Chuluun Ganbold
Président chez XacBank LLC
Provenance du réseau au premier degré de Chuluun Ganbold
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
XacBank LLC
 XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia.
29
| Subsidiary | Major Banks | 29 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Chuluun Ganbold via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
TenGer Financial Group LLC
 TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Comptroller/Controller/Auditor Director/Board Member Chairman | |
| Bank of Mongolia | General Government | Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal | |
Trade & Development Bank of Mongolia LLC
 Trade & Development Bank of Mongolia LLC Major BanksFinance Trade & Development Bank of Mongolia LLC engages in the provision of banking and financial services. It operates through the following business segments: Corporate Banking, Small and Medium-Sized Enterprise (SME) Banking, Retail Banking, Investment & International Banking, Treasury, and Others. The Corporate Banking includes loans, deposits, and other transactions and balances with corporate customers. The SME Banking segment provides loans, deposits, and other transactions and balances with SME customers. The Retail Banking segment offers loans, deposits, and other transactions and balances with retail customers and card customers. The Investment & International Banking segment covers the Group's trading, corporate finance, borrowing from foreign financial institutions, and bond issuance in the international capital market. The Treasury segment represents the funds management activities. The Others segment consists of the headquarter operations and central shared services operation. The firm also provides savings account, loan, current account, payment cards, international transfer, bank transfer, and insurance. It also offers statements and information, and deposit box. The company was founded by Balbar Medree on October 19, 1990 and is headquartered in Ulaanbaatar, Mongolia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| National University Of Mongolia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
ACLEDA Bank Plc
 ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Ronoc Myanmar Ltd.
 Ronoc Myanmar Ltd. Data Processing ServicesTechnology Services Ronoc Myanmar Ltd. provides online bill payment services. The firm develop networks, forge relationships and evaluate investment opportunities. The company was founded by Michael Madden in 2013 is headquartered in Yangon, Myanmar. | Data Processing Services | Director/Board Member Founder | |
ORIX Corporation Europe NV
 ORIX Corporation Europe NV Investment ManagersFinance ORIX Corporation Europe NV operates as a financial holding company with interests in the automotive sector, real estate, the environment and energy sectors. The company is headquartered in Rotterdam, the Netherlands. | Investment Managers | Director/Board Member Chief Executive Officer | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Director/Board Member | |
| Freie Universität Berlin | College/University | Undergraduate Degree | |
Teneo Groupe SAS
 Teneo Groupe SAS Investment ManagersFinance Teneo Groupe SAS (Teneo) is the France-based private equity division of Teneo Holdings LLC in the US. The firm was founded in 2011, and is headquartered in Scionzier, France. | Investment Managers | Chairman | |
| Mongolia Ministry of Finance | General Government | Corporate Officer/Principal | |
Citibank London
 Citibank London Major BanksFinance Part of Citigroup, Inc., Citibank London is a commercial bank that provides banking services. The company is based in London, UK. | Major Banks | Corporate Officer/Principal | |
Triodos Investment Management BV
 Triodos Investment Management BV Investment ManagersFinance Triodos Investment Management BV (Triodos Investment Management) is a private equity/venture capital firm subsidiary of Triodos Bank NV founded in 1980. The firm is headquartered is headquartered in Zeist, Netherlands. | Investment Managers | Private Equity Investor | |
| ABN AMRO BANK N.V. | Major Banks | Corporate Officer/Principal | |
| University of Amsterdam | College/University | Graduate Degree | |
ACLEDA Bank Lao Ltd.
 ACLEDA Bank Lao Ltd. Regional BanksFinance ACLEDA Bank Lao Ltd. provides commercial banking services. It offers savings, current, fixed deposit and individual retirement account, small and ,medium business loan, overdraft, payroll service, foreign exchange, documentary collection and local funds and international funds transfers services. The company was founded in May 2008 and is headquartered in Vientiane, Laos. | Regional Banks | Director/Board Member | |
The Mongolian Stock Exchange
 The Mongolian Stock Exchange Investment Banks/BrokersFinance The Mongolian Stock Exchange is a stock exchange based in Ulaanbaatar, Mongolia. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
Capitron Bank of Mongolia
 Capitron Bank of Mongolia Regional BanksFinance Capitron Bank of Mongolia provides banking services. The private company is based in Ulaanbaatar, Mongolia. The CEO of the Mongolian company is B. Uurtsaikhbaatar. | Regional Banks | Corporate Officer/Principal | |
Consello Capital LLC
 Consello Capital LLC Investment ManagersFinance Consello Capital LLC (Consello Capital) is a private equity subsidiary of Consello Management LP founded in 2021 by Declan Martin Kelly. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Chief Executive Officer | |
| KAMAZ PUBLICLY TRADED COMPANY | Trucks/Construction/Farm Machinery | Director/Board Member | |
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Corporate Officer/Principal | |
Ronoc Financial Solutions Ltd.
