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NONGHYUP BANK HANOI BRANCH

Financial services · Bank

NONGHYUP BANK HANOI BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NONGHYUP BANK - HANOI BRANCH · NONGHYUP BANK HANOI BRANCH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
GIIN	`2ENHGN.00000.LE.704`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NACFVNVH`				[sources]
Address	LOTTE CENTER HANOI BUILDING FLOOR 14-E 54 LIEU GIAI CONG VI WARD HANOI HANOI VIET NAM · LOTTE CENTER HANOI BUILDING FLOOR 14-E 54 LIEU GIAI, CONG VI WARD HANOI VIET NAM				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-de60ff17592c7f1e8fa157a63a539115d4abe136 · bic-NACFVNVH

For experts: raw data explorer

Factsheet Data sources

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