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051009
051009
1
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: USD 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
2
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
LE THI MY XUAN
4 7002.0076 1209100501235 2 150,000,000.00 0 71003354164 nguyen tri dung nt
HO BOI THI
001OPERATION CENTER Tong so theo chi nhanh: 5
1 G198.0046 2209100500371 2 22,489,000.00 0 511003854424 LY NOP
LE THI NGUYET
002HANOI Tong so theo chi nhanh: 4
1 H773.0032 3209100500111 2 300,000.00 0 511003746599 TRAN PHOI KHANH CHUYEN TIEN
84 LACH TRAY HP
TRAN PHOI VINH
3
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
HA THANH HUNG
5 6819.0073 4209100500558 2 10,000,000.00 0 511003692129 HOANG SON
LE THI TUONG VI
4
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
TU HUE NHI
4 H539.0005 5209100500002 1 20,000,000.00 0 270301010 NGUYEN THI PHUC CTIEN - NHAN TAI VCB Q5 - PGD CHAU VAN LIEM
TT BONG SON
XUONG THE HIEN
005QUYNHON Tong so theo chi nhanh: 4
1 N710.0003 6209100500010 2 5,820,000.00 0 71002703875 NGUYEN NGOC HUONG CT
TU HUE NHI
2 N710.0037 6209100500193 2 22,740,000.00 0 71003686132 NGO AI HUONG TRA TIEN HANG
5
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
VO THANH LIEM
10 3013.8014 206909278060507 2 2,800,000.00 61000657736 71003166399 TRUNG TAM PHONG CHONG HIV CHUYEN LUONG T09/09 /
VO MINH TOAN
2 B014.3012 307909100520410 2 47,500,000.00 120101002 511003803116 B/O: CONG AN TINH TRA VINH. TIEN SUA XE 84E 0119 CLONG
6
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
CT TNHH TM DV LB
8 E722.3032 307909100523518 2 957,080.00 120101002 71002423478 B/O: TRUONG THCS TRAN PHU. TIEN NUOC KY 9/09, DB 1025 343 2489; 1025
243 2878
7
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
CT TNHH TM DV LB
19 E724.3382 307909100523574 2 16,171,890.00 12010100368 71002693966 BO:CONG TY TNHH TM & DV TUAN CUANG. TT TIEN NHAP HANG BULOONG
(LGC912) HD 0173113,0173114 KI HIEU LR/2009N. NHAN TAI CHI NHANH
QUAN 5, HCM
CT TNHH TM DV LB
22 E806.3097 307909100521128 2 10,000,000.00 12010100368 511003779805 BO:CTY TNHH TM DV TAN MINH SON. DAT HANG THEO BBG 08/10/BG. TRA
TIEN DAT HANG. NHAN TAI VCB - CN QUAN 5
CT TNHH TM DV LB
25 E806.3302 307909100522814 2 4,906,511.00 12010100368 71001563517 BO:DNTN DICH VU VA THUONG MAI HAI LONG KO K9,CHO AN BINH,AP BINH
DUONG ,XA BINH DUONG . TT TIEN HANG DONG LANH CC ST BDMART
HD163449-523-24-25-26-27-28-29-30- 31 SAU KHI TRU 2PXTRA 04.08.09 VA 2
PXTRA 24.08.09 CTY VIET A
KO K9,CHO AN BINH,AP BINH DUONG ,XA BI
CT TNHH TM-DV-SX VIET A
8
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
9
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
DO MINH QUY
39 G257.2611 207909278040816 2 4,066,975.00 270310103 511003755063 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
NGUYEN MINH HA
41 G257.2726 207909278040931 2 2,345,804.00 270310103 511003725058 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
10
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
VU VAN HUNG
47 G257.4313 207909278042518 2 7,065,635.00 270310103 71003020778 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09
LE QUOC TRUNG
49 G257.4794 207909278043062 2 3,366,910.00 270310103 511003718302 /
CT TNHH TM DV LB
11
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
LY MINH THANG
59 G906.0175 7209100503254 2 14,136,404.00 0 71000577701 BVDH Y DUOC CS3 YHCT TT BHXH,BHYT,BHTN T09:6.152.250D,VAT T09.09
