MT940 Statement
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Benefits for the customers
  • Meet customer demands on account management, especially with an accounting system that supports MT940 statement format.
  • Help Head office to manage centralized cash flow from subsidiary accounts opened at different banks.
Features
  • The MT940 statement service allows businesses to receive periodic account information (including balance, list of transactions, etc.)
  • Statements will be sent in the international SWIFT format accepted by the majority of financial institutions and banks worldwide;
  • Statements can be extracted on VND accounts or other currencies;
  • Daily statements only include transactions occurred during the working day. After cut-off time, transactions will be recorded in the Statement of the next working day;
  • Businesses have options to receive statements in MT940 format via a variety of channels: SWIFT network (to the BIC address designated by the business), email (to the email list registered by the business) or actively downloading on the corporate Internet Banking platform (VietinBank eFAST).
Eligibility conditions
  • The Organizations/Businesses open payment account at Banks as regulated by law;
  • The Organizations/Businesses signs an Agreement on Account Statement service in MT940 format.
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