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Profitability is the core of the enterprise performance management, as it presents the bottom line for every company.

Spacial Analysis
/ 2
SAR Id Fraud Name SAR Status Primary Fraud Type SAR Creation Date SAR Due Date SAR Date SAR Filing Branch
RR-2011-019758000 Multiple transaction below CTR threshold Reported Error Fraud concerning Bank-wide activities and operations 01/03/2017 04/03/2017 09/03/2017 BRANCH-0000
RR-2011-019758001 Multiple transaction below CTR threshold Draft Fraud concerning Bank-wide activities and operations 01/03/2017 04/03/2017 09/03/2017 BRANCH-0001
RR-2011-019758002 Multiple transaction below CTR threshold Reported E-File Fraud concerning Bank-wide activities and operations 01/03/2017 04/03/2017 09/03/2017 BRANCH-0002
RR-2011-019758003 Multiple transaction below CTR threshold Draft Fraud concerning Bank-wide activities and operations 01/03/2017 01/03/2017 09/03/2017 BRANCH-0003
RR-2011-019758004 Multiple transaction below CTR threshold Ready For Review Fraud concerning Bank-wide activities and operations 01/03/2017 04/03/2017 09/03/2017 BRANCH-0004
RR-2011-019758005 Multiple transaction below CTR threshold Reported Error Fraud concerning Bank-wide activities and operations 01/03/2017 04/03/2017 09/03/2017 BRANCH-0005
SAR Details
Reports
  • Monthly Statement of Assets and Liabilities
  • Credit Facility Rating by Economic Sectors
  • Notification about Debts due to be Written off
  • Periodical Statement of Credit Concentrations
    for a Single Customer and his Borrower Group
  • Periodical Statement of Credit Concentrations to a Single Customer
  • Total of Overdrafts and Overdrawn Accounts
  • Details of Other Overdrafts and Overdrawn Accounts Collateralized by Tangible Guarantees
  • Assessment of Financial Investments Inside & Outside Qatar - All Banks
  • Details of Balances and Movements of Financial Derivatives held for Trading or Hedging Purposes
  • Details of Financial Derivatives for Hedging Purposes
  • Details of Balances, Movements & Assessment of Financial Investments
  • Calculation Form for Liquidity Ratio
  • Calculation Form for Liquidity Ratio
  • Form for Recording Fines for Violating Liquidity Ratio
  • Calculation Form for Credit Ratio
  • Calculation Form for Fines for Violating Credit Ratio
  • Form for Recording Fines for Violating Credit Ratio
  • Calculation Form for Ratio of Overdraft To Total Credit Facilities
  • Form for Recording Fines for Violating Ratio of Overdraft To Total Credit Facilities
  • Calculation Form for Total International Financing Ratio
  • Form for Recording Fines for Violating Total International Financing Ratio
  • Calculation Form for Ratio of Investments in Real Estate (Circulated Investments), Other Real Estate and Assets for purposes of (Trading/Leasing), and Real Estate for Bank’s Use
  • Form for Recording Fines for Ratio of Investments in Real Estate (Circulated Investments), Other Real Estate and Assets for purposes of (Trading/Leasing)
  • Form for Recording Fines for Violating Ratio of Assets in Foreign Currencies To Liabilities in Foreign Currencies
  • Calculation Form for Ratio of Assets in Foreign Currencies To Liabilities in Foreign Currencies
  • Scheduling Debt of a Member of the Bank's Board - Subject to Settlement
  • Scheduling Debt of a Company Owned or Coowned by a Member of the Bank's Board - Subject to Settlement
  • Monthly Statement of Assets & Liabilities (For Islamic Banks)
  • Investments in Listed Securities for Trading (Islamic Banks)
  • Fixed Continuous Investments in the Corporate Capital (Islamic Banks)
  • Investments in Portfolios and Mutual Funds (Islamic Banks)
  • Investments in Securities and Corporate Capitals (Islamic Banks)
  • International Murabaha in Commodities & Metals (Islamic Banks)
  • Other International Financing Operations (Islamic Banks)
  • Investment in Real Estate for Trading (Islamic Banks)
  • Investment in Real Estate & Other Long Term Assets for Leasing (Islamic Banks)
  • Other Investments / Others (Islamic Banks)
  • Other Assets & Liabilities (Islamic Banks)
  • Private Investments (Provisioned) and their Sources of Financing (Islamic Banks)
  • Monthly Statement of Assets and Liabilities
  • Income and Expenses Statement of Banks
  • (101) Cash and Precious Metals
  • (102+104) Breakdown of balances maintained with QCB/banks/Other Financial Institutions According to Maturity
  • (103) Breakdown of Securities Portfolio by Maturity
  • (105) Breakdown of Credit Facilities by Maturity
  • (105) Breakdown of Credit Facilities by Collaterals
  • (105) Breakdown of Credit Facilities by Economic Sectors
  • (105) Credit Classification According to Quality
  • (105) Break down of Direct/Indirect Credit Facilities by Amount and Number of Customers (Non-Government)
  • (106) Long-term Investment
  • 107/01 Net Fixed Assets for Bank Use
  • 107/02 Net Fixed Assets (for other purposes)
  • 108- Breakdown of Other Assets
  • (201, 202) Breakdown of Balances due to QCB/Banks and other Financial Institutions
  • (203) Breakdown of Deposits as per Maturity and according to Sectors
  • (203) Breakdown of Customer Deposits by Amount and Number of Customers (Non-Government)
  • (207) Breakdown of Other Liabilities
  • Profit and Loss Account
  • The Depositors Share of Profits

