Post by Sapphire Capital on Jul 10, 2008 22:09:38 GMT 4
KHAN BANK, Ulaanbaatar, Mongolia
Link: www.khanbank.com/
Address:
P.O. Box 185
Ulaanbaatar-51
Mongolia
Tel : 976-11-457880
Fax : 976-11-457880
email: infokhan@khanbank.com
Formed in 1991 on the basis of a government bank from 1920, shareholders: H.S. Securities, the Tavan Bogd Group of Companies of Ulaanbaatar, the International Finance Corporation (IFC) and Development Alternatives, Inc. (DAI)
Chairman of the Board: Mr. Hideo Sawada, CEO: J. Peter Morrow
Correspondent Banks:
DRESDNER BANK, FRANKFURT AM MAIN, GERMANY
CHIPS ROUTING NO: 0830
IBAN: DE12 5008 0000 0810 4451 00
SWIFT: DRES DE FF
ACCOUNT NO:
EUR 499/08 104 451 00
USD 499/08 104 451 00
KOOKMIN BANK SEOUL, KOREA, 100-703,
SWIFT: CZNBKRSE
ACCOUNT NO: 763-8-USD-01-9
AGRICULTURAL BANK OF CHINA, ERLIAN
SWIFT: ABOCCNBJ050
ACCOUNT NO:
USD 05710114011581055
CNY 5-710101011821037
THE BANK OF TOKYO-MITSUBISHI, LTD. TOKYO, JAPAN
SWIFT: BOTKJPJT
ACCOUNT NO: JPY 653-0461970
WELLS FARGO BANK NA. SAN FRANCISCO, CA 94111
SWIFT/BIC: WFBI US 6S
ABA: 121000248
ACCOUNT NO: USD 412 127 4369
SHINHAN BANK, 100 102 SEOUL, KOREA
SWIFT: SHBKKRSE
ACCOUNT NO: USD 187-TA-000013
HSBC BANK USA. N.A. NEW YORK, NY10018, USA
SWIFT/BIC: MRMD US 33
ABA: 021001088
ACCOUNT NO: USD 000148571
KOREA EXCHANGE BANK, 100 793 SEOUL, KOREA
SWIFT/BIC: KOEXKRSE
ACCOUNT NO: USD 0963-THR-050380011
SAVINGS BANK OF THE RUSSIAN FEDERATION (SBER BANK).MOSCOW, RUSSIA
SWIFT: SABRRUMM
ACCOUNT NO: USD 30111840800000000577
COMMONWEALTH BANK OF AUSTRALIA.
SYDNEY, AUSTRALIA
SWIFT: CTBAAU2S
AUD ACCOUNT NO: 100568001AUD112601
TORONTO DOMINION BANK, TORONTO, ONTARIO, CANADA
SWIFT: TDOMCATTTOR
CAD ACCOUNT NO: 0360-01-2316094
Won different awards outside Mongolia, is seen as the most competitive in Mongolia, bi-lingual staff in almost all offices. Commercial and Retail Banking, Visa Card, accepts and processes Western Union transfers.
This is the bank to use in Mongolia, just beware, their compliance department is sharp and the management is on the look out for anything fishy, they just do not close the door for attempts but pull you in and deliver any scam artist to the authorities. A very well thought management strategy and receiver of rather large amounts of Japanese assistance.
Auditors: Ernst & Young link: www.khanbank.com/balance.php?bc=1
Link: www.khanbank.com/
Address:
P.O. Box 185
Ulaanbaatar-51
Mongolia
Tel : 976-11-457880
Fax : 976-11-457880
email: infokhan@khanbank.com
Formed in 1991 on the basis of a government bank from 1920, shareholders: H.S. Securities, the Tavan Bogd Group of Companies of Ulaanbaatar, the International Finance Corporation (IFC) and Development Alternatives, Inc. (DAI)
Chairman of the Board: Mr. Hideo Sawada, CEO: J. Peter Morrow
Correspondent Banks:
DRESDNER BANK, FRANKFURT AM MAIN, GERMANY
CHIPS ROUTING NO: 0830
IBAN: DE12 5008 0000 0810 4451 00
SWIFT: DRES DE FF
ACCOUNT NO:
EUR 499/08 104 451 00
USD 499/08 104 451 00
KOOKMIN BANK SEOUL, KOREA, 100-703,
SWIFT: CZNBKRSE
ACCOUNT NO: 763-8-USD-01-9
AGRICULTURAL BANK OF CHINA, ERLIAN
SWIFT: ABOCCNBJ050
ACCOUNT NO:
USD 05710114011581055
CNY 5-710101011821037
THE BANK OF TOKYO-MITSUBISHI, LTD. TOKYO, JAPAN
SWIFT: BOTKJPJT
ACCOUNT NO: JPY 653-0461970
WELLS FARGO BANK NA. SAN FRANCISCO, CA 94111
SWIFT/BIC: WFBI US 6S
ABA: 121000248
ACCOUNT NO: USD 412 127 4369
SHINHAN BANK, 100 102 SEOUL, KOREA
SWIFT: SHBKKRSE
ACCOUNT NO: USD 187-TA-000013
HSBC BANK USA. N.A. NEW YORK, NY10018, USA
SWIFT/BIC: MRMD US 33
ABA: 021001088
ACCOUNT NO: USD 000148571
KOREA EXCHANGE BANK, 100 793 SEOUL, KOREA
SWIFT/BIC: KOEXKRSE
ACCOUNT NO: USD 0963-THR-050380011
SAVINGS BANK OF THE RUSSIAN FEDERATION (SBER BANK).MOSCOW, RUSSIA
SWIFT: SABRRUMM
ACCOUNT NO: USD 30111840800000000577
COMMONWEALTH BANK OF AUSTRALIA.
SYDNEY, AUSTRALIA
SWIFT: CTBAAU2S
AUD ACCOUNT NO: 100568001AUD112601
TORONTO DOMINION BANK, TORONTO, ONTARIO, CANADA
SWIFT: TDOMCATTTOR
CAD ACCOUNT NO: 0360-01-2316094
Won different awards outside Mongolia, is seen as the most competitive in Mongolia, bi-lingual staff in almost all offices. Commercial and Retail Banking, Visa Card, accepts and processes Western Union transfers.
This is the bank to use in Mongolia, just beware, their compliance department is sharp and the management is on the look out for anything fishy, they just do not close the door for attempts but pull you in and deliver any scam artist to the authorities. A very well thought management strategy and receiver of rather large amounts of Japanese assistance.
Auditors: Ernst & Young link: www.khanbank.com/balance.php?bc=1