Bank correspondent system through venture capital participation b.v.raghunandan
To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address :...
Transcript of To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address :...
![Page 1: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/1.jpg)
To transfer money to Bhutan National Bank from any place outside Bhutan and India, Please request your bank to remit money through Bhutan National Bank Ltd.,
Correspondent Bank as follows:
1. Bank Address : Standard Chartered Bank
(Correspondent Bank) MARINA BAY FINANCIAL CENTRE 27-01
8 MARINA BOULEVARD
SINGAPORE
SWIFT Code: SCBLSG22XXX
Sort Code: 60-91-04
2. Beneficiary Bank Account : 01-7-005970-7 (USD A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439,
GPO Building, Chang Lam, Thimphu, Bhutan
SWIFT Code: BNBTBTBT
4. Beneficiary/Ultimate Beneficiary: Account
Number 5000333333050 of Tarayana Foundation maintained with BNB, Thimphu, Bhutan
![Page 2: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/2.jpg)
To transfer money to Bhutan
India, Please request your bank
Correspondent Bank as follows:
National Bank from any place outside Bhutan and to
remit money through Bhutan National Bank Ltd.,
1. Bank Address : Standard Chartered Bank Ltd., (Correspondent Bank) 21F Sanno Park Tower 2-11-1, Nagata-cho,
Chiyoda-ku, Tokyo 100-6155 Japan SWIFT Code: SCBLJPJT
2. Beneficiary Bank Account : 2342855-1110 (YEN A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439,
GPO Building, Chang Lam, Thimphu, Bhutan SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
![Page 3: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/3.jpg)
To transfer money to Bhutan National Bank from any place outside Bhutan and India,
Please request your bank to remit money through Bhutan National Bank Ltd.,
Correspondent Bank as follows:
1. Bank Address : Standard Chartered Bank Ltd.,
(Correspondent Bank) One Madison Avenue, New York,
NY 10010-3603
SWIFT Code: SCBLUS33
CHIPS ABA: 0256
FED ABA: 026002561
2. Beneficiary Bank Account : 358-202-171-9001 (USD A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439, GPO Building, Chang Lam, Thimphu, Bhutan SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
![Page 4: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/4.jpg)
To transfer money to Bhutan
India, Please request your bank
Correspondent Bank as follows:
National Bank from any place outside Bhutan and to
remit money through Bhutan National Bank Ltd.,
1. Bank Address : Standard Chartered Bank (Germany) GmbH
(Correspondent Bank) Franklinstrasse 46-48 60486 Frankfurt AM Main, Germany
SWIFT Code: SCBLDEFX
2. Beneficiary Bank Account : 18155200 (EURO A/C)
IBAN-DE05512305000018155200
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439, GPO Building, Chang Lam, Thimphu, Bhutan SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
Please do not use SEPA Credit Transfer
![Page 5: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/5.jpg)
To transfer money to Bhutan National Bank from any place outside Bhutan and India,
Please request your bank to remit money through Bhutan National Bank Ltd.,
Correspondent Bank as follows:
1. Bank Address : Standard Chartered Bank
(Correspondent Bank) 1 BASINGHALL AVENUE
LONDON EC2V 5DD
UNITED KINGDOM
Sort Code: 60-91-04
SWIFT Code: SCBLGB2L
2. Beneficiary Bank Account : 01706885901 (GBP A/C)
IBAN-GB21 SCBL 6091 0417 0688 59
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439, GPO Building, Chang Lam, Thimphu, Bhutan SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
Please do not use Faster Payment System (FPS)
![Page 6: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/6.jpg)
To transfer money to Bhutan National Bank from Thailand, Please request your bank to
remit money through Bhutan National Bank Ltd., Correspondent Bank as follows:
1. Bank Address : Kasikornbank PCL
(Correspondent Bank) 400/22 Phahon Yothin Avenue, Bangkok 10400, Thailand
SWIFT Code: KASITHBK
