LIST OF CORRESPONDENT BANKS FOR USD PAYMENTS … bolor/Revised... · LIST OF CORRESPONDENT BANKS FOR USD PAYMENTS ... Financial Institutions and Trade Finance Treasury Department,

LIST OF CORRESPONDENT BANKS FOR USD PAYMENTS

Ам доллараар төлбөр тооцоо хийх Харилцагч банкны жагсаалт

Note: Please click selected bank name to redirect to detailed instruction form.

Сонгосон банкны нэрийг товшин дэлгэрэнгүй мэдээлэл бүхий төлбөр хүлээн авах зааварыг авна уу.

Улс БАНКНЫ НЭР

/BANK NAME

СВИФТ КОД

/SWIFT CODE

КЛИРИНГ КОД

/CLEARING CODE

USA

CHINA

CONSTRUCTION

BANK CORP, NEW

YORK , USA

PCBC US 33 ABA number:026014685

CANADA

NATIONAL BANK OF

CANADA MONTREAL, CANADA

BNDC CA MM

GERMANY

COMMERZBANK AG

FRANKFURT,

GERMANY

COBA DE FF

CHIPS: 0830

RUSSIA

SBERBANK

MOSCOW, RUSSIA

SABR RU MM

BIC: 044525225

INN: 7707083893

CHINA

AGRICULTURAL

BANK OF CHINA

HUHEHAOTE, CHINA

ABOC CN BJ 050

INDUSTRIAL AND

COMMERCIAL BANK

OF CHINA

HUHEHAOTE, CHINA

ICBK CN BJ NMA

BANK OF CHINA

ERLIANHAOTE,

CHINA

BKCH CN BJ 89N

CHINA

CONSTRUCTION

BANK

ERLIAN HAOTE,

CHINA

PCBC CN BJ NME

HONG

KONG

BANK OF CHINA

(HONG KONG)

LIMITED HONG KONG

BKCH HK HH

KOREA

KOOKMIN BANK

SEOUL, KOREA

CZNB KR SE

KEB HANA BANK

(FORMERLY KOREA

EXCHANGE BANK)

SEOUL, KOREA

KOEX KR SE

SHINHAN BANK

SEOUL, KOREA SHBK KR SE

WOORI BANK

SEOUL, KOREA HVBK KR SE

SINGAPORE

DBS BANK

SINGAPORE,

SINGAPORE

DBSS SG SG

LIST OF CORRESPONDENT BANKS FOR PAYMENTS IN OTHER CURRENCIES

Бусад төрлийн валютаар төлбөр тооцоо хийх Харилцагч банкны жагсаалт Note: Please click selected bank name to redirect to detailed instruction form.

Сонгосон банкны нэрийг товшин дэлгэрэнгүй мэдээлэл бүхий төлбөр хүлээн авах зааварыг авна уу.

