Network origin in Ulambayar Bayansan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
16
| Subsidiary | Major Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ulambayar Bayansan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Corporate Officer/Principal | |
| ORIX CORPORATION | Finance/Rental/Leasing | Director/Board Member | |
| KAZINVESTBANK AO | Regional Banks | Director/Board Member | |
| JPMorgan Asset Management (London) Ltd. | Corporate Officer/Principal | ||
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| TMBTHANACHART BANK | Major Banks | Director/Board Member | |
| OLP FINANCIAL SERVICES PAKISTAN LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| FIDELITY EMERGING MARKETS LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Graduate Degree | |
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 | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
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 | |
| Victoria University | College/University | Masters Business Admin | |
| University of California, Berkeley | College/University | Undergraduate Degree | |
| Valparaiso University | College/University | Undergraduate Degree | |
| International Monetary Fund | General Government | Corporate Officer/Principal | |
| Kwansei Gakuin University | College/University | Undergraduate Degree | |
| Moscow University | College/University | Undergraduate Degree | |
| CHINA EVERBRIGHT BANK COMPANY LIMITED | Major Banks | Director/Board Member | |
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 | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
Yanal Finance Co
 Yanal Finance Co Finance/Rental/LeasingFinance Yanal Finance Co. provides lease financing for movable and immovable assets to all productive sectors in The Kingdom of Saudi Arabia. The company leases factory machinery, hospital equipment, construction equipment, earth moving equipment, and real estate properties, as well as transportation assets, including motor vehicles. It serves hospitals, travel and tourism companies, and manufacturing and trading companies, as well as the general and construction contracting sector. The company was founded on January 16, 2001 and is headquartered in Riyadh, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member | |
ORIX Auto Infrastructure Services Ltd.
 ORIX Auto Infrastructure Services Ltd. Finance/Rental/LeasingFinance ORIX Auto Infrastructure Services Ltd. provides automobile-related services such as leasing and installment loan of vehicles, car rentals to truck loan business. The firm offers auto leasing solutions, including finance leases, operating leases, sale and lease back options, and fleet management and insurance management services; equipment financing for plant and machinery, office automation systems, IT hardware, and furniture; car rental services; and equipment rental services. The company was founded in March 1995 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman | |
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 | |
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 | |
| Bank of Mongolia | General Government | Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal | |
Mongolian Bankers Association
 Mongolian Bankers Association Miscellaneous Commercial ServicesCommercial Services Mongolian Bankers Association operates as a union of banking and financial institutions, which provides strategic support to the stability of financial sector. Its projects and initiatives include Mongolian sustainable finance; financial literacy; development and introduction of voluntary sector level standards and guidelines for banks; introduction of dual vocational training for bank specialists; and Banking in Mongolia magazine. The company was founded in 2000 and is headquartered in Ulaanbaatar, Mongolia. | Miscellaneous Commercial Services | President | |
| National University Of Mongolia | College/University | Undergraduate Degree 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 | |
Development Bank of Mongolia LLC
 Development Bank of Mongolia LLC Major BanksFinance Development Bank of Mongolia LLC operates as a nationally chartered commercial bank. The company is based in Ulaanbaatar, Mongolia and ultimately controlled by the Government of Mongolia. The CEOs are Manduul Nyamandeleg, Naran Munkhsukh. The Mongolian company was founded in 2010. | Major Banks | Corporate Officer/Principal | |
Afghanistan International Bank
 Afghanistan International Bank Regional BanksFinance Afghanistan International Bank provides commercial banking services. The private company is based in Kabul, Afghanistan. and has subsidiaries in Afghanistan. | Regional Banks | Corporate Officer/Principal | |
Oyu Tolgoi LLC
 Oyu Tolgoi LLC Other Metals/MineralsNon-Energy Minerals Oyu Tolgoi LLC engages in the exploration and development of mineral reserves. It focuses on copper and gold mining. The company was founded in 2012 and is headquartered in Ulaanbaatar, Mongolia. | Other Metals/Minerals | 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 | |
Mongolyn Alt (MAK) LLC
 Mongolyn Alt (MAK) LLC Other Metals/MineralsNon-Energy Minerals Mongolyn Alt (MAK) LLC engages in the exploration of minerals. The private company is based in Ulaanbaatar, Mongolia and has subsidiaries in Mongolia. | Other Metals/Minerals | Corporate Officer/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 Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Chairman | |
| World Mongolian Federation | Corporate Officer/Principal | ||
| Market Research Institute | Corporate Officer/Principal | ||
The International Bank for Economic Co-operation
 The International Bank for Economic Co-operation Regional BanksFinance The International Bank for Economic Co-operation was founded in 1963 and provides international banking services. The private company is based in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
| Credit Information Bureau LLC | Chairman | ||
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 | |
| Woodrow Wilson School of Public & International Affairs | College/University | Graduate Degree | |
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
ARD Holdings LLC
 ARD Holdings LLC MiscellaneousMiscellaneous ARD Holdings LLC invests in leading financial services. It provides investment to help them capture market share, improve competitiveness and increase their value in order to maximize the return to our shareholders. The company was founded in 2013 and is headquartered in Ulaanbaatar, Mongolia. | Miscellaneous | 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 UK Ltd.
 ORIX Corporation UK Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of ORIX Corp., ORIX Corporation UK Ltd. is a company that provides business process agency and administrative services. The company is based in London, UK and was founded in 2018. | Investment Trusts/Mutual Funds | Director/Board Member | |
Boustead Wavefront, Inc.
 Boustead Wavefront, Inc. Miscellaneous Commercial ServicesCommercial Services Boustead Wavefront, Inc. operates as an investment and advisory firm. It offers corporate development and advisory services, including advisory on financing, intellectual property strategy & monetization, corporate development, and mergers & acquisitions transactions. The company was founded on November 12, 2021 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
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 | |
| Budapest University of Economic Sciences & Public Admin | College/University | Undergraduate Degree | |
| Fondul Proprietatea SA | Investment Trusts/Mutual Funds | Director/Board Member |
Statistics
International
| Mongolia | 13 |
| United States | 10 |
| Russia | 4 |
| United Kingdom | 4 |
| Singapore | 3 |
Sectoral
| Finance | 24 |
| Consumer Services | 11 |
| Miscellaneous | 5 |
| Government | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 54 |
| Corporate Officer/Principal | 31 |
| Undergraduate Degree | 10 |
| Chairman | 10 |
| Independent Dir/Board Member | 8 |
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