Alawwal Bank

LEI 21380017F62N8MDBAH89

Legal Address


P.O. BOX 1467
AL DHABAB STREET
RIYADH SA-11 SA 11431

Headquarters Address


AL RASHID CENTRE
AL DHABAB STREET
RIYADH SA-11 SA 11431

External Public Records
LEI Registration Details
L E I
21380017F62N8MDBAH89
Legal Name
ALAWWAL BANK
Authority Authority I D
RA888888
Authority Other Authority I D
RIYADH - RIYADH CHAMBER OF COMMERCE & INDUSTRY
Authority Authority I D
1010064925
Legal Jurisdiction
SA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
JOINT STOCK COMPANY
Status
INACTIVE
Expiration Date
2019-06-15 20:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
Saudi British Bank (Sabb)
Initial Date
2014-01-27 19:00:00
Last Update Date
2021-06-14 05:21:55
Status
MERGED
Next Renewal Date
2020-03-11 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA888888
Validation Authority I D
RIYADH - RIYADH CHAMBER OF COMMERCE & INDUSTRY
Validation Authority Validation Authority I D
1010064925

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Alawwal Bank is directly consolidated by Natwest Markets N.v.

Relationship Start Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship End Node Node I D
X3CZP3CK64YBHON1LE12 [NatWest Markets N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:00:00
Registration Last Update Date
2018-01-19 04:10:40
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-18 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Alawwal Bank is ultimately consolidated by Natwest Group Plc

Relationship Start Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship End Node Node I D
2138005O9XJIJN4JPN90 [NATWEST GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:00:00
Registration Last Update Date
2018-01-19 04:10:40
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-18 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Alawwal Financial Markets Limited is directly consolidated by Alawwal Bank

Relationship Start Node Node I D
213800GFJKVDC4E8VS06 [ALAWWAL FINANCIAL MARKETS LIMITED]
Relationship End Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 19:00:00
Registration Last Update Date
2018-11-09 00:02:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-08 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Alawwal Invest is directly consolidated by Alawwal Bank

Relationship Start Node Node I D
25490058VIPF86Y5SN62 [Alawwal Invest]
Relationship End Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-20 09:49:05
Registration Last Update Date
2018-02-26 13:07:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-20 09:49:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2008-04-08 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-01-01 18:00:00
Relationship Period 2 End Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alawwal Financial Markets Limited is ultimately consolidated by Alawwal Bank

Relationship Start Node Node I D
213800GFJKVDC4E8VS06 [ALAWWAL FINANCIAL MARKETS LIMITED]
Relationship End Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 19:00:00
Registration Last Update Date
2017-11-09 01:47:42
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-08 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Relationship Period 1 Start Date
2017-10-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-10-24 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Alawwal Invest is ultimately consolidated by Alawwal Bank

Relationship Start Node Node I D
25490058VIPF86Y5SN62 [Alawwal Invest]
Relationship End Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-20 09:49:05
Registration Last Update Date
2018-02-26 13:07:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-20 09:49:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2008-04-08 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-01-01 18:00:00
Relationship Period 2 End Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alawwal Insurance Agency Company is directly consolidated by Alawwal Bank

Relationship Start Node Node I D
558600Q0G861SX9PDZ39 [Alawwal Insurance Agency Company]
Relationship End Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-09 02:03:29
Registration Last Update Date
2019-12-09 03:34:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-09 03:32:44
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-01-03 16:00:00
Relationship Period 1 End Date
2011-01-03 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alawwal Insurance Agency Company is ultimately consolidated by Alawwal Bank

Relationship Start Node Node I D
558600Q0G861SX9PDZ39 [Alawwal Insurance Agency Company]
Relationship End Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-09 02:07:17
Registration Last Update Date
2019-12-09 03:34:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-09 03:32:44
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-01-03 16:00:00
Relationship Period 1 End Date
2011-01-03 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
AAALSARIXXX
BIC:
SABBSARIXXX
BIC:
SAHCSARIXXX

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