The Saudi National Bank

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Saudi Arabia

Legal form

Source legal-form code: 78VH

Entity status

Active

Official registration identifier

Registration authority

Kingdom of Saudi Arabia Commercial Register (RA000513)

Registered entity identifier

4030001588

Dates

Initial registration date

18 Aug 2015

Next renewal date

18 Aug 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 31 reported relationships.

• SNB Sukuk Limited — Direct accounting consolidation parent — The Saudi National Bank; status Active
• Co-Invest Offshore Capital Limited, COCL — Direct accounting consolidation parent — The Saudi National Bank; status Active
• Samba Investment Real Estate Company — Direct accounting consolidation parent — The Saudi National Bank; status Active
• Eastgate MENA Direct Equity L.P. — Direct accounting consolidation parent — The Saudi National Bank; status Active
• SNB Market Limited — Direct accounting consolidation parent — The Saudi National Bank; status Active
• The Real Estate Development Company — Direct accounting consolidation parent — The Saudi National Bank; status Active
• Samba Real Estate Company — Direct accounting consolidation parent — The Saudi National Bank; status Active
• Itqan Business Solutions Company — Direct accounting consolidation parent — The Saudi National Bank; status Active
• SNB Capital — Direct accounting consolidation parent — The Saudi National Bank; status Active
• TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ — Direct accounting consolidation parent — The Saudi National Bank; status Active
• THE SAUDI NATIONAL BANK SINGAPORE BRANCH — Direct accounting consolidation parent — The Saudi National Bank; status Active
• The Saudi National Bank (Bahrain Branch) — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — The Saudi National Bank; status Active
• THE SAUDI NATIONAL BANK (DUBAI BRANCH) — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — The Saudi National Bank; status Active
• The Saudi National Bank ( Qatar branch) — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — The Saudi National Bank; status Active
• THE SAUDI NATIONAL BANK SINGAPORE BRANCH — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — The Saudi National Bank; status Active
• SNB Sukuk Limited — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• Co-Invest Offshore Capital Limited, COCL — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• Samba Investment Real Estate Company — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• SNBC Global Markets — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• SNBC Funding — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• Eastgate MENA Direct Equity L.P. — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• SNB Market Limited — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• Investment Capital (Cayman) Limited — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• The Real Estate Development Company — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• NCB Capital Real Estate Company — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• Samba Real Estate Company — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• Itqan Business Solutions Company — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• SNB Capital — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• TFKB VARLIK KİRALAMA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — The Saudi National Bank; status Active
• THE SAUDI NATIONAL BANK SINGAPORE BRANCH — Ultimate accounting consolidation parent — The Saudi National Bank; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.