Riyad Bank

Reference number: 139220

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When riyadbank.com first appeared online, and whether it can receive email
  • What kind of line 020 3766 6333 is
  • Who else gives the postcode SW1V 1LW
Instant PDF download

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC012256
Company status
Active
Company type
Overseas company
Incorporated
28 December 1983 (42 years old)
Registered office
3128 Financial Boulevard, 6671 Al Aqeeq District, Riyadh, 13519, Saudi Arabia

Directors and company secretaries

Name Role Born Appointed Other companies
Abdullah Mohammed Al-Issa Director Feb 1956 31 Oct 2007 None
Mutaz Kusai Al Azzawi Director Jun 1972 31 Oct 2016 None
Ibrahim Hassan Sharbatly Director Mar 1952 31 Oct 2016 None
Omar Hamad Almadhi Director May 1980 31 Oct 2022 None
Mona Mohammad Altawil Director May 1965 31 Oct 2022 None
Abdulrahman Ismail Tarbzouni Director Jan 1985 31 Oct 2022 None
Hani Abdullah Al-Jehani Director May 1984 31 Oct 2022 None
Yasir Abdullah Al-Salman Director Mar 1980 31 Oct 2022 None
Mansoor Abdulaziz Al Mansoor Director Oct 1969 31 Oct 2025 None

In the full report: every company its directors have run

  • Confirmation that these 9 directors run no other company
  • All 45 people who have been directors, with their dates
Instant PDF download

Key dates in its history

Riyad Bank’s history from the FCA register and Companies House, newest first.

Key events (7) All events (91)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1990

24 May 1990

  • Regulated by the Saudi Arabian Monetary Agency from this date
  • Regulated by the Securities and Futures Authority from this date

FCA register

1983

28 December 1983

  • Incorporated at Companies House

Companies House

In the full report: all 91 events

  • All 91 events in its history (7 shown here)
  • Every director appointment and resignation: 81
Instant PDF download

Firms like Riyad Bank

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Riyad Bank

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 91 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Riyad Bank FCA authorised?
Yes, Riyad Bank (FRN 139220) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Riyad Bank’s phone number and website?
The FCA register lists the phone number 020 3766 6333 and the website riyadbank.com/en/corporate-banking/international-banking/global-locations for Riyad Bank. If you were given different contact details, use these to check with the firm before going any further.
Is Riyad Bank a scam or clone?
Riyad Bank is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Riyad Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Riyad Bank to the Financial Ombudsman Service, free of charge.
Who runs Riyad Bank?
Companies House lists 9 directors of Riyad Bank: Abdullah Mohammed Al-Issa, Mutaz Kusai Al Azzawi, Ibrahim Hassan Sharbatly, Omar Hamad Almadhi, Mona Mohammad Altawil, Abdulrahman Ismail Tarbzouni and 3 more.
How long has Riyad Bank been in business?
The company was formed on 28 December 1983, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Riyad Bank

£19.99 · Instant PDF download

Loading secure checkout…