Central Bank of Bahrain : Licensee Controllers List - 19 January 2018

Transcription

1. CBB IIS : CBB LICENSEE CONTROLLERS LIST as of 19th of January 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. Talal Hazim Rajeh Al Ghalib 5 4 21 North Advisors W.L.L. Laurent Sidarta Hopman 75 5 ABC Islamic Bank (E.C.) Arab Banking Corporation (Bsc) 100 6 Abu Dhabi Investment House Abu Dhabi Investment House Pjsc 100 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 Acacia Investments B.S.C. (c) Dubai Ventures Llc 58.91 10 ACE Insurance Broker W.L.L. Ace Holding W.L.L 95 11 ACE Insurance Broker W.L.L. Mig Holding Spc 5 12 ACR Retakaful MEA B.S.C. (c) Acr Retakaful Holdings Ltd 99.99 13 AF Willis Bahrain W.L.L. Al-Futtaim Willis Co. Llc 99.9 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 Ahli United Bank B.S.C Social Insurance Organisation 10.06 19 Al Ahlia Bahrain B.S.C. (c) Salah Abdulla Nooruddin 20 page 1 / 32
2. 20 Al Ahlia Bahrain B .S.C. (c) Essam Abdulla Nooruddin 20 21 Al Ahlia Bahrain B.S.C. (c) Al Ahlia Holding Co. K.S.C (C) 59.99 22 Al Baraka Banking Group B.S.C. (c) Abdulla Abdulaziz Saleh Alrajhi 6.81 23 Al Baraka Banking Group B.S.C. (c) Dall Albaraka Holding Company 24.64 24 Al Baraka Banking Group B.S.C. (c) Shaikh Saleh Abdulla Kamel 30.11 25 Al Baraka Banking Group B.S.C. (c) Altawfeek Company For Investment 20.65 26 Al Baraka Islamic Bank B.S.C. (c) Albaraka Banking Group 91.12 27 Al Ebdaa Bank for Microfinance B.S.C. (c) Eskan Bank 20 28 Al Ebdaa Bank for Microfinance B.S.C. (c) Bahrain Development Bank 20 29 Al Ebdaa Bank for Microfinance B.S.C. (c) The Arab Gulf Fund For Development (Agfund 40 30 Al Ebdaa Bank for Microfinance B.S.C. (c) Mr. Khalid Mohamed Kanoo 8 31 Al Ebdaa Bank for Microfinance B.S.C. (c) Mr. Abdul Hameed Mohamed Diwani 8 32 Al Hadaf Insurance Mahmood Mohamed Jaafar Abdulhadi Alshammasi 100 33 Al Majd Insurance Brokerage W.L.L. Shatha Ali Al Hourani 25 34 Al Majd Insurance Brokerage W.L.L. Samer Adli Dawoud Al Taher 75 35 Al Manar Insurance and Reinsurance Brokers Co. S.P.C. Mahdi Saleh Al Aradi 100 36 Al-Salam Bank - Bahrain B.S.C. Overseas Investment S.P.C. 6.02 page 2 / 32
3. 37 Al-Salam Bank - Bahrain B .S.C. Bank Muscat ( S.A.O.G. ) 14.736 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) Farooq Yusuf Khalil Almoayyed 28.8 43 Almoayyed Cash Processing Centre B.S.C. (c) Fareed Yousif Khalil Almoayyed 19.6 44 Alpine Wealth Management B.S.C. (c) Mrs. Fathima Yousif Abdulrahman Ismail 7.8125 45 Alpine Wealth Management B.S.C. (c) Sh. Maher Mohd Abdulla Al Nuwaiser 15.625 46 Alpine Wealth Management B.S.C. (c) Mr. Khalil Ebrahim Noorudhin 7.8125 47 Alpine Wealth Management B.S.C. (c) Investar Porfolio Investments Ltd 15.625 48 Alpine Wealth Management B.S.C. (c) Mr. Farooq Yusuf Khalil Almoayyed 7.8125 49 Alpine Wealth Management B.S.C. (c) Shaikh Mohamed Bin Essa Bin Mohamed Al Khalifa 7.8125 50 Alpine Wealth Management B.S.C. (c) Nasser Mohammed Ali Nowaise 7.8125 51 Alpine Wealth Management B.S.C. (c) Mr. Mahmood Mohamed Ebrahim Mustafa Faqeeh 7.8125 52 Alpine Wealth Management B.S.C. (c) Ensrv Group Wll 7.8125 53 Alubaf Arab International Bank (Bahrain) B.S.C. (c) Libayan Foreign Bank 99.5 54 Alyousuf Exchanges & Money Transfers B.S.C. (c) S.Ayman Hasan Abdulla Hussain Al Yousuf 12 page 3 / 32
