International Banking Services

Transport and Development Bank (TransBank) is a leading bank in Mongolia that provides a wide range of banking services in Mongolia’s financial sector, including deposit accounts, trade financing, foreign remittances, currency, gold and precious metals trading, and investment banking services.

Introduction to TransBank

Introduction to Tokyo Representative Office in Tokyo, Japan

Introduction to Tokyo Representative Office

Our secure deposit product offers a high rate of interest on your savings, ensuring a reliable and profitable investment opportunity for you.

Savings Account

TransBank is accepting and catering to product and service requests.

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Tokyo Representative Office

It is a comprehensive international payment instrument that can mitigate the risks of importers and exporters in the sales and purchases of goods and services across borders (e.g. the exporter’s risk related to the delivery of goods that meet quality requirements on time, the importer’s risk related to paying the exporter on time, ) The exporter receives payment upon shipment of the goods in accordance with the conditions specified in the guarantee, and in the event of the importer becoming insolvent, the exporter has the right to demand payment from the issuing bank.

Bank Guarantee

Collection service involves a process in which the bank sends documents to the buyer on behalf of the supplier and collects payment. With the help of a collection bill, the supplier can receive the relevant payment as soon as the goods are shipped, while the buyer can make the payment to their bank after the products are sold. Collection service is one of the relatively simple, low-cost, and quick banking services, which is suitable for customers engaging in foreign trade.

Collection Service

A letter of credit is a comprehensive international payment instrument that can reduce the risks faced by importers and exporters in the purchase and sale of products and services across borders. It is a payment instrument that confirms the importer’s obligation to pay if the exporter fully complies with the conditions specified in the letter of credit. The letter of credit is issued by the importer’s bank and accepted by the exporter’s bank. There are two types of letters of credit: import and export.

Letter of Credit

If your business needs a long-term, large amount investment loan, TransBank offers its corporate clients the Syndicated Loan Facility.

Syndicated Loans

To support importers and exporters’ cross-border trade businesses, we offer you short- and medium-term credit sources on favourable terms to increase the efficiency of working capital prior to the shipment of goods.

Trade Loans

Trade Finance

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We cooperate with global major banks to provide high-quality, reliable and risk-free international payments for you and your organization. We transfer your payments with 9 types of currencies through our 33 nostro accounts with CCB Bank of China, KEB Hana Bank of South Korea, Commerzbank AG of Germany, SMBC Bank of Japan, OCBC Bank of Singapore, and more.

International Remittances

We provide our customers with services to finance their projects by attracting funds from international markets using appropriate financial instruments.

Project Loans and Syndication

Within the scope of our underwriting services, we collaborate with businesses and organisations to arrange their issuance of securities and capital raising on domestic and foreign capital markets.