Vietnam · Financial institution
Vietnam Joint Stock Commercial Bank For Industry and Trade
Legal name in the LEI recordNGÂN HÀNG THƯƠNG MẠI CỔ PHẦN CÔNG THƯƠNG VIỆT NAM
Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) is a joint stock commercial bank with its head office in Hanoi, Vietnam. The State holds 64.46% of its shares through the State Bank of Vietnam as ownership representative, and MUFG Bank holds 19.73%. It provides retail, SME, corporate, trade finance and payment services, and its shares are listed on the Ho Chi Minh City Stock Exchange as CTG. It was converted from a state-owned bank into a joint stock commercial bank in July 2009.
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
- ICBVVNVXXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ICBVVNVX directly.
- Swift GPI
- 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
- 156 branch codes
- Other BIC with this LEI
- ICBVDEFF
- BIC first registered
- 1995-03-04
- Last updated
- 2026-07-25
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
Ticker CTG
Institution type
Commercial bank
Trades as VietinBank
- Ownership
- The State holds 64.46% through the State Bank of Vietnam as ownership representative, MUFG Bank holds 19.73% and the remaining shares are held by other shareholders.
- Direct parent
- State of Vietnam (State Bank of Vietnam as ownership representative), Vietnam 64.46%
- Major shareholder
- MUFG Bank, Ltd. 19.73%
- Stock listing
- Ho Chi Minh City Stock Exchange (HOSE) CTG
- Head office
- 108 Tran Hung Dao Street, Cua Nam Ward, Hanoi, Vietnam
- Company register
- Enterprise code 0100111948, Hanoi Department of Planning and Investment
- Former name
- Vietnam Bank for Industry and Trade
Business lines
According to its 2Q2026 financial news update, the bank's loan book is split between retail, SME, large corporate and foreign direct investment (FDI) customers, and most of its fee income comes from trade finance and guarantees.
Online
- Websites & references
- vietinbank.vn ↗
investor.vietinbank.vn ↗ investor relations
Wikipedia ↗ - Official social accounts
- Facebook ↗ · YouTube ↗ · TikTok ↗ · Zalo ↗
Sources · 16 pages consulted
- investor.vietinbank.vn/en/home
- investor.vietinbank.vn/en/shareholdingstructure.aspx
- investor.vietinbank.vn/en/financialreportingnews.aspx
- investor.vietinbank.vn/documents/20126/1012232/News%20Update%20Financial%20Reports%202Q2026.pdf.pdf/73c5870b-a7b
- investor.vietinbank.vn/en/contactus.aspx
- vietinbank.vn/ve-chung-toi/thong-tin-chung
- vietinbank.vn/web/home/en/about
- vietinbank.vn/dinh-che-tai-chinh/chu-tich-hdqt-vietinbank-nhan-ban-giao-cong-tac-lanh-dao-hoi-dong-hiep
- vietinbank.vn/vietinbank-cong-bo-quyet-dinh-ve-cong-tac-can-bo-quan-ly-cap-cao-20250605092026-00-html
- investor.vietinbank.vn/vi/w/thong-bao-thay-doi-nhan-su-cua-vietinbank-2
- cafef.vn/chinh-phu-yeu-cau-nang-ty-le-so-huu-nha-nuoc-tai-vietinbank-len-toi-thieu-65-188260807124
- znews.vn/thu-tuong-yeu-cau-nang-ty-le-so-huu-nha-nuoc-tai-vietinbank-post1675595.html
- nguoiquansat.vn/vietinbank-co-chuyen-dong-moi-lien-quan-thanh-vien-hdqt-300289.html
- mekongasean.vn/vietinbank-co-to-ng-giam-doc-moi-sau-3-nam-bo-trong-34569.html
- markettimes.vn/thong-bao-ket-luan-thanh-tra-mot-ngan-hang-co-von-nha-nuoc-116104.html
- nguoiduatin.vn/chi-nhanh-ngan-hang-bi-thanh-tra-chi-ra-nhieu-ton-tai-trong-hoat-dong-cho-vay-20426071710
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Nguyễn Trần Mạnh Trung General Director (CEO) and Member of the Board of Directors
- Chair
- Trần Minh Bình Chairman of the Board of Directors
- Chief financial officer
- Nguyễn Bảo Thanh Vân Deputy General Director and Head of Finance Division
- Executive
- Nguyễn Thanh Tùng Deputy General Director and Head of Corporate Banking Division
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Vietnam
- State Bank of Vietnam Central bankPrudential supervisorAML supervisorForeign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Other
The Prime Minister's Decision 40/2026/QĐ-TTg required a plan to raise the State's holding in the bank to at least 65%.
