Company Information

Get to know Saigon Commercial Joint Stock Bank

Established on January 1, 2012, through the merger of three banks: Ficombank, TinNghiaBank, and Saigon Commercial Bank (First Bank). SCB grew to become one of the largest private commercial banks in Vietnam by total assets, providing comprehensive services including deposits, loans, credit cards, international payments, and treasury services for both personal and corporate customers. The bank's mission is to offer flexible and modern financial solutions. However, since October 2022, the bank has been operating under the special control and supervision of the State Bank of Vietnam following a major financial scandal.

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Financial BankingPRIMARY
Financial Other Service

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Saigon Commercial Joint Stock Bank

Vietnam

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.