Relationship Details

NCB Ownership PIF

Connected Entities

Entity A
NCB
Type: organization
Mentions: 66
Also known as: National Commercial Bank (NCB), gronCBD, NCB (National Commercial Bank), NCBI (National Center for Biotechnology Information), SNCB Securities, Ltd., SNCB Securities Inc., National Certification Board for Therapeutic Massage and Bodywork (NCBTMB), National Conference of Bar Examiners (NCBE)
Entity B
PIF
Type: organization
Mentions: 40
Also known as: Chinese People’s Institute of Foreign Affairs (CPIFA), Public Investment Fund (PIF), Shopify

Evidence

Text refers to PIF as NCB's 'majority owner'.

Source Documents (1)

HOUSE_OVERSIGHT_017855.jpg

Legal Opinion / Court Case Page (Federal Supplement) • 2.33 MB
View

This document is a page from a legal opinion (Federal Supplement) included in a House Oversight Committee production (Bates HOUSE_OVERSIGHT_017855). It analyzes the legal status of the Public Investment Fund (PIF) of Saudi Arabia under the Foreign Sovereign Immunities Act (FSIA), specifically referencing the 'Dole Food' Supreme Court standard for direct ownership. The text argues that for the National Commercial Bank (NCB) to enjoy immunity, the PIF (its owner) must be proven to be an organ or instrumentality of the Kingdom of Saudi Arabia, citing affidavits from the Saudi Ministry of Finance.

Mutual Connections

Entities connected to both NCB and PIF

Kingdom of Saudi Arabia (organization)

NCB's Other Relationships

Legal representative Ashton Plaintiffs
Strength: 5/10 View
Legal representative Burnett Plaintiffs
Strength: 5/10 View
Business associate United States
Strength: 5/10 View
Co defendants Sovereign Defendants
Strength: 5/10 View
Financial bin Mahfouz family
Strength: 5/10 View

PIF's Other Relationships

Ownership SABIC
Strength: 5/10 View
Ownership Saudi Telecom
Strength: 5/10 View
Subsidiary department Ministry of Finance (Saudi Arabia)
Strength: 5/10 View
Supervisory Council of Ministers
Strength: 5/10 View
Representative Saudi Ministry of Finance
Strength: 5/10 View

Relationship Metadata

Type
Ownership
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:07

Entity Network Stats

NCB 10 relationships
PIF 9 relationships
Mutual connections 1

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