QNB (Suisse) SA

LEI 5067006J1EH9H59DWE73

Legal Address [DE]


quai du Mont-Blanc 1
Genève CH-GE CH 1201

Headquarters Address [DE]


quai du Mont-Blanc 1
Genève CH-GE CH 1201

External Public Records
LEI
5067006J1EH9H59DWE73
QNB (Suisse) SA
LEI Registration Details
L E I
5067006J1EH9H59DWE73
Legal Name
QNB (Suisse) SA
Authority Authority I D
RA000548
Authority Authority I D
CHE113840346
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2017-12-27 03:46:56
Last Update Date
2020-03-24 18:09:42
Status
ISSUED
Next Renewal Date
2021-02-12 07:18:32
Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE113840346

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Qnb (suisse) Sa is directly consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
5067006J1EH9H59DWE73 [QNB (Suisse) SA]
Relationship End Node Node I D
549300FFSRVBS0SQXY75 [QATAR NATIONAL BANK (Q.P.S.C.)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 02:46:57
Registration Last Update Date
2020-02-12 07:18:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-12 07:18:32
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Annual Report
Relationship Period 1 Start Date
2015-12-30 18:00:00
Relationship Period 1 End Date
2016-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Qnb (suisse) Sa is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
5067006J1EH9H59DWE73 [QNB (Suisse) SA]
Relationship End Node Node I D
549300FFSRVBS0SQXY75 [QATAR NATIONAL BANK (Q.P.S.C.)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 02:46:57
Registration Last Update Date
2019-02-08 08:05:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-08 09:05:05
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Annual Report
Relationship Period 1 Start Date
2015-12-30 18:00:00
Relationship Period 1 End Date
2016-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-09-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-30 18:00:00
Relationship Period 3 End Date
2016-12-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Qnb (suisse) Sa is ultimately consolidated by Qatar Investment Authority

Relationship Start Node Node I D
5067006J1EH9H59DWE73 [QNB (Suisse) SA]
Relationship End Node Node I D
5493008JZL5CRK3VS565 [Qatar Investment Authority]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-12 07:59:43
Registration Last Update Date
2020-02-12 07:59:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-12 07:18:32
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-30 18:00:00
Relationship Period 1 End Date
2016-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
QNBACHGGXXX

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