Financial Institution

INTERNATIONAL BANKING & FINANCIAL INSTITUTIONS

Bank Mandiri
Bank Mandiri
Financial Institution
Singapore
Hongkong
Shanghai
Cayman Islands
Timor-Leste
London
Malaysia
 

A USD remittance service from Bank Mandiri to correspondent banks in Indonesia without using depository correspondent banks' service and vice versa.
 

A Counter Guarantee facility issued by Bank Mandiri to secure Bank Guarantee issued by other banks on behalf of customer as a contract/project requirement.
 

A Guarantee issued by Mandiri Bank on behalf of customer, secured by a Counter Guarantee in forms of BG or Standby L/C from other banks.
 

A facility to confirm LC/SKBDN issued by overseas and local correspondent banks, which have obtained commercial line from Bank Mandiri.
 

The purchase of exporters' receivables on a discount and without recourse basis, based on Bankers' Acceptance (B/A) issued by Correspondent Banks or Bank Mandiri.
 

A current account opening service in various currencies on behalf of local/ international banks and non-bank financial institutions.
 

A settlement service on behalf of customer under collection basis in IDR currency or various currencies (hard currency). Collection provisions are based on the Uniform Rules for Collection (URC).
 

A settlement service on behalf of customer under cash letter basis in various foreign currencies (hard currency). Cash Letter provisions are based on Uniform Rules for Collection (URC).
 

Short term financing for domestic/ overseas correspondent banks, with or without assignment of Bankers' Acceptance (BA) from issuing bank, with providing a list of export/ import transactions.
 

Long term import financing from correspondent banks (Lender) to Bank Mandiri based on supply contract between importer in Indonesia and Exporter in Lender's country or other countries approved by Lender.
 

Financing Facility for domestic/overseas correspondent banks based on L/C UPAS/ SKBDN UPAS (Usance Payable at Sight).
 

Selling or buying asset transactions between Bank Mandiri and domestic/ overseas correspondent banks which have fulfilled the applied acceptance criteria.
 

A bridging facility for securities company which is used for settlement of capital market transaction and must be paid within the same day.
 

An overdraft facility for securities company and must be paid on the next day or can be extended up to 3 (three) working days.
 

A credit facility (cash loan) (cash loan) in IDR or foreign currency for securities company, using time deposits issued by Bank Mandiri as collateral.
 

A credit facility in IDR or USD currency to fulfill short term working capital needs of customer.
 

Bank Mandiri Singapore Branch

Bank Mandiri Singapore Branch is active in lending activities to Singapore and Indonesian related companies in their working capital and project finance requirement.
Our branch provides trade finance business, fixed income securities and bonds, corporate banking, treasury, deposits and remittance services. In addition, in 2019 we have successfully launched our Wealth Management Services which completes our activities in providing service for High Net-Worth Individual in Singapore.
Being the largest bank in Indonesia with many domestic branches and cash outlets throughout Indonesia, we can provide more efficient services for Indonesian related businesses.

Bank Mandiri

Primary Products & Services

Syndication & Corporate Finance

  • Provides Working Capital
  • Investment/Term loan
  • Structured Finance
  • Syndication
  • Non-Cash Loan facility via Bank Guarantee
  • Standby Letter of Credit and Credit Line Facility

Wealth Management Services

Advising on Investment Products :

  • Collective Investment Schemes
  • Bonds
  • Exchange Traded Funds (ETFs)
  • Structured Notes
  • Providing Custodian Services

Treasury Product

  • FX Today
  • FX TOM
  • FX SPOT
  • FX Forward
  • FX Forwards
  • NDF
  • FX Swap
  • FX Option
  • Interest Rate Swap
  • Cross Currency Swap
  • Sovereign Bonds
  • Corporate Bonds

Trade Finance & Services

  • Letter of Credit
  • Guarantee
  • Collection
  • Agent Servicing
  • Trade Finance
  • Letter of Credit
  • Non-LC
  • Interbank
  • Remittance
  • Agent Servicing
  • Mandiri Direct Remittance (Same-Day USD and IDR Settlement)

Family Office

Provides integrated solutions for family office :

  • Fund Solution
  • Insurance Solutions
  • Global Collective Investment Schemes
  • Loans Solutions
  • Bonds Product

Capital Market

Dealing in Capital Markets Products such as Securities and Over the counter Derivatives Contracts

Bank Mandiri

Bank Mandiri Singapore Branch

Bank Mandiri
  • 12 Marina View #19-01
  • Asia Square Tower 2
  • Singapore 018961

  • Phone : (65) 6213-5688
  • Fax : (65) 6844-9833
  • SWIFT Code : BMRISGSG
 

Bank Mandiri Hong Kong Branch

Bank Mandiri Hong Kong Branch as Bank Mandiri’s representatives in the region provides wholesale transaction solution focusing on regional counterparties and Indonesia’s related company. Bank Mandiri Hong Kong thrive to facilitate business and investment between Indonesia, Hong Kong and the Region through wholesale banking and capital market transaction.

