MENA Asset Management Survey 2012 - National Bank of Abu Dhabi
MENA Asset Management Survey 2012 - National Bank of Abu Dhabi
MENA Asset Management Survey 2012 - National Bank of Abu Dhabi
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Qatar<br />
Selected Regulated Firms at Qatar Financial Centre<br />
Count QFC # Firm Name Licensed Permitted Activities Status<br />
1 1<br />
2 3<br />
3 5<br />
4 7<br />
5 8<br />
6 9<br />
7 10<br />
8 11<br />
Ansbacher & Co<br />
Limited<br />
Arab Jordan<br />
Investment <strong>Bank</strong><br />
(Qatar) LLC<br />
Credit Suisse<br />
(Qatar) LLC<br />
United Gulf<br />
Financial Services<br />
Company LLC<br />
AXA Investment<br />
Managers LLC<br />
Kuwait Financial<br />
Centre S.A.K.<br />
Standard<br />
Chartered <strong>Bank</strong><br />
Global Investment<br />
House (Qatar) LLC<br />
29/09/2005 Regulated Activities &<br />
Pr<strong>of</strong>essional Services<br />
License<br />
Withdrawn<br />
06/09/2009<br />
5/12/2005 Regulated Activities Licensed<br />
1/3/2006 Regulated Activities Licensed<br />
21/03/2006 Regulated Activities License<br />
Withdrawn<br />
18/10/2009<br />
23/04/2006 Regulated Activities Licensed<br />
1/5/2006 Regulated Activities License<br />
Withdrawn<br />
19/08/2010<br />
22/06/2006 Regulated Activities License<br />
Withdrawn<br />
01/04/2008<br />
28/06/2006 Regulated Activities License<br />
Withdrawn<br />
24/01/2011<br />
10/7/2006 Regulated Activities Licensed<br />
9 12<br />
QREIC Sukuk<br />
LLC<br />
10 16<br />
Lalive in Qatar LLP 31/08/2006 Pr<strong>of</strong>essional Services Licensed -<br />
(Legal)<br />
Inactive<br />
11 18 Barclays <strong>Bank</strong> PLC 10/9/2006 Regulated Activities Licensed<br />
Morgan Stanley & 12/9/2006 Regulated Activities Licensed<br />
12 19 Co International<br />
plc<br />
13 26 EMIRATES NBD PJSC 12/12/2006 Regulated Activities Licensed<br />
14 27 <strong>Bank</strong> Audi LLC 21/12/2006 Regulated Activities Licensed<br />
15 28<br />
Alpen Capital 21/12/2006 Regulated Activities Licensed<br />
Investment <strong>Bank</strong><br />
16 32 Deutsche <strong>Bank</strong> AG 28/12/2006 Regulated Activities Licensed<br />
Doha (QFC) Branch<br />
17 40 Lehman Brothers 18/03/2007 Regulated Activities License<br />
International<br />
Withdrawn<br />
(Europe)<br />
05/01/2010<br />
18 41 ICICI <strong>Bank</strong> Limited 21/03/2007 Regulated Activities Licensed<br />
19 42 Qatar Capital<br />
Partners LLC<br />
29/03/2007 Regulated Activities Licence<br />
Withdrawn<br />
06/09/2009<br />
20 43 Citibank, N.A. 31/03/2007 Regulated Activities Licensed<br />
21 44<br />
Crédit Agricole<br />
Suisse (Qatar) LLC<br />
22 45 Al Rayan<br />
Investment LLC<br />
23 46 The Royal <strong>Bank</strong> <strong>of</strong><br />
Scotland plc<br />
31/03/2007 Regulated Activities Licensed –<br />
Inactive<br />
3/4/2007 Regulated Activities Licensed<br />
4/4/2007 Regulated Activities Licensed<br />
291
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