---
title: "The Saudi National Bank SWIFT/BIC code NCBKSAJEXXX · Saudi Arabia | Elucidate"
description: "SWIFT/BIC code NCBKSAJEXXX for The Saudi National Bank, Saudi Arabia. 5 branch BICs, LEI 5586006ZEFQ542K7CY16, addresses and Swift connectivity."
url: https://elucidate.co/directory/the-saudi-national-bank-ncbksaje
---
1. [Directory](https://elucidate.co/directory)
2. [Saudi Arabia](https://elucidate.co/directory/country/sa)
3. The Saudi National Bank
Saudi Arabia · Financial institution
# The Saudi National Bank
The Saudi National Bank (SNB) is a Saudi joint stock company with its head office in Riyadh. It was founded in December 1953 as the National Commercial Bank and became a joint stock company on 1 July 1997. It is listed on the Saudi Exchange, and the Public Investment Fund is its largest shareholder. It offers retail, wholesale, capital markets and international banking, and took its current name when its merger with Samba Financial Group took effect on 1 April 2021.
BIC **NCBKSAJEXXX** LEI **[5586006ZEFQ542K7CY16](https://search.gleif.org/#/record/5586006ZEFQ542K7CY16)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**5** branch codes](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje#branches) [**17** respondent banks](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje#respondents) [Group: The Saudi National Bank](https://elucidate.co/directory/group/5586006ZEFQ542K7CY16) [Claim this profile](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje#claim)
## 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:** NCBKSAJEXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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:** [5 branch codes](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje#branches)
- **BIC first registered:** 1989-03-29
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje#overview-sources)
Total assets
SAR 1.24tn
Group · 30 Jun 2026 · [interim report ↗](https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96886&anCat=1&cs=1180&locale=en)
Employees
Not published
Ownership
Publicly listed
Ticker 1180
Institution type
Universal bank
Trades as SNB AlAhli
- **Standing:** The bank previously operated as The National Commercial Bank. It took its current name when its merger with Samba Financial Group took legal effect on 1 April 2021.
- **Ownership:** The bank is listed on the Saudi Exchange, and the Saudi Government, through the Public Investment Fund, is its largest shareholder.
- **Major shareholder:** Public Investment Fund
- **Stock listing:** Saudi Exchange (Tadawul) 1180
- **Head office:** The Saudi National Bank Tower, King Fahd Road 3208, Al Aqeeq District, Unit No. 778, Additional No. 6676, 13519 Riyadh, Saudi Arabia
- **Company register:** Commercial Registration 4030001588
- **Name in the local language:** البنك الأهلي السعودي
- **Former name:** The National Commercial Bank
### Business lines
- Retail banking
- Corporate banking
- Islamic banking
- Markets & trading
- Transaction banking & payments
- Trade finance
- Correspondent banking
- Investment banking
- Asset management
- Brokerage
- Private banking & wealth
- Cards
- Mortgage lending
- Consumer finance
- Leasing & factoring
- SME banking
The bank reports four segments: retail, wholesale (including treasury and correspondent banking), capital markets through SNB Capital, and international. It also offers Shariah-compliant products.
