APPROVED INSTITUTIONS

FILTER BY
LICENSED ACTIVITIES
  • Financial Intermediation Institutions
  • Banks
  • Financial Institutions
List Number

Approved Institutions

LICENSED ACTIVITIES
Dealing

Principal

Agent

Underwriter

Managing

Investment funds

Discretionary Portfolio

Arranging Advising Custody
Remarks

1

Julius Baer (Lebanon) SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

5

Arab International Development & Investment CO. SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

8

Beirut Brokerage Corporation SAL

Subject to conditions as per CMA

Principal lorem ipsum
Investment fund lorem ipsum dolor

13

Lebanese Dealers Corporation SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

15

Royal Financials SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

16

Master Capital Group SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

17

Accurate Investment Brokers SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

20

Trust Capital SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

22

Blom Asset Management SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

23

Broadgate Advisers SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

24

RM Private Wealth Management SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

25

Capital EE SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

26

Amana Capital SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

27

HSBC Financial Services (Lebanon) SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

28

Saradar Family Office (SFO) SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

29

Valpre Capital S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

30

Shenandoah Consulting S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

31

Excillis Trading S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

List Number

Approved Institutions

LICENSED ACTIVITIES
Dealing

Principal

Agent

Underwriter

Managing

Investment funds

Discretionary Portfolio

Arranging Advising Custody
Remarks

1

FransaBank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

3

Banque Misr Liban S.A.L./BML S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

5

Arab Bank P.L.C.

Principal lorem ipsum
Investment fund lorem ipsum dolor

9

Rafidain Bank

Principal lorem ipsum
Investment fund lorem ipsum dolor

10

Banque Libano-Francaise S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

11

B.L.C. Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

14

BLOM Bank S.A.L

Principal lorem ipsum
Investment fund lorem ipsum dolor

16

Federal Bank of Lebanon S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

19

Societe General Banque au Liban S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

22

BankMed S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

27

Audi Private Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

28

BBAC S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

33

Audi Investment Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

34

Syrian Lebanese Commercial Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

36

Banque de Crédit National S.A.L.

License subject to conditions as per CMA Board

Principal lorem ipsum
Investment fund lorem ipsum dolor

39

Byblos Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

41

Banque de l'Habitat S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

43

Finance Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

48

Saradar Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

52

IBL Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

53

Credit Libanais S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

56

Bank Audi S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

58

Fenicia Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

62

North Africa Commercial Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

63

Lebanese Swiss Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

67

Bank Saderat Iran

Principal lorem ipsum
Investment fund lorem ipsum dolor

68

BSL Bank S.A.L.

License subject to conditions as per CMA Board

Principal lorem ipsum
Investment fund lorem ipsum dolor

73

National Bank of Kuwait (Lebanon) S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

75

Bank of Beirut S.A.L.

License subject to conditions as per CMA Board

Principal lorem ipsum
Investment fund lorem ipsum dolor

85

Habib Bank Limited

Principal lorem ipsum
Investment fund lorem ipsum dolor

90

Arab African International Bank

Principal lorem ipsum
Investment fund lorem ipsum dolor

92

Emirates Lebanon Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

93

Banque Bemo S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

94

Lebanon and Gulf Bank s.a.l.

Principal lorem ipsum
Investment fund lorem ipsum dolor

95

Saudi Lebanese Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

98

Cedrus Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

101

Al-Mawarid Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

103

CreditBank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

104

United Credit Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

105

Bank al Madina S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

108

First National Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

109

Al Baraka Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

110

MEAB S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

111

BlomInvest Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

113

MedInvestment Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

114

Credit Libanais Invest Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

115

Citi Bank N.A.

Principal lorem ipsum
Investment fund lorem ipsum dolor

118

Arab Bank (Switzerland )Lebanon S.A.L

Principal lorem ipsum
Investment fund lorem ipsum dolor

121

Fransa Invest Bank S.A.L. (FIB)

Principal lorem ipsum
Investment fund lorem ipsum dolor

123

Byblos Invest Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

125

Arab Finance House S.A.L. (Islamic Bank)

Principal lorem ipsum
Investment fund lorem ipsum dolor

126

Lebanese Islamic Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

127

BLOM Development Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

129

FFA S.A.L. (Private Bank)

Principal lorem ipsum
Investment fund lorem ipsum dolor

130

Bank of Beirut Invest S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

132

Bank of Baghdad (Private S.A.Co.)

Principal lorem ipsum
Investment fund lorem ipsum dolor

133

CSCBank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

134

Al-Bilad Islamic Bank For investment & Finance P.S.C.

Principal lorem ipsum
Investment fund lorem ipsum dolor

135

IBL Investment Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

136

Qatar National Bank (Qatari Societe Anonyme)

Principal lorem ipsum
Investment fund lorem ipsum dolor

137

Cedrus Invest Bank S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

139

LIBank S.A.L. (Levant Investment Bank)

Principal lorem ipsum
Investment fund lorem ipsum dolor

141

Invest Bank

Principal lorem ipsum
Investment fund lorem ipsum dolor

142

Lucid Investment Bank S.A.L

Principal lorem ipsum
Investment fund lorem ipsum dolor

List Number

Approved Institutions

LICENSED ACTIVITIES
Dealing

Principal

Agent

Underwriter

Managing

Investment funds

Discretionary Portfolio

Arranging Advising Custody
Remarks

1

Arab Finance Corporation S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

5

Credit Commercial Et Foncier S.A.L. (C.C. & F.)

Principal lorem ipsum
Investment fund lorem ipsum dolor

6

SOGELEASE Liban S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

7

Société d’Investissements Financiers SAL.

Principal lorem ipsum
Investment fund lorem ipsum dolor

8

Societe Financiere du Liban S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

9

BEMO Securitization S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

10

Fidus S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

11

Capital Investment Services S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

12

Lebanon Invest S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

13

Gulf Finance & Investment Company SAL

Principal lorem ipsum
Investment fund lorem ipsum dolor

14

Libano-Francaise Finance S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

17

Audi Investment House S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

19

FNB Capital SAL.

Principal lorem ipsum
Investment fund lorem ipsum dolor

23

BLC Finance S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

24

Halawi Investment Trust S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

26

Credit Financier S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

27

KAFALAT S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

28

FNB Finance S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

29

Société Libanaise de Factoring S.A.L. – SOLIFAC S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

32

Credit Trust S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

34

MENA Capital S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

36

Capital Investment Corporation S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

40

Credit Financier Invest S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

41

International Company for Finance – Lebanon S.A.L.(Arzan Group)

Principal lorem ipsum
Investment fund lorem ipsum dolor

42

Credit Suisse (Lebanon) Finance S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

43

Investa Financial Planning Services S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

44

CA Indosuez Switzerland (Lebanon) S.A.L.

License subject to conditions as per CMA Board

Principal lorem ipsum
Investment fund lorem ipsum dolor

46

Bogofinance S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

48

Credilease S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

49

VITAS S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

51

Med Securities Investment S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

53

LCB Finance S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

57

Ahli Investment Group S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

58

MORE Capital S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

61

CSC Finance S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

65

Emkan Finance S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

67

IBDA’A – Microfinance S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

68

Lebanese Leasing Company S.A.L. “Leasing”

Principal lorem ipsum
Investment fund lorem ipsum dolor

70

Optimum Invest S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

72

CC Investment S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor

74

Arz S.A.L.

Principal lorem ipsum
Investment fund lorem ipsum dolor