---
title: "Ctbc Bank CO., LTD Ho Chi Minh City Branch SWIFT/BIC code CTCBVNVXXXX · Vietnam | Elucidate"
description: "SWIFT/BIC code CTCBVNVXXXX for Ctbc Bank CO., LTD Ho Chi Minh City Branch, Vietnam. Head-office BIC, LEI 549300JI5RKNDKC3GU44, addresses and Swift connectivity."
url: https://elucidate.co/directory/ctbc-bank-co-ltd-ho-chi-minh-city-branch-ctcbvnvx
---

1.  [Directory](https://elucidate.co/directory)
2.  [Vietnam](https://elucidate.co/directory/country/vn)
3.  Ctbc Bank CO., LTD Ho Chi Minh City Branch

Vietnam · Financial institution

# Ctbc Bank CO., LTD Ho Chi Minh City Branch

Legal name in the LEI record 中國信託商業銀行股份有限公司

BIC **CTCBVNVXXXX** LEI **[549300JI5RKNDKC3GU44](https://search.gleif.org/#/record/549300JI5RKNDKC3GU44)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Ctbc Financial Holding Co., Ltd.](https://elucidate.co/directory/group/549300IWDYIFW6JXM387) [Claim this profile](https://elucidate.co/directory/ctbc-bank-co-ltd-ho-chi-minh-city-branch-ctcbvnvx#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 549300JI5RKNDKC3GU44 (中國信託商業銀行股份有限公司) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Ctbc Bank CO., LTD (CTCBTWTP)](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** CTCBVNVXXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [CTCBTWTP](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) · [CTCBHKHH](https://elucidate.co/directory/ctbc-bank-co-ltd-hong-kong-branch-ctcbhkhh) · [CTCBSGSG](https://elucidate.co/directory/ctbc-bank-co-ltd-singapore-branch-ctcbsgsg) · [CTCBGB21](https://elucidate.co/directory/chinatrust-commercial-bank-ctcbgb21) · [CTCBJPJT](https://elucidate.co/directory/ctbc-bank-co-ltd-tokyo-branch-ctcbjpjt) · [CTCBINDD](https://elucidate.co/directory/ctbc-bank-co-ltd-new-delhi-branch-ctcbindd) +1 more
- **BIC first registered:** 2002-09-07
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** CTCBVNVXXXX
- **How the BIC breaks down:** 1. CTCB Bank 2. VN Country · Vietnam 3. VX Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300JI5RKNDKC3GU44)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Vietnam · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** Ctbc Financial Holding Co., Ltd. · Taiwan[549300IWDYIFW6JXM387 ↗](https://search.gleif.org/#/record/549300IWDYIFW6JXM387)

The Ctbc Financial Holding Co., Ltd. group has 14 institutions in the directory, in 12 countries: all hold a BIC.

Including [Ctbc Bank CO., Ltd. Shanghai Branch](https://elucidate.co/directory/ctbc-bank-co-ltd-shanghai-branch-ctcbcnsh), [Pt Bank Ctbc Indonesia](https://elucidate.co/directory/pt-bank-ctbc-indonesia-ctcbidja), [Ctbc Bank (Philippines) Corp.](https://elucidate.co/directory/ctbc-bank-philippines-corp-ctcbphmm), [Ctbc Bank Corp. (Canada)](https://elucidate.co/directory/ctbc-bank-corp-canada-ctcbca8v), [Ctbc Bank Corp. (USA)](https://elucidate.co/directory/ctbc-bank-corp-usa-cthcus66).

[See the Ctbc Financial Holding Co., Ltd. group →](https://elucidate.co/directory/group/549300IWDYIFW6JXM387)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** TOA NHA MPLAZA SAIGON FLOOR 9 39 LE DUAN,PHUONG BEN NGHE,QUAN 1 HO CHI MINH VIET NAM
- **Operational address:** TOA NHA MPLAZA SAIGON ROOM 2-9 FLOOR 9 39 LE DUAN PHUONG BEN NGHE, QUAN 1 HO CHI MINH CITY HO CHI MINH CITY VIET NAM

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>CTCBVNVXXXX</BICFI>
  <LEI>549300JI5RKNDKC3GU44</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>CTCBVNVXXXX</BICFI>
  <LEI>549300JI5RKNDKC3GU44</LEI>
  <Nm>CTBC BANK CO., LTD HO CHI MINH CITY BRANCH</Nm>
  <PstlAdr>
    <TwnNm>HO CHI MINH</TwnNm>
    <Ctry>VN</Ctry>
    <AdrLine>TOA NHA MPLAZA SAIGON FLOOR 9 39 LE DUAN, PHUONG BEN NGHE</AdrLine>
    <AdrLine>QUAN 1 HO CHI MINH</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Legal entity

-   [Ctbc Bank CO., LTD BIC CTCBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Ctbc Bank Co.,ltd.,hong Kong Branch BIC CTCBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-hong-kong-branch-ctcbhkhh)
-   [Ctbc Bank CO., Ltd. Singapore Branch BIC CTCBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-singapore-branch-ctcbsgsg)
-   [Chinatrust Commercial Bank BIC CTCBGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/chinatrust-commercial-bank-ctcbgb21)
-   [Ctbc Bank CO., Ltd. Tokyo Branch BIC CTCBJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-tokyo-branch-ctcbjpjt)
-   [Ctbc Bank CO., Ltd., New Delhi Branch BIC CTCBINDD Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-new-delhi-branch-ctcbindd)
-   [Ctbc Bank CO., Ltd., New York Branch BIC CTCBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-new-york-branch-ctcbus33)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Ctbc Bank (Philippines) Corp. BIC CTCBPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 5493006PIE84IBN3EQ03](https://elucidate.co/directory/ctbc-bank-philippines-corp-ctcbphmm)
-   [Ctbc Bank Corp. (Canada) BIC CTCBCA8V Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300OVLWK5JUQ6ZH26](https://elucidate.co/directory/ctbc-bank-corp-canada-ctcbca8v)
-   [The Tokyo Star Bank Limited BIC TSBKJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493005IUJMD4OXQYW12](https://elucidate.co/directory/the-tokyo-star-bank-limited-tsbkjpjt)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [Ctbc Bank CO., Ltd. Shanghai Branch BIC CTCBCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1189031000032](https://elucidate.co/directory/ctbc-bank-co-ltd-shanghai-branch-ctcbcnsh)
-   [Pt Bank Ctbc Indonesia BIC CTCBIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300FJZHS98VKJKA72](https://elucidate.co/directory/pt-bank-ctbc-indonesia-ctcbidja)
-   [Ctbc Bank Corp. (USA) BIC CTHCUS66 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493005LWLLN6G3XQP35](https://elucidate.co/directory/ctbc-bank-corp-usa-cthcus66)

[All 14 institutions in the Ctbc Financial Holding Co., Ltd. group →](https://elucidate.co/directory/group/549300IWDYIFW6JXM387)

### Largest institutions in Vietnam

-   [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)
-   [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)
-   [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)

[See every BIC in Vietnam →](https://elucidate.co/directory/country/vn#bics)

Claim this profile

## Work at Ctbc Bank CO., LTD Ho Chi Minh City Branch?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[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.