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Bank-to-Bank money transfer
08: 35 -  Wednesday,  01/ 30/ 2008

.

SENDING MONEY

To send money to the beneficiary in Vietnam through foreign banks by VIB Remittance, please follow these steps:

1. Walk in any bank abroad.

2. Provide instructions to the bank staffs as per the format below to send money:

Sender’s name (Tên người gửi): .........................................................................

Beneficiary’s name (Tên người thụ hưởng): .........................................................

Beneficiary’s address (Địa chỉ người thụ hưởng): ..................................................

Telephone number - if available (Số điện thoại - nếu có): .....................................

ID No./ Passport No. (Số CMND/ Hộ chiếu): .........................................................

A/C No. with VIB Bank - if available (Số tài khoản của người thụ hưởng tại VIB Bank - nếu có): ...................................................................................................

Beneficiary’s bank (Ngân hàng người thụ hưởng): .................................................

VIETNAM INTERNATIONAL COMMERCAIL JOINT STOCK BANK

SWIFT CODE: VNIBVNVX

CHIP UID: 409857

A/C No. (Số tài khoản): ...........................................(1)......................................

With (Tại): .....................................................(2).............................................

Swift code (Mã swift): ..........................................(3)........................................

(1) VIB Bank’s a/c number with correspondent bank.

(2) Name of VIB Bank’s correspondent bank.

(3) SWIFT code of VIB Bank’s correspondent bank.

Download the form here.

3. Fill up the remittance application form provided by the bank based on the information in the above instruction form and the instruction of the bank staffs.

4. Pay the bank for the remittance plus the bank service fees.

Below is the list of VIB Bank’s correspondent banks, their SWIFT codes and VIB Bank a/c numbers. To send money to Vietnam through any of these banks by VIB Remittance, all you need to do is replacing the correspondent bank name, the bank’s SWIFT code, and VIB Bank’s a/c number in the above instruction form and submit it to the bank. 

No.

Coresspondents

Swift

VIB Bank’s account

Currency

1

CITIBANK N.A

Add: 11 Wall Street, New York, NY, United State

CITIUS33

36146626

USD

2

HSBC BANK USA, NEW YORK

Add: 452 Fifth Avenue New York, United State

MRMDUS33

000139629

USD

3

WACHOVIA BANK, N.A

Add: 11 Penn Paza Floor 4, New York

PNBPUS3NNYC

2000191008304

USD

4

LANDESBANK BERLINE AG

Add: Alexanderplatz 2 10178 Berlin, Germany

BELADEBE

6630007440

EUR

5

AMERICAN EXPRESS BANK GMBH

Add: Theodor Heuss Allee 112, Frankfurt Am Main Germany

AEIBDEFX

01815 9904

EUR

6

STANDARD CHARTERED BANK, LONDON

Add: 1 Aldermanbury Square

SCBLGB2L

01251439701

GBP

7

NATEXIS BANQUES POPULAIRES

Add: Singapore Land Tower, 41-0150 Raffles Place, Singapore

BFCESGSG

1448240101

SGD

8

MIZUHO CORPORATE BANK LTD

Add: 1-3-3 Marunouchi, Chiyoda-ku, Tokyo, Japan

MHCBJPJT

5366010

JPY

9

COOMMONWEALTH BANK OF AUSTRALIA

Add: 48 Martin Place, Ploor 4, Sydney, Australia

CTBAAU2S

1000087001AUD 112601

AUD

10

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.

Add: 570 Church Street, Victoria, Melbourne, Australia

ANZBAU3M

704957 AUD 00001

AUD

11

BANK OF NOVA SCOTIA

Add: Scotia Bank Plaza 44 King Street West, Toronto

NOSCAATT

0299 219

CAD

Note: If the beneficiary does not have an account with VIB Bank, you have to provide the bank with the full name, address and valid ID/passport number of the beneficiary in the remittance application form.

 

RECEIVING MONEY

To receive the funds transferred through foreign banks to VIB Bank, please follow these steps:

1. Go to any VIB Bank branch or transaction office.

2. Fill up the Money Withdrawal Slip provided.

3. Present the valid ID card/passport to VIB Bank staffs.

4. Get the money.

We will process your order and the fund will be available within minutes!

Note: The beneficiary can authorize another person to receive the fund.

For more details of the service fees, please visit Charges and Commissions section on our website.

VIB Bank
Sum reader: 1798  -  End update: 01/08/2009 08:08:43
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