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 SAMA.Internet.WCM - LicenseEntities ‭[2]‬

 SAMA.Internet.WCM - LicenseEntities ‭[1]‬

local bank:


#
Licensed Entity Name
Activity
Unified Number
Licensing Number
1
Saudi National Bank (National Commercial Bank + Samba Financial Group (Samba))
Banking Business
7000025887
4030001588
2
Al Rajhi Bank
Banking Business-(The bank obtained the Central Bank's no objection, to provide the bank's services through agent banking).
7000102744
1010000096
3
Riyad Bank
Banking Business
7000022868
1010001054
4
The Saudi British Bank
Banking Business
7000018668
1010025779
5
Arab National Bank
Banking Business- (The bank obtained the Central Bank's no objection, to provide the bank's services through agent banking).
7000018007
1010027912
6
alinma bank
Banking Business
7001514442
1010250808
7
Banque Saudi Fransi
Banking Business-(The bank obtained the Central Bank's no objection, to provide the bank's services through agent banking).
7000025333
1010073368
8
Saudi Investment Bank
Banking Business-(Signed a banking agency agreement with Virgin Mobile Saudi Arabia - has not started yet).
7000029889
1010011570
9
Bank AlJazira
Banking Business-(The bank obtained the Central Bank's no objection, to provide the bank's services through agent banking).
7000120712
4030010523
10
Bank AlBilad
Banking Business-(Signed a banking agency agreement with SMSA Express Transportation Company - has not started yet).
7001473102
1010208295
11
Gulf International Bank Saudi Arabia (GIB-SA)
Banking Business
7001399042
2052001920


Foreign Banks:

 
Licensed Entity Name
Activity
Unified Number
Licensing Number
1
Emirates NBD
Banking Business
7001460414
1010191741
2
National Bank of Bahrain (NBB)
Banking Business
7001521397
1010232830
3
National Bank of Kuwait (NBK)
Banking Business
7001472450
4030153575
4
Muscat Bank
Banking Business
7001491195
1010217387
5
Deutsche Bank
Banking Business
7001482681
1010217560
6
BNP Paribas
Banking Business
7001475404
1010208053
7
J.P. Morgan Chase N.A
Banking Business
7001490817
1010215443
8
National Bank Of Pakistan (NBP)
Banking Business
7001507644
1010231979
9
T.C.ZIRAAT BANKASI A.S.
Banking Business
7001579536
4030191561
10
Industrial and Commercial Bank of China (ICBC)
Banking Business
7001851810
1010417837
11
Qatar National Bank
Banking Business
7010465180
1010464251
12
MUFG Bank, Ltd.
Banking Business
7003780140
1010610711
13
First Abu Dhabi Bank
Banking Business
7004453903
1010454604
14
Credit Suisse Bank
Banking Business
7016875820
1010627691
15
Standard Chartered Bank
Banking Business
7017273793
1010637670
16
Trade bank of Iraq
Banking Business ( Licensed - has not started yet)
7017487930
1010642862
17
Bank of China Limited
Banking Business ( Licensed - has not started yet)
-
18
Banque Misr
Banking Business ( Licensed - has not started yet)
-
19
National Bank of Iraq
Banking Business ( Licensed - has not started yet)
-


Digital Banks:

 
Licensed Entity Name
Activity
Unified Number
Licensing Number
1
STC bank
Banking Business ( Licensed - has not started yet)
-
-
2
Saudi Digital Bank
Banking Business ( Licensed - has not started yet)
-
-