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The Saudi National Bank (SNB)

Bank · Saudi-Arabien

Über das Unternehmen

Rechtlicher FirmennameThe Saudi National Bank · SNB Capital (DIFC) Limited
Gründungsjahr1953
Hauptsitz / Land der RegistrierungRiyadh, Saudi Arabia
Websitewww.alahli.com
Zuletzt geprüft15.10.2026

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.

Kontodetails

KONTOARTENCurrent account · Savings account · Gold account
MINDESTEINZAHLUNGNot stated
PLATTFORMENInternet banking · SNB Mobile · SNB eCorp
PRODUKTEPersonal, business, corporate, private and Islamic banking · Credit and prepaid cards · Financing · Investment and brokerage (SNB Capital) · Private funds (SNB Capital DIFC)

Lizenzen und Regulierung

DFSA (Vereinigte Arabische Emirate (Dubai))

Lizenz-Nr.F001796
LizenzinhaberThe Saudi National Bank
UmfangListed 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..
StatusVerifiziert

DFSA (Vereinigte Arabische Emirate (Dubai))

Lizenz-Nr.F000768
LizenzinhaberSNB Capital (DIFC) Limited
UmfangListed 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..
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: April 2026 – Oktober 2026

  • Auszahlungen und Zahlungen: 1

SEHR NIEDRIG — BESCHWERDENIVEAU

88 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Niedrig

GEPRÜFTE QUELLEN

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.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenalahli.com — About SNB, Subsidiaries, SNB UAE · snbcapital.com — SNB Capital (DIFC)
Einträge der AufsichtsbehördeDFSA — The Saudi National Bank, F001796 (dfsa.ae) · DFSA — SNB Capital (DIFC) Limited, F000768 (dfsa.ae)
HandelsregisterCompany registry details not stated on the website
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert15.10.2026

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