- Аж ахуйн нэгжийн орлогын албан татварын тухай
- Аж ахуйн үйл ажиллагааны тусгай зөвшөөрлийн тухай
- Ашигт малтмалын тухай
- Банкны тухай
- Барилгын тухай
- Гадаадын иргэний эрх зүйн байдлын тухай
- Компанийн тухай
- Нийгмийн даатгалын ерөнхий хууль
- Нэмэгдсэн өртгийн албан татварын тухай
- Нягтлан бодох бүртгэлийн тухай
- Татварын ерөнхий хууль
- Хөдөлмөрийн тухай – Шинэчилсэн найруулга
- Хөрөнгө оруулалтын тухай
- Хувь хүний орлогын албан татварын тухай
- Ажиллах хүч гадаадад гаргах, гадаадаас ажиллах хүч, мэргэжилтэн авах тухай
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 prudential ratios remain within the regulation set by the Bank of Mongolia. The liquidity ratio stands at 31.8%, and the capital adequacy ratio is 25.2%, exceeding the required minimum by 13.2 percentage points.
During this period, TransBank made significant strides in enhancing its customer service culture, improving risk management practices, and optimizing internal operations. These efforts have bolstered the bank’s service availability, scope, efficiency, and competitiveness, while strengthening its long-term financial stability and capacity.
For detailed financial information, please click HERE.
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Relevant considerations
- Prior to submitting the registration form, it’s crucial to carefully read and review each question and ensure that all information is entered accurately and completely. The applicant bears full responsibility for any consequences resulting from providing incorrect, false information in the registration form.
- Any relationship related to the account opening process shall be regulated in accordance with the relevant laws of Mongolia and the deposit agreement concluded with the Bank.
- The applicant must fill out the account forms and agreement, and have such documents be verified by twither the Embassy of Mongolia, Consulate, or Representative office, and mail the verified documents to the Transport and Development Bank as per the directions given in the bank’s official email.
- The bank will either open the account within five business days of receiving the customer’s documents and completing the necessary review, or refuse to open the account if the submitted documents do not meet the legal requirements.
- The Transport Development Bank will exclusively use the email address …………@transbank.mn to send all communications concerning customer account opening services. If you receive any information from a different email address, please report it immediately to the aforementioned email address.
- Please note that the account will be closed if there is no income in the opened account within 30 days from the day of receiving the e-mail.
- It is your responsibility to maintain the confidentiality of your account information and internet banking login name and password, and the Bank cannot be held accountable for any repercussions resulting from the misuse of this information by third parties.
Within the framework of expanding its operations and increasing its market share, TransBank is engaging in various activities, including international banking, strengthening correspondent bank relations, and promoting Mongolia’s economic and market advantages to foreign organizations and entrepreneurs. As part of this effort, the bank has opened its representative office in Tokyo, Japan in accordance with the relevant laws of both countries based on the approvals granted by both the Financial Services Agency of Japan (on December 9, 2022) and the Bank of Mongolia (on January 25, 2023).
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Benefits
- Deposit transactions are allowed anytime;
- The longer the savings period, the higher the interest rate on the balance;
- Earn your interest on every 6 months;
|
Terms |
24 months |
||||
| Nominal interest rate | Interval | up to 1-6 months | up to 7-12 months | up to 13-24 months | Termination Interest |
| MNT | 10.0% | 12.0% | 13.0% | 2.4% | |
| USD | 3.5% | 4.0% | 5.0% | 0.8% | |
| CNY | 2.0% | 2.5% | 3.0% | 0.8% | |
| Effective interest rate | MNT | 10.25% | 12.36% | 13.42% | 2.4% |
| USD | 3.53% | 4.04% | 5.06% | 0.8% | |
| CNY | 2.01% | 2.52% | 3.02% | 0.8% | |
| Minimum balance | 100,000,000 MNT and equivalent currency | ||||
| Conditions for Reducing Interests | Total days of deposit | ||||
| Interest payment conditions | Every 6 months | ||||
| Interest payment conditions | End of the period | ||||
| Interest payment conditions | Possible | ||||
- Customer application form (download here);
- Foreign passport;
- Additional documents;
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Terms and conditions
|
Card |
Co-Branded metal debit card (VISA) |
|
| Gold |
Platinum |
|
|
Card period |
5 years | |
|
Admission fee
|
0 MNT |
|
|
Annual fee
|
900,000 MNT | 1,800,000 MNT |
| Minimum balance |
300,000 MNT, 100 USD, 500 CNY |
|
|
Currency |
MNT, USD, CNY | |
|
Reorder Fee
|
1,500,000 MNT |
|
- Customer application form (download here);
- Foreign passport;
- Additional documents;
Categories
Benefits
- Available in three major currencies, including MNT, USD, CNY;
- Instantly carry out various types of cash and non-cash transactions;