The internationally renowned Global Banking & Finance Review magazine which recognizes excellence, innovation, and leadership in the banking and financial sector has announced the winners of the Global Banking & Finance Awards 2025, selecting TransBank as the Best Private Bank Mongolia. This award is a clear recognition of TransBank’s achievements in continuously expanding its operations […]

Тээвэр хөгжлийн банкны 2025 оны III улирлын байдлаар нийт активын хэмжээ 1.5 их наяд төгрөгт хүрч, нийт татан төвлөрүүлсэн харилцах, хадгаламжийн үлдэгдэл өмнөх оны мөн үеэс 96 хувиар өссөнөөр 1.0 их наяд төгрөгт хүрэв. Тус хугацаанд мөнгөний нийлүүлэлт 7 хувиар өссөн орчинд банкны өсөлт зах зээлийн өсөлтөөс ойролцоогоор 8 дахин өндөр гүйцэтгэлтэй байв. Тайлант хугацаанд […]

Any information that can identify you is considered personal information. Collecting, using, or sharing such information without your consent is prohibited by law. This may include: Some service providers may request your personal information under applicable law. Always ensure you understand why it is required and how it will be protected before sharing. HOW TO […]

To ensure the safe use of your payment card, please protect your card’s sensitive information. Regularly monitor your daily card transactions via your internet banking account, email notifications, or by subscribing to SMS alerts for real-time updates; Keep your card’s sensitive data (such as card number, CVV code, and PIN) confidential and never share it […]

As part of its commitment to advancing technological innovation and expanding international connectivity in Mongolia’s financial sector, TransBank has successfully established a partnership with China’s leading technology company, Pax Computer Technology (Shenzhen) Co., Ltd. Through this collaboration, TransBank is fully equipped with the necessary hardware, software solutions, and professional consulting and support services provided by […]

TransBank offers you the convenience and security to link your UnionPay card to the UnionPay app, which is accepted in over 100 countries worldwide, making your international payments easier and safer. The UnionPay app is a digital platform that not only allows you to make international payments but also offers a variety of financial services […]

TransBank has become the first bank in Mongolia and Northeast Asia to join China’s Cross-Border Interbank Payment System (CIPS) as a Direct Participant, further strengthening its international presence in global payment networks. With the successful implementation of CIPS, TransBank is pleased to announce that all yuan-denominated international transfers will be processed free of charge until […]

On September 3, 2025, Fitch Ratings assigned TransBank its first-time credit rating with a Stable Outlook. In its report, Fitch highlighted that TransBank’s loan portfolio grew by 20% in the first half of 2025, reflecting strong expansion above the industry average. The Bank’s capital adequacy ratio stood at 21%, exceeding the regulatory minimum of 12% […]

TransBank has implemented Multi-Factor Authentication (MFA) for its internet banking service. This authentication adds an extra layer of security by requiring users to complete an additional verification step when logging in, rather than relying solely on a password. Why is MFA (Multi-Factor Authentication) important? It helps protect customers’ personal information even if passwords are compromised; […]

SMiShing (SMS Text Phishing) is a type of fraud that has become widespread internationally. Taking advantage of the widespread use of mobile phones for sending and receiving messages, there has been an increasing trend of deception, cyber fraud, and attacks on personal information. In response, we provide the following warnings and recommendations. Be cautious with […]

According to Resolution No. 66 of 2025 by the Financial Regulatory Commission, starting from August 1, 2025, a new regulation has come into effect requiring mortgage loan borrowers to obtain life insurance exclusively through long-term insurance companies. Under this new regulation, individuals who are taking out a mortgage loan for the first time, as well […]

TransBank has launched a Customer Information Update Campaign across all its branches with the aim of protecting customers from potential financial risks. In accordance with applicable laws and regulations, commercial banks are required to update customer information on a regular basis. By updating your information, you will be able to receive uninterrupted and efficient banking […]

2025 оны 6 дугаар сарын 30-ны байдлаар Тээвэр хөгжлийн банкны нийт актив 1.28 их наяд төгрөгт хүрч, өмнөх оны мөн үеэс 37%-иар өссөн бол нийт харилцах, хадгаламжийн багц 812.8 тэрбум төгрөгт хүрч, 95%-ийн өсөлттэй байна. Тайлант хугацаанд банк активын чанарыг сайжруулж, эх үүсвэрийн өсөлтийг үр дүнтэй удирдсанаар цэвэр ашиг 30%-иар нэмэгдэж 7.2 тэрбум төгрөгт хүрсэн […]

