Page 66 - English

QFC No.
Name of Authorised Firm
Date of Authorisation
Corporate Banks
Legal Status
1 LLC
2 LLC
3 LLC
4 Branch 5 Branch 6 Branch 7 Branch 8 Branch 9 Branch 10 Branch 11 Branch Investment Banks
1 LLC 2 LLC Investment Managers
1 LLC 2 LLC 3 LLC 4 LLC 5 LLC 6 LLC 7 LLC Advisor or Advisory Firms
1 LLC
2 LLC
3 LLC
4 LLC
5 Branch 6 Branch 7 Branch 8 Branch 9 Branch 10 Branch 11 Branch 12 Branch 13 Branch 14 Branch Insurance, Reinsurance and Insurance Mediation
1 LLC
2 LLC
3 LLC
4 LLC
5 LLC
6 LLC
7 LLC
8 LLC
9 LLC
10 LLC
11 LLC
12 LLC
13 Branch 14 Branch 15 Branch 16 Branch 17 Branch 18 Branch 19 Branch 20 Branch 21 Branch 22 Branch 23 Branch 24 Branch
3
Arab Jordan Investment Bank (Qatar) LLC
5/12/2005
27
Bank Audi LLC
21/12/2006
79
BLOM Bank Qatar LLC
7/4/2008
41
ICICI Bank Limited
21/03/2007
43
Citibank, N.A.
31/03/2007
66
Industrial and Commercial Bank of China Limited
31/01/2008
75
Union National Bank
8/3/2008
81
Samba Financial Group
25/05/2008
98
First Gulf Bank - QFC Branch
24/11/2008
137
State Bank of India – QFC Branch
7/4/2011
143
Abu Dhabi Islamic Bank – QFC Branch
31/07/2011
34
QIC International LLC
12/2/2007
54
Doha Bank Assurance Company LLC
16/07/2007
57
NascoKaraoglan Qatar LLC
8/8/2007
85
Marsh Qatar LLC
30/06/2008
86
Aon Qatar LLC
22/07/2008
109
International Financial Services (Qatar) LLC
28/07/2009
113
Guardian Wealth Management Qatar LLC
20/10/2009
114
SEIB Insurance and Reinsurance Company LLC
21/10/2009
115
Chedid and Associates Qatar LLC
21/10/2009
141
Q Life & Medical Insurance Company LLC
30/06/2011
142
Daman Health Insurance Qatar LLC
27/05/2012
162
Lifecare International (Qatar) LLC
9/1/2013
24
AXA Insurance (Gulf) BSC
19/11/2006
35
AIG MEA Limited
18/02/2007
36
American Life Insurance Company (ALICO)
26/02/2007
67
Zurich International Life Limited
8/11/2007
93
Marsh Brokers Limited
14/09/2008
99
Nexus Financial Services WLL
30/11/2008
110
MedGulf Takaful – QFC Branch
9/8/2009
112
T’azur Company b.s.c.(c) – QFC Branch
17/09/2009
131
Takaful International Company – QFC Branch
15/02/2011
147
Bahrain National Insurance Company BSC (C) - QFC Branch
10/10/2011
166
Zurich Insurance Company Ltd. QFC Branch
8/10/2012
193
Allianz Worldwide Care S.A.
17/06/2014
64
TABLE A AUTHORISED FIRMS
48
QINVEST LLC
Qatar First Bank LLC
30/04/2007
91
4/9/2008
5
Credit Suisse (Qatar) LLC
8
18
19
87
103
AXA Investment Managers LLC
Al Rayan Investment LLC
Merrill Lynch International - QFC Branch
1/3/2006
23/04/2006
45
3/4/2007
96
QNB Capital LLC
173
Amwal LLC
28/09/2008
145
14/09/2011
Aventicum Capital Management (Qatar) LLC
23/06/2013
219
12
28
116
Investcorp Investments LLC
Alpen Capital Investment Bank (Qatar) LLC
17/06/2015
QREIC Sukuk LLC
10/7/2006
21/12/2006
Rothschild (Qatar) LLC
18/11/2009
212
Bank J. Safra Sarasin (QFC) LLC
9/2/2015
258
13/09/2015
Barclays Bank PLC
Sumitomo Mitsui Banking Corporation
UBSAG
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
10/9/2006
Morgan Stanley & Co. International plc
12/9/2006
32
53
73
Deutsche Bank AG Doha (QFC) Branch
Goldman Sachs International
28/12/2006
9/7/2007
8/3/2008
23/07/2008
15/01/2009
106
128
Nomura International plc - QFC Branch
JPMorgan Chase Bank, N.A. - QFC Branch
28/05/2009
5/1/2011