--- title: "The Kingdom of Saudi Arabia: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by The Kingdom of Saudi Arabia: 2 institutions in 2 countries, of which 2 hold a BIC." url: https://elucidate.co/directory/group/635400FMICXSM3SI3H65 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. The Kingdom of Saudi Arabia Corporate group · Saudi Arabia # The Kingdom of Saudi Arabia See the institutions that GLEIF records as consolidated by The Kingdom of Saudi Arabia, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 2 Institutions Active · inactive not published 2 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 2 LEI mapped 100% of institutions 2 Countries 2 regions · 2 legal entities ### The group at a glance Every row is the same 2 institutions, split by one attribute Type - Financial institution 2 · 100% Identification - BIC only 2 · 100% Regulation level - Not on a tracked register 2 · 100% Region - Latin America & Caribbean 1 · 50% - Middle East & North Africa 1 · 50% LEI - LEI mapped 2 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 2 | 100% | | Identification | | BIC only | 2 | 100% | | Regulation level | | Not on a tracked register | 2 | 100% | | Region | | Latin America & Caribbean | 1 | 50% | | Middle East & North Africa | 1 | 50% | | LEI | | LEI mapped | 2 | 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/635400FMICXSM3SI3H65#institutions) [Head entity](https://elucidate.co/directory/group/635400FMICXSM3SI3H65#head) [Members](https://elucidate.co/directory/group/635400FMICXSM3SI3H65#members) [Countries](https://elucidate.co/directory/group/635400FMICXSM3SI3H65#countries) ## Institutions in the group All 2 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Gib Ksa Markets Limited BIC GULFKYK2 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 55860046PU23E9MJG761](https://elucidate.co/directory/gib-ksa-markets-limited-gulfkyk2) - [Gulf International Bank (Gib) - Saudi Arabia, S.C.J.S.C. BIC GULFSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600BYC3HXL0JSVU63](https://elucidate.co/directory/gulf-international-bank-gib-saudi-arabia-s-c-j-s-c-gulfsari) ## Head entity GLEIF records The Kingdom of Saudi Arabia as the parent that consolidates the group, with its head office in Saudi Arabia. The Kingdom of Saudi Arabia LEI 635400FMICXSM3SI3H65 · [Saudi Arabia](https://elucidate.co/directory/country/sa) · [GLEIF record ↗](https://search.gleif.org/#/record/635400FMICXSM3SI3H65) The Kingdom of Saudi Arabia is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 2 legal entities of the group in the directory, in 2 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Gib Ksa Markets Limited BIC GULFKYK2 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 55860046PU23E9MJG761 GLEIF: consolidated through an intermediate parent · LEI 55860046PU23E9MJG761](https://elucidate.co/directory/gib-ksa-markets-limited-gulfkyk2) ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 1 - [Gulf International Bank (Gib) - Saudi Arabia, S.C.J.S.C. BIC GULFSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600BYC3HXL0JSVU63 GLEIF: consolidated directly by the group head · LEI 558600BYC3HXL0JSVU63](https://elucidate.co/directory/gulf-international-bank-gib-saudi-arabia-s-c-j-s-c-gulfsari) ## Where the group is present The group’s institutions are in 2 countries. [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [Saudi Arabia **1**](https://elucidate.co/directory/country/sa) 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.