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Sacombank Group [Viet Nam]
After 18 years in operation, Sacombank has reaped tremendous achievements. Its chartered capital surged to VND 5,883 billion, making it the highest chartered capital joint-stock bank in Vietnam. Sacombank has also successfully convinced two Multinational Financial Institutions, namely International Financial Corporation (IFC) and Dragon Capital (DC) to become its strategic shareholders.
Lao - Viet Bank [Viet Nam]
Established on Jun 22nd 1999 under the Decision of the Socialist Republic of Vietnam and the People’s Democratic Republic of Lao , Lao- Viet Bank is the joint venture between two State- owned commercial banks of the two countries, namely Bank for Investment and Development of Vietnam and Banque pour le Commerce Exteriur Lao (BCEL)Lao- Viet Bank operates as a modern, fully commercial banking with advanced technology, qualified staff and one-door transaction model. The motto of the Bank is: Convenience, Time-saving, precision, security and effectiveness. Lao- Viet Bank expanded its network together with the foundation of branches in Vietnam and Lao PDR: Hanoi Branch on Mar 27th 200, Champasak (Lao) on Jun 22nd 2001 and Hochiminh branch on Apr 23rd 2003.
HSBC Bank (Vietnam) Ltd. [Viet Nam]
On 1 January 2009, HSBC started operating its locally incorporated entity and became the first foreign bank to incorporate in Vietnam, after gaining approval from the State Bank of Vietnam (SBV) to set up a Wholly Foreign-Owned Bank (WFOB) in Vietnam in September 2008.
Decision No.1092/2002/QD-NHNN - Regulation on the procedures for payment [Viet Nam]
This Regulation on the procedures for payment through payment service-providing organizations prescribes the order of making, control, circulation and processing of vouchers as well as accounting of domestic payment transactions through payment service-providing organizations conducting business activities in Vietnam.
Providing for subjects entitled to Foreign Currency Loans from creditinstitutions [Viet Nam]
Credit institutions licensed to conduct foreignexchange operations (hereafter called credit institutions) may provide loans in foreigncurrency to their customers being residents in the following cases: 1. Providing loans for the payment to foreign parties for the import ofgoods and/or services in service of customers' production and/or business activities. 2. Providing loans to investment projects under the Prime Minister'sdecisions. 3. Providing loans to projects on export goods production and business with exportmarket.
Interest support for medium-and long-term bank loans in Vietnam dong of organizations and individuals [Viet Nam]
In 2010, the State will continue its interest support for medium- and long-term bank loans in Vietnam dong of organizations and individuals operating in a number of industries and economic sectors under mechanisms specified in the Prime Minister's Decision No. 443/QD-TTg dated April 4, 2009.
Promulgating the regulation on operation networks of commercial Banks [Viet Nam]
Pursuant to the 1997 Law on the State Bank of Vietnam and the 2003 Law Amending and Supplementing a Number of Article of the Law on the State Bank of Vietnam;
Bank Islam Brunei Darussalam BHD [Brunei Darussalam]
Bank Islam Brunei Darussalam Berhad’s (BIBD) vision is to enhance the quality of life of individuals through Islamic Finance. It has opted to expand its financial expertise into multiple arenas to assist the country in realising its financial potential and to play a pivotal role in assisting the economic development of the Sultanate.
Baiduri Bank Group [Brunei Darussalam]
Baiduri Bank Group’s tagline "It’s a great big world" is a clear statement about our commitment to help Bruneians achieve the best in their worlds – be it business, personal finances or family – at different stages in their life cycle.
ACLEDA Bank Plc. [Cambodia]
ACLEDA Unity offers access to financial services to the whole community across all mobile phone networks. It unites people under a financial umbrella that simplifies day to day banking allowing a wide range of transactions to be securely performed through your mobile phone anywhere in the country and overseas without having to visit a branch. It offers convenience, security and service wherever you are and whatever you are doing.
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