The Commercial Bank (p.s.q.c.)

LEI 2138004FUUD4I7X8H721

(البنك التجاري (شركة مساهمة قطرية

Legal Address [en]


COMMERCIAL BANK PLAZA
DOHA QA-DA QA 3232

Headquarters Address [en]


COMMERCIAL BANK PLAZA
DOHA QA-DA QA 3232

External Public Records
LEI Registration Details
L E I
2138004FUUD4I7X8H721
Legal Name
THE COMMERCIAL BANK (P.S.Q.C.)
Other Name 1
(البنك التجاري (شركة مساهمة قطرية
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA888888
Authority Other Authority I D
MINISTRY OF BUSINESS AND TRADE - COMPANIES CONTROL DEPARTMENT
Authority Authority I D
150
Legal Jurisdiction
QA
Legal Form Legal Form Code
QZ84
Status
ACTIVE
Initial Date
2015-08-25 20:00:00
Last Update Date
2021-12-06 16:46:10
Status
ISSUED
Next Renewal Date
2022-12-06 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA888888
Validation Authority I D
MINISTRY OF BUSINESS AND TRADE - COMPANIES CONTROL DEPARTMENT
Validation Authority Validation Authority I D
150

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cb Global Trading Limited is directly consolidated by The Commercial Bank (p.s.q.c.)

Relationship Start Node Node I D
213800A8XSN7WOGFO489 [CB GLOBAL TRADING LIMITED]
Relationship End Node Node I D
2138004FUUD4I7X8H721 [THE COMMERCIAL BANK (P.S.Q.C.)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 19:00:00
Registration Last Update Date
2020-12-07 05:57:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-06 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2017-12-01 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

Cbq Finance Limited is directly consolidated by The Commercial Bank (p.s.q.c.)

Relationship Start Node Node I D
213800FNEMX56U9OHK56 [CBQ FINANCE LIMITED]
Relationship End Node Node I D
2138004FUUD4I7X8H721 [THE COMMERCIAL BANK (P.S.Q.C.)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 20:00:00
Registration Last Update Date
2021-03-09 08:04:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alternatİf Fİnansal Kİralama A.Ş. is ultimately consolidated by The Commercial Bank (p.s.q.c.)

Relationship Start Node Node I D
7890002TQWNNU0FFCZ29 [ALTERNATİF FİNANSAL KİRALAMA A.Ş.]
Relationship End Node Node I D
2138004FUUD4I7X8H721 [THE COMMERCIAL BANK (P.S.Q.C.)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-11 09:37:29
Registration Last Update Date
2020-02-13 06:43:42
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
2019-03-11 07:37:29
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-11 07:37:29
Relationship Period 2 End Date
2021-03-10 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Alternatİf Yatirim Menkul DeĞerler A.Ş. is ultimately consolidated by The Commercial Bank (p.s.q.c.)

Relationship Start Node Node I D
789000OX888H3RU9R008 [ALTERNATİF YATIRIM MENKUL DEĞERLER A.Ş.]
Relationship End Node Node I D
2138004FUUD4I7X8H721 [THE COMMERCIAL BANK (P.S.Q.C.)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-11 09:44:28
Registration Last Update Date
2019-11-18 08:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-22 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-11 07:44:28
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-11 07:44:28
Relationship Period 2 End Date
2020-11-21 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Alternatİfbank Anonİm Şİrketİ is directly consolidated by The Commercial Bank (p.s.q.c.)

Relationship Start Node Node I D
789000RBJFEHLXLHAY60 [ALTERNATİFBANK ANONİM ŞİRKETİ]
Relationship End Node Node I D
2138004FUUD4I7X8H721 [THE COMMERCIAL BANK (P.S.Q.C.)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-02 09:19:18
Registration Last Update Date
2021-03-24 03:06:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-16 08:26:31
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-16 08:26:31
Relationship Period 2 End Date
2021-04-26 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Cb Global Trading Limited is ultimately consolidated by The Commercial Bank (p.s.q.c.)

Relationship Start Node Node I D
213800A8XSN7WOGFO489 [CB GLOBAL TRADING LIMITED]
Relationship End Node Node I D
2138004FUUD4I7X8H721 [THE COMMERCIAL BANK (P.S.Q.C.)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 19:00:00
Registration Last Update Date
2020-12-07 05:57:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-06 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2017-12-01 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

Cbq Finance Limited is ultimately consolidated by The Commercial Bank (p.s.q.c.)

Relationship Start Node Node I D
213800FNEMX56U9OHK56 [CBQ FINANCE LIMITED]
Relationship End Node Node I D
2138004FUUD4I7X8H721 [THE COMMERCIAL BANK (P.S.Q.C.)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 20:00:00
Registration Last Update Date
2021-03-09 08:04:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alternatİfbank Anonİm Şİrketİ is ultimately consolidated by The Commercial Bank (p.s.q.c.)

Relationship Start Node Node I D
789000RBJFEHLXLHAY60 [ALTERNATİFBANK ANONİM ŞİRKETİ]
Relationship End Node Node I D
2138004FUUD4I7X8H721 [THE COMMERCIAL BANK (P.S.Q.C.)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-02 09:19:18
Registration Last Update Date
2021-03-24 03:06:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-15 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-15 17:00:00
Relationship Period 2 End Date
2021-04-26 18:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CBQAQAQAXXX

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