Albilad Bank

LEI: 558600YCBMF3KW9QH647
Saudi Arabia
Last updated: Aug 18, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
558600YCBMF3KW9QH647
Registration ID
1010208295(ID: RA000513)
Legal Form
78VH
Jurisdiction
Saudi Arabia
Legal address country
Saudi Arabia

Entity Names

Legal Name

Albilad Bank(Language: en-US)

Addresses

Legal Address

8229 Riyadh Al mutamarat District
king fahad road,P.O Box 140
Riyadh, SA-01, 11411, Saudi Arabia

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Headquarters Address

8229 Riyadh Al mutamarat District
king fahad road,P.O Box 140
Riyadh, SA-01, 11411, Saudi Arabia

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Additional Information

BIC Numbers

  • ALBISARIXXX

Entity Status

Current Status

ACTIVE

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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

Albilad 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 "Albilad Bank" to the entity you expect.
  2. Check local registration number 1010208295 against authority RA000513.
  3. Confirm the validation source RA000513 and reference 1010208295.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Albilad Bank, identified by the LEI 558600YCBMF3KW9QH647. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 1010208295) and lists its legal address country as Saudi Arabia. It operates under the legal structure defined as "78VH", classified under the category "GENERAL".

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 Aug 18, 2025, and a scheduled renewal date of Aug 18, 2026.

Maintaining an active and up-to-date LEI is crucial for Albilad 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 1010208295).

Registration Details

Timeline

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

Validation

Primary Validation

Authority ID
RA000513
Registration Number
1010208295

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
Albilad Bank
LEI: 558600YCBMF3KW9QH647
Enjaz payment company
LEI: 558600KEUABYUJWCRD87
ALBILAD REAL ESTATE COMPANY
LEI: 558600S1NEZFG3XHR271
Al Bilad Investment Company
LEI: 558600GN5LM18FWKJB55
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

Enjaz payment company

LEI: 558600KEUABYUJWCRD87

View Details

ALBILAD REAL ESTATE COMPANY

LEI: 558600S1NEZFG3XHR271

View Details

Al Bilad Investment Company

LEI: 558600GN5LM18FWKJB55

View Details