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Central Bank of Bahrain : Licensee Controllers List - 15 April 2018

IM Insights
By IM Insights
7 years ago
Central Bank of Bahrain : Licensee Controllers List - 15 April 2018

Salam, Takaful, Participation

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  1. CBB IIS : CBB LICENSEE CONTROLLERS LIST as of 15th of April 2018 Category type : All Categories Subcategory type : All Subcategories No Institution Name Shareholder Name Percentage 1 Karvy Computershare W.L.L. Karvy Computershare Private Limited 99.88 2 21 North Advisors W.L.L. 21 North Partners B.S.C. Closed 20 3 21 North Advisors W.L.L. Laurent Sidarta Hopman 80 4 ABC Islamic Bank (E.C.) Arab Banking Corporation (Bsc) 100 5 Abu Dhabi Investment House Abu Dhabi Investment House Pjsc 100 6 Acacia Investments B.S.C. (c) Dubai Ventures Llc 58.91 7 Acacia Investments B.S.C. (c) Al Sueban Co. Wll 7.86 8 Acacia Investments B.S.C. (c) Lusitania Compenhia Seguros S.A 5.91 9 ACE Insurance Broker W.L.L. Ace Holding W.L.L 95 10 ACE Insurance Broker W.L.L. Mig Holding Spc 5 11 ACR Retakaful MEA B.S.C. (c) Acr Retakaful Holdings Ltd 99.99 12 AF Willis Bahrain W.L.L. Al-Futtaim Willis Co. Llc 99.9 13 Ahli United Bank B.S.C Social Insurance Organisation 10.06 14 Ahli United Bank B.S.C Public Institution For Social Security 18.58 15 Ahli United Bank B.S.C Sh. Salem Sabah Al Naser Al Sabah 5.36 16 Ahli United Bank B.S.C International Finance Corporation 5.06 17 Ahli United Bank B.S.C Tamdeen Investment Co. 8.04 18 Al Ahlia Bahrain B.S.C. (c) Salah Abdulla Nooruddin 20 19 Al Ahlia Bahrain B.S.C. (c) Essam Abdulla Nooruddin 20 page 1 / 31
  2. 20 Al Ahlia Bahrain B .S.C. (c) Al Ahlia Holding Co. K.S.C (C) 59.99 21 Al Baraka Banking Group B.S.C. (c) Abdulla Abdulaziz Saleh Alrajhi 6.81 22 Al Baraka Banking Group B.S.C. (c) Dall Albaraka Holding Company 24.64 23 Al Baraka Banking Group B.S.C. (c) Shaikh Saleh Abdulla Kamel 30.11 24 Al Baraka Banking Group B.S.C. (c) Altawfeek Company For Investment 20.65 25 Al Baraka Islamic Bank B.S.C. (c) Albaraka Banking Group 91.12 26 Al Ebdaa Bank for Microfinance B.S.C. (c) Mr. Khalid Mohamed Kanoo 8 27 Al Ebdaa Bank for Microfinance B.S.C. (c) Mr. Abdul Hameed Mohamed Diwani 8 28 Al Ebdaa Bank for Microfinance B.S.C. (c) Eskan Bank 20 29 Al Ebdaa Bank for Microfinance B.S.C. (c) Bahrain Development Bank 20 30 Al Ebdaa Bank for Microfinance B.S.C. (c) The Arab Gulf Fund For Development (Agfund 40 31 Al Hadaf Insurance Mahmood Mohamed Jaafar Abdulhadi Alshammasi 100 32 Al Majd Insurance Brokerage W.L.L. Shatha Ali Al Hourani 25 33 Al Majd Insurance Brokerage W.L.L. Samer Adli Dawoud Al Taher 75 34 Al Manar Insurance and Reinsurance Brokers Co. S.P.C. Mahdi Saleh Al Aradi 100 35 Al Tashilat Insurance Services Co. W.L.L. Bahrain Commercial Facilities Company Bsc 99 36 Al-Salam Bank - Bahrain B.S.C. Bank Muscat ( S.A.O.G. ) 14.736 page 2 / 31
  3. 37 Al-Salam Bank - Bahrain B .S.C. Overseas Investment S.P.C. 6.02 38 Albourne Partners MENA Albourne Partners Ltd 100 39 Alhilal Life B.S.C. (c) Ahli United Bank B.S.C. 99.99 40 Alhilal Takaful B.S.C. (c) Alhilal Life B.S.C C 99.98 41 Allied Bank Limited Allied Bank Limited 100 42 Almoayyed Cash Processing Centre B.S.C. (c) Fareed Yousif Khalil Almoayyed 19.6 43 Almoayyed Cash Processing Centre B.S.C. (c) Farooq Yusuf Khalil Almoayyed 28.8 44 Alpine Wealth Management B.S.C. (c) Ensrv Group Wll 7.8125 45 Alpine Wealth Management B.S.C. (c) Mr. Mahmood Mohamed Ebrahim Mustafa Faqeeh 7.8125 46 Alpine Wealth Management B.S.C. (c) Sh. Maher Mohd Abdulla Al Nuwaiser 15.625 47 Alpine Wealth Management B.S.C. (c) Mrs. Fathima Yousif Abdulrahman Ismail 7.8125 48 Alpine Wealth Management B.S.C. (c) Investar Porfolio Investments Ltd 15.625 49 Alpine Wealth Management B.S.C. (c) Mr. Khalil Ebrahim Noorudhin 7.8125 50 Alpine Wealth Management B.S.C. (c) Mr. Farooq Yusuf Khalil Almoayyed 7.8125 51 Alpine Wealth Management B.S.C. (c) Nasser Mohammed Ali Nowaise 7.8125 52 Alpine Wealth Management B.S.C. (c) Shaikh Mohamed Bin Essa Bin Mohamed Al Khalifa 7.8125 53 Alubaf Arab International Bank (Bahrain) B.S.C. (c) Libayan Foreign Bank 99.5 54 Alyousuf Exchanges & Money S. Ahmed Hasan Abdulla Hussain Al 10 page 3 / 31
  4. Transfers B .S.C. (c) Yousuf 55 Alyousuf Exchanges & Money Transfers B.S.C. (c) S.Mahdi Hasan Abdulla Hussain Al Yousuf 10 56 Alyousuf Exchanges & Money Transfers B.S.C. (c) S.Ayman Hasan Abdulla Hussain Al Yousuf 12 57 Alyousuf Exchanges & Money Transfers B.S.C. (c) S. Hasan Abdulla Hussain Al Yousuf 48 58 Alyousuf Exchanges & Money Transfers B.S.C. (c) S.Adnan Hasan Abdulla Hussain Al Yousuf 10 59 Alyousuf Exchanges & Money Transfers B.S.C. (c) S.Yaseen Hasan Abdulla Hussain Al Yousuf 10 60 Amana Insurance and Reinsurance Services and Brokerage W.L.L. Majed Watar 20 61 Amana Insurance and Reinsurance Services and Brokerage W.L.L. Nasser Watar 25 62 Amana Insurance and Reinsurance Services and Brokerage W.L.L. Mrs. Rula Sharmand Watar 30 63 Amana Insurance and Reinsurance Services and Brokerage W.L.L. Martin Warburton 25 64 American Life Insurance Co. Metlife, Inc. 36 65 Amex (Middle East) B.S.C. (c) Amex Funding Management Holdings Limited 50 66 Amex (Middle East) B.S.C. (c) Mawarid Investments Limited 50 67 Aon Bahrain W.L.L. Aon Risk Services Emea B.V. 5 68 Aon Bahrain W.L.L. Aon Holding B.V. 95 69 Apex Fund Services Ltd. Apex Fund Services Ltd 99 70 Arab Bank plc Social Security Corporation 16 page 4 / 31
