Decision No. 459/2003/QĐ-NHNN on amending Point c Clause 3 Article 5 "Provisions on the Banking Code System for Banks, Credit Organizations, and State Treasuries having accounts at the State Bank to directly conduct payment transactions" issued together with Decision No. 59/2000/QĐ-NHNN2 dated February 22, 2000 of the Governor of the State Bank.

✦ Smart summary

Decision No. 459/2003/QĐ-NHNN amends Point c Clause 3 Article 5 regarding the Banking Code System for Banks, Credit Organizations, and State Treasuries having accounts at the State Bank to directly conduct payment transactions. This decision applies to joint-stock commercial banks and takes effect fifteen days after its publication in the Official Gazette.

Scope of application

Joint-stock commercial bank

Key points

Joint-stock commercial bank → is assigned code number 31 as Joint-Stock Commercial Bank of Saigon with code 334 → does not have specific levels, amounts, ratios, thresholds, or timeframes.

🌐 Social impact of this document

Positive impact: Improves management and enhances effective payment transactions for the Joint-Stock Commercial Bank of Saigon.
Negative impact: Only affects a specific bank, does not impose significant costs or burdens on the financial system.

❓ Frequently asked questions

To which bank does this decision apply?

This decision only applies to the Joint-Stock Commercial Bank of Saigon.

What bank is assigned code number 31?

Code number 31 is assigned to the Joint-Stock Commercial Bank of Saigon with code 334.

When does this decision take effect?

This decision takes effect fifteen days after its publication in the Official Gazette.

Are other joint-stock commercial banks affected?

No, only the Joint-Stock Commercial Bank of Saigon is affected by this decision.

On what legal basis is this decision based?

This decision is based on the Law on the State Bank No. 01/1997/QH10 and the Law on Credit Organizations No. 02/1997/QH10.

Full text

Pursuant to …;

Regarding the amendment of point c, Clause 3, Article 5 "Provisions on the Banking Code System, Credit Organizations and State Treasury having accounts opened at the State Bank for direct payment transactions" issued together with Decision No. 59/2000/QĐ-NHNN2 dated February 22, 2000 of the Governor of the State Bank

_____________________

GOVERNOR OF THE STATE BANK OF VIETNAM

Based on 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;

Pursuant to Decree No. 86/2002/NĐ-CP dated November 5, 2002 of the Government stipulating the functions, tasks, powers, and organizational structure of Ministries and ministerial-level agencies;

At the proposal of the Director of the Accounting and Finance Department,

Pursuant to …;

Article 1. Amend the number 31 in point c, Clause 3, Article 5 "Provisions on the Banking Code System, Credit Organizations and State Treasury having accounts opened at the State Bank for direct payment transactions" issued together with Decision No. 59/2000/QĐ-NHNN2 dated February 22, 2000 of the Governor of the State Bank as follows:

Serial Number	NAME OF COMMERCIAL JOINT STOCK BANK	Serial Number Symbol
31	Commercial Joint Stock Bank Saigon	334

Article 2. This Decision takes effect 15 days from the date of publication in the Official Gazette.

Article 3. The Head of the Office, Heads of Accounting and Finance Department, Information Technology Department of the State Bank, Heads of units under the State Bank, Governors of State Bank Branches in provinces and centrally governed cities; General Directors (Directors) of Credit Organizations and State Treasury are responsible for implementing this Decision./.

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Relations map

↑ Basis & documents that affect this document

Based on 3

01/1997/QH10 Luật Ngân hàng Nhà nước số 01/1997/QH10 Expired 02/1997/QH10 Luật Các tổ chức tín dụng số 02/1997/QH10 Expired 86/2002/NĐ-CP Nghị định số 86/2002/NĐ-CP Quy định chức năng, nhiệm vụ, quyền hạn và cơ cấu tổ chức của Bộ, cơ quan ngang Bộ Expired

Abolished by 1

25/2012/TT-NHNN Thông tư số 25/2012/TT-NHNN Về việc bãi bỏ một số văn bản quy phạm pháp luật do Thống đốc Ngân hàng Nhà nước Việt Nam ban hành Expired

459/2003/QĐ-NHNN

Decision No. 459/2003/QĐ-NHNN on amending Point c Clause 3 Article 5 "Provisions on the Banking Code System for Banks, Credit Organizations, and State Treasuries having accounts at the State Bank to directly conduct payment transactions" issued together with Decision No. 59/2000/QĐ-NHNN2 dated February 22, 2000 of the Governor of the State Bank.

Expired

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Translations

This document is available in the following languages:

Tiếng Việt Quyết định số 459/2003/QĐ-NHNN Về việc sửa đổi điểm c khoản 3 Điều 5 "Quy định về Hệ thống mã Ngân hàng, Tổ chức tín dụng và Kho bạc Nhà nước có mở tài khoản tại Ngân hàng Nhà nước để trực tiếp giao dịch thanh toán" ban hành kèm theo Quyết định số 59/2000/QĐ-NHNN2 ngày 22/02/2000 của Thống đốc Ngân hàng Nhà nước. 한국어 결정 번호 459/2003/QĐ-NHNN 은 "은행, 금융기관 및 중앙정부예금기관이 중앙은행에 직접 거래를 위한 계좌를 개설하기 위한 코드 시스템에 관한 규정"에 따른 2000년 2월 22일 통지 번호 59/2000/QĐ-NHNN2 의 제5조 제3항 단서 c 를 수정하는 것에 관한 통지에 따라 시행된 내용을 수정한다. 中文决定第459/2003/QĐ-NHNN号关于修改第五条第三款c项“关于银行、信用机构和国家金库在国家银行开设账户以直接进行结算交易的规定”所附的决定第59/2000/QĐ-NHNN2号，于2000年2月22日由国家银行行长发布。