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 :...
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
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
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
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
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)
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
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
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
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
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
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
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