Sacombank

Last updated
Saigon Thuong Tin Commercial Joint Stock Bank
HOSE:  STB [1]
Industry Financial services
FoundedDecember 5, 1991;32 years ago (1991-12-05)
Headquarters266 - 268 Nam Ky Khoi Nghia, Vo Thi Sau Ward, District 3, Ho Chi Minh City
Area served
 Vietnam
Key people
Dương Công Minh
Total assets Increase2.svg 492.637 billion VND (2022)
Number of employees
16.000 (2022)
Website www.sacombank.com.vn

Saigon Thuong Tin Commercial Joint Stock Bank, commonly referred to as Sacombank, [2] is a Vietnamese commercial joint stock bank established in 1991. [3] [4]

Contents

History

Sacombank was established on December 21st, 1991. [5] In 1996, Sacombank issued its first shares. [6] [7]

In 2002, Sacombank established its first subsidiary - Sacombank-SBA Debt Management and Asset Exploitation Company. [8] [9] [10] In December 2007, Sacombank opened a branch in Laos. [11] [12] By June 2009, it had opened a branch in Phnom Penh, Cambodia. [13] [14]

On October 1st, 2015, Southern Bank was officially merged into Sacombank by the decision of the State Bank of Vietnam. [15] [16] As a result, Sacombank has acquired and inherited all of Southern Bank's assets and related liabilities since the merger date. [17] [18] [19]

Scandal

On November 23, 2022, the Investigation Police Agency of Khanh Hoa Provincial Police Department officially prosecuted four individuals who used to work at Sacombank - Cam Ranh City Branch. [20] [21] [22] The four former employees of Sacombank Transaction Office were accused of borrowing money from outside and from customers in their personal capacity. The incident was discovered when customers came to withdraw money at Sacombank Cam Ranh Branch. [23] [24] These customers then filed a complaint with the investigating agency. According to a source, the total amount of money that the four employees of Sacombank Cam Ranh branch borrowed from people was up to more than 100 billion VND. [25] [26]

Sacombank has decided to dismiss these employees and appoint new ones to ensure the stable operation of Cam Ranh Transaction Office. Sacombank also reported the incident to the State Bank of Vietnam, Khanh Hoa Provincial Branch, and at the same time transferred the case to the competent authority for investigation. [27] [28]

