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OVERVIEW OF SCB

Sai Gon Joint Stock Commercial Bank
• Full name in Vietnamese: Ngân hàng Thương Mại Cổ Phần Sài Gòn
• Abbreviated name in Vietnamese: Ngân hàng Sài Gòn
• Full name in English: Sai Gon Joint Stock Commercial Bank
• Abbreviated name: SCB
• Head Office: No. 19-21-23-25, Nguyen Hue Boulevard, Ben Nghe Ward, District 1, Ho Chi Minh City
• Charter capital: Since 30/06/2021, the charter capital of Sai Gon Joint Stock Commercial Bank reached VND20,020,000,000,000 (20 trillion and twenty billion Vietnamese dongs).

HISTORY

  • Establishment & Development

  • History of the 3 participating banks before the consolidation

On the basis of succeeding to all inherent strengths of the three banks, the determination of SCB leaders and employees, especially the trust and support of customers and shareholders, the Bank, now, has at once gained advantages in the banking sector and now is in the top five of leading joint stock commercial banks in Vietnam with the charter capital of more than VND20,020 billion, the total assets of about VND671,694 billion (as of 30/06/2021). It has the operation network of 239 banking outlets in 28 major provinces/cities with the total number of over 6,700 employees.

Given strong backgrounds in financial potential, fast operational growth, advanced technology, diverse products of high service quality, SCB is believed to be steady in the path of becoming one of a leading retail – versatile – modern banks in Vietnam. Besides providing full financial packages to meet all customers’ demands, SCB is proud of increasing the values and benefits for partners, shareholders as well as bring about one of the best working environment and well-being for SCB employees.

1/ Sai Gon Joint Stock Commercial Bank

Vietnamese name: NGAN HANG THUONG MAI CO PHAN SAI GON

English name: SAI GON JOINT STOCK COMMERCIAL BANK

The Bank, formerly named Que Do Commercial Joint Stock Bank, was established under the Operating License No. 00018/NH-GP dated June 06th 1992 issued by the Governor of the State Bank of Vietnam and the Establishment License No. 308/GP-UB dated June 26th 1992 issued by the People’s Committee of Ho Chi Minh City. On April 08th 2003, the Bank was officially renamed into Sai Gon Joint Stock Commercial Bank (SCB).

SCB was one of commercial joint stock banks operating effectively of Vietnam financial system. Since 27th December 2010, the charter capital of the bank reached VND 4,184,795,040,000; the total assets reached VND 77,985 billion as of 30th September 2011, increasing by nearly 30% compared with that of early 2011; the operation network consisted of 230 banking outlets spreading from the North to the South.

The flexible policies and comprehensive service products, meeting all customers’ diversified needs are the solid basis for SCB to acquire higher and higher business results and to be always a reliable companion with its customers, subject to the motto “Perfection for customers”.

2/ Vietnam Tin Nghia Commercial Joint Stock Bank

Bank’s name: NGAN HANG THUONG MAI CO PHAN VIET NAM TIN NGHIA

Bank’s name in English: VIETNAM TIN NGHIA COMMERCIAL JOINT STOCK BANK (VIETNAM TIN NGHIA BANK)

The Vietnam Tin Nghia Bank was formerly Tan Viet Commercial Joint Stock Bank, which was established in accordance with Banking License No. 0164/NH-GP issued by the State Bank of Vietnam on 22 August 1992. On 18 January 2006, the name of Tan Viet Commercial Joint Stock Bank was changed to be Pacific Commercial Joint Stock Bank according to Decision No. 75/QD-NHNN. After the Global Financial Crisis in 2008, the name of Pacific Commercial Joint Stock Bank was changed to be Vietnam Tin Nghia Commercial Joint Stock Bank in accordance with Decision No. 162/QD-NHNN for the purpose of restructuring and developing to catch up the general trend.

As of the end of September 2011, charter capital of Vietnam Tin Nghia Bank reached VND3,399,000,000,000; total assets reached VND58,939 billion, increasing 26% against 2010, exceeding 7,16% of the plan target. The bank has its operation network of 83 outlets, located from the South to the North.

During the establishing and developing process, the Vietnam Tin Nghia Bank faced lots of difficulties. However, being given the attention and assistance from Senior Executives of central and municipal administration and some commercial banks, the Board of Directors, Supervisory Committee and Board of Management made continual effort and united together with all staff members to overcome difficulties and step by step led the Bank to develop strongly in terms of quality and also quantity in the recent years.

