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 />
Count QFC # Firm Name Licensed Permitted Activities Status<br />
24 48 QINVEST LLC 30/04/2007 Regulated Activities Licensed<br />
25 49 TAIB <strong>Bank</strong> Qatar<br />
LLC<br />
16/05/2007 Regulated Activities Licence<br />
Withdrawn<br />
08/07/2010<br />
26 52 BMI BANK B.S.C(c) 28/06/2007 Regulated Activities Licensed<br />
27 53 Goldman Sachs 9/7/2007 Regulated Activities Licensed<br />
International<br />
28 63 Kaupthing <strong>Bank</strong> hf. 27/09/2007 Regulated Activities License<br />
Withdrawn<br />
19/08/2009<br />
29 65 ABN AMRO <strong>Bank</strong><br />
N.V.<br />
11/10/2007 Regulated Activities Licence<br />
Withdrawn<br />
30 66 Industrial and<br />
Commercial <strong>Bank</strong><br />
<strong>of</strong> China Limited<br />
31 69 EFG-Hermes Qatar<br />
LLC<br />
32 72<br />
<strong>Bank</strong> Sarasin-Alpen<br />
(Qatar) LLC<br />
Sumitomo Mitsui<br />
33 73<br />
<strong>Bank</strong>ing<br />
Corporation<br />
34 75<br />
Union <strong>National</strong><br />
<strong>Bank</strong><br />
35 79<br />
BLOM <strong>Bank</strong> Qatar<br />
LLC<br />
36 81<br />
Samba Financial<br />
Group<br />
37 82<br />
Beltone Financial<br />
Qatar LLC<br />
07/09/2008<br />
31/01/2008 Regulated Activities Licensed<br />
13/12/2007 Regulated Activities Licensed<br />
17/02/2008 Regulated Activities Licensed<br />
8/3/2008 Regulated Activities Licensed<br />
8/3/2008 Regulated Activities Licensed<br />
7/4/2008 Regulated Activities Licensed<br />
25/05/2008 Regulated Activities Licensed<br />
28/05/2008 Regulated Activities Licensed<br />
38 84 Coutts & Co 19/06/2008 Regulated Activities Licensed<br />
39 87 UBS AG 23/07/2008 Regulated Activities Licensed<br />
State Street Middle 29/07/2008 Regulated Activities Licensed<br />
40 88 East North Africa<br />
LLC<br />
41 90<br />
RELIGARE CAPITAL<br />
MARKETS PLC<br />
31/08/2008 Regulated Activities Licence<br />
Withdrawn<br />
42 91<br />
Qatar First<br />
Investment <strong>Bank</strong><br />
LLC<br />
17/01/2011<br />
4/9/2008 Regulated Activities Licensed<br />
43 96 QNB Capital LLC 28/09/2008 Regulated Activities Licensed<br />
44 98<br />
First Gulf <strong>Bank</strong> - 24/11/2008 Regulated Activities Licensed<br />
QFC Branch<br />
Al Mal <strong>Bank</strong> LLC 3/12/2008 Regulated Activities Licensed - In<br />
45 100<br />
Liquidation<br />
06/06/2010<br />
46 103<br />
47 106<br />
The <strong>Bank</strong> <strong>of</strong> Tokyo-<br />
Mitsubishi UFJ, Ltd.<br />
Nomura<br />
International plc,<br />
Qatar Financial<br />
15/01/2009 Regulated Activities Licensed<br />
28/05/2009 Regulated Activities Licensed<br />
292
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