7.984.154D
VU DINH THINH
64 H535.0180 7209100502646 2 700,000.00 0 71002737921 DAO VINH HAN NOP TM
DO QUANG TUAN
12
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
13
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
TO ANH NGUYET
78 I167.3619 207909278046566 2 13,733,400.00 270310103 71002008771 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09
VU VAN LONG
85 I425.2393 207909278045069 2 4,773,000.00 270310103 511003799368 / I425.001105.10.09 BO CT DIEN QUANG LUONG T9.09
14
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
CT TNHH TM DV LB
88 I427.3263 307909100523569 2 44,000,000.00 12010100368 511003767324 BO:CTY CP XD VA KD VTU. P31021 TT PHI KIEM TOAN BCTC CUA CTY AN
PHUC HD 150400
CT CP TM VAN XUAN
91 J905.3051 307909100521251 2 2,017,455.00 12010100368 71001156306 BO:CTY TNHH 79. THANH TOAN TIEN VAT TU
CT CP SX TM KT XD DIEN 3S
92 J905.3059 307909100521522 2 29,081,000.00 12010100368 511003798555 BO:LUU MINH CANH TO 13 DUONG NGUYEN KHUYEN TRUONG THI NAM
DINH . LUU MINH CANH TRA TIEN HANG CHO CTY TNHH THUONG MAI VA
DICH VU LB NHAN TAI VCB CN QUAN 5 TP HO CHI MINH
TO 13 DUONG NGUYEN KHUYEN TRUONG THI N
CT TNHH TM DV LB
93 J905.3094 307909100521811 2 99,398,290.00 12010100368 511003686589 BO:CTY TNHH SX TM TAN DONG DUONG. --CD VCB CN LY THUONG KIET
HCM.TT TIEN NVL-
15
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
AU VAN KHE
101 K855.8546 207909100500065 2 2,754,810.00 270310103 511003727564 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
16
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
DOAN THI LE
106 K855.8552 207909100500071 2 2,514,955.00 270310103 511003727537 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
HOANG DUYEN AN
107 K855.8553 207909100500072 2 3,715,230.00 270310103 511003727555 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
LE THI LIEN
108 K855.8554 207909100500073 2 2,514,955.00 270310103 511003727610 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
LY HIEN MINH
109 K855.8555 207909100500074 2 2,514,955.00 270310103 511003727775 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
NGUYEN SON CA
111 K855.8559 207909100500076 2 2,995,665.00 270310103 511003727399 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
17
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
HUYNH TAN VU
116 K855.8565 207909100500081 2 2,347,200.00 270310103 511003719674 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
LE NGOC THANH
117 K855.8566 207909100500082 2 364,000.00 270310103 511003718054 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
LE QUANG THANH
118 K855.8567 207909100500083 2 861,300.00 270310103 511003718018 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
LE THIEN HOANG
119 K855.8568 207909100500085 2 84,000.00 270310103 511003730023 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
LY CHUNG HUY
120 K855.8570 207909100500087 2 543,600.00 270310103 511003717883 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
NGUYEN HOANG
121 K855.8571 207909100500089 2 4,613,400.00 270310103 511003717324 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI
LUONG NV T09.09 /
18
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
19
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
DU MY NGHI
134 L333.3261 307909100510686 2 15,000,000.00 12010100368 511003746241 BO: LAM VAN AN.LAM VAN AN CT TRUONG CAM MINH
