Categories
Project Loans and Syndication

Terms and Conditions of Green Project Loan

Green Project Loan

MNT USD

EUR

Maximum amount of loan

Depends on business scope and financial abilities.

Interest rate /monthly/

2.0%- 1.6%

1.5% – 1.1%

1.5%-1.1%

Interest rate /annual/

24.0%-19.2%

18.0%- 13.2%

18.0%-13.2%

Loan period

Up to 60 months

Up to 36 months

Service fee

1% of loan amount (min. MNT 1,500,00)

0.5% of loan amount (min. USD 1,500 or equivalent amount in EUR)

Penalty rate

20% of loan amount

Fee for amending the initial term of the loan

0%

Grace period

12-24 months

Categories
Underwriting

Advantages

  • Professional investment analyst and experienced team
  • Long-term secure partnerships
  • Up-to-date market news
Categories
Underwriting

Services

Initial public offering:

  1. Stocks
  2. Bonds

Private placement /Over-the-counter market/:

  1. Stocks
  2. Bonds

Issuing additional shares

Issuing asset-backed securities

Categories
Underwriting

Track record

  • In May 2020, we served as a co-underwriter for the initial public offering (IPO) of Bodi Insurance JSC.
  • In December 2022, we served as a co-underwriter for the over-the-counter issuance of bonds by Tavan Bogd Finance NBFI.
Categories
International Remittances

List of Correspondent Banks

                 BANK CURRENCY ACCOUNT NUMBER SWIFT CODE LOCATION
OVERSEA-CHINESE BANKING CORPORATION /OCBC/

USD

503-558751-301 OCBCSGSG

SINGAPORE

SGD

717-370571-001
HKD

503-295065-201

SUMITOMO MITSUI BANKING CORPORATION

JPY

5402 SMBCJPJT

TOKYO, JAPAN

KEB HANA BANK

USD

0963THR003000018 KOEXKRSE

SEOUL, KOREA

COMMERZBANK AG

EUR

400878504000EUR COBADEFF

FRANKFURT, GERMANY

GBP

400878504000GBP

BAYERISCHE LANDESBANK

EUR

6370716 BYLADEMM

MUNICH, GERMANY

PT BANK NEGARA INDONESIA

USD

766022285 BNINIDJA

JAKARTA, INDONESIA

CHINA CONSTRUCTION BANK

CNY

15001658408052502829 PCBCCNBJNME

ERLIAN, CHINA

AGRICULTURAL BANK OF CHINA

CNY

05999901040000327 ABOCCNBJ050

HOHHOT, CHINA

BANK OF INNER MONGOLIA

USD

115914236010000466 HSSYCNBH010

ERLIAN, CHINA

CNY

115901236010000573

ZHEJIANG CHOUZHOU COMMERCIAL BANK

USD

15601142320800002742 CZCBCN2X

HANGZHOU, CHINA

EUR

15601382320800001875
CNY

15601012320890002740

AKBANK

TRY

TR300004600999888000000090 AKBKTRIS

ISTANBUL, TURKEY

INTERNATIONAL BANK FOR ECONOMIC COOPERATION

EUR

30111978300000001734 IBECRUMM

MOSCOW, RUSSIA

USD

30111840700000001734
RUB

30111810400000001734

CNY

30111156100051001734

Categories
International Remittances

Retail International Remittances

  • Click here for details.
Categories
International Remittances

Corporate International Remittances

  • Click here for details.
Categories
Syndicated Loans

Syndicated Loan

A syndicated loan is a loan scheme in which one or more banks and financial institutions jointly provide long-term investments to meet the financial needs of a single customer, and co-provide your financial needs. 

We can provide syndicated loans in cooperation with Mongolian and international banking and financial institutions.

Please contact us at tfd@transbank.mn

Categories
Factoring Service

Factoring Service

Factoring services can be used by both importers and exporters.

We offer you short-term international financing instruments that can increase your sales turnover.

Please contact us at tfd@transbank.mn

Categories
Trade Loans

ECA Covered Financing

We offer you long-term loan financing with favorable conditions for the purchase of imported goods and services with a high value for the investment, production and infrastructure development sectors. 

Please contact us at tfd@transbank.mn