Saudi Arabia · Financial institution
Al-Rajhi Banking and Inv. Corp.
Legal name in the LEI recordAl Rajhi Bank
Al Rajhi Bank is a Saudi joint stock company with its head office in Riyadh. It traces its origins to Al Rajhi family banking and trading businesses that began in 1957. These were merged in 1978 and became a joint stock company in 1988. Its shares are listed on the Saudi Exchange (Tadawul), and its LEI record reports no parent. It provides Sharia-compliant retail, corporate, treasury and investment services, with branches in Kuwait and Jordan and a banking subsidiary in Malaysia. It adopted the name Al Rajhi Bank in 2006.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RJHISARIXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RJHISARI directly.
- Swift GPI
- Member, not yet live
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- BIC first registered
- 1989-03-29
- Last updated
- 2023-01-07
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker 1120
Institution type
Islamic bank
Trades as alrajhi bank
- Ownership
- The bank's shares are listed on the Saudi Exchange (Tadawul) under code 1120, and its LEI record reports no parent company.
- Stock listing
- Saudi Exchange (Tadawul) 1120
- Head office
- 8467 King Fahd Road – Al Muruj District, Unit No. (1), 12263 – 2743 Riyadh, Saudi Arabia
- Company register
- C.R. No. 1010000096 (Riyadh)
- Name in the local language
- مصرف الراجحي
- Former name
- Al Rajhi Banking and Investment Corporation
Business lines
According to its second-quarter 2026 earnings release, the bank holds a 38% market share in real estate loans and runs nearly one million point-of-sale devices.
Online
- Websites & references
- alrajhibank.com.sa ↗
careers.alrajhibank.com.sa ↗ careers site
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- alrajhibank.com.sa/en/About-alrajhi-bank/Executive-Management
- alrajhibank.com.sa/en/About-alrajhi-bank/Board-Members
- alrajhibank.com.sa/-/media/Project/AlRajhi/ARBRevamp/Investor-Relation/Financial-Materials/2026/Q2/ARB-2Q202
- alrajhibank.com.sa/en/About-alrajhi-bank/Investor-Relations
- alrajhibank.com.sa/en/About-alrajhi-bank
- alrajhibank.com.sa/en
- alrajhibank.com.sa/ir23/overview/this_is_al_rajhi_bank.html
- saudiexchange.sa/wps/portal/saudiexchange/hidden/company-profile-main/!ut/p/z1/04_Sj9CPykssy0xPLMnMz0vMAfI
- argaam.com/ar/article/articledetail/id/1687661
- sahmcapital.com/news/content/al-rajhi-bank-completes-extraordinary-assembly-on-capital-increase-2026-04-2
- maaal.com/archives/202402/%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A
- en.wikipedia.org/wiki/Alrajhi_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Waleed Abdullah Al-Mogbel Managing Director and Chief Executive Officer
- Chair
-
Abdullah bin Sulaiman Al Rajhi
Chairman
- Chief financial officer
- Abdulrahman Abdullah Al-Fadda Chief Financial Officer
- Executive
-
Ibrahim bin Mohammed Al Romaih
Deputy Chairman of the Board
- Executive
- Hamad Ibrahim Al-Washmi Chief Compliance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Saudi Arabia
- Saudi Central Bank (SAMA) Central bankPrudential supervisorAML supervisorConduct
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
The bank's Extraordinary General Assembly met on 20 April 2026 to consider a capital increase. The bank now states its capital as SAR 60 billion.
sahmcapital.com ↗ -
Enforcement
The Saudi Central Bank imposed 68 penalties totalling SAR 37.4 million on the bank in 2023, according to the bank's board report.
maaal.com ↗ -
Leadership
The board reappointed Abdullah bin Sulaiman Al Rajhi as chairman for the term ending 13 November 2026. The Saudi Central Bank issued its non-objection.
argaam.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- RJHISARIXXX
- How the BIC breaks down
- RJHIBank
- SACountry · Saudi Arabia
- RILocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 558600BQZS4Y1DTU8589
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Saudi Arabia · Middle East & North Africa
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 8467 KING FAHD ROAD, AL MURUJ DIST. RIYADH 12263 SAUDI ARABIA
- Operational address
- 8467 KING FAHD ROAD AL MURUJ DISTRICT RIYADH RIYADH 12263-2743 SAUDI ARABIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>RJHISARIXXX</BICFI>
<LEI>558600BQZS4Y1DTU8589</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>RJHISARIXXX</BICFI>
<LEI>558600BQZS4Y1DTU8589</LEI>
<Nm>AL-RAJHI BANKING AND INV. CORP.</Nm>
<PstlAdr>
<TwnNm>RIYADH</TwnNm>
<Ctry>SA</Ctry>
<AdrLine>8467 KING FAHD ROAD, AL MURUJ DIST. RIYADH 12263</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branches and correspondent banking
One branch BIC connects to the head office. 3 other banks publish 3 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
3 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| SAR | Faisal Islamic Bank of Egypt Egypt | RJHISARI | SA 788 0000 100 60 80 100 11 304 | — | faisalbank.com.eg ↗ |
| SAR | Federal Bank Limited, the India | RJHISARI | SA4880000100608010034736 | trade and personal payments/remittances | federal.bank.in ↗ |
| SAR | The South Indian Bank LTD India | RJHISARI | SA0780000100608010055456 | — | southindianbank.bank.in ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RJHISARIARC | — | Riyadh | 8467 KING FAHD ROAD AL MURUJ DISTRICT RIYADH RIYADH 12263-2743 SAUDI ARABIA | — | 2024-01-13 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Abdullah bin Sulaiman Al Rajhi: alrajhibank.com.sa (official website) · original; Ibrahim bin Mohammed Al Romaih: alrajhibank.com.sa (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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