znews.vn ↗ -
Investigation
The State Bank of Vietnam Region 2 branch found lending violations at the bank's Branch 8 in Ho Chi Minh City and issued five recommendations.
nguoiduatin.vn ↗ -
Leadership
The board removed Koji Iriguchi as Deputy General Director and appointed Nguyễn Thanh Tùng from 1 July 2026. Iriguchi remains a board member.
nguoiquansat.vn ↗ -
Investigation
The State Bank of Vietnam Inspectorate issued conclusion 15/KL-TTNH2 on the bank's management of premises and land, with eight recommendations.
markettimes.vn ↗ -
Other
The bank issued shares as dividends at a ratio of 100:44.63658403, with a record date of 18 December 2025.
investor.vietinbank.vn ↗ -
Leadership
The board appointed Nguyễn Trần Mạnh Trung as General Director on 17 October 2024. The post had been vacant since September 2021.
mekongasean.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
- ICBVVNVXXXX
- How the BIC breaks down
- ICBVBank
- VNCountry · Vietnam
- VXLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 213800LHW17DHRGTI512
- 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 institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- 108, TRAN HUNG DAO ST, CUA NAM WARD HANOI 100000 VIET NAM
- Operational address
- 108 TRAN HUNG DAO ST, CUA NAM WARD HANOI 100000 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>ICBVVNVXXXX</BICFI>
<LEI>213800LHW17DHRGTI512</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>ICBVVNVXXXX</BICFI>
<LEI>213800LHW17DHRGTI512</LEI>
<Nm>VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE</Nm>
<PstlAdr>
<TwnNm>HANOI</TwnNm>
<Ctry>VN</Ctry>
<AdrLine>108, TRAN HUNG DAO ST, CUA NAM WARD HANOI 100000</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
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ICBVVNVX096 | GLOBAL MONEY TRANSFER | Hanoi | 126 DOI CAN BADINH DISTRICT HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX106 | HANOI BRANCH | Hanoi | 6 NGO QUYEN STREET, HOAN KIEM WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX122 | HOAN KIEM-BRANCH | Hanoi | 25 LY THUONG KIET STREET, CUA NAM WARD FLOOR 1-2-4 HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX124 | BA DINH BRANCH | Hanoi | 126 DOI CAN, BA DINH WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX126 | DONG DA BRANCH | Hanoi | 183 NGUYEN LUONG BANG, DONG DA WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX127 | THANHXUAN BRANCH | Hanoi | NOI CHINH AREA, THANH XUAN WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX128 | CHUONG DUONG BRANCH | Hanoi | 32/298 NGOC LAM, BO DE WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX129 | NORTHERN HANOI BRANCH | Hanoi | 441 NGUYEN VAN LINH, PHUC LOI WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX131 | EASTERN HANOI BRANCH | Hanoi | 284 HA HUY TAP STR, PHU DONG COMMUNE. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX136 | HOANG MAI | Hanoi | 25 TAN MAI, HOANG MAI WARD. FLOOR 1, 2, 3 HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX140 | NAM THANG LONG | Hanoi | 117A HOANG QUOC VIET, NGHIA DO WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX142 | HAI BA TRUNG BRANCH | Hanoi | 285 TRAN KHAT CHAN, BACH MAI WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX144 | DONG ANH BRANCH | Hanoi | GROUP 4, DONG ANH COMMUNE HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX145 | NORTHERN THANG LONG BRANCH | Hanoi | NEW URBAN AREA, SOC SON COMMUNE. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX146 | WESTERN HANOI BRANCH | — | 8 HO TUNG MAU, TU LIEM WARD. HANOI | — | 2026-07-25 |
