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Vietnam Joint Stock Commercial Bank for Industry and Trade

Financial services · Bank

Vietnam Joint Stock Commercial Bank for Industry and Trade is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vietnam Joint Stock Commercial Bank for Industry and Trade				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
GIIN	`5D5A48.00000.LE.704`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ICBVVNVX`				[sources]
Address	108 TRAN HUNG DAO STREET HOAN KIEM DISTRICT HANOI 100000 HANOI VIET NAM · 108, TRAN HUNG DAO STREET HANOI 100000 VIET NAM				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-68a4a8767f75a52def5863763760f16a6922f160 · bic-ICBVVNVX

For experts: raw data explorer

Factsheet Descriptions Data sources

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