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VIETCOMBANK SECURITIES CO. LTD

Financial services · Bank

VIETCOMBANK SECURITIES CO. LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VIETCOMBANK SECURITIES CO. LTD · Vietcombank Securities Co., Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
GIIN	`GLQKT3.00001.ME.704`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VIEEVNV2`				[sources]
Address	CAPITAL TOWER FLOOR 6-8 72 TRAN HUNG DAO STREET HANOI 100000 HANOI VIET NAM · CAPITAL TOWER FLOOR 6-8 72 TRAN HUNG DAO STREET HANOI 100000 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: fatca-41f59efb72be869d2f7f79def55dc7f362b9de4c · bic-VIEEVNV2

For experts: raw data explorer

Factsheet Data sources

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