RG KG
TRUONG CAM MINH
135 L333.3292 307909100510762 2 50,000,000.00 12010100368 511003799919 BO: BUI THI HONG.NHH VIETCOM BANK CN QUAN 5 ND CT
168 HANG THAO ND
NGUYEN THI MINH PHUONG
136 L333.3341 307909100510816 2 10,000,000.00 12010100368 71001761913 BO: NGUYEN VAN THUONG.NGUYEN VAN THUONG CT
BINH DINH
NGUYEN MINH CHANH
137 L333.3353 307909100510830 2 1,300,000.00 12010100368 511003807761 BO: PHAM HOANG TUAN.CHUYEN KHOAN
HUYNH NGHIA AN
20
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
DAM MY LIEN
142 L333.3591 307909100511455 2 5,630,000.00 12010100368 71002217188 BO: DNTN TI M V NG O TH M LINH.CT
HUYNH CUONG
143 L333.3602 307909100511468 2 20,000,000.00 12010100368 71003585146 BO: NGUYEN THI THUY DUONG.THANH TO N TI N H NG
21
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
SY MY LINH
22
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
HA HAN THANH
163 L333.4381 307909100512879 2 8,085,000.00 12010100368 511003686185 BO: NGUYEN TAN PHAT.CHUYEN TIEN
HUYNH TU KHUYEN
166 L333.4469 307909100513283 2 633,000.00 12010100368 511003721238 BO: TRUONG DH KHXH VA NHAN VAN.THU LAO CHAM BAI, RA DE CS 18
08.35101788
NGUYEN DONG PHUONG TIEN
167 L333.4476 307909100513290 2 89,950,500.00 12010100368 71001960120 BO: VO DONG PHUONG.CHUYEN TIEN GUI
TU HUE NHI
23
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
24
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
VO HONG NGUYEN
185 0791.0174 7209100503436 2 3,500,000.00 0 511003770333 LE BAO KY NOP TM
25
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
DNTN TM LE HUNG
190 0973.0005 7209100500239 2 5,000,000.00 0 71002779105 TRAN DANG PHUONG DIEM NOP TK
LU THANH LONG
192 1115.8543 207909278550043 2 369,150.00 270310103 511003793647 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
DIEP TIEN
26
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
DO THANH THAO
200 1115.8610 207909278550110 2 973,950.00 270310103 511003770755 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
NGO KIET MI
27
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
LU GIA NHI
28
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
29
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
DO THU HANG
5 3766.0310 11209100500367 2 100,000,000.00 0 511003763119 LE KIM NGA - CHUYEN TIEN
NGUYEN HOANG VU
014QUANGNINH Tong so theo chi nhanh: 1
1 N589.0105 15209100500162 2 3,000,000.00 0 71002917457 CHUYEN TIEN
AG
NGUYEN THANH NGOC
2 4124.0011 15209100500141 2 18,396,000.00 0 511003717205 DNTN TAN THANH CHUYEN TRA TIEN XE HOA DON 0156462 CHO CTY TNHH
SX TM DV HAI PHUONG
31
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
VO MONG TRUYEN
2 B271.7594 218909278070094 2 4,654,950.00 270310103 511003738892 CHUYEN TIEN THEO DSACH DINH KEM /
HO PHUONG TRAM
3 B271.7620 218909278070120 2 2,559,000.00 270310103 511003854332 CHUYEN TIEN THEO DSACH DINH KEM /
HA MINH HANG
32
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
LUU MY ANH
9 H026.7547 218909278175957 2 851,500.00 270310103 71001415693 LUONG T09.09CTY DONG A /
33
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
A MY VAN
34
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
NGO THI MY NI
11 B278.5878 225909278140376 2 2,398,125.00 251001447084 511003789311 HTX TMDV TOAN TAM TT LUONG T09.09 /
LE NGUYEN THAO VY
12 C115.0046 25209100500474 2 10,000,000.00 0 511003727317 DANG THI HAO NOP TM
VO THI THUY
35