| ICBVVNVX160 | HAI PHONG BRANCH | Haiphong | 36 DIEN BIEN PHU, NGO QUYEN WARD. HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX161 | NORTH OF HAI PHONG BRANCH | Haiphong | 116 TO HIEU STR, LE CHAN WARD. HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX162 | DONG HAI PHONG BRANCH | Haiphong | 2/6A LE HONG PHONG STREET, GIA VIEN WARD HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX164 | LECHAN BRANCH | Haiphong | 124 NGUYEN DUC CANH, LE CHAN WARD. HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX166 | HONG BANG BRANCH | Haiphong | 88E TRAN QUANG KHAI, HONG BANG WARD. HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX168 | NGO QUYEN BRANCH | Haiphong | 05 PHAM MINH DUC, GIA VIEN WARD. HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX169 | KIEN AN BRANCH | Haiphong | 129 TRAN THANH NGO, KIEN AN WARD. HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX170 | YEN BAI BR. | Lao Cai | 887 DIEN BIEN, YEN BAI WARD. LAO CAI LAO CAI VIET NAM | — | 2026-07-25 |
| ICBVVNVX172 | BAC CAN BR. | Thai Nguyen | 15 TRUONG CHINH STR. DUC XUAN WARD. THAI NGUYEN THAI NGUYEN VIET NAM | — | 2026-07-25 |
| ICBVVNVX174 | TUYEN QUANG BR. | Tuyen Quang | 180 NGUYEN VAN CU STR. MINH XUAN WARD. TUYEN QUANG TUYEN QUANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX180 | LAO CAI BRANCH | Lao Cai | TRAN HUNG DAO BOULEVARD, CAM DUONG WARD LAO CAI LAO CAI VIET NAM | — | 2026-07-25 |
| ICBVVNVX182 | LAI CHAU BR. | Lai Chau | DIEN BIEN PHU, TAN PHONG WARD. LAI CHAU LAI CHAU VIET NAM | — | 2026-07-25 |
| ICBVVNVX184 | DIEN BIEN BR. | Dien Bien | 7 TRAN DANG NINH STREET. DIEN BIEN PHU WARD. DIEN BIEN DIEN BIEN VIET NAM | — | 2026-07-25 |
| ICBVVNVX186 | CAO BANG BR. | Cao Bang | 064 THUC PHAN WARD. HOANG DINH GIONG STREET, CAO BANG CAO BANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX188 | HA THANH BR. | Hanoi | INTRACOM BUILDING FLOOR 1 - 3 33 CAU DIEN ST, XUAN PHUONG WARD HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX189 | TRANG AN BR | Hanoi | HOANG THANH BUILDING FLOOR 1 - 2 144 MAI HAC DE ST. HAI BA TRUNG WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX190 | SON LA BR. | Son | 93 NGUYEN LUONG BANG STR. TO HIEU WARD SON LA SON LA VIET NAM | — | 2026-07-25 |
| ICBVVNVX195 | HA GIANG BR. | Tuyen Quang | 116 TRAN HUNG DAO STR. HA GIANG 2 WARD. TUYEN QUANG TUYEN QUANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX200 | LANG SON BRANCH | Lang Son | 51 LE LOI, DONG KINH WARD LANG SON LANG SON VIET NAM | — | 2026-07-25 |
| ICBVVNVX220 | THAI NGUYEN BRANCH | Thai Nguyen | 62 HOANG VAN THU, PHAN DINH PHUNG WARD THAI NGUYEN THAI NGUYEN VIET NAM | — | 2026-07-25 |
| ICBVVNVX222 | SOUTH OF THAI NGUYEN BRANCH | Thai Nguyen | 2 THANG LOI, BA XUYEN WARD THAI NGUYEN THAI NGUYEN VIET NAM | — | 2026-07-25 |
| ICBVVNVX224 | LUU XA BRANCH | Thai Nguyen | NO. 656/1 CACH MANG THANG TAM STREET, TICH LUONG WARD THAI NGUYEN THAI NGUYEN VIET NAM | — | 2026-07-25 |