### Online
- **Websites & references:** [alahli.com ↗](https://www.alahli.com/) did not load when checked [snbcapital.com ↗](https://snbcapital.com/) website of subsidiary SNB Capital (investment banking and asset management) [Wikipedia ↗](https://en.wikipedia.org/wiki/Saudi_National_Bank) [Wikidata Q1518238 ↗](https://www.wikidata.org/wiki/Q1518238)
- **Official social accounts:** None found
Sources · 7 pages consulted
1. [saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcem](https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96886&anCat=1&cs=1180&locale=en)
2. [saudiexchange.sa/wps/portal/saudiexchange/hidden/company-profile-main/!ut/p/z1/04\_Sj9CPykssy0xPLMnMz0vMAfI](https://www.saudiexchange.sa/wps/portal/saudiexchange/hidden/company-profile-main/!ut/p/z1/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTR3NDIw8LAz83d2MXA0C3SydAl1c3Q0NvE30I4EKzBEKDMKcTQzMDPxN3H19LAzdTU31w8syU8v1wwkpK8hOMgUA-oskdg!!/?companySymbol=1180)
3. [saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcem](https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/!ut/p/z1/jZHRboIwFIafZRdeLj3gKHV3iFgxUqzAgN6YMo0jkWIWhvHt12myZDiIvWvy_T3_14MEypBQsi0PsilrJY_6ngu8tRwM5oJACIvYBQwRxUlMjJk_RmkHiNYW8Pk6GK9gAxQwEo_koec48Fj-FyABxcCZw0PTtoC-PZAXfxE6Nz1tMJnymUcNoHYX-EfxCgw5DLYwcRcInYmtRyyn1F85Y4LvOtxrLpE4HOvitrKPpjm9jmAEjdzJ89dxpCu819VJqkt0qYpaQ4ZBoA-VSrmy0Uw_4O9QZk9Ay0d7hXK9BLvXj2OUtuX-jBJVf1a6YfSj4zAWJsz1Ao_FW5YEU2-D8tuTots2v7aN9R8MTjlVSZJB6ZfrKiWNVbzky5Y986dv91w4Ug!!/?uri=nm%3Aoid%3AZ6_5A602H80O8MG60QNAQO2750GV0)
4. [alahli.com/-/jssmedia/project/snb/snb-web/about-us/02-9-previous-annual-reports/annual-reports-pdfs-](https://www.alahli.com/-/jssmedia/project/snb/snb-web/about-us/02-9-previous-annual-reports/annual-reports-pdfs-en/snb-annual-report-2025-en.pdf?view=1)
5. [argaam.com/en/article/articledetail/id/1729072](https://www.argaam.com/en/article/articledetail/id/1729072)
6. [mena.entrepreneur.com/finance/the-finance-frontier-2026-tareq-al-sadhan-group-ceo-and-board-member-saudi-nation](https://mena.entrepreneur.com/finance/the-finance-frontier-2026-tareq-al-sadhan-group-ceo-and-board-member-saudi-national-bank-snb)
7. [en.wikipedia.org/wiki/Saudi\_National\_Bank](https://en.wikipedia.org/wiki/Saudi_National_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje#overview-sources)
- **Chief executive:** Tareq Abdulrahman Al Sadhan Group Chief Executive Officer Confirmed 29 Sep 2026 · [saudiexchange.sa ↗](https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/!ut/p/z1/jZHRboIwFIafZRdeLj3gKHV3iFgxUqzAgN6YMo0jkWIWhvHt12myZDiIvWvy_T3_14MEypBQsi0PsilrJY_6ngu8tRwM5oJACIvYBQwRxUlMjJk_RmkHiNYW8Pk6GK9gAxQwEo_koec48Fj-FyABxcCZw0PTtoC-PZAXfxE6Nz1tMJnymUcNoHYX-EfxCgw5DLYwcRcInYmtRyyn1F85Y4LvOtxrLpE4HOvitrKPpjm9jmAEjdzJ89dxpCu819VJqkt0qYpaQ4ZBoA-VSrmy0Uw_4O9QZk9Ay0d7hXK9BLvXj2OUtuX-jBJVf1a6YfSj4zAWJsz1Ao_FW5YEU2-D8tuTots2v7aN9R8MTjlVSZJB6ZfrKiWNVbzky5Y986dv91w4Ug!!/?uri=nm%3Aoid%3AZ6_5A602H80O8MG60QNAQO2750GV0)