  5. 71 Arab Bank plc Social Security Corporation 16 72 Arab Banking Corporation (B.S.C) Kuwait Investment Authority 29.69 73 Arab Banking Corporation (B.S.C) Publicly Held 10.94 74 Arab Banking Corporation (B.S.C) Central Bank Of Libya 59.37 75 Arab Financial Services Company B.S.C. (c) Bank Abc 51.74 76 Arab Financial Services Company B.S.C. (c) National Commercial Bank 12.51 77 Arab Insurance Group (B.S.C) Central Bank Of Libya 14.45 78 Arab Insurance Group (B.S.C) Emirates Investment Authority And Ministry Of Finance , Uae 13.88 79 Arab Insurance Group (B.S.C) Ahmed Omar Salem Karbi 7.83 80 Arab Insurance Group (B.S.C) Emirates Development Bank 5 81 Arab Insurance Group (B.S.C) Kuwait Investment Authority On Behalf Of The Government Of The State Of Kuwait 9.1 82 Arab Insurance Group (B.S.C) General Organisation For Social Security Authority 12.5 83 Arab Investment Company S.A.A. (The) The United Arab Emirates (Abu Dhabi) 15.68 84 Arab Investment Company S.A.A. (The) State Of Libya 6.97 85 Arab Investment Company S.A.A. (The) The State Of Kuwait 15.68 86 Arab Investment Company S.A.A. (The) The Syrian Arab Republic 6.97 87 Arab Investment Company S.A.A. (The) Kingdom Of Saudi Arabia 15.68 page 5 / 31
  6. 88 Arab Investment Company S .A.A. (The) The Republic Of Iraq 10.48 89 Arab Investment Company S.A.A. (The) The Arab Republic Of Egypt 6.97 90 Arab Investment Company S.A.A. (The) The State Of Qatar 8.19 91 Arab Petroleum Investments Corporation (APICORP) Public Investment Fund 17 92 Arab Petroleum Investments Corporation (APICORP) Republic Of Iraq 10 93 Arab Petroleum Investments Corporation (APICORP) Socialist Peoples' Libyan Arab Jamarhiriya 15 94 Arab Petroleum Investments Corporation (APICORP) United Arab Emirates 17 95 Arab Petroleum Investments Corporation (APICORP) Kuwait Investment Autority 17 96 Arab Petroleum Investments Corporation (APICORP) State Of Qatar 10 97 Arab Petroleum Investments Corporation (APICORP) Democratic & Popular Republic Of Algeria 5 98 Arabia Insurance Company S.A.L. Mohammed Abdulrahman Albahar Co Llc 5 99 Arabia Insurance Company S.A.L. Arab Bank Plc. 37.42 100 Arcapita Investment Management B.S.C. (c) Bahrain Mumtalakat Holding Co. B.S.C.(C) 14.36 101 Arcapita Investment Management B.S.C. (c) Aljomaih Company Ltd. E.C. 19.1 102 Arcapita Investment Management B.S.C. (c) Dubai Investment (P.J.S.C) 8.62 103 Arexco W.L.L. Global Express Company Wll 25 page 6 / 31
  7. 104 Arexco W .L.L. H.E.Shaikh Salman Bin Khalifa Bin Salman Al Khalifa 25 105 Arexco W.L.L. Jamil A Wafa 25 106 Arexco W.L.L. Mohammed Jaber Zubari 25 107 Armour Insurance Services W.L.L. Lalitha Balasubramanyam Pazhayannur 20 108 Armour Insurance Services W.L.L. Bharath Investments Pte Limited, 40 109 Armour Insurance Services W.L.L. Hassan Mohammed Jawad & Sons Bsc (C) 40 110 ASA Consultants W.L.L. Emad Abdulla Ammar Al Saudi 10 111 ASA Consultants W.L.L. Adel Abdulla Ammar Al Saudi 10 112 ASA Consultants W.L.L. Abdulla Ammar Saudi 80 113 Askari Bank Limited Fauji Fertilizer Company Ltd 43.147 114 Askari Bank Limited Fauji Fertilizer Bin Qasim Ltd 21.573 115 Askari Bank Limited Fauji Foundation 7.1914 116 ASMA Capital Partners B.S.C. (c) Intan Holdings Limited 20 117 ASMA Capital Partners B.S.C. (c) Ministry Of Finance, Kingdom Of Bahrain 20 118 ASMA Capital Partners B.S.C. (c) Public Investment Fund, Ministry Of Finance, Ksa 20 119 ASMA Capital Partners B.S.C. (c) Public Pension Agency 20 120 ASMA Capital Partners B.S.C. (c) Islamic Development Bank 20 121 AXA Insurance (Gulf) B.S.C. (c) Axa Gulf Holding Wll 50 122 AXA Insurance (Gulf) B.S.C. (c) Yousef Bin Ahmed Kanoo Company W.L.L 50 123 Bahrain Bourse B.S.C. (c) Ministry Of Industry, Tourism And Commerce 100 124 Bahrain Commercial Facilities Company B.S.C. Bbk 23.03 page 7 / 31
  8. 125 Bahrain Commercial Facilities Company B .S.C. Nbb 11.22 126 Bahrain Commercial Facilities Company B.S.C. Social Insurance Organisation (Gosi) 14.77 127 Bahrain Commercial Facilities Company B.S.C. Social Insurance Organisation (Pension) 16.16 128 Bahrain Development Bank B.S.C. Pension Fund 10.3 129 Bahrain Development Bank B.S.C. Ministry Of Finance 89.7 130 Bahrain Financial Exchange B.S.C. (c) Ft Group Investments Private Limited 91.38 131 Bahrain Financial Exchange B.S.C. (c) Financial Technologies Middle East Dmcc 8.62 132 Bahrain Financing Co. B.S.C. (c) Bfc Group Holdings Wll 99.99 133 Bahrain India International Exchange Co. B.S.C. (c) Children (5 Nos) 12 134 Bahrain India International Exchange Co. B.S.C. (c) Khalil Ebrahim Ali Qamber 88 135 Bahrain Islamic Bank B.S.C. Social Insurance Organization (Military, Gosi And Civil) 29.06 136 Bahrain Islamic Bank B.S.C. National Bank Of Bahrain 29.06 137 Bahrain Islamic Bank B.S.C. Kuwait Awqaf Public Foundation 7.17 138 Bahrain Islamic Bank B.S.C. Islamic Development Bank 14.42 139 Bahrain Kuwait Insurance Company B.S.C. Gulf Insurance Group 56.12 140 Bahrain Kuwait Insurance Company B.S.C. Bank Of Bahrain & Kuwait 6.82 141 Bahrain Kuwait Insurance Company B.S.C. Warba Insurance Company 13.33 page 8 / 31
