are jordanian banks jordanian?
TRANSCRIPT
2013
Tariq Al-Basha – Project Finance Officer since June, 2013 BA (Hons) Business Management from the University of Greenwich in July, 2012
[ARE THE JORDANIAN BANKS JORDANIAN?]
Are Jordanian Banks Jordanian?
2
Contents Arab Bank Group ....................................................................................................................... 3
Arab Banking Corporation (Jordan) ............................................................................................ 4
Arab Jordan Investment Bank .................................................................................................... 5
Bank al Etihad ............................................................................................................................ 6
Bank of Jordan ........................................................................................................................... 7
Cairo Amman Bank .................................................................................................................... 8
Capital Bank of Jordan ............................................................................................................... 9
Invest Bank ...............................................................................................................................10
Jordan Ahli Bank .......................................................................................................................11
Jordan Commercial Bank ..........................................................................................................12
Jordan Kuwait Bank ..................................................................................................................13
Société Générale de Banque – Jordanie ...................................................................................14
The Housing Bank for Trade & Finance ....................................................................................15
Social Security Corporation Ownership in the Banking Sector ..................................................16
References ...............................................................................................................................17
Are Jordanian Banks Jordanian?
3
Arab Bank Group
No. Shareholder’s Name Country of Registration/ Nationality Ownership %
1. Oger Middle East Holding Lebanon 19.834 2. Social Security Corporation Jordan 15.500 3. Others 64.666 Total 100.00
20%
15%
65%
Major Shareholders of Arab Bank Group at 31 December, 2012.
Oger Middle East Holding Social Security Corporation Others
Are Jordanian Banks Jordanian?
4
Arab Banking Corporation
(Jordan)
No. Shareholder’s Name Country of Registration/ Nationality Ownership %
1. The Arab Banking Corporation (B.S.C.) Bahrain 86.679 2. Others 13.321 Total 100.00
87%
13%
Number of Shares Owned by Major Shareholders of Arab Banking Corporation (Jordan) at 31 December, 2012.
The Arab Banking Corporation (B.S.C.)
Others
Are Jordanian Banks Jordanian?
5
Arab Jordan Investment Bank
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Mr. Abdulkadir Abdullah Ahmad Al Qadi Jordanian 17.628 2. Libyan Foreign Bank Libya 12.791 3. The Arab Investment Company Saudi Arabia 10.250 4. HE Sheikh Hamad Bin Jassim Bin Jabor Al Thani Qatar 9.091 5. Others 50.240 Total 100.00
18%
13%
10%
9%
50%
Major Shareholders of Arab Jordan Investment Bank at 31 December, 2012.
Mr. Abdulkadir Abdullah Ahmad Al Qadi
Libyan Foreign Bank
The Arab Investment Company
HE Sheikh Hamad Bin Jassim Bin Jabor Al Thani
Others
Are Jordanian Banks Jordanian?
6
Bank al Etihad
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. BLOM Bank Lebanon 22.058 2. Sirt Securities International N V Netherlands 14.804 3. Jordan Kuwait Bank Jordan 9.398 4. Mr. Isam Halim Jiryes Salfiti Jordanian 6.56 5. Social Security Corporation Jordan 5.296 6. Others 41.884 Total 100.00
22%
15%
9% 7% 5%
42%
Major Shareholders of Bank al Etihad at 31 December, 2012.
BLOM Bank
Sirt Securities International N V
Jordan Kuwait Bank
Mr. Isam Halim Jiryes Salfiti
Social Security Corporation
Others
Are Jordanian Banks Jordanian?
7
Bank of Jordan
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Mr. Tawfiq Shaker Fakhouri Jordanian 23.395 2. Al-Ekbal Jordanian General Trading (LLC) Jordan 12.868 3. Al Pharaenah Int'l for Industrial Investments Co. Jordan 9.883 4. Al Araka for Investments Jordan 6.118
5. Others 47.736 Total 100.00
23%
13%
10% 6%
48%
Major Shareholders of Bank of Jordan at 31 December, 2012.
Mr. Tawfiq Shaker Fakhouri
Al-Ekbal Jordanian General Trading (LLC)
Al Pharaenah Int'l for Industrial Investments Co.
Al Araka for Investments
Others
Are Jordanian Banks Jordanian?
8
Cairo Amman Bank
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Al-Massira Investment Company Jordan 11.388 2. Banque Misr Egypt 10.778 3. Ms. Najwa Moh’d Abdel-Rahman Madi Jordanian 10.450 4. Mr. Yasin Khalil Talhouni Jordan 5.834 5. Social Security Corporation Jordan 5.791 6. Mr. Hamzeh Khalil Talhouni Jordanian 5.590 7. Mr. Sabih Al-Masri Jordanian 5.214 8. Others 44.955 Total 100.00
11%
11%
10%
6%
6% 6% 5%
45%
Major Shareholders of Cairo Amman Bank at 31 December, 2012
Al-Massira Investment Company
Banque Misr
Ms. Najwa Moh’d Abdel-Rahman Madi
Mr. Yasin Khalil Talhouni
Social Security Corporation
Mr. Hamzeh Khalil Talhouni
Mr. Sabih Al-Masri
Are Jordanian Banks Jordanian?
9
Capital Bank of Jordan
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Mr. Sa’ad Essam Aboud Al-Janabi Iraqi 9.979 2. Black Pearl Global Opportunity Fund Caymanian 9.733 3. Social Security Corporation Jordan 9.272 4. Mr. Samih Taleb Darwazah Jordanian 7.753 5. International Finance Corporation International 7.015 6. Investment & Integrated Industries Company Jordan 5.037 7. Others 51.211 Total 100.00
10%
10%
9%
8%
7% 5%
51%
Major Shareholders of Capital Bank of Jordan at 31 December, 2012
Mr. Sa’ad Essam Aboud Al-Janabi
Black Pearl Global Opportunity Fund
Social Security Corporation
Mr. Samih Taleb Darwazah
International Finance Corporation
Investment & Integrated Industries Company
Others
Are Jordanian Banks Jordanian?
10
Invest Bank
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Mr. Ehab Shafeeq Frahan Jmean Jordanian 11.88 2. Bank of Palestine Co. Palestine 9.421 3. Mr. Abdul Raheem Nizar Abdul Raheem Jardaneh Jordanian 8.431 4. Abu Jaