Filed by: | SAUDI NATIONAL BANK |
Total Shares: | 4,479,731 |
Subject Company: | Unknown - View Complete Ownership History Backtest |
Filed as of Date: | 08/06/2019 |
Event Date: | 08/02/2019 |
Overall % Ownership: | 19.33 |
Filed by: | SAUDI NATIONAL BANK |
Total Shares: | 4,479,731 |
Subject Company: | Unknown - View Complete Ownership History Backtest |
Filed as of Date: | 08/06/2019 |
Event Date: | 08/02/2019 |
Overall % Ownership: | 19.33 |
Name | Sole Voting Power |
Shared Voting Power |
Sole Dispositive Power |
Shared Dispositive Power |
Aggregate Amount Owned |
Percent of class |
---|---|---|---|---|---|---|
The National Commercial Bank | 4,206,320 | 273,410 | 4,206,320 | 273,410 | 4,479,731 | 19.33% |
NCB Capital Company | 0 | 273,410 | 0 | 273,410 | 273,410 | 0.10% |
0001140361-19-014342.hdr.sgml : 2019080620190806161919 ACCESSION NUMBER: 0001140361-19-014342 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20190806 DATE AS OF CHANGE: 20190806 GROUP MEMBERS: NCB CAPITAL CO SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: TCG BDC II, Inc. CENTRAL INDEX KEY: 0001702510 IRS NUMBER: 815320146 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-90234 FILM NUMBER: 191002332 BUSINESS ADDRESS: STREET 1: 520 MADISON AVE STREET 2: FL 40 CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-813-4508 MAIL ADDRESS: STREET 1: 520 MADISON AVE STREET 2: FL 40 CITY: NEW YORK STATE: NY ZIP: 10022 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL COMMERCIAL BANK CENTRAL INDEX KEY: 0001761489 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: KING ABDUL AZIZ STREET STREET 2: P.O. BOX 3555 CITY: JEDDAH STATE: T0 ZIP: 21481 BUSINESS PHONE: 966-9200-01000 MAIL ADDRESS: STREET 1: KING ABDUL AZIZ STREET STREET 2: P.O. BOX 3555 CITY: JEDDAH STATE: T0 ZIP: 21481
CUSIP No. N/A
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13D
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1
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NAMES OF REPORTING PERSONS
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The National Commercial Bank
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a)
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☐
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(b)
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☒
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3
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SEC USE ONLY
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4
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SOURCE OF FUNDS (SEE INSTRUCTIONS)
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WC
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5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
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☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
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Saudi Arabia
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NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
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7
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SOLE VOTING POWER
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4,206,320.743
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8
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SHARED VOTING POWER
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273,410.688
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9
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SOLE DISPOSITIVE POWER
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4,206,320.743
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10
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SHARED DISPOSITIVE POWER
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273,410.688
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11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
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4,479,731.431
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
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☐
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
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19.33%*
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14
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
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OO
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CUSIP No. N/A
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13D
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1
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NAMES OF REPORTING PERSONS
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NCB Capital Company
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a)
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☐
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(b)
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☒
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||||
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||||
3
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SEC USE ONLY
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||||
4
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SOURCE OF FUNDS (SEE INSTRUCTIONS)
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WC
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|||
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||||
5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
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☐
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||
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||||
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||||
6
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CITIZENSHIP OR PLACE OF ORGANIZATION
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Saudi Arabia
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||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
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7
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SOLE VOTING POWER
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0
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8
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SHARED VOTING POWER
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273,410.688
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9
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SOLE DISPOSITIVE POWER
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0
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10
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SHARED DISPOSITIVE POWER
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273,410.688
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||||
11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
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|
||
273,410.688
|
|
|
|||
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|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
☐
|
||
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||||
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||||
13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
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Less than 0.10%*
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14
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
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OO
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Item 1. |
Security and Issuer
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Item 2. |
Identity and Background
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i. |
The National Commercial Bank (“NCB”); and
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ii. |
The NCB Capital Company (“NCBCC”) (the entities listed in subparagraphs (i) and (ii) are jointly referred to herein as the “Reporting Persons” and each individually as a “Reporting Person”).
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Item 3. |
Source and Amount of Funds or Other Consideration
|
Item 4. |
Purpose of Transaction
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Item 5. |
Interest in Securities of the Issuer
|
Item 6. |
Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer
|
Item 7. |
Material to Be Filed as Exhibits
|
Joint Filing Agreement, dated August 6, 2019.
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THE NATIONAL COMMERCIAL BANK
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|||
By:
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/s/ Reem Al-Majed
|
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Name: Reem Al-Majed
|
|||
Title: Treasurer – Bahrain Branch
|
|||
By:
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/s/ Ahmed H. Mousa
|
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Name: Ahmed H. Mousa
|
|||
Title: General Manager – Bahrain Branch
|
|||
NCB CAPITAL COMPANY
|
|||
By:
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/s/ Abdullah Alnahdi
|
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Name: on behalf of Wisam Fasihaldin
|
|||
Title: Chief Finance Officer
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Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
Ramzy Darwish
|
Saudi Arabia
|
Head Principal Strategies, Authorized Signatory
|
Head Principal Strategies
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Ali Shubbar
|
Bahrain
|
Head, Treasury Operations & Bahrain Operations, Authorized Signatory
|
Head, Treasury Operations & Bahrain Operations, Authorized Signatory
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The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Faisal Omar
AlSakkaf
|
Saudi Arabia
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Chief Executive Officer
|
Chief Executive Officer
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The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Lama Ahmed
Ghazzaoui
|
Saudi Arabia
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Chief Finance Officer
|
Chief Finance Officer
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Saeed Mohammed Al
Ghamdi
|
Saudi Arabia
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Chairman
|
Chairman
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The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
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Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
Rashid Ibrahim
Sharif
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Saudi Arabia
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Deputy Chairman
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Head of Domestic
Investments
|
Public Investment Fund
Ministry of Finance –
Kingdom of Saudi
Arabia Building, King
Abdulaziz Road, 6th
Floor, Al Wazarat
Area, 6847, Saudi
Arabia, Riyadh 11452
|
||||
Reem Al-Majed
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Saudi Arabia
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Treasurer – Bahrain Branch
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Treasurer – Bahrain Branch
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The National
Commercial Bank Al-Balaed District, King Abdulaziz Street, Head Office 13th Floor, Jeddah Saudi Arabia |
||||
Ahmed H. Mousa
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Saudi Arabia
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General Manager – Bahrain Branch
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General Manager – Bahrain Branch
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The National Commercial Bank Al-Balaed District, King Abdulaziz Street, Head Office 13th Floor, Jeddah Saudi Arabia |
||||
Anees Ahmed
Moumina
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Saudi Arabia
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Director
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Chief Executive
Officer
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Savola Group
Savola Tower, Ashati
District, Jedda, Prince
Faisal Bin Fahd Road,
Savola Group 2444
Taha Khusaifan-Ahati
Unit No. 15. Jeddah
23511-7333
|
||||
David Jeffrey Meek
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United Kingdom
|
Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Marshall Charles
Bailey
|
United Kingdom
|
Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Saud Sulaiman Al
Juhani
|
Saudi Arabia
|
Director
|
Assistant Governor for Pensioners
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Public Pension
Agency
PO Box 18364,
Riyadh 11168, Saudi
Arabia
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
Mohammed Ali Al
Hokal
|
Saudi Arabia
|
Independent
Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Ziad Mohamed
Tunis
|
Saudi Arabia
|
Independent
Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Ziad Abdulrahman
Al Gwaiz
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
Wisam Fasihaldin
|
Saudi Arabia
|
Chief Finance
Officer
|
Chief Finance Officer
|
NCB Capital
Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of
Saudi Arabia
|
Sarah Jammaz Al
Suhaimi
|
Saudi Arabia
|
Chief Executive Officer/Director
|
Chief Executive Officer/Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of
Saudi Arabia
|
||||
Abdullah Alnahdi | Saudi Arabia | Head of Budgeting & MIS |
Head of Budgeting & MIS |
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of
Saudi Arabia
|
||||
David Jeffrey Meek
|
United
Kingdom
|
Vice Chairman
|
Independent Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of
Saudi Arabia
|
||||
Saeed Mohammed
Al Ghamdi
|
Saudi Arabia
|
Chairman
|
Chairman
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Tala Ahmed Al
Suhaimi
|
Saudi Arabia
|
Director
|
Independent Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of
Saudi Arabia
|
||||
Adnan Adulfattah
Soufi
|
Saudi Arabia
|
Director
|
Independent Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of
Saudi Arabia
|
||||
Abdullah Fahad Al
Adbuljabbar
|
Saudi Arabia
|
Director
|
Independent Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of
Saudi Arabia
|
THE NATIONAL COMMERCIAL BANK
|
|
By:
|
/s/ Reem Al-Majed
|
Name: Reem Al-Majed
|
|||
Title: Treasurer – Bahrain Branch
|
|||
By:
|
/s/ Ahmed H. Mousa
|
||
Name: Ahmed H. Mousa
|
|||
Title: General Manager – Bahrain Branch
|
|||
NCB CAPITAL COMPANY
|
|||
By:
|
/s/ Abdullah Alnahdi
|
Name: on behalf of Wisam Fasihaldin
|
|
Title: Chief Finance Officer
|