DUKHAN BANK group: subsidiaries and structure
شركة المساهمة الخاصة (ش.م.خ) · Doha, Qatar · LEI 254900QN4LRSP4RV8D17
4subsidiaries
2countries
4held directly
2lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
DUKHAN BANK is the ultimate parent of 4 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 4 are held directly. The largest numbers are in the Cayman Islands (2) and in Qatar (2). 2 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
FIRST FINANCE Qatar
THE FIRST INVESTOR Qatar
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| IBQ Finance Limited | Cayman Islands | Grand Cayman | 254900XKF1VUB5K0YX31 | 2016 | lapsed > 24 months |
| IBQ Global Markets Limited | Cayman Islands | Grand Cayman | 2549006Y16KX8SZT5879 | 2016 | lapsed > 24 months |
| FIRST FINANCE | Qatar | Doha | 2763MIJWXYJV6YCZSS88 | 2026 | |
| THE FIRST INVESTOR | Qatar | Lusail | 2763PU6PFT2VG19LCB72 | 2026 |