Thông tư 11/2025/TT-NHNN sửa đổi Thông tư 17/2015/TT-NHNN quy định về hệ thống mã ngân hàng dùng trong hoạt động, nghiệp vụ ngân hàng do Thống đốc Ngân hàng Nhà nước Việt Nam ban hành

CIRCULAR

AMENDMENTS TO SOME ARTICLES OF CIRCULAR NO. 17/2015/TT-NHNN DATED OCTOBER 21, 2015 OF THE GOVERNOR OF THE STATE BANK OF VIETNAM ON SYSTEM OF BANK CODES USED FOR BANKING OPERATIONS

Pursuant to the Law on State Bank of Vietnam dated June 16, 2010;

Pursuant to the Law on Credit Institutions dated January 18, 2024;

Pursuant to the Government's Decree No. 26/2025/ND-CP dated February 24, 2025 on functions, duties, powers and organizational structure of State Bank of Vietnam;

At request of Director of Information Technology Department;

The Governor of State Bank of Vietnam promulgates Circular on amendment to Circular No. 17/2015/TT-NHNN dated October 21, 2015 of the Governor of State Bank of Vietnam on system of bank codes used for banking operations.

Article 1. Amendments to some articles of the Circular No. 17/2015/TT-NHNN

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“2. Each bank code must not be changed and kept stable during the real existence of the unit issued with the bank code, except for the case specified in clause 6 of this Article.”.

2. Clause 3 Article 4 shall be amended as follows:

“3. The bank code that has been issued to a unit must not be used for another unit, except for the case specified in clause 6 of this Article.

3. Clause 5 Article 4 shall be amended as follows:

“5. A bank code must be invalidated when the entity that has been issued with the bank code is dissolved, goes bankrupt, or ceases its operations, except for the case specified in clause 6 of this Article.”. 

4. Clause 6 shall be added after clause 5 Article 4 as follows:

 “6. In case of application of guidelines for arrangement of state apparatus and re-arrangement of administrative divisions at all levels. The Information Technology Department shall:

a) Request the Governor of the State Bank to approve the reuse of bank codes already issued to other units. Bank codes already issued and in operation must be invalidated to issue new bank codes;

b) Adjust banking information, invalidate the issued bank codes and issue new bank codes to units as approved by the Governor at point a of this clause;

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Article 2. Replacement of some phrases of the Circular No. 17/2015/TT-NHNN (amended by the Circular No. 18/2023/TT-NHNN dated December 28, 2023)

1. The phrase "Kho bạc Nhà nước các cấp” (State Treasuries at all levels) is replaced by the phrase “Kho bạc Nhà nước tại trung ương và địa phương” (Central and local State Treasuries) at point b, clause 1, Article 2, clause 5, Article 9, clause 6, Article 10, clause 4, Article 11.

2. The phrase " Ngân hàng Nhà nước chi nhánh tỉnh, thành phố trực thuộc trung ương nơi quỹ tín dụng nhân dân đặt trụ sở” (State Bank’s branch in province or city where the people's credit fund is headquartered) is replaced by the phrase “Ngân hàng Nhà nước chi nhánh tại khu vực nơi có trụ sở quỹ tín dụng nhân dân trên địa bàn thuộc phạm vi quản lý” (State Bank’s branch in region where the people's credit fund is headquartered under its management) at clause 4, Article 9, clause 5, Article 10.

3. The phrase " Kho bạc Nhà nước Trung ương” (Central State Treasury) is replaced by the phrase “Kho bạc Nhà nước” (State Treasury) at clause 5 Article 9, clause 6 Article 10, clause 4 Article 11.

4. The phrase “Cơ quan Thanh tra, giám sát ngân hàng” (Bank Inspection and Supervision Agency) is replaced by the phrase  “Cục Quản lý, giám sát tổ chức tín dụng” (Credit Institution Management and Supervision Department) at clause 2, Article 10.

5. The phrase " Ngân hàng Nhà nước chi nhánh tỉnh, thành phố trực thuộc trung ương” (State Bank’s branch in province or city) is replaced by the phrase “Ngân hàng Nhà nước chi nhánh tại khu vực” (State Bank’s branch in region) in clause 1, clause 3 Article 11, clause 1b Article 12, Article 15.

6. The phrase " Tổng Giám đốc Kho bạc Nhà nước” (General Director of State Treasury) is replaced by the phrase “Giám đốc Kho bạc Nhà nước” (Director of State Treasury) at Article 15.

Article 3. Responsibilities for organization of implementation

Chief of Office, Director of Information Technology Department, Heads of units affiliated to the State Bank, State Treasury, credit institutions, foreign bank branches and other organizations reporting and exchanging electronic data related to the State Bank shall be responsible for organizing the implementation of this Circular.

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This Circular comes into force from June 26, 2025./.

PP. THE GOVERNOR
DEPUTY GOVERNOR




Pham Tien Dung