Qatar National Bank (q.p.s.c.)

LEI 549300FFSRVBS0SQXY75

بنك قطر الوطني

QNB

Legal Address [en]


Qatar National Bank, Building No. 2, Zone No. 7
Al Corniche Street, Street No. 810
P.O. BOX. 1000
Doha QA-DA QA

Headquarters Address [en]


Qatar National Bank, Building No. 2, Zone No. 7
Al Corniche Street, Street No. 810
P.O. BOX. 1000
Doha QA-DA QA

External Public Records
LEI Registration Details
L E I
549300FFSRVBS0SQXY75
Legal Name
QATAR NATIONAL BANK (Q.P.S.C.)
Other Name 1
بنك قطر الوطني
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Transliterated Other Name 1
QNB
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000494
Authority Authority I D
21
Legal Jurisdiction
QA
Legal Form Legal Form Code
QZ84
Status
ACTIVE
Initial Date
2013-10-09 23:07:00
Last Update Date
2021-12-20 09:33:05
Status
ISSUED
Next Renewal Date
2022-12-28 23:15:00
Managing L O U
254900PMALKJRL1YGQ18 [مصرف قطر المركزي‎]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000494
Validation Authority Validation Authority I D
21

European Central Bank MFI

Qatar national bank is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Qatar National Bank S.A.Q. [QA].

Head RIAD Code: QA0ECBM00013
RIAD Code: FR17919
ECB MFI Address: 65 AVENUE D IENA PARIS 16, FR 75116

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Qatar National Bank Al Ahli is directly consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
254900TYI01M6U9J5L49 [Qatar National Bank Al Ahli]
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
2017-11-08 10:26:23
Registration Last Update Date
2020-12-04 08:37:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 14:36:45
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-03-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

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
2021-03-04 09:57:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 10:57:00
Registration Managing L O U
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 Financial Services is directly consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
549300AFN2MVLA0JPI98 [QNB Financial Services]
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
2017-11-21 19:33:00
Registration Last Update Date
2021-03-09 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 00:43:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Qatar National Bank (q.p.s.c.) is directly consolidated by Qatar Investment Authority