See also

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References

  1. ↑ T.Triều (2009-06-09). "Sai Gon Thuong Tin Commercial Joint Stock Bank (HOSE: STB)" (in Vietnamese).
  2. ↑ "SBV revises License of Sacombank". www.sbv.gov.vn (in Vietnamese). 2023-12-08. Retrieved 2024-02-07.
  3. ↑ Anh, Huyền (2023-06-05). "Kiềng ba chân trong chiến lược phát triển bền vững của Sacombank". Nhịp sống kinh tế Việt Nam & Thế giới (in Vietnamese). Retrieved 2024-02-07.
  4. ↑ "STB là ngân hàng gì?". Báo điện tử VTC News (in Vietnamese). 2023-12-08. Retrieved 2024-02-07.
  5. ↑ "SACOMBANK – 15 NĂM XÂY DỰNG VÀ PHÁT TRIỂN". www.sbv.gov.vn (in Vietnamese). 2023-12-08. Retrieved 2024-02-07.
  6. ↑ ONLINE, TUOI TRE (2017-10-10). "Sacombank bất ngờ đổi mã chứng khoán, chuyển sang sàn HNX". TUOI TRE ONLINE (in Vietnamese). Retrieved 2024-02-07.
  7. ↑ "Sacombank - Ngân hàng đầu tiên phát hành cổ phiếu và niêm yết trên TTCK". Tin nhanh chứng khoán (in Vietnamese). 2015-08-04. Retrieved 2024-02-07.
  8. ↑ Trí, Dân (2017-10-20). "Sacombank tiếp tục thay đổi lãnh đạo cao cấp tại công ty con | Báo Dân trí". Báo điện tử Dân Trí (in Vietnamese). Retrieved 2024-02-07.
  9. ↑ VCCorp.vn (2017-10-20). "Chủ tịch Công ty Sacombank - SBA thôi nhiệm". cafef (in Vietnamese). Retrieved 2024-02-07.
  10. ↑ "Gắn bó 25 năm, một lãnh đạo Sacombank xin thôi nhiệm trước ngày về hưu". nhadautu.vn (in Vietnamese). 2017-10-21. Retrieved 2024-02-07.
  11. ↑ daibieunhandan.vn. "Sacombank khai trương chi nhánh tại Lào". Báo Đại biểu Nhân dân (in Vietnamese). Retrieved 2024-02-07.
  12. ↑ "Sacombank khai trương chi nhánh Ngân hàng đầu tiên tại Lào". Báo Nhân Dân điện tử (in Vietnamese). 2008-12-15. Retrieved 2024-02-07.
  13. ↑ "Sacombank khai trương Chi nhánh Kampong Cham (Campuchia)". baobinhduong.vn (in Vietnamese). Retrieved 2024-02-07.
  14. ↑ Đức, Minh (2009-06-23). "Chi nhánh ngân hàng Việt Nam đầu tiên hoạt động tại Campuchia". Nhịp sống kinh tế Việt Nam & Thế giới (in Vietnamese). Retrieved 2024-02-07.
  15. ↑ NLD.COM.VN. "Xóa sổ ngân hàng Phương Nam". Báo Người Lao Động Online (in Vietnamese). Retrieved 2024-02-07.
  16. ↑ ONLINE, TUOI TRE (2015-10-02). "Xóa tên Ngân hàng Phương Nam". TUOI TRE ONLINE (in Vietnamese). Retrieved 2024-02-07.
  17. ↑ "Chính thức sáp nhập hệ thống Southern Bank vào Sacombank". Tin nhanh chứng khoán (in Vietnamese). 2015-10-02. Retrieved 2024-02-07.
  18. ↑ Tran, Quoc Bao (2022-02-07). "One vanilla". vnexpress.net (in Vietnamese). Retrieved 2024-02-07.
  19. ↑ "Chính thức sáp nhập toàn hệ thống SouthernBank vào Sacombank". baodautu (in Vietnamese). Retrieved 2024-02-07.
  20. ↑ tử, Báo Nghệ An điện (2023-11-15). "Nhóm cán bộ ngân hàng chiếm đoạt hơn 17 tỷ đồng để trả nợ vay nóng". Báo Nghệ An điện tử (in Vietnamese). Retrieved 2024-02-07.
  21. ↑ "Khởi tố 4 cán bộ ngân hàng tại Khánh Hoà liên quan đến vỡ nợ hơn 100 tỉ đồng". Báo điện tử Tiền Phong (in Vietnamese). 2022-11-23. Retrieved 2024-02-07.
  22. ↑ Trí, Dân (2023-11-15). "Cựu PGĐ Sacombank Khánh Hòa cùng cấp dưới "rút ruột" tiền tỷ như thế nào?". Báo điện tử Dân Trí (in Vietnamese). Retrieved 2024-02-07.
  23. ↑ VnExpress. "4 cựu cán bộ Phòng giao dịch Sacombank Cam Ranh bị khởi tố". vnexpress.net (in Vietnamese). Retrieved 2024-02-07.
  24. ↑ "Khởi tố 4 cựu nhân viên ngân hàng Sacombank tham ô tài sản". nhadautu.vn (in Vietnamese). 2022-11-23. Retrieved 2024-02-07.
  25. ↑ NLD.COM.VN. "Khởi tố 4 cựu nhân viên Phòng Giao dịch Sacombank Cam Ranh". Báo Người Lao Động Online (in Vietnamese). Retrieved 2024-02-07.
  26. ↑ "Vỡ nợ 100 tỉ đồng, nhóm cán bộ chiếm đoạt tiền tiết kiệm của khách hàng". Báo điện tử Tiền Phong (in Vietnamese). 2022-11-26. Retrieved 2024-02-07.
  27. ↑ NLD.COM.VN. "Sacombank lên tiếng vụ nhân viên cho vay giữa các khách hàng". Báo Người Lao Động Online (in Vietnamese). Retrieved 2024-02-07.
  28. ↑ Phương/BNEWS/TTXVN, Lê. "Bnews - Tin tức kinh tế mới nhất, cập nhật 24h". bnews.vn (in Vietnamese). Retrieved 2024-02-07.
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