Company Information

Get to know OceanBank

Originally established in 1993 as a rural joint-stock bank, OceanBank transformed into an urban commercial joint-stock bank in 2007. Following a period of significant financial distress and misconduct by former leadership, the bank was compulsorily acquired by the State Bank of Vietnam (SBV) in 2015, making it a 100% state-owned, one-member limited liability bank. Today, OceanBank operates under the supervision of the SBV and is focused on restructuring its operations, enhancing risk management, and aiming to become a modern, multi-functional retail bank in Vietnam, serving both personal and corporate clients with products like deposits, loans, card services, and digital banking.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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OceanBank

Vietnam

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.