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Sai Gon Joint Stock Commercial Bank

Sai Gon Joint Stock Commercial Bank (SCB)
HOSE: SCB[1]
IndustryFinancial services
FoundedJanuary 1, 2012 (2012-01-01)
HeadquartersNo. 19-21-23-25, Nguyen Hue Street, Ben Nghe Ward, District 1, Ho Chi Minh City
Area served
Vietnam
Key people
Phan Đình Điền
Phạm Quang Tiến
Trương Mỹ Lan
Vo Tan Hoang Van, CEO[2]
Total assetsIncrease 673.276 billion VND (2021)
Number of employees
6,700 (2021)
Websitehttps://www.scb.com.vn/

Sai Gon Joint Stock Commercial Bank or Saigon Commercial Bank, abbreviated as SCB (Vietnamese: Ngân hàng Thương mại cổ phần Sài Gòn),[3] is the largest commercial bank in Vietnam by assets, founded in 2012 and headquartered in Ho Chi Minh City.[4][5][6] It was founded by the fusion of 3 small banks and was controlled by businesswoman and real estate developer Trương Mỹ Lan. From 2012 until 2022 SCB issued Lan 93% of its loan portfolio, more than 2,500 loans worth over US$44 billion.

Her defrauding $11.5 billion and corruption is considered the largest fraud scandal in Southeast Asia's history[7][8] and led to her arrest in 2022, causing a bank run. The bank is since under state control.

  1. ^ Triều, T. (2009-06-09). "Giá cổ phiếu ngân hàng trên sàn OTC tăng mạnh". Tạp chí Kinh tế Sài Gòn (in Vietnamese). Retrieved 2024-02-06.
  2. ^ Duyen, Hai; Thang, Quoc (2024-03-06). "Van Thinh phat chairwoman Truong My Lan controlled all SCB executives: former CEO". VnExpress International. VnExpress. Retrieved 2024-03-17.
  3. ^ "Sửa đổi, bổ sung tên viết tắt tại Giấy phép thành lập và hoạt động của Ngân hàng TMCP Sài Gòn" (in Vietnamese). 2023-12-27. Retrieved 2024-02-06.
  4. ^ admin, beta (2011-12-28). "SCB - ngân hàng hợp nhất hoạt động từ 1-1-2012". Tạp chí Kinh tế Sài Gòn (in Vietnamese). Retrieved 2024-02-06.
  5. ^ "NGÂN HÀNG TMCP SÀI GÒN". vnr500.com.vn (in Vietnamese). Retrieved 2024-02-06.
  6. ^ "Ngân hàng hợp nhất SCB chính thức hoạt động từ 1/1/2012". Báo điện tử Dân Trí (in Vietnamese). 2011-12-28. Retrieved 2024-02-06.
  7. ^ Berry, Alex (2023-12-01). "Vietnam reels from historic €11.4 billion corruption scandal". dw.com. Archived from the original on 2023-12-18. Retrieved 2023-12-18.
  8. ^ Cite error: The named reference rfa was invoked but never defined (see the help page).

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