  9. 142 Bahrain Middle East Bank B .S.C. An Investment Wll 68.22 143 Bahrain Middle East Bank B.S.C. Alfawares Holding Co. Ksc 23.93 144 Bahrain National Insurance Co. B.S.C. Bahrain National Holding Co. B.S.C 99.92 145 Bahrain National Life Assurance Co. B.S.C. (c) Alkhaleej Takaful Insurance And Reinsurance 25 146 Bahrain National Life Assurance Co. B.S.C. (c) Bahrain National Holding Compay Bsc 75 147 Bank Al Habib Limited 1.National Bank Of Pakistan (Trust &Nit) 6.34 148 Bank Al Habib Limited 2.State Life Corporation Of Pakistan 6.61 149 Bank Al-Khair B.S.C (c) Fahad Abdulaziz Sulaiman Al-Sekait 5.18 150 Bank Al-Khair B.S.C (c) Yousef Abdullah Shelash Al-Shelash 5.55 151 Bank Al-Khair B.S.C (c) Madd Real Estate Investment & Development Company Wll 8.13 152 Bank Al-Khair B.S.C (c) Abdullatif Abdullah Shalash Al-Shalash 5.18 153 Bank Al-Khair B.S.C (c) Hethloul Saleh Mohamed Al-Hethloul 5.18 154 Bank Al-Khair B.S.C (c) Sultan Abdulrahman Abalkheel 5.55 155 Bank Alfalah Limited Hh Sheikh Nahayan Mabarak Al Nahayan 10.86 156 Bank Alfalah Limited Abdulla Nasser Hawaileel Al Mansoori 5.56 157 Bank Alfalah Limited He Sheikh Suroor Bin Mohammad Al Nahayan 7.25 158 Bank Alfalah Limited Hh Sheikh Hamdan Bin Mubarak Al Nahayan 8.53 159 Bank Alfalah Limited M/S International Finance Corporation 15 160 Bank of Baroda Life Insurance Corporation Of India 7.11 161 Bank of Baroda Government Of India 59.24 162 BBK Social Insurance Organisation (Gosi) 13.34 page 9 / 31
  10. 163 BBK Kuwait Investment Authority (Kia) 18.7 164 BBK Pension Fund Commission (Pfc) 18.77 165 BBK Ithmaar Bank 25.38 166 Bex Money Bahrain Express Exchange W.L.L. Mrs. Deborah David Ivan George 10 167 Bex Money Bahrain Express Exchange W.L.L. Mr. Mohammed Abdulhussain Sh. Khalaf Alosfoor 90 168 BFC Exchange Limited Bfc Group Holdings W.L.L. 100 169 BFX Clearing and Depository Corporation B.S.C. (c) Bahrain Financial Exchange B.S.C. (C) (Bfx) 99.9 170 BGC Brokers L.P. Bgc Brokers L.P. 100 171 BMI Bank B.S.C (c) Al Salam Bank Bahrain Bsc 99.99 172 BNP Paribas Bnp Paribas Sa 100 173 BNP Paribas Bnp Paribas 100 174 BNP Paribas Investment Partners B.S.C. (c) Bnp Paribas Investment Partners S.A 99 175 BOK - International Mr.Fadul Mohammed Khair 21.53 176 BOK - International Dubai Islamic Bank 29.49 177 Cairo Amman Bank Al-Massira International Company 7.48 178 Cairo Amman Bank Banque Misr 7.64 179 Cairo Amman Bank Al-Massira Inevstment Company 8.07 180 Cairo Amman Bank Social Security Corporation 5.07 181 Canara Bank Government Of India 66.3 182 Capital Growth Management W.L.L. Zahi Komail Younan 9 183 Capital Growth Management W.L.L. Nabil Subhi Ahmed Hamadeh 51 page 10 / 31
  11. 184 Capital Growth Management W .L.L. Wael Mohammed Mattar 15 185 Capital Growth Management W.L.L. Habib Ahmed Qassim 25 186 Chartis Takaful Enaya B.S.C. (c) Chartis Overseas Limited 99.99 187 Citi Islamic Investment Bank E.C. Citicorp Banking Corp. 99 188 Citibank N.A. Citibank, N.A. 100 189 Credimax Bbk 100 190 Credit Libanais SAL Efg Hermes Cl Holding Sal 9.46 191 Credit Libanais SAL Cih Bahrain International Holding Sal 35.06 192 Credit Suisse AG Bahrain Branch Credit Suisse Ag 100 193 Crescent Global Insurance Services W.L.L. Mr. Maurice D' Souza 13.2 194 Crescent Global Insurance Services W.L.L. Mr. Jamil Robert Elbahou 86.8 195 Crestbridge Bahrain B.S.C. (c) Crestbridge Bahrain Intermediate Holdings Ltd 99.98 196 Daiwa Capital Markets Europe Limited-Bahrain Branch Daiwa Capital Markets Europe Limited 100 197 Delmon Exchange W.L.L. Saeed Salman Al Sairafi 100 198 Deloitte Corporate Finance Advisory Limited Deloitte Corporate Finance Advisory Limited 100 199 Delta Partners B.S.C (c) N Al Saie Co. Spc 20 200 Delta Partners B.S.C (c) Delta Partners Fz-Llc 80 201 Denizbank A.S. Sberbank Of Russia 99.85 202 Eazy Financial Services B.S.C. (c) Tawfiq Alalawi And Sons Holding Co W.L.L. 50 203 Eazy Financial Services B.S.C. (c) Jeem Holding S.P.C 50 page 11 / 31
  12. 204 EFG AG Bahrain Branch Efg Bank Ag 100 205 Ensurion W .L.L. Ensurion Partners Limited 23.88 206 Ensurion W.L.L. Solidarity Group Holding Bsc (C) 25 207 Ensurion W.L.L. Stratum Ensurion Partners Limited 51.02 208 Ernst & Young Corporate Finance W.L.L. Abdulaziz Al-Sowailim 50 209 Ernst & Young Corporate Finance W.L.L. Philip Stanton 50 210 Eskan Bank Government Of Bahrain 100 211 Euronet Middle East W.L.L. Eft Services Holding, Bv 99.4 212 Fajr Investment Advisory B.S.C. (c) Mr. Ali Khalil Al Sharifi 12 213 Fajr Investment Advisory B.S.C. (c) Sh.Hisham Bin A.R Al Khalifa 12 214 Fajr Investment Advisory B.S.C. (c) Mr.Alexander Vitalyevich Shushko 20 215 Fajr Investment Advisory B.S.C. (c) Mr. Abdulaziz Sulaiman Albassam 12 216 Fajr Investment Advisory B.S.C. (c) Mr. Tracy Scott Elner 20 217 Fajr Investment Advisory B.S.C. (c) Mr. Ziyad Abdul Latif Al Janahi 12 218 Fajr Investment Advisory B.S.C. (c) Mr. Mohammed Ahmed Al Jaber 12 219 Fakhro Insurance Services W.L.L. Abdulla Yousif Fakhro & Sons Bcc(C) 99 220 Family Bank B.S.C. (c) Ahli United Bank 12 221 Family Bank B.S.C. (c) Bbk 10 222 Family Bank B.S.C. (c) Ithmar Bank 10 page 12 / 31
