Hoàn thiện hệ thống kiểm soát nội bộ trong các ngân hàng thương mại Việt Nam - 16


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PHỤ LỤC


PHỤ LỤC 1


DANH SÁCH CÁC NGÂN HÀNG THƯƠNG MẠI VIỆT NAM

(Đến 30/6/2018)


TT


Tên Ngân hàng


ĐỊA CHỈ

SỐ GIẤY PHÉP

NGÀY CẤP

VỐN ĐIỀU LỆ

(Tỷ đồng)

SỐ CN

& SGD


1

Ngân hàng TMCP Công thương Việt Nam (Vietnam Joint Stock

Commercial Bank of Industry and Trade)


108 Trần Hưng Đạo, Hoàn Kiếm, Hà Nội


142/GP-NHNN

ngày 03/7/2009


37.234


155


2

Ngân hàng TMCP Đầu tư và Phát triển Việt Nam (Joint Stock Commercial Bank for Investment

and Development of Vietnam)


Tháp BIDV 35 Hàng Vôi, Hoàn Kiếm, Hà Nội


84/GP-NHNN

ngày 23/4/2012


34.187,2


190


3

Ngân hàng TMCP Ngoại Thương Việt Nam (Joint Stock Commercial Bank for Foreign

Trade of Vietnam - VCB)


198 Trần Quang Khải, Hoàn Kiếm, Hà Nội


286/QĐ-NH5

ngày 21/9/1996


35.977,7


101


4

Ngân hàng Nông nghiệp và Phát triển Nông thôn Việt Nam (Vietnam Bank for Agriculture and Rural

Development - Agribank)

Số 02 Láng Hạ, Thành Công, quận Ba Đình, Hà Nội

280/QĐ-NH5

ngày 15/01/1996


30,377.6


942


5

Ngân hàng TNHH MTV Dầu khí toàn cầu (GP Bank) (Global Petro

Sole Member Limited Commercial Bank)

Capital Tower, số 109 Trần Hưng Đạo, phường

Cửa Nam, quận Hoàn Kiếm, Hà Nội

1304/QĐ-

NHNN ngày 7/7/2015


3.018


13


6

Ngân hàng TNHH MTV Đại Dương (Ocean Commercial One

Member Limited Liability Bank)

199 Nguyễn Lương Bằng, TP Hải Dương, tỉnh Hải

Dương

663/QĐ-NHNN

ngày 6/5/2015


4.000,1


21


7

Ngân hàng TNHH MTV Xây dựng (Construction Commercial One Member Limited Liability

Bank)

145-147-149 đường Hùng Vương, phường 2 thị xã Tâm An, tỉnh Long An


250/QĐ-NHNN

ngày 5/3/2015


3.000


22


8

Á Châu (Asia Commercial Joint Stock Bank - ACB)

442 Nguyễn Thị Minh Khai, Quận 3, TP. Hồ Chí

Minh

0032/NHGP

ngày 24/4/1993


11.259


81


9


An Bình (An Binh Commercial Joint Stock Bank - ABB)

170 Hai Bà Trưng, phường Đa Kao, Quận 1, TP. Hồ Chí Minh

0031/NH-GP

ngày 15/4/1993 77/QĐ-NH5

ngày 15/4/1993


5.319,5


35


10


Bảo Việt (Baoviet bank) Bao Viet Joint Stock commercial Bank

Tầng 1 và Tầng 5, Tòa nhà CornerStone, số 16 Phan Chu Trinh, quận

Hoàn Kiếm, Hà Nội

328/GP-NHNN

ngày 11/12/2008


3.150


17


11

Bản Việt (trước đây là Gia Định) (Viet Capital Commercial Joint StockBank - Viet Capital Bank)

Toà Nhà HM TOWN, số

412 đường Nguyễn Thị Minh Khai, phường 5, Quận 3, TP. Hồ Chí Minh


0025/ NHGP

ngày 22/8/1992


3.000


42


12


Bắc Á (BAC A Commercial Joint Stock Bank - Bac A Bank)


117 Quang Trung, TP. Vinh, tỉnh Nghệ An

0052/NHGP

ngày 01/9/1994 183/QĐ-NH5

ngày 01/9/1994


5.462


33

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13

Bưu điện Liên Việt (LienViet Commercial Joint Stock Bank – Lienviet Post Bank - LPB)

Tòa nhà Capital Tower số

109 Trần Hưng Đạo, phường Cửa Nam, Quận Hoàn Kiếm, TP. Hà Nội


91/GP-NHNN

ngày 28/3/2008


7500


73

14

Đại Chúng Việt Nam (Public

Vietnam Bank - PVcomBank)

Số 22 Ngô Quyền, Hoàn

Kiếm, Hà Nội

279/GP-NHNN

ngày 16/9/2013

9.000

33


15

Đông Á (DONG A Commercial Joint Stock Bank - EAB)

130 Phan Đăng Lưu, Quận Phú Nhuận, TP. Hồ

Chí Minh

0009/NHGP ng

ày 27/3/1992


5.000


56


16

Đông Nam Á (Southeast Asia

Commercial Joint Stock Bank - Seabank)

25 Trần Hưng Đạo, Hoàn Kiếm, Hà Nội

0051/NHGP

ngày 25/3/1994


5.465,8


39


17

Hàng Hải (The Maritime Commercial Joint Stock Bank - MSB)

Số 54A Nguyễn Chí Thanh, phường Láng Thượng, Quận Đống Đa,

Hà Nội


0001/NHGP

ngày 08/6/1991


11.750


45


18


Kiên Long (Kien Long Commercial Joint Stock Bank - KLB)


16-18 Phạm Hồng Thái, TP Rạch Giá, tỉnh Kiên Giang.