TransBank has once again been recognized as one of Mongolia’s “Top 100” enterprises, an award jointly organized for the 24th consecutive year by the Government of Mongolia and the Mongolian National Chamber of Commerce and Industry (MNCCI). The “Top 100” enterprises are ranked and honored based on official statistics provided by relevant ministries and government […]

The bank is obligated to strictly protect your personal information in accordance with the Law on Banking of Mongolia, the Law on Cybersecurity, the Law on the Protection of Personal Information, and other relevant laws, regulations, and guidelines. The bank must not disclose your information to any third party without your consent. However, in cases […]

According to Resolution No. 66 of the Financial Regulatory Commission (FRC) of Mongolia, starting August 1, 2025, a new regulation will require all mortgage loan borrowers to obtain life insurance exclusively through long-term life insurance providers. Under this new regulation, individuals applying for a new mortgage loan, as well as those whose current insurance contracts […]

TransBank, a provider of internationally standardized private banking services, has announced a promotional waiver of all fees for foreign yuan (CNY) remittances until September 30, 2025, as part of its policy to support clients’ foreign trade and business operations. Under this promotion, regardless of the transaction amount, all fees and charges for yuan foreign transfers […]

TransBank has met the criteria to become a Direct Participant member bank of China’s Cross-border Interbank Payment System (CIPS), successfully implementing the yuan clearing and payment transmission system not only in Mongolia but also in Northeast Asia for the first time. This advanced international cross-border payment and fund transfer system, operated by the Bank of […]

Our campaign “Deposit and Get a Credit Card!” offering credit cards backed by time deposits is ongoing until June 30, 2025. Campaign Details: Gold Visa / Gold UP card  Customers with a time deposit of MNT 10–50 million are eligible to apply for a Visa Gold or UnionPay Gold credit card with no annual fee; […]

In order to safeguard the personal data of its customers, TransBank adheres to the laws and regulations of Mongolia and implements internationally recognized standards and requirements into its daily operations. The Bank also continuously enhances its services by adopting modern technological solutions and methodologies in a timely manner. However, ensuring information security also requires the […]

In support of sustainable development and with the aim of mitigating the effects of climate change in Mongolia while protecting and increasing forest and water resources, TransBank has joined the national movement “One Billion Trees” for the fifth consecutive year as part of the annual spring tree planting campaign. Within the framework of this initiative, […]

Phishing is a type of cyber‑attack that uses fraudulent e‑mails, messages, or websites to deceive individuals into disclosing personal information (such as passwords or card numbers). Example: an e‑mail purporting to be from a bank that requests your password. When you receive an e‑mail, routinely check for the following suspicious indicators. Sender (From): Verify whether […]

Dear Customer, Because your personal information can be exploited to commit online fraud, please protect your privacy and follow the security recommendations below. Use unique usernames: Do not create usernames that are easily guessable (for example, phone numbers, your name, or date of birth). Use a distinct username for each online banking service. Use strong […]

The “Deposit and Get a Credit Card” campaign for secured credit cards has been announced and will run until June 30, 2025. Campaign Terms and Conditions: Gold Visa / Gold UP card  Customers with deposits ranging from MNT 10 million to 50 million who apply for a credit card will receive a Visa or UnionPay […]

The TransBank has started using IBAN account numbers starting from 2025.04.01. Commercial banks operating throughout Mongolia are switching to the IBAN account numbering system in accordance with international standards. This change aims to increase the security, speed and reliability of transactions. What is an IBAN account number? The International Bank Account Number (IBAN) is a […]

Commercial banks operating throughout Mongolia are switching to the IBAN account numbering system in accordance with international standards. This change aims to increase the security, speed and reliability of transactions. What is an IBAN account number? The International Bank Account Number (IBAN) is a 20-character account number that includes key details such as the customer’s […]

Invitation to the Annual General Meeting of Shareholders Pursuant to Article 59.4 of the Company Law of Mongolia, Articles 60.1 and 60.2 of the same law, Article 31.3.4 of the Banking Law, Articles 11.3, 11.4, and 11.6 of the Charter of TransBank JSC, and based on the minutes of the Board of Directors meeting No. […]

