Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveQatar National Bank Al Ahli is directly consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb (suisse) Sa is directly consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Financial Services is directly consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveQatar National Bank (q.p.s.c.) is directly consolidated by Qatar Investment Authority
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActivePt Bank Qnb Indonesia Tbk is directly consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb (derivatives) Limited is directly consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy Bİrİncİ Serbest (dÖvİz) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Finans PortfÖy Özel SektÖr BorÇlanma AraÇlari Fonu is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans Fİnansal Kİralama Anonİm Şİrketİ is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Finans PortfÖy Eurobond BorÇlanma AraÇlari Fonu is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy YÖnetİmİ Anonİm Şİrketİ is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnansbank Anonİm Şİrketİ is directly consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Finans PortfÖy Birinci DeĞiŞken Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb 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
Relationship End Node Node I D
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
ActiveQnb Finans Yatırım Menkul Değerler Anonim Şirketi is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Finans Faktoring Anonim Şirketi is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQatar National Bank Al Ahli is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb (suisse) Sa is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Financial Services is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQatar National Bank (q.p.s.c.) is ultimately consolidated by Qatar Investment Authority
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActivePt Bank Qnb Indonesia Tbk is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb (derivatives) Limited is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnansbank Anonİm Şİrketİ is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy Ser Serbest (dÖvİz) Özel Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQatar National Bank is international branch of Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy Sultan Serbest(dÖvİz) Özel Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy Kisa Vadelİ Serbest Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy Opal Serbest (dÖvİz) Özel Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy ÜÇÜncÜ Serbest (dÖvİz) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy İkİncİ Serbest (dÖvİ Z) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans Varlik Kİralama Anonİm Şİrketİ is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb 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
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy Fon Sepetİ Fonu is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy Çoklu Varlik Katilim Fonu is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy DÖrdÜncÜ Serbest (dÖvİz) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveQnb Fİnans PortfÖy BeŞİncİ Serbest (dÖvİz) Fon is ultimately consolidated by Qatar National Bank (q.p.s.c.)
Relationship Start Node Node I D
Relationship End Node Node I D
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