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
TU HUE NHI
2 B448.0058 27209100500170 2 15,000,000.00 0 71002703875 NGUYEN THI THU BAY NT
TU HUE NHI
3 B448.0093 27209100500307 2 4,150,000.00 0 71003434563 doan thi kim dung nt
CHAU HA
5 H047.0062 27209100500420 2 51,100,000.00 0 511003695686 NOP TIEN VAO TK 053C090468 CUA NGUYEN QUOC DUY
QNGAI
CT CP CHUNG KHOAN CHO LON
36
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
TU HUE NHI
9 2789.0130 27209100500440 2 20,000,000.00 0 511003695686 DAO VAN TUAN NOP TIEN VAO TK 053C090679
37
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
LE BAO TOAN
4 G949.2481 228909278083678 2 4,289,648.00 270310103 71003069941 CTY LIANG CHI II CHI LUONG THANG 09.2009 /
CT TNHH TM DV LB
2 H832.0009 29209100500006 2 3,300,000.00 0 511003844954 NG THI HOA
SY TRUONG BAU
3 I012.0042 29209100500072 2 30,000,000.00 0 511003686534 CHUYEN TIEN
38
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
39
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
HA KIET NHI
40
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
VO VAN PHUONG
041KHUCONGNGHIEP Tong so theo chi nhanh: 3
1 F524.0075 42209100500146 2 48,149,106.00 0 511003798555 NGUYEN QUOC VU /ANH THU NOP TM
CT TNHH TM DV LB
2 F524.0202 42209100500525 2 1,000,000.00 0 71002525772 NGUYEN THI CAM VAN NOP TM
``
TRAN PHUNG DUNG TIEN
41
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
HA MINH TRI
9 M480.0089 42209100500250 2 249,000.00 0 71001060604 LA THI PHUONG LAN NOP TM
HO DANG QUANG
10 3727.0007 42209100500597 2 300,000,000.00 511003701418 511003696976 CT TNHH SX & TM MINH HUNG LONG. TT TIEN HANG
CT TNHH TM DV LB
042PHUTHO Tong so theo chi nhanh: 11
1 F829.0092 43209100500056 2 5,400,000.00 0 71002855106 YEN HONG HUNG CT MUA HANG
42
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
CHAU HA
3 F829.0140 43209100500188 2 5,000,000.00 0 511003803088 NN TRAN THUY BICH NGOC
CT CP DV-TM BACH MA
2 J301.8067 244909278010063 2 3,824,593.00 71002371880 71003646006 CT TNHH THANG MAY THAI BINH // TT LUONG DOT2 T09.09 BPQL THEO DS /
HO TUAN HAI
3 J301.8134 244909278010126 2 5,000,000.00 71000023032 71003639891 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /
43
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
VO NGOC THIEN
045THANHCONG Tong so theo chi nhanh: 1
44
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
CO SO HOANG DUNG
2 F622.0025 46209100500159 2 146,646,700.00 0 511003824639 CTY TNHH GIAY&BAO BI DONG TIEN(CTY GIAY-TRA TIEN GIAY VUN
CO SO TAN THANH
3 G710.8056 246909278020053 2 5,110,838.00 270310103 71003099303 TT TIEN LUONG T09.09 CHO NV B/O CTY TNHH ADVANCE POLYBAG /
HA AN
5 G710.8410 246909278020406 2 1,851,000.00 71000029377 71003099798 TRA LUONG NHAN VIEN KY 2 THANG 09/09B/O CTY CP CN BB NGAI MEE /
NGUYEN THE VU
6 J371.8003 246909278100003 2 3,260,000.00 270310103 71003123111 CT TNHH KIM BANGTT LUONG NV T9/09 /
LE HUU MINH
050VINHLOC Tong so theo chi nhanh: 2
1 E774.7681 253909278030184 2 950,000.00 531002372594 511003737759 CT BIEU DIEN PHUONG VIET TT LUONG T09.09 /
VO HOANG HUY
2 E774.7737 253909278030240 2 4,594,370.00 181001381422 511003699956 BAO PHU NU TT LUONG NV+PV T09.09 /
46
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
47
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
NGUYEN THAT
19 4839.0222 53209100500740 2 2,000,000.00 0 511003732502 PHAM QUOC HUYEN TRANG NT
LE HONG DUONG
054CHUONGDUONG Tong so theo chi nhanh: 2
