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LEI record

· Mongolia

Capitronbank JSC

Capitronbank JSC in Ulaanbaatar — Issued LEI 254900MM4EC5WSHZAQ35, registered 2018.

IssuedActive
2549
00
MM4EC5WSHZAQ
35
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Joint Stock company
Jurisdiction
Mongolia
Registered
5 Sep 2018
Next renewal
8 Nov 2026

Reference data

Identity

LEI
254900MM4EC5WSHZAQ35
Legal form
Joint Stock company9999
Registration authority
RA000454entity ID 2677377
Legal address
Capitron Bank HQ, Capitron Bank Building, Usnii gudamj-4 street, Sukhbaatar district, Ulaanbaatar, 14253, MN
HQ address
Capitron Bank HQ, Capitron Bank Building, Usnii gudamj-4 street, Sukhbaatar district, Ulaanbaatar, MN
Initial registration
5 Sep 2018
Last updated
23 Oct 2025
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

Bank codes (BIC)
CPITMNUBXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about Capitronbank JSC

Capitronbank JSC is a Joint Stock company registered in Ulaanbaatar, Mongolia and holds an LEI in its own name.

The LEI has been on record for 8 years, since 5 Sep 2018. That is about 2 years earlier than the median LEI in Mongolia, which dates from 2020 — an early adopter by local standards.

The next annual re-validation is due 8 Nov 2026, 57 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Mongolia