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  2. Simplii Financial - Wikipedia

    en.wikipedia.org/wiki/Simplii_Financial

    Disputes with Simplii traces its history back to the 1996 President's Choice Financial co-venture between CIBC and Loblaws to provide low-fee banking services. President's Choice Financial operated out of pavilions in various Loblaw-owned supermarkets but had no formal branches; instead, CIBC and PCF customers could use either brands' bank machines for no charge.

  3. List of banks in Vietnam - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Vietnam

    Ngân hàng TNHH MTV CIMB Bank Việt Nam CIMB Vietnam Malaysia The Hallmark, 15 Tran Bach Dang, Thu Duc City, HCMC Ngân hàng TNHH MTV Public Bank Việt Nam Public Bank Vietnam Malaysia Hanoi Tungshing Square Tower, 2 Ngo Quyen, Hoan Kiem Dist., Hanoi Capital Chi nhánh Ngân hàng TNHH MTV Hong Leong Bank tại Việt Nam

  4. Banking in Vietnam - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Vietnam

    Banking in Vietnam started in 1976 with the State Bank Vietnam, which became the central bank of the country. Vietnam's banks suffer from low public confidence, regulatory and managerial weakness, high levels of non-performing loans (NPL), non-compliance with the Basel capital standards, and the absence of international auditing. Foreign ...

  5. Bank for Investment and Development of Vietnam - Wikipedia

    en.wikipedia.org/wiki/Bank_for_Investment_and...

    BIDV was established on 26 April 1957 as the Bank for Construction of Vietnam (Ngân hàng Kiến thiết Việt Nam), under which name it operated until 24 June 1981, at which point it changed its name to the Bank for Investment and Construction of Vietnam (Ngân hàng Đầu tư và Xây dựng Việt Nam). It adopted its present name on 14 ...

  6. Vietinbank - Wikipedia

    en.wikipedia.org/wiki/Vietinbank

    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. As of 2023, it is Vietnam's second-largest bank, with VND 1,800 trillion (around $76 billion) of assets under management. [2] According to the ...

  7. Sai Gon Joint Stock Commercial Bank - Wikipedia

    en.wikipedia.org/wiki/Sai_Gon_Joint_Stock...

    In July 2023, the State Bank of Vietnam decided to apply special control measures to SCB. Subsequently, the bank continuously closed branches and transaction offices. [37] As of January 2024, police supposedly tried to find about 42,000 defrauded depositors who had not received interest or principal payments since the arrest of Lan in October ...

  8. Vietcombank - Wikipedia

    en.wikipedia.org/wiki/Vietcombank

    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.

  9. Techcombank - Wikipedia

    en.wikipedia.org/wiki/Techcombank

    As of 2021, the bank's total assets and net income were VND 568,811bn ($24.89bn) and 18,038bn ($789 million) respectively. [18] In 2024, Techcombank won four prestigious awards from the Asian Banker for excellence in transaction banking, for its use of cloud-based technology, data and AI, for its use of cloud-based technology and growth ...