Saudi British Bank

LEI 558600TQS0WENZUC5190

Legal Address [en-US]


Prince Abdulaziz Bin Musae
Prince Abdulaziz Bin Musaed Bin Jelwi road
Riyadh SA-01 SA 11413

Headquarters Address [en-US]


Prince Abdulaziz Bin Musae
Prince Abdulaziz Bin Musaed Bin Jelwi road
Riyadh SA-01 SA 11413

External Public Records
LEI Registration Details
L E I
558600TQS0WENZUC5190
Legal Name
Saudi British Bank
Authority Authority I D
RA000513
Authority Authority I D
1010025779
Legal Jurisdiction
SA
Legal Form Legal Form Code
78VH
Status
ACTIVE
Initial Date
2015-08-18 01:19:15
Last Update Date
2021-07-27 14:11:51
Status
ISSUED
Next Renewal Date
2022-08-18 06:22:13
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513
Validation Authority Validation Authority I D
1010025779

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sabb Insurance Agency is ultimately consolidated by Saudi British Bank

Relationship Start Node Node I D
55860026537G8MND0R15 [SABB Insurance Agency]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-12 05:00:17
Registration Last Update Date
2020-08-20 03:03:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 09:07:01
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
2018-12-31 16:00:00
Relationship Period 1 End Date
2019-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-06-02 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

Sabb Real Estate Company Limited is ultimately consolidated by Saudi British Bank

Relationship Start Node Node I D
558600J6C8GVUT2DY440 [SABB Real Estate Company Limited]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-17 07:59:53
Registration Last Update Date
2020-08-20 01:42:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 09:15:20
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
2018-12-31 16:00:00
Relationship Period 1 End Date
2018-12-31 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-03 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

Arabian Real Estate Company Limited is ultimately consolidated by Saudi British Bank

Relationship Start Node Node I D
558600NTHQ9C5A6ES263 [Arabian Real Estate Company Limited]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-17 05:40:28
Registration Last Update Date
2020-08-20 02:18:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 09:06:10
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
2003-07-11 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 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

Sabb Takaful Company is ultimately consolidated by Saudi British Bank

Relationship Start Node Node I D
558600QGCPV1HM9F0N55 [SABB Takaful Company]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-31 05:04:03
Registration Last Update Date
2020-09-03 08:39:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-31 07:31:19
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
2018-12-31 16:00:00
Relationship Period 1 End Date
2019-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-06 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

Hsbc Saudi Arabia is directly consolidated by Saudi British Bank

Relationship Start Node Node I D
558600MV09XWUB38H245 [HSBC Saudi Arabia]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 08:01:01
Registration Last Update Date
2019-02-11 06:59:12
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 05:36:49
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
2015-12-31 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
2006-07-23 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

Sabb Insurance Agency is directly consolidated by Saudi British Bank

Relationship Start Node Node I D
55860026537G8MND0R15 [SABB Insurance Agency]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-12 03:31:39
Registration Last Update Date
2020-08-20 03:03:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 09:07:01
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
2007-06-02 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-30 16:00:00
Relationship Period 2 End Date
2019-12-30 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

Sabb Real Estate Company Limited is directly consolidated by Saudi British Bank

Relationship Start Node Node I D
558600J6C8GVUT2DY440 [SABB Real Estate Company Limited]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-12 04:40:37
Registration Last Update Date
2020-08-20 01:41:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 09:15:20
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
2014-12-03 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2018-12-31 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

Hsbc Saudi Arabia is ultimately consolidated by Saudi British Bank

Relationship Start Node Node I D
558600MV09XWUB38H245 [HSBC Saudi Arabia]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 08:05:16
Registration Last Update Date
2019-02-11 06:59:29
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 05:36:49
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
2006-07-23 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 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
Ifrs

Business Entity Relationship

Active

Arabian Real Estate Company Limited is directly consolidated by Saudi British Bank

Relationship Start Node Node I D
558600NTHQ9C5A6ES263 [Arabian Real Estate Company Limited]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-12 04:54:08
Registration Last Update Date
2020-08-20 02:23:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 09:06:10
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
2003-07-11 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 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

Sabb Takaful Company is directly consolidated by Saudi British Bank

Relationship Start Node Node I D
558600QGCPV1HM9F0N55 [SABB Takaful Company]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-31 05:01:33
Registration Last Update Date
2020-09-03 08:39:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-31 07:31:19
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
2018-12-31 16:00:00
Relationship Period 1 End Date
2019-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-11-06 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

Alawwal Real Estate Limited is directly consolidated by Saudi British Bank

Relationship Start Node Node I D
5586005T1BK6Y89LCZ50 [Alawwal Real Estate Limited]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-17 08:21:09
Registration Last Update Date
2020-12-17 08:21:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-24 06:14:05
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
2008-05-25 17:00:00
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

Alawwal Real Estate Limited is ultimately consolidated by Saudi British Bank

Relationship Start Node Node I D
5586005T1BK6Y89LCZ50 [Alawwal Real Estate Limited]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-24 05:54:26
Registration Last Update Date
2020-12-22 02:04:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-24 06:14:05
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
2008-05-25 17:00:00
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

Alawwal Insurance Agency Company is directly consolidated by Saudi British Bank

Relationship Start Node Node I D
558600Q0G861SX9PDZ39 [Alawwal Insurance Agency Company]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-29 08:17:27
Registration Last Update Date
2019-12-29 08:17:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-09 03:32:44
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
2019-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-14 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

Alawwal Insurance Agency Company is ultimately consolidated by Saudi British Bank

Relationship Start Node Node I D
558600Q0G861SX9PDZ39 [Alawwal Insurance Agency Company]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-29 08:19:49
Registration Last Update Date
2019-12-29 08:19:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-09 03:32:44
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
2019-05-14 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

Sabb Markets Limited is directly consolidated by Saudi British Bank

Relationship Start Node Node I D
894500AGWXCMY1RJOX84 [SABB MARKETS LIMITED]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-04 04:31:01
Registration Last Update Date
2021-03-04 04:31:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-07 04:36:45
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
2019-12-31 16:00:00
Relationship Period 1 End Date
2020-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-16 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

Sabb Markets Limited is ultimately consolidated by Saudi British Bank

Relationship Start Node Node I D
894500AGWXCMY1RJOX84 [SABB MARKETS LIMITED]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-04 04:32:04
Registration Last Update Date
2021-03-04 04:32:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-07 04:36:45
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
2017-05-16 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 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 (2)

BIC:
AAALSARIXXX
BIC:
SABBSARIXXX
© 2025 LEI.report | Privacy Policy | LEI Resources
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 |