CHINGGIS KHAAN BANK LLC

213800AE4AHNE9BJS682Copied!

ACTIVE LAPSED 🇲🇳 MN

CHINGGIS KHAAN BANK LLC is an active legal entity registered in MN (MN). LEI code: 213800AE4AHNE9BJS682. The LEI was first issued on Aug 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 11, 2023.

ⓘ Entity Details

LEI Code 213800AE4AHNE9BJS682 Legal Name CHINGGIS KHAAN BANK LLC Status ACTIVE Jurisdiction 🇲🇳 MN (MN) Category General Entities Legal Form Not Applicable Registration # 2698072

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 18, 2017 Last Updated Feb 12, 2023 Next Renewal Feb 11, 2023 (1101 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000454

⚑ Addresses

Legal / Registered Address
CHINGGIS AVENUE 15, NEW CENTURY PLAZA
SUKHBAATAR DISTRICT
ULAANBAATAR
MN-1
14251
MN
Headquarters Address
CHINGGIS AVENUE 15, NEW CENTURY PLAZA
SUKHBAATAR DISTRICT
ULAANBAATAR
MN-1
14251
MN

A Other Names & Aliases

1 alternative name registered for this entity

CKB LLC TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 18, 2017 — LEI initially registered
Renewal Overdue
Feb 11, 2023 — Renewal deadline has passed
Last Updated
Feb 12, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00AE4AHNE9BJS6
82
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CHINGGIS KHAAN BANK LLC? +

The Legal Entity Identifier (LEI) for CHINGGIS KHAAN BANK LLC is 213800AE4AHNE9BJS682. This 20-character code uniquely identifies CHINGGIS KHAAN BANK LLC in global financial transactions as per ISO 17442.

Is CHINGGIS KHAAN BANK LLC's LEI active? +

Yes, CHINGGIS KHAAN BANK LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2023 and is due for renewal on Feb 11, 2023.

Where is CHINGGIS KHAAN BANK LLC registered? +

CHINGGIS KHAAN BANK LLC is registered in MN (jurisdiction: MN). The entity is registered under business register number 2698072.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CHINGGIS KHAAN BANK LLC, registered in MN. The LEI code 213800AE4AHNE9BJS682 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.