M Bank Joint Stock Company

LEI: 254900PXGFS3ZX1I0W49

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

M Bank JSC

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

M Bank Closed JSC

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

15th floor, Central Tower Sukhbaatar Square-2 8th Khoroo Sukhbaatar District Ulaanbaatar, Ulaanbaatar (MN-1), 14200 MONGOLIA

Headquarters Address (English)

15th floor, Central Tower Sukhbaatar Square-2 8th Khoroo Sukhbaatar District Ulaanbaatar, Ulaanbaatar (MN-1), 14200 MONGOLIA

Legal Jurisdiction Country

MONGOLIA (MN)

Legal Jurisdiction Region

Ulaanbaatar (MN-1)

Registration Authority

Registration Authority ID

Mongolian State Registration Office (RA000454)

Registration Authority Entity ID

6207618

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Joint-Stock Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-07-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2017-07-26 00:00:00

Recorded Date

2025-05-15 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-04-12 16:30:02

Last Update Date

2025-05-16 18:52:10

Next Renewal Date

2026-03-12 16:30:02

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Mongolian State Registration Office (RA000454)

Validation Authority Entity ID

6207618