| ICBVVNVX240 | PHU THO BRANCH | Phu Tho | 1514 HUNG VUONG STREET, VIET TRI WARD. PHU THO PHU THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX242 | HUNG VUONG BRANCH | Phu Tho | 806 HUNG VUONG STR, THANH MIEU WARD. PHU THO PHU THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX244 | PHU THO TOWN BR. | Phu Tho | 136 PHU AN STR, PHONG CHAU WARD. PHU THO PHU THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX246 | VINH PHUC BRANCH | Phu Tho | 4 NGO QUYEN, VINH PHUC WARD. PHU THO PHU THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX248 | NORTH OF PHU THO BR. | Phu Tho | 3769 HUNG VUONG STREET, AREA 1, VAN PHU WARD PHU THO PHU THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX250 | HOA BINH BRANCH | Phu Tho | 555 CU CHINH LAN STREET, HOA BINH WARD. PHU THO PHU THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX260 | PHUC YEN BR. | Phu Tho | 4 TRAN HUNG DAO STR. PHUC YEN WARD. PHU THO PHU THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX262 | BINH XUYEN BR. | Phu Tho | BINH XUYEN COMMUNE PHU THO PHU THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX264 | QUANG MINH INDUSTRIAL ZONE BR. | Hanoi | LOT 9A, QUANG MINH INDUSTRIAL PARK , QUANG MINH COMMUNE HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX280 | BAC GIANG BRANCH | Bac Ninh | 45 NGUYEN VAN CU, BAC GIANG WARD. BAC NINH BAC NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX282 | BAC NINH BRANCH | Bac Ninh | 31 NGUYEN DANG DAO, KINH BAC WARD. BAC NINH BAC NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX284 | TIEN SON BR. | Bac Ninh | LY THAI TO, TU SON WARD BAC NINH BAC NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX285 | TIEN SON INDUSTRIAL ZONE | Bac Ninh | 18 TS 11 TIEN SON INDUSTRIAL ZONE, DAI DONG COMMUNE BAC NINH BAC NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX289 | QUE VO INDUSTRIAL ZONE | Bac Ninh | LOT E1 QUE VO INDUSTRIAL PARK NAM SON WARD BAC NINH BAC NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX300 | QUANG NINH BRANCH | Quang Ninh | 25/4 STREET, HONG GAI WARD. QUANG NINH QUANG NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX302 | CAM PHA BR | Quang Ninh | 378 TRAN PHU STREET, CAM PHA WARD. QUANG NINH QUANG NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX304 | UONG BI BR. | Quang Ninh | 466 QUANG TRUNG STREET, UONG BI WARD. QUANG NINH QUANG NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX306 | WEST OF QUANG NINH BR. | Quang Ninh | HA LONG STR., BAI CHAY WARD. QUANG NINH QUANG NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX308 | MONG CAI BR. | Quang Ninh | 1 HUU NGHI STR, MONG CAI 1 WARD. QUANG NINH QUANG NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX316 | EAST OF QUANG NINH | Quang Ninh | 251 GROUP 1, AREA 1, VAN DON SPECIAL, ZONE QUANG NINH QUANG NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX320 | THANH AN BRANCH | Hanoi | CT2-105 BUILDING FLOOR 1 VAN KHE NEW URBAN, TO HUU ROAD, HA DONG WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX322 | DO THANH BR. | Hanoi | 10 NGO QUYEN, HA DONG WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX324 | QUANG TRUNG BR. | Hanoi | 104 TRAN PHU STR, HA DONG WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX326 | THANG LONG BR. | Hanoi | TASCO BUILDING, LOT PHAM HUNG, TU LIEM WARD. HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX328 | TAY THANG LONG BRANCH | Hanoi | LE TRONG TAN STREET, TAY MO WARD. LOT A22- NV20, LOT A2 HANOI HANOI VIET NAM | — | 2026-07-25 |
