Qatar National Bank QPSC
Qatar National Bank's Group Entities Data Preview
As of 12/31/2024, Tracenable has captured detailed data on Qatar National Bank'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 20 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which Qatar National Bank holds an equity interest or exercises control as the ultimate parent. a
Tracenable's data also records effective ownership percentages that Qatar National Bank holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices. a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Copy restricted. Please purchase to unlock this data.  a | IDN | Subsidiary | 91.57% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | QAT | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | IRQ | Subsidiary | 54.2% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | TUN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | EGY | Subsidiary | 95% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | TUR | Subsidiary | 99.88% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CYM | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | LUX | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | JOR | Associate | 38.6% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | QAT | Associate | 20% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ARE | Associate | 40% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | TGO | Associate | 20.1% | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 20 entities. Get complete coverage in the full dataset. | |||||
Verified Sources Behind Qatar National Bank’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. Explore Qatar National Bank’s data sources below and access millions more through our Disclosure Search.
Insights into Qatar National Bank's Group Entities Location
Tracenable's dataset provides geographic insights into Qatar National Bank's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide. a
In total, the Qatar National Bank group consists of 20 entities distributed across 15 countries, reflecting the company's global footprint and jurisdictional presence. a
This visualization highlights the geographical distribution of Qatar National Bank's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape. a
How geographically diverse is Qatar National Bank's corporate structure?
In 2024, Tracenable identified that the Qatar National Bank group consisted of 20 entities operating across 15 countries. a
This indicates a moderate geographic diversification, reflecting Qatar National Bank's expansion strategy, global footprint, and cross-border exposure. a
What does the geographic footprint of Qatar National Bank reveal about its business operations?
Qatar National Bank's subsidiaries and affiliates are primarily concentrated in Middle East and Europe, which host 70% of its total entities. a
This regional distribution suggests that Qatar National Bank'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 Qatar National Bank about its group entities and ownership structure?
Qatar National Bank 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 Qatar National Bank's governance framework and group composition, positioning it among more transparent reporters in its industry.
Does Qatar National Bank maintain entities in low-tax or offshore jurisdictions?
Yes. Tracenable's data shows that 2 entities ( 10%) are registered in jurisdictions commonly classified as low-tax or offshore financial centers, such as Cayman Islands. a
This may indicate tax optimization strategies or the use of special-purpose vehicles (SPVs) within Qatar National Bank's ownership structure.