---
title: "Mongolia: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "20 institutions in Mongolia (as at 23 September 2026): 20 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/mn
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Mongolia

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.

20

Institutions

Active · inactive not published

20

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

14

LEI mapped

70% of institutions

22

BIC codes

Head offices and 2 branch codes

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=MN) 20 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MN) 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](https://elucidate.co/directory/country/mn#institutions) [Regulation](https://elucidate.co/directory/country/mn#registers) [Payments](https://elucidate.co/directory/country/mn#payments) [BIC codes](https://elucidate.co/directory/country/mn#bics)

## 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 institution Not on a tracked register Mongolia · Not on a tracked register · LEI 549300QLH7BRA4EIZO16](https://elucidate.co/directory/golomt-bank-of-mongolia-glmtmnub)
-   [Khan Bank JSC BIC AGMOMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 254900MHP3OONDWV9H02](https://elucidate.co/directory/khan-bank-jsc-agmomnub)
-   ['ard Credit' Nbfi BIC AREFMNU1 Financial institution Not on a tracked register Mongolia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ard-credit-nbfi-arefmnu1)
-   [Arig Bank of Mongolia (Arig Bank LLC) BIC ARGBMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arig-bank-of-mongolia-arig-bank-llc-argbmnub)
-   [Bank of Mongolia (Mongolbank) the Central Bank BIC BOMUMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 254900PW61ADCBDCLP71](https://elucidate.co/directory/bank-of-mongolia-mongolbank-the-central-bank-bomumnub)
-   [Bogd Bank BIC BOGDMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 213800D7B1LHZ9IZVW13](https://elucidate.co/directory/bogd-bank-bogdmnub)
-   [Capital Bank of Mongolia BIC CBMNMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/capital-bank-of-mongolia-cbmnmnub)
-   [Capitron Bank BIC CPITMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 254900MM4EC5WSHZAQ35](https://elucidate.co/directory/capitron-bank-cpitmnub)
-   [Chinggis Khaan Bank BIC CHKHMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 213800AE4AHNE9BJS682](https://elucidate.co/directory/chinggis-khaan-bank-chkhmnub)
-   [Development Bank of Mongolia BIC DBOMMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 254900HRWK3OKXS9UW60](https://elucidate.co/directory/development-bank-of-mongolia-dbommnub)
-   [M Bank JSC BIC MBKNMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 254900PXGFS3ZX1I0W49](https://elucidate.co/directory/m-bank-jsc-mbknmnub)
-   [Mongol Post JSC BIC MNJSMNU2 Non-financial corporate Not on a tracked register Mongolia · Not on a tracked register · LEI 254900RRV53VGBC3T769](https://elucidate.co/directory/mongol-post-jsc-mnjsmnu2)
-   [National Investment Bank of Mongolia BIC NAIMMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 213800J4UQDTR4WJPP25](https://elucidate.co/directory/national-investment-bank-of-mongolia-naimmnub)
-   [Prime Financial Holdings Nbfi Limited Liability Company BIC PFHNMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/prime-financial-holdings-nbfi-limited-liability-company-pfhnmnub)
-   [Sendmn Nbfi BIC FSNLMNU2 Financial institution Not on a tracked register Mongolia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sendmn-nbfi-fsnlmnu2)
-   [State Bank BIC STBMMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 213800523555X8AGR173](https://elucidate.co/directory/state-bank-stbmmnub)
-   [Trade and Development Bank JSC BIC TDBMMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 549300O080RZNQXWR806](https://elucidate.co/directory/trade-and-development-bank-jsc-tdbmmnub)
-   [Transbank BIC TBOMMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 549300YUNM20D1LAQX96](https://elucidate.co/directory/transbank-tbommnub)
-   [Transport Development Bank of Mongolia BIC TRDMMNU1 Financial institution Not on a tracked register Mongolia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transport-development-bank-of-mongolia-trdmmnu1)
-   [Xacbank BIC CAXBMNUB Financial institution Not on a tracked register Mongolia · Not on a tracked register · LEI 2549004C59GTS57KNX52](https://elucidate.co/directory/xacbank-caxbmnub)

[Filter this list →](https://elucidate.co/directory/search?cc=MN)

## 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

-   Connected to Swift16 · 80%
-   Reverse billing2 · 10%
-   Passive participant (no connection)2 · 10%

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

[See all 6 Swift GPI members →](https://elucidate.co/directory/search?cc=MN&flag=gpi)

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/MN.json)

## Other countries in East Asia & Pacific

The directory has pages for 38 other countries and territories in East Asia & Pacific.

[American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf)

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 →](https://elucidate.co/directory/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](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.