- **Chair:** Saeed Mohammed Al Ghamdi Chairman of the Board (non-executive) Confirmed 29 Sep 2026 · [saudiexchange.sa ↗](https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/!ut/p/z1/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTR3NDIw8LAz83Z29TAwC_Rx9DSxdLY0MDAz1w_Wj9KOQlRgEB5gaBLoF-Br7GAQZuBuYQRUY4ACOBvoF2dmBAERHA9g!/dz/d5/L0lDU0NRa2dwUXBRa0tDbEVLQ2xFSklLSUtVUW9ncFJJa0EhIS9ZUFVFQUFBSUlFTUVDS0lFQUdJR09JT0lCSkZKRkJKTkROREJORUxMSEhQSFBMSEFnb2dvckFzQ0FBISEvNEpDaWpLMWJHTGppRUVwTWhUVlVrNUNpbXBwektETmJ0WmJPYW5tdDJzdGd0U0txb3lRIS9aN181QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURRNi9aNl81QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURJMy92aWV3L25vcm1hbC9hci9jb21wYW55U3ltYm9sLzExODAvZ2xvYmFsL2h0dHA6JTAlMHRhZGF3dWwlMC9hbm5DYXQvMS9hbklkLzgwMjMw/)
- **Executive:** Yazeed Abdulrahman Al Humied Vice Chairman of the Board (non-executive) Confirmed 29 Sep 2026 · [saudiexchange.sa ↗](https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/!ut/p/z1/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTR3NDIw8LAz83Z29TAwC_Rx9DSxdLY0MDAz1w_Wj9KOQlRgEB5gaBLoF-Br7GAQZuBuYQRUY4ACOBvoF2dmBAERHA9g!/dz/d5/L0lDU0NRa2dwUXBRa0tDbEVLQ2xFSklLSUtVUW9ncFJJa0EhIS9ZUFVFQUFBSUlFTUVDS0lFQUdJR09JT0lCSkZKRkJKTkROREJORUxMSEhQSFBMSEFnb2dvckFzQ0FBISEvNEpDaWpLMWJHTGppRUVwTWhUVlVrNUNpbXBwektETmJ0WmJPYW5tdDJzdGd0U0txb3lRIS9aN181QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURRNi9aNl81QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURJMy92aWV3L25vcm1hbC9hci9jb21wYW55U3ltYm9sLzExODAvZ2xvYmFsL2h0dHA6JTAlMHRhZGF3dWwlMC9hbm5DYXQvMS9hbklkLzgwMjMw/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje#overview-sources)
- **Saudi Arabia:** Saudi Central Bank (SAMA) Central bank Prudential supervisor AML supervisor
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje#overview-sources)
1. May 2024
Leadership
The board reappointed Saeed Al Ghamdi as chairman and Yazeed Al Humied as vice chairman for the term ending May 2027, after SAMA's non-objection.
[argaam.com ↗](https://www.argaam.com/en/article/articledetail/id/1729072)
2. May 2024
Leadership
The board appointed Tareq Al Sadhan as CEO from 1 May 2024, after the acting CEO Talal Al Khereiji resigned.
[alahli.com ↗](https://www.alahli.com/en/news/resignation-of-the-acting-ceo-and-appointment-of-the-ceo)
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:** NCBKSAJEXXX
- **How the BIC breaks down:** 1. NCBK Bank 2. SA Country · Saudi Arabia 3. JE Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** 5586006ZEFQ542K7CY16
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5586006ZEFQ542K7CY16)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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
- **Founded:** 1953
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
The The Saudi National Bank group has 5 institutions in the directory, in 4 countries: all hold a BIC.
Including [Snb Capital Company](https://elucidate.co/directory/snb-capital-company-nccosaje), [The Saudi National Bank](https://elucidate.co/directory/the-saudi-national-bank-sambaead), [The Saudi National Bank Singapore Branch](https://elucidate.co/directory/the-saudi-national-bank-singapore-branch-ncbksgsg), [Turkiye Finans Katilim Bankasi A.S.](https://elucidate.co/directory/turkiye-finans-katilim-bankasi-a-s-afkbtris).
