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
2019-09-02 17:02:57
Status
ISSUED
Next Renewal Date
2020-08-18 06:22:13
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513

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
2020-01-02 03:03:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-18 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
2015-12-30 16:00:00
Relationship Period 1 End Date
2016-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1997-06-30 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

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
2019-01-21 05:57:36
Registration Last Update Date
2019-01-29 02:00:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-31 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
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
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
2020-02-28 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
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
1979-03-30 16:00:00
Relationship Period 2 Period Type
Relationship 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
2020-01-02 03:03:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-18 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
2019-01-21 06:01:28
Registration Last Update Date
2019-01-29 02:01:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-31 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
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
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
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 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
2017-11-30 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
2007-06-18 17:00:00
Relationship Period 2 End Date
2007-06-18 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

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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NCBKSAJEXXX


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |