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Commercial Bank PSQC

Country
Qatar
Sector
Financial Services
Industry
Banks - Regional
Employees
N/A
Ticker
CBQK
Exchange
Qatar Stock Exchange
Website
www.cbq.qa
Description
Commercial Bank P.S.Q.C. is a key player in the banking and financial services sector, primarily functioning as a full-service commercial bank. It offers a comprehensive range of services, including p...

Commercial Bank PSQC's Group Entities Data Preview

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As of the end of fiscal year 2024, Tracenable has captured detailed data on Commercial Bank PSQC's corporate ownership structure, providing a comprehensive view of its downstream entities and the role within the broader group hierarchy.a

The dataset includes information on 12 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which Commercial Bank PSQC holds an equity interest or exercises control as the ultimate parent.a

Tracenable's data also records effective ownership percentages that Commercial Bank PSQC holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices.a

Entity NameCountryTypeOwnershipLEIPermID
CB Leasing Company L.L.C.a
QATSubsidiary100%
Commercial Bank FinancialServices L.L.C.a
QATSubsidiary100%
CBQ Finance Limiteda
BMUSubsidiary100%
CB Global Trading Limiteda
CYMSubsidiary100%
CB Innovation Services L.L.C.a
QATSubsidiary100%
CB Asset Management L.L.C.a
QATSubsidiary100%
Alternatifbank A.S.a
TURSubsidiary100%
Orient 1 Limiteda
BMUSubsidiary100%
CB Real Estate Properties L.L.C.a
QATSubsidiary100%
National Bank of Oman SAOGa
OMNAssociate34.9%
United Arab Bank PJSCa
AREAssociate40%
Massoun InsuranceServices L.L.Ca
QATJoint Venture50%
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Verified Sources Behind Commercial Bank PSQC’s Group Entities Data

Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform.

a. Commercial Bank PSQC's Annual Report 2024

Insights into Commercial Bank PSQC's Group Entities Location

Tracenable's dataset provides geographic insights into Commercial Bank PSQC's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide.a

In total, the Commercial Bank PSQC group consists of 12 entities distributed across 6 countries, reflecting the company's global footprint and jurisdictional presence.a

This visualization highlights the geographical distribution of Commercial Bank PSQC's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.a

How geographically diverse is Commercial Bank PSQC's corporate structure?

In 2024, Tracenable identified that the Commercial Bank PSQC group consisted of 12 entities operating across 6 countries.a

This indicates a moderate geographic diversification, reflecting Commercial Bank PSQC's expansion strategy, global footprint, and cross-border exposure.a

What does the geographic footprint of Commercial Bank PSQC reveal about its business operations?

Commercial Bank PSQC's subsidiaries and affiliates are primarily concentrated in Middle East and North America, which host 100% of its total entities.a

This regional distribution suggests that Commercial Bank PSQC's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.

How transparent is Commercial Bank PSQC about its group entities and ownership structure?

Commercial Bank PSQC shows a moderate to high level of transparency regarding its ownership structure.

The disclosure includes information on subsidiaries, joint ventures, and associates, allowing partial visibility into the company's downstream relationships and areas of shared control.a

While not a full edge-level disclosure, the data still provides meaningful insight into Commercial Bank PSQC's governance framework and group composition, positioning it among more transparent reporters in its industry.

Does Commercial Bank PSQC maintain entities in low-tax or offshore jurisdictions?

Yes. Tracenable's data shows that 3 entities (25%) are registered in jurisdictions commonly classified as low-tax or offshore financial centers, such as Bermuda or Cayman Islands.a

This may indicate tax optimization strategies or the use of special-purpose vehicles (SPVs) within Commercial Bank PSQC's ownership structure.