ВАЛЮТ

/CURRENCY

БАНКНЫ НЭР

/BANK NAME

СВИФТ КОД

/SWIFT CODE

КЛИРИНГ КОД

/CLEARING CODE

EUR

GERMANY

COMMERZBANK AG

FRANKFURT,GERMANY

COBA DE FF

EUR

BELGIUM

ING BANK NV

BRUSSELS, BELGIUM BBRU BE BB 010 IBAN: BE83 3010 1046 9415

CAD

CANADA

NATIONAL BANK OF

CANADA

MONTREAL, CANADA

BNDC CA MM

AUD

AUSTRALIA

COMMONWEALTH BANK

OF AUSTRALIA

SYDNEY, AUSTRALIA

CTBA AU 2S BSB: 062747

CNY

CHINA

AGRICULTURAL BANK OF

CHINA

HUHEHAOTE, CHINA

ABOC CN BJ 050

INDUSTRIAL AND

COMMERCIAL BANK OF

CHINA

HUHEHAOTE, CHINA

ICBK CN BJ NMA

BANK OF CHINA

ERLIANHAOTE, CHINA BKCH CN BJ 89N

BANK OF CHINA

BEIJING, CHINA BKCH CN BJ 110

CHINA CONSTRUCTION

BANK

ERLIANHAOTE, CHINA

PCBC CN BJ NME

BAOSHANG BANK

BAOTOU, CHINA BTCB CN BJ

CNY

HONG KONG

BANK OF CHINA (HONG

KONG) LIMITED HONG KONG

BKCH HK HH

RUB

RUSSIA

VNESHTORG BANK

MOSCOW, RUSSIA VTBR RU MM

BIC: 044525187

INN: 7702070139

Khan Bank Acc: 3011 1810 2555 5000

0131

Clearing Acc. 30101 810 7 0000 0000

187 with the Main office of the Bank of

Russia for the Central Federal District

GBP

UNITED

KINGDOM

STANDARD CHARTERED

BANK

UNITED KINGDOM SCBLGB2L

IBAN: GB34 SCBL 6091 0412

6969 32

GBP

GERMANY

COMMERZBANK AG

FRANKFURT,GERMANY COBA DE FF

JPY

JAPAN

BANK OF TOKYO

MITSUBISHI UFJ

TOKYO, JAPAN

BOTK JP JT

MIZUHO

TOKYO, JAPAN MHCB JP JT

SMBC

TOKYO, JAPAN

SMBC JP JT

SGD

SINGAPORE

DBS BANK

SINGAPORE, SINGAPORE DBSS SG SG

NZD

NEW

ZEALAND

ANZ BANK

WELLINGTON, NEW

ZEALAND

ANZB NZ 22

CHF

EU

COMMERZBANK AG

FRANKFURT,GERMANY COBA DE FF

HKD

HONG KONG

STANDARD CHARTERED

BANK

HONG KONG, CHINA

SCBL HK HH

Please use following instructions for receiving USD payments from USA and other countries. Доорх мэдээллийг АНУ болон бусад улсаас Ам Доллар хүлээн авахад ашиглана уу

BENEFICIARY:

(Хүлээн авагчийн нэр)

BENEFICIARY'S ACCOUNT NO:

(Хүлээн авагчийн дансны дугаар)

THE PURPOSE OF THE TRANSACTION: (Гүйлгээний утга, төлбөрийн зориулалт)

BENEFICIARY'S BANK:

(Хүлээн авагчийн банк) KHAN BANK SWIFT: AGMO MN UB

INTERMEDIARY BANK:

(Дамжуулагч банк)

CHINA CONSTRUCTION BANK CORP, NEW YORK

1095 AVENUE OF THE AMERICAS 33RD

FLOOR,

NEW YORK, NY10036

SWIFT/BIC: PCBCUS33

Instructions Заавар

1 Complete related information in boxes above and ensure

following

Дээрх хоосон нүдэнд харгалзах мэдээллийг доорх байдлаар

оруулж бөглөнө үү

- Beneficiary’s full name and surname to be completed in

latin letters

- Account number with Khan Bank has 10 digits

- Payment description shall be specified clearly

- Хүлээн авагчийн бүтэн овог нэрийг латин үсгээр бөглөх

- ХААН банкин дах дансны дугаар 10 оронтой байх

- Төлбөрийн зориулалтыг англиар тодорхой заасан байх

2 Fully completed this information can be delivered to remitter Бүрэн бөглөсөн энэхүү мэдээллийг төлбөр шилжүүлэгчид

хүргүүлнэ

3 In case beneficiary’s account is in other currency than the

currency of transaction, Khan Bank will apply its current desk

rate and convert to account currency

Төлбөр хүлээн авагчийн дансны валют төлбөрийн валютаас өөр

байвал дансны валют руу ХААН банкны тухайн үеийн валют

арилжааны ханшаар хөрвөнө

4 Extra fee is applicable in case of cash withdrawal of payment,

credited to account

Дансанд хүлээн авсан төлбөрийг бэлэн мөнгөөр авах

тохиолдолд нэмэлт шимтгэлтэй

5 In case payment description is incorrect, incomplete or is

unclear, payment will be rejected

Төлбөрийн утга буруу, дутуу, тодорхой бус тохиолдолд төлбөр

буцаагдана

ХААН банкыг сонгож үйлчлүүлсэн танд баярлалаа!

Financial Institutions and Trade Finance

Treasury Department, Khan Bank

Seoul Street 25, Ulaanbaatar 44, Mongolia

Tel: +976-11-332333 Fax: +976-7011 7025

Email: [email protected]

Back to Top/Буцах

mailto:[email protected]

Please use following instructions for receiving USD and CAD payments from USA and Canada Доорх мэдээллийг АНУ болон бусад улсаас Ам Доллар хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


NATIONAL BANK OF CANADA

600, RUE DE LA GAUCHETIERE, OUEST

BUREAU 500, MONTREAL (QUEBEC) CANADA H3B

4L3

SWIFT/BIC: BNDC CA MM



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving USD payments from Russia and CIS countries Доорх мэдээллийг ОХУ болон хуучин ЗХУлсуудаас Ам Доллар хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


