Vietnam · Financial institution

Tienphong Commercial Joint Stock Bank

Legal name in the LEI recordNGÂN HÀNG THƯƠNG MẠI CỎ PHẦN TIÊN PHONG

Tien Phong Commercial Joint Stock Bank (TPBank) is a Vietnamese joint-stock commercial bank with its head office in Hanoi. It was founded on 5 May 2008. Its shares have been listed on the Ho Chi Minh Stock Exchange since 2018. Its strategic shareholders include DOJI Gold & Gems Group, FPT Corporation, Vietnam National Reinsurance Corporation (Vinare) and SBI Ven Holding. The bank offers retail, SME and corporate banking and describes itself as the "Digital Bank in Vietnam".

BICTPBVVNVXXXX LEI5493002OADU2ZO3ET964 Licence no.Not on a tracked register Connected to Swift Head-office BIC only 10 correspondent accounts Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC: TPBVVNVXXXX 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
BIC first registered: 2009-05-16
Last updated: 2024-07-06

Overview

Researched 29 Sep 2026 · Sources

Total assets

VND 547.7tn

Group · 30 Jun 2026 · interim report ↗

Employees

Not published

Ownership

Publicly listed

Ticker TPB

Institution type

Commercial bank

Trades as TPBank

Ownership: The bank is listed and has no controlling parent. According to its 2024 disclosure of holders above 1%, FPT Corporation holds about 6.7% and DOJI Gold & Gems Group holds about 5.9%.
Major shareholders: FPT Corporation (Công ty Cổ phần FPT) 6.7%
DOJI Gold & Gems Group JSC (CTCP Tập đoàn Vàng bạc Đá quý DOJI) 5.93%
Stock listing: Ho Chi Minh Stock Exchange (HOSE) TPB
Head office: 57 Lý Thường Kiệt, Hà Nội, Vietnam
Name in the local language: Ngân hàng Thương mại Cổ phần Tiên Phong

Business lines

Retail banking
SME banking
Corporate banking
Transaction banking & payments
Cards
Consumer finance
Mortgage lending
Trade finance
Markets & trading

The bank focuses on digital retail and SME banking through its mobile app and LiveBank self-service points, and also offers corporate lending, trade finance and treasury services.

Online

Websites & references: tpb.vn ↗
ebank.tpb.vn ↗ retail internet banking login
biz.tpb.vn ↗ corporate internet banking (TPBank Biz)
Wikipedia ↗
Official social accounts: LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗ · Zalo ↗

Sources · 19 pages consulted

Leadership

Researched 29 Sep 2026 · Sources

Chief executive: Nguyễn Hưng Tổng Giám đốc (Chief Executive Officer) Confirmed 29 Sep 2026 · tpb.vn ↗
Chair: Đỗ Minh Phú Chủ tịch Hội đồng Quản trị (Chairman of the Board of Directors) Confirmed 29 Sep 2026 · tpb.vn ↗
Executive: Lê Quang Tiến Phó Chủ tịch Hội đồng Quản trị (Vice Chairman) Confirmed 29 Sep 2026 · tpb.vn ↗
Executive: Shuzo Shikata Phó Chủ tịch Hội đồng Quản trị (Vice Chairman) Confirmed 29 Sep 2026 · tpb.vn ↗

Supervisors & regulators

Researched 29 Sep 2026 · Sources

Vietnam: State Bank of Vietnam Central bankPrudential supervisorAML supervisorForeign exchange

Recent events 4 enforcement or investigation items

Researched 29 Sep 2026 · Sources

Sep 2026
Investigation
State Bank of Vietnam Region 2 inspectors reported shortcomings at the bank's Saigon branch and required the head office and branch to remedy them.
suckhoedoisong.vn ↗
Apr 2026
Leadership
The annual general meeting accepted the resignation of director Nguyễn Thị Mai Sương and elected Đỗ Quỳnh Anh and Nguyễn Thị Hương Trang to the board.
thitruongtaichinhtiente.vn ↗
Sep 2025
Enforcement
The National Competition Commission fined the bank VND 200 million for misleading information to attract customers and ordered a public correction.
vnfinance.vn ↗
Jun 2025
Leadership
The bank relieved Deputy CEOs Nguyễn Hồng Quân and Trương Thị Hoàng Lan of their posts with effect from 26 June 2025.
vietnamnet.vn ↗
May 2025
Enforcement
The State Bank of Vietnam's Chief Inspector fined the bank VND 380 million for AML, gold-trading reporting and gold-custody violations.
thanhnien.vn ↗
May 2025
Enforcement
The State Securities Commission fined the bank VND 92.5 million for late registration and depository of two privately placed bond issues.
vietnamnet.vn ↗

