|AGMOMNUB||KHAN BANK OF MONGOLIA||ULAANBAATAR|
|ARGBMNUB||ARIG BANK OF MONGOLIA (ARIG BANK LLC)||ULAANBAATAR|
|BOMUMNUB||BANK OF MONGOLIA, THE||ULAANBAATAR|
|CBMNMNUB||CAPITAL BANK OF MONGOLIA||ULAANBAATAR|
|CHKHMNUB||CHINGGIS KHAAN BANK||ULAANBAATAR|
|CIBMMNUB||ULAANBAATAR CITY BANK||ULAANBAATAR|
|CRMNMNUB||CREDIT BANK OF MONGOLIA||ULAANBAATAR|
|DBOMMNUB||DEVELOPMENT BANK OF MONGOLIA||ULAANBAATAR|
|GLMTMNUB||GOLOMT BANK OF MONGOLIA||ULAANBAATAR|
|GLMTMNUBCUS||GOLOMT BANK OF MONGOLIA||ULAANBAATAR||(CUSTODIAN BANKING DEPARTMENT)|
|NAIMMNUB||NATIONAL INVESTMENT BANK OF MONGOLIA||ULAANBAATAR|
|TDBMMNUB||TRADE AND DEVELOPMENT BANK OF MONGOLIA||ULAANBAATAR|
|TRDMMNU1||TRANSPORT DEVELOPMENT BANK OF MONGOLIA||ULAANBAATAR|
A SWIFT code - or SWIFT number is a standard format to uniquely identify banks and financial institutions globally. The SWIFT code is a standard format for Business Identifier Codes - commonly referred to as a BIC.
If you transfer money across international lines you nearly always need to use a SWIFT/BIC code, as it’s the way banks and money transfer services identify where to send money on a global scale. You can think of a SWIFT code a bit like a ZIP/postal code. A bank on one side of the world finds the right bank on the other side of the world. Like sending post to the wrong ZIP/postal code means it may go missing, the same applies for your money and an incorrect SWIFT code.
A SWIFT code is either 8 or 11 characters in length:
AAAA BB CC DDD
There are 2 types of SWIFT code: live and passive. Live codes are for financial institutions who are connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.
SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.
SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.