Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
NCB CAPITAL COMPANY
NCB CAPITAL COMPANY
Bank Search
Information about NCB CAPITAL COMPANY
SWIFT database:
Bank name:
NCB CAPITAL COMPANY
Branch:
SWIFT CODE:
NCCOSAJEXXX (NCCOSAJE)
Country:
SA (Saudi Arabia)
See all banks in Saudi Arabia
City:
JEDDAH
LEI Code:
LEI code:
558600L0CP2FVJW7XT75
Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
558600L0CP2FVJW7XT75
Name:
SNB Capital
City:
Riyadh
Address:
Riyadh King Saud Road,Regional Building of National Commercial Bank
Country:
SA
Postcode:
12362
Company ID:
1010231474
Registered At:
Kingdom of Saudi Arabia Commercial Register / Ministry of Commerce and Industry
Legal Form:
شركه ذات مسؤولية محدودة / sharakah dhat maswuwliat mahduda
Lei Data Registration:
2017-11-05 / 13:59:25
Managing of LOU:
Saudi Credit Bureau / 558600FNC30A8J9EGQ54
BIC Code:
NCCOSAJEXXX
Status:
ACTIVE
Get your LEI code now
NCB CAPITAL COMPANY Relationships
Direct owner:
Name:
The Saudi National Bank
BIC:
NCBKSAJEXXX
LEI Code:
5586006ZEFQ542K7CY16
Ultimate owner:
Name:
The Saudi National Bank
BIC:
NCBKSAJEXXX
LEI Code:
5586006ZEFQ542K7CY16
NCCOSAJEXXX SWIFT Code explanation
NCCOSAJE - 8-letter swift codeNCCO - Institution's 4-letter codeSA - Country codeJE - Location codeXXX - Branch code