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Compliance Statement

The National Bank of Bahrain (NBB) – KSA was established in 2009 as the first Bahrain-based bank in the Kingdom of Saudi Arabia. Since then, it has grown to become one of the Group’s largest banking operations outside Bahrain, offering a comprehensive range of SME, corporate, and treasury services to various business segments.

NBB-KSA is committed to the highest levels of compliance with Saudi central bank laws, rules, and regulations. This commitment protects the branch’s reputation and credibility, providing safeguards against legal sanctions. Compliance is a comprehensive, multi-faceted responsibility involving all parties within the branch. It starts with senior management and extends to all employees, each according to their respective powers and tasks. The branch has fostered a culture that emphasises compliance as everyone’s responsibility.

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