| ICBVVNVX340 | HAI DUONG BRANCH | Haiphong | 01 HONG QUANG STREET, THANH DONG WARD. HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX342 | HUNG YEN BRANCH | Hung Yen | 01 DIEN BIEN 1, PHO HIEN WARD. HUNG YEN HUNG YEN VIET NAM | — | 2026-07-25 |
| ICBVVNVX343 | BAC HUNG YEN BRANCH | Hung Yen | 88 NGUYEN VAN LINH, MY HAO WARD. HUNG YEN HUNG YEN VIET NAM | — | 2026-07-25 |
| ICBVVNVX344 | DONG HAI DUONG BRANCH | Haiphong | 297 TRAN HUNG DAO, KINH MON WARD. HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX346 | WEST HAI PHONG BRANCH | Haiphong | 9 DUC MINH STREET, LE THANH NGHI WARD HAIPHONG HAIPHONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX360 | THAI BINH BRANCH | Hung Yen | 190 HAI BA TRUNG, TRAN HUNG DAO WARD HUNG YEN HUNG YEN VIET NAM | — | 2026-07-25 |
| ICBVVNVX380 | NAM DINH BRANCH | Nam Dinh | 119 QUANG TRUNG, NAM DINH WARD. NAM DINH NAM DINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX382 | NORTH OF NAM DINH BRANCH | Ninh Binh | 1 MAY TO, NAM DINH WARD. NINH BINH NINH BINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX384 | HA NAM BRANCH | Ninh Binh | 211 LE HOAN, PHU LY WARD. NINH BINH NINH BINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX400 | NINH BINH BRANCH | Ninh Binh | 951 TRAN HUNG DAO, HOA LU WARD. NINH BINH NINH BINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX402 | TAM DIEP BRANCH | Ninh Binh | 28 DONG GIAO STR, TAM DIEP WARD. NINH BINH NINH BINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX420 | THANH HOA BRANCH | Thanh Hoa | 17 PHAN CHU TRINH STR., HAC THANH WARD THANH HOA THANH HOA VIET NAM | — | 2026-07-25 |
| ICBVVNVX422 | SAM SON BRANCH | Thanh Hoa | 2 DOAN THI DIEM STREET, SAM SON WARD THANH HOA THANH HOA VIET NAM | — | 2026-07-25 |
| ICBVVNVX424 | NORTH OF THANH HOA BRANCH | Thanh Hoa | 169 TRAN PHU, BIM SON WARD. THANH HOA THANH HOA VIET NAM | — | 2026-07-25 |
| ICBVVNVX430 | HA TINH BRANCH | Ha Tinh | 82 PHAN DINH PHUNG, THANH SEN WARD. HA TINH HA TINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX440 | NGHE AN BRANCH | Nghe | 7 NGUYEN SY SACH, VINH PHU WARD. NGHE AN 42000 NGHE AN VIET NAM | — | 2026-07-25 |
| ICBVVNVX441 | CUA LO BRANCH | Nghe | 5 NGUYEN SINH CUNG, CUA LO WARD. NGHE AN NGHE AN VIET NAM | — | 2026-07-25 |
| ICBVVNVX442 | VINH CITY BRANCH | Nghe | 229 LE DUAN, TRUONG VINH WARD. NGHE AN NGHE AN VIET NAM | — | 2026-07-25 |
| ICBVVNVX444 | NOTHERN NGHE AN BRANCH | Nghe | 1 CAU GIAT HAMLET, QUYNH LUU COMMUNE NGHE AN NGHE AN VIET NAM | — | 2026-07-25 |
| ICBVVNVX450 | QUANG TRI BRANCH | Quang Tri | 236 HUNG VUONG STR. NAM DONG HA WARD. QUANG TRI QUANG TRI VIET NAM | — | 2026-07-25 |
| ICBVVNVX460 | HUE BRANCH | Hue | 02 LE QUY DON STREET, THUAN HOA WARD. HUE CITY HUE CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX462 | SOUTHERN HUE BRANCH | Hue | 45 THUAN HOA STREET, PHU BAI WARD. HUE CITY HUE CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX470 | QUANG BINH BRANCH | Quang Tri | 50 LY THUONG KIET, DONG HOI WARD. QUANG TRI QUANG TRI VIET NAM | — | 2026-07-25 |
