Vietnam

Account channel

Service specification

Type	Description
Direct to Bank method	Direct credit to bank account in Vietnam Dong (VND) Supported beneficiary account type – Individual only. Supported sender type - Individual and company.
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 500
Transaction Limit	VND Payout Maximum per Transaction VND 300,000,000.00 Minimum per Transaction VND 10,000 Compliance accumulated limit VND 300,000,000.00 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 bank

No	Name	Other Name	Issuer Code
1	NHTMCP Saigon Thuong Tin	Sacombank	840001
2	NHTMCP Cong Thuong Vietnam	Vietinbank	840002
3	NHTMCP Saigon Cong Thuong	Saigonbank	840003
4	NHTMCP An Binh	ABBank	840004
5	NHTMCP Dai Duong	OceanBank	840005
6	NHTMCP Dong Nam A	SeABank	840006
7	NHTMCP Dai Chung Vietnam	PVcomBank	840007
8	NHTMCP Xang Dau Petrolimex	PG Bank	840008
9	NHTMCP Dau Khi Toan Cau	GP Bank	840009
10	NHTMCP Dong A *	Dong A Bank *	840010
11	NHTMCP Dau Tu va Phat Trien Vietnam	BIDV Bank	840011
12	NHTMCP Kien Long	KienLongBank	840012
13	NH Nong Nghiep va Phat Trien Nong Thon Vietnam *	Agribank *	840013
14	NHTMCP Ban Viet	Vietcapital Bank	840014
15	NH Vietnam Thuong Tin	VietBank	840015
16	NH Lien Doanh Viet Nga	VRBank	840016
17	NHTMCP Ngoai Thuong Vietnam	VCB	840017
18	NHTMCP A Chau	ACB	840018
19	NHTMCP Xuat Nhap Khau Vietnam	Eximbank	840019
20	NHTMCP Tien Phong	TPBank	840020
21	NHTMCP Sai Gon Ha Noi	SHB	840021
22	NHTMCP Phat Trien Thanh Pho HCM	HDBank	840022
23	NHTMCP Quan Doi	MBBank	840023
24	NHTMCP Vietnam Thinh Vuong	VPBank	840024
25	NHTMCP Quoc Te Vietnam	VIB	840025
26	NHTMCP Ky Thuong Vietnam	Techcombank	840026
27	NHTMCP Phuong Dong	OCB	840027
28	NHTMCP Quoc Dan	NCB	840028
29	NHTNHH MTV Hongleong Vietnam	HLBVN	840029
30	NHTMCP Buu Dien Lien Viet	LienVietPostBank	840030
31	NHTMCP Bac A	BacABank	840031
32	NHTMCP Bao Viet	BVB	840032
33	NHTNHH MTV Shinhan Vietnam	ShinhanVN	840033
34	NHTNHH MTV Public Vietnam	Public Bank VN	840034
35	NHTMCP Saigon	SCB	840035
36	Australia and New Zealand Banking Group	ANZ Vietnam	840036
37	HSBC Bank Vietnam	HSBC Bank	840037
38	Vietnam Maritime Commercial Stock Bank	Maritime Bank	840038
39	Nam A Commercial Join Stock Bank	NamABank	840040
40	NH Moneygram	MoneygramBank	840042
41	NH Chinh Sach XHVN	VBSP	840043
42	NH Phat Trien VN	VDB	840044
43	Cooperative Bank of Vietnam	CoopBank	840045
44	Viet A Bank	VAB	840046
45	NH Xay Dung VN	CBBank	840047
46	Ngân hàng TNHH Indovina	IVB	840049
47	Industrial Bank of Korea– Ha Noi branch	IBK - HN	840050
48	Woori Bank Vietnam	WooriBank	840051
49	Citibank Bank Viet Nam	Citibank	840063
50	Standard Chartered Bank Viet Nam Limited	Standard Chartered Bank	840064
51	United Overseas Bank Viet Nam	UOB Bank	840066
52	Nonghyup Bank Hanoi Branch	Nonghyup Bank	840115