Correspondent Banks

Correspondent Banks

USD - ListCNY - ListOther - List № CCY BANK NAME Makes payments to following COUNTRIES SWIFT CODE ACCOUNT NUMBER 1 USD KOOKMIN BANK, Korea All countries - except UAE, Panama, Egypt, Israel, Romania, Lebanon, Butan CZNBKRSE 819-8-USD-0-15 2 USD OCBC BANK, Singapore All countries** (no Russian and Belarusian nexus) OCBCSGSG 503-474157-301 3 USD KEB [...]
  • CCY

    BANK NAME

    Makes payments to following COUNTRIES SWIFT CODE ACCOUNT NUMBER
    1 USD KOOKMIN BANK, Korea All countriesexcept UAE, Panama, Egypt, Israel, Romania, Lebanon, Butan CZNBKRSE 819-8-USD-0-15
    2 USD OCBC BANK, Singapore All countries** (no Russian and Belarusian nexus) OCBCSGSG 503-474157-301
    3 USD KEB HANA BANK, Korea Other banks in Korea and including KEB Hana KOEXKRSE 963-THR-313-01-2
    4 USD SHINHAN BANK, Korea Only within South Korea * SHBKKRSE 0102245USD01
    5 USD BANK OF CHINA, China (Erlian) Within the bank* BKCHCNBJ880 155-605293946
    6 USD MENGSHANG BANK, China (Baotou) Within the bank* BTCBCNBJ 002-105599800020
    7 USD ICBC BANK, China (Huhhot) Within the bank* ICBKCNBJNMA 061-0040629200061234
    8 USD BANK OF INNER MONGOLIA, China (Huhhot) Within the bank* HSSYCNBH 115-914236000000184
    9 USD BERLINER SPARKASSE, Germany (Berlin) Only within Germany * BELADEBE 10050000/3270000250
    10 USD ODDO BHF, Germany All countries** (no Russian and Belarusian nexus) BHFBDEFF 3300650077
    11 USD BANK OF CHINA, Hong Kong Only within Hong Kong * BKCHHKHH 012-87560121220
    12 USD DBS Bank, Singapore Only within Singapore * DBSSSGSG 0710-000182-01-5

    * Payments within the bank

    ** Payments in a respective currency to all countries

    • If you are receiving USD payments from abroad, please kindly advise the relevant bank’s details from the above list taking senders’ country and payment currency in to account.
  • CCY BANK NAME Makes payments to following COUNTRIES SWIFT CODE ACCOUNT NUMBER
    1 CNY AGRICULTURAL BANK OF CHINA China (Huhhot) All countries**(if the beneficiary bank is participant of CIPS) ABOCCNBJ050        059-99901040000053
    2 CNY BANK OF CHINA, China (Erlian) All countries**(if the beneficiary bank is participant of CIPS) BKCHCNBJ880 154-005293944
    3 CNY CHINA CONSTRUCTION BANK, China (Erlian) All countries**(if the beneficiary bank is participant of CIPS) PCBCCNBJNME 150-01658408052502177
    4 CNY MENGSHANG BANK, China (Baotou) All countries**(if the beneficiary bank is participant of CIPS) BTCBCNBJ 002-105599800010
    5 CNY ICBC BANK, China (Huhhot) Within the bank* ICBKCNBJNMA 061-0040609200054391
    6 CNY BANK OF INNER MONGOLIA, China (Huhhot) All countries**(if the beneficiary bank is participant of CIPS) HSSYCNBH 115-901236000000122
    7 CNY BANK OF COMMUNICATIONS, China (Huhhot) All countries**(if the beneficiary bank is participant of CIPS) COMMCNSHHHH 151-899991010003021570
    8 CNY BANK OF CHINA, Hong Kong Within the bank* BKCHHKHH 012-87560118495