TransBank has successfully implemented the latest version of the Payment Card Industry Data Security Standard (PCI-DSS 4.0.1), issued by the PCI Security Standards Council, within a short timeframe. The bank underwent a formal audit conducted by the internationally accredited certification body, ISOQAR India Private Limited, and has officially received its certification. By adopting this standard, […]

Since 2012, the International Financial Cooperation Organization has been implementing the “Global Money Week” campaign across countries worldwide. Mongolia is now celebrating this campaign for the 13th consecutive year. This year, under the theme “Financial Decisions for Tomorrow’s Success,” the campaign is taking place in 176 countries globally. TransBank is proudly leading the initiative in […]

Transport and Development Bank (TransBank) has become the first commercial bank in Mongolia and Central Asia to join China’s Cross-Border Interbank Payment System (CIPS) as a direct offshore participant. This allows the bank to offer its customers a secure and efficient way to make CNY payments from Mongolia to anywhere in the world through CIPS, […]

TransBank has launched a special promotional campaign titled “With a Visa Card Comes Priority Pass” for customers who order the “Golden Visa” card and for loyal cardholders. As part of this campaign, TransBank is offering customers a complimentary Priority Pass membership valid for 5 years, valued at $495. CAMPAIGN PARTICIPATION CONDITIONS: Customers who order a […]

TransBank has established a correspondent relationship with DBS Bank, the leading bank of the Republic of Singapore, and successfully opened a Singapore dollar account. This enables TransBank’s customers to make Singapore dollar foreign transfers quickly and efficiently with favorable fee conditions. DBS Bank, with a 57-year history, operates in 19 international markets and is recognized […]

Commercial banks operating in Mongolia are gradually transitioning to the internationally recognized IBAN (International Bank Account Number) system in accordance with global standards. As part of this upgrade, TransBank will implement the IBAN account numbering system starting from April 1, 2025. This change will enable customers to use IBAN account numbers when conducting interbank transfers, […]

As of December 31, 2024, TransBank’s total assets reached MNT 1.1 trillion. Through improvements in asset quality and growth in funding sources during the reporting period, the bank achieved a net profit of MNT 11.6 billion. Additionally, the credit risk-bearing capacity ratio increased to 87%, a 26-percentage-point rise compared to the previous year. The bank’s […]

Smishing (SMS + Phishing): This refers to attempts to steal personal and financial information through fraudulent SMS messages. Mishing (Mobile + Phishing): This involves using phone calls to deliver deceptive information aimed at tricking individuals into revealing sensitive data. Recently, there has been an increase in attempts to illegally obtain personal and financial information through […]

For the 23rd consecutive year, TransBank has been recognized as one of the'TOP-100” enterprises in Mongolia, an accolade organized by the Government of Mongolia and the Ministry of Transport and Communications. When ranking and recognizing the “TOP-100” businesses in Mongolia, five main indicators are considered: annual revenue, taxes paid to the state budget, number […]

TransBank’s total assets steadily increased to 985 billion MNT, with after-tax net profit rising by 88% year-on-year to reach 8 billion MNT. During the reporting period, the bank fully complied with the regulatory capital adequacy requirements set by the Bank of Mongolia, with a quick ratio of 30.2% and a capital adequacy ratio of 23.9%. […]

TransBank, a provider of international-standard private banking services, has officially opened a new branch at Minister Tower, further expanding its operations to offer accessible financial services to its growing customers. The opening ceremony was attended by valued customers, representatives from various business organizations, and TransBank executives. Located in the prestigious Minister Tower, this new branch […]

As mobile payments and digital banking usage continue to rise, ensuring the security of your smartphone and online banking access has become increasingly important. TransBank advises its clients to follow the cybersecurity recommendations below to proactively safeguard against potential risks. When registering for digital banking: Upon registering for digital banking, your registered email address will […]

TransBank Presents Its Financial Report for Q2 2024 TransBank recorded a net profit after tax of MNT 5.5 billion for the second quarter of 2024, reflecting a 92% increase compared to the same period last year. The Bank fully complied with all prudential ratio requirements set by the Bank of Mongolia during the reporting period. […]