Relationship Start Node Node I D
549300FFSRVBS0SQXY75 [QATAR NATIONAL BANK (Q.P.S.C.)]
Relationship End Node Node I D
5493008JZL5CRK3VS565 [Qatar Investment Authority]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-13 04:06:58
Registration Last Update Date
2020-12-13 04:06:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-28 23:15:00
Registration Managing L O U
254900PMALKJRL1YGQ18 [مصرف قطر المركزي‎]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-07 00:56:00
Relationship Period 1 End Date
2020-12-31 00:56:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-01-01 00:56:00
Relationship Period 2 End Date
2017-12-31 00:56:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Pt Bank Qnb Indonesia Tbk is directly consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
549300L0HN6HS5QSDL27 [PT Bank QNB Indonesia Tbk]
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
2018-01-17 10:35:00
Registration Last Update Date
2021-04-16 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Qnb (derivatives) Limited is directly consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
549300UUFXSNDNQ6CC59 [QNB (DERIVATIVES) LIMITED]
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
2017-03-02 15:43:00
Registration Last Update Date
2020-12-14 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 16:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Qnb Fİnans PortfÖy Bİrİncİ Serbest (dÖvİz) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
78900025INS9D1TG8Y59 [QNB FİNANS PORTFÖY BİRİNCİ SERBEST (DÖVİZ) FON]
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
2018-12-28 12:56:13
Registration Last Update Date
2018-12-28 10:56:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-30 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-28 10:56:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-28 10:56:13
Relationship Period 2 End Date
2019-12-29 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Finans PortfÖy Özel SektÖr BorÇlanma AraÇlari Fonu is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
78900076NKUGVP2GDG44 [QNB FINANS PORTFÖY ÖZEL SEKTÖR BORÇLANMA ARAÇLARI FONU]
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
2019-02-05 04:30:36
Registration Last Update Date
2019-02-05 02:30:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-02-05 02:30:36
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-05 02:30:36
Relationship Period 2 End Date
2020-02-04 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans Fİnansal Kİralama Anonİm Şİrketİ is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000A357D4B7JZ9K79 [QNB FİNANS FİNANSAL KİRALAMA ANONİM ŞİRKETİ]
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
2015-02-06 10:48:17
Registration Last Update Date
2021-01-14 02:40:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-06 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-23 08:21:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-23 08:21:26
Relationship Period 2 End Date
2021-02-05 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Finans PortfÖy Eurobond BorÇlanma AraÇlari Fonu is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000MX7LFPYAOFUR29 [QNB FINANS PORTFÖY EUROBOND BORÇLANMA ARAÇLARI FONU]
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
2019-02-05 04:32:43
Registration Last Update Date
2019-02-05 02:32:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-02-05 02:32:43
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-05 02:32:43
Relationship Period 2 End Date
2020-02-04 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy YÖnetİmİ Anonİm Şİrketİ is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000OXCZWOR0OAJO24 [QNB FİNANS PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ]
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
2015-02-06 11:23:20
Registration Last Update Date
2020-02-21 04:24:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-21 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-02 05:05:12
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-02 05:05:12
Relationship Period 2 End Date
2021-02-20 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnansbank Anonİm Şİrketİ is directly consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000Q21SW842S9IJ58 [QNB FİNANSBANK ANONİM ŞİRKETİ]
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
2014-02-24 11:31:56
Registration Last Update Date
2021-02-25 10:53:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-28 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-04 09:32:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-04 09:32:00
Relationship Period 2 End Date
2021-02-27 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Finans PortfÖy Birinci DeĞiŞken Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000QKJKFQXODQWN74 [QNB FINANS PORTFÖY BIRINCI DEĞIŞKEN FON]
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
2018-12-28 12:46:56
Registration Last Update Date
2018-12-28 10:46:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-30 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-28 10:46:56
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-28 10:46:56
Relationship Period 2 End Date
2019-12-29 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Finans PortfÖy Birinci Hisse Senedi Fonu (hisse Senedi YoĞun Fon) is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000V0EVLOGKEK0N34 [QNB FINANS PORTFÖY BIRINCI HISSE SENEDI FONU (HISSE SENEDI YOĞUN FON)]
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
2019-01-02 06:53:08
Registration Last Update Date
2019-11-26 10:37:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-02 04:53:08
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-02 04:53:08
Relationship Period 2 End Date
2021-01-01 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Finans Yatırım Menkul Değerler Anonim Şirketi is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000VGVFLH43JQJL90 [QNB Finans Yatırım Menkul Değerler Anonim Şirketi]
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
2014-04-14 06:18:09
Registration Last Update Date
2020-05-11 11:40:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-30 10:12:33
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-30 10:12:33
Relationship Period 2 End Date
2021-06-19 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Finans Faktoring Anonim Şirketi is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000ZQ1F4GRSV2W302 [QNB Finans Faktoring Anonim Şirketi]
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
2015-02-09 11:42:10
Registration Last Update Date
2020-02-06 04:26:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-09 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-14 04:32:16
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-14 04:32:16
Relationship Period 2 End Date
2021-02-08 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qatar National Bank Al Ahli is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
254900TYI01M6U9J5L49 [Qatar National Bank Al Ahli]
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
2017-11-08 10:26:23
Registration Last Update Date
2020-10-13 08:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 14:36:45
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-03-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting 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
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 Financial Services is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
549300AFN2MVLA0JPI98 [QNB Financial Services]
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
2017-11-21 19:33:00
Registration Last Update Date
2020-01-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-18 05:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Qatar National Bank (q.p.s.c.) is ultimately consolidated by Qatar Investment Authority