    * Payments within the bank

    ** Payments in a respective currency to all countries

  • CCY BANK NAME Makes payments to following COUNTRIES SWIFT CODE ACCOUNT NUMBER
    1 EUR COMMERZBANK, Germany All countries** (no Russian and Belarusian nexus) COBADEFF 400 878 506 501
    2 EUR BERLINER SPARKASSE, Germany Germany * BELADEBE 10050000/6630008373
    3 EUR ODDO BHF, Germany All countries** (no Russian and Belarusian nexus) BHFBDEFF 3200650077
    4 EUR CROWN AGENTS BANK, United Kingdom All countries** (no Russian and Belarusian nexus) CRASGB2L 34577401
    IBAN: GB17CRAS60836834577401
    5 EUR CAIXA BANK, Spain All countries** (no Russian and Belarusian nexus) CAIXESBB ES3921000566520900122916
    5 JPY MIZUHO BANK, Japan All countries* MHCBJPJT 6740010
    6 JPY SMBC, Japan All countries* SMBCJPJT 4374
    7 JPY MUFG Bank, Japan All countries* BOTKJPJT 653-0432881
    8 GBP COMMERZBANK, Germany All countries** (no Russian and Belarusian nexus) COBADEFF 400 878 506 500
    9 GBP CROWN AGENTS BANK, United Kingdom All countries** (no Russian and Belarusian nexus) CRASGB2L 34577001
    IBAN: GB50CRAS60836834577001
    10 GBP CAIXA BANK, Spain All countries** (no Russian and Belarusian nexus) CAIXESBB ES9321000566540900123010
    10 CHF COMMERZBANK, Germany All countries** (no Russian and Belarusian nexus) COBADEFF 400 878 506 500
    11 KRW KOOKMIN BANK, Korea All countries** CZNBKRSE 819-8-KRW-0-17
    12 KRW KEB HANA BANK, Korea All countries** KOEXKRSE 0963FRW001000054
    13 KRW SHINHAN BANK, Korea All countries** SHBKKRSE 0102245KRW01
    14 SGD OCBC, Singapore All countries** (no Russian and Belarusian nexus) OCBCSGSG 713-470888-001
    15 AUD ANZ, Australia All countries** ANZBAU3M 920660AUD00001
    16 CAD COMMERZBANK, Germany All countries** (no Russian and Belarusian nexus) COBADEFF 400 878 506 500
    17 HKD OCBC BANK, Singapore All countries** (no Russian and Belarusian nexus) OCBCSGSG 503-257156-201
    18 HKD BANK OF CHINA, Hongkong All countries** BKCHHKHH 012-875-60115674
    19 PLN MBANK, Poland All countries** BREXPLPW IBAN: PL 52 114 000 000 000 114
    851 001 001
    20 TRY IS BANK, Turkey All countries** ISBKTRIS IBAN: TR 77 000 640 000 010 179 000 6893
    21 NZD ANZ, New Zealand All countries** ANZBNZ22 920660NZD00001

    * Payments within the bank

    ** Payments in a respective currency to all countries

APPLICATION OF CORRESPONDENT BANKS

  • Korea

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: KOOKMIN BANK, Korea
    SWIFT code: CZNBKRSE
    Beneficiary bank account number with the Correspondent bank: USD 819-8-USD-0-15

    Singapore

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: OCBC BANK, Singapore
    SWIFT code: OCBCSGSG
    Beneficiary bank account number with the Correspondent bank: USD 503-474157-301

    Germany

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: ODDO BHF, Germany
    SWIFT code: BHFBDEFF
    Beneficiary bank account number with the Correspondent bank: USD 330-0650-077

  • Korea

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: KOOKMIN BANK, Korea
    SWIFT code: CZNBKRSE
    Beneficiary bank account number with the Correspondent bank:  KRW 819-8-KRW-0-17

    Korea

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: SHINHAN BANK, Korea
    SWIFT code: SHBKKRSE
    Beneficiary bank account number with the Correspondent bank: KRW 0102245KRW01

    Korea

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: KEB HANA BANK, Korea
    SWIFT code: KOEXKRSE
    Beneficiary bank account number with the Correspondent bank: KRW 0963FRW001000054

  • Singapore

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: OCBC BANK, Singapore
    SWIFT code: OCBCSGSG
    Beneficiary bank account number with the Correspondent bank: HKD 503-257156-201

    Hong Kong

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: BANK OF CHINA, Hong Kong
    SWIFT code: BKCHHKHH
    Beneficiary bank account number with the Correspondent bank: HKD 012-875-60115674

  • Australia

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: AUSTRALIA AND NEW ZEALAND BANKING ANZ, AUSTRALIA
    SWIFT code: ANZBAU3M
    Beneficiary bank account number with the Correspondent bank: AUD 920660AUD00001

  • Germany

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: COMMERZ BANK, Germany
    SWIFT code: COBADEFF
    Beneficiary bank account number with the Correspondent bank: 
    CAD 400 878 506 500

  • Singapore

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: OVERSEA-CHINESE BANKING CORPORATION, Singapore
    SWIFT code: OCBCSGSG
    Beneficiary bank account number with the Correspondent bank: SGD 713-470888-001

  • Germany

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: COMMERZ BANK, Germany
    SWIFT code: COBADEFF
    Beneficiary bank account number with the Correspondent bank: EUR 400 878 506 501