3/ First Joint Stock Commercial Bank

Bank’s name: NGAN HANG THUONG MAI CO PHAN DE NHAT

Bank’s name in English: FIRST JOINT STOCK BANK (FICOMBANK)

The First Joint Stock Commercial Bank was established in accordance with Operating License No. 0033/NH-GP issued by the State Bank of Vietnam on 27 April 1993 and Establishment License No. 534/GP-UB issued by the People’s Committee of Ho Chi Minh City on 13 May 1993. In the context of operating according to legal framework for commercial banks in Vietnam, Ficombank was officially established and came into operation on 02 August 1993.

As of 30 September 2011, Ficombank’s charter capital reached VND3,000,000,000,000. The Business Result broke the item of total assets when reaching more than VND17,100 billion, exceeding 128% of the plan target. The bank has an operation network of 26 outlets, located in Ho Chi Minh City, Hanoi and some other big cities.

Vision

Creating sustainable values for customers and practically contributing to the revival and wealth of our nation.

Mission

To act as a reliable partner with optimal financial solutions and services for customers.

To create a dynamic, devoted working environment, focusing on human resources advancement.

To offer long-term benefits and sustainable values to shareholders.

CORE VALUES

Customer orientation: SCB operations are oriented to customers’ benefits and satisfaction.

Innovation - Creativity: SCB is keen on innovative, diverse services and technology application for the best financial solutions.

Human resource development: Human resource development is a determinant for a sustainable growth.

Commitment on benefits: SCB is always committed to long-term and stable benefits for customers, shareholders, employees as well as the whole community.

Together for growth: SCB appreciates cooperation for growth.

