Vietnam · Financial institution

Ba-Chieu Branch

Branch code ofSaigon Bank For Industry and Trade, the (SBITVNVXXXX)

BICSBITVNVX0V2 LEINo LEI mapped Licence no.Not on a tracked register Head office SBITVNVXXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Saigon Bank For Industry and Trade, the. None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SBITVNVX0V2
Head-office BIC: SBITVNVXXXX
Connection to Swift: Connected to Swift
Swift GPI · SBITVNVX: Live member
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: One of 3 branch codes of Saigon Bank For Industry and Trade, the
BIC first registered: 1992-11-05
Last updated: 2018-03-16

Identifiers

Branch record

BIC: SBITVNVX0V2
How the BIC breaks down: SBITBank

VNCountry · Vietnam

VXLocation

0V2Branch
Head-office BIC: SBITVNVXXXX · Saigon Bank For Industry and Trade, the
Branch LEI: No LEI mapped in the directory

Profile

Branch description: BA-CHIEU BRANCH
Function: Not stated in the description
City: Ho Chi Minh
Country · region: Vietnam · East Asia & Pacific
Institution type: Financial institution

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.

Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: 118 DINH TIEN HOANG STREET BINH THANH HO CHI MINH CITY HO CHI MINH CITY VIET NAM
Head-office address: 2C PHO DUC CHINH STREET DIST.1 HO CHI MINH CITY 84 VIET NAM

ISO 20022 identification

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

A CBPR+ message identifies this branch 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. No LEI is mapped in the directory
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

<FinInstnId>
  <BICFI>SBITVNVX0V2</BICFI>
</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

<FinInstnId>
  <BICFI>SBITVNVX0V2</BICFI>
  <Nm>SAIGON BANK FOR INDUSTRY AND TRADE, THE</Nm>
  <PstlAdr>
    <TwnNm>HO CHI MINH</TwnNm>
    <Ctry>VN</Ctry>
    <AdrLine>118 DINH TIEN HOANG STREET BINH THANH HO CHI MINH CITY HO CHI MINH</AdrLine>
    <AdrLine>CITY</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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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 →

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