4. 55 Alyousuf Exchanges & Money Transfers B.S.C. (c) S.Adnan Hasan Abdulla Hussain Al Yousuf 10 56 Alyousuf Exchanges & Money Transfers B.S.C. (c) S. Hasan Abdulla Hussain Al Yousuf 48 57 Alyousuf Exchanges & Money Transfers B.S.C. (c) S.Yaseen Hasan Abdulla Hussain Al Yousuf 10 58 Alyousuf Exchanges & Money Transfers B.S.C. (c) S. Ahmed Hasan Abdulla Hussain Al Yousuf 10 59 Alyousuf Exchanges & Money Transfers B.S.C. (c) S.Mahdi Hasan Abdulla Hussain Al Yousuf 10 60 Amana Insurance and Reinsurance Services and Brokerage W.L.L. Martin Warburton 25 61 Amana Insurance and Reinsurance Services and Brokerage W.L.L. Majed Watar 20 62 Amana Insurance and Reinsurance Services and Brokerage W.L.L. Nasser Watar 25 63 Amana Insurance and Reinsurance Services and Brokerage W.L.L. Mrs. Rula Sharmand Watar 30 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 71 Arab Bank plc Social Security Corporation 16 page 4 / 32
5. 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) National Commercial Bank 12.51 76 Arab Financial Services Company B.S.C. (c) Bank Abc 51.74 77 Arab Insurance Group (B.S.C) Kuwait Investment Authority On Behalf Of The Government Of The State Of Kuwait 9.1 78 Arab Insurance Group (B.S.C) General Organisation For Social Security Authority 12.5 79 Arab Insurance Group (B.S.C) Central Bank Of Libya 14.45 80 Arab Insurance Group (B.S.C) Ahmed Omar Salem Karbi 7.83 81 Arab Insurance Group (B.S.C) Emirates Investment Authority And Ministry Of Finance , Uae 13.88 82 Arab Insurance Group (B.S.C) Emirates Development Bank 5 83 Arab Investment Company S.A.A. (The) State Of Libya 6.97 84 Arab Investment Company S.A.A. (The) The United Arab Emirates (Abu Dhabi) 15.68 85 Arab Investment Company S.A.A. (The) The Syrian Arab Republic 6.97 86 Arab Investment Company S.A.A. (The) The State Of Kuwait 15.68 87 Arab Investment Company S.A.A. (The) The Republic Of Iraq 10.48 88 Arab Investment Company S.A.A. (The) Kingdom Of Saudi Arabia 15.68 page 5 / 32
6. 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) Republic Of Iraq 10 92 Arab Petroleum Investments Corporation (APICORP) Socialist Peoples' Libyan Arab Jamarhiriya 15 93 Arab Petroleum Investments Corporation (APICORP) United Arab Emirates 17 94 Arab Petroleum Investments Corporation (APICORP) State Of Qatar 10 95 Arab Petroleum Investments Corporation (APICORP) Kuwait Investment Autority 17 96 Arab Petroleum Investments Corporation (APICORP) Public Investment Fund 17 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) Aljomaih Company Ltd. E.C. 19.1 101 Arcapita Investment Management B.S.C. (c) Dubai Investment (P.J.S.C) 8.62 102 Arcapita Investment Management B.S.C. (c) Bahrain Mumtalakat Holding Co. B.S.C.(C) 14.36 103 Arexco W.L.L. Mohammed Jaber Zubari 25 104 Arexco W.L.L. Global Express Company Wll 25 105 Arexco W.L.L. H.E.Shaikh Salman Bin Khalifa Bin 25 page 6 / 32
