Alinma Bank

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Saudi Arabia

Legal form

Source legal-form code: B3JS

Entity status

Active

Official registration identifier

Registration authority

Kingdom of Saudi Arabia Commercial Register (RA000513)

Registered entity identifier

1010250808

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 · 10 reported relationships.

• Alinma SPV Limited — Direct accounting consolidation parent — Alinma Bank; status Active
• Saudi Financial Technology Company — Direct accounting consolidation parent — Alinma Bank; status Active
• Alinma esnad Company LTD — Direct accounting consolidation parent — Alinma Bank; status Active
• Alinma investment Company — Direct accounting consolidation parent — Alinma Bank; status Active
• Al Tanweer Real Estate Company — Direct accounting consolidation parent — Alinma Bank; status Active
• Alinma SPV Limited — Ultimate accounting consolidation parent — Alinma Bank; status Active
• Saudi Financial Technology Company — Ultimate accounting consolidation parent — Alinma Bank; status Active
• Alinma esnad Company LTD — Ultimate accounting consolidation parent — Alinma Bank; status Active
• Alinma investment Company — Ultimate accounting consolidation parent — Alinma Bank; status Active
• Al Tanweer Real Estate Company — Ultimate accounting consolidation parent — Alinma 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.