Page 116 - Annual Report 2017

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ANNEX 1: QFC NO. NAME OF AUTHORISED FIRM DATE OF LEGAL STATUS

AUTHORISED FIRMS Investment Managers AUTHORISATION

As of 31 December 2017 45 Al Rayan Investment LLC 03/04/2007 LLC

145 Amwal LLC 14/09/2011 LLC

173 Aventicum Capital Management (Qatar) LLC 23/06/2013 LLC
QFC NO. NAME OF AUTHORISED FIRM DATE OF LEGAL STATUS
AUTHORISATION 8 AXA Investment Managers LLC 23/04/2006 LLC
Corporate Banks

5 Credit Suisse (Qatar) LLC 01/03/2006 LLC
143 Abu Dhabi Islamic Bank – QFC Branch 31/07/2011 Branch
219 Investcorp Investments LLC 17/06/2015 LLC
3 Arab Jordan Investment Bank (Qatar) LLC 05/12/2005 LLC

96 QNB Capital LLC 28/09/2008 LLC
27 Bank Audi LLC 21/12/2006 LLC
Advisors
79 BLOM Bank Qatar LLC 07/04/2008 LLC

28 Alpen Capital Investment Bank (Qatar) LLC 21/12/2006 LLC
43 Citibank, N.A. 31/03/2007 Branch
212 Bank J. Safra Sarasin (QFC) LLC 09/02/2015 LLC
41 ICICI Bank Limited 21/03/2007 Branch

18 Barclays Bank PLC 10/09/2006 Branch
66 Industrial and Commercial Bank of China Limited 31/01/2008 Branch
32 Deutsche Bank AG Doha (QFC) Branch 28/12/2006 Branch
81 Samba Financial Group 25/05/2008 Branch

53 Goldman Sachs International 09/07/2007 Branch
75 Union National Bank 08/03/2008 Branch
128 JPMorgan Chase Bank, N.A. - QFC Branch 05/01/2011 Branch
98 First Abu Dhabi Bank - QFC Branch 12/08/2009 Branch

301 Intesa Sanpaolo S.p.A - QFC Branch 25/04/2016 Branch
408 Bank of China Limited - QFC Branch 05/11/2017 Branch
258 Merrill Lynch International - QFC Branch 13/09/2015 Branch

Investment Banks
19 Morgan Stanley & Co. International plc 12/09/2006 Branch
91 Qatar First Bank LLC 04/09/2008 LLC

48 QINVEST LLC 30/04/2007 LLC