--- title: "The Saudi National Bank: group institutions, BICs and licences | Elucidate" description: "GLEIF records 5 legal entities in the directory as consolidated by The Saudi National Bank: 5 institutions in 4 countries, of which 5 hold a BIC." url: https://elucidate.co/directory/group/5586006ZEFQ542K7CY16 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. The Saudi National Bank Corporate group · Saudi Arabia # The Saudi National Bank See the institutions that GLEIF records as consolidated by The Saudi National Bank, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 5 Institutions Active · inactive not published 5 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 5 LEI mapped 100% of institutions 4 Countries 3 regions · 5 legal entities ### The group at a glance Every row is the same 5 institutions, split by one attribute Type - Financial institution 5 · 100% Identification - BIC only 5 · 100% Regulation level - Not on a tracked register 5 · 100% Region - Middle East & North Africa 3 · 60% - East Asia & Pacific 1 · 20% - Europe & Central Asia 1 · 20% LEI - LEI mapped 5 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 5 | 100% | | Identification | | BIC only | 5 | 100% | | Regulation level | | Not on a tracked register | 5 | 100% | | Region | | Middle East & North Africa | 3 | 60% | | East Asia & Pacific | 1 | 20% | | Europe & Central Asia | 1 | 20% | | LEI | | LEI mapped | 5 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/5586006ZEFQ542K7CY16#institutions) [Head entity](https://elucidate.co/directory/group/5586006ZEFQ542K7CY16#head) [Members](https://elucidate.co/directory/group/5586006ZEFQ542K7CY16#members) [Countries](https://elucidate.co/directory/group/5586006ZEFQ542K7CY16#countries) ## Institutions in the group All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [The Saudi National Bank BIC NCBKSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5586006ZEFQ542K7CY16](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje) - [Snb Capital Company BIC NCCOSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600L0CP2FVJW7XT75](https://elucidate.co/directory/snb-capital-company-nccosaje) - [The Saudi National Bank BIC SAMBAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 558600E4C9MWY6TUVP22](https://elucidate.co/directory/the-saudi-national-bank-sambaead) - [The Saudi National Bank Singapore Branch BIC NCBKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 9845003CE8143C4AO327](https://elucidate.co/directory/the-saudi-national-bank-singapore-branch-ncbksgsg) - [Turkiye Finans Katilim Bankasi A.S. BIC AFKBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000DWLOUQNDCW8W61](https://elucidate.co/directory/turkiye-finans-katilim-bankasi-a-s-afkbtris) ## Head entity GLEIF records The Saudi National Bank as the parent that consolidates the group, with its head office in Saudi Arabia. ![SNB AlAhli logo](https://elucidate.co/images/banks/6b/6b88ac798fdd4d52.webp) - [The Saudi National Bank BIC NCBKSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5586006ZEFQ542K7CY16](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje) LEI 5586006ZEFQ542K7CY16 · [GLEIF record ↗](https://search.gleif.org/#/record/5586006ZEFQ542K7CY16) ## Members by country GLEIF records 5 legal entities of the group in the directory, in 4 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 2 - [The Saudi National Bank BIC NCBKSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5586006ZEFQ542K7CY16 GLEIF: the group head · LEI 5586006ZEFQ542K7CY16](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje) - [Snb Capital Company BIC NCCOSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600L0CP2FVJW7XT75 GLEIF: consolidated directly by the group head · LEI 558600L0CP2FVJW7XT75](https://elucidate.co/directory/snb-capital-company-nccosaje) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [The Saudi National Bank Singapore Branch BIC NCBKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 9845003CE8143C4AO327 GLEIF: consolidated directly by the group head · LEI 9845003CE8143C4AO327](https://elucidate.co/directory/the-saudi-national-bank-singapore-branch-ncbksgsg) ### [Türkiye](https://elucidate.co/directory/country/tr) 1 - [Turkiye Finans Katilim Bankasi A.S. BIC AFKBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000DWLOUQNDCW8W61 GLEIF: consolidated directly by the group head · LEI 789000DWLOUQNDCW8W61](https://elucidate.co/directory/turkiye-finans-katilim-bankasi-a-s-afkbtris) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [The Saudi National Bank BIC SAMBAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 558600E4C9MWY6TUVP22 GLEIF: an international branch of a group member · LEI 558600E4C9MWY6TUVP22](https://elucidate.co/directory/the-saudi-national-bank-sambaead) ## Where the group is present The group’s institutions are in 4 countries. [Saudi Arabia **2**](https://elucidate.co/directory/country/sa) [Singapore **1**](https://elucidate.co/directory/country/sg) [Türkiye **1**](https://elucidate.co/directory/country/tr) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.