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
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.
Eastgate MENA Direct Equity L.P. Cayman Islands
SNB Market Limited Cayman Islands
SNB Sukuk Limited Cayman Islands
SNB Capital Saudi Arabia
SNBC Global Markets Cayman Islands
The Real Estate Development Company Saudi Arabia
THE SAUDI NATIONAL BANK SINGAPORE BRANCH Singapore
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Co-Invest Offshore Capital Limited, COCL | Cayman Islands | GRAND CAYMAN | 5586001D65SG4V93MZ80 | 2019 | lapsed > 24 months |
| Eastgate MENA Direct Equity L.P. | Cayman Islands | George Town | 5586007XWVLUB1M0JN89 | 2020 | > 24 months |
| Investment Capital (Cayman) Limited | Cayman Islands | GRAND CAYMAN | 558600BGTCYZSE2H5X35 | 2019 | lapsed > 24 months |
| SNB Market Limited | Cayman Islands | George Town | 5586009DTGK0FQ2Y3N64 | 2030 | |
| SNB Sukuk Limited | Cayman Islands | George Town | 549300NDOY781U1WVO54 | 2024 | |
| SNBC Funding | Cayman Islands | GRAND CAYMAN | 5586005R13XYPSQ4N837 | 2030 | lapsed |
| SNBC Global Markets | Cayman Islands | George Town | 5586003TFVW0JXPGHM14 | 2030 | |
| Itqan Business Solutions Company | Saudi Arabia | Jeddah | 558600KW451SJ8UC7035 | 2019 | lapsed > 24 months |
| NCB Capital Real Estate Company | Saudi Arabia | Riyadh | 558600K5YP14XVU6WQ40 | 2030 | lapsed |
| Samba Investment Real Estate Company | Saudi Arabia | Riyadh | 558600340PCGFQ6XVW55 | 2018 | lapsed > 24 months |
| Samba Real Estate Company | Saudi Arabia | Riyadh | 558600KD0U5CJN84HP57 | 2019 | lapsed > 24 months |
| SNB Capital | Saudi Arabia | Riyadh | 558600L0CP2FVJW7XT75 | 2030 | |
| The Real Estate Development Company | Saudi Arabia | Jeddah | 558600CMJ5EZB3GFL217 | 2020 | > 24 months |
| THE SAUDI NATIONAL BANK SINGAPORE BRANCH | Singapore | Singapore | 9845003CE8143C4AO327 | 2019 | > 24 months |
| TFKB VARLIK KİRALAMA ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 78900067TT5DRBFBDN88 | 2025 | |
| TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000DWLOUQNDCW8W61 | 2023 | > 24 months |