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KOOKMIN BANK - HANOI BRANCH

Financial services · Bank

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

Type	Company				[sources]
Name	KOOKMIN BANK - HANOI BRANCH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
GIIN	`2HZA3N.99999.SL.704`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CZNBVN2X`				[sources]
Address	KEANGNAM HANOI LANDMARK TOWER FLOOR 25 E6 CAU GIAY NEW TOWN, ME TRI WARD NAM TU LIEM HANOI HANOI VIET NAM · KEANGNAM HANOI LANDMARK TOWER FLOOR 25 E6 CAU GIAY NEW TOWN, ME TRI WARD NAM TU LIEM HANOI VIET NAM				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CZNBVN2X · fatca-f736c94104c27d217d7f07b0d4b65e597de0d03e

For experts: raw data explorer

Factsheet Data sources

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