ACTIVITY TITLE
VERSION 2.01
Transcapital Mongolia NBFI
Reported by
European Bank for Reconstruction and Development XI-IATI-EBRD Multilateral
ACTIVITY SCOPE COLLABORATION TYPE AID TYPE FINANCE TYPE FLOW TYPE TIED STATUS HIERARCHY
National 4 Multilateral outflows 4
Project-type interventions C01
Untied 1
IATI IDENTIFIER
XI-IATI-EBRD-51715
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DOCUMENTS ( 4 )
Project Summary Document - Transition Impact Environmental Social Summary TEXT/HTML EN Pre- and post-project impact appraisal Project Summary Document TEXT/HTML EN Objectives / Purpose of activity Country Strategy TEXT/HTML EN Memorandum of understanding (If agreed by all parties) Procurement/Tenders TEXT/HTML EN Tender
Planned start date 2021-05-05
Planned end date 2023-10-18
Actual start date 2021-05-05
Actual end date 2023-10-18
activity status: Finalisation
Physical activity is complete or the final disbursement has been made, but the activity remains open pending financial sign off or M&E
WHO'S INVOLVED ( 2 )
PARTICIPATING ORG REFERENCE ROLE TYPE
European Bank for Reconstruction and Development
 Funding Multilateral
TRANSCAPITAL NBFI LLC
 Implementing Private Sector
General
The provision of a short-term senior loan of up to MNT 10 billion (€ 3.15 mln) to Transcapital Mongolia Non-bank Financial Institution ("TCMN") in two equal tranches. This project was approved in the context of the Bank's response to the Covid-19 pandemic. To avoid delays to the delivery of this project, the Bank's President granted a deviation from the ordinary timelines for PSD disclosure, as contemplated by Section V of the Directive on Access to Information. Details of the Bank's response to CovidD-19, and this deviation, can be found on our website. The loan will support TCMN's capital adequacy and will help Transcapital Mongolia continue commercial lending.
recipient country ( 1 )
MongoliaMN
100
LOCATION ( 1 )
NAME DESCRIPTION POSITION CLASS REACH EXACTNESS
MONGOLIA
ID 2029969 (Geonames)
46 105 Administrative Region Approximate
country budget items ( 1 )
IATI Withdrawn ( 1 )
The budget identifier reported uses IATI budget identifier categories
7.1.1
100
sector ( 1 )
OECD DAC CRS 5 digit1( 1 )
The sector reported corresponds to an OECD DAC CRS 5-digit purpose code http://reference.iatistandard.org/codelists/Sector/
Formal sector financial intermediaries24030
100
GLOSSARY
Formal sector financial intermediariesAll formal sector financial intermediaries; credit lines; insurance, leasing, venture capital, etc. (except when focused on only one sector).
Financial Overview
Outgoing Commitment ( 1 )
Outgoing Commitment
Transactions ( 1 )
Outgoing Commitment ( 1 )
DATE DESCRIPTION PROVIDER RECEIVER VALUE
2021-05-05
FLOW Other flows 50
FINANCE Investment-related loan to developing countries Withdrawn 411
TRANSCAPITAL NBFI LLC
 2,771,057.6
EUR
Outgoing Commitment
General Enquiries
European Bank for Reconstruction and Development
+44 20 7338 7380
projectenquiries@ebrd.com
www.ebrd.com
5 Bank Street, London E14 4BG
conditions( 1 )
NARRATIVE TYPE DESCRIPTION
The provision of a short-term senior loan of up to MNT 10 billion (€ 3.15 mln) to Transcapital Mongolia Non-bank Financial Institution ("TCMN") in two equal tranches. This project was approved in the context of the Bank's response to the Covid-19 pandemic. To avoid delays to the delivery of this project, the Bank's President granted a deviation from the ordinary timelines for PSD disclosure, as contemplated by Section V of the Directive on Access to Information. Details of the Bank's response to CovidD-19, and this deviation, can be found on our website. The loan will support TCMN's capital adequacy and will help Transcapital Mongolia continue commercial lending. For more details, please refer to the project summary document at https://www.ebrd.com/view/psd/51715
 Performance The condition attached requires certain outputs or outcomes to be achieved by the recipient