AWARDS

  • AWARDS IN 2020

  • AWARDS IN 2019

  • AWARDS IN 2018

  • AWARDS IN 2017

  • AWARDS IN 2016

  • AWARDS IN 2015

ngan hang ngoai hoi sang tao nhat vn 20

Most Innovative Foreign Exchange Bank Vietnam 2020

ngan hang danh cho dn tot nhat vn 2020

Best Corporate Bank Vietnam 2020

best retail world finance 2020 new

Best Retail Bank Vietnam 2020

most innovative mobile world finance 2020 new

Most Innovative Mobile Savings App Vietnam 2020

best banking technology european 2020 new

Best Banking Technology Vietnam 2020

best csr bank 2020 new

Best CSR Bank Vietnam 2020

top 50 dn viet thuong hieu tuyen dung 2020

Top 50 - Vietnam Best Places To Work

top 50 dn xuat sac nhat vn 2020

TOP 50 VIETNAM THE BEST 2020

top 100 dn ben vung vn 2020

Top 100 sustainable enterprises in Viet Nam in 2020

ngan hang ban le sang tao nhat vn 1

Most Innovative Retail Bank- Vietnam 2019

uu dai the tin dung tot nhat 2019 1

Best Credit Card Offerings- Vietnam 2019

ngan hang dau tu tot nhat 2019 1

Best Investment Bank Vietnam 2019

van hanh giao dich the tot nhat 2019 1

Leadership in Operations Excellence for Cross Border 2019

global banking 2019 1

Best Customer Service Bank Vietnam 2019

finance digest 1

Brand Excellence in Foreign Exchange Banking Vietnam 2019

world finance 2019 1

Best Retail Bank Vietnam 2019

ngan hang co sp dv sang tao tieu bieu 2018

OUTSTANDING INNOVATIVE BANKING PRODUCT/SERVICE AWARD

ngan hang dan dau ve doanh so chi tieu nuoc ngoai

Leadership In Cross Border

ngan hang dan dau ve doanh so the tin dung 1

Leadership In Credit

giai thuong thuong hieu manh 2018

Vietnam Strong Brand 2018

anphabe 2019

Top 50 - Vietnam Best Places To Work 2018

top 50 doanh nghiep xuat sac nhat vn vietnamreport 1

Top 50 Vietnam the best

top 10 nh tmcp uy tin 03 23 2020 09 08 16

Top 500 largest enterprises in Vietnam

dich vu khach hang tot nhat vn 2018 1

Best Customer Service Bank Vietnam 2018

ngan hang quan tri doanh nghiep tot nhat 2018 1

Brand Excellence in Corporate Governance Bank Vietnam 2018

doanh nghiep co doanh so giao dich nuoc ngoai tang truong tot nhat 2018

Leadership in Cross – Border Payment Volume Growth 2018

ngan hang co sp doc dao sang tao idg

Bank with Creative Product and Service

world finance 2018 08 06 2018 09 14 45

Best Commercial Bank Vietnam 2018

ngan hang ngoai hoi tot nhat european 2018 1

Foreign Exchange Bank of the year

chung chi tien gui tot nhat 2018 global banking 1

Best Deposit Certificate of the Year Vietnam 2018

asian banker 2019 1

Deposit Product of the Year

top 500 dn lon nhat vietnam 2017

Top 500 Biggest Enterprises in Vietnam

top50doanhnghiep

Top 50 - Vietnam Best Places To Work 2017

sp dv tin va dung vietnam 2017 1

Trusted Product – Service Vietnam 2017

stp award 2017 1

STP Award 2017 - Outstanding payment quality using Standard Chartered's clearing system

finence digest

Brand Excellence in Corporate Governance Bank Vietnam 2017

european 5

Best Foreign Exchange Provider – Vietnam 2017

world finance 2

Best Commercial Bank, Vietnam – 2017

best banking technology 2017 4

Best Banking Technology Vietnam 2017

best customer service bank vietnam 2017 1

Best Customer Service Bank Vietnam 2017

Don vi phat trien vung manh thoi ky hoi nhap 2017 1

Strong Development Enterprise in Integration Age 2017

top 10 sp dv uy tin an toan chat luong 2017

Top 10 Quality Products 2017

thuong hieu tieu bieu chau A TBD 2017

Asia – Pacific Outstanding Brand 2017

giai thuong viet nam tin dung 2017 big

Trusted Product – Service Vietnam 2017

best customer service bank 5 1

Best Customer Service Bank - Vietnam 2016

ngan hang thuong mai cua viet nam 2016

Commercial Bank of the Year – Vietnam 2016

doi tac lien ket bao hiem tot nhat viet nam

Best Bancassurance Partnership - Vietnam 2016

top 10 ngan hang uy tin

Top 10 Prestigious Commercial Banks in Vietnam 2016

global banking 2015

Best Corporate Governance Bank Vietnam 2015. Fastest Growing Commercial Bank Vietnam 2015.

world finance 2015

Famous Brand in Economic Integration in the Asia Pacific

banking awards 1

Outstanding Innovative Banking Product Award 2015

thuong hieu manh 2015 4

Vietnam Strong Brand 2015

sao vang asian 2015 1

ASEAN Golden Star

nhan hieu noi tieng vn 2015 1

Vietnam Golden Brand

ngan hang can doi tai chinh tot nhat 2015

The Strongest Bank by Balance Sheet in Vietnam 2015

ORGANIZATIONAL STRUCTURE

  • BOARD OF DIRECTORS

  • BOARD OF MANAGEMENT

  • SUPERVISORY BOARD

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MR. BUI ANH DUNG

Chairman

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Mr. NGUYEN VAN THANH HAI

Standing Vice Chairman

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Mr. SUN KA ZIANG HENRY

Vice Chairman

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Mr. DINH VAN THANH

BOD Member

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Mr. VO TAN HOANG VAN

BOD Member

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Mr. NGUYEN TIEN THANH

BOD Independent Member

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MS. NGUYEN PHUONG HONG

BOD MEMBER

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Mr. TRUONG KHANH HOANG

ACTING CEO

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Mr. DIEP BAO CHAU

Deputy CEO

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MR. NGUYEN NGOC NHA NAM

DEPUTY CEO

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MR. VU DUC HUNG

Deputy CEO

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Mr. NGUYEN VAN HUNG

DEPUTY CEO

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MR. NGUYEN CUU TINH

Deputy CEO

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MS. TRAN THI MY DUNG

DEPUTY CEO

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Mr. LAI QUOC TUAN

Deputy CEO

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MS. TRINH THI THANH

HEAD OF FINANCE & CAPITAL MANAGEMENT DIVISION

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Mr. LE VAN CHANH

HEAD OF BUSINESS SUPPORT DIVISION

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MR. TRAN CHAU TUAN

Head of Internal Affairs Division

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MS. DANG THI BAO CHAU

ACTING HEAD OF CORPORATE BANKING DIVISION

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Mr. PHAN HUU Y

Head of Treasury Division

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MS. NGUYEN HO THU THUY

Acting Head of Legal Division

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Mr. LUU QUOC THANG

Head of Supervisory Board

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Mr. TRAN CHAN NAM

Member

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Mr. VU MANH TUONG

Member

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Organizational chart

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SCB Filings

bia profile en 2020

SCB PROFILE

 

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