Bank Mandiri

Primary Products & Services

Wholesale Banking

Bank Mandiri Hong Kong Branch offers a variety of financial solutions, covering business expansion financing such as investment loan and working capital loan, to trade financing and trade service. Consistent with the aim of facilitating trade between Indonesia and Hong Kong and the region as well, the Branch plays an active role in identifying new business opportunities and business partners within the East Asia region, especially for business partners in Indonesia, Hong Kong and People's Republic of China("PRC").

Treasury and Financial Institution

Bank Mandiri Hong Kong Branch's dealing room is actively pursued trading and investment opportunities. The activities include managing the Branch's investment portfolio, funding to cover daily operations, and trading of foreign currencies and fixed income.

Remittance

Bank Mandiri Hong Kong Remittance Office serves cross border remittance for Hong Kong-Indonesia corridor and assists in channeling account opening and other services related to Saving Account in Indonesia especially for Indonesian migrant workers. The Hong Kong Remittance Office also actively engage in the empowerment program of Indonesia migrant workers through Mandiri Sahabatku program, with main purpose to encourage them to become entrepreneurs in their own country.

 
Bank Mandiri

Bank Mandiri Hong Kong Branch

Bank Mandiri
  • 7th Floor, Far East Finance Cente
  • 16 Harcourt Road
  • Hong Kong

  • Phone : 852-2527-6611
  • Fax : 852-2529-8131
  • SWIFT Code : BMRIHKHH

Bank Mandiri (Persero) Tbk. Hong Kong Remittance Office

Bank Mandiri
  • Shop 4, Ground Floor & 1/F 3rd
  • Asia Square Tower 2
  • Hong Kong

  • Phone : 852-2881-6650
  • Fax : 852-2881-5386
 

Bank Mandiri Shanghai Branch

Bank Mandiri Shanghai Branch (BMSH) is established to further enhance the economic development between PRC and Indonesia and support Indonesian companies in their operations in the PRC. Being the first and the only Indonesian bank in PRC today, BMSH aims to provide a wide spectrum of banking services to Indonesian related companies in PRC.

Bank Mandiri

Primary Products & Services

LC Discounting & Forfaiting

We can discount LC issued by our Head Office, other overseas branches or other Indonesian correspondent banks.

Feature and Benefit:

  • Shorter document checking and acceptance process
  • Easy communication with LC issuing bank in Indonesia
  • Competitive discounting rate especially for LC issued by Bank Mandiri head office
  • No account opening for the supplier/beneficiary to discount their LC in Bank Mandiri Shanghai

Bank Guarantee

As the only Indonesian Bank in PRC (and Indonesia stated-owned Bank), we are the preferred institution to issue bank guarantee on behalf of any companies in PRC who have been awarded (or will have) projects in Indonesia.

Feature and Benefit:

  • Our bank guarantee is well accepted by all companies, government & ministry offices in Indonesia.
  • Bank guarantee can be issued/advised to any Bank Mandiri branch in Indonesia
  • Better understanding of projects requirement in Indonesia

Supplier Financing

To support trade transaction between China and Indonesia, we provide financing to suppliers in PRC by speeding up export revenue from Indonesia buyers.

Feature and Benefit:

  • This facility is exclusively offered to the supplier of the buyers who have become borrower of Bank Mandiri head office
  • The financing is based on invoice amount that has been accepted by the buyers in Indonesia
Bank Mandiri

Bank Mandiri Shanghai Branch

Bank Mandiri
  • No. 501, Yin Cheng Middle Road
  • 4101 Shanghai Tower
  • Pudong, Shanghai 200120

  • Phone : 852-2881-6650
  • Fax : 852-2881-5386
 

Bank Mandiri Cayman Islands Branch

PT. Bank Mandiri (Persero) Tbk, Cayman Islands Branch as Extension of Liquidity Management and Loan Booking is registered under the Cayman Islands Bank & Trust company law as category "B" License Bank and is principally engaged in treasury, trade finance and corporate finance.

Bank Mandiri

Primary Products & Services

Corporate Finance

  • Term Loan
  • Project Financing
  • Working Capital and Syndication loan

Treasury

  • Money Market
  • Swap
  • Bond and FX

Trade Finance

  • LC
  • UPAS
  • Trust Receipt
  • Negotiation
  • Discounting and Forfeiting
Bank Mandiri

Bank Mandiri Cayman Islands Branch

Bank Mandiri
  • Cardinal Plaza 3rd Floor
  • #30 Cardinal Avenue
  • Cayman Islands 10198

  • Phone : 1-345-945-8891
  • Fax : 1-345-945-8892
  • SWIFT Code : BMRIKYKY
 

Bank Mandiri Dili, Timor Leste

Bank Mandiri Dili, Timor-Leste provides full branch financial services, that offer greater transactional convenience and flexibility.

Bank Mandiri

Primary Products & Services

Deposit

Saving Account

Mandiri Dili saving account make your transaction easier, faster and safer.

