TDB (TDB)
			
				
				
					| Address:  | 
					Trade and Development Bank Head Office, Peace Avenue 19, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14210, Mongolia  | 
				
				
					| Phone:  | 
					11312362 | 
				
				
					| Fax:  | 
					 | 
				
				
					| Name of Director/CEO:  | 
					Onon.Orkhon | 
				
				
					| Email:  | 
					info@tdbm.mn | 
				
				
					| Established date:  | 
					1990-10-19 | 
				
				
					| Listed date:  | 
					2023-05-03 | 
				
				
					| Registration № | 
					2635534 | 
				
				
					| State Registration № | 
					9016001006 | 
				
				
					| Stock type:  | 
					Common | 
				
								
					| Business description:  | 
					Financial services | 
				
				
				
					| Business description:  | 
					 | 
				
								
					| Auxiliary activities:  | 
					
											 | 
				
				
				
					| Operation status: | 
					Normal | 
				
				
					| ISIN:  | 
					MN00TDB05673 | 
				
			
			
				Licenses, patents and trademarks owned 
				
					
						| # | 
						Type of Licenses, patents and trademarks | 
						Date of acquisition | 
						issued organization | 
						Duration | 
						Date of expiry/cancellation | 
						File | 
					
															
						| 1 | 
						 Banking permission certificate |  						1993/05/29 | 
						 Bank of Mongolia |  						Хугацаагүй | 
						 | 
						 | 
					
															
						| 2 | 
						 Insurance broker |  						2014/06/11 | 
						 Financial Regulatory Commission |  						Хугацаагүй | 
						 | 
						 | 
					
															
						| 3 | 
						 Custodian banking |  						2014/10/21 | 
						 Financial Regulatory Commission |  						Хугацаагүй | 
						 | 
						 | 
					
														
				
				Information of a controlled and/or subsidiary company 
				
					
						| # | 
						Type | 
						Name | 
						Address | 
						Principal activities | 
					
															
						| 1 | 
						Controlled company | 
												Credit Information bureau LLC | 
						UB, SBD, 6th khoroo, Bagatoiruu, Zaluuchuud avenue, 2b-203 | 
						Credit information | 
																				
				
				Branches and Representative Offices of the Company
				
					
						| # | 
						Name | 
						Address | 
						
					
															
						| 1 | 
						Олон улсын төлөөлөгчийн газар | 
						Япон улс, Токио хот, Чиёода дүүрэг Марүно-үчи 1-4-1 Эйракү барилга 23 давхар | 
					
																				
						| 2 | 
						Олон улсын төлөөлөгчийн газар | 
						Япон улс, Токио хот, Чиёода дүүрэг Марүно-үчи 1-4-1 Эйракү барилга 23 давхар  | 
					
															
						| 3 | 
						64 салбар, 14 Tооцооны төв, 6 Tооцооны касс | 
						 | 
					
														
				Employee turnover ratio
				
					
						| # | 
						Type | 
						Amount | 
						Percentage | 
						Date | 
					
														
			 
					 
		
			
					
Authorized officials
    					        			Last update date: 2025-01-21
    							
			
				
					
						| № | 
						Lastname Firstname | 
						Position | 
						Percentage of shares held | 
					
						
				
																
							| 1 | 
							De Jong Martijn Christoffel  | 
							First Deputy CEO | 
							0 % | 
						
																	
							| 2 | 
							Chuluunbaatar Lkhagvasuren | 
							Internal audit department, Director | 
							0 % | 
						
																	
							| 3 | 
							Onon Orkhon | 
							Chief Executive Officer | 
							0 % | 
						
																	
							| 4 | 
							Orig Banzragch | 
							First Deputy CEO | 
							0 % | 
						
																	
							| 5 | 
							Avgaan Enkhmend | 
							First Deputy CEO | 
							0 % | 
						
																	
							| 6 | 
							Dulamjav Enkhtuya | 
							Financial management and control department, Director | 
							0 % | 
						
															
			
			
					
Board of Directors
    					        			Last update date: 2025-07-02
    							
			
				
					
						| № | 
						Lastname Firstname | 
						Membership | 
						Percentage of shares held | 
					
						
				
																
							| 1 | 
							Gelegjamts Batjargal | 
							
							 Independent board member														 | 
							0 % | 
						
																	
							| 2 | 
							Demchigjav Otgonbileg | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 3 | 
							Koppa Randolph  | 
							
							 Board Chairman														 | 
							0 % | 
						
																	
							| 4 | 
							Doljin Erdenebileg | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 5 | 
							Dagmid Yanjmaa | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 6 | 
							Dambiijav Khurelbaatar | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 7 | 
							Avgaan Enkhmend | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 8 | 
							Jalbaa Bolormaa | 
							
							 Independent board member														 | 
							0 % | 
						
																	
							| 9 | 
							Navaansharav Nyamsuren | 
							
							 Secretary of board of directors														 | 
							0 % | 
						
															
			
			
				
Security specialist
									Last update date: 2024-05-22
							
			
				
					
						| № | 
						Lastname Firstname | 
						Position in the company | 
						Contact number | 
					
				
				
																
							| 1 | 
							Lkhagvasuren  Sainbayar | 
							 Security specialist |  							+976 11328227 | 
						
															
			
			
		 
		
			
			
					
Influential shareholders
    					        			Last update date: 2023-06-06
    							
			
				
					
						| № | 
						Lastname Firstname | 
						
						Percentage of shares held | 
						Ownership stake in other companies | 
						Affiliated persons | 
					
					
						
				
																
							| 1 | 
							 GLOBULL INVESTMENT AND DEVELOPMENT PTE.LTD | 
							
							
							60.8 % | 
							
																	None															 | 
							
																	None															 | 
						
																	
							| 2 | 
							 TDB Capital LLC | 
							
							
							29.69 % | 
							
																	None															 | 
							
																	None															 | 
						
															
			
			
			
					
History of influential shareholders
    					        			    							
			
				
					
						| № | 
						Lastname Firstname | 
												Percent | 
						Date | 
					
					
						
				
					
														
			
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | 
		                  Company name | 
		                  Number of shares  | 
		                  Percentage out of total shares | 
		                
		            
		            
		            			            				            				            			            				            				            			            
		        
		       
		      
		     
		   
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | 
		                  Lastname | 
		                  Name | 
		                  Assocation  | 
		                  Number of shares  | 
		                  Percentage out of total shares |