Sanjay Gupta

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Afghanistan International Bank provides commercial banking services. The private company is based in Kabul, Afghanistan. and has subsidiaries in Afghanistan.

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.

The Mongolian Stock Exchange is a stock exchange based in Ulaanbaatar, Mongolia.

BRED Banque Populaire SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, loans, mortgages, financing, insurance, pension plans and credit card issuing, as well as financial advisory, and investment fund management services. The company was founded in 1919 and is headquartered in Paris, France.

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.

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.

Uniqlo Co., Ltd. manufactures and supplies men and women's apparel and accessories. It operates retail stores under the UNIQLO brand. Its products include shirts, tops, sweatshirts, sweatpants, sleepwears, underwears, socks, and polos. The company was founded on September 2, 1974 and is headquartered in Yamaguchi, Japan.

The MCS Group provides business consulting services. It operates through a group of companies active across a wide range of business sectors including energy, infrastructure, information technology, communication technology, food and beverage, cashmere and wool apparel production and sales, wholesale and retail sales, real estate, and mining. The company was founded in 1993 and is headquartered in Ulaanbaatar, Mongolia.

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.

Mongolyn Alt (MAK) LLC engages in the exploration of minerals. The private company is based in Ulaanbaatar, Mongolia and has subsidiaries in Mongolia.

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.

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.

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.

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.

Promotes private investments in developing countries

Nederlandse Financierings-Maatschappij Ontwikkelingslanden NV engages in the provision of investment and financing services. Its markets include agribusiness, energy, financial institutions, and service for Dutch businesses. The company was founded in 1970 and is headquartered in the Hague, Netherlands.

Part of ING Groep NV, ING Wholesale Banking is a Dutch company that specializes in wholesale banking. The company is based in Amsterdam, Netherlands.

Medisch Spectrum Twente provides medical services. The private company is based in Enschede, Netherlands.

Gravis Capital Management Ltd. engages in the provision of investment services. The company invest to some assets in hospitals, schools, student accommodation, energy generation, and social and economic infrastructure. The company was founded by Nick Parker, Nigel Duncan Taee, Rollo Andrew Johnstone Wright, Ronan Niali Kierans, Stephen Ellis, Stephen West and Thomas Ward on November 9, 2016 and is headquartered in London, the United Kingdom.

NV ROVA Holding operates as a holding company with activities in the waste management sector. The company was founded by Hans Groenhuis on June 1, 1996 and is headquartered in Zwolle, the Netherlands.