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

Identifiers

Head-office record

BIC: TPBVVNVXXXX
How the BIC breaks down: TPBVBank

VNCountry · Vietnam

VXLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 5493002OADU2ZO3ET964
LEI record: View on GLEIF ↗
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 registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: TPBANK BUILDING 57 LY THUONG KIET,TRAN HUNG DAO WARD HANOI,HOAN KIEM DISTRICT 10000 VIET NAM
Operational address: TPBANK BUILDING 57 LY THUONG KIET STR, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT HANOI 10000 HANOI 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

<FinInstnId>
  <BICFI>TPBVVNVXXXX</BICFI>
  <LEI>5493002OADU2ZO3ET964</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

<FinInstnId>
  <BICFI>TPBVVNVXXXX</BICFI>
  <LEI>5493002OADU2ZO3ET964</LEI>
  <Nm>TIENPHONG COMMERCIAL JOINT STOCK BANK</Nm>
  <PstlAdr>
    <TwnNm>HANOI</TwnNm>
    <Ctry>VN</Ctry>
    <AdrLine>TPBANK BUILDING 57 LY THUONG KIET, TRAN HUNG DAO WARD HANOI</AdrLine>
    <AdrLine>HOAN KIEM DISTRICT 10000</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.

Network

Correspondent banking

The bank publishes 10 accounts at other banks, across 3 regions.

Own offices
Correspondent banks: it holds accounts there

Hover over a branch, account or group to see its details

Correspondent accounts

Researched 29 Sep 2026 · Sources

10 accounts at other banks, in 7 currencies, for incoming payments from abroad, as the bank publishes them: tpb.vn ↗

Currency	Correspondent	BIC	Account	Directory check
USD	THE BANK OF NEW YORK MELLON NEW YORK, NY US United States	IRVTUS3N	—	Matches the Swift directory
USD	INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW YORK) United States	ICBKUS33	—	Directory name differs INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
EUR	UNICREDIT SPA (HYPO) Italy	UNCRITMM	—	Matches the Swift directory
JPY	BANK OF TOKYO MITSUBISHI UFJ Japan	BOTKJPJT	—	Directory name differs MUFG BANK, LTD.
JPY	MIZUHO BANK LTD, TOKYO, JAPAN Japan	MHCBJPJT	—	Matches the Swift directory
GBP	THE BANK OF NEW YORK MELLON NEW YORK, LONDON BRANCH United Kingdom	IRVTGB2X	—	Matches the Swift directory
SGD	UNITED OVERSEAS BANK LTD. Singapore	UOVBSGSG	—	Matches the Swift directory
AUD	COMMONWEALTH BANK OF AUSTRALIA SYDNEY, AU Australia	CTBAAU2S	—	Matches the Swift directory
AUD	ANZ BANKING CORP Australia	ANZBAU3M	—	Matches the Swift directory
CAD	THE BANK OF NEW YORK MELLON NEW YORK, NY US United States	IRVTUS3N	—	Matches the Swift directory

This is a bilingual PDF on tpb.vn with instructions for receiving money from abroad. It states that the correspondent banks listed hold TPBank's nostro accounts. All 10 rows were extracted. The list gives the currency, correspondent name and BIC, but no account numbers. The document is undated. Its file name refers to 2018, so the list may be stale. Separately, the Global network page links a PDF listing the banks TPBank has Swift RMA relationships with (not an account list); that PDF was not extracted. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.

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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 →

Credits for this page

Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: tpb.vn (official website) · original.

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Tienphong Commercial Joint Stock Bank

Licences and registrations

Swift network

Overview

Business lines

Online

Leadership

Supervisors & regulators

Recent events 4 enforcement or investigation items

Identifiers

Profile

Ownership and group

Addresses

ISO 20022 identification

CBPR+

Full record

Correspondent banking

Correspondent accounts

Related institutions

Largest institutions in Vietnam

Work at Tienphong Commercial Joint Stock Bank?

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