| ICBVVNVX480 | DA NANG BRANCH | Da Nang | 218 NGUYEN VAN LINH, THANH KHE WARD. DA NANG DA NANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX482 | SOUTH DA NANG BRANCH | Da Nang | 154 PHAN BOI CHAU, BAN THACH WARD. DA NANG 51000 DA NANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX484 | HOI AN BRANCH | Da Nang | 4 HOANG DIEU, HOI AN WARD. DA NANG DA NANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX486 | NGU HANH SON BRANCH | Ngu Hanh Son | 49 NGU HANH SON, NGU HANH SON WARD. DA NANG DA NANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX488 | NORTHERN DANANG BRANCH | Da Nang | LOTS 03 , 04, AREA A2, PHUONG TRANG , URBAN, HOA KHANH WARD. DA NANG DA NANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX490 | SONG HAN BR. | Da Nang | 36 TRAN QUOC TOAN ST., HAI CHAU WARD. GROUND FLOOR AND FLOOR 1 DA NANG DA NANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX500 | GIA LAI BRANCH | Gia Lai | 1 TRAN HUNG DAO STREET, PLEIKU WARD. GIA LAI GIA LAI VIET NAM | — | 2026-07-25 |
| ICBVVNVX502 | DAK LAK BRANCH | — | 35 NGUYEN TAT THANH, BUON MA THUOT WARD. BUON MA THUOT BUON | — | 2026-07-25 |
| ICBVVNVX504 | BINH PHUOC BRANCH | Binh Phuoc | 622 NATIONAL HIGHWAY 14, BINH PHUOC WARD. BINH PHUOC BINH PHUOC VIET NAM | — | 2026-07-25 |
| ICBVVNVX506 | DAK NONG BR. | Lam Dong | 78 TRUONG DINH, BAC GIA NGHIA WARD. LAM DONG LAM DONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX510 | KON TUM BRANCH | Quang Ngai | 655 NGUYEN HUE STREET, KON TUM WARD. QUANG NGAI QUANG NGAI VIET NAM | — | 2026-07-25 |
| ICBVVNVX520 | QUANG NGAI BRANCH | Quang Ngai | 97 HUNG VUONG STREET, CAM THANH WARD. QUANG NGAI QUANG NGAI VIET NAM | — | 2026-07-25 |
| ICBVVNVX540 | BINH DINH BRANCH | Binh Dinh | 66A LE DUAN STREET, QUY NHON WARD. BINH DINH BINH DINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX542 | PHU TAI INDUSTRIAL ZONE BR. | Gia Lai | 218 LAC LONG QUAN STREET , BAC QUY NHON WARD GIA LAI GIA LAI VIET NAM | — | 2026-07-25 |
| ICBVVNVX560 | PHU YEN BRANCH | Phu Yen | 236 HUNG VUONG, TUY HOA WARD. PHU YEN PHU YEN VIET NAM | — | 2026-07-25 |
| ICBVVNVX580 | KHANH HOA BRANCH | Khanh Hoa | 4 HOANG HOA THAM, NHA TRANG WARD. KHANH HOA KHANH HOA VIET NAM | — | 2026-07-25 |
| ICBVVNVX600 | BINH THUAN BRANCH | Lam Dong | 2 NGUYEN TAT THANH, PHAN THIET WARD. LAM DONG LAM DONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX610 | NINH THUAN BR. | Khanh Hoa | 77 16/04, DONG HAI WARD. KHANH HOA KHANH HOA VIET NAM | — | 2026-07-25 |
| ICBVVNVX620 | LAM DONG BRANCH | Da Lat | 5 LE DAI HANH - XUAN HUONG WARD DA LAT DA LAT VIET NAM | — | 2026-07-25 |
| ICBVVNVX622 | BAO LOC BR. | Lam Dong | 1-3 28/3, WARD 1 LAM DONG LAM DONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX640 | BINH DUONG BRANCH | Ho Chi Minh | 330 BINH DUONG BOULEVARD, PHU LOI WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX660 | TAY NINH BRANCH | Tay Ninh | 247 30/4 STREET, TAN NINH WARD. TAY NINH TAY NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX662 | HOA THANH BR. | Tay Ninh | 77 PHAM VAN DONG STREET, LONG HOA WARD TAY NINH TAY NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX664 | TRANG BANG INDUSTRIAL ZONE BR. | Tay Ninh | 1564A1 NATIONAL HIGHWAY 22, AN BINH QUARTER, AN TINH WARD. TAY NINH TAY NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX680 | DONG NAI BRANCH | Dong Nai | 77 D HUNG DAO VUONG STR., TRAN BIEN WARD DONG NAI DONG NAI VIET NAM | — | 2026-07-25 |
