON THE CLASSIFICATION OF OUTSTANDING LOANS (ATTACHED TO FORM K3 REPORT ON THE CUSTOMERS OUTSTANDING LOANS) IN THE REGULATION ON THE CREDIT INFORMATION ACTIVITY ISSUED IN CONJUNCTION WITH THE DECISION NO.1117/2004/QD-NHNN DATED 08 SEPTEMBER 2004 OF THE GOVERNOR OF THE STATE BANK

THE GOVERNOR OF THE STATE BANK

- Pursuant to the Law on the State Bank of Vietnam in 1997 and the Law on the amendment, supplement of several Articles of the Law on the State Bank of Vietnam in 2003;
- Pursuant to the Law on Credit Institutions in 1997 and the Law on the amendment, supplement of several Articles of the Law on Credit Institutions in 2004;
- Pursuant to the Decree No. 52/2003/ND-CP dated 19 May 2003 of the Government providing for the function, assignment, authority and organizational structure of the State Bank of Vietnam;
- Upon the proposal of the Director of the Credit Information Center,

DECIDES:

Article 1. The Appendix on the classification of outstanding loans (attached to Form K3 Report on the customers outstanding loans) in the Regulation on the credit information activity issued in conjunction with the Decision No.1117/2004/QD-NHNN dated 08 September 2004 of the Governor of the State Bank shall be amended, supplemented as follows:

Appendix on the classification of outstanding loans

(Attached to Form K3 - Report on the customers outstanding loans)

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Symbol

Classification of outstanding loans

Account

VND

Foreign currency and gold

(1)

(2)

(3)

(4)

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SHORT -TERM LOANS OUTSTANDING

 

 

01

21N1

Pass

2111

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02

21N2

Special mention

2112

2142

03

21N3

Substandard

2113

...

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04

21N4

Doubtful

2114

2144

05

21N8

Potentially irrecoverable

2115

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MEDIUM -TERM LOANS OUTSTANDING

 

 

06

21T1

Pass

2121

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07

21T2

Special mention

2122

2152

08

21T3

Substandard

2123

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09

21T4

Doubtful

2124

2154

10

21T5

Potentially irrecoverable

2125

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LONG -TERM LOANS OUTSTANDING

 

 

11

21D1

Pass

2131

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12

21D2

Special mention

2132

2152

13

21D3

Substandard

2133

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14

21D4

Doubtful

2134

2154

15

21D5

Potentially irrecoverable

2135

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OUTSTANDING DEBTS FROM THE DISCOUNT OF COMMERCIAL PAPERS AND VALUABLE PAPERS

 

 

16

2201

Pass

2211

...

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17

2202

Special mention

2212

2222

18

2203

Substandard

2213

...

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19

2204

Doubtful

2214

2224

20

2205

Potentially irrecoverable

2215

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OUTSTANDING DEBTS FROM FINANCE LEASING

 

 

21

2301

Pass

2311

...

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22

2302

Special mention

2312

 

23

2303

Substandard

2313

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24

2304

Doubtful

2314

 

25

2305

Potentially irrecoverable

2315

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OUTSTANDING DEBTS FROM AMOUNTS PAID IN LIEU OF CUSTOMERS

 

 

26

2402

Special mention

2411

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27

2403

Substandard

2412

2422

28

2404

Doubtful

2413

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29

2405

Potentially irrecoverable

2418

2428

 

 

OUTSTANDING LOANS FROM FUNDS DIRECTLY RECEIVED FROM INTERNATIONAL ORGANIZATIONS

 

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30

25A1

Pass

2511

2541

31

25A2

Special mention

2512

...

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32

25A3

Substandard

2513

2543

33

25A4

Doubtful

2514

...

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34

25A5

Potentially irrecoverable

2515

2545

 

 

OUTSTANDING LOANS FROM FUNDS DIRECTLY RECEIVED FROM THE GOVERNMENT

 

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35

25B1

Pass

2521

2551

36

25B2

Special mention

2522

...

