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GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GPBank)

Financial services · Bank
TypeCompany[sources]
NameGLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GPBANK) · GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GPBank)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVietnam[sources]
GIINWV20HU.00000.LE.704[sources]
Registration numbernot available[sources]
SWIFT/BICGBNKVNVX[sources]
AddressCAPITAL TOWER FLOOR 19 109 TRAN HUNG DAO HANOI 084 HANOI VIET NAM · CAPITAL TOWER FLOOR 19 109 TRAN HUNG DAO HANOI 084 VIET NAM[sources]
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Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-GBNKVNVX · fatca-a431d04d98896052a72db7bafaad582edc7563f9

For experts: raw data explorer