SBERBANK

(SAVINGS BANK OF THE RUSSIAN FEDERATION)

117997, MOSCOW, VAVILOVA STREET 19, RUSSIA

SWIFT/BIC: SABR RU MM

BIC: 044 525 225; INN: 770 708 3893



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving USD payments from South Korea Доорх мэдээллийг Өмнөд Солонгос улсаас Ам Доллар хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


KOOKMIN BANK

9-1, NAMDAEMUN-RO 2-GA, JUNG-GU,

SEOUL, KOREA, 100-703

SWIFT/BIC: CZNB KR SE

Contact details of Khan Bank representatives in South Korea/ХААН Банкны Солонгос дахь тєлєєлєгч нарmай холбоо барих

УТАС/ TEL: (82-2) 37898601 ФАКС/FAX: (82-2)3789-8605



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving USD payments from South Korea Доорх мэдээллийг Өмнөд Солонгос улсаас Ам Доллар доллар хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


KEB HANA BANK

66, EULJIRO, JUNG-GU, SEOUL, KOREA

SWIFT/BIC: KOEX KR SE


УТАС/ TEL: (82-2) 37898601 ФАКС/FAX: (82-2)3789-8605



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025





BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


SHINHAN BANK

100 102 SEOUL, KOREA

SWIFT/BIC: SHBK KR SE


УТАС/ TEL: (82-2) 37898601 ФАКС/FAX: (82-2)3789-8605



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025





BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


WOORI BANK

SEOUL, KOREA, 100-792

SWIFT/BIC: HVBK KR SE


УТАС/ TEL: (82-2) 37898601 ФАКС/FAX: (82-2)3789-8605



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving USD and CNY payments from People’s Republic of China

and CNY from other countries for trade settlements Доорх мэдээллийг БНХАУ-с Ам Доллар доллар болон Юань, бусад улсаас худалдааны төлбөр тооцоонд

Юань хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


AGRICULTURAL BANK OF CHINA

THE NEIMENGGU BRANCH, HUHEHAOTE, CHINA

SWIFT/BIC: ABOC CN BJ 050



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025







BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


INDUSTRIAL AND COMMERCIAL BANK OF

CHINA

ICBC, INNER MONGOLIA BRANCH

010020 HUHEHAOTE HUHEHAOTE, PRC

SWIFT/BIC: ICBK CN BJ NMA



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving CNY payments from People’s Republic of China and CNY

from other countries for trade settlements Доорх мэдээллийг БНХАУ-с Юань, бусад улсаас худалдааны төлбөр тооцоонд Юань хүлээн авахад

ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


BANK OF CHINA

JIACHENG GUANGCHANG A ZUO, XIAGUANGLI

18HAO, DONGSANHUAN BEI LU, CHAOYANGQU,

BEIJING 100027

SWIFT/BIC: BKCH CN BJ 110



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025







BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


BANK OF CHINA

3 TUANJIELU, ERLIANHAOTE, INNER MONGOLIA,

CHINA, 011100

SWIFT/BIC: BKCH CN BJ 89N



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving CNY payments from People’s Republic of China Доорх мэдээллийг БНХАУ-с Юань хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


BAO SHANG BANK

NO. 6, GANGTIE STREET, BAOTOU CITY, INNER

MONGOLIA, CHINA

SWIFT/BIC:BTCB CN BJ



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving USD and CNY payments from Hong Kong Доорх мэдээллийг Хонг Конгоос Доллар болон Юань хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


BANK OF CHINA (HONG KONG) LIMITED

1 GARDEN ROAD, CENTRAL, HONG KONG

SWIFT/BIC:BKCH HK HH



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025






BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


CHINA CONSTRUCTION BANK

NO. 0046, SOUTH QIAN JIN ROAD

ERLIAN CITY, INNER MONGOLIA, 011100

P.R. OF CHINA

SWIFT/BIC: PCBC CN BJ NMX



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving JPY payments from Japan Доорх мэдээллийг Япон улсаас Йен хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


