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The Saudi National Bank (SNB)

Banque · Arabie saoudite

À propos de la société

Raison socialeThe Saudi National Bank · SNB Capital (DIFC) Limited
Année de création1953
Siège / pays d’immatriculationRiyadh, Saudi Arabia
Site webwww.alahli.com
Dernière vérification15.10.2026

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.

Détails du compte

TYPES DE COMPTECurrent account · Savings account · Gold account
DÉPÔT MIN.Not stated
PLATEFORMESInternet banking · SNB Mobile · SNB eCorp
PRODUITSPersonal, business, corporate, private and Islamic banking · Credit and prepaid cards · Financing · Investment and brokerage (SNB Capital) · Private funds (SNB Capital DIFC)

Licences et réglementation

DFSA (Émirats arabes unis (Dubaï))

N° de licenceF001796
Titulaire de la licenceThe Saudi National Bank
PérimètreListed 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..
StatutVérifiée

DFSA (Émirats arabes unis (Dubaï))

N° de licenceF000768
Titulaire de la licenceSNB Capital (DIFC) Limited
PérimètreListed 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..
StatutVérifiée

Réclamations des utilisateurs

Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.

Période examinée : avril 2026 – octobre 2026

  • Retraits et paiements : 1

TRÈS FAIBLE — NIVEAU DE RÉCLAMATIONS

88 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.

PAR SUJET — Retraits et paiements : Faible

SOURCES EXAMINÉES

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 et historique des vérifications

Sources officielles de la sociétéalahli.com — About SNB, Subsidiaries, SNB UAE · snbcapital.com — SNB Capital (DIFC)
Enregistrements du régulateurDFSA — The Saudi National Bank, F001796 (dfsa.ae) · DFSA — SNB Capital (DIFC) Limited, F000768 (dfsa.ae)
Registre des sociétésCompany registry details not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification15.10.2026

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