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عن الشركة

الاسم القانوني للشركةThe Saudi National Bank · SNB Capital (DIFC) Limited
سنة التأسيس1953
المقر الرئيسي / دولة التسجيلRiyadh, Saudi Arabia
الموقع الإلكترونيwww.alahli.com
آخر تحقق15.10.2026

According to its official website, The Saudi National Bank (SNB) was formed by bringing together two of Saudi Arabia's biggest financial institutions, NCB (The National Commercial Bank) and Samba, and is the largest banking group in the country. The site states that the bank is licensed under a Royal Decree dated 26 December 1953 and supervised by the Saudi Central Bank; it is headquartered in Riyadh. The bank offers personal, business, corporate, private and Islamic banking. SNB Capital is its investment arm; the group holds 67.03% of Türkiye Finans, a participation bank in Türkiye, and has a banking subsidiary in Pakistan, a wholesale banking branch in Singapore and a branch in Dubai supervised by the Central Bank of the UAE. According to SNB Capital's website, SNB Capital (DIFC) Limited is based in the Dubai International Financial Centre, is regulated by the DFSA and manages private funds in private credit, private equity, infrastructure, real estate, energy and aviation. In the DFSA register the bank's DIFC branch is listed under The Saudi National Bank with reference F001796 and SNB Capital (DIFC) Limited with reference F000768. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتCurrent account · Savings account · Gold account
الحد الأدنى للإيداعNot stated
المنصاتInternet banking · SNB Mobile · SNB eCorp
المنتجاتPersonal, business, corporate, private and Islamic banking · Credit and prepaid cards · Financing · Investment and brokerage (SNB Capital) · Private funds (SNB Capital DIFC)

التراخيص والرقابة

DFSA (الإمارات العربية المتحدة (دبي))

رقم الترخيصF001796
حامل الترخيصThe Saudi National Bank
النطاقListed in the DFSA register as the branch of a non-DIFC company, licensed 14 May 2020; endorsed to operate an Islamic window; authorised for providing credit, dealing in investments as principal, dealing in investments as agent, arranging deals in investments and advising on financial products etc..
الحالةموثّق

DFSA (الإمارات العربية المتحدة (دبي))

رقم الترخيصF000768
حامل الترخيصSNB Capital (DIFC) Limited
النطاقListed in the DFSA register as a DIFC company, licensed 8 Jul 2008; endorsed to hold client assets and operate an Islamic window; authorised for dealing in investments as agent, providing custody, arranging deals in investments, advising on financial products and managing assets etc..
الحالةموثّق

شكاوى المستخدمين

تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.

الفترة المراجَعة: أبريل 2026 – أكتوبر 2026

  • السحب والمدفوعات: 1

منخفض جدًا — مستوى الشكاوى

تلقّت 88% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.

حسب الموضوع — السحب والمدفوعات: منخفض

المصادر المراجَعة

The complaint distribution is based on Şikayetvar records (1) as of 15 October 2026; one person's reviews count once, and records about fake sites and third parties using the Saudi National Bank name are left out. Across the complaints, an amount debited although the bank's ATM dispensed no cash stands out.

المصادر وسجل التحقق

المصادر الرسمية للشركةalahli.com — About SNB, Subsidiaries, SNB UAE · snbcapital.com — SNB Capital (DIFC)
سجلات الجهة الرقابيةDFSA — The Saudi National Bank, F001796 (dfsa.ae) · DFSA — SNB Capital (DIFC) Limited, F000768 (dfsa.ae)
السجل التجاريCompany registry details not stated on the website
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق15.10.2026

تقديم شكوى