National Commercial Bank

LEI 5586006ZEFQ542K7CY16

Legal Address [en-US]


Jeddah - Al Bald district
al Mahmal Road
B .O.BOX 3555
Jeddah SA-02 SA 21481

Headquarters Address [en-US]


Jeddah - Al Bald district
al Mahmal Road
B .O.BOX 3555
Jeddah SA-02 SA 21481

LEI Registration Details
L E I
5586006ZEFQ542K7CY16
Legal Name
National Commercial Bank
Authority Authority I D
RA000513
Authority Authority I D
4030001588
Legal Jurisdiction
SA
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2015-08-18 01:19:15
Last Update Date
2020-09-20 11:54:03
Status
ISSUED
Next Renewal Date
2021-08-18 06:22:13
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513
Clean Name
national commercial bank

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Saudi Ncb Markets Limited is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
5586009DTGK0FQ2Y3N64 [Saudi NCB Markets Limited]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-02 08:14:26
Registration Last Update Date
2020-08-09 07:15:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-18 05:02:37
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-06-30 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-30 16:00:00
Relationship Period 2 End Date
2016-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Al Ahli Outsource Company is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
558600KW451SJ8UC7035 [AL AHLI OUTSOURCE COMPANY]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 01:24:46
Registration Last Update Date
2020-01-19 08:37:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-16 07:49:13
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-02 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 16:00:00
Relationship Period 2 End Date
2017-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Ncb Capital is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
558600L0CP2FVJW7XT75 [NCB Capital]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-11-05 07:58:32
Registration Last Update Date
2019-12-29 08:13:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-05 07:59:26
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-10-31 17:00:00
Relationship Period 1 End Date
2019-10-31 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-31 17:00:00
Relationship Period 2 End Date
2019-10-31 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Real Estate Development Company is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
558600CMJ5EZB3GFL217 [The Real Estate Development Company]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-26 09:01:54
Registration Last Update Date
2020-02-03 02:23:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-31 01:07:49
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 16:00:00
Relationship Period 1 End Date
2018-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2004-01-12 16:00:00
Relationship Period 2 End Date
2052-07-16 16:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Saudi National Commercial - Bahrain Branch is international branch of National Commercial Bank

Relationship Start Node Node I D
558600CQTRGF105Z2J41 [The Saudi National Commercial - Bahrain Branch]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-26 09:00:24
Registration Last Update Date
2019-02-27 02:02:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 07:58:20
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1979-03-30 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

TÜrkİye Fİnans Katilim Bankasi A.Ş. is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
789000DWLOUQNDCW8W61 [TÜRKİYE FİNANS KATILIM BANKASI A.Ş.]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 08:10:11
Registration Last Update Date
2019-11-06 04:10:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-11 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-11 06:10:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-11 06:10:11
Relationship Period 2 End Date
2020-10-10 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Saudi Ncb Markets Limited is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
5586009DTGK0FQ2Y3N64 [Saudi NCB Markets Limited]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-02 08:14:48
Registration Last Update Date
2020-08-09 07:15:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-18 05:02:37
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-06-30 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-30 16:00:00
Relationship Period 2 End Date
2016-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

The Real Estate Development Company is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
558600CMJ5EZB3GFL217 [The Real Estate Development Company]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-26 09:00:25
Registration Last Update Date
2020-02-03 02:23:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-31 01:07:49
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 16:00:00
Relationship Period 1 End Date
2018-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2004-01-12 16:00:00
Relationship Period 2 End Date
2052-07-16 16:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Al Ahli Outsource Company is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
558600KW451SJ8UC7035 [AL AHLI OUTSOURCE COMPANY]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 01:23:06
Registration Last Update Date
2020-01-19 08:37:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-16 07:49:13
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 16:00:00
Relationship Period 1 End Date
2017-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-02 16:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Ncb Capital is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
558600L0CP2FVJW7XT75 [NCB Capital]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-11-05 07:41:04
Registration Last Update Date
2019-12-29 08:13:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-05 07:59:26
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-10-31 17:00:00
Relationship Period 1 End Date
2019-10-31 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-31 17:00:00
Relationship Period 2 End Date
2019-10-31 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

TÜrkİye Fİnans Katilim Bankasi A.Ş. is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
789000DWLOUQNDCW8W61 [TÜRKİYE FİNANS KATILIM BANKASI A.Ş.]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 08:10:11
Registration Last Update Date
2019-11-06 04:10:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-11 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-11 06:10:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-11 06:10:11
Relationship Period 2 End Date
2020-10-10 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Alahli Insurance Marketing Services Co is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
558600G9ZBRL5A3YWC30 [AlAhli Insurance Marketing Services Co]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-28 08:07:05
Registration Last Update Date
2019-11-28 08:15:42
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-28 08:15:06
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-12-08 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alahli Insurance Marketing Services Co is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
558600G9ZBRL5A3YWC30 [AlAhli Insurance Marketing Services Co]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-28 08:09:10
Registration Last Update Date
2019-11-28 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-28 08:15:06
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 16:00:00
Relationship Period 1 End Date
2018-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-12-08 16:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Eastgate Mena Direct Equity L.p. is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
5586007XWVLUB1M0JN89 [Eastgate MENA Direct Equity L.P.]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 07:14:42
Registration Last Update Date
2019-12-05 07:48:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-05 07:46:52
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2007-06-18 17:00:00
Relationship Period 1 End Date
2007-06-18 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-30 16:00:00
Relationship Period 2 End Date
2017-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Eastgate Mena Direct Equity L.p. is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
5586007XWVLUB1M0JN89 [Eastgate MENA Direct Equity L.P.]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 07:17:42
Registration Last Update Date
2019-12-05 07:48:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-05 07:46:52
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Www.alahli.com
Relationship Period 1 Start Date
2007-06-18 17:00:00
Relationship Period 1 End Date
2007-06-18 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 16:00:00
Relationship Period 2 End Date
2017-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The National Commercial Bank Singapore Branch is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
9845003CE8143C4AO327 [THE NATIONAL COMMERCIAL BANK SINGAPORE BRANCH]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 10:12:04
Registration Last Update Date
2020-04-14 10:12:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 10:12:04
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

The National Commercial Bank Singapore Branch is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
9845003CE8143C4AO327 [THE NATIONAL COMMERCIAL BANK SINGAPORE BRANCH]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 10:12:04
Registration Last Update Date
2020-04-14 10:12:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 10:12:04
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

The National Commercial Bank Singapore Branch is international branch of National Commercial Bank

Relationship Start Node Node I D
9845003CE8143C4AO327 [THE NATIONAL COMMERCIAL BANK SINGAPORE BRANCH]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 10:12:04
Registration Last Update Date
2020-04-14 10:12:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 10:12:04
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-31 06:59:59
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NCBKSAJEXXX

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