7. Salman Al Khalifa 106 Arexco W .L.L. Jamil A Wafa 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. Nbb 11.22 125 Bahrain Commercial Facilities Company B.S.C. Social Insurance Organisation (Gosi) 14.77 page 7 / 32
8. 126 Bahrain Commercial Facilities Company B .S.C. Social Insurance Organisation (Pension) 16.16 127 Bahrain Commercial Facilities Company B.S.C. Bbk 23.03 128 Bahrain Development Bank B.S.C. Ministry Of Finance 89.7 129 Bahrain Development Bank B.S.C. Pension Fund 10.3 130 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) Khalil Ebrahim Ali Qamber 88 134 Bahrain India International Exchange Co. B.S.C. (c) Children (5 Nos) 12 135 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. Bank Of Bahrain & Kuwait 6.82 140 Bahrain Kuwait Insurance Company B.S.C. Warba Insurance Company 13.33 141 Bahrain Kuwait Insurance Company B.S.C. Gulf Insurance Group 56.12 142 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 page 8 / 32
9. 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) Madd Real Estate Investment & Development Company Wll 8.13 151 Bank Al-Khair B.S.C (c) Yousef Abdullah Shelash Al-Shelash 5.55 152 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 Abdulla Nasser Hawaileel Al Mansoori 5.56 156 Bank Alfalah Limited He Sheikh Suroor Bin Mohammad Al Nahayan 7.25 157 Bank Alfalah Limited Hh Sheikh Hamdan Bin Mubarak Al Nahayan 8.53 158 Bank Alfalah Limited M/S International Finance Corporation 15 159 Bank Alfalah Limited Hh Sheikh Nahayan Mabarak Al Nahayan 10.86 160 Bank of Baroda Life Insurance Corporation Of India 7.11 161 Bank of Baroda Government Of India 59.24 162 BBK Pension Fund Commission (Pfc) 18.77 163 BBK Ithmaar Bank 25.38 164 BBK Social Insurance Organisation (Gosi) 13.34 page 9 / 32
10. 165 BBK Kuwait Investment Authority (Kia) 18.7 166 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 BMI Bank B.S.C (c) Al Salam Bank Bahrain Bsc 99.99 171 BNP Paribas Bnp Paribas 100 172 BNP Paribas Bnp Paribas Sa 100 173 BNP Paribas Investment Partners B.S.C. (c) Bnp Paribas Investment Partners S.A 99 174 BOK - International Mr.Fadul Mohammed Khair 21.53 175 BOK - International Dubai Islamic Bank 29.49 176 Cairo Amman Bank Al-Massira Inevstment Company 11.39 177 Cairo Amman Bank Sabih Taher Masri 5.21 178 Cairo Amman Bank Social Security Corporation 6.23 179 Cairo Amman Bank Palestine Telecommunications Company 5.88 180 Cairo Amman Bank Al-Massira International Company 10.45 181 Cairo Amman Bank Banque Misr 10.78 182 Canara Bank Government Of India 66.3 183 Capital Growth Management W.L.L. Habib Ahmed Qassim 25 184 Capital Growth Management W.L.L. Zahi Komail Younan 9 185 Capital Growth Management W.L.L. Nabil Subhi Ahmed Hamadeh 51 page 10 / 32
