Page 66 - QFCRA Annual Report 2014
P. 66
Table A
Authorised Firms
QFC Name of Authorised Firm Date of Legal
No. Authorisation Status
BANKING INSTITUTIONS
1 3 Arab Jordan Investment Bank (Qatar)LLC 05/12/2005 LLC
01/03/2006 LLC
2 5 Credit Suisse (Qatar) LLC 21/12/2006 LLC
03/04/2007 LLC
3 27 Bank Audi LLC 30/04/2007 LLC
07/04/2008 LLC
4 45 Al Rayan Investment LLC 04/09/2008 LLC
10/09/2006 Branch
5 48 QINVEST LLC 12/09/2006 Branch
12/12/2006 Branch
6 79 BLOM Bank Qatar LLC 28/12/2006 Branch
21/03/2007 Branch
7 91 Qatar First Bank LLC 31/03/2007 Branch
04/04/2007 Branch
8 18 Barclays Bank PLC 28/06/2007 Branch
09/07/2007 Branch
9 19 Morgan Stanley & Co. International plc 31/01/2008 Branch
08/03/2008 Branch
10 26 EMIRATES NBD PJSC 08/03/2008 Branch
25/05/2008 Branch
11 32 Deutsche Bank AG Doha (QFC) Branch 19/06/2008 Branch
12 41 ICICI Bank Limited
13 43 Citibank, N.A.
14 46 The Royal Bank of Scotland plc
15 52 BMI BANK B.S.C.(c)
16 53 Goldman Sachs International
17 66 Industrial and Commercial Bank of China Limited
18 73 Sumitomo Mitsui Banking Corporation
19 75 Union National Bank
20 81 Samba Financial Group
21 84 Coutts & Co
66 ANNUAL REPORT 2014
Authorised Firms
QFC Name of Authorised Firm Date of Legal
No. Authorisation Status
BANKING INSTITUTIONS
1 3 Arab Jordan Investment Bank (Qatar)LLC 05/12/2005 LLC
01/03/2006 LLC
2 5 Credit Suisse (Qatar) LLC 21/12/2006 LLC
03/04/2007 LLC
3 27 Bank Audi LLC 30/04/2007 LLC
07/04/2008 LLC
4 45 Al Rayan Investment LLC 04/09/2008 LLC
10/09/2006 Branch
5 48 QINVEST LLC 12/09/2006 Branch
12/12/2006 Branch
6 79 BLOM Bank Qatar LLC 28/12/2006 Branch
21/03/2007 Branch
7 91 Qatar First Bank LLC 31/03/2007 Branch
04/04/2007 Branch
8 18 Barclays Bank PLC 28/06/2007 Branch
09/07/2007 Branch
9 19 Morgan Stanley & Co. International plc 31/01/2008 Branch
08/03/2008 Branch
10 26 EMIRATES NBD PJSC 08/03/2008 Branch
25/05/2008 Branch
11 32 Deutsche Bank AG Doha (QFC) Branch 19/06/2008 Branch
12 41 ICICI Bank Limited
13 43 Citibank, N.A.
14 46 The Royal Bank of Scotland plc
15 52 BMI BANK B.S.C.(c)
16 53 Goldman Sachs International
17 66 Industrial and Commercial Bank of China Limited
18 73 Sumitomo Mitsui Banking Corporation
19 75 Union National Bank
20 81 Samba Financial Group
21 84 Coutts & Co
66 ANNUAL REPORT 2014