- 1 Decree of Government No.86/2002/ND-CP of prescribing the functions, tasks, powers and organizational structures of the ministries and ministerial-level agencies
- 2 Law No. 10/2003/QH11 of June 17, 2003, amending and supplementing a number of articles of the Vietnam State Bank Law
- 3 Law No. 06/1997/QH10 of December 12, 1997 on The State Bank of Vietnam
- 4 Law No. 07/1997/QH10 of December 12, 1997 on credit institutions
THE STATE BANK | SOCIALIST REPUBLIC OF VIET NAM |
No. 682/2004/QD-NHNN | Hanoi, June 4, 2004 |
DECISION
CANCELING BANK CODES AND AMENDING PAYMENT TRANSACTION NAMES OF JOINT-VENTURE BANKS AND FOREIGN BANKS' BRANCHES PRESCRIBED AT POINTS D AND E, CLAUSE 3, ARTICLE 5 OF THE STATE BANK GOVERNOR'S DECISION NO. 59/2000/QD-NHNN2 OF FEBRUARY 22, 2000 PROMULGATING THE REGULATION ON THE SYSTEM OF CODES OF BANKS, CREDIT INSTITUTIONS AND STATE TREASURIES, WHICH OPEN THEIR ACCOUNTS AT THE STATE BANK FOR DIRECT PAYMENT TRANSACTIONS
THE STATE BANK GOVERNOR
Pursuant to the December 12, 1997 State Bank Law and the June 17, 2003 Law Amending and Supplementing a Number of Articles of the Law on Vietnam State Bank;
Pursuant to the December 12, 1997 Law on Credit Institutions;
Pursuant to the Government's Decree No. 86/2002/ND-CP of November 5, 2002 defining the functions, tasks, powers and organizational structures of the ministries and ministerial-level agencies;
At the proposal of the director of the Finance-Accounting Department,
DECIDES:
Article 1.- To cancel code number 603 of Credit Lyonnais Bank prescribed at Point e, Clause 3, Article 5 of the State Bank Governor's Decision No. 59/2000/QD-NHNN2 of February 22, 2000 promulgating the Regulation on the system of codes of banks, credit institutions and State treasuries, which open their accounts at the State Bank for direct payment transactions.
Article 2.- To amend ordinal number 4 at Point d and ordinal number 20 at Point e, Clause 3, Article 5 of the State Bank Governor's Decision No. 59/2000/QD-NHNN2 of February 22, 2000 promulgating the Regulation on the system of codes of banks, credit institutions and State treasuries, which open their accounts at the State Bank for direct payment transactions as follows:
d/ Joint-venture banks:
...
...
...
Name of joint-venture bank
Code of ordinal number
4
Vietnam-Thailand Joint-Venture Bank
504
e/ Foreign banks' branches in Vietnam:
Ordinal number
Name of foreign bank's branch
Code of ordinal number
...
...
...
Calyon Bank
621
Article 3.- This Decision takes implemen-tation effect 15 days after its publication in the Official Gazette.
Article 4.- The director of the Office, the director of the Finance-Accounting Department, the director of the Banking Informatics Technology Department, the heads of the units under Vietnam State Bank, the directors of the State Bank's provincial/municipal branches, and general directors (directors) of credit institutions and State treasuries shall have to implement this Decision.
FOR THE STATE BANK GOVERNOR
DEPUTY GOVERNOR
Vu Thi Lien
- 1 Circular No. 23/2014/TT-NHNN dated August 19, 2014, guiding the opening and use of payment accounts at payment service suppliers
- 2 Decree of Government No.86/2002/ND-CP of prescribing the functions, tasks, powers and organizational structures of the ministries and ministerial-level agencies
- 3 Law No. 06/1997/QH10 of December 12, 1997 on The State Bank of Vietnam
- 4 Law No. 07/1997/QH10 of December 12, 1997 on credit institutions