| ICBVVNVX681 | NHON TRACH BR. | Dong Nai | TON DUC THANG STREET , NHON TRACH COMMUNE DONG NAI DONG NAI VIET NAM | — | 2026-07-25 |
| ICBVVNVX682 | BIEN HOA INDUSTRIAL ZONE | Bien Hoa | AMATA INTERSECTION, HA NOI HIGHWAY , LONG BINH WARD. BIEN HOA BIEN HOA VIET NAM | — | 2026-07-25 |
| ICBVVNVX700 | LONG AN BRANCH | Tay Ninh | 396 NATIONAL HIGHWAY 1, LONG AN WARD. TAY NINH TAY NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX704 | BEN LUC BR. | Tay Ninh | 159 NATIONAL HIGHWAY 1, BEN LUC COMMUNE TAY NINH TAY NINH VIET NAM | — | 2026-07-25 |
| ICBVVNVX720 | DONG THAP BRANCH | Dong Thap | 87 NGUYEN HUE STREET, CAO LANH WARD. DONG THAP DONG THAP VIET NAM | — | 2026-07-25 |
| ICBVVNVX724 | SA DEC BR. | Sa Dec | 342D NGUYEN SINH SAC STREET, SA DEC WARD SA DEC SA DEC VIET NAM | — | 2026-07-25 |
| ICBVVNVX740 | AN GIANG BRANCH | An Giang | 189 LY THAI TO, LONG XUYEN WARD AN GIANG AN GIANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX742 | CHAU DOC BR. | An Giang | 70 NGUYEN HUU CANH, CHAU DOC WARD AN GIANG AN GIANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX760 | TIEN GIANG BRANCH | Dong Thap | 15B NAM KY KHOI NGHIA STREET. DAO THANH WARD. DONG THAP DONG THAP | — | 2026-07-25 |
| ICBVVNVX762 | WESTERN TIEN GIANG BR. | Dong Thap | 560 NATIONAL HIGHWAY 1A, CAI LAY WARD. DONG THAP DONG THAP VIET NAM | — | 2026-07-25 |
| ICBVVNVX780 | BEN TRE BRANCH | Vinh Long | 02 DONG KHOI BOULEVARD, AN HOI WARD. VINH LONG VINH LONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX800 | VINH LONG BRANCH | Vinh Long | 1C HOANG THAI HIEU, LONG CHAU WARD. VINH LONG VINH LONG VIET NAM | — | 2026-07-25 |
| ICBVVNVX820 | CAN THO BRANCH | Can Tho | 59-59A PHAN DINH PHUNG, NINH KIEU WARD. CAN THO CAN THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX821 | HAU GIANG BRANCH | Can Tho | 59 3-2 STREET, VI TAN WARD. CAN THO CAN THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX822 | SOC TRANG BR. | Can Tho | 24C TRAN HUNG DAO, PHU LOI WARD. CAN THO CAN THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX824 | TAY CAN THO BR. | Can Tho | NO. 326 30/4 STREET, NINH KIEU WARD CAN THO CAN THO VIET NAM | — | 2026-07-25 |
| ICBVVNVX840 | KIEN GIANG BRANCH | An Giang | D11-5B 3-2 STREET, RACH GIA WARD. AN GIANG AN GIANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX842 | PHU QUOC BR. | An Giang | 100 30/4 ROAD, PHU QUOC. AN GIANG AN GIANG VIET NAM | — | 2026-07-25 |
| ICBVVNVX860 | CA MAU BRANCH | Ca Mau | 94 LY THUONG KIET, TAN THANH WARD CA MAU CA MAU VIET NAM | — | 2026-07-25 |
| ICBVVNVX862 | BAC LIEU BRANCH | Ca Mau | 1 HAI BA TRUNG STREET , HAMLET 9, BAC LIEU WARD. CA MAU CA MAU VIET NAM | — | 2026-07-25 |
