Transparency of Banking operation

1. Bank organizational structure, legal form and loctaion

Committees next to the board of governors - 4 and next to the executive management - 5 including total 9 departments, 23 divisions and 2 branches. 

Branches:

  • Shangri-La Central Branch
    • Address: Shangri-La Office 6th Floor, 19A Olympic Street, Sukhbaatar District 1, Ulaanbaatar 14241, Mongolia
    • Timetable: Monday-Friday 09.00AM-05.30PM, Saturday & Sunday: Closed
    • Phone number: (976) 7716-9999,  (976) 8888-4299 /Viber, WeChat, WhatsApp, Skype/
    • E-mail: secretary@transbank.mn
  • Naran Branch
    • Address: 1st and 2nd Floor, "Naran Mall" Department store, Seoul street-35, Sukhbaatar District, Ulaanbaatar, Mongolia
    • Timetable: Monday-Friday 09.00AM-07.30PM, Saturday: 10.00AM-06.30PM, Sunday: Closed
    • Phone number: (976) 7716-9999,  (976) 8888-4299 /Viber, WeChat, WhatsApp, Skype/

2. Types of bank services: 

  • Savings account
  • Loan
  • Payment service
  • Guarantee service 
  • Foreign Currency Exchange
  • Savings of Precious metals and Jewels
  • Deposit box
  • International payment 
  • Bond
  • Financial renting
  • Underwriting service 

3. The Banking License

Based on "Procedure of Authorization for Establishment of the Bank", approved by the President of the Bank of Mongolia and an article 6.1 of the Banking Law of Mongolia, TransBank has the banking license that was issued by the Bank of Mongolia on January 22, 1997.