11. 186 Capital Growth Management W .L.L. Wael Mohammed Mattar 15 187 Chartis Takaful Enaya B.S.C. (c) Chartis Overseas Limited 99.99 188 Cigna Saico Benefits Services W.L.L. Cigna Holdings Overseas Inc 50 189 Cigna Saico Benefits Services W.L.L. Damana Holding Wll 50 190 Citi Islamic Investment Bank E.C. Citicorp Banking Corp. 99 191 Citibank N.A. Citibank, N.A. 100 192 Credimax Bbk 100 193 Credit Libanais SAL Cih Bahrain International Holding Sal 35.06 194 Credit Libanais SAL Efg Hermes Cl Holding Sal 9.46 195 Credit Suisse AG Bahrain Branch Credit Suisse Ag 100 196 Crescent Global Insurance Services W.L.L. Mr. Maurice D' Souza 13.2 197 Crescent Global Insurance Services W.L.L. Mr. Jamil Robert Elbahou 86.8 198 Crestbridge Bahrain B.S.C. (c) Crestbridge Bahrain Intermediate Holdings Ltd 99.98 199 Daiwa Capital Markets Europe Limited-Bahrain Branch Daiwa Capital Markets Europe Limited 100 200 Delmon Exchange W.L.L. Saeed Salman Al Sairafi 100 201 Deloitte Corporate Finance Advisory Limited Deloitte Corporate Finance Advisory Limited 100 202 Delta Partners B.S.C (c) N Al Saie Co. Spc 20 203 Delta Partners B.S.C (c) Delta Partners Fz-Llc 80 204 Denizbank A.S. Sberbank Of Russia 99.85 205 Eazy Financial Services B.S.C. (c) Tawfiq Alalawi And Sons Holding Co W.L.L. 50 page 11 / 32
12. 206 Eazy Financial Services B .S.C. (c) Jeem Holding S.P.C 50 207 EFG AG Bahrain Branch Efg Bank Ag 100 208 Ensurion W.L.L. Solidarity Group Holding Bsc (C) 25 209 Ensurion W.L.L. Stratum Ensurion Partners Limited 51.02 210 Ensurion W.L.L. Ensurion Partners Limited 23.88 211 Ernst & Young Corporate Finance W.L.L. Abdulaziz Al-Sowailim 50 212 Ernst & Young Corporate Finance W.L.L. Philip Stanton 50 213 Eskan Bank Government Of Bahrain 100 214 Euronet Middle East W.L.L. Eft Services Holding, Bv 99.4 215 Fajr Investment Advisory B.S.C. (c) Mr. Ali Khalil Al Sharifi 12 216 Fajr Investment Advisory B.S.C. (c) Sh.Hisham Bin A.R Al Khalifa 12 217 Fajr Investment Advisory B.S.C. (c) Mr. Abdulaziz Sulaiman Albassam 12 218 Fajr Investment Advisory B.S.C. (c) Mr.Alexander Vitalyevich Shushko 20 219 Fajr Investment Advisory B.S.C. (c) Mr. Ziyad Abdul Latif Al Janahi 12 220 Fajr Investment Advisory B.S.C. (c) Mr. Tracy Scott Elner 20 221 Fajr Investment Advisory B.S.C. (c) Mr. Mohammed Ahmed Al Jaber 12 222 Fakhro Insurance Services W.L.L. Abdulla Yousif Fakhro & Sons Bcc(C) 99 223 Family Bank B.S.C. (c) Ithmar Bank 10 page 12 / 32
13. 224 Family Bank B .S.C. (c) Royal Charity Organization 30 225 Family Bank B.S.C. (c) Kuwait Finance House 7.6 226 Family Bank B.S.C. (c) Ministry Of Social Development 30.4 227 Family Bank B.S.C. (c) Ahli United Bank 12 228 Family Bank B.S.C. (c) Bbk 10 229 Finansbank A.S. Qatar National Bank Saq 99.81 230 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 First Energy Bank B.S.C. (c) Al Jabr Trading Co. 5 235 First Energy Bank B.S.C. (c) Libyan Investment Authority (Government Of Libya) 16.25 236 Future Bank B.S.C. (c) Aub 33.3 237 Future Bank B.S.C. (c) Bsi 33.3 238 Future Bank B.S.C. (c) Bmi 33.3 239 Gerard Fenwick (Individual) Gerard Damien Fenwick 100 240 GFH Financial Group B.S.C. Integrated Capital Pjsc 9.02 241 Global Banking Corporation BSC (c) Oras Investment Co S.P.C 13 242 Global Banking Corporation BSC (c) Farooq Yusuf Khalil Al Moayyed 8.7 243 Global Banking Corporation BSC (c) 2 Seas Investment Co W.L.L 18.5 244 Global Banking Corporation BSC (c) Soura Investment Co S.P.C 12.5 245 Global Banking Corporation BSC Abdul Rahman M. Al Jasmi. 6.3 page 13 / 32
