--- title: "Vietnam: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "136 institutions in Vietnam (as at 23 September 2026): 136 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/vn --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Vietnam 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. 136 Institutions Active · inactive not published 136 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 88 LEI mapped 65% of institutions 3 ECB-supervised 3 significant, 0 less significant ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=VN) 136 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=VN) 12 · 8.8% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=VN) 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](https://elucidate.co/directory/country/vn#institutions) [Regulation](https://elucidate.co/directory/country/vn#registers) [Headquartered here](https://elucidate.co/directory/country/vn#hq-firms) [Groups](https://elucidate.co/directory/country/vn#groups) [Payments](https://elucidate.co/directory/country/vn#payments) [BIC codes](https://elucidate.co/directory/country/vn#bics) ## 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 institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-ho-chi-minh-city-branch-chasvnvx) - [Citibank N.A BIC CITIVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citivnvx) - [Deutsche Bank AG, Ho Chi Minh City Branch BIC DEUTVNVX Credit institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-ho-chi-minh-city-branch-deutvnvx) - [Mizuho Bank, Ltd. - Hanoi Branch BIC MHCBVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-hanoi-branch-mhcbvnvx) - [Agricultural Bank of China Limited- Hanoi Branch BIC ABOCVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 549300E7TSGLCOVSY746](https://elucidate.co/directory/agricultural-bank-of-china-limited-hanoi-branch-abocvnvx) - [Bank of Communications Co.,ltd Ho Chi Minh City Branch BIC COMMVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-ho-chi-minh-city-branch-commvnvx) - [BNP Paribas Ho Chi Minh City Branch BIC BNPAVNVN Credit institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn) - [Bpce Iom - Ho Chi Minh City Branch BIC BFCEVNVX Credit institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI 9695005MSX1OYEMGDF46](https://elucidate.co/directory/bpce-iom-ho-chi-minh-city-branch-bfcevnvx) - [China Construction Bank Corporation Ho Chi Minh City Branch BIC PCBCVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-ho-chi-minh-city-branch-pcbcvnvx) - [ICBC Hanoi Branch BIC ICBKVNVN Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/icbc-hanoi-branch-icbkvnvn) - [MUFG Bank, Ltd., Ho Chi Minh City Branch BIC BOTKVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-ho-chi-minh-city-branch-botkvnvx) - [Sumitomo Mitsui Banking Corporation Ho Chi Minh City Branch BIC SMBCVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-ho-chi-minh-city-branch-smbcvnvx) - [Vietnam Bank For Agriculture and Rural Development BIC VBAAVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 529900J6KK7GJME3RU07](https://elucidate.co/directory/vietnam-bank-for-agriculture-and-rural-development-vbaavnvx) - [Vietnam Joint Stock Commercial Bank For Industry and Trade BIC ICBVVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 213800LHW17DHRGTI512](https://elucidate.co/directory/vietnam-joint-stock-commercial-bank-for-industry-and-trade-icbvvnvx) - [Joint Stock Commercial Bank For Foreign Trade of Vietnam BIC BFTVVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 2549004TS5QUBFGAWE51](https://elucidate.co/directory/joint-stock-commercial-bank-for-foreign-trade-of-vietnam-bftvvnvx) - [Vietnam Maritime Commercial Joint Stock Bank BIC MCOBVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493006M4N15PLU2B096](https://elucidate.co/directory/vietnam-maritime-commercial-joint-stock-bank-mcobvnvx) - [HSBC Bank (Vietnam) Ltd. BIC HSBCVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 213800H95OG9OHRT4Y78](https://elucidate.co/directory/hsbc-bank-vietnam-ltd-hsbcvnvx) - [Military Commercial Joint Stock Bank BIC MSCBVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493007XE88E8JRNTJ93](https://elucidate.co/directory/military-commercial-joint-stock-bank-mscbvnvx) - [Saigon Bank For Industry and Trade, the BIC SBITVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/saigon-bank-for-industry-and-trade-the-sbitvnvx) - [Samsung Vina Electronics CO., LTD BIC SECTVNV1 Non-financial corporate Not on a tracked register Vietnam · Not on a tracked register · LEI 254900UDOY5DHMH56386](https://elucidate.co/directory/samsung-vina-electronics-co-ltd-sectvnv1) - [Taipei Fubon Commercial Bank Ho Chi Minh City Br. BIC TPBKVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 549300RMHF1NLJ25CP94](https://elucidate.co/directory/taipei-fubon-commercial-bank-ho-chi-minh-city-br-tpbkvnvx) - [Aia (Vietnam)life Insurance Company Limited BIC AIACVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 984500F0P425E944SB70](https://elucidate.co/directory/aia-vietnam-life-insurance-company-limited-aiacvnvx) - [Anz