0056/NH-GP

ngày 18/9/1995 2434/QĐ-

NHNN ngày 25/12/2006


3.000


31


19

Kỹ Thương (Viet Nam Technological and Commercial Joint Stock Bank -

TECHCOMBANK)


191 Bà Triệu, quậnHai Bà Trưng, Hà Nội


0040/NHGP

ngày 06/8/1993


11.655


67


20

Nam Á (Nam A Commercial

Joint Stock Bank - NAM A BANK)

201-203 Cách mạng tháng

8, phường 4, Quận 3, TP. Hồ Chí Minh

0026/NHGP

ngày 22/8/1992


3.021,2


23


21

Phương Đông (Orient

Commercial Joint Stock Bank - OCB)

45 Lê Duẩn, Quận 1, TP. Hồ Chí Minh

0061/ NHGP

ngày 13/4/1996


5.000


34

22

Quân Đội (Military Commercial

Joint Stock Bank - MB)

21 Cát Linh, Đống Đa, Hà

Nội

0054/NHGP

ngày 14/9/1994

18.155

91


23

Quốc Tế (Vietnam International Commercial Joint Stock Bank - VIB)

Tầng 1,6,7 Tòa nhà CornerStone số 16 Phan Chu Trinh, Hoàn Kiếm,

Hà Nội

0060/ NHGP

ngày 25/01/1996


5.644


51


24

Quốc dân (Đổi tên từ Ngân hàng Nam Việt) (National Citizen bank

- NCB)


28C-28D Bà Triệu, quận Hoàn Kiếm, Hà Nội

0057/NHGP

ngày 18/9/1995 970/QĐ-NHNN

ngày 18/5/2006


3.010,2


24


25

Sài Gòn (Sai Gon Commercial Joint Stock Bank - SCB)

927 Trần Hưng Đạo, Quận 5, TP. Hồ Chí Minh

238/GP-NHNN

ngày 26/12/2011


14.294,8


50


26

Sài Gòn Công Thương (Saigon

Bank for Industry & Trade - SGB)

Số 2C Phó Đức Chính, Quận 1, TP. Hồ Chí Minh

0034/NHGP

ngày 04/5/1993


3.080


33


27


Sài Gòn – Hà Nội (Saigon-Hanoi Commercial Joint Stock Bank - SHB)


77 Trần Hưng Đạo, quận Hoàn Kiếm, Hà Nội

0041/NH-GP

ngày 13/11/1993

93/QĐ-NHNN

ngày 20/01/2006


12.036,2


61



28

Sài Gòn Thương Tín (Saigon

Thuong TinCommercial Joint Stock Bank - Sacombank)

266-268 Nam Kỳ Khởi

Nghĩa, Quận 3, TP. Hồ Chí Minh

0006/NHGP

ngày 05/12/1991


18.852,2


109


29

Tiên Phong (TienPhong Commercial Joint Stock Bank -

TPB)

Số 57 Lý Thường Kiệt, phường Trần Hưng Đạo,

Hoàn Kiếm, Hà Nội

123/GP-NHNN

ngày 05/5/2008


6.718,4


36


30

Việt Á (Viet A Commercial Joint Stock Bank - VIETA Bank)

34A-34B Hàn Thuyên, phường Phạm Đình Hổ,

quận Hai Bà Trưng, Hà Nội

12/NHGP ngày 09/5/2003


3.500


21


31

Việt Nam Thịnh Vượng (Vietnam

Commercial Joint Stock Bank for Private Enterprise - VPBank)

89 láng Hạ, quận Đống Đa, Hà Nội

0042/NHGP

ngày 12/8/1993


15.706


58


32

Việt Nam Thương Tín (Viet Nam

Thuong Tin Commercial Joint Stock Bank - Vietbank)

47 Trần Hưng Đạo, TP. Sóc Trăng, tỉnh Sóc Trăng

2399/QĐ-

NHNN ngày 15/12/2006


3.249


13


33

Xăng dầu Petrolimex (Petrolimex Group Commercial Joint Stock Bank - PGBank)

Tầng 16, 23, 24 tòa nhà MIPEC số 229 Phố Tây

Sơn, phường Ngã Tư Sở, Đống Đa, Hà Nội

0045/NHGP

ngày 13/11/1993 125/QĐ-NHNN

ngày 12/01/2007


3.000


16


34


Xuất Nhập Khẩu (Viet nam Export Import Commercial Joint Stock - Eximbank)

Tầng 8 Tòa nhà Vincom, số 72 Lê Thánh Tôn và 47 Lý Tự Trọng, phường Bến Nghé, Quận 1, TP.

Hồ Chí Minh


0011/NHGP

ngày 06/4/1992


12.355,2


44


35

Phát triển Thành phố Hồ Chí Minh (Ho Chi Minh city Development Joint Stock

Commercial Bank - HDBank)

25 BIS Nguyễn Thị Minh Khai, phường Bến Nghé, Quận 1, TP. Hồ Chí Mịnh


00019/NH-GP

ngày 6/6/1992


9.810


50

(Nguồn: Ngân hàng Nhà nước Việt Nam)

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