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
DBS BANK SGD 037-003681-0 DBSSSGSG SINGAPORE
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
BANK OF CHINA USD 150889705214 BKCHCNBJ880 HOHHOT, CHINA
CNY 155689709276
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
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

Categories
Trade Loans

Post Shipment Financing

In order to support our client’s import turnover and enhance their working capital, we are offering short and medium-tenured financing solutions, tailored to the lifecycle of the underlying goods, with competitive rates to finance the import value after the shipment of the goods.