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Firm Name QFC No. Current Firm Status Date Authorised Date of Current Status
ABN AMRO Bank N.V. 00065No longer authorised11/10/200707/09/20082
Abu Dhabi Commercial Bank 00075No longer authorised08/03/200830/03/20212
Abu Dhabi Islamic Bank - Qatar Financial Centre Branch 00143Authorised31/07/201113/02/20136
AIG MEA Limited 00035Authorised - voluntarily ceased new business18/02/200731/05/20213
Al Awael Captive Insurance Co. LLC 00838Authorised29/01/202026/08/20203
Al Mal Bank LLC 00100Authorisation Withdrawn by QFCRA03/12/200807/03/20102
Al Rayan Investment LLC 00045Authorised03/04/200703/04/20076
Allianz Worldwide Care Limited 00163No longer authorised13/08/201230/06/20143
Alpen Capital Investment Bank (Qatar) LLC 00028Authorised21/12/200621/12/20061
American Life Insurance Company ("ALICO") 00036Authorised - voluntarily ceased new business26/02/200722/03/20203
Amwal LLC 00145Authorised14/09/201101/11/20111
Ansbacher & Co Limited 00001No longer authorised29/09/200506/09/20092
Aon Qatar LLC 00086Authorised22/07/200831/08/20094
Arab Jordan Investment Bank (Qatar) LLC 00003Authorised05/12/200505/12/20052
Aventicum Capital Management (Qatar) LLC 00173Authorised23/06/201302/07/20131
AWP Health & Life S.A. 00193Authorised17/06/201417/06/20143
AXA Insurance (Gulf) BSC 00024Authorised19/11/200619/11/20063
AXA Investment Managers LLC 00008No longer authorised23/04/200610/07/20191
Bahrain National Insurance Company BSC (C) QFC Branch 00147No longer authorised10/10/201102/01/20173
Bank Audi LLC 00027Authorised21/12/200621/12/20062
Bank J. Safra Sarasin (QFC) LLC 00212Authorised09/02/201509/02/20151
Bank of China Limited Qatar Financial Centre Branch 00408Authorised07/08/201705/11/20172
Bank Sarasin-Alpen (Qatar) LLC 00072No longer authorised17/02/200828/12/20141
Barclays Bank PLC 00018Authorised10/09/200610/09/20062
Beltone Financial Qatar LLC 00082No longer authorised28/05/200809/08/20121
BLOM Bank Qatar LLC 00079Authorised07/04/200812/07/20092
BMI BANK B.S.C(c) 00052No longer authorised28/06/200706/07/20152
CB Asset Management LLC 01179Authorised30/12/202017/06/20211
Chedid and Associates Qatar LLC 00115Authorised21/10/200926/09/20104
Citibank, N.A. 00043Authorised31/03/200731/03/20072
Concordia Capital LLC 00129Authorisation Withdrawn by QFCRA13/01/201118/05/20141
CORECAP MERCHANT BANK LLC 00059No longer authorised28/08/200723/06/20101
Coutts & Co 00084No longer authorised19/06/200823/06/20152
CQUR Bank LLC 00622Authorised16/07/201908/10/20192
Credit Agricole CIB - QFC Branch 00935Authorised26/04/202029/03/20212
Credit Agricole Suisse (Qatar) LLC 00044No longer authorised31/03/200709/01/20121
Credit Suisse (Qatar) LLC 00005Authorised01/03/200601/03/20062
Daman Health Insurance Qatar LLC 00142No longer authorised27/05/201220/01/20203
Deutsche Bank AG Doha (QFC) Branch 00032Authorised28/12/200628/12/20062
EFG-Hermes Qatar LLC 00069No longer authorised13/12/200710/05/20151
EMIRATES NBD PJSC 00026No longer authorised12/12/200625/03/20152
Epicure Investment Management LLC 00676Authorised01/05/201922/08/20191
First Abu Dhabi Bank - QFC Branch 00098Authorised - Closed to New Business24/11/200809/06/20192
Global Investment House (Qatar) LLC 00011No longer authorised28/06/200624/01/20111
Goldman Sachs International 00053Authorised - Inactive09/07/200730/04/20202
Guardian Wealth Management Qatar LLC (In Liquidation) 00113Authorised - Inactive20/10/200906/05/20164
ICICI Bank Limited 00041No longer authorised21/03/200717/12/20182
Industrial and Commercial Bank of China Limited 00066Authorised31/01/200831/01/20082
Innovation Capital Qatar LLC 00151No longer authorised16/01/201321/11/20131
International Financial Services (Qatar) LLC 00109Authorised - Closed to New Business28/07/200909/04/20204
Intesa Sanpaolo S.p.A. - QFC Branch 00301Authorised25/04/201616/10/20162
Investcorp Investments LLC 00219Authorised17/06/201517/06/20151
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch 00128Authorised05/01/201101/04/20112
Kane LLC 00121No longer authorised26/08/201030/09/20124