  13. 223 Family Bank B .S.C. (c) Royal Charity Organization 30 224 Family Bank B.S.C. (c) Ministry Of Social Development 30.4 225 Family Bank B.S.C. (c) Kuwait Finance House 7.6 226 Finansbank A.S. Qatar National Bank Saq 99.81 227 First Abu Dhabi Bank - Bahrain Branch Abu Dhabi Investment Council 70.48 228 First Energy Bank B.S.C. (c) Libyan Investment Authority (Government Of Libya) 16.25 229 First Energy Bank B.S.C. (c) Al Jabr Trading Co. 5 230 First Energy Bank B.S.C. (c) Mohamed Bin Husain Bin Ali Al Amoudi 5 231 First Energy Bank B.S.C. (c) Emirates Islamic Bank Pjsc 10 232 First Energy Bank B.S.C. (c) Abu Dhabi Water And Electricity Authority 15 233 First Energy Bank B.S.C. (c) Tasameem Real Estate Co. Llc 21.85 234 Future Bank B.S.C. (c) Bmi 33.3 235 Future Bank B.S.C. (c) Aub 33.3 236 Future Bank B.S.C. (c) Bsi 33.3 237 Gerard Fenwick (Individual) Gerard Damien Fenwick 100 238 GFH Financial Group B.S.C. Integrated Capital Pjsc 8.009 239 Global Banking Corporation BSC (c) Special Projects Co S.P.C. 8.7 240 Global Banking Corporation BSC (c) United Gulf Bank B.S.C 12.5 241 Global Banking Corporation BSC (c) Oras Investment Co S.P.C 13 242 Global Banking Corporation BSC (c) Gfh Financial Group B.S.C 20 243 Global Banking Corporation BSC (c) 2 Seas Investment Co W.L.L 18.5 page 13 / 31
  14. 244 Global Banking Corporation BSC (c) Farooq Yusuf Khalil Al Moayyed 8.7 245 Global Banking Corporation BSC (c) Soura Investment Co S.P.C 12.5 246 Global Investment House B.S.C. (c) Global Investment House K.S.C. 99.26 247 Global Market Partners W.L.L. Mr. Yohannan Abraham 50.5 248 Global Market Partners W.L.L. Energy Fund Holdings Limited 9.5 249 Global Market Partners W.L.L. Mrs. Smitha Mathew 10 250 Global Market Partners W.L.L. Mr. Eluvathingal Muttikkal Varghese Jensen 30 251 Global Payment Services - GPS W.L.L. Credimax 55 252 Global Payment Services - GPS W.L.L. Bahrain Islamic Bank 20 253 Global Payment Services - GPS W.L.L. Hi-Tech Payment System 25 254 GlobeMed Bahrain W.L.L. Arab Insurance Group (B.S.C) 25 255 GlobeMed Bahrain W.L.L. Globemed Limited 72 256 Gulf Custody Company B.S.C. (c) Gulf Custody Company K.S.C (C) 99.5 257 Gulf Electronic Management Systems W.L.L. Gulf Union Insurance & Reinsurance Co. B.S.C. (C) 15 258 Gulf Electronic Management Systems W.L.L. Focus Holding (I) Management Private Limited 25 259 Gulf Electronic Management Systems W.L.L. Gulf Union Insurance & Projects Management Holdings Company B.S.C. (C) 60 260 Gulf International Bank B.S.C Public Investment Fund 97.226 261 Gulf International Exchange Co. W.L.L. Hussian Ahmed Abdulla Mohamed 50 page 14 / 31
  15. 262 Gulf International Exchange Co . W.L.L. Hussain Ali Abdulla Mandeel 50 263 Gulf One Investment Bank B.S.C (c) Gulf One Employee Stockholding Company Spc 10 264 Gulf One Investment Bank B.S.C (c) Kuwait Investment Co. Sak 7.2 265 Gulf One Investment Bank B.S.C (c) Others 76.95 266 Gulf One Investment Bank B.S.C (c) Hoshanco Holding 5.85 267 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Percy Albert Sequeira 5 268 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Family Investments Company Ltd. Wll 5 269 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Al Zamil Holding Company 5 270 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Abdul Rahman Ali Al Turki 5 271 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Gulf Union Insurance & Projects Management Holdings Co. Bsc(C ) 51 272 Habib Bank Limited Aga Khan Fund For Economic Development 51 273 Hannover Retakaful B.S.C. (c) Talanx 5 274 Hannover Retakaful B.S.C. (c) Hannover Ruck Beteiligung VerwaltungsGmbh 95 275 Hannover Rueck SE Hannover Rück Se 100 276 HDFC Bank Limited Hdfc Investments Limited 5.78 277 HDFC Bank Limited Housing Development Finance Corporation Limited 15.15 278 HDFC Bank Limited Jp Morgan Chase Bank (Depository For Ads) 17.79 page 15 / 31
  16. 279 HDI Global SE Hdi Global Se 100 280 IB Capital B .S.C. ( c ) Ithmaar Holding B.S.C. (Formerly Named Ithmaar Bank B.S.C.) 100 281 Ibdar Bank B.S.C. Kuwait Investment Co 7.69 282 Ibdar Bank B.S.C. Kuwait Finance House-Kuwait 30.085 283 ICAP (Middle East) W.L.L. Garban Group Holding Limited 49 284 ICAP (Middle East) W.L.L. Sh.Mohamed Bin Adulla Bin Khalifa Al Khalifa 51 285 ICICI Bank Limited Dodge And Cox International Stock Fund 5.98 286 ICICI Bank Limited Life Insurance Corporation Of India 9.39 287 ICICI Bank Limited Deutsche Bank Trust Company Americas 24.13 288 ICICI Prudential Life Insurance Company Ltd. Prudential Corporation Holdings Ltd 25.96 289 ICICI Prudential Life Insurance Company Ltd. Icici Bank Ltd 73.88 290 Inovest B.S.C. Asaad Abdulazeez Abdulla Alsanad Group 5.199 291 Inovest B.S.C. Dubai Islamic Bank 6.89 292 Inovest B.S.C. Gih 13.61 293 Inovest B.S.C. Mechanism For Engineering Solutions 8.708 294 Instrata Capital B.S.C. (c) Kuwait Investment Co. S.A.K 20 295 Instrata Capital B.S.C. (c) Simon John Monk 20 296 Instrata Capital B.S.C. (c) Suhail Mohamed Husain Hajee 20 297 Instrata Capital B.S.C. (c) Lusail Investments S.P.C. 20 298 Instrata Capital B.S.C. (c) Sage Capital Management Group W.L.L 20 299 Insure Direct (Brokers) L.L.C. Jmib Holding Bv 48 300 Insure Direct (Brokers) L.L.C. Istithmar Pjsc 51 page 16 / 31