[See the The Saudi National Bank group →](https://elucidate.co/directory/group/5586006ZEFQ542K7CY16)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** THE SAUDI NATIONAL BANK SNB TOWER FLOOR 1 KING FAHD RD RIYADH 21481 SAUDI ARABIA
- **Operational address:** SNB TOWER - RIYADH FLOOR 1 KING FAHD RD RIYADH RIYADH 21481 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
```xml
NCBKSAJEXXX
5586006ZEFQ542K7CY16
```
### 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
```xml
NCBKSAJEXXX
5586006ZEFQ542K7CY16
THE SAUDI NATIONAL BANK
RIYADH
SA
THE SAUDI NATIONAL BANK SNB TOWER FLOOR 1 KING FAHD RD RIYADH 21481
```
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
All 5 branch BICs connect to the head office. No city, function or registration year splits them into groups. 17 other banks publish 17 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
17 other banks publish 17 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| SAR | [Bank of Cyprus Public Company Limited](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n) Cyprus | NCBKSAJE101 | — | — | [bankofcyprus.com ↗](https://www.bankofcyprus.com/globalassets/cyprus/main-coresp-banks/list-of-main-correspondents.pdf) dated Jul 2026 |
| SAR | [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpafrpp) France | NCBKSAJE | SA1010000055530437000103 | — | [cdn.territories.bnpparibas ↗](https://cdn.territories.bnpparibas/app/uploads/sites/6/2022/02/20221230-bnppnl-standard-payment-instructions-01012023.pdf) dated 1 Jan 2023 |
| SAR | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | NCBKSAJE | SA1010000055530843009802 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 |
| SAR | [Faisal Islamic Bank of Egypt](https://elucidate.co/directory/faisal-islamic-bank-of-egypt-fiegegcx) Egypt | NCBKSAJEXXX | 88300000007003 | — | [faisalbank.com.eg ↗](https://www.faisalbank.com.eg/en/Correspondents-List) |
| SAR | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | NCBKSAJE Listed as The National Commercial Bank, Jeddah | 55535109000109 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) |
| SAR | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | NCBKSAJEXXX Listed as The National Commercial Bank, Jeddah | — | standard settlement instruction | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) |
| SAR | [Mizuho Bank, Ltd.](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | NCBKSAJEXXX | 88303105000102 / IBAN SA5310000088303105000102 | Treasury transactions (FX, money market and derivatives), Singapore Branch | [cdn.prod.website-files.com ↗](https://cdn.prod.website-files.com/67cb23eaf0c6c4d4080e059a/68a2eef1bedc5aa90e5ea393_eabbcd4da31d336ed88fd9a3afbf6c93_standard-settlement-instructions-correspondent-banks.pdf) dated 1 Sep 2025 |
| SAR | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | NCBKSAJE | SA3510000088347001006006 | FX/MM/Derivatives/Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| SAR | [Pnc Bank,n.a.,](https://elucidate.co/directory/pnc-bank-n-a-pnccus33) United States | NCBKSAJE101 | — | receipt of foreign currency payments | [pnc.com ↗](https://www.pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf) dated 1 May 2024 |
| SAR | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | NCBKSAJE | 88312300000000 | — | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) |
| SAR | [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | NCBKSAJE Listed as The National Commercial Bank, Jeddah | 55531354000108 | commercial payments | [rbinternational.com ↗](https://www.rbinternational.com/content/dam/rbi/ho/institutions/our-solutions/cash-management/Productsheet_CommercialPayments-SSI_MainCorrespondents_EN.pdf.coredownload.pdf) |
| SAR | [Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft](https://elucidate.co/directory/raiffeisenlandesbank-oberoesterreich-aktiengesellschaft-rzooat2l) Austria | NCBKSAJE | — | Intermediary for SAR (commercial and treasury payments) | [raiffeisen.at ↗](https://www.raiffeisen.at/ooe/rlb/de/meine-bank/investor-relations/standard-settlement-instructions.html) dated 1 Apr 2026 |
| SAR | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | NCBKSAJE Listed as National Commercial Bank, Jeddah | 55535311000107 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