1 I446.0078 55209100500087 2 241,040,000.00 0 71003354164 NGUYEN THI THOA CT
LE HOANG NAM
2 I356.0031 56209100500163 2 10,000,000.00 0 511003720948 TRAN THI HUONG - CHUYEN TIEN
CA THI THUY
3 M167.0074 56209100500254 2 19,738,000.00 0 511003729731 CHAU GIA LINH NT
LUU LE HOA
056DALAT Tong so theo chi nhanh: 3
1 N641.0171 58209100500222 1 9,810,000.00 0 270301010 tran viet hung ct
vcb cranh
TRAN TUAN HUY
058CAMRANH Tong so theo chi nhanh: 1
1 5953.0040 59209100500102 2 45,691,800.00 0 71001582203 CONG TY TNHH SUFAT VIET NAM,TT TIEN HANG
49
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
CT TNHH TM DV LB
067TIEN GIANG Tong so theo chi nhanh: 1
1 B247.6381 68909100569837 2 3,191,877.00 71000000348 71000320590 /Ref:P297**-... // HOTEL EQUATORIAL-INV 01668,02007
VCB HOCHIMINH
CT CP TMSX TAN UC VIET
50
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
51
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
52
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
53
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
54
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
55
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
56
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
HUYNH SO HAI
59 4516.3058 368909100503058 2 62,834,335.00 120401036 511003853556 /VCBFee:11.35(+VAT:1.14)NOK//Ref:BF0910010082501A // VAL:091005NOK20000,
/33B:NOK20000, /Tlx:210910020685 /Pmnt: /71A:SHA
/B.O:/NO8233151312301TRONG CHI NGUYENSTOLSMYRVEGEN 355542
KARMSUND /F.O:/0511003853556DIEP NGUYEN KIM NGAN25 LY NAM DE
P.7.Q.11SAI-GON,
STOLSMYRVEGEN 355542 KARMSUND
DIEP NGUYEN KIM NGAN
60 4516.3514 368909100503514 2 7,138,000.00 120401058 511003713054 //Ref:S0692780631401 // VAL:091005USD400, /33B:USD400, /Tlx:210910052079
/Pmnt:FAMILY SUPPORT /71A:OUR /B.O:/2162116090MR.TANG SANG HEI4 JW
MARRIOTT SUKHUMVIT SOI 2,KLONGTOEY,BANGKOK,THAILAND 10110
/F.O:/0511003713054TUYET CAM DINH140/A,12 DUONG,CAO VAN LAUP
4 JW MARRIOTT SUKHUMVIT SOI 2,KLONGTOEY,
TUYET CAM DINH
61 4517.6008 68909100560461 2 9,131,540.00 71000004508 71002025751 /Ref:PLPM707658 // LPM707658 CTY TNHH ZEN PLAZA TT TIEN HANG B/O:CTY
TNHH ZEN PLAZA
VCB HOCHIMINH
CTY TNHH TP BACH GIA LAC
57
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
58
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
59
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
60
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
CT TNHH TM DV LB
3 0768.0173 72209100500406 2 9,000,000.00 0 71002806414 NGUYEN AN HUNG LINH NOP TM
61
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
62
BANG KE GIAO DICH IBT ONLINE - VE CO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
63
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: EUR 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
64
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: USD 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
66
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
4 G907.0051 7209100501217 2 10,000,000.00 71001205806 0 NGUYEN VAN DEP ID:311430015/14.03.05/TIEN GIANG RUT
5 H535.0184 7209100502759 2 26,000,000.00 511003686763 0 TRAN THI THU HANG ID023324920/10.08.95 HCM RUT TM
6 N745.0317 7209100503368 2 365,000,000.00 511003846938 0 AE 802790, HOANG CAO KHA 164 051 198 NINH BINH/22.12.2005
7 1687.0001 7209100502748 2 35,011,000.00 71002025751 120101003 PHI THUE KHO T10.09 F.O CT TNHH TM LAM PHAT TAI TK 060005930051 SGTT
