Vietnam

Bank account

Service specification

Type	Description
Direct to Bank method	Direct credit to bank account in Vietnam Dong (VND) Supported beneficiary account type – Individual and company. Supported sender type - Individual and company. * Banks that only support B2C and C2C - bold and highlighted in Blue. * Banks that only support C2C - bold and highlighted in Orange.
Transaction Turnaround Time	· 24x7, same day credit within 30 minutes for NAPAS RAIL · T+0 Vietnam banking days for Traditional Rail (Use Account Number) before 12.00PM Vietnam Time. Highlighted with * · T+1 Vietnam banking days for Traditional Rail (Use Account Number) after 12.00PM Vietnam Time. Highlighted with *
Area availability	Vietnam nationwide
Validation / Verification	Account validation is available on Napas Rail only.
Amount received	Beneficiary to be received the payout amount round down to the nearest VND 1.
Transaction Limit	VND Payout Maximum per Transaction VND 499,999,999.00 Minimum per Transaction VND 50,000 Compliance accumulated limit VND 2,400,000,000.00 per day per Beneficiary Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	All decimal value will be round down to 0.
Do_Transfer bAccType Value	1

Supported banks

No	Name	Other Name	Issuer Code
1	NHTMCP Saigon Thuong Tin	SAI GON THUONG TIN COMMERCIAL JOINT STOCK BANK (Sacombank)	840001
2	NHTMCP Cong Thuong Vietnam	VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (Vietinbank)	840002
3	NHTMCP Saigon Cong Thuong	SAIGON BANK FOR INDUSTRY AND TRADE (Saigonbank)	840003
4	NHTMCP An Binh	AN BINH COMMERCIAL JOINT STOCK BANK (ABBank)	840004
5	NHTMCP Dai Duong	OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK (OceanBank)	840005
6	NHTMCP Dong Nam A	SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK (SeABank)	840006
7	NHTMCP Dai Chung Vietnam	VIETNAM PUBLIC JOINT-STOCK COMMERCIAL BANK (PVcomBank)	840007
8	NHTMCP Xang Dau Petrolimex	PETROLIMEX GROUP COMMERCIAL JOINT STOCK BANK (PG Bank)	840008
9	NHTMCP Dau Khi Toan Cau	GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GP Bank)	840009
10	NHTMCP Dong A	DONGA BANK (Dong A Bank)	840010
11	NHTMCP Dau Tu va Phat Trien Vietnam	JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM (BIDV Bank)	840011
12	NHTMCP Kien Long	KIEN LONG COMMERCIAL JOINT STOCK BANK (KienLongBank)	840012
13	NH Nong Nghiep va Phat Trien Nong Thon Vietnam	VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (Agribank)	840013
14	NHTMCP Ban Viet	VIET CAPITAL COMMERCIAL JOINT STOCK BANK (Vietcapital Bank)	840014
15	NH Vietnam Thuong Tin	VIET NAM THUONG TIN JOINT -STOCKCOMMERCIAL BANK (VietBank)	840015
16	NH Lien Doanh Viet Nga	VIETNAM – RUSSIA JOINT -VENTURE BANK (VRBank)	840016
