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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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-NACFVNVH · fatca-de60ff17592c7f1e8fa157a63a539115d4abe136

For experts: raw data explorer

Factsheet Data sources

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