GSM-102 Approved Foreign Financial Institutions – Asia Region

Asia 01.31.24 Printer Friendly.pdf

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
BangladeshEastern Bank PLC
BangladeshPrime Bank Limited
Indonesia
Bank Danamon Indonesia, TBK
Mongolia
Golomt Bank
MongoliaTrade and Development Bank of Mongolia
NepalNabil 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)
VietnamSaigon-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.