 

Feature:

  • Withdrawal can be done in all Mandiri Bank Branch office
  • USD
  • Cash withdrawals at all Mandiri ATMs and ATM networks with P24 domestic payments network
  • Tax Payment
  • Top Up E-Wallet
  • Maximum withdrawal up to USD 1.000 / day on P24 ATM
 

Term Deposit

Mandiri Deposito is a time deposit in USD, with interesting interest rate and many other benefits.

 

Feature:

  • Choices available based on time period that can be adjusted to fit your needs, which is: 1, 3, 6, 12, or 24 months.
  • You can roll over your deposit automatically (Automatic Roll Over /ARO).
  • You can choose to reinvest the deposits interest rate as addition to the deposit principal or transfer it to Mandiri Giro account or Mandiri Tabungan (Mandiri Saving account) that can be withdrawn at any time.
  • Deposit interest rate can be received in advance, so you do not need to pay fully as what you originally placed in the Mandiri Deposito USD

Current account

To Grow your business and gie you ample freedom to conduct bank transaction that you want.

 

Feature:

  • Mandiri Giro USD with Cheque will simplify your business transaction.
  • Deposit and withdrawal can be done in all Mandiri Bank Branch office.
  • Mandiri Giro USD with Cheque simplify your business transaction.
  • Joint account choice is also available (especially for Government Project).
 

Hau Nia Futuro

Saving now for a better future with Mandiri Hau Nia Future account.

 

Feature:

  • Government program in order to increase the financial inclusion in Timor Leste.
  • interest rate up to 1.50% p.a

Loan & Trade Services

Personal Loan

Avail of our unsecured personal loans for quick and timely approval for your convenience.

 

Feature:

  • Competitive rates.
  • immediately loan process (SLA 2 days)
  • loan limit up to USD 70.000
  • loan tenor up to 10 years
Bank Mandiri

Contact Information

Bank Mandiri
  • Rua 25 de Abril, Aldela Rai-Nain Suco Colmera No. 10 Vera Cruz Dili, Timor-Leste

  • Phone : 670-331-7777
  • Fax : 670-331-7190
  • SWIFT Code : BMRIIDJA
 

Bank Mandiri (Europe) Limited

Bank Mandiri (Europe) Limited (BMEL) is established in London as a private limited company. To this day, BMEL is a wholly owned subsidiary of Bank Mandiri, Indonesia. With its wholesale banking license, BMEL offers deposit and current accounts, credit facilities, trade financing, and treasury services. Located at 4 Thomas More Square, London E1W 1YW, BMEL is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.

Bank Mandiri

Primary Products & Services

Corporate Banking

BMEL’s focus is to act as a gateway for the UK and European-based corporate clients to access the Indonesian market as well as Indonesian corporate clients to access the UK and European markets. We work with our clients on a bilateral and syndicated basis to support their business. Our products and services include loan finance and corporate deposit.

Treasury and Payment Services

We are committed to providing competitive foreign exchange transactions in GBP, USD, EUR, & IDR based on our client business needs. With the strong presence of Mandiri Group in Indonesia, we provide one of the finest cross-border payments from the UK to Indonesia and vice versa. We also offer cross-border payments from the UK to our client business partners worldwide.

Trade Finance and Working Capital

We offer a range of products to support trade finance flows between Indonesia, the UK, and Europe. We aim to support clients’ needs, manage risk, and optimize working capital needs. The trade finance products include documentary letters of credit and open account trade, including supply chain and account receivable finance solutions.

Bank Mandiri

Bank Mandiri (Europe) Limited

Bank Mandiri
  • 2 nd Floor, 4 Thomas More Square Thomas More Street, London E1W 1YW United Kingdom

  • Phone : +44 20 7553 8688
  • Fax : +44 20 7553 8699
  • SWIFT Code : BMRIGB2L
 

Mandiri International Remittance Sdn Bhd

Mandiri International Remittance Sdn Bhd (MIR) is licensed by Bank Negara Malaysia (BNM) to conduct money transfer services. MIR is also one of the principal licensees with written approval from BNM to appoint a Money Service Business (MSB) agent under section 43 of the MSB Act 2011. MIR is 100% owned by PT Bank Mandiri (Persero) Tbk. (“Bank Mandiri”), a state-owned bank and known as the largest financial group of companies in Indonesia. Since 2020 MIR has also provided remittance services transactions to 7 other countries besides Indonesia such as Singapore, Thailand, the Philippines, Nepal, Bangladesh, Pakistan, and India.

Bank Mandiri

Primary Products & Services

Remittance Transaction

With 14 branches located in peninsular Malaysia, MIR is always committed to providing fast, convenient remittance transaction services, with competitive exchange rates to every individual customer and corporate customer.

 
Bank Mandiri

Mandiri International Remittance Sdn Bhd

Bank Mandiri
  • Wisma MEPRO Ground & Mezzanine
  • Floor 29-31 Jalan Sultan Azlan Shah
  • Kuala Lumpur, Malaysia 51200

  • Phone : +603-4045 4988