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1. Full name in Vietnamese: NGÂN HÀNG TNHH MỘT THÀNH VIÊN UNITED OVERSEAS BANK (VIỆT NAM)
Full name in English: UNITED OVERSEAS BANK (VIETNAM) LIMITED
Abbreviations and transaction name: UOB VIETNAM
2. Head Office:
- Address: Ground floor and 15th floor, Central Plaza Building, 17 Le Duan Street, Ben Nghe Ward, District 1, Ho Chi Minh City
- Website: www.uob.com.vn
- Telephone: 028 3825 1424
- Fax: 028 3827 2246
3. License for establishment and operation:
- License No.: 57/GP-NHNN
- Date of issue: September 21st, 2017
- Issuing body: Governor of the State Bank of Vietnam
- Duration of operation: 99 years from the date of issuance of the license for establishment and operation
4. Certificate of business registration:
- Certificate No.: 0314922220
- Date of issue: March 14th, 2018
- Issuing body: Department of Planning and Investment of Ho Chi Minh City
5. Charter capital: VND 3,000,000,000,000 (three trillion VND).
6. Legal representative:
- Full name: LOH NEE THIAM HARRY
- Position: CEO & Board member
7. Ownership of UOB VIETNAM:
- Full name: United Overseas Bank Limited
- Address: 80 Raffles Place, UOB Plaza, Singapore (048624)
8. Expected date of inauguration: July 2nd, 2018
9. Contents of operation:
9.1 Receiving demand deposits, time – deposits, savings deposits, and other deposits.
9.2 Credit granting in the following forms:
a) Lending;
b) Discounting, rediscounting of negotiable instruments and other valuable papers;
c) Bank guarantees;
d) Credit cards issuance;
e) Domestic factoring.
9.3 Open payment account for customers.
9.4 Providing domestic payment services:
a) Supply means of payment;
b) Providing check payment services, payment orders, cash in – cash out, credit letters, bank cards…;
9.5 Opening accounts:
a) Opening account at the SBV;
b) Opening account at other credit institutions and branches of other foreign banks;
9.6 Establishing internal payment system and participating in national interbank system.
9.7 Cash management and financial banking advisory services; asset preservation, safe-deposit box for lease services.
9.8 Consulting on enterprise finance, mergers and acquisitions (M&A) and investment.
9.9 Participating in the bidding, purchasing and sales of Treasury bills, negotiable instruments, government bonds, SBV bills and other valuable papers in money market;
9.10 Purchasing government and enterprise bonds.
9.11 Conducting currency brokerage services.
9.12 Issuing deposit certification, bonds, treasury bills and bonds to mobilize capital in accordance with the Law on Credit Institutions, Vietnam Securities Law, the Government’s regulations and the SBV’s guidance.
9.13 Borrowing from the SBV in refinancing form in line with the Law on the State Bank of Vietnam and the SBV’s guidance.
9.14 Borrowing, lending, depositing, receiving capital from credit institutions, branches of foreign banks, domestic and foreign credit institutions in accordance with law and the SBV’s guidance.
9.15 Contributing capital and purchasing shares in line with law and SBV’s guidance.
9.16 Conducting trusts and trustee services, agents in the fields related to banking activities insurance business and asset management according to the provisions of law and the guidance of the State Bank of Vietnam.
VA.