Country · East Asia & Pacific
Vietnam
Check who the institutions in Vietnam are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Vietnam, so every institution listed here holds a BIC.
Vietnam at a glance
Every row is the same 136 institutions, split by one attribute
Type
- Financial institution 120 · 88%
- Credit institution 12 · 8.8%
- Non-financial corporate 4 · 2.9%
Identification
- BIC only 136 · 100%
Regulation level
- Prudential licence 12 · 8.8%
- Not on a tracked register 124 · 91%
LEI
- LEI mapped 88 · 65%
- No LEI mapped 48 · 35%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 120 | 88% |
| Credit institution | 12 | 8.8% |
| Non-financial corporate | 4 | 2.9% |
| Identification | ||
| BIC only | 136 | 100% |
| Regulation level | ||
| Prudential licence | 12 | 8.8% |
| Not on a tracked register | 124 | 91% |
| LEI | ||
| LEI mapped | 88 | 65% |
| No LEI mapped | 48 | 35% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Vietnam
The first 25 of 136 institutions in Vietnam, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Vietnam.
- Jpmorgan Chase Bank, N.A. - Ho Chi Minh City Branch BIC CHASVNVX Credit institutionPrudential licence
- Citibank N.A BIC CITIVNVX Credit institutionPrudential licence
- Deutsche Bank AG, Ho Chi Minh City Branch BIC DEUTVNVX Credit institutionPrudential licence
- Mizuho Bank, Ltd. - Hanoi Branch BIC MHCBVNVX Credit institutionPrudential licence
- Agricultural Bank of China Limited- Hanoi Branch BIC ABOCVNVX Credit institutionPrudential licence
- Bank of Communications Co.,ltd Ho Chi Minh City Branch BIC COMMVNVX Credit institutionPrudential licence
- BNP Paribas Ho Chi Minh City Branch BIC BNPAVNVN Credit institutionPrudential licence
- Bpce Iom - Ho Chi Minh City Branch BIC BFCEVNVX Credit institutionPrudential licence
- China Construction Bank Corporation Ho Chi Minh City Branch BIC PCBCVNVX Credit institutionPrudential licence
- ICBC Hanoi Branch BIC ICBKVNVN Credit institutionPrudential licence
- MUFG Bank, Ltd., Ho Chi Minh City Branch BIC BOTKVNVX Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation Ho Chi Minh City Branch BIC SMBCVNVX Credit institutionPrudential licence
- Vietnam Bank For Agriculture and Rural Development BIC VBAAVNVX Financial institutionNot on a tracked register
- Vietnam Joint Stock Commercial Bank For Industry and Trade BIC ICBVVNVX Financial institutionNot on a tracked register
- Joint Stock Commercial Bank For Foreign Trade of Vietnam BIC BFTVVNVX Financial institutionNot on a tracked register
- Vietnam Maritime Commercial Joint Stock Bank BIC MCOBVNVX Financial institutionNot on a tracked register
- HSBC Bank (Vietnam) Ltd. BIC HSBCVNVX Financial institutionNot on a tracked register
- Military Commercial Joint Stock Bank BIC MSCBVNVX Financial institutionNot on a tracked register
- Saigon Bank For Industry and Trade, the BIC SBITVNVX Financial institutionNot on a tracked register
- Samsung Vina Electronics CO., LTD BIC SECTVNV1 Non-financial corporateNot on a tracked register
- Taipei Fubon Commercial Bank Ho Chi Minh City Br. BIC TPBKVNVX Financial institutionNot on a tracked register
- Aia (Vietnam)life Insurance Company Limited BIC AIACVNVX Financial institutionNot on a tracked register
- Anz Bank (Vietnam) Limited BIC ANZBVNVX Financial institutionNot on a tracked register
- Asia Commercial Bank BIC ASCBVNVX Financial institutionNot on a tracked register
- Bangkok Bank Public Company Limited BIC BKKBVNV1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Vietnam. All 136 institutions listed here hold a BIC; firms licensed only by Vietnam’s national authorities are not listed. By regulation level: 12 prudentially supervised, 124 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 3 institutions here that hold a BIC: 3 significant, supervised directly by the ECB, and 0 less significant.
- Deutsche Bank AG, Ho Chi Minh City Branch BIC DEUTVNVX Credit institutionPrudential licence
- BNP Paribas Ho Chi Minh City Branch BIC BNPAVNVN Credit institutionPrudential licence
- Bpce Iom - Ho Chi Minh City Branch BIC BFCEVNVX Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
Five institutions registered in other countries give Vietnam as their head office. Each counts in the country of its register.
- Futurelink Technology Investment Co., Ltd No BIC Money service businessAML registration only
- Hibit Finance Co.,ltd No BIC Money service businessAML registration only
- PILOTX Fintech Group Inc No BIC Money service businessAML registration only
- Qlts Daiwa Co., LTD No BIC Money service businessAML registration only
- Tomato Blockchain Co.,ltd No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Vietnam belong to 15 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 2 corporate groups in the directory here. For 22 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Agricultural Bank of China | 2 | 1 |
| Bank of China | 2 | 1 |
| Bank of Communications (BoCom) | 1 | 1 |
| BNP Paribas | 2 | 1 |
| China Construction Bank | 2 | 1 |
| Citigroup | 3 | 1 |
| Deutsche Bank | 1 | 1 |
| Groupe BPCE | 1 | 1 |
| HSBC | 3 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| JP Morgan Chase | 4 | 1 |
| Mitsubishi UFJ FG | 2 | 1 |
| Mizuho FG | 1 | 1 |
| Standard Chartered | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| British American Tobacco P.L.C. | 2 | 22 |
| Ngân Hàng Thương Mại Cổ Phần Việt Nam Thịnh Vượng | 2 | 2 |
| Ngân Hàng Thương Mại Cổ Phần Á Châu | 2 | 2 |
| Bank of India Limited | 1 | 3 |
| Scb X Public Company Limited | 1 | 2 |
Groups headquartered here
Largest of 2, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Ngân Hàng Thương Mại Cổ Phần Á Châu | 2 |
| Ngân Hàng Thương Mại Cổ Phần Việt Nam Thịnh Vượng | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 136 institutions in Vietnam that hold a BIC, 64.7% are connected to Swift and 16 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 16 institutions
- Swift GPI members, live
- 16 institutions
Trading venues
14 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Vietnam
Look up any of the 679 BIC codes registered in Vietnam: the head offices and branch codes of the 136 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMalaysiaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTongaTuvaluVanuatuWallis & Futuna
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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