Banking in Riyadh

February 5th, 2009 @ admin

0


style="color:#0000ff;">Ministry of Finance :: SAUDI CREDIT BANK
  • Saudi Investment Bank
  • SaudiPak Bank
  • The National Commercial Bank
  • Saudi Arabian Monetary Agency
  • ICICI Bank :: NRI:: Money Transfer
  • Arab National Bank (TeleMoney)
  • FALCOM Financial Services
  • Opening a bank account (General):

    1. Iqama (I.D.)
    2. Copy of your passport
    3. Place of residence. 

    Alrajhi Conditions to receive credit card

    • Saudi nationals only
    • Ages between 18 and 60
    • Must have a current account at the bank
    • Must transfer his salary to the bank
    • Minimum monthly income of SR 3,000
    • The customer’s employer should be approved by the bank
    • The customer shouldn’t be on the black list of SAMA system
    SAMBA Required Documents to acquire Credit Card

    • For Saudis: a clear and enlarged copy of ID cards.
    • For non-Saudis: a clear copy of Iqama and passport with full address in home country. 
    • For individuals with salaries: letter from employer stating date of employment, current position and monthly income.
    • For self-employed individuals: bank statement for the last 3 months. 
    • For non-Samba account holders: a copy of any of the  following; other bank Credit Card photocopy, or letter  of Employment. 
    • For supplementary applicants: copy of ID or passport.
    • For Samba Mobily customers, attach a copy of your Mobily post paid bill or signed post paid application form with your application. 
    • In exceptional cases, you may submit additional documents as per the bank’s requirement.

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