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Throughout the 1980s, Xiong Xianghui served as CITIC vice chair and significant CITIC leadership was drawn from the Intelligence Bureau of the Joint Staff Department. [10] CITIC Group headquarters was based in Beijing; Hong Kong office was formally opened in 1985. [9] The Mainland-based CITIC Bank was founded by the group in 1984. [9]
MB Bank was established on November 4th, 1994, with initial charter capital of 500 billion VND. [6] [7] In 2000, MB Bank established Thang Long Securities Company Limited (now Military Commercial Joint Stock Bank Securities Corporation - MBS) and Military Commercial Joint Stock Bank's Debt Management and Asset Exploitation Company (MBAMC).
On October 6, 2022, Truong My Lan, chairwoman of Van Thinh Phat Group, was arrested on charges of fraud in the issuance and trading of An Dong bonds. [8] Vietnamese sources refer to October 8. [20] [21] [22] This led to a bank run, a massive withdrawal of money by customers at SCB. [23] [24] [25]
OCB was established on June 10, 1996 in Ho Chi Minh City. [5] [6] [7] In the early years of its establishment, OCB focused on developing retail banking services, such as deposit mobilization, lending, payment, card services, etc..
On November 17, 2007, three Việt Tân members, US citizens Nguyen Quoc Quan, a mathematics researcher, and Truong Van Ba, a Hawaiian restaurant owner, and Frenchwoman Nguyen Thi Thanh Van, a contributor to Việt Tân's Radio Chan Troi Moi radio show, were arrested in Ho Chi Minh City. [13] when 20 security officers raided the house. [14]
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.
A model attribution edit summary is Content in this edit is translated from the existing Vietnamese Wikipedia article at [[:vi:Phạm Minh Chính]]; see its history for attribution. You may also add the template {{Translated|vi|Phạm Minh Chính}} to the talk page. For more guidance, see Wikipedia:Translation.
The State Bank of Vietnam (SBV; Vietnamese: Ngân hàng Nhà nước Việt Nam) is the central bank of Vietnam. Organized as a ministry-level body under the Government of Vietnam, it is the sole issuer of the national currency, the Vietnamese đồng. [3] As of 2024 it holds over USD 100 million in foreign exchange reserves. [2]