TRADE & DEVELOPMENT BANK, JSC

549300O080RZNQXWR806Copied!

ACTIVE ISSUED 🇲🇳 MN

TRADE & DEVELOPMENT BANK, JSC is an active legal entity registered in MN (MN). LEI code: 549300O080RZNQXWR806. The LEI was first issued on Oct 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 30, 2027.

ⓘ Entity Details

LEI Code 549300O080RZNQXWR806 Legal Name TRADE & DEVELOPMENT BANK, JSC Status ACTIVE Jurisdiction 🇲🇳 MN (MN) Category General Entities Legal Form Not Applicable Registration # 2635534

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 19, 2017 Last Updated Jan 13, 2026 Next Renewal Jan 30, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000454

⚑ Addresses

Legal / Registered Address
PEACE AVENUE 19
ULAANBAATAR
MN-1
14210
MN
Headquarters Address
PEACE AVENUE 19
ULAANBAATAR
MN-1
14210
MN

A Other Names & Aliases

2 alternative names registered for this entity

TRADE & DEVELOPMENT BANK, OPEN JSC PREVIOUS_LEGAL_NAME · en
TRADE & DEVELOPMENT BANK OF MONGOLIA, LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Jan 30, 2027 — 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

5493
00O080RZNQXWR8
06
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 TRADE & DEVELOPMENT BANK, JSC? +

The Legal Entity Identifier (LEI) for TRADE & DEVELOPMENT BANK, JSC is 549300O080RZNQXWR806. This 20-character code uniquely identifies TRADE & DEVELOPMENT BANK, JSC in global financial transactions as per ISO 17442.

Is TRADE & DEVELOPMENT BANK, JSC's LEI active? +

Yes, TRADE & DEVELOPMENT BANK, JSC's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Jan 30, 2027.

Where is TRADE & DEVELOPMENT BANK, JSC registered? +

TRADE & DEVELOPMENT BANK, JSC is registered in MN (jurisdiction: MN). The entity is registered under business register number 2635534.

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 TRADE & DEVELOPMENT BANK, JSC, registered in MN. The LEI code 549300O080RZNQXWR806 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.