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: 2024-12-16
| № |
Lastname Firstname |
Position |
Percentage of shares held |
| 1 |
Gumenjav Tsevegjav |
XacBank, Chief Executive Officer |
0.13 % |
| 2 |
Ganzorig Erdenebayar |
XacBank, Chief Financial Officer |
0.08 % |
| 3 |
Avramov Iliya |
XacBank, Chief Risk Officer |
0 % |
| 4 |
Enebish Ulambayar |
XacBank, Chief Retail Banking Officer |
0.05 % |
| 5 |
Bavaan Erkin |
XacBank, Corporate Banking Officer |
0.04 % |
| 6 |
Serikjan Daurenbek |
XacBank, Chief Leasing Officer |
0.04 % |
| 7 |
Ganzorig Zul |
XacBank, Chief Operations Officer |
0.04 % |
| 8 |
Khurelbaatar Unurbat |
XacBank, Chief Information Officer |
0.03 % |
| 9 |
Nyamsuren Munkhtselmeg |
XacBank, General Counsel / Corporate Secretary |
0.01 % |
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 |
0.13 % |
| 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 % |
Security specialist
Last update date: 2024-06-13
| № |
Lastname Firstname |
Position in the company |
Contact number |
| 1 |
B Altansuvd |
Security specialist | +976 85081888 |
Influential shareholders
Last update date: 2025-07-29
| № |
Lastname Firstname |
Percentage of shares held |
Ownership stake in other companies |
Affiliated persons |
| 1 |
MAK Invest SG Pte Ltd |
19.38 % |
None |
None |
| 2 |
International Finance Corporation |
16.64 % |
None |
None |
| 3 |
ORIX Corporation |
16.29 % |
None |
None |
| 4 |
European Bank for Reconstruction and Development |
12.51 % |
None |
None |
| 5 |
National Bank of Canada |
10.19 % |
None |
None |
| 6 |
Ronoc Partners Kft |
9.84 % |
None |
None |
| 7 |
Mongolia Financial Services Pte Ltd |
6.42 % |
None |
None |
History of influential shareholders
| № |
Lastname Firstname |
Percent |
Date |
| 1 |
Tenger Financial Group LLC |
94.99 % |
2023-07-20
|
| № |
Company name |
Number of shares |
Percentage out of total shares |
| № |
Lastname |
Name |
Assocation |
Number of shares |
Percentage out of total shares |