 Ronoc Financial Solutions Ltd. Investment ManagersFinance Ronoc Financial Solutions Ltd. provides financial services. The private company is based in Dublin, Ireland. and has subsidiaries in Myanmar. The Irish company was founded by Michael Madden. Michael Madden has been the CEO since incorporation. | Investment Managers | Chief Executive Officer | |
| Budapest University of Economic Sciences & Public Admin | College/University | Undergraduate Degree | |
| Rostov State University | College/University | Undergraduate Degree | |
| Mongolia Ministry Population Dev & Social Welfare | General Government | Corporate Officer/Principal | |
Business Council of Mongolia
 Business Council of Mongolia Miscellaneous Commercial ServicesCommercial Services Business Council of Mongolia promotes increased trade and investment. It represents all investors in Mongolia, domestic and foreign, on business climate issues. The company was founded in 2007 and is headquartered in Ulaanbaatar, Mongolia. | Miscellaneous Commercial Services | Director/Board Member | |
| Open Society Forum | Director/Board Member | ||
PT Indonesia Infrastructure Finance
 PT Indonesia Infrastructure Finance Finance/Rental/LeasingFinance PT Indonesia Infrastructure Finance operates as a non-bank financial institution. The firm offers senior notes, subordinated finance, equity investment and advisory services. It serves the transportation, irrigation, waste water, telecommunications, electricity and oil and gas industries. The company was founded on January 15, 2010 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member | |
DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH
 DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH Investment ManagersFinance EG-Deutsche Investitions & Entwicklungsgesellschaft mbH (DEG) is a private equity subsidiary of KfW founded 1962. The firm is headquartered in Cologne, Germany, with additional offices across the globe. | Investment Managers | Corporate Officer/Principal | |
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Director/Board Member | |
Transcapitalbank PJSC
 Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Soros Foundation | Corporate Officer/Principal | ||
| KAZINVESTBANK AO | Regional Banks | Director/Board Member | |
| Australian National University | College/University | Graduate Degree | |
| University of Hitotsubashi | College/University | Undergraduate Degree | |
| Brigham Young University | College/University | Undergraduate Degree | |
Homestead Capital
 Homestead Capital Investment Banks/BrokersFinance Part of National Equity Fund, Inc., Homestead Capital is a private equity firm that invests in the mountain west, pacific, and delta regions of the United States. The company is based in Portland, OR, with additional offices in California and Idaho. The company has a vertically integrated investment platform and a team of professionals with agricultural and financial experience in investing, farm management, farm acquisition, portfolio construction, and risk management. Homestead Capital was acquired by National Equity Fund, Inc. on September 28, 2010. | Investment Banks/Brokers | Chief Operating Officer | |
| BRAC BANK PLC. | Regional Banks | Director/Board Member | |
Global Partnerships (Private Equity)
 Global Partnerships (Private Equity) Investment ManagersFinance Global Partnerships (Private Equity)(Global Partnerships) is a private equity subsidiary of Global Partnerships firm founded in 1994. The firm is headquartered in Seattle, Washington. | Investment Managers | Chief Investment Officer | |
| University of Delhi | College/University | Masters Business Admin |
Statistiques
Internationale
| Etats-Unis | 13 |
| Mongolie | 10 |
| Russie | 8 |
| Pays-Bas | 5 |
| Allemagne | 3 |
Sectorielle
| Finance | 29 |
| Consumer Services | 11 |
| Government | 6 |
| Commercial Services | 3 |
| Technology Services | 2 |
Opérationnelle
| Director/Board Member | 82 |
| Corporate Officer/Principal | 47 |
| Undergraduate Degree | 16 |
| Independent Dir/Board Member | 10 |
| Graduate Degree | 10 |
Relations les plus connectées
| Insiders | |
|---|---|
| Julian Healy | 21 |
| Magvan Bold | 14 |
| Sarah Djari | 12 |
| Albertus Bruggink | 12 |
| Mark Coffey | 11 |
| Yoshiaki Matsuoka | 10 |
| Mathew Welch | 10 |
| Yves R. Jacquot | 10 |
| Arvid Tuerkner | 9 |
| Michael Madden | 8 |
| Batsaikhan Baatar | 7 |
| Erdenejargal Perenlei | 6 |
| Femke Bos | 6 |
| Enebish Ulambayar | 6 |
| Nyamtaishir Tselmuun | 6 |
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