17	NHTMCP Ngoai Thuong Vietnam	JOINT -STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VCB)	840017
18	NHTMCP A Chau	ASIA COMMERCIAL BANK (ACB)	840018
19	NHTMCP Xuat Nhap Khau Vietnam	VIETNAM EXPORT IMPORT COMMERCIAL JOINT-STOCK BANK (Eximbank)	840019
20	NHTMCP Tien Phong	TIENPHONG COMMERCIAL JOINT STOCK BANK (TPBank)	840020
21	NHTMCP Sai Gon Ha Noi	HANOI COMMERCIAL JOINT STOCK BANK (SHB)	840021
22	NHTMCP Phat Trien Thanh Pho HCM	HOCHIMINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK (HDBank)	840022
23	NHTMCP Quan Doi	MILITARY COMMERCIAL JOINT STOCK BANK (MBBank)	840023
24	NHTMCP Vietnam Thinh Vuong	VIETNAM PROSPERITY JOINT -STOCK COMMERCIAL BANK (VPBank)	840024
25	NHTMCP Quoc Te Vietnam	VIETNAM INTERNATIONAL JOINT-STOCK COMMERCIAL BANK (VIB)	840025
26	NHTMCP Ky Thuong Vietnam	VIET NAM TECHNOLOGICAL AND COMMERCIAL JOINT - STOCK BANK (Techcombank)	840026
27	NHTMCP Phuong Dong	ORIENT COMMERCIAL JOINT STOCK BANK (OCB)	840027
28	NHTMCP Quoc Dan	NATIONAL CITIZEN COMMERCIAL JOINT STOCK BANK (NCB)	840028
29	NHTNHH MTV Hongleong Vietnam	HONG LEONG BANK VIETNAM LIMITED (HLBVN)	840029
30	NHTMCP Buu Dien Lien Viet	LIEN VIET POST JOINT STOCK COMMERCIAL BANK (LienVietPostBank)	840030
31	NHTMCP Bac A	Bac A Commercial Joint Stock Bank (BacABank)	840031
32	NHTMCP Bao Viet	BAOVIET JOINT STOCK COMMERCIAL BANK (BVB)	840032
33	NHTNHH MTV Shinhan Vietnam	SHINHAN BANK VIETNAM LTD (ShinhanVN)	840033
34	NHTNHH MTV Public Vietnam	PUBLIC BANK VIETNAM LIMITED (Public Bank VN)	840034
35	NHTMCP Saigon	Sai Gon Joint Stock Commercial Bank (SCB)	840035
36	Vietnam Maritime Commercial Stock Bank	VIETNAM MARITIME COMMERCIAL JOINT STOCK BANK (Maritime Bank)	840038
37	Nam A Commercial Join Stock Bank	NAM A COMMERCIAL JOINT STOCK BANK (NamABank)	840040
38	NH Chinh Sach XHVN *	VBSP	840043 *
39	NH Phat Trien VN *	VDB	840044 *
40	Viet A Bank	VIET A JOINT – STOCK COMMERCIAL BANK (VAB)	840046
41	NH Xay Dung VN	CBBank	840047
42	Ngân hàng TNHH Indovina	INDOVINA BANK LTD (IVB)	840049
43	Woori Bank Vietnam	WOORI BANK VIETNAM LIMITED (WooriBank)	840051
44	Standard Chartered Bank Viet Nam Limited *	Standard Chartered Bank	840064 *
45	United Overseas Bank Viet Nam	UOB Bank	840066
46	CIMB Vietnam	CIMB Vietnam	840120
47	HSBC Bank Vietnam	HSBC Bank (Vietnam) Ltd. (HSBC Bank)	840037
48	Industrial Bank of Korea– Ha Noi branch	INDUSTRIAL BANK OF KOREA, VIETNAM - HA NOI BRANCH (IBK - HN)	840050
49	Nonghyup Bank Hanoi Branch	Nonghyup Bank	840115
50	Australia and New Zealand Banking Group *	ANZ Bank (Vietnam) Limited (ANZ Vietnam)	840036 *
51	Cooperative Bank of Vietnam *	CoopBank	840045 *
52	Citibank Bank Viet Nam *	Citibank	840063 *