  17. 301 Inter Gulf Insurance Broker W .L.L. Abdullah Khalifa Abdullah Al Mannai 10 302 Inter Gulf Insurance Broker W.L.L. Lolwa Khalifa Abdullah Al Mannai 90 303 International Investment Bank B.S.C. (c) Al Fahim Group Co. 23.98 304 Intershield Company W.L.L. Adnan N.Bseisu 7 305 Intershield Company W.L.L. Hameeda E.E.Kais Moh'D Osman 12.5 306 Intershield Company W.L.L. Firas E.E.Kais Moh'D Osman 17.5 307 Intertrust Fiduciary Services (Jersey) Limited Bahrain Branch Keypoint Consulting W.L.L. 50 308 Intertrust Fiduciary Services (Jersey) Limited Bahrain Branch Ogier Fiduciary Services (Jersey) Ltd 100 309 Investcorp Bank B.S.C. Equity Ownership Mb Ii Limited 10.01 310 Investcorp Bank B.S.C. Equity Ownership Mb Limited 9.99 311 Investcorp Bank B.S.C. Konoz Securities Company Spc 9.99 312 Investcorp Bank B.S.C. Ownership Holdings Limited 9.36 313 Investcorp Bank B.S.C. C P Holdings Limited 41.41 314 Investcorp Gulf Investments B.S.C. (c) Investcorp Go Company 2 W.L.L. 9 315 Investcorp Gulf Investments B.S.C. (c) Investcorp Go Company 1 W.L.L. 91 316 Investment Dar Bank B.S.C (c) The Investment Dar Holding Company 24 317 Investment Dar Bank B.S.C (c) Al Dar Assets Management Co. (Adam) 23 318 Investment Dar Bank B.S.C (c) Investment Dar Company 31 319 Investment Dar Bank B.S.C (c) Adim Investment Company 13 320 Investrade Co. B.S.C. (c) International Trading & Investment Co. 12.14 321 Investrade Co. B.S.C. (c) Al Ahmer Group For Trading, Industries 32.66 page 17 / 31
  18. And Agencies 322 Investrade Co . B.S.C. (c) Saba Islamic Bank 32.66 323 Investrade Co. B.S.C. (c) Overseas Investment Spc 12.14 324 Investrade Co. B.S.C. (c) Skyline Investment Spc 7.66 325 Iran Insurance Company Government Of Islamic Republic Of Iran 100 326 Islamic Finance Consultants B.S.C. (c) Souleima El Kafsi 5 327 Islamic Finance Consultants B.S.C. (c) Abdelhak El Kafsi 95 328 Ithmaar Bank B.S.C. ( c ) Nizar Alqurtas And Co. 8.35 329 Ithmaar Bank B.S.C. ( c ) Islamic Investment Co. Of The Gulf 19.6 330 Ithmaar Bank B.S.C. ( c ) Dar Al-Maal Al-Islami Trust 26.08 331 Ithmaar Holding B.S.C. Dar Al-Maal Al-Islami Trust 26.08 332 Ithmaar Holding B.S.C. Nizar Al-Qurtas & Co. 8.35 333 Ithmaar Holding B.S.C. Islamic Investment Co. Of The Gulf 19.6 334 Itqan Financial Services W.L.L. Abdulrahman Khalil Ebrahim Abdulrahman Toleft 50 335 Itqan Financial Services W.L.L. Abdulrahman Abdulla Abdulrahim Moosa Alsayed 50 336 J Equity Partners B.S.C. (c) Khloud Saleh Al Rajhi 13 337 J Equity Partners B.S.C. (c) Ali Ismail Mohamed Al Zarooni 6.25 338 J Equity Partners B.S.C. (c) Wahat Sudair Investment Company W.L.L. 5 339 J Equity Partners B.S.C. (c) Ghadah Al Rajhi 12 340 J Equity Partners B.S.C. (c) Ahoud Al Rajhi 12 341 J Equity Partners B.S.C. (c) Mona Al Rajhi 12 342 JPMorgan Chase Bank, N.A. Jpmorgan Chase & Co. 100 343 JS Bank Limited Jahangir Siddiqui & Co. Limited 70.42 page 18 / 31
  19. 344 Julius Baer (Bahrain) B.S.C. (c) Julius Baer Group Limited 99 345 KEB Hana Bank Hana Financial Group Inc. 100 346 Keypoint Consulting W.L.L. Wajdi Yousif Ebrahim Aljallad 25 347 Keypoint Trust B.S.C. ( c ) Keypoint Consulting W.L.L. 50 348 Keypoint Trust B.S.C. ( c ) Ogier Fiduciary Services (Jersey) Limited 50 349 Khaleeji Commercial Bank B.S.C. Goldilocks Investment Company Limited 9.98 350 Khaleeji Commercial Bank B.S.C. Khcb Asset Company (Gfh Financial Group) 47 351 Khaleeji Commercial Bank B.S.C. Emirates Islamic Bank 8.41 352 Kuwait Finance House Bahrain B.S.C. (c) Kuwait Finance House (Kuwait) 99.99 353 Kuwait Turkish Participation Bank Inc. Kuwait Finance House - Kuwait 62 354 Kuwait Turkish Participation Bank Inc. General Directorate Of Associations 18 355 Kuwait Turkish Participation Bank Inc. Islamic Development Bank 9 356 Kuwait Turkish Participation Bank Inc. The Public Institution For Social Security 9 357 LGT Bank AG Lgt Bank In Liechtenstein 100 358 Life Insurance Corporation (International) B.S.C. (c) Lic Of India 98.9 359 Liquidity Management Centre B.S.C. (c) Dubai Islamic Bank 25 360 Liquidity Management Centre B.S.C. (c) Bahrain Islamic Bank 25 361 Liquidity Management Centre B.S.C. (c) Kfh Capital Investment Company 25 362 Liquidity Management Centre Islamic Development Bank 25 page 19 / 31