2. Beneficiary Bank Account : 0999214045 (USD A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439,
GPO Building, Chang Lam, Thimphu, Bhutan
SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
![Page 7: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/7.jpg)
To transfer money to Bhutan National Bank from Thailand, Please request your bank to
remit money through Bhutan National Bank Ltd., Correspondent Bank as follows:
1. Bank Address : Export-Import Bank of Thailand
(Correspondent Bank) Bangkok, Thailand
SWIFT Code: EXTHTHBKXXX
2. Beneficiary Bank Account : 999-6-00369-0 (USD A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439, GPO Building, Chang Lam, Thimphu, Bhutan SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
![Page 8: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/8.jpg)
To transfer money to Bhutan National Bank from India, Please request your bank to
remit money through Bhutan National Bank Ltd., Correspondent Bank as follows:
1. Bank Address : Axis Bank,
(Correspondent Bank) Spectrum House, Sevoke Road, Siliguri 734401, India
SWIFT Code: AXISINBBXXX
IFSC code: UTIB0000035
2. Beneficiary Bank Account : 035010200012537 (INR A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439, GPO Building, Chang Lam, Thimphu, Bhutan SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
![Page 9: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/9.jpg)
To transfer money to Bhutan National Bank from India, Please request your bank to
remit money through Bhutan National Bank Ltd., Correspondent Bank as follows:
1. Bank Address : ICICI Bank Limited
(Correspondent Bank) ICICI Towers, Bandra-Kurla Complex Mumbai 400 051, India SWIFT Code: ICICINBBXXX
IFSC code – ICIC0000208(Siliguri)
2. Beneficiary Bank Account : 000405026227 (INR A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439,
GPO Building, Chang Lam, Thimphu, Bhutan
SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
![Page 10: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/10.jpg)
To transfer money to Bhutan National Bank from India, Please request your bank to
remit money through Bhutan National Bank Ltd., Correspondent Bank as follows:
1. Bank Address : HDFC Bank Limited
(Correspondent Bank) 12th Floor, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai 400 021, India SWIFT Code: HDFCINBB
IFSC code – HDFC0000060
2. Beneficiary Bank Account : 01510390000013 (INR A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439, GPO Building, Chang Lam, Thimphu, Bhutan SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
![Page 11: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/11.jpg)
To transfer money to Bhutan National Bank from India, Please request your bank to
remit money through Bhutan National Bank Ltd., Correspondent Bank as follows:
1. Bank Address : Standard Chartered Bank Limited
(Correspondent Bank) 23-25 MG Road Mumbai 400001, India SWIFT Code: SCBLINBBXXX
IFSC code – SCBL0036001
2. Beneficiary Bank Account : 32205122969 (INR A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439, GPO Building, Chang Lam, Thimphu, Bhutan SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan
![Page 12: To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address : Standard Chartered Bank Limited (Correspondent Bank) 23-25 MG Road Mumbai 400001,](https://reader035.fdocuments.in/reader035/viewer/2022071523/613cf6894c23507cb635b7c9/html5/thumbnails/12.jpg)
To transfer money to Bhutan National Bank from India, Please request your bank to
remit money through Bhutan National Bank Ltd., Correspondent Bank as follows:
1. Bank Address : IndusInd Bank,
(Correspondent Bank) Opera House, IndusInd House 425, Dadasaheb Bhadkamkar Marg Mumbai - 400 004, India
SWIFT Code: INDBINBBXXX
IFSC code – INDB0000015
2. Beneficiary Bank Account : 0001-W8 1467-050 (INR A/C)
3. Beneficiary Bank : Bhutan National Bank, P.O Box 439, GPO Building, Chang Lam, Thimphu, Bhutan SWIFT Code: BNBTBTBT
Beneficiary/Ultimate Beneficiary: Account Number 5000333333050 of Tarayana
Foundation maintained with BNB, Thimphu, Bhutan