| SAR | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | NCBKSAJE Listed as THE NATIONAL COMMERCIAL BANK | 55535372000100 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| SAR | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | NCBKSAJE Listed as NATIONAL COMMERCIAL BANK - JEDDAH | 55535337000105 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| SAR | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | NCBKSAJEXXX | SA7710000088300000009300 | FX settlement | [www08.wellsfargomedia.com ↗](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) dated May 2024 |
| SAR | [Zuercher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | NCBKSAJE | — | — | [zkb.ch ↗](https://www.zkb.ch/media/zkb/dok/zahlen/Korrespondenzbanken_neu.pdf) dated 12 Jan 2026 |
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 |
| --- | --- | --- | --- | --- | --- |
| [NCBKSAJE101](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje-101) | JEDDAH, MAIN BRANCH | Jeddah | N.C.B. HEAD OFFICE BUILDING KING ABDULAZIZ STREET JEDDAH JEDDAH 21481 SAUDI ARABIA | — | 2021-12-09 |
| [NCBKSAJE555](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje-555) | TREASURY DIVISION | Jeddah | N.C.B. HEAD OFFICE BUILDING KING ABDULAZIZ STREET JEDDAH JEDDAH 21481 SAUDI ARABIA | — | 2021-12-09 |
| [NCBKSAJE613](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje-613) | TRADE SERVICES-WEST | Jeddah | N.C.B. HEAD OFFICE BUILDING FLOOR 3 KING ABDULAZIZ STREET JEDDAH JEDDAH 21481 POB 3555 SAUDI ARABIA | — | 2021-12-09 |
| [NCBKSAJE614](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje-614) | TRADE SERVICES-CENTRAL | Riyadh | REGIOANL MANAGEMENT BUILDING FLOOR 2 UNIVERSITY ROAD RIYADH RIYADH 11411 POB 34 SAUDI ARABIA | — | 2021-12-09 |
| [NCBKSAJE615](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje-615) | TRADE SERVICES-EAST | Dammam | MANAGEMENT OFFICE BUILDING FLOOR 1 DANA CENTER DAMMAM DAMMAM 31432 POB 31432 SAUDI ARABIA | — | 2021-12-09 |
[See every BIC in Saudi Arabia →](https://elucidate.co/directory/country/sa#bics)
## Related institutions
### Subsidiaries in the directory
- [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 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)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [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)
[All 5 institutions in the The Saudi National Bank group →](https://elucidate.co/directory/group/5586006ZEFQ542K7CY16)
### Same name, different BIC
- [The Saudi National Bank BIC SAMBAEAC Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-saudi-national-bank-sambaeac)
### Largest institutions in Saudi Arabia
- [Bank Al-Jazira BIC BJAZSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600FGNP3JML7WY215](https://elucidate.co/directory/bank-al-jazira-bjazsaje)
- [Aramco Trading Company BIC SAPCSADH Non-financial corporate Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 213800JDGK6R55U59G76](https://elucidate.co/directory/aramco-trading-company-sapcsadh)
- [Banque Saudi Fransi Head Office BIC BSFRSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600N07EDF4ATYR106](https://elucidate.co/directory/banque-saudi-fransi-head-office-bsfrsari)
- [Bank Al Bilad BIC ALBISARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600YCBMF3KW9QH647](https://elucidate.co/directory/bank-al-bilad-albisari)
- [Merrill Lynch Kingdom of Saudi Arabia BIC MLSASARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 549300BNY5WIXXEEZ634](https://elucidate.co/directory/merrill-lynch-kingdom-of-saudi-arabia-mlsasari)
- [Saudi Awwal Bank BIC SABBSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600TQS0WENZUC5190](https://elucidate.co/directory/saudi-awwal-bank-sabbsari)
- [Deutsche Bank AG, Riyadh Branch BIC DEUTSARA Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-riyadh-branch-deutsara)
- [Deutsche Bank AG, Riyadh Branch BIC DEUTSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600SY4RZNJTDP3H57](https://elucidate.co/directory/deutsche-bank-ag-riyadh-branch-deutsari)
[See every BIC in Saudi Arabia →](https://elucidate.co/directory/country/sa#bics)
Claim this profile
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1. 01 **Submit** Tell us who you are, using your work email.
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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. Logo: Saudi National Bank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Saudi_National_Bank_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/62/Saudi_National_Bank_Logo.svg/330px-Saudi_National_Bank_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.