Al Rajhi Banking and Investment Corporation
Al Rajhi Banking and Investment Corporation is a registered legal entity registered in Saudi Arabia, and its current status with Ministry of Commerce is active. Its registered address on file is Riyadh, Saudi Arabia. 5 shareholders are on record for Al Rajhi Banking and Investment Corporation, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Ministry of Commerce and was last updated on 30 September 2026.
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Shareholders
5
Shareholders of Al Rajhi Banking and Investment Corporation
Five shareholders are currently on record for Al Rajhi Banking and Investment Corporation, filed with Ministry of Commerce. The largest of these is iShares Core MSCI Emerging Markets ETF, holding 16.2% — the largest recorded stake — followed by Fidelity Series Emerging Markets Opportunities Fund at 9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Ministry of Commerce, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| iShares Core MSCI Emerging Markets ETF | 16.2% | Ministry of Commerce | |
| Fidelity Series Emerging Markets Opportunities Fund | 9% | Ministry of Commerce | |
| iShares MSCI Saudi Arabia ETF | 5.3% | Ministry of Commerce | |
| Vanguard Intl Equity Index Fds-FTSE All World ex U.S. Index Fund | 3.6% | Ministry of Commerce | |
| DFA Emerging Markets Core Equity Portfolio | 2.7% | Ministry of Commerce |
Officers
5
Directors and officers of Al Rajhi Banking and Investment Corporation
The Ceo, Md & Executive Director of Al Rajhi Banking and Investment Corporation currently on record is Waleed Bin Abdullah Ali Al-mogbel; five officers are currently on record for Al Rajhi Banking and Investment Corporation, filed with Ministry of Commerce. Management authority at Al Rajhi Banking and Investment Corporation sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Ministry of Commerce, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Al Rajhi Banking and Investment Corporation
Al Rajhi Banking and Investment Corporation has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BRACH OF AL RAJAHI BANKING AND INVESTMENT (Kuwait)
- AL RAJHI DEVELOPMENT CO LTD (Saudi Arabia)
- AL RAJHI CAPITAL (Saudi Arabia)
- ALRAJHI BANKING AND INVESTMENT CORPORATION (Jordan)
- AL RAJHI BANKING & INVESTMENT CORPORATION (MALAYSIA) BHD. (Malaysia)
- EMKAN FINANCING COMPANY (Saudi Arabia)
Data availability
Those 6 subsidiaries span Saudi Arabia, Kuwait, Jordan, Malaysia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Ministry of Commerce, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Al Rajhi Banking and Investment Corporation
Saudi Arabia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Al Rajhi Banking and Investment Corporation?
Five shareholders are currently on record for Al Rajhi Banking and Investment Corporation, filed with Ministry of Commerce. The largest of these is iShares Core MSCI Emerging Markets ETF, holding 16.2% — the largest recorded stake — followed by Fidelity Series Emerging Markets Opportunities Fund at 9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Al Rajhi Banking and Investment Corporation's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Al Rajhi Banking and Investment Corporation is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Al Rajhi Banking and Investment Corporation have on record?
5 shareholders are shown on record for Al Rajhi Banking and Investment Corporation. The register reports 10 in total; only the top 5 by holding are shown here.
Is Al Rajhi Banking and Investment Corporation still an active company?
Al Rajhi Banking and Investment Corporation's status on Ministry of Commerce is listed as active.
What is Al Rajhi Banking and Investment Corporation's registered address?
The registered address on file for Al Rajhi Banking and Investment Corporation is Riyadh, Saudi Arabia.
Who are the officers/directors of Al Rajhi Banking and Investment Corporation?
The Ceo, Md & Executive Director of Al Rajhi Banking and Investment Corporation currently on record is Waleed Bin Abdullah Ali Al-mogbel; five officers are currently on record for Al Rajhi Banking and Investment Corporation, filed with Ministry of Commerce. Management authority at Al Rajhi Banking and Investment Corporation sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Al Rajhi Banking and Investment Corporation have a parent company or subsidiaries?
Al Rajhi Banking and Investment Corporation has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 4 jurisdictions. Those 6 subsidiaries span Saudi Arabia, Kuwait, Jordan, Malaysia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Al Rajhi Banking and Investment Corporation's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Commerce. Zavia's monitoring API can track changes to Al Rajhi Banking and Investment Corporation's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Al Rajhi Banking and Investment Corporation's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Saudi Arabia, so records like Al Rajhi Banking and Investment Corporation's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Commerce and was last synced on 30 September 2026.