Corporate group · Qatar
Qatar Investment Authority
See the institutions that GLEIF records as consolidated by Qatar Investment Authority, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 22 institutions, split by one attribute
Type
- Financial institution 22 · 100%
Identification
- BIC only 22 · 100%
Regulation level
- Not on a tracked register 22 · 100%
Region
- Middle East & North Africa 10 · 46%
- Europe & Central Asia 7 · 32%
- East Asia & Pacific 2 · 9.1%
- Sub-Saharan Africa 2 · 9.1%
- South Asia 1 · 4.5%
LEI
- LEI mapped 22 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 22 | 100% |
| Identification | ||
| BIC only | 22 | 100% |
| Regulation level | ||
| Not on a tracked register | 22 | 100% |
| Region | ||
| Middle East & North Africa | 10 | 46% |
| Europe & Central Asia | 7 | 32% |
| East Asia & Pacific | 2 | 9.1% |
| Sub-Saharan Africa | 2 | 9.1% |
| South Asia | 1 | 4.5% |
| LEI | ||
| LEI mapped | 22 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 22 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Qnb Bank Anonim Sirketi BIC FNNBTRIS Financial institutionNot on a tracked register
- Qatar National Bank BIC QNBAQAQA Financial institutionNot on a tracked register
- Qatar National Bank BIC QNBAFRPP Financial institutionNot on a tracked register
- Qatar National Bank S.A.E BIC QNBAEGCX Financial institutionNot on a tracked register
- Enpara Bank Anonim Sirketi BIC ENASTRIS Financial institutionNot on a tracked register
- Qatar Investment Authority BIC GQICQAQA Financial institutionNot on a tracked register
- Qatar National Bank BIC QNBALBBE Financial institutionNot on a tracked register
- Qatar National Bank (Q.P.S.C) BIC QNBASGSG Financial institutionNot on a tracked register
- Qatar National Bank (Q.P.S.C.) BIC QNBAGB2L Financial institutionNot on a tracked register
- Qatar National Bank (Q.P.S.C.) BIC QNBAINBB Financial institutionNot on a tracked register
- Qatar National Bank BIC QNBAKWKW Financial institutionNot on a tracked register
- Qatar National Bank BIC QNBAOMRX Financial institutionNot on a tracked register
- Qatar National Bank BIC QNBASARI Financial institutionNot on a tracked register
- Qatar National Bank BIC QNBASDKH Financial institutionNot on a tracked register
- Qatar National Bank BIC QNBASYDA Financial institutionNot on a tracked register
- Qatar National Bank (Q. P. S. C. ) BIC QNBAHKHH Financial institutionNot on a tracked register
- Qatar National Bank QPSC BIC QNBASSJB Financial institutionNot on a tracked register
- Qnb (Suisse) SA BIC QNBACHGG Financial institutionNot on a tracked register
- Qnb Bank A.S. Bahrain Branch BIC FNNBBHBM Financial institutionNot on a tracked register
- Qnb Financial Services BIC QNBFQAQ1 Financial institutionNot on a tracked register
- Qnb Finans Portfoy Yonetimi A.S. BIC FIPYTRI1 Financial institutionNot on a tracked register
- Qnb Finans Yatirim Menkul Degerler AS BIC FYMDTRI1 Financial institutionNot on a tracked register
Head entity
GLEIF records Qatar Investment Authority as the parent that consolidates the group, with its head office in Qatar.
LEI 5493008JZL5CRK3VS565 · GLEIF record ↗
Members by country
GLEIF records 11 legal entities of the group in the directory, in 17 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Türkiye 4
- Qnb Bank Anonim Sirketi BIC FNNBTRIS Financial institutionNot on a tracked register
- Enpara Bank Anonim Sirketi BIC ENASTRIS Financial institutionNot on a tracked register
- Qnb Finans Portfoy Yonetimi A.S. BIC FIPYTRI1 Financial institutionNot on a tracked register
- Qnb Finans Yatirim Menkul Degerler AS BIC FYMDTRI1 Financial institutionNot on a tracked register
Qatar 3
Where the group is present
The group’s institutions are in 17 countries.
Türkiye 4Qatar 3Bahrain 1Egypt 1France 1Hong Kong SAR China 1India 1Kuwait 1Lebanon 1Oman 1Saudi Arabia 1Singapore 1South Sudan 1Sudan 1Switzerland 1Syria 1United Kingdom 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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