Category: News

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 risks such as third-party attacks and fraud.

The “Customer Information Profile Update Campaign” will continue until October 14, 2023, and you can update your PERSONAL and ORGANIZATIONAL information by visiting your nearest bank branch in person with your documents.

Your contact information should include:

Customers are required to update their information at least every 3-5 years, even if any of the information listed above has changed.

For more information, please contact any branch of the bank nearest you or the Customer Service Center at 7716-9999.

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 “TOP-100” were selected and honored based on key indicators such as annual revenue, taxes paid to the state budget, the number of employees who paid social insurance, profits, and assets.

TransBank, one of the oldest commercial banks in Mongolia, was founded in 1997 and is now in its 26th year of providing financial services with a professional approach, reliability, and speed.

We are always an innovator in our industry and a reliable financial partner bank that values ​​shared values. We also provide our customers with international-standard private banking services, leading international banking and financial expertise, and modern, advanced technology, while emphasizing customer-centric services that meet their every need, and focusing on transparent and sustainable operations.

The bank’s financial performance has been growing rapidly year after year, and its position in the banking system is expanding. Last year was a special year, with total assets reaching 1.2 trillion tugriks, an increase of 59.9 percent over the previous year.

We would like to thank all of our valued customers and organizations for trusting us and working together to make a real contribution to economic development.

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 income by more than 50,000 tugriks to their children’s savings account or opens a new deposit.

General Product Terms

Please visit our branches near you and take advantage of the promotions.

The following changes will be made to the terms and conditions of the TransBank’s demand deposits starting from January 1, 2023.

The above conditions will apply if the validity period of the Law “On Prevention and Combating the Coronavirus Disease (COVID-19) Pandemic and Mitigating its Negative Impact on Society and the Economy” expires on December 31, 2022, in accordance with Article 18, Clause 18.1 of the Law.

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.