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The Saudi National Bank group: subsidiaries and structure

شركة مساهمة · Riyadh, Saudi Arabia · LEI 5586006ZEFQ542K7CY16
16subsidiaries
4countries
11held directly
7lapsed LEIs
9links on accounts older than 24 months
0ISINs of subsidiaries

Summary

The Saudi National Bank is the ultimate parent of 16 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 11 are held directly; the others sit below intermediate companies. The largest numbers are in the Cayman Islands (7), in Saudi Arabia (6) and in Türkiye (2). 7 of the subsidiaries have a lapsed LEI, and 9 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Cayman Islands7
Saudi Arabia6
Türkiye2
Singapore1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

11 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
Co-Invest Offshore Capital Limited, COCLCayman IslandsGRAND CAYMAN5586001D65SG4V93MZ802019lapsed > 24 months
Eastgate MENA Direct Equity L.P.Cayman IslandsGeorge Town5586007XWVLUB1M0JN892020 > 24 months
Investment Capital (Cayman) LimitedCayman IslandsGRAND CAYMAN558600BGTCYZSE2H5X352019lapsed > 24 months
SNB Market LimitedCayman IslandsGeorge Town5586009DTGK0FQ2Y3N642030
SNB Sukuk LimitedCayman IslandsGeorge Town549300NDOY781U1WVO542024
SNBC FundingCayman IslandsGRAND CAYMAN5586005R13XYPSQ4N8372030lapsed
SNBC Global MarketsCayman IslandsGeorge Town5586003TFVW0JXPGHM142030
Itqan Business Solutions CompanySaudi ArabiaJeddah558600KW451SJ8UC70352019lapsed > 24 months
NCB Capital Real Estate CompanySaudi ArabiaRiyadh558600K5YP14XVU6WQ402030lapsed
Samba Investment Real Estate CompanySaudi ArabiaRiyadh558600340PCGFQ6XVW552018lapsed > 24 months
Samba Real Estate CompanySaudi ArabiaRiyadh558600KD0U5CJN84HP572019lapsed > 24 months
SNB CapitalSaudi ArabiaRiyadh558600L0CP2FVJW7XT752030
The Real Estate Development CompanySaudi ArabiaJeddah558600CMJ5EZB3GFL2172020 > 24 months
THE SAUDI NATIONAL BANK SINGAPORE BRANCHSingaporeSingapore9845003CE8143C4AO3272019 > 24 months
TFKB VARLIK KİRALAMA ANONİM ŞİRKETİTürkiyeİSTANBUL78900067TT5DRBFBDN882025
TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİTürkiyeİSTANBUL789000DWLOUQNDCW8W612023 > 24 months

Download the group structure (CSV)