Kaupthing Bank hf. 00063No longer authorised27/09/200719/08/20092
Kuwait Financial Centre S.A.K. 00009No longer authorised01/05/200619/08/20101
Kuwait Turkish Participation Bank Inc. Qatar Financial Centre Branch 00178No longer authorised15/09/201328/05/20156
Lehman Brothers International (Europe) 00040No longer authorised18/03/200705/01/20101
Lifecare International (Qatar) LLC 00162Authorised09/01/201320/03/20134
Maha Capital Partners LLC 01098Authorised02/12/202002/12/20201
MARSH BROKERS LIMITED 00093No longer authorised14/09/200820/12/20174
Marsh Qatar LLC 00085Authorised30/06/200830/06/20084
Matrix ME Alignment Fund Management LLC 00122No longer authorised18/10/201031/12/20121
MedGulf Takaful - QFC Branch 00110Authorised09/08/200921/01/20105
Merrill Lynch International - QFC Branch 00258Authorised13/09/201522/03/20162
Mitsui Sumitomo Insurance Company (Europe) Ltd 00101No longer authorised17/12/200820/08/20143
Morgan Stanley & Co International plc 00019Authorised12/09/200612/09/20062
MUFG Bank, Ltd. 00103Authorised15/01/200915/01/20092
Nasco Qatar LLC 00057Authorised08/08/200708/08/20074
Nexus Financial Services WLL 00099Authorised30/11/200830/11/20084
Nomura International plc, Qatar Financial Centre Branch 00106No longer authorised28/05/200902/02/20212
Oman Reinsurance Co. - QFC Branch 01134Authorised - Not yet commenced Regulated Activities30/11/202030/11/20203
Oriental Insurance Company QFC Branch 00325No longer authorised17/10/201618/07/20193
Pacific Star Doha LLC 00111No longer authorised27/08/200910/05/20111
Power Bank LLC 00644No longer authorised30/12/202030/06/20216
Q Life & Medical Insurance Company LLC 00141Authorised - voluntarily ceased new business30/06/201101/01/20193
Qatar Capital Partners LLC 00042No longer authorised29/03/200706/09/20091
Qatar First Bank LLC 00091Authorised04/09/200804/09/20086
Qatar Insurance Services LLC 00097No longer authorised24/11/200814/10/20104
Qatar Reinsurance Company LLC 00117No longer authorised06/12/200902/12/20153
QIC International LLC 00034No longer authorised12/02/200708/03/20183
QINVEST LLC 00048Authorised30/04/200730/04/20076
QNB Capital LLC 00096Authorised28/09/200802/12/20091
QREIC Sukuk LLC 00012No longer authorised10/07/200607/08/20171
RELIGARE CAPITAL MARKETS PLC 00090No longer authorised31/08/200817/01/20111
Rothschild & Co Doha LLC 00116Authorised18/11/200906/01/20101
Sanguine Investment Managers LLC 00744Authorised - Inactive26/09/201922/04/20211
SEIB Insurance and Reinsurance Company LLC 00114Authorised21/10/200926/09/20103
Sharq Insurance LLC 00054Authorised16/07/200716/07/20073
Societe Generale - Doha Representative Office 01238Authorised - Not yet commenced Regulated Activities14/03/202114/03/20217
Standard Chartered Bank 00010No longer authorised22/06/200601/04/20082
State Bank of India - QFC Branch 00137No longer authorised07/04/201114/12/20162
State Street Middle East North Africa LLC 00088No longer authorised29/07/200830/07/20131
Sumitomo Mitsui Banking Corporation 00073Authorised08/03/200808/03/20082
T'azur Company b.s.c. ( c ) - QFC Branch 00112Authorised - voluntarily ceased new business17/09/200901/02/20185
TAIB Bank Qatar LLC 00049No longer authorised16/04/200728/03/20102
Takaful International Company - QFC Branch 00131Authorised - voluntarily ceased new business15/02/201131/12/20175
The Royal Bank of Scotland plc 00046No longer authorised04/04/200725/03/20152
The Saudi National Bank 00081Authorised - voluntarily ceased new business25/05/200830/09/20192
UBP (Qatar) LLC 00021No longer authorised31/10/200608/06/20101
UBS AG 00087No longer authorised23/07/200820/06/20212
UBS Qatar LLC 01169Authorised31/12/202001/04/20211
United Gulf Financial Services Company LLC 00007No longer authorised21/03/200618/10/20091
VakifBank QFC Branch 00956Authorised21/05/202002/02/20212
Zurich Insurance Company Ltd. QFC Branch 00166Authorised - voluntarily ceased new business08/10/201230/11/20153
Zurich International Life Limited 00067Authorised08/11/200708/11/20073
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