Tiếng Việt- 1 Decision No.1117/2004/QD-NHNN of September 8, 2004 on the issuance of the regulation on credit information activity
- 2 Decision No. 1003/2005/QD-NHNN of July 08, 2005, 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
- 1 Law No. 20/2004/QH11 of June 15, 2004 amending and supplementing a number of articles of The Law on credit institutions
- 2 Law No. 10/2003/QH11 of June 17, 2003, amending and supplementing a number of articles of the Vietnam State Bank Law
- 3 Decree No. 52/2003/ND-CP of May 19, 2003, prescribing the functions, tasks, powers and organizational structure of Vietnam State Bank
- 4 Law No. 06/1997/QH10 of December 12, 1997 on The State Bank of Vietnam
- 5 Law No. 07/1997/QH10 of December 12, 1997 on credit institutions
| THE STATE BANK OF VIETNAM | SOCIALIST REPUBLIC OF VIETNAM |
| No. 50/2006/QD-NHNN | Hanoi, October 2, 2006 |
DECISION
ON THE SUPPLEMENT, REPLACEMENT OF THE INFORMATION COLLECTION FORM AND THE APPENDIX ON THE CLASSIFICATION OF 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 AND THE DECISION NO. 1003/2005/QD-NHNN DATED 8 JULY 2005 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. To supplement, replace the information collection form in the Regulation on credit information activity issued in conjunction with the Decision 1117/2004/QD-NHNN dated 8/9/2004 of the Governor of the State Bank as follows:
1. To supplement norm 14 - being resident or nonresident and nationality to Form K1A applicable to enterprise customer
2. To supplement norm 8 - being resident or nonresident to Form K1B applicable to private customer
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Article 2. To supplement to the Appendix on the classification of outstanding loans (attached to Form K3 Report on the customers outstanding loans) in the Decision No.1003/2005/QD-NHNN dated 08 July 2005 of the Governor of the State Bank as follows:
Order
Symbol
Classification of outstanding loans
Account
VND
Foreign currency and gold
(1)
(2)
...
...
...
(4)
(5)
Short -term lending to foreign organizations, individuals
83
26N1
...
...
...
2611
2641
84
26N2
Special mention
2612
2642
85
26N3
...
...
...
2613
2643
86
26N4
Doubtful
2614
2644
87
26N5
...
...
...
2615
2645
Medium -term lending to foreign organizations, individuals
88
26T1
...
...
...
2621
2651
89
26T2
Special mention
2622
2652
90
26T3
...
...
...
2623
2653
91
26T4
Doubtful
2624
2654
92
26T5
...
...
...
2625
2655
Long -term lending to foreign organizations, individuals
93
26D1
...
...
...
2631
2661
94
26D2
Special mention
2632
2662
95
26D3
...
...
...
2633
2663
96
26D4
Doubtful
2634
2664
97
26D5
...
...
...
2635
2665
Other lending to foreign organizations, individuals
98
26K1
...
...
...
2671
2681
99
26K2
Special mention
2672
2682
100
26K3
...
...
...
2673
2683
101
26K4
Doubtful
2674
2684
102
26K5
...
...
...
2675
2685
Note: Column (4) and column (5) reflect accounts which are recorded according to the Decision No. 29/2006/QD-NHNN dated 10 July 2006 on the amendment, supplement, cancellation of several accounts in the Accounts System of Credit Institutions issued in conjunction with the Decision No. 479/2004/QD-NHNN dated 29/4/2004 and the Decision No. 807/2005/QD-NHNN dated 1/6/2005 of the Governor of the State Bank.
Article 3. This Decision shall be effective after 15 days since its publication in the Official Gazette.
Article 4. The Director of Administrative Department, Heads of units of the State Bank, the Director of the Credit Information Center, Managers of the State Bank 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.
FOR THE GOVERNOR OF THE STATE BANK
DEPUTY GOVERNOR
Tran Minh Tuan
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CREDIT INSTITUTION (BRANCH OF CI)
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Code:
REPORT ON LOAN SECURITY ASSETS
Name of customer Customer code
Address
Order
Type of asset
Asset code
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...
...
Arising
Date of pledge relief
Note
Value of asset
Date
(1)
(2)
(3)
(4)
...
...
...
(6)
(7)
(8)
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...
...
...
...
...
...
...
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......................, date.....................
DRAWER
CONTROLLER
GENERAL DIRECTOR (DIRECTOR)
Note:
- Subjects of application: CIs, Transaction Departments, branches of CI, units engaging in credit activity which belong to the CI
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(2) Type of asset shall be stated under the number sign as follows:
1. Land use right and assets tied to land
2. Means of transport
3. Valuable papers (bonds, share certificates, bills, term bonds, deposit certificate, commercial paper, other papers which can be valued in money)
4. Machinery, equipment, production line, materials, fuels, consumer commodity, other goods, metal- ware, precious stone
5. Assets to be registered with the ownership, other use right (right arising from copyright, industrial property, right to claim debts, right to be issued, right to make capital contribution to enterprise, right to exploit natural resource, other asset related right, profit and rights arising from pledged assets)
6. Other assets
(3) Code of loan security assets granted by the CI must be unique, not coincisive in the CI
(4) Description of asset: Based on the description of security assets stated in the off-balance sheet accounts of CIs
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- 1 Decision No.1117/2004/QD-NHNN of September 8, 2004 on the issuance of the regulation on credit information activity
- 2 Decision No. 51/2007/QD-NHNN of December 31, 2007, on the issuance of regulation on the credit information activity
- 3 Decision No. 51/2007/QD-NHNN of December 31, 2007, on the issuance of regulation on the credit information activity
- 1 Circular No. 27/2014/TT-NHNN dated September 18, 2014, on amendments to Circular No. 16/2010/TT-NHNN providing guidance on implementation of Decree No. 10/2010/ND-CP on credit information
- 2 Directive No. 04/CT-NHNN dated September 17, 2013, on classification of restructured debts and handling of npls
- 3 Circular No. 03/2013/TT-NHNN of January 28, 2013, providing on credit information activity of the State Bank of Vietnam
- 4 Law No. 06/1997/QH10 of December 12, 1997 on The State Bank of Vietnam
- 5 Law No. 07/1997/QH10 of December 12, 1997 on credit institutions
- 1 Circular No. 27/2014/TT-NHNN dated September 18, 2014, on amendments to Circular No. 16/2010/TT-NHNN providing guidance on implementation of Decree No. 10/2010/ND-CP on credit information
- 2 Directive No. 04/CT-NHNN dated September 17, 2013, on classification of restructured debts and handling of npls
- 3 Circular No. 03/2013/TT-NHNN of January 28, 2013, providing on credit information activity of the State Bank of Vietnam
- 4 Decree of Government No. 88/1998/ND-CP of November 02, 1998 on the functions, powers and organizational structure of The State Bank of Vietnam