14. (c) 246 Global Banking Corporation BSC (c) Special Projects Co S.P.C. 8.7 247 Global Banking Corporation BSC (c) United Gulf Bank B.S.C 12.5 248 Global Investment House B.S.C. (c) Global Investment House K.S.C. 99.26 249 Global Market Partners W.L.L. Mr. Yohannan Abraham 50.5 250 Global Market Partners W.L.L. Energy Fund Holdings Limited 9.5 251 Global Market Partners W.L.L. Mrs. Smitha Mathew 10 252 Global Market Partners W.L.L. Mr. Eluvathingal Muttikkal Varghese Jensen 30 253 Global Payment Services - GPS W.L.L. Bahrain Islamic Bank 20 254 Global Payment Services - GPS W.L.L. Hi-Tech Payment System 25 255 Global Payment Services - GPS W.L.L. Credimax 55 256 GlobeMed Bahrain W.L.L. Arab Insurance Group (B.S.C) 25 257 GlobeMed Bahrain W.L.L. Globemed Limited 72 258 Gulf Custody Company B.S.C. (c) Gulf Custody Company K.S.C (C) 99.5 259 Gulf Electronic Management Systems W.L.L. Focus Holding (I) Management Private Limited 25 260 Gulf Electronic Management Systems W.L.L. Gulf Union Insurance & Projects Management Holdings Company B.S.C. (C) 60 261 Gulf Electronic Management Systems W.L.L. Gulf Union Insurance & Reinsurance Co. B.S.C. (C) 15 262 Gulf International Bank B.S.C Public Investment Fund 97.226 263 Gulf International Exchange Co. Hussain Ali Abdulla Mandeel 50 page 14 / 32
15. W .L.L. 264 Gulf International Exchange Co. W.L.L. Hussian Ahmed Abdulla Mohamed 50 265 Gulf One Investment Bank B.S.C (c) Gulf One Employee Stockholding Company Spc 10 266 Gulf One Investment Bank B.S.C (c) Kuwait Investment Co. Sak 7.2 267 Gulf One Investment Bank B.S.C (c) Others 76.95 268 Gulf One Investment Bank B.S.C (c) Hoshanco Holding 5.85 269 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Gulf Union Insurance & Projects Management Holdings Co. Bsc(C ) 51 270 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Percy Albert Sequeira 5 271 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Family Investments Company Ltd. Wll 5 272 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Al Zamil Holding Company 5 273 Gulf Union Insurance & Reinsurance Co. B.S.C. (c) Abdul Rahman Ali Al Turki 5 274 Habib Bank Limited Aga Khan Fund For Economic Development 51 275 Hannover Retakaful B.S.C. (c) Hannover Ruck Beteiligung VerwaltungsGmbh 95 276 Hannover Retakaful B.S.C. (c) Talanx 5 277 Hannover Rueck SE Hannover Rück Se 100 278 HDFC Bank Limited Housing Development Finance Corporation Limited 15.18 279 HDFC Bank Limited Jp Morgan Chase Bank (Depository For Ads) 17.82 page 15 / 32
16. 280 HDFC Bank Limited Hdfc Investments Limited 5 .79 281 HDI Global SE Hdi Global Se 100 282 IB Capital B.S.C. ( c ) Ithmaar Holding B.S.C. (Formerly Named Ithmaar Bank B.S.C.) 100 283 Ibdar Bank B.S.C. Kuwait Finance House-Kuwait 30.085 284 Ibdar Bank B.S.C. Kuwait Investment Co 7.69 285 ICAP (Middle East) W.L.L. Garban Group Holding Limited 49 286 ICAP (Middle East) W.L.L. Sh.Mohamed Bin Adulla Bin Khalifa Al Khalifa 51 287 ICICI Bank Limited Life Insurance