TransBank, a provider of international-standard private banking services, is committed to delivering innovative financial solutions that promote sustainable development for its customers. In line with this commitment, TransBank, in collaboration with global payment networks Visa International and UnionPay International, proudly introduces Mongolia’s first-ever premium stainless steel debit and credit card – the “Billionaire” Metal Card […]

TransBank has signed a partnership agreement with Priority Pass (A.P) Ltd to provide convenience during international flights for its Billionaire cardholders, the first and world-leading PRIORITY PASS™ program from Collinson Group. As part of this partnership, Transport Development Bank’s high-class Billionare Visa cardholders will become members of the PRIORITY PASS™ program. This will allow Billionare […]

The Mongolian Securities Dealers Association registered TransBank as a Direct Participant in the Over-the-Counter (OTC) Market at its Registration Committee meeting on November 19, 2021. This will provide TransBank clients with greater opportunities to issue their securities in the over-the-counter market and thereby attract financing in a short time.

TransBank has directly connected to the world-leading Visa International organization’s “Visa Net” network. “Visa Net” is the world’s largest and most centralized network that provides security for the transmission, verification, and execution of electronic payments based on international card payment technology, infrastructure, and innovation. By implementing a series of projects to create an independent digital […]

The TransBank has received approval from the General Commission for Financial Supervision and Regulation of the People’s Republic of China to establish a representative office and has officially opened a representative office in Beijing, China. Through the representative office, it provides Chinese entrepreneurs and financial institutions with relevant information about the Mongolian economy and market, […]

The TransBank has successfully received a total of USD 24.7 million in external resources from banks and financial institutions based in Germany, Singapore, and Japan as of the first quarter of 2024. Of this, USD 6.4 million in green financing has been received from external markets as part of its efforts to expand sustainable and […]

The Bank is under the constant supervision and regulation of the Bank of Mongolia because it accumulates and stores the funds of citizens, legal entities, and the public on the basis of mutual trust, and uses these resources to engage in financial intermediation activities, playing an important role in the country’s economic development and financial […]

We regret that on April 15, 2024, one-sided and unbalanced information involving the name of our bank was disseminated on social media platforms, causing reputational damage to TransBank. TransBank operates in strict compliance with the laws of Mongolia and the regulations issued by the Bank of Mongolia. We consistently meet the prudential ratio requirements and […]

TransBank is pleased to announce its financial results for the first quarter of 2024. As of the end of the reporting period, the Bank’s total assets remained stable at MNT 1.1 trillion, while net profit after tax reached MNT 5.7 billion, representing a 60% increase compared to the same period of the previous year. Throughout […]

TransBank provides a wide range of swift, optimal products and services to fulfill the needs of its customers in addition to cooperating with businesses and business owners operating in the economically significant sectors of Mongolia. Alongside the blooming of the cherry blossoms, symbolizing the time of a new beginning, TransBank has successfully held the inauguration […]

TransBank has launched a'Customer Information Profile Update Campaign” across all its branches to protect its customers from any financial risks they may encounter. Commercial banks are required to update customer information in accordance with applicable laws and regulations. By updating your information, you, the customer, can receive banking services continuously and quickly, and prevent […]

RECOGNIZED AS ONE OF THE “TOP-100” BUSINESS UNITS IN MONGOLIA The TransBank ranked 88th in the TOP-100 competition, which is jointly organized by the Government of Mongolia and the Mongolian National Institute of Technology and Innovation, recognizing and honoring the best enterprises that make a real contribution to the country’s social and economic development. The […]

In celebration of International Children’s Day, our dear customers have launched a promotional program for their'Golden Coin” children’s savings accounts, which will lead your beloved children to a bright future, from 2023.05.15 to 06.09 During the promotional program, “Altan Zoos” will give an additional bonus of 10,000 tugriks to every customer who increases their […]

The following changes will be made to the terms and conditions of the TransBank’s demand deposits starting from January 1, 2023. Tugriks US Dollar Euro Yuan Yen 8.0% 1.2% 1.20% 1.20% 1.20% The above conditions will apply if the validity period of the Law “On Prevention and Combating the Coronavirus Disease (COVID-19) Pandemic and Mitigating […]

TransBank would like to inform you that due to internal work on December 20, 2022, all branches and units will be open from 09:00 to 16:00. Customers, please use Cards, Most Money, TransBank applications, and Internet banking to receive financial services on this day. Thank you, dear customers, for understanding and accepting our work.