Country · East Asia & Pacific
Mongolia
Check who the institutions in Mongolia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Mongolia, so every institution listed here holds a BIC.
Mongolia at a glance
Every row is the same 20 institutions, split by one attribute
Type
- Financial institution 19 · 95%
- Non-financial corporate 1 · 5%
Identification
- BIC only 20 · 100%
Regulation level
- Not on a tracked register 20 · 100%
LEI
- LEI mapped 14 · 70%
- No LEI mapped 6 · 30%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 19 | 95% |
| Non-financial corporate | 1 | 5% |
| Identification | ||
| BIC only | 20 | 100% |
| Regulation level | ||
| Not on a tracked register | 20 | 100% |
| LEI | ||
| LEI mapped | 14 | 70% |
| No LEI mapped | 6 | 30% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Mongolia
All 20 institutions in Mongolia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Mongolia.
- Golomt Bank of Mongolia BIC GLMTMNUB Financial institutionNot on a tracked register
- Khan Bank JSC BIC AGMOMNUB Financial institutionNot on a tracked register
- 'ard Credit' Nbfi BIC AREFMNU1 Financial institutionNot on a tracked register
- Arig Bank of Mongolia (Arig Bank LLC) BIC ARGBMNUB Financial institutionNot on a tracked register
- Bank of Mongolia (Mongolbank) the Central Bank BIC BOMUMNUB Financial institutionNot on a tracked register
- Bogd Bank BIC BOGDMNUB Financial institutionNot on a tracked register
- Capital Bank of Mongolia BIC CBMNMNUB Financial institutionNot on a tracked register
- Capitron Bank BIC CPITMNUB Financial institutionNot on a tracked register
- Chinggis Khaan Bank BIC CHKHMNUB Financial institutionNot on a tracked register
- Development Bank of Mongolia BIC DBOMMNUB Financial institutionNot on a tracked register
- M Bank JSC BIC MBKNMNUB Financial institutionNot on a tracked register
- Mongol Post JSC BIC MNJSMNU2 Non-financial corporateNot on a tracked register
- National Investment Bank of Mongolia BIC NAIMMNUB Financial institutionNot on a tracked register
- Prime Financial Holdings Nbfi Limited Liability Company BIC PFHNMNUB Financial institutionNot on a tracked register
- Sendmn Nbfi BIC FSNLMNU2 Financial institutionNot on a tracked register
- State Bank BIC STBMMNUB Financial institutionNot on a tracked register
- Trade and Development Bank JSC BIC TDBMMNUB Financial institutionNot on a tracked register
- Transbank BIC TBOMMNUB Financial institutionNot on a tracked register
- Transport Development Bank of Mongolia BIC TRDMMNU1 Financial institutionNot on a tracked register
- Xacbank BIC CAXBMNUB Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Mongolia. All 20 institutions listed here hold a BIC; firms licensed only by Mongolia’s national authorities are not listed.
Payments and connectivity
Of the 20 institutions in Mongolia that hold a BIC, 80% are connected to Swift and 6 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 6 institutions
- Swift GPI members, live
- 3 institutions
All BIC codes in Mongolia
Look up any of the 22 BIC codes registered in Mongolia: the head offices and branch codes of the 20 institutions here that hold a BIC, with their LEIs and flags.
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMalaysiaMarshall IslandsMicronesiaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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