  20. B .S.C. (c) 363 Lulu International Exchange B.S.C. (c) Aka Investments Spc 30 364 Lulu International Exchange B.S.C. (c) Lulu International Exchange Llc 70 365 Malayan Banking Berhad (Maybank) Permodalan Nasional Berhad 6.46 366 Malayan Banking Berhad (Maybank) Employees Provident Fund Board (Citigroup Nominees (Tempatan) Sdn Bhd 15.11 367 Malayan Banking Berhad (Maybank) Amanah Raya Nominees (Tempatan) Sdn Bhd 35.86 368 Marshalls-Bahrain-Ltd. W.L.L. M.W. Marshall (Overseas) Limited 70 369 Marshalls-Bahrain-Ltd. W.L.L. Shaikh Ebrahim Bin Hamad Bin Abdulla Al Khalifa 30 370 Masheed Captive Insurance Company B.S.C. (c) Saudi Readymix Concrete Co 99 371 MashreqBank psc Saif Al Ghurair Investment Co. Llc 39.47 372 MashreqBank psc Abdulla Ahmed Al Ghurair Investment Co. 31.1 373 MashreqBank psc Massar Investments Llc 11.93 374 MCB Bank Limited Nishat Mills Limited 7.43 375 MCB Bank Limited D.G. Khan Cement Company Limited 8.63 376 MCB Bank Limited Bugis Investments (Mauritius) Pte Ltd 5.49 377 MCB Bank Limited Maybank International Trust (Labuan) Berhad 18.78 378 Medgulf Takaful B.S.C. (c) Allianz Europe Limited 25 379 Medgulf Takaful B.S.C. (c) The Mediterranean And Gulf Insurance & Reinsurance Company 75 380 MedNet Bahrain W.L.L. Mednet Holding Gmbh 99 381 Mizuho Bank Ltd. Mizuho Bank, Ltd. 100 page 20 / 31
  21. 382 Modern Exchange B .S.C. (c) Al Mulla Internationalexchange Co Kscc 42.5 383 Modern Exchange B.S.C. (c) Mr Ebrahim Al Lengawi 15 384 Modern Exchange B.S.C. (c) Dr Esam Abdulla Fakhro 42.5 385 Money on Demand (Mode) Bahrain W.L.L. Money On Demand Holding Company(Mode) Wll 99.96 386 Mubasher Financial Services B.S.C (c) National Technology 27.72 387 Mubasher Financial Services B.S.C (c) Direct Broker , Ksa 72.06 388 National Bank of Bahrain BSC Social Insurance Organization 10.88 389 National Bank of Bahrain BSC Bahrain Mumtalakat Holding Co. Bsc 44.18 390 National Bank of Kuwait S.A.K. The Public Institution For Social Security 5.53 391 National Bank of Pakistan State Bank Of Pakistan 75.6 392 National Finance & Exchange Co. W.L.L. Mr. Eli Naji Haron Cohen 50 393 National Finance & Exchange Co. W.L.L. Miss Sharon Caroline Haron Cohen 25 394 National Finance & Exchange Co. W.L.L. Mr. Daniel Mark Haron Cohen 25 395 National Finance House B.S.C. (c) Oman International Development And Investment Company 17.47 396 National Finance House B.S.C. (c) Bahrain National Holding Company 34.93 397 National Finance House B.S.C. (c) Almutlaq Group 11.6 398 National Finance House B.S.C. (c) Y.K. Almoayyed & Sons B.S.C (Closed) 18 399 National Finance House B.S.C. (c) E.K. Kanoo B.S.C (Closed) 18 page 21 / 31
  22. 400 NEC B .S.C. (c) Yusuf Dawood Ebrahim Nonoo 10 401 NEC B.S.C. (c) Fuad Dawood Ebrahim Nonoo 90 402 NEC Payments B.S.C. (c) Yusuf Dawood Ebraheem Nonoo 50 403 NEC Payments B.S.C. (c) Fuad Dawood Ebraheem Nonoo 50 404 New Hampshire Insurance Company (NHIC) American International Group (Aig) 100 405 Nexus Financial Services W.L.L. Nexus Investment Holdings Iom 99 406 Nomura Investment Banking (Middle East) B.S.C. (c) Nomura Europe Holdings Plc 99.999 407 Oasis Capital B.S.C. (c) D.C.G. Advisor L.L.C. 7.77 408 Oasis Capital B.S.C. (c) National Bank Of Bahrain B.S.C. 7.77 409 Oasis Capital B.S.C. (c) Tasameem Real Estate 11.66 410 Oasis Capital B.S.C. (c) Palm Capital Wll 28.57 411 Oasis Capital B.S.C. (c) Social Insurance Organization 7.77 412 OLT Investment International Company B.S.C. ( c ) Efg Hermes Holding Sae 99.9 413 One Global Smart Services Co. W.L.L. Mohammad Sh F F Alrashidi 50 414 One Global Smart Services Co. W.L.L. Hamad W H A Almaqahwi 50 415 Oryx Insurance Services W.L.L. Mr Abdullah Mohammed Al Zamil 5 416 Oryx Insurance Services W.L.L. Sheikh Ibrahim Bin Hamad Al Khalifa 5 417 Oryx Insurance Services W.L.L. Gulf Union Insurance & Projects Management Holdings Co. Bsc(C) 90 418 Osool Asset Management B.S.C. (c) Social Insurance Organization 75 419 Osool Asset Management B.S.C. (c) Military Pension Fund 25 page 22 / 31
  23. 420 Palestine Investment Bank Palestine Investment Fund 19 .36 421 Palestine Investment Bank Uni Brothers Lmtd 7.57 422 Palestine Investment Bank Mr. Abed Dayeh 6.11 423 Palestine Investment Bank Al-Yazan Co. For Real Estate & Financial Investments 17.32 424 Palestine Investment Bank Palestine Pension Agency 10.29 425 Palestine Investment Bank Global Co. For Investments 6.59 426 Patrick York (Ireland) Insurance and Reinsurance Brokers W.L.L. Mark Galloway 5 427 Patrick York (Ireland) Insurance and Reinsurance Brokers W.L.L. Alysha Henry 95 428 Payment International Enterprise B.S.C. ( c ) Fawaz Talal Ghazal 7 429 Payment International Enterprise B.S.C. ( c ) Sharif Ebrahim Abdulla Monfaradi 9 430 Payment International Enterprise B.S.C. ( c ) 2. Tariq Jalil Mohammed Al Saffar 49.56 431 Payment International Enterprise B.S.C. ( c ) Mohamed Ebrahim Al Saffar Company B.S.C. (C) 34.44 432 Phlilippine National Bank Solar Holdings Copr. 13.6 433 Phlilippine National Bank Caravan Holdings Corp 13.6 434 Phlilippine National Bank True Success Profits Ltd 13.6 435 Phlilippine National Bank Key Landmark Investment ,Ltd 22.1 436 Phlilippine National Bank Infinity Equities,Inc. 10.2 437 Phlilippine National Bank Prima Equities & Investments Corp. 11.9 438 Procco Financial Services W.L.L. The International Investor 99.5 439 Protection Insurance Services W.L.L. Nazla Abduljalil Ahmed Mandeel Ebrahim 10 page 23 / 31
