VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (VietinBank), Germany Branch

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     Information about VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (VietinBank), Germany Branch
     SWIFT database:

    Bank name: VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (VIETIN BANK)
    Branch:
    SWIFT CODE: ICBVDEFFXXX (ICBVDEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     SEPA Info:
    Name: VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (VietinBank), Germany Branch
    BIC / SWIFT: ICBVDEFFXXX
    Country: Germany GERMANY See all banks in Germany
    City: Frankfurt am Main
    Address: Grueneburgweg 16-18
    Sepa Credit Transfer: from: 2012-11-01
    Sepa Direct Debit: from: 2012-10-08
    Sepa Direct Debit B2B: from: 2012-11-01
    Sepa Instant Credit: from: 2024-12-02
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 Card Clearing Info:

    STEP2 Card Clearing: Yes
    The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 213800LHW17DHRGTI512 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (VietinBank), Germany Branch LEI Information


    LEI Code: 213800LHW17DHRGTI512
    Name: NGÂN HÀNG THƯƠNG MẠI CỔ PHẦN CÔNG THƯƠNG VIỆT NAM
    City: HANOI
    Address: 108 TRAN HUNG DAO HOAN KIEM DISTRICT
    Country: VN
    Postcode: 10000
    Company ID: 0100111948
    Registered At: Business Registration / Agency of Business Registration (Ministry of Planning and Investment)
    Legal Form: /
    Lei Data Registration: 2017-10-04 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ICBVVNVXXXX
    Status: ACTIVE
    Get your LEI code now
     ICBVDEFFXXX SWIFT Code explanation
    ICBVDEFF - 8-letter swift code
    ICBV - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code