Bank (Vietnam) Limited BIC ANZBVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 549300RI8DC4PN54EQ93](https://elucidate.co/directory/anz-bank-vietnam-limited-anzbvnvx) - [Asia Commercial Bank BIC ASCBVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493001VSLUXY7LJS086](https://elucidate.co/directory/asia-commercial-bank-ascbvnvx) - [Bangkok Bank Public Company Limited BIC BKKBVNV1 Financial institution Not on a tracked register Vietnam · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bangkok-bank-public-company-limited-bkkbvnv1) [See all 136 institutions in Vietnam →](https://elucidate.co/directory/search?cc=VN) ## 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 institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-ho-chi-minh-city-branch-deutvnvx) - [BNP Paribas Ho Chi Minh City Branch BIC BNPAVNVN Credit institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn) - [Bpce Iom - Ho Chi Minh City Branch BIC BFCEVNVX Credit institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI 9695005MSX1OYEMGDF46](https://elucidate.co/directory/bpce-iom-ho-chi-minh-city-branch-bfcevnvx) [See all 3 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=VN&flag=ssm) ## 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 business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/futurelink-technology-investment-co-ltd-f465ebd8a258) - [Hibit Finance Co.,ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/hibit-finance-co-ltd-81ee2fe0402d) - [PILOTX Fintech Group Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/pilotx-fintech-group-inc-8e9f9af4edfc) - [Qlts Daiwa Co., LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/qlts-daiwa-co-ltd-c1dfb63bf07d) - [Tomato Blockchain Co.,ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tomato-blockchain-co-ltd-bae157c5d57d) [Search by head office: Vietnam →](https://elucidate.co/directory/search?hq=VN) ## 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](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) | 2 | 1 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) | 1 | 1 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 1 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 1 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 | [See all 15 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=VN&flag=gsib) ### 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.](https://elucidate.co/directory/group/213800FKA5MF17RJKT63) | 2 | 22 | | [Ngân Hàng Thương Mại Cổ Phần Việt Nam Thịnh Vượng](https://elucidate.co/directory/group/254900A0PM1YPJVDW880) | 2 | 2 | | [Ngân Hàng Thương Mại Cổ Phần Á Châu](https://elucidate.co/directory/group/5493001VSLUXY7LJS086) | 2 | 2 | | [Bank of India Limited](https://elucidate.co/directory/group/21380058KMSRJIL8C294) | 1 | 3 | | [Scb X Public Company Limited](https://elucidate.co/directory/group/254900TG41KIWX7VDO42) | 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](https://elucidate.co/directory/group/5493001VSLUXY7LJS086) | 2 | | [Ngân Hàng Thương Mại Cổ Phần Việt Nam Thịnh Vượng](https://elucidate.co/directory/group/254900A0PM1YPJVDW880) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United Kingdom4](https://elucidate.co/directory/country/gb "United Kingdom: 4") - [Taiwan4](https://elucidate.co/directory/country/tw "Taiwan: 4") - [Japan3](https://elucidate.co/directory/country/jp "Japan: 3") - [South Korea3](https://elucidate.co/directory/country/kr "South Korea: 3") - [United States2](https://elucidate.co/directory/country/us "United States: 2") - [Australia1](https://elucidate.co/directory/country/au "Australia: 1") - [China1](https://elucidate.co/directory/country/cn "China: 1") - [Hong Kong SAR China1](https://elucidate.co/directory/country/hk "Hong Kong SAR China: 1") - [Malaysia1](https://elucidate.co/directory/country/my "Malaysia: 1") - [Singapore1](https://elucidate.co/directory/country/sg "Singapore: 1") 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 - Connected to Swift88 · 64.7% - Reverse billing18 · 13.2% - Passive participant (no connection)30 · 22.1% 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 [See all 16 Swift GPI members →](https://elucidate.co/directory/search?cc=VN&flag=gpi) ### Trading venues 14 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT11 - OtherOTHR2 - Not specifiedNSPD1 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/VN.json) ### Where branch codes cluster Branch codes by city, top 8 - Ho Chi Minh125 - Hanoi80 - Haiphong26 - Da Nang20 - Bac Ninh14 - Phu Tho13 - Can Tho12 - Dong Nai11 ## Other countries in East Asia & Pacific The directory has pages for 38 other countries and territories in East Asia & Pacific. [American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Wallis & Futuna](https://elucidate.co/directory/country/wf) 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 →](https://elucidate.co/directory/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 ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.