Alinma Bank

LEI: 558600HPAUTN6XSVBK93
Saudi Arabia
Last updated: Jul 28, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
558600HPAUTN6XSVBK93
Registration ID
1010250808(ID: RA000513)
Legal Form
B3JS
Jurisdiction
Saudi Arabia
Legal address country
Saudi Arabia

Entity Names

Legal Name

Alinma Bank(Language: en-US)

Addresses

Legal Address

Riyadh - King Fahad Road
Al anoud Tower - 8th Floor
Riyadh, SA-01, 11586, Saudi Arabia

Loading map...

Headquarters Address

Riyadh - King Fahad Road
Al anoud Tower - 8th Floor
Riyadh, SA-01, 11586, Saudi Arabia

Loading map...

Additional Information

BIC Numbers

  • INMASARIXXX

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 18, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Alinma Bank is registered under jurisdiction SA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "Alinma Bank" to the entity you expect.
  2. Check local registration number 1010250808 against authority RA000513.
  3. Confirm the validation source RA000513 and reference 1010250808.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Alinma Bank, identified by the LEI 558600HPAUTN6XSVBK93. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 1010250808) and lists its legal address country as Saudi Arabia. It operates under the legal structure defined as "B3JS", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 558600FNC30A8J9EGQ54. Key dates associated with this registration include its initial establishment on Aug 18, 2015, its most recent update on Jul 28, 2025, and a scheduled renewal date of Aug 18, 2026.

Maintaining an active and up-to-date LEI is crucial for Alinma Bank to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000513 (as 1010250808).

Registration Details

Timeline

  • Initial Registration
    Aug 18, 2015
  • Last Updated
    Jul 28, 2025
  • Next Renewal
    Aug 18, 2026

Validation

Primary Validation

Authority ID
RA000513
Registration Number
1010250808

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
558600FNC30A8J9EGQ54

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
Alinma Bank
LEI: 558600HPAUTN6XSVBK93
Alinma SPV Limited
LEI: 54930056CDUDBV0YIH68
Saudi Financial Technology Company
LEI: 5586001QWT79XV836J53
Alinma esnad Company LTD
LEI: 558600L2RVDQM093KJ42
Alinma investment Company
LEI: 558600PXBM19UJNZR374
Al Tanweer Real Estate Company
LEI: 558600YMWGR42J8AFQ91
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

Alinma SPV Limited

LEI: 54930056CDUDBV0YIH68

View Details

Saudi Financial Technology Company

LEI: 5586001QWT79XV836J53

View Details

Alinma esnad Company LTD

LEI: 558600L2RVDQM093KJ42

View Details

Alinma investment Company

LEI: 558600PXBM19UJNZR374

View Details

Al Tanweer Real Estate Company

LEI: 558600YMWGR42J8AFQ91

View Details