GSM-102 Approved Foreign Financial Institutions – Asia Region
Asia 2024.03.22.pdf
Eligible Banking Countries: Bangladesh, India, Indonesia, Malaysia, Mongolia, Nepal, Papua New Guinea, Philippines, Singapore, South Korea, Taiwan, Thailand, and Vietnam
Country/Market | Financial Institution |
| Bangladesh | Eastern Bank PLC |
| Bangladesh | Prime Bank PLC |
Indonesia | Bank Danamon Indonesia, TBK |
Mongolia | Golomt Bank |
| Mongolia | Trade and Development Bank of Mongolia |
| Nepal | Nabil Bank Limited |
Philippines | Development Bank of the Philippines |
South Korea | KEB Hana Bank |
South Korea | Korea Development Bank |
South Korea | NongHyup Bank (NH Bank; formerly National Agricultural Cooperative Federation) |
South Korea | Shinhan Bank |
South Korea | Woori Bank |
Vietnam | Ho Chi Minh City Development Joint Stock Commercial Bank (HD Bank) |
Vietnam | Military Commercial Joint Stock Bank (MB Bank) |
| Vietnam | Saigon-Hanoi Commercial Joint Stock Bank (SH Bank) |
Vietnam | Vietnam Bank for Agriculture and Rural Development (Agribank) |
Vietnam | Vietnam Technological and Commercial Joint Stock Bank (Techcombank) |
Note: The approved financial institutions are approved to transact business in any of the countries approved for the Asia Region. | |
Contact: If you have questions or need assistance, please refer to the GSM Contacts for the appropriate analyst.