Capitronbank JSC

254900MM4EC5WSHZAQ35Copied!

ACTIVE ISSUED 🇲🇳 MN

Capitronbank JSC is an active legal entity registered in MN (MN). LEI code: 254900MM4EC5WSHZAQ35. The LEI was first issued on Sep 5, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 8, 2026.

ⓘ Entity Details

LEI Code 254900MM4EC5WSHZAQ35 Legal Name Capitronbank JSC Status ACTIVE Jurisdiction 🇲🇳 MN (MN) Category General Entities Legal Form Not Applicable Registration # 2677377

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 5, 2018 Last Updated Oct 23, 2025 Next Renewal Nov 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000454

⚑ Addresses

Legal / Registered Address
Capitron Bank HQ
Capitron Bank Building
Usnii gudamj-4 street
Sukhbaatar district
Ulaanbaatar
MN-1
14253
MN
Headquarters Address
Capitron Bank HQ
Capitron Bank Building
Usnii gudamj-4 street
Sukhbaatar district
Ulaanbaatar
MN-1
14253
MN

📅 Registration Timeline

First Issued
Sep 5, 2018 — LEI initially registered
Last Updated
Oct 23, 2025 — Record data last refreshed
Next Renewal
Nov 8, 2026 — Upcoming renewal deadline

★ 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

2549
00MM4EC5WSHZAQ
35
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 Capitronbank JSC? +

The Legal Entity Identifier (LEI) for Capitronbank JSC is 254900MM4EC5WSHZAQ35. This 20-character code uniquely identifies Capitronbank JSC in global financial transactions as per ISO 17442.

Is Capitronbank JSC's LEI active? +

Yes, Capitronbank JSC's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 23, 2025 and is due for renewal on Nov 8, 2026.

Where is Capitronbank JSC registered? +

Capitronbank JSC is registered in MN (jurisdiction: MN). The entity is registered under business register number 2677377.

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 Capitronbank JSC, registered in MN. The LEI code 254900MM4EC5WSHZAQ35 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.