Xac Bank (XAC)
Address: |
XacBank HQ Bldg, Ulaanbaatar-14200, Post Branch 20A, PO Box-72, Mongolia |
Phone: |
75771888 |
Fax: |
11-328701 |
Name of Director/CEO: |
Gumenjav.Tsevegjav |
Email: |
info@xacbank.mn |
Established date: |
2001-12-27 |
Listed date: |
2023-05-05 |
Registration № |
2578697 |
State Registration № |
9016001007 |
Stock type: |
Common |
Business description: |
Financial services |
Business description: |
|
Auxiliary activities: |
|
Operation status: |
Normal |
ISIN: |
MN00XAC05687 |
Licenses, patents and trademarks owned
# |
Type of Licenses, patents and trademarks |
Date of acquisition |
issued organization |
Duration |
Date of expiry/cancellation |
File |
Information of a controlled and/or subsidiary company
# |
Type |
Name |
Address |
Principal activities |
Branches and Representative Offices of the Company
# |
Name |
Address |
1 |
72 |
салбар |
Employee turnover ratio
# |
Type |
Amount |
Percentage |
Date |
Authorized officials
Last update date: 2024-03-01
№ |
Lastname Firstname |
Position |
Percentage of shares held |
1 |
Gumenjav Tsevegjav |
XacBank, Chief Executive Officer |
0.05 % |
2 |
Ganzorig Erdenebayar |
XacBank, Chief Financial Officer |
0.03 % |
3 |
Jargalsaikhan Munkhsaikhan |
XacBank, Chief Business Development Officer |
0.01 % |
4 |
Avramov Iliya |
XacBank, Chief Risk Officer |
0 % |
5 |
Enebish Ulambayar |
XacBank, Chief Retail Banking Officer |
0.03 % |
6 |
Bavaan Erkin |
XacBank, Corporate Banking Officer |
0.02 % |
7 |
Serikjan Daurenbek |
XacBank, Chief Leasing Officer |
0.02 % |
8 |
Ganzorig Zul |
XacBank, Chief Operations Officer |
0.03 % |
9 |
Khurelbaatar Unurbat |
XacBank, Chief Information Officer |
0.01 % |
10 |
Nyamsuren Munkhtselmeg |
XacBank, General Counsel / Corporate Secretary |
0 % |
Board of Directors
Last update date: 2024-07-01
№ |
Lastname Firstname |
Membership |
Percentage of shares held |
1 |
Hall Stewart Donald |
Independent board member |
0 % |
2 |
Gupta Sanjay |
Board Chairman |
0.08 % |
3 |
Gumenjav Tsevegjav |
Board member |
0.06 % |
4 |
Nyamtaishir Tselmuun |
Board member |
0 % |
5 |
Madden Michael |
Board member |
0 % |
6 |
Witak Andrzej |
Board member |
0 % |
7 |
Carr Suzannah Herring |
Board member |
0 % |
8 |
Jacques Dominic |
Board member |
0 % |
9 |
Bruggink Albertus |
Board member |
0 % |
10 |
Bayansan Ulambayar |
Independent board member |
0 % |
11 |
Vedwa Niraj |
Independent board member |
0 % |
12 |
Choi Amy |
Independent board member |
0 % |
Үнэт цаас хариуцсан мэргэжилтэн
Last update date: 2024-06-13
№ |
Lastname Firstname |
Position in the company |
Contact number |
1 |
B Altansuvd |
Үнэт цаас хариуцсан мэргэжилтэн | +976 85081888 |
Influential shareholders
Last update date: 2023-07-20
№ |
Lastname Firstname |
Percentage of shares held |
Ownership stake in other companies |
Affiliated persons |
1 |
Tenger Financial Group LLC |
94.99 % |
None |
None |
History of influential shareholders
Last update date: 2023-07-20
№ |
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 |