Statements: Vietnam Technological and Commercial Joint Stock Bank

Canonical ID: NK-WgQHpUCjob2kn4ibMS9LgK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	6 QUANG TRUNG HOAN KIEM HANOI 10000 VIET NAM	eng	iso9362_bic	`bic-VTCBVNVX`	2024-10-21
`Organization:address`	6 QUANG TRUNG HOAN KIEM HANOI 10000 HANOI VIET NAM	eng	iso9362_bic	`bic-VTCBVNVX`	2024-10-21
`Company:country`	vn		ext_us_irs_ffi	`fatca-d515523453084a9b9092ffaa45442543d97dbce6`	2025-07-18
`Organization:country`	vn	eng	iso9362_bic	`bic-VTCBVNVX`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-VTCBVNVX`	2023-03-16
`Company:giiNumber`	J91C8L.00000.LE.704		ext_us_irs_ffi	`fatca-d515523453084a9b9092ffaa45442543d97dbce6`	2025-07-18
`Company:id`	8da72a2ca506360e1fbd5fe43fa32dcb0b9aacbd		ext_us_irs_ffi	`fatca-d515523453084a9b9092ffaa45442543d97dbce6`	2025-07-18
`Organization:id`	cf4e6cf1129b854fc0dc0d400aa80604f1942114	eng	iso9362_bic	`bic-VTCBVNVX`	2024-10-21
`Organization:modifiedAt`	2023-06-30	eng	iso9362_bic	`bic-VTCBVNVX`	2024-10-21
`Organization:name`	VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK	eng	iso9362_bic	`bic-VTCBVNVX`	2023-03-16
`Company:name`	Vietnam Technological and Commercial Joint Stock Bank		ext_us_irs_ffi	`fatca-d515523453084a9b9092ffaa45442543d97dbce6`	2025-07-18
`Organization:swiftBic`	VTCBVNVX	eng	iso9362_bic	`bic-VTCBVNVX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VTCBVNVX`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d515523453084a9b9092ffaa45442543d97dbce6`	2025-07-18