CN SGD HCM B.O CT TNHH BACH GIA LAC
10 5393.0065 7209100502628 2 385,762,104.00 71001135908 81000002800 F.O TCT BAO HIEM BAO VIET-CTY BAO VIET BRVT -TT PHI BAO HIEM THAN
TAU KY 04/2009 CHAO TAU AL ANGEL B.O CTY CP AU LAC-
67
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
CT TNHH TM DV KT TOAN AN
007HOCHIMINH Tong so theo chi nhanh: 12
1 J375.0044 8209100500276 2 17,566,649.00 72000822711 0 HUNG KAI HSIN TT TK VND KKH, SER: 139272
VCB HCM
HUNG KAI HSIN
2 1078.0262 8209100500537 2 276,000,000.00 511003765359 0 DANG HA SON BINH RT CM 024949463/7.5.08
VCB Q5
DANG HA SON BINH
008VUNGTAU Tong so theo chi nhanh: 2
1 4836.0126 18209100501067 2 9,200,000.00 71002370918 0 NGUYEN VAN TRAI ID NO.321009829 RUT TM
VCB
3 8867.0037 18209100500194 2 50,000,000.00 71003413297 0 TRAN DAO HIEN NHAN ID:021974582 RUT TM
VCB HCM
2 1416.0076 25209100500337 2 65,000,000.00 511003803482 0 LE HONG DUONG ID 023089628 HCM 2.7.08 RUT
3 1416.0085 25209100500380 2 92,500,000.00 511003745759 0 PHUNG ANH TUAN 111377065 HA NOI 18.09.08 RUT TM
68
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
5 1416.0171 25209100500714 2 33,000,000.00 511003761410 0 LUC PHU LAM CM 021641864 CA HCM CAP 24.11.08 NHAN SEC AE 404884 DD
5.10.09
6 1425.0175 25209100500636 2 100,000,000.00 511003695411 0 PHAM QUOC HOC CMT025198121 21/08/09 HCM RUT TIEN
8 2613.0028 25209100500085 2 10,120,000.00 511003757083 0 DIEP CUU CM:020698747 CN:20/7/04 Ca:HCM RUT TIEN
9 2613.0168 25209100500734 2 80,000,000.00 511003762700 0 HUYNH VAN LONG CM:020998479 CN;29/8/96 Ca:HCM RUT TIEN
10 6798.0085 25209100500679 2 50,020,833.00 515000020102 0 DO THI ANH MAI CMT 341072204 DO CA DONG THAP CAP 24.09.1996 TAT
TOAN SO 2080480
69
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
3 F812.0099 33209100500667 2 59,000,000.00 71003549472 0 TAN NGOC MAI CMT 023093438 NC: 18.02.2008 HCM, RT
4 H041.0055 33209100500679 2 200,000,000.00 71002678568 0 CT TNHH SX TM MINH TRI THANH TOAN TIEN KY QUY CHO CTY TNHH MTV
CAMITA
6 0721.0037 33209100500449 2 40,000,000.00 511003738232 0 NGUYEN NGOC CHUONG CMT: 351319443 30.11.01 AG RV
3 F524.0137 42209100500322 2 3,000,000.00 71002658711 0 DUONG GIA VINH CM: 023.631.664 HCM31.03.1998 rut tk
DUONG GI AVINH
4 F524.0176 42209100500454 2 16,000,000.00 71001825077 0 HO VAN HUNG CM: 022354803HCM/15.09.98 RUT TM
HO VAN HUNG
70
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
HONG HA THANH
8 3727.0007 42209100500597 2 300,000,000.00 511003701418 511003696976 CT TNHH SX & TM MINH HUNG LONG. TT TIEN HANG
DO TAN HOANG
10 8096.0159 42209100500751 2 28,000,000.00 71003171144 0 DUONG BAO NGOC CM 211313481 QUANG NGAI/31.08.2004 RUT TM
2 H336.0159 44209100501058 2 700,000,000.00 511003686185 0 DANG TUAN NGHIA 024528056 HCM 09.03.06.RUT
71
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
4 G999.0072 50209100500504 2 60,011,000.00 71002736594 631003733269 NGUYEN NGOC MINH CHAU CHUYEN TIEN
CT TNHH HY THINH
6 J904.0016 50209100500158 2 25,000,000.00 511003795795 71002004676 CT MINH TOAN CK
8 L526.0164 50209100500493 2 10,000,000.00 71002736594 0 NGUYEN NGOC MINH CHAU CM:025029369 CN:05/12/08 CA HCM RUT TIEN TU
TK
VCB DT
72
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
73
BANG KE GIAO DICH IBT ONLINE - VE NO
Loai ngoai te: VND 08/10/09
Chi nhanh: 051QUAN5 Ngay giao dich: 05/10/09
STT So C.tu So RM TT So tien TK ghi no TK ghi co Noi dung
74