Decision No. 682/2004/QD-NHNN dated June 4, 2004 of the State Bank of Vietnam 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 dated 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

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Decision No. 682/2004/QD-NHNN dated June 4, 2004 of the State Bank of Vietnam 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 dated 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
Issuing body: State Bank of VietnamEffective date:
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Official number:682/2004/QD-NHNNSigner:
Type:DecisionExpiry date:
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Issuing date:04/06/2004Effect status:
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Fields:Finance - Banking
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THE STATE BANK
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SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom – Happiness
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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:

Ordinal number

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

20

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

 

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