Decision on supplementing new bank codes for newly established banks into the Bank Code System, Credit Organization and National Treasury. This Decision applies to Commercial Bank Chinatrust - Ho Chi Minh City Branch.
Đối tượng áp dụng
Commercial Bank Chinatrust - Ho Chi Minh City Branch
Các điểm cốt lõi
- Commercial Bank Chinatrust - Ho Chi Minh City Branch shall be supplemented into the Bank Code System, Credit Organization and National Treasury with Serial Number 28 and Serial Code Number 629.
🌐 Tác động xã hội từ văn bản này
- Commercial Bank Chinatrust - Ho Chi Minh City Branch will be recognized and managed according to the regulations of the State Bank of Vietnam, contributing to enhancing transparency in banking operations.
❓ Câu hỏi thường gặp
Which bank is being added to the Bank Code System?
Commercial Bank Chinatrust - Ho Chi Minh City Branch.
What are the serial number and serial code number of the new bank?
The serial number is 28, and the serial code number is 629.
When does this Decision take effect?
This Decision takes effect fifteen days from the date of issuance.
What actions should relevant organizations take to implement this Decision?
The Director of the Office, Heads of Accounting and Finance Department, Director of Banking Information Technology Department, Heads of related units under the State Bank of Vietnam, Governors of provincial and centrally-administered city branches of the State Bank of Vietnam, General Directors (Directors) of Credit Organizations and National Treasury are responsible for implementing this Decision.
On what legal basis is this Decision based?
Based on the Law on the State Bank of Vietnam No. 01/1997/QH10, Law on Credit Organizations No. 02/1997/QH10, and Government Decree No. 15/CP.
Toàn văn
DECISION OF THE STATE BANK VIETNAM
Regarding the addition of new bank codes for newly established banks to
the System of Bank Codes, Credit Organizations and State Treasuries issued pursuant to Decision No. 59/2000/QD-NHNN2 dated February 22, 2000 of the Governor of the State Bank.
Pursuant to the Law on the State Bank No. 01/1997/QH10 dated December 12, 1997 and the Law on Credit Organizations No. 02/1997/QH10 dated December 12, 1997;
GOVERNOR OF THE STATE BANK OF VIETNAM
To supplement at the end of Point d Clause 3 Article 5 "Provisions on the System of Bank Codes, Credit Organizations and State Treasuries having accounts with the State Bank for direct payment transactions issued together with Decision No. 59/2000/QD-NHNN2 dated February 22, 2000 of the Governor of the State Bank" as follows: Commercial Bank Chinatrust - Ho Chi Minh City Branch
Pursuant to Decree No. 15/ dated October 20, 2015 of Pursuant to the Government's Decision No. 72/1994/NQ-CP dated October 28, 1994 on tasks, powers, and organizational structure of ministries;
At the proposal of the Director of the Department of Planning and Finance,
DECISION:
Article 1. The Head of the Office, Heads of Accounting and Finance Department, Information Technology Department of the State Bank, Heads of relevant units under the State Bank, Governors of State Bank branches in provinces and centrally governed cities; General Directors (Directors) of Credit Organizations and State Treasuries are responsible for implementing this Decision./.
|
Serial number |
Name of foreign bank branch |
Serial Number Symbol |
|
28 |
Commercial Bank Chinatrust - Ho Chi Minh City Branch |
629 |
Article 2. This Decision takes effect fifteen days after the date of signature.
Article 3. Chief of the Office, Head of the Accounting and Finance Department, Director of the Banking Information Technology Department, Heads of relevant units under the State Bank of Vietnam, Governors of provincial and centrally governed city branches of the State Bank of Vietnam; General Directors (Directors) of Credit Organizations and the National Treasury are responsible for implementing this Decision./.
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