On November 9th, 2018, the State Bank of Vietnam (SBV) issued License No.110/GP-NHNN revising the License for the establishment and operation of ANZ Bank (Vietnam) Limited.
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Accordingly, the SBV revises License No.268/GP-NHNN dated October 9th, 2008 granted to ANZ Bank (Vietnam) Limited, to read as follows:
Full-name in Vietnamese: Ngân hàng trách nhiệm hữu hạn một thành viên ANZ (Việt Nam);
Full-name in English: ANZ Bank (Vietnam) Limited;
Transaction name: ANZ Bank (Vietnam) Limited;
Abbreviation in English: ANZVL
Head office address of ANZ Bank (Vietnam) Limited: Floor 16, Gelex Tower, No. 52 Le Dai Hanh Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi;
The charter capital: 3,000 billion Vietnamese dongs;
The operational duration is 99 years starting from October 9th, 2008
ANZ Bank (Vietnam) Limited is permitted to perform the operations of a commercial bank in accordance with the laws, and the SBV’s regulations, including the following activities:
(i) Receiving time and demand deposits, savings and other deposits;
(ii) Extending credit in such forms as lending, discounting and rediscounting of negotiable instruments and other valuable papers; bank guarantees; issuing credit cards, domestic factoring;
(iii) Opening payment accounts;
(iv) Providing payment services in the domestic market: providing payment methods; performing services of payment by cheque, payment orders, encashment orders, letters of credit, bank cards, cash in and cash out;
(v) Opening accounts: Opening accounts at the SBV, other credit institutions and foreign banks’ branches;
(vi) Internal payment, participating in the national inter-bank payment system;
(vii) Providing services of cash management, banking and finance consultancy, asset preservation and safe keeping;
(viii) Providing consultancy services in the fields of corporate finance, M&A, and investment;
(ix) Participating in the biddings for the State Treasury bills, and the trading of negotiable instruments, the Government bonds, the SBV bills and other valuable papers in the money market;
(x) Trading of corporate and the Government bonds;
(xi) Issuing certificates of deposits, promissory notes, bills and bonds to mobilize capital in accordance with the Law on Credit Institutions, the Securities Law, the Government regulations and the SBV’s guidance;
(xii) Borrowing from the SBV in the form of refinancing under the Law on the State Bank of Vietnam and the SBV’s guidance;
(xiii) Borrowing, lending, depositing and receiving deposits of other credit institutions, foreign banks’ branches, domestic and international financial institutions in line with the applicable laws and the SBV’s guidance;
(xiv) Contributing capital and purchasing shares according to the provisions of law and the SBV's guidance;
(xv) Being a trustee and/or a trustor, acting as an agent in relation to banking operations, insurance and asset management in line with the applicable laws and the SBV’s guidance;
(xvi) Trading and providing foreign exchange services in the domestic market and in the international market within the scope prescribed by the SBV;
(xvii) Trading and providing interest rate derivatives;
(xviii) Purchasing debts.
During the operational duration, ANZ Bank (Vietnam) Limited must comply with the applicable laws of Vietnam
This License takes effect from the date of signing and is an integral part of License No.268/GP-NHNN dated October 9th, 2008, and shall be accompanied by the relevant approval documents for the amendments and supplementations of the License granted to ANZ Bank (Vietnam) Limited.
VA