Relationship Details

NCB Business associate United States

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
United States
Type: location
Mentions: 4439
Also known as: United States of America, USVI (United States Virgin Islands), United States Virgin Islands (USVI), Vermont, United States, United States (US), United States (U.S.), United States Capitol, United States / US, United States (implied by US Intelligence/Government), America / US / United States, United States / US / American, United States (America), United States (American), America / U.S. / United States, United States / America / U.S., United States/America, Palm Beach County, United States, The States / United States, United States (implied by 'US narrative'), United States / The States, United States / America, Carlucci Auditorium, United States Institute of Peace, United States District Courthouse, United States (implied by 'American'), continental United States, United States (implied by U.S. venture capital benchmarks), USA / United States / America, Office of the United States Attorney, USA - UNITED STATES, Zip 11968 (United States)

Evidence

Wholly-owned subsidiary in New York City.

Source Documents (1)

HOUSE_OVERSIGHT_017883.jpg

Legal Opinion / Court Order (Federal Supplement) • 2.42 MB
View

This document is a page from a Federal Supplement court opinion (likely In re Terrorist Attacks on September 11, 2001) bearing a House Oversight stamp. It details the court's decision to grant Mr. Al-Husani's motion to dismiss due to lack of personal jurisdiction and insufficient evidence linking him to the 'Golden Chain' list of al Qaeda donors. The document also introduces the analysis of jurisdiction over NCB (National Commercial Bank), noting Plaintiffs' arguments regarding NCB's subsidiary in New York City.

NCB's Other Relationships

Legal representative Ashton Plaintiffs
Strength: 5/10 View
Legal representative Burnett Plaintiffs
Strength: 5/10 View
Co defendants Sovereign Defendants
Strength: 5/10 View
Ownership PIF
Strength: 5/10 View
Financial bin Mahfouz family
Strength: 5/10 View

United States's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 32/10 View
Legal representative Jeffrey Epstein
Strength: 13/10 View
Legal representative Epstein
Strength: 13/10 View
Legal representative MAXWELL
Strength: 12/10 View
Adversarial Iran
Strength: 10/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:51

Entity Network Stats

NCB 10 relationships
United States 532 relationships
Mutual connections 0

Discussion 0

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