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In 2018, OCB was recognized by the State Bank of Vietnam for successfully completing the implementation of Basel II. Basel II is an international set of standards for bank risk management. [20] [21] In January 2020, Aozora Bank of Japan purchased a 15% stake in OCB. [22] In 2021, OCB was officially listed on the Ho Chi Minh City Stock Exchange ...
BIDV branch in Ho Chi Minh City, in the former building of the Franco-Chinese Bank. BIDV or fully the Joint Stock Commercial Bank for Investment and Development of Vietnam (Vietnamese: Ngân hàng Thương mại Cổ phần Đầu tư và Phát triển Việt Nam) is a Vietnamese state-owned bank in Vietnam.
The Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietnamese: Ngân hàng Thương mại Cổ phần Công thương Việt Nam), trading as Vietinbank, is a state-owned Vietnamese bank.
Agribank or formally the Vietnam Bank for Agriculture and Rural Development (Vietnamese: Ngân hàng Nông nghiệp và Phát triển Nông thôn Việt Nam) is the largest commercial bank in Vietnam by total under the Ministry of Agriculture and Rural Development.
Vietcombank's headquarters are located in Hanoi, Vietnam. As of 31 December 2020 [1] the bank had 116 branches and 474 transaction offices in Vietnam, 3 local subsidiaries, 3 overseas subsidiaries, 3 joint ventures, and an overseas representative office in Singapore.
On April 17, 2015, several people claiming to be Techcombank employees from the Son Tay branch broke into the warehouse of the Phan Dang Anh family, who live in Xuan Phu commune, Phu Tho district, Hanoi, with the intention of collecting debt and sealing property.
A branch of Asia Commercial Bank in Da Lat. Asia Commercial Bank, often abbreviated to ACB, is the largest private bank in Vietnam by assets, [citation needed] headquartered at 442 Nguyễn Thị Minh Khai, Ward 5, District 3, Ho Chi Minh City.
On February 22, 2018, Eximbank announced that Mr. Le Nguyen Hung, former director of Eximbank's Ho Chi Minh City branch, was accused of forging documents and power of attorney to embezzle more than 245 billion VND from customer Chu Thi Binh and then fled abroad.