| ICBVVNVX880 | BARIA-VUNG TAU BRANCH | Ho Chi Minh | 10 TRUNG TRAC STREET VUNG TAU WARD HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX900 | HO CHI MINH BR. | Ho Chi Minh | 79A HAM NGHI STREET, SAI GON WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX901 | EAST OF HO CHI MINH CITY BRANCH | Ho Chi Minh | 20 DOC LAP, SONG THAN 1 INDUSTRIAL ZONE, DI AN DISTRICT HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX902 | BRANCH NO 1 | Ho Chi Minh | 93-95 HAM NGHI, SAI GON WARD. FLOOR 1, MEZZANINE, HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX903 | THU THIEM BRANCH | Ho Chi Minh | 282-284-28 282-284-286 288 TRAN NAO QUARTER 26 AN KHANH WARD HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX904 | BRANCH NO. 2 | Ho Chi Minh | 222-224 PHAN DINH PHUNG, CAU KIEU WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX906 | BRANCH NO. 3 | Ho Chi Minh | 461-463-465 NGUYEN DINH CHIEU AND , 39D,39E,41 CAO THANG, BAN CO WARD HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX908 | BRANCH NO 4 | Ho Chi Minh | 57-59 BEN VAN DON, XOM CHIEU WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX910 | SOUTHERN SAIGON | Ho Chi Minh | 23 NGUYEN HUU THO, TAN HUNG WARD. GROUND FLOOR, FLOOR FLOOR URBAN HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX912 | SAI GON BR. | Ho Chi Minh | 1425-1427 NGUYEN VAN LINH STREET. , TAN HUNG WARD HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX920 | BRANCH NO. 5 | Ho Chi Minh | 279-281-283-287 TRAN PHU , AN DONG WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX922 | BRANCH NO. 6 | Ho Chi Minh | NGUYEN TRAI, CHO LON WARD. BUILDING 635B HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX923 | WESTERN SAIGON BR. | Ho Chi Minh | SONG HANH STR. ,TAN TAO INDUST. ZONE, TAN TAO WARD LOT 20 HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX924 | BRANCH NO 7 | Ho Chi Minh | 346 BUI HUU NGHIA, GIA DINH WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX926 | BRANCH NO 8 | Ho Chi Minh | 1073 PHAM THE HIEN, CHANH HUNG WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX928 | BRANCH NO 9 | Ho Chi Minh | 1 NGUYEN OANH, GO VAP WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX930 | GIA DINH BR. | Ho Chi Minh | 92 NGUYEN VAN TROI, PHU NHUAN WARD. GROUND FLOOR, FLOOR HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX932 | CHO LON BR. | Ho Chi Minh | 132-134-136-138 LUY BAN BICH ST, , TAN PHU WARD FLOOR GF HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX940 | BRANCH NO. 10 | Ho Chi Minh | 111- 121 NGO GIA TU STREET, VUON LAI WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX942 | BRANCH NO. 11 | Ho Chi Minh | 1443-1445-1447-1449 3/2 STR AND 158 NGUYEN CHI THANH, MINH PHUNG WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX944 | BRANCH NR 12 | Ho Chi Minh | 366 TRUONG CHINH, TAN BINH WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX945 | TAN BINH BR. | Ho Chi Minh | 20 CONG HOA, BAY HIEN WARD. 1ST - 2ND FLOOR HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX946 | EAST SAIGON BRANCH | Ho Chi Minh | 35 NGUYEN VAN BA, THU DUC WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX947 | THU DUC BR. | Ho Chi Minh | 993 KHA VAN CAN STREET, LINH XUAN WARD. HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX948 | NORTHERN SAIGON | Ho Chi Minh | 144A PROVINCIAL HIGHWAY 8 , TAN AN HOI COMMUNE HO CHI MINH CITY HO CHI MINH CITY VIET NAM | — | 2026-07-25 |
| ICBVVNVX980 | TRA VINH BRANCH | Vinh Long | 38 A NGUYEN THI MINH KHAI STREET. , HAMLET 8, TRA VINH WARD. VINH LONG VINH LONG VIET NAM | — | 2026-07-25 |
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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.
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