Corporation Of India 9.39 288 ICICI Bank Limited Deutsche Bank Trust Company Americas 24.13 289 ICICI Bank Limited Dodge And Cox International Stock Fund 5.98 290 ICICI Prudential Life Insurance Company Ltd. Prudential Corporation Holdings Ltd 25.96 291 ICICI Prudential Life Insurance Company Ltd. Icici Bank Ltd 73.88 292 Inovest B.S.C. Gih 13.61 293 Inovest B.S.C. Asaad Abdulazeez Abdulla Alsanad Group 7.231 294 Inovest B.S.C. Dubai Islamic Bank 6.89 295 Instrata Capital B.S.C. (c) Suhail Mohamed Husain Hajee 20 296 Instrata Capital B.S.C. (c) Lusail Investments S.P.C. 20 297 Instrata Capital B.S.C. (c) Sage Capital Management Group W.L.L 20 298 Instrata Capital B.S.C. (c) Kuwait Investment Co. S.A.K 20 299 Instrata Capital B.S.C. (c) Simon John Monk 20 300 Insure Direct (Brokers) L.L.C. Jmib Holding Bv 48 301 Insure Direct (Brokers) L.L.C. Istithmar Pjsc 51 page 16 / 32
17. 302 Inter Gulf Insurance Broker W .L.L. Abdullah Khalifa Abdullah Al Mannai 10 303 Inter Gulf Insurance Broker W.L.L. Lolwa Khalifa Abdullah Al Mannai 90 304 International Investment Bank B.S.C. (c) Al Fahim Group Co. 23.98 305 Intershield Company W.L.L. Adnan N.Bseisu 7 306 Intershield Company W.L.L. Hameeda E.E.Kais Moh'D Osman 12.5 307 Intershield Company W.L.L. Firas E.E.Kais Moh'D Osman 17.5 308 Intertrust Fiduciary Services (Jersey) Limited Bahrain Branch Keypoint Consulting W.L.L. 50 309 Intertrust Fiduciary Services (Jersey) Limited Bahrain Branch Ogier Fiduciary Services (Jersey) Ltd 100 310 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 8.64 313 Investcorp Bank B.S.C. C P Holdings Limited 41.41 314 Investcorp Bank B.S.C. Equity Ownership Mb Ii Limited 10.01 315 Investcorp Gulf Investments B.S.C. (c) Investcorp Go Company 2 W.L.L. 9 316 Investcorp Gulf Investments B.S.C. (c) Investcorp Go Company 1 W.L.L. 91 317 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 Investment Dar Bank B.S.C (c) The Investment Dar Holding Company 20 321 Investrade Co. B.S.C. (c) Saba Islamic Bank 32.66 322 Investrade Co. B.S.C. (c) Overseas Investment Spc 12.14 page 17 / 32
18. 323 Investrade Co . B.S.C. (c) Skyline Investment Spc 7.66 324 Investrade Co. B.S.C. (c) International Trading & Investment Co. 12.14 325 Investrade Co. B.S.C. (c) Al Ahmer Group For Trading, Industries And Agencies 32.66 326 Iran Insurance Company Government Of Islamic Republic Of Iran 100 327 Islamic Finance Consultants B.S.C. (c) Abdelhak El Kafsi 95 328 Islamic Finance Consultants B.S.C. (c) Souleima El Kafsi 5 329 Ithmaar Bank B.S.C. ( c ) Dar Al-Maal Al-Islami Trust 26.08 330 Ithmaar Bank B.S.C. ( c ) Nizar Alqurtas And Co. 8.35 331 Ithmaar Bank B.S.C. ( c ) Islamic Investment Co. Of The Gulf 19.6 332 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 Ithmaar Holding B.S.C. Dar Al-Maal Al-Islami Trust 26.08 335 Itqan Financial Services W.L.L. Abdulrahman Khalil Ebrahim Abdulrahman Toleft 50 336 Itqan Financial Services W.L.L. Abdulrahman Abdulla Abdulrahim Moosa Alsayed 50 337 J Equity Partners B.S.C. (c) Ahoud Al Rajhi 12 338 J Equity Partners B.S.C. (c) Al Babtain Holding Investment Company W.L.L. 5 339 J Equity Partners B.S.C. (c) Mona Al Rajhi 12 340 J Equity Partners B.S.C. (c) Khloud Saleh Al Rajhi 13 341 J Equity Partners B.S.C. (c) Ibrahim Hamad Abdulla Al Babtain 6.75 342 J Equity Partners B.S.C. (c) Ghadah Al Rajhi 12 343 J Equity Partners B.S.C. (c) Ali Ismail Mohamed Al Zarooni 6.25 page 18 / 32
