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Which agencies are responsible for revision to banking information in Vietnam?

Pursuant to Clause 6 Article 11 trực tiếp bóng đá hôm nay euro the Circular 17/2015/TT-NHNN (amended by Clause 7 Article 1 trực tiếp bóng đá hôm nay euro the Circular 18/2023/TT-NHNN), which takes effect from 01/07/2024:

Procedures for revising banking information

1. In respect trực tiếp bóng đá hôm nay euro entities affiliated to SBV (other than SBV branches trực tiếp bóng đá hôm nay euro provinces and central-affiliated cities), within 10 working days from the date on which changes to banking information under Clause 1 Article 8 hereof are made, the entities shall send written request for revision to banking information in accordance with Appendix 3 attached hereto to Information Technology Department via Document Management and Coordination system trực tiếp bóng đá hôm nay euro the SBV.

2. In respect trực tiếp bóng đá hôm nay euro credit institutions (other than people’s credit funds and FBBs, within 10 working days from the date on which changes to banking information, including information trực tiếp bóng đá hôm nay euro dependent entities and wholly foreign-owned banks under Clause 1 Article 8 hereof are made, credit institutions and FBBs shall produce request for revision to banking information on Public Service Portal trực tiếp bóng đá hôm nay euro SBV in accordance with Appendix 3 attached hereto.

3. In respect trực tiếp bóng đá hôm nay euro SBV branches trực tiếp bóng đá hôm nay euro provinces and central-affiliated cities and people’s credit funds, within 10 working days from the date on which changes to banking information under Clause 1 Article 8 hereof are made, SBV branches trực tiếp bóng đá hôm nay euro provinces and central-affiliated cities shall produce request for revision to banking information via Public Service Portal trực tiếp bóng đá hôm nay euro SBV for themselves or people’s credit funds in the provinces in accordance with Appendix 3 attached hereto.

4. In respect trực tiếp bóng đá hôm nay euro State Treasury trực tiếp bóng đá hôm nay euro all levels, within 10 working days from the date on which changes to banking information under Clause 1 Article 8 hereof are made, the Central State Treasury shall produce request for revision to banking information on Public Service Portal trực tiếp bóng đá hôm nay euro SBV in accordance with Appendix 3 attached hereto.

5. In respect trực tiếp bóng đá hôm nay euro other organizations reporting or engaging in electronic data exchange relating to SBV, once changes to banking information under Clause 1 Article 8 hereof are made, these entities shall produce request for revision to banking information on Public Service Portal trực tiếp bóng đá hôm nay euro SBV in accordance with Appendix 3 hereof.

6. Upon receiving request for revision to banking information, Information Technology Department shall examine the request, cooperate with entities trực tiếp bóng đá hôm nay euro SBV (in respect trực tiếp bóng đá hôm nay euro request for revision to banking information trực tiếp bóng đá hôm nay euro entities affiliated to SBV, credit institutions, FBBs, and other organizations holding license to operate issued by SBV) or access National Database on enterprise operation registration (in respect trực tiếp bóng đá hôm nay euro request for revision to banking information trực tiếp bóng đá hôm nay euro other organizations) in order to cross-examine operating conditions and veracity trực tiếp bóng đá hôm nay euro banking information to be revised.Within 3 working days from the date on which adequate written request is received, Information Technology Department shall revise banking code, send results to applicants, and issue electronic notification regarding revision trực tiếp bóng đá hôm nay euro banking code on Public Service Portal trực tiếp bóng đá hôm nay euro SBV in accordance with Appendix 7 attached hereto;

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As regulated above, Information Technology Department trực tiếp bóng đá hôm nay euro SBV is responsible for revision to banking information in Vietnam.

What are information trực tiếp bóng đá hôm nay euro a subject issued with a bank code in Vietnam? Which agencies are responsible for revision to banking information in Vietnam? - image from internet

What are information trực tiếp bóng đá hôm nay euro a subject issued with a bank code in Vietnam?

Based on Article 8 trực tiếp bóng đá hôm nay euro Circular 17/2015/TT-NHNN, the banking information trực tiếp bóng đá hôm nay euro a subject issued with a bank code includes:

- Trading name, which consists trực tiếp bóng đá hôm nay euro the full name in Vietnamese (as specified in the relevant authorized document), English name, and abbreviation.

- Address trực tiếp bóng đá hôm nay euro the subject issued with a bank code.

- Contact telephone number, fax number, and email address.

- Type trực tiếp bóng đá hôm nay euro credit institution (for credit institutions).

- Type trực tiếp bóng đá hôm nay euro unit (head office, dependent unit).

What are components trực tiếp bóng đá hôm nay euro a bank code in Vietnam?

Based on Article 7 trực tiếp bóng đá hôm nay euro Circular 17/2015/TT-NHNN, the bank code consists trực tiếp bóng đá hôm nay euro 8 characters and is divided into 3 groups as follows:

[1] Group 1: The first 2 characters on the left represent the province or centrally-affiliated city code or a common code used for branches overseas trực tiếp bóng đá hôm nay euro credit institutions.

[2] Group 2: The next 3 characters after Group 1 represent the system code assigned to the institution.

[3] Group 3: The last 3 characters represent the sequential number trực tiếp bóng đá hôm nay euro each system within each province, centrally-affiliated city, or overseas location.

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