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The Saudi National Bank (SNB)

Bank · Saudi Arabia

About the company

Legal company nameThe Saudi National Bank · SNB Capital (DIFC) Limited
Year founded1953
Headquarters / registered countryRiyadh, Saudi Arabia
Websitewww.alahli.com
Last checked15.10.2026

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.

Account Details

ACCOUNT TYPESCurrent account · Savings account · Gold account
MIN. DEPOSITNot stated
PLATFORMSInternet banking · SNB Mobile · SNB eCorp
PRODUCTSPersonal, business, corporate, private and Islamic banking · Credit and prepaid cards · Financing · Investment and brokerage (SNB Capital) · Private funds (SNB Capital DIFC)

Licences and regulation

DFSA (United Arab Emirates (Dubai))

Licence no.F001796
Licence holderThe Saudi National Bank
ScopeListed 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..
StatusVerified

DFSA (United Arab Emirates (Dubai))

Licence no.F000768
Licence holderSNB Capital (DIFC) Limited
ScopeListed 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..
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on Trustpilot, WikiFX and Şikayetvar, and one person's records count once.

Period reviewed: April 2026 – October 2026

  • Withdrawals and payments: 1

VERY LOW — COMPLAINT LEVEL

88% of institutions with complaint records received more complaints than this one.

BY TOPIC — Withdrawals and payments: Low

SOURCES REVIEWED

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.

Sources and verification history

Official company sourcesalahli.com — About SNB, Subsidiaries, SNB UAE · snbcapital.com — SNB Capital (DIFC)
Regulator recordsDFSA — The Saudi National Bank, F001796 (dfsa.ae) · DFSA — SNB Capital (DIFC) Limited, F000768 (dfsa.ae)
Company registerCompany registry details not stated on the website
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified15.10.2026

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