Who owns The Saudi National Bank?

No ownership or control links for The Saudi National Bank are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is The Saudi National Bank's risk level?

WhiteIntel flags The Saudi National Bank as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does The Saudi National Bank appear across sources?

The Saudi National Bank is indexed in the WhiteIntel corporate-ownership graph (SA), with a source on every claim.

LIVE · CORPUS

Dossier

■

The Saudi National Bank

Name: The Saudi National Bank — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Saudi National Bank, Company, SA

LowISSUED

CompanySA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 29

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

The Saudi National Bank is a Company registered in SA (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

The Saudi National Bank
- NCB Capital Real Estate Company· ultimate parent· via GLEIF
- SNBC Funding· ultimate parent· via GLEIF
- Itqan Business Solutions Company· ultimate parent· via GLEIF
- SNB GLOBAL LIMITED· ultimate parent· via GLEIF
- SNB GLOBAL LIMITED· parent· via GLEIF
- Eastgate MENA Direct Equity L.P.· ultimate parent· via GLEIF
- Eastgate MENA Direct Equity L.P.· parent· via GLEIF
- Investment Capital (Cayman) Limited· ultimate parent· via GLEIF
- Co-Invest Offshore Capital Limited, COCL· ultimate parent· via GLEIF
- Co-Invest Offshore Capital Limited, COCL· parent· via GLEIF
- THE SAUDI NATIONAL BANK SINGAPORE BRANCH· ultimate parent· via GLEIF
- THE SAUDI NATIONAL BANK SINGAPORE BRANCH· parent· via GLEIF
- TFKB VARLIK KİRALAMA ANONİM ŞİRKETİ· ultimate parent· via GLEIF
- The Real Estate Development Company· ultimate parent· via GLEIF
- The Real Estate Development Company· parent· via GLEIF
- Samba Investment Real Estate Company· ultimate parent· via GLEIF
- Samba Investment Real Estate Company· parent· via GLEIF
- TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ· ultimate parent· via GLEIF
- TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ· parent· via GLEIF
- Samba Real Estate Company· ultimate parent· via GLEIF
- Samba Real Estate Company· parent· via GLEIF
- SNB Capital· ultimate parent· via GLEIF
- SNB Capital· parent· via GLEIF
- SNBC Global Markets· ultimate parent· via GLEIF
- Itqan Business Solutions Company· parent· via GLEIF
- SNB Sukuk Limited· ultimate parent· via GLEIF
- SNB Sukuk Limited· parent· via GLEIF
- SNB Market Limited· ultimate parent· via GLEIF
- SNB Market Limited· parent· via GLEIF

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Registry movements

Pulse →

The Saudi National Bank became ultimate owner of TFKB VARLIK KİRALAMA ANONİM ŞİRKETİ
Registry-recorded ultimate parent relationship, effective 26 Aug 2024.
26 Aug 2024
gleif
The Saudi National Bank became ultimate owner of TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ
Registry-recorded ultimate parent relationship, effective 19 Aug 2024.
19 Aug 2024
gleif
The Saudi National Bank became parent of SNB Capital
Registry-recorded parent relationship, effective 14 Dec 2022.
14 Dec 2022
gleif
The Saudi National Bank became ultimate owner of SNB Capital
Registry-recorded ultimate parent relationship, effective 14 Dec 2022.
14 Dec 2022
gleif
The Saudi National Bank became ultimate owner of NCB Capital Real Estate Company
Registry-recorded ultimate parent relationship, effective 02 Feb 2022.
02 Feb 2022
gleif

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Company profile

GLEIF

Status: ISSUED
Legal form: 78VH

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on The Saudi National Bank. Notes are community-contributed leads, not verified facts.

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