Telegraphic Transfer (TT) payment

Service specification

Type	Description
Direct to Bank method	Direct credit to bank account in US Dollar (USD). Supported beneficiary account type - individual and company. Supported sender account type - individual and company.
Transaction Turnaround Time	.T+4 Banking days for transaction processed and credited before 6.00pm (Mon-Fri) GMT +8 .Transaction sent on Saturday or Sunday or Public Holiday will be processed on next Vietnam Banking Day.
Area availability	Vietnam nationwide
Validation/Verification	No system validation on account available.
Amount received	Beneficiary received net amount as specified by Sender.
Transaction Limit	No max transaction limit. Compliance accumulated limit USD 100,000.00 per day per Beneficiary
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	Beneficiary account currency has to be the same with the currency of the transaction. (USD)
Do_Transfer bAccType Value	11

List of Swift Code

No	Name	Swift Code
1	AN BINH COMMERCIAL JOINT STOCK BANK	ABBKVNVX
2	AGRICULTURAL BANK OF CHINA LIMITED - HANOI BRANCH	ABOCVNVX
3	ACB SECURITIES CO., LTD	ACBSVN21
4	AIA (VIETNAM)LIFE INSURANCE COMPANY LIMITED	AIACVNVX
5	ANZ BANK(VIETNAM) LIMITED	ANZBVNVX
6	ASIA COMMERCIAL BANK	ASCBVNVX
7	BRITISH AMERICAN TOBACCO VINATABA (JV) LTD	BATSVNV1
8	BPCE IOM - HO CHI MINH CITY BRANCH (FORMERLY NATIXIS BRANCH IN HO CHI MINH CITY)	BFCEVNVX
9	JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM	BFTVVNVX
10	JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM	BIDVVNVX
11	BANK OF CHINA (HONG KONG) LIMITED-HO CHI MINH CITY BRANCH	BKCHVNVX
12	BANK OF INDIA	BKIDVNVX
13	BANGKOK BANK PUBLIC COMPANY LIMITED	BKKBVNV1
14	BANGKOK BANK PCL	BKKBVNVX
15	BNP PARIBAS VIETNAM - HO CHI MINH CITY BRANCH	BNPAVNVN
16	BNP PARIBAS HANOI BRANCH	BNPAVNVX
17	MUFG BANK, LTD., HANOI BRANCH	BOTKVNV5
18	MUFG BANK, LTD., HO CHI MINH CITY BRANCH	BOTKVNVX
19	BAOVIET JOINT STOCK COMMERCIAL BANK	BVBVVNVX
20	BRANCH OF VINA-BAT JOINT VENTURE COMPANY LIMITED AT HO CHI MINH CITY	BVJVVNV2
21	BAO VIET SECURITIES COMPANY	BVSCVNV1
22	JPMORGAN CHASE BANK, N.A., HO CHI MINH CITY BRANCH	CHASVNVX
23	CIMB BANK (VIETNAM) LIMITED	CIBBVNVN
24	CITIBANK N.A.	CITIVNVX
25	BANK OF COMMUNICATIONS CO.,LTD HO CHI MINH CITY BRANCH	COMMVNVX
26	DNSE SECURITIES JOINT STOCK COMPANY	CPCKVNV2
27	CTBC BANK CO., LTD HOCHI MINH CITY BRANCH	CTCBVNVX
28	KOOKMIN BANK - HANOI BRANCH	CZNBVN2X
29	KOOKMIN BANK / HO CHI MINH CITY BRANCH	CZNBVNVX
30	MERCEDES-BENZ VIETNAM LTD.	DABEVNVX
31	DAEGU BANK - HO CHI MINH CITY BRANCH	DAEBVNVX
32	DBS BANK LTD.- HO CHI MINH CITY BRANCH	DBSSVNVX
33	DRAGON CAPITAL VIETFUND MANAGEMENT JOINT STOCK COMPANY	DCVMVNV2
34	DEUTSCHE BANK AG, HO CHI MINH CITY BRANCH	DEUTVNVX
35	NGAN HANG THUONG MAI CO PHAN SAI GON THUONG TIN	DNDBVNV1
36	EAST ASIA AREA SERVICES COMPANY LIMITED	EAASVNV2
37	DONGA BANK	EACBVNVX
38	VIETNAM EXPORT IMPORT COMMERCIAL JOINT-STOCK BANK	EBVIVNVX
39	E.SUN COMMERCIAL BANK LTD DONG NAI BRANCH	ESUNVNVX
40	FIRST COMMERCIAL BANK	FCBKVNVX
41	GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GPBANK)	GBNKVNVX
42	CONSTRUCTION BANK	GTBAVNVX
43	HOCHIMINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK	HDBCVNVX
44	HONG LEONG BANK VIETNAM LIMITED	HLBBVNVX
45	HUA NAN COMMERCIAL BANK, LTD. HOCHIMINH CITY BRANCH	HNBKVNVX
46	HSBC BANK (VIETNAM) LTD.	HSBCVNVX
47	HO CHI MINH SECURITIES CORPORATION	HSCCVN21
48	HSC	HSCCVNV1
49	HORIZON SECURITIES CORPORATION (HRS)	HSCRVNV1
50	WOORI BANK VIETNAM LIMITED	HVBKVNVX
51	INDOVINA BANK LTD.	IABBVNVX
52	INDUSTRIAL BANK OF KOREA, VIETNAM	IBKOVNVX
53	MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.	ICBCVNVX
54	ICBC HANOI BRANCH	ICBKVNVN
55	VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE	ICBVVNVX
