SNB Capital

558600L0CP2FVJW7XT75Copied!

ACTIVE ISSUED 🇸🇦 Saudi Arabia

SNB Capital is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600L0CP2FVJW7XT75. The LEI was first issued on Nov 5, 2017 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Nov 5, 2026.

Entity Details

LEI Code 558600L0CP2FVJW7XT75 Legal Name SNB Capital Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharakah dhat maswuwliat mahduda Registration # 1010231474

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 5, 2017 Last Updated Nov 3, 2025 Next Renewal Nov 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

Addresses

Legal / Registered Address
Riyadh
King Saud Road,Regional Building of National Commercial Bank
Riyadh
SA-01
12362
SA
Headquarters Address
King Abdullah Financial Center
King Fahad Road,Al-Aqeeq District
Riyadh
SA-01
13511
SA

📅 Registration Timeline

First Issued
Nov 5, 2017 — LEI initially registered
Last Updated
Nov 3, 2025 — Record data last refreshed
Next Renewal
Nov 5, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5586
00L0CP2FVJW7XT
75
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

The Saudi National Bank Direct Parent

This entity is directly consolidated by its parent in accounting terms.

The Saudi National Bank Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (3)

SNBC Global Markets Direct Parent
SNBC Funding Direct Parent

? Frequently Asked Questions

What is the LEI number for SNB Capital? +

The Legal Entity Identifier (LEI) for SNB Capital is 558600L0CP2FVJW7XT75. This 20-character code uniquely identifies SNB Capital in global financial transactions as per ISO 17442.

Is SNB Capital's LEI active? +

Yes, SNB Capital's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 3, 2025 and is due for renewal on Nov 5, 2026.

Where is SNB Capital registered? +

SNB Capital is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010231474.

Who owns SNB Capital? +

According to GLEIF Level 2 relationship data, SNB Capital's parent entity is The Saudi National Bank. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SNB Capital, registered in Saudi Arabia. The LEI code 558600L0CP2FVJW7XT75 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.