19. 344 JPMorgan Chase Bank , N.A. Jpmorgan Chase & Co. 100 345 JS Bank Limited Jahangir Siddiqui & Co. Limited 70.42 346 Julius Baer (Bahrain) B.S.C. (c) Julius Baer Group Limited 99 347 KEB Hana Bank Hana Financial Group Inc. 100 348 Keypoint Consulting W.L.L. Wajdi Yousif Ebrahim Aljallad 25 349 Keypoint Trust B.S.C. ( c ) Keypoint Consulting W.L.L. 50 350 Keypoint Trust B.S.C. ( c ) Ogier Fiduciary Services (Jersey) Limited 50 351 Khaleeji Commercial Bank B.S.C. Goldilocks Investment Company Limited 9.9 352 Khaleeji Commercial Bank B.S.C. Khcb Asset Company (Gfh Financial Group) 47 353 Khaleeji Commercial Bank B.S.C. Emirates Islamic Bank 8.41 354 Kuwait Finance House Bahrain B.S.C. (c) Kuwait Finance House (Kuwait) 99.99 355 Kuwait Turkish Participation Bank Inc. General Directorate Of Associations 18 356 Kuwait Turkish Participation Bank Inc. Islamic Development Bank 9 357 Kuwait Turkish Participation Bank Inc. The Public Institution For Social Security 9 358 Kuwait Turkish Participation Bank Inc. Kuwait Finance House - Kuwait 62 359 LGT Bank AG Lgt Bank In Liechtenstein 100 360 Life Insurance Corporation (International) B.S.C. (c) Lic Of India 98.9 361 Liquidity Management Centre B.S.C. (c) The Islamic Corporation For The Development Of The Private Sector 10 362 Liquidity Management Centre B.S.C. (c) Kfh Capital Investment Company 25 363 Liquidity Management Centre Islamic Development Bank 15 page 19 / 32
20. B .S.C. (c) 364 Liquidity Management Centre B.S.C. (c) Dubai Islamic Bank 25 365 Liquidity Management Centre B.S.C. (c) Bahrain Islamic Bank 25 366 Lulu International Exchange B.S.C. (c) Aka Investments Spc 30 367 Lulu International Exchange B.S.C. (c) Lulu International Exchange Llc 70 368 Malayan Banking Berhad (Maybank) Employees Provident Fund Board (Citigroup Nominees (Tempatan) Sdn Bhd 15.11 369 Malayan Banking Berhad (Maybank) Amanah Raya Nominees (Tempatan) Sdn Bhd 35.86 370 Malayan Banking Berhad (Maybank) Permodalan Nasional Berhad 6.46 371 Marshalls-Bahrain-Ltd. W.L.L. M.W. Marshall (Overseas) Limited 70 372 Marshalls-Bahrain-Ltd. W.L.L. Shaikh Ebrahim Bin Hamad Bin Abdulla Al Khalifa 30 373 Masheed Captive Insurance Company B.S.C. (c) Saudi Readymix Concrete Co 99 374 MashreqBank psc Abdulla Ahmed Al Ghurair Investment Co. 31.1 375 MashreqBank psc Massar Investments Llc 11.93 376 MashreqBank psc Saif Al Ghurair Investment Co. Llc 39.47 377 MCB Bank Limited D.G. Khan Cement Company Limited 8.63 378 MCB Bank Limited Bugis Investments (Mauritius) Pte Ltd 5.49 379 MCB Bank Limited Maybank International Trust (Labuan) Berhad 18.78 380 MCB Bank Limited Nishat Mills Limited 7.43 381 Medgulf Takaful B.S.C. (c) The Mediterranean And Gulf Insurance & Reinsurance Company 75 page 20 / 32