56	KASIKORNBANK PUBLIC COMPANY LIMITED - HO CHI MINH CITY BRANCH.	KASIVNVX
57	KIEN LONG COMMERCIAL JOINT STOCK BANK	KLBKVNVX
58	KEB HANA BANK HO CHI MINH CITY BRANCH	KOEXVN2X
59	KEB HANA BANK, HANOI BRANCH	KOEXVNVX
60	KIM VIETNAM FUND MANAGEMENT CO. LTD	KVFMVNV2
61	KIS VIETNAM SECURITIES CORPORATION	KVSCVNV1
62	LIEN VIET POST JOINT STOCK COMMERCIAL BANK	LVBKVNVX
63	MIRAE ASSET SECURITIES (VIETNAM) LIMITED LIABILITY COMPANY	MAWMVNV1
64	MALAYAN BANKING BERHAD	MBBEVNVX
65	VIETNAM MARITIME COMMERCIAL JOINT STOCK BANK	MCOBVNVX
66	MIZUHO BANK, LTD.	MHCBVNVX
67	MAYBANK KIM ENG SECURITIES LIMITED	MKESVNV1
68	MILITARY COMMERCIAL JOINT STOCK BANK	MSCBVNVX
69	STATE BANK OF VIETNAM	NABVVNV1
70	NONGHYUP BANK HANOI BRANCH	NACFVNVH
71	NAM A COMMERCIAL JOINT STOCK BANK	NAMAVNVX
72	BAC A COMMERCIAL JOINT STOCK BANK	NASCVNVX
73	NATIONAL CITIZEN COMMERCIAL JOINT STOCK BANK	NVBAVNVX
74	OVERSEA-CHINESE BANKING CORPORATION LIMITED	OCBCVNVX
75	OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK	OJBAVNVX
76	ORIENT COMMERCIAL JOINT STOCK BANK	ORCOVNVX
77	CHINA CONSTRUCTION BANK CORPORATION HO CHI MINH CITY BRANCH	PCBCVNVX
78	PETROLIMEX GROUP COMMERCIAL JOINT STOCK BANK	PGBLVNVX
79	THE BUSAN BANK CO., LTD. HO CHI MINH CITY BRANCH	PUSBVNVX
80	SAIGON COMMERCIAL BANK	SACLVNVX
81	SACOMBANK SECURITIES JOINT STOCK COMPANY	SAEMVNV1
82	CONG TY CO PHAN CHUNG KHOAN SSI	SAEPVNV1
83	SAIGON BANK FOR INDUSTRY AND TRADE, THE	SBITVNVX
84	STANDARD CHARTERED BANK (VIETNAM) LIMITED	SCBLVNV1
85	STANDARD CHARTERED BANK (VIETNAM) LIMITED	SCBLVNVX
86	SAMSUNG CHEMICAL TECHNOLOGY VINA LLC.	SCNTVNV1
87	THE SHANGHAI COMMERCIAL AND SAVINGS BANK, LTD., DONG NAI BRANCH	SCSBVNVX
88	SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK	SEAVVNVX
89	SAMSUNG ELECTRONICS VIETNAM CO LTD	SECTVN21
90	SAMSUNG ELECTRONICS HCMC CE COMPLEX	SECTVN31
91	SAMSUNG VINA ELECTRONICS CO LTD	SECTVNV1
92	SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK (SACOMBANK)	SGTTVNVX
93	SAI GON-HA NOI COMMERCIAL JOINT STOCK BANK	SHBAVNVX
94	SHINHAN BANK VIETNAM LIMITED	SHBKVNVX
95	THE SIAM COMMERCIAL BANK PCL.,HO CHI MINH CITY BR ANCH	SICOVNVX
96	BANK SINOPAC HO CHI MINH CITY BRANCH	SINOVNVX
97	SUMITOMO MITSUI BANKING CORPORATION	SMBCVNVX
98	STATE BANK OF VIETNAM	STBVVNVX
99	THANG LONG SECURITIES JSC	TLSJVNV1
100	TAIPEI FUBON COMMERCIAL BANK	TPBKVNVX
101	TIENPHONG COMMERCIAL JOINT STOCK BANK	TPBVVNVX
102	THIEN VIET SECURITIES JOINT STOCK COMPANY	TVSJVNV1
103	UNITED OVERSEAS BANK (VIETNAM) LIMITED	UOVBVNVX
104	CATHAY UNITED BANK - HO CHI MINH CITY BRANCH	UWCBVNVX
105	VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT	VBAAVNVX
106	VIET CAPITAL COMMERCIAL JOINT STOCK BANK	VCBCVNVX
107	VIETCAPITAL SECURITIES JOINT STOCK COMPANY	VCSCVNV1
108	VIET CAPITAL SECURITIES JOINT STOCK COMPANY	VCSJVNV1
109	VIETNAM JOINT STOCK COMMERCIAL BANK OF INDUSTRY AND TRADE	VCTNVNV1
110	PUBLIC BANK VIETNAM LIMITED	VIDPVNV5
111	VINASECURITIES	VINAVNV1
112	VIET-NAM NGAN-HANG (JOINT STOCK BANK)	VINGVNV1
113	VIETNAM SECURITIES DEPOSITORY	VISDVNV1
114	VINA-BAT JOINT VENTURE COMPANY LIMITED	VJVCVNV2
115	VIETNAM-ASIA COMMERCIAL JOINT-STOCK BANK, HA NOI CITY	VNACVNVX
116	VNDIRECT SECURITIES	VNDSVNV1
117	VIETNAM INTERNATIONAL COMMERCIAL JOINT STOCK BANK	VNIBVNVX
118	VIETNAM POST	VNPTVNV1
119	VIET NAM THUONG TIN COMMERCIAL JOINT STOCK BANK	VNTTVNVX
120	VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK (FORMERLY:VIETNAM JSC BK FOR PRIVATE ENTERPRISES)	VPBKVNVX
121	VIETNAM RUSSIA JOINT VENTURE BANK	VRBAVNVX
122	VINA SECURITIES JSC	VSJCVNV1
123	VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK	VTCBVNVX
124	VIETNAM PUBLIC JOINT STOCK COMMERCIAL BANK (PVCOMBANK)	WBVNVNVX
125	YUANTA SECURITIES VIETNAM LIMITED COMPANY	YSVCVNV2