9845003C39D6ACDA8109

AlRajhi Banking & Investment Corporation (Al-Rajhi Bank)

Open-source customer due diligence on AlRajhi Banking & Investment Corporation (Al-Rajhi Bank), anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

9845003C39D6ACDA8109

Legal jurisdiction

SA

Legal form

sharikat musahama (78VH)

Registered address

Amman, JO-AM, Jordan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-04-06

Record last updated

2025-12-10