Relationship Start Node Node I D
549300FFSRVBS0SQXY75 [QATAR NATIONAL BANK (Q.P.S.C.)]
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
2020-12-13 04:06:58
Registration Last Update Date
2020-12-13 04:06:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-28 23:15:00
Registration Managing L O U
254900PMALKJRL1YGQ18 [مصرف قطر المركزي‎]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-07 00:56:00
Relationship Period 1 End Date
2020-12-31 00:56:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-01-01 00:56:00
Relationship Period 2 End Date
2017-12-31 00:56:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Pt Bank Qnb Indonesia Tbk is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
549300L0HN6HS5QSDL27 [PT Bank QNB Indonesia Tbk]
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
2018-01-17 10:35:00
Registration Last Update Date
2021-04-16 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Qnb (derivatives) Limited is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
549300UUFXSNDNQ6CC59 [QNB (DERIVATIVES) LIMITED]
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
2017-03-02 15:43:00
Registration Last Update Date
2020-11-19 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 16:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Qnb Fİnansbank Anonİm Şİrketİ is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000Q21SW842S9IJ58 [QNB FİNANSBANK ANONİM ŞİRKETİ]
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
2014-02-24 11:31:56
Registration Last Update Date
2020-02-14 08:08:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-04 09:32:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-04 09:32:00
Relationship Period 2 End Date
2021-02-27 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy Ser Serbest (dÖvİz) Özel Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000C6Q9Z80L7GL422 [QNB FİNANS PORTFÖY SER SERBEST (DÖVİZ) ÖZEL FON]
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
2019-11-27 12:17:10
Registration Last Update Date
2019-11-28 04:00:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-27 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-27 10:17:10
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-27 10:17:10
Relationship Period 2 End Date
2020-11-26 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qatar National Bank is international branch of Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
558600YCBDW7JVZM6028 [Qatar National Bank]
Relationship End Node Node I D
549300FFSRVBS0SQXY75 [QATAR NATIONAL BANK (Q.P.S.C.)]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-15 05:12:33
Registration Last Update Date
2020-01-16 01:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-16 01:27:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-09-27 17:00:00
Relationship Period 1 End Date
2016-09-27 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy Sultan Serbest(dÖvİz) Özel Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
7890001N85509EQAL127 [QNB FİNANS PORTFÖY SULTAN SERBEST(DÖVİZ) ÖZEL FON]
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
2020-01-20 05:04:11
Registration Last Update Date
2020-01-20 03:04:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-20 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-20 03:04:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-20 03:04:11
Relationship Period 2 End Date
2021-01-19 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy Kisa Vadelİ Serbest Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000PRBOYWZZP8B825 [QNB FİNANS PORTFÖY KISA VADELİ SERBEST FON]
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
2020-01-29 07:01:35
Registration Last Update Date
2020-01-29 05:01:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-29 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-29 05:01:35
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-29 05:01:35
Relationship Period 2 End Date
2021-01-28 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy Opal Serbest (dÖvİz) Özel Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
7890003XWJ5JE7JTAF87 [QNB FİNANS PORTFÖY OPAL SERBEST (DÖVİZ) ÖZEL FON]
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
2020-03-11 08:04:52
Registration Last Update Date
2020-03-11 06:04:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-11 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-11 06:04:52
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-11 06:04:52
Relationship Period 2 End Date
2021-03-10 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy ÜÇÜncÜ Serbest (dÖvİz) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000JR7G89DZW3OF93 [QNB FİNANS PORTFÖY ÜÇÜNCÜ SERBEST (DÖVİZ) FON]
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
2020-03-24 09:52:57
Registration Last Update Date
2021-02-25 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-24 07:52:57
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-24 07:52:57
Relationship Period 2 End Date
2021-03-23 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy İkİncİ Serbest (dÖvİ Z) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000R0ZIW1T7FTP791 [QNB FİNANS PORTFÖY İKİNCİ SERBEST (DÖVİ Z) FON]
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
2020-05-22 10:59:03
Registration Last Update Date
2020-05-22 08:59:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-24 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-05-22 08:59:03
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-05-22 08:59:03
Relationship Period 2 End Date
2021-05-23 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans Varlik Kİralama Anonİm Şİrketİ is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000P1DTT9LSJ4PR20 [QNB FİNANS VARLIK KİRALAMA ANONİM ŞİRKETİ]
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
2020-06-30 08:04:48
Registration Last Update Date
2020-06-30 06:04:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-30 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-06-30 06:04:48
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-06-30 06:04:48
Relationship Period 2 End Date
2021-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy YÖnetİmİ A.Ş. Qnbeyond GİrİŞİm Sermayesİ Yatirim Fonu is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000PGTO7YYE883S81 [QNB FİNANS PORTFÖY YÖNETİMİ A.Ş. QNBEYOND GİRİŞİM SERMAYESİ YATIRIM FONU]
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
2020-07-28 12:01:46
Registration Last Update Date
2020-07-28 10:01:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-07-28 10:01:46
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-07-28 10:01:46
Relationship Period 2 End Date
2021-07-27 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy Fon Sepetİ Fonu is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000F2F04FUPA8T949 [QNB FİNANS PORTFÖY FON SEPETİ FONU]
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
2021-01-26 11:34:23
Registration Last Update Date
2021-01-26 09:34:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-01-02 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy Çoklu Varlik Katilim Fonu is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000QYLQVJML6SK295 [QNB FİNANS PORTFÖY ÇOKLU VARLIK KATILIM FONU]
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
2021-01-26 11:32:53
Registration Last Update Date
2021-01-26 09:32:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-01-02 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy DÖrdÜncÜ Serbest (dÖvİz) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000MJGFWMSPCNYO78 [QNB FİNANS PORTFÖY DÖRDÜNCÜ SERBEST (DÖVİZ) FON]
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
2021-03-03 11:42:05
Registration Last Update Date
2021-03-03 09:42:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-06-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qnb Fİnans PortfÖy BeŞİncİ Serbest (dÖvİz) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)

Relationship Start Node Node I D
789000BFTXIQRZPTDN70 [QNB FİNANS PORTFÖY BEŞİNCİ SERBEST (DÖVİZ) FON]
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
2021-04-15 06:59:50
Registration Last Update Date
2021-04-15 04:59:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-01-30 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-30 17:00:00
Relationship Period 2 End Date
2021-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
QNBAQAQAXXX

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