  24. 440 Protection Insurance Services W .L.L. Osama Abdulkarim Salman Abdulaal 90 441 RA Bahrain B.S.C. (c) Jasmine Quadrilateral Investment 8.03 442 Reef Real Estate Finance Co. B.S.C. (c) Ossis Property Developers Bsc (C) 10 443 Reef Real Estate Finance Co. B.S.C. (c) Gimbal Holding Co. Spc 43.9 444 Reef Real Estate Finance Co. B.S.C. (c) Sh.Sultan Bin Khalifa Al-Nahyan 5.5 445 Reef Real Estate Finance Co. B.S.C. (c) Inovest Bsc 10 446 Royal and Sun Alliance Insurance (Middle East) B.S.C. (c) Abdullah & Said Mohamed Obaid Binzagr 9.524 447 Royal and Sun Alliance Insurance (Middle East) B.S.C. (c) Riyad Bank Limited 21.429 448 Royal and Sun Alliance Insurance (Middle East) B.S.C. (c) Sun Alliance Insurance Overseas Limited 50 449 Royal and Sun Alliance Insurance (Middle East) B.S.C. (c) Ali Zaid Al Quraishi & Brothers 9.524 450 Royal and Sun Alliance Insurance (Middle East) B.S.C. (c) Adnan Hamza Bogary 6.316 451 S2M Transactions GCC B.S.C. ( c) Societe Maghrebine De Monetique 51 452 S2M Transactions GCC B.S.C. ( c) Alroaya Gulf Holding Co. B.S.C Closed 49 453 Sadad Electronic Payment System B.S.C. (c) Abdulla Salman Ahmed Khalifa Alghatam 20 454 Sadad Electronic Payment Ghada Isa Fahad Al Musallam 31 page 24 / 31
  25. System B .S.C. (c) 455 Sadad Electronic Payment System B.S.C. (c) Sadad International Fzc 49 456 Saico Health Care W.L.L. Damana Holding Wll 50 457 Saico Health Care W.L.L. Cigna Holdings Overseas Inc 50 458 Sakana Holistic Housing Solutions B.S.C. (c) Capinnova Investment Bank 50 459 Sakana Holistic Housing Solutions B.S.C. (c) Ithmaar Bank Bsc 50 460 Saudi Arabian Insurance Company B.S.C. (c) Mig Holding Spc 5 461 Saudi Arabian Insurance Company B.S.C. (c) Damana Holding Wll 95 462 Saudi National Commercial Bank (The) The General Organization For Social Insurance Gosi 10 463 Saudi National Commercial Bank (The) The Public Investment Fund Pif 44.2 464 Saudi National Commercial Bank (The) The Public Pension Agency Ppa 10 465 Secure Cash Processing B.S.C. (c) Ebrahim Ezra Ebrahim Nonoo 5 466 Secure Cash Processing B.S.C. (c) Meir Ebrahim Pinhas Nonoo 5 467 Secure Cash Processing B.S.C. (c) Secure Services Limited W.L.L. 90 468 Seera Investment Company B.S.C. (c) Commercial Bank International 5.15 469 Seera Investment Company B.S.C. (c) National Investments Company 34.33 470 Shariya Review Bureau W.L.L. Mohammed Ali Ebrahim Eid Al Gari 20 471 Shariya Review Bureau W.L.L. Yasser Saud Abdul Hameed Dahlawi 38 page 25 / 31
  26. 472 Shariya Review Bureau W .L.L. Ali Amer Maisiri Bajri 31 473 SICO B.S.C (c) Bank Of Bahrain And Kuwait 9.63 474 SICO B.S.C (c) Al Ahli United Bank 11.94 475 SICO B.S.C (c) National Bank Of Bahrain 12.51 476 SICO B.S.C (c) Arab Banking Corporation 7.7 477 SICO B.S.C (c) Social Insurance Organization 37.16 478 SICO B.S.C (c) Arab Investment Resources (Investcorp) 7.7 479 SICO B.S.C (c) Gulf Investment Corporation 7.7 480 SICO Funds Services Co. B.S.C. (c) Securities & Investment Company B.S.C. (C) 99.73 481 Sinnad W.L.L. Network International 49 482 Sinnad W.L.L. The Benefit Company 51 483 SNIC Insurance B.S.C. (c) Zurich Insurance Company 5 484 SNIC Insurance B.S.C. (c) Munchener Ruckversicherungs Gesellschaft 22.5 485 SNIC Insurance B.S.C. (c) E A Juffali & Brothers 72.5 486 Solidarity Bahrain B.S.C. Solidarity Group Holding B.S.C (Closed) 84.17 487 Solidarity General Takaful B.S.C. (c) Solidarity Group Holding B.S.C. (Closed) 99.9 488 Standard Chartered Bank Standard Chartered Plc 100 489 Standard Chartered Bank Standard Chartered Plc 100 490 State Bank of India President Of India 62.22 491 State Bank of India Life Insurance Corporation Of India 8.98 492 State Bank of India Life Insurance Corporation Of India 8.98 493 State Bank of India The President Of India, Government Of India 62.22 page 26 / 31
  27. 494 T 'azur Company B.S.C. (c) Dimah Capital 17.24 495 T'azur Company B.S.C. (c) Eamar Al Bayader 25.86 496 T'azur Company B.S.C. (c) General Retirement Pension Authority 5.17 497 T'azur Company B.S.C. (c) Bank Al Khair 25.86 498 T'azur Company B.S.C. (c) The First Investor 8.62 499 T'azur Company B.S.C. (c) Al Aman Investment Company 8.62 500 T'azur Company B.S.C. (c) Securities House 8.62 501 Tadhamon Capital B.S.C. (c) Tadhamon International Islamic Bank 99.99 502 TAIB Bank B.S.C. (c) Other Shareholders - Majority Saudi 28.8 503 TAIB Bank B.S.C. (c) 'Rashed Abdulrahman Alrashed & Sons Co 12.68 504 TAIB Bank B.S.C. (c) Dubai Financial Group Llc 58.52 505 Taka'ud Saving and Pension B.S.C. (c) United Gulf Bank B.S.C. 50 506 Taka'ud Saving and Pension B.S.C. (c) Kuwait Projects Company Holding K.S.C. (Closed) 50 507 Takaful International Co. B.S.C. Al Amana Alama 8.4 508 Takaful International Co. B.S.C. Bahrain Kuwait Insurance Company 67.28 509 Takaful International Co. B.S.C. International Investment Group W.L.L 6.39 510 Tharawat Investment House B.S.C. (c) Sh Khalid Bin Hamad Bin Abdulla Al Thani 6.02 511 Tharawat Investment House B.S.C. (c) Ali Hussain Ali Al Sada 9.02 512 Tharawat Investment House B.S.C. (c) Al Ruwais Real Estate And Development 6.02 513 Tharawat Investment House B.S.C. (c) Abdulaziz Abdulla Almousa 15.04 514 Tharawat Investment House Dolphin Holding 11.43 page 27 / 31
