Gulf International Bank-Saudi Arabia

LEI: 558600BYC3HXL0JSVU63

Entity

Legal Name

Language Code

Legal Address (English)

5515 Cooperative Council Road Al Khuzama Area Unit No. 54 PO Box 93 Al Khobar, Ash Sharqīyah (SA-04), 31952 SAUDI ARABIA

Headquarters Address (English)

5515 Cooperative Council Road Al Khuzama Area Unit No. 54 PO Box 93 Al Khobar, Ash Sharqīyah (SA-04), 31952 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

2052001920

Entity Legal Form Code

شركة مساهمة (78VH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-04-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-03-15 00:00:00

Recorded Date

2023-04-13 12:44:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-03-15 00:00:00

Recorded Date

2023-04-13 12:44:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

635400FMICXSM3SI3H65

Relationship Periods

Relationship Period 1

Start Date

2021-03-16 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-03-16 00:00:00

End Date

2120-03-16 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-06-12 13:16:59

Last Update Date

2025-04-10 18:56:03

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-05-23 12:31:51

Last Update Date

2025-04-10 18:56:02

Next Renewal Date

2026-04-23 12:30:15

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (RA000513)

Validation Authority Entity ID

2052001920