GSM-102 Approved Foreign Financial Institutions – Asia Region
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Eligible Banking Countries: Bangladesh, Hong Kong, India, Indonesia, Macau, Malaysia, Mongolia, Nepal, Papua New Guinea, Philippines, Singapore, South Korea, Taiwan, Thailand, and Vietnam
|
Country/Market
|
Financial Institution
|
| Bangladesh | Prime Bank Limited |
| Bangladesh | Shahjalal Islamic Bank, Ltd |
|
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
|
|
Philippines
|
Philippine Bank of Communications
|
|
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 Joint Stock Commercial Bank for Industry & Trade (VietinBank)
|
|
Vietnam
|
Vietnam Prosperity Joint Stock Commercial Bank (Prosperity Bank)
|
|
Vietnam
|
Vietnam Technological and Commercial Joint Stock Bank (Techcombank)
|
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Note: The approved financial institutions are approved to transact business in any of the countries approved for the Asia Region.
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Contact: If you have questions or need assistance, please refer to the GSM Contacts for the appropriate analyst.