    Germany

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: BERLINER SPARKASSE, Germany
    SWIFT code: BELADEBE
    Beneficiary bank account number with the Correspondent bank: EUR 10050000/6630008373

    Germany

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: ODDO BHF, Germany
    SWIFT code: BHFBDEFF
    Beneficiary bank account number with the Correspondent bank: EUR 3200650077

    United Kingdom

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: CROWN AGENTS BANK, United Kingdom
    SWIFT code: CRASGB2L
    Beneficiary bank account number with the Correspondent bank: EUR 34577401 /IBAN: GB17CRAS60836834577401/

    Spain

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: CAIXA BANK, Spain
    SWIFT code: CAIXESBB
    Beneficiary bank account number with the Correspondent bank: EUR ES3921000566520900122916

  • Hong Kong

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: BANK OF CHINA, Hong kong
    SWIFT code: BKCHHKHH
    Beneficiary bank account number with the Correspondent bank:  CNY 01287560118495

    China

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: BANK OF COMMUNICATIONS, China (Huhhot)
    SWIFT code: COMMCNSHHHH
    Beneficiary bank account number with the Correspondent bank: CNY 151899991010003021570

    China

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: INDUSTRIAL AND COMMERCIAL BANK, China (Huhhot)
    SWIFT code: ICBKCNBJNMA
    Beneficiary bank account number with the Correspondent bank: CNY 0610040609200054391

    China

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: CHINA CONSTRUCTION BANK, China
    SWIFT code: PCBCCNBJNME
    Beneficiary bank account number with the Correspondent bank:  CNY 15001658408052502177

    China

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: MENGSHANG BANK, China (Baotou)
    SWIFT code: BTCBCNBJ
    Beneficiary bank account number with the Correspondent bank: CNY 002105599800010

    China

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: BANK OF CHINA, China (Erlian)
    SWIFT code: BKCHCNBJ880
    Beneficiary bank account number with the Correspondent bank: CNY 154005293944

    China

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: AGRICULTURAL BANK OF CHINA, China (Huhhot)
    SWIFT code: ABOCCNBJ050
    Beneficiary bank account number with the Correspondent bank: CNY 05999901040000053

    China

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: BANK OF INNER MONGOLIA, China (huhhot)
    SWIFT code: HSSYCNBH
    Beneficiary bank account number with the Correspondent bank:  CNY 115901236000000122

  • Japan

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: MUFG BANK, JP TOWER, 2-7-2 MARUNOUCHI, CHIYODA-KU, TOKYO 100-0005
    SWIFT code: BOTKJPJT
    Beneficiary bank account number with the Correspondent bank: JPY 653-0432881

    Japan

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: SUMITOMO MITSUI BANKING CORPORATION, Japan
    SWIFT code: SMBCJPJT
    Beneficiary bank account number with the Correspondent bank: JPY 4374

    Japan

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: MIZUHO BANK, Japan
    SWIFT code: MHCBJPJT
    Beneficiary bank account number with the Correspondent bank: JPY 6740010

  • Germany

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: COMMERZ BANK, Germany
    SWIFT code: COBADEFF
    Beneficiary bank account number with the Correspondent bank: GBP 400 878 506 500

    United Kingdom

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: CROWN AGENTS BANK, United Kingdom
    SWIFT code: CRASGB2L
    Beneficiary bank account number with the Correspondent bank: GBP 34577001 /IBAN: GB50CRAS60836834577001/

    Spain

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: CAIXA BANK, Spain
    SWIFT code: CAIXESBB 
    Beneficiary bank account number with the Correspondent bank: GBP ES9321000566540900123010

  • Germany

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: COMMERZ BANK, Germany
    SWIFT code: COBADEFF
    Beneficiary bank account number with the Correspondent bank: 
    CHF 400 878 506 500

  • Poland

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: mBANK, Poland
    SWIFT code: BREXPLPW
    Beneficiary bank account number with the Correspondent bank: PLN IBAN: PL 52 114 000 000 000 114 851 001 001

  • Turkey

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank:IS BANK, Turkey
    SWIFT code: ISBKTRIS
    Beneficiary bank account number with the Correspondent bank: IBAN: TR 77 000 640 000 010 179 000 6893

  • New Zealand

    Beneficiary’s name: …………………………….
    Beneficiary’s account number: …………………………….
    Beneficiary’s bank: GOLOMT BANK OF MONGOLIA, SWIFT code: GLMTMNUB
    Correspondent bank of Beneficiary’s bank: ANZ BANK, New Zealand
    SWIFT code: ANZBNZ22
    Beneficiary bank account number with the Correspondent bank: 
    IBAN: 920660NZD00001

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