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The Saudi National Bank (SNB)

Banco · Arabia Saudí

Acerca de la empresa

Razón socialThe Saudi National Bank · SNB Capital (DIFC) Limited
Año de fundación1953
Sede / país de registroRiyadh, Saudi Arabia
Sitio webwww.alahli.com
Última comprobación15.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTACurrent account · Savings account · Gold account
DEPÓSITO MÍN.Not stated
PLATAFORMASInternet banking · SNB Mobile · SNB eCorp
PRODUCTOSPersonal, business, corporate, private and Islamic banking · Credit and prepaid cards · Financing · Investment and brokerage (SNB Capital) · Private funds (SNB Capital DIFC)

Licencias y regulación

DFSA (Emiratos Árabes Unidos (Dubái))

N.º de licenciaF001796
Titular de la licenciaThe Saudi National Bank
AlcanceListed 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..
EstadoVerificada

DFSA (Emiratos Árabes Unidos (Dubái))

N.º de licenciaF000768
Titular de la licenciaSNB Capital (DIFC) Limited
AlcanceListed 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..
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: abril de 2026 – octubre de 2026

  • Retiros y pagos: 1

MUY BAJO — NIVEL DE QUEJAS

El 88 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Bajo

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresaalahli.com — About SNB, Subsidiaries, SNB UAE · snbcapital.com — SNB Capital (DIFC)
Registros del reguladorDFSA — The Saudi National Bank, F001796 (dfsa.ae) · DFSA — SNB Capital (DIFC) Limited, F000768 (dfsa.ae)
Registro mercantilCompany registry details not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación15.10.2026

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