SMBC

SUMITOMO MITSUI BANKING CORPORATION

INTERNATIONAL BUSINESS OPERATIONS

DEPARTMENT

TOKYO CENTRAL 100-8201, JAPAN

SWIFT/BIC: SMBC JP JT



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025





BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


THE BANK OF TOKYO-MITSUBISHI, LTD

7-1, MARUNOUCHI 2-CHOME, CHIYODA-KU

TOKYO, JAPAN

SWIFT/BIC: BOTK JP JT



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025





BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


MIZUHO BANK LTD

4-16-13,TSUKISHIMA,CHUO-KU,TOKYO

SWIFT/BIC: MHCB JP JT



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving EUR and CHF payments from EU and other countries Доорх мэдээллийг Eвропын холбоо болон бусад улсаас Евро болон Щвейцарь Франк хүлээн авахад


BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


COMMERZBANK AG

KAISERPLATZ, D-60311

FRANKFURT AM MAIN, GERMANY

SWIFT/BIC: COBA DE FF



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving USD payments from Europe and other countries Доорх мэдээллийг Eвропын холбоо болон бусад улсаас Aм доллар хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


COMMERZBANK AG






following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving EUR payments from EU and other countries Доорх мэдээллийг Eвропын холбоо болон бусад улсаас Евро хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


ING BELGIUM NV/SA

(FORMERLY BANK BRUSSELS LAMBERT SA)

1050 BRUSSELS, BELGIUM

SWIFT/BIC: BBRU BE BB 010

IBAN: BE83 3010 1046 9415



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving GBP payments from United Kingdom Доорх мэдээллийг Их Британий Англи, Үэллс, Шотланд болон Хойд Ирландаас Английн фунт стерлинг

буюу Паунд хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


STANDARD CHARTERED BANK

1 BASINGHALL AVENUE, LONDON EC2V 5DD

UNITED KINGDOM

SWIFT/BIC: SCBLGB2L

SORT CODE: 60-91-04



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving GBP payments from EU and other countries Доорх мэдээллийг Eвропын холбоо болон бусад улсаас Английн фунт стерлинг буюу Паунд хүлээн авахад


BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


COMMERZBANK AG






following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving RUB payments from Russia Доорх мэдээллийг ОХУ-с Рубль хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


Khan Bank Acc: 3011 1810 2555 5000 0131

INTERMEDIARY BANK:


VNESHTORG BANK

MOSCOW, RUSSIA

SWIFT/BIC: VTBR RU MM

BIC: 044 525 187; INN: 770 207 013 9

Clearing Acc. 30101 810 7 0000 0000 187

with the Main office of the Bank of Russia for the Central

Federal District



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving SGD and USD payments from Singapore Доорх мэдээллийг Сингапур улсаас Сингапур доллар болон ам.доллар хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


DBS BANK

SINGAPORE 068809

SINGAPORE

SWIFT/BIC: DBSS SG SG



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving AUD payments from Australia Доорх мэдээллийг Австрали улсаас Австрали доллар хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


COMMONWEALTH BANK OF AUSTRALIA

ABN-48 123 123 124, LEVEL 7, 48 MARTIN PLACE

SYDNEY, NSW 1155, AUSTRALIA

SWIFT/BIC: CTBA AU 2S



following




latin letters







хүргүүлнэ








credited to account







6 AUD remittance to Mongolia is accepted at branches of

Commonwealth Bank

Монгол улс руу Австрали доллар шилжүүлэхэд Commonwealth

банкны салбарууд руу хандана уу





Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving NZD payments from Australian and New Zealand Доорх мэдээллийг Австрали болон Шинэ Зеланд улсуудаас Шинэ зеланд доллар хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


ANZ BANK

ANZ TOWER, WELLINGTON 6041

NEW ZEALAND

SWIFT/BIC: ANZB NZ 22



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Please use following instructions for receiving HKD payments from Hong Kong Доорх мэдээллийг Хонг Конг улсаас Хонг Конг доллар хүлээн авахад ашиглана уу

BENEFICIARY:





BENEFICIARY'S BANK:


INTERMEDIARY BANK:


STANDARD CHARTERED BANK (HONG KONG)

LIMITED

STANDARD CHARTERED BANK BUILDING, 4-4A

DES VOEUX ROAD, CENTRAL, HONG KONG

SWIFT/BIC: SCBL HK HH



following




latin letters







хүргүүлнэ








credited to account











Tel: +976-11-332333 Fax: +976-7011 7025




Documents

LIST OF CORRESPONDENT BANKS FOR USD PAYMENTS … bolor/Revised... · LIST OF CORRESPONDENT BANKS FOR USD PAYMENTS ... Financial Institutions and Trade Finance Treasury Department,