  28. B .S.C. (c) 515 Tharawat Investment House B.S.C. (c) Mosa And Sultan Sons Of Abdulaziz Al Mosa 9.02 516 Tharawat Investment House B.S.C. (c) Nama International Real Estate W.L.L 6.02 517 The Bank of Tokyo-Mitsubishi UFJ Ltd. Japan Trustee Services Bank 5.64 518 The Benefit Company B.S.C. (c) Bank Of Bahrain And Kuwait 22 519 The Benefit Company B.S.C. (c) National Bank Of Bahrain 34.8 520 The Benefit Company B.S.C. (c) Hsbc Bank Middle East 7 521 The Benefit Company B.S.C. (c) Standard Chartered Bank 9 522 The Benefit Company B.S.C. (c) Ahli United Bank 11 523 The Family Office Company B.S.C. (c) Abdulmohsin Al Omran 99 524 The Housing Bank for Trade and Finance - Jordan Social Security Corporation / Jordan 15.392 525 The Housing Bank for Trade and Finance - Jordan Qatar National Bank 34.481 526 The Housing Bank for Trade and Finance - Jordan Kuwait Real Estate Investment Consortium 18.609 527 The Housing Bank for Trade and Finance - Jordan Libyan Foreign Bank 16.57 528 The Mediterranean & Gulf Insurance & Reinsurance Company (Medgulf) B.S.C. (c) Orix Corporation 25 529 The Mediterranean & Gulf Insurance & Reinsurance Company (Medgulf) B.S.C. (c) International Financial Corporation 16.582 530 The Mediterranean & Gulf Insurance & Reinsurance Company (Medgulf) B.S.C. (c) Slh Holding Company 58.418 page 28 / 31
  29. 531 The New India Assurance Company Ltd . Government Of India (Amt In Inr.) 100 532 Tradeline Securities W.L.L. Adel Abdulla Ammar Alsaudi 25 533 Tradeline Securities W.L.L. Ali Mohamed Ali Mahmood 75 534 Travelex Bahrain W.L.L. Hasan Mohammed Jawad & Sons Bsc (C) 25 535 Travelex Bahrain W.L.L. Travelex Limited 75 536 Trust Insurance Management W.L.L. Afro Asian Assistance Company B.S.C (C) 10 537 Trust Insurance Management W.L.L. Trust International Insurance And Reinsurance B.S.C (C) Trust Re 90 538 Trust International Insurance and Reinsurance Co. B.S.C. (c) Trust Re Nest Investments (Holdings) Ltd 99.107 539 Tullett Liberty (Bahrain) Co. W.L.L. Mohd Jalal & Sons Co. Ltd 15 540 Tullett Liberty (Bahrain) Co. W.L.L. Tullett Prebon Investment Holdings Limited 85 541 Turkiye Halk Bankasi A.S Turkey Wealth Fund 51.1 542 Turkiye Is Bankasi A.S. Republican People'S Party 28.1 543 Turkiye Is Bankasi A.S. Free Float At Bist 31.7 544 Turkiye Is Bankasi A.S. Turkiye Is Bankasi A.S. Pension Fund 40.2 545 Tylos Car Insurance Brokerage Co. W.L.L. Khalid Jawad Khalil 50 546 Tylos Car Insurance Brokerage Co. W.L.L. Khalifa Ali Zayed 50 547 UAE Exchange Center Co. Bahrain W.L.L Uae Exchange Centre Company Bahrain Wll 80 548 UAE Exchange Center Co. Bahrain W.L.L Mohammed Ahmad Ali Dadabhai 20 page 29 / 31
  30. 549 UBS AG Government Of Singapore Investment Corp ., Singapore 6.41 550 UBS AG Dtc (Cede & Co), New York, The Depository Trust Company 7.07 551 UBS AG Chase Nominees Ltd. London 10.95 552 United Bank Limited Bestway Group 61.46 553 United Gulf Bank B.S.C. United Gulf Holding Company B.S.C. 100 554 United Insurance Co. B.S.C. (c) Tawuniya (Ncci), Ksa 50 555 United Insurance Co. B.S.C. (c) Bahrain National Holding Bsc 10 556 United Insurance Co. B.S.C. (c) Bahrain National Insurance Company 10 557 United Insurance Co. B.S.C. (c) Al Ahlia Insurance Company Bsc 10 558 United Insurance Co. B.S.C. (c) Bahrain & Kuwait Insurance Company 10 559 United Insurance Co. B.S.C. (c) Axa Insurance (Gulf) Bsc 10 560 United Markets Financial Services B.S.C. (c) Nasr Mustafa Moh'D 25 561 United Markets Financial Services B.S.C. (c) Hussam Moammed Jawdet Ali 24 562 United Markets Financial Services B.S.C. (c) Daman Investments 51 563 Vakifbank Turkiye Vakiflar Bankasi The General Directorate Of The Foundations 43 564 Vakifbank Turkiye Vakiflar Bankasi Vakifbank Retirement And Health Foundation 16.1 565 Vakifbank Turkiye Vakiflar Bankasi Foundations 15.45 566 Venture Capital Bank B.S.C (c) Securities Group K.S.C.C. 5.65 567 Venture Capital Bank B.S.C (c) The Commercial Real Estate Co (K.S.C.C.) 6.79 568 Wealth Management Group Sami Al Sayed 10.5 page 30 / 31
  31. W .L.L. 569 Wealth Management Group W.L.L. Tarek Abdulaziz Al Mashouk 89 570 World Exchange Centre W.L.L. Mr. Lalchand Khushaldas Gandhi 24.5 571 World Exchange Centre W.L.L. Mr. Kumar Lalchand Gandhi 24.5 572 World Exchange Centre W.L.L. Mrs. Sawsan Yousif Ebrahim Al-Salen 51 573 Yapi ve Kredi Bankasi A.S. Koc Financial Services 82 574 Yazi Capital B.S.C. (c) Princess Areej Bint Salam A. Almarri 7.6684 575 Yazi Capital B.S.C. (c) Mr.Almoajil, Fahad Abdulaziz M 7.7691 576 Yazi Capital B.S.C. (c) Mr.Mohammed Salim A. Almarri 7.6684 577 Yazi Capital B.S.C. (c) Gibca Limited 31.485 578 Yazi Capital B.S.C. (c) Mr.Mihaini, Abdulmohsin Abdullah M 7.6684 579 Yazi Capital B.S.C. (c) Mr.Alkadi Ahmad Mohammad S 7.686 580 Yazi Capital B.S.C. (c) Mr.Almutlaq Abdulaziz Mohammed A 7.3049 581 Yazi Capital B.S.C. (c) Mr.Aljammaz Ibrahim Abdulaziz I 7.7282 582 Yazi Capital B.S.C. (c) Mr.Almangour Saad Hamad A 7.2599 583 Yazi Capital B.S.C. (c) Mr.Almoajil, Fahad Saad M 7.7612 584 Zenj Exchange Co. W.L.L. Hamad Abdulla Ali Abul 80 585 Zenj Exchange Co. W.L.L. Maryam Abdulla Aldoy 20 586 Zurich International Life Ltd. Zurich Insurance Company Ltd 100 page 31 / 31 Powered by TCPDF (www.tcpdf.org)