New Accounts Opened KPI Non Reliance Restatements: 22%
Revision Restatements:25%
Out-Of-Period adjustmentsL 37.02
New Accounts Opened KPI
New Accounts Opened KPI
Revision Restatements: 25%
Out-of-Period adjustments: 37.02
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New Accounts Opened KPI
Total Income of Most Active Accounts
17,746,700
USD


Rim Jalloul : 3,000,000 USD
Josephine Darakjy : 3,000,000 USD
Art Venere : 1,500,000 USD

   
More Details
Inactive to Active Accounts Loans and Deposits Ratio was 36.31% in 2014
Deposit type with the highest amount:
Time Savings Account:USD 4,020,823
Industry with the highest loan amount:
Retail: USD 1,065,477K
Inactive to Active Accounts
Loans and Deposits
Deposit type with the highest amount:
Time Savings Account:USD 4,020,823
Industry with the highest loan amount:
Retail: USD 1,065,477K
Edit Mode       More Details
Inactive to Active Accounts
17 Accounts Reactivated
24% Belong
To Achrafieh


18% Belong to Ain El Mreisseh Branch
18 % Belong to Hazmieh Branch

   
More Details
Customers To Be Verified 23.6% of total Provisions against
Loans in June 2016
Customers To Be Verified
Customers To Be Verified
Interest Expenses on liabilities reached:
USD 306,267 K In 2014
Edit Mode       More Details
Customers To Be Verified
Customers to be Verified
54
Pending


29 Accounts Opened in August
18 Accounts Opened in July
7 Accounts Opened in June

   
More Details
Most Active Accounts KPI On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Most Active Accounts KPI
Most Active Accounts KPI
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
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Most Active Accounts KPI
Total Movement of Most Active Accounts
81,744,230
USD


Hills Real Estate : 17,845,134 USD
International Wheelers : 9,658,741 USD
Rami Stephan : 4,821,014 USD
   
More Details
Profile Breaks On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Profile Breaks
Profile Breaks
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Profile Breaks
2017
Real Income
vs.expected
Income


18% Exceed the expected income
   
More Details
Exempted from Reporting On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Exempted from Reporting
Exempted from Reporting
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Exempted from Reporting
2017
Real Income
vs.expected
Income


18% Exceed the expected income
   
More Details
STR On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
STR
STR
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
STR
Over Limit Deposit per Client
18.6% in
February
2017


Accounts Number
121212
123456
Continue Reading...
   
More Details
Customer Relations and Group On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Over Limit cash
Over Limit cash
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Suspicious Accounts
Reported Account for Suspicious Activity
18.6% in
February
2017


1 Account belongs to Mazraa br.
1 Account belongs to Baabda br.
1 Account belongs to Tal br.
   
More Details
Suspicious Accounts On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Customer Relations and Group
Customer Relations and Group
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Customer Relations and Group
Reported Account for Suspicious Activity
18.6% in
February
2017


1 Account belongs to Mazraa br.
1 Account belongs to Baabda br.
1 Account belongs to Tal br.
   
More Details
Over Limit cash On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Over Limit cash
Over Limit cash
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Over Limit cash
In February 2017
534
transactions


Alphonse Lebbos: 33,000 USD
Elie Ajami: 14,000 USD
Samir Hanna: 13,500 USD
   
More Details
Avg Customer Risk Score 2016 On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Avg Customer Risk Score 2016
Avg Customer Risk Score 2016
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Avg Customer Risk Score 2016
Average Risk Score for 2016

32.0


5% increase from 2015
Highest Risk Score reported in Jan
Lowest Risk Score reported in Oct
   
More Details
Housewife Unexplained Credit Account On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Housewife Unexplained Credit Account
Over Limit cash
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Housewife Unexplained Credit Account
2016 Transactions Amount $2,000,000
123 in
Transactions


Top 3 Housewives:
Layla Warde: $300,000
Zeina Saad: $220.000
Continue Reading...
   
More Details
Number of Alerts On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Number of Alerts
Number of Alerts
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Number of Alerts
Number of Alerts in 2016
1216


6% increase from 2015
Highest Number of Alerts in Dec
Lowest Number of Alerts in Apr
   
More Details
Suspicious Activity Reports On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Suspicious Activity Reports
Suspicious Activity Reports
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Suspicious Activity Reports
Number of Alerts in 2017
126


Highest Number of Alerts in Hamra Branch
Lowest Number of Alerts in Awkar Branch
   
More Details
Percentage of Cases in Backlog On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Percentage of Cases in Backlog
Percentage of Cases in Backlog
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
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Percentage of Cases in Backlog
Total Cases Backlogged
53


6% increase from 2015
Highest Number of Alerts in Dec
Lowest Number of Alerts in Apr
   
More Details
Number of Alerts 2017 On December 2014
Net Profit Margin was: 13%
Gross Profit Margin: 37%
Operating Profit Margin Was: 36%
Pretax Profit Margin Was: 15%
Number of Alerts 2017
Number of Alerts 2017
On December 2014
The Working Capital Reached:
Net Primary Liquidity Ratio Reached: 1.66
Net Secondary Liquidity Ratio Reached: 0.23
Edit Mode     More Details
Number of Alerts 2017
SARs in 2017
126


Highest Number of SARs in Awkar Branch
Highest Number of SARs for Credit Card
   
More Details