To transfer money to Bhutan National Bank from any place … · 2020. 3. 27. · 1.Bank Address :...

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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

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,

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,

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,

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,

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,

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,

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,

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,

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,

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,

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,

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,

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