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37

25B3

Substandard

2523

2553

38

25B4

Doubtful

2524

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39

25B5

Potentially irrecoverable

2525

2555

 

 

OUTSTANDING LOANS FROM FUNDS RECEIVED FROM OTHER ORGANIZATIONS, INDIVIDUALS

 

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40

25C1

Pass

2531

2561

41

25C2

Special mention

2532

...

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42

25C3

Substandard

2533

2563

43

25C4

Doubtful

2538

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44

25C5

Potentially irrecoverable

 

 

 

 

OUTSTANDING LOANS FROM SPECIAL FUNDS SOURCE

 

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45

27A1

Pass

2711

 

46

27A2

Special mention

2712

...

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47

27A3

Substandard

2713

 

48

27A4

Doubtful

2714

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49

27A5

Potentially irrecoverable

2715

 

 

 

OUTSTANDING LOANS FOR DEBT REPAYMENT

 

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50

27B1

Pass

2721

 

51

27B2

Special mention

2722

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52

27B3

Substandard

2723

 

53

27B4

Doubtful

2728

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54

27B5

Potentially irrecoverable

281

 

 

 

OUTSTANDING LOANS FOR INVESTMENT IN CAPITAL CONSTRUCTION UNDER THE STATE PLAN

 

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55

27C1

Pass

2731

 

56

27C2

Special mention

2732

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57

27C3

Substandard

2733

 

58

27C4

Doubtful

2734

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59

27C5

Potentially irrecoverable

2735

 

 

 

OTHER OUTSTANDING LOANS

 

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60

27D1

Pass

2751

 

61

27D2

Special mention

2752

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62

27D3

Substandard

2753

 

63

27D4

Doubtful

2754

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64

27D5

Potentially irrecoverable

2755

 

 

 

OUTSTANDING DEBTS PENDING SETTLEMENT

 

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65

2801

Outstanding balance of debts pending settlement secured by foreclosed assets

281

 

66

2802

Outstanding balance of debts secured by the pledged assets which are caught in a suitcase pending litigation

282

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67

2803

Outstanding balance of unsettled debts with security assets

283

 

68

2804

Outstanding balance of unsettled debts without security assets and without debtor for debts recovery

284

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69

2805

Outstanding balance of unsettled debts without security assets but the debtor still exists and is operating

285

 

 

 

OUTSTANDING BALANCE OF DEBTS FROZEN

 

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70

2901

Outstanding balance of short-term lending debts frozen

291

 

71

2902

Outstanding balance of medium-term lending debts frozen

292

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72

2903

Outstanding balance of long-term lending debts frozen

293

 

 

 

OUTSTANDING LOANS FOR INVESTMENT UNDER TRUST CONTRACT

 

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73

98A1

Pass

9811

 

74

98A2

Special mention

9812

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75

98A3

Substandard

9813

 

76

98A4

Doubtful

9814

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77

98A5

Potentially irrecoverable

9815

 

 

 

OUTSTANDING LOANS UNDER FINANCING CONTRACT

 

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78

98B1

Pass

9821

 

79

98B2

Special mention

9822

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80

98B3

Substandard

9823

 

81

98B4

Doubtful

9824

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82

98B5

Potentially irrecoverable

9825

 

Of which: Column (4) and column (5) reflect accounts which are recorded under the Accounts System of Credit Institutions issued in conjunction with the Decision No. 807/2005/QD-NHNN dated 01/6/2005 and the Decision No. 479/2004/QD-NHNN dated 29 April 2004 of the Governor of the State Bank.

Article 2. This Decision shall be effective after 15 days since its publication in the Official Gazette.

Article 3. The Director of Administrative Department, Heads of units of the State Bank, the Director of the Credit information Center, General Managers of the State Banks branches in provinces, cities under the central Governments management, Chief of Representative Office in Hochiminh City, the Chairperson of the Board of Directors, General Directors (Directors) of credit institutions, related organizations, individuals shall be responsible for the implementation of this Decision.

 

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FOR THE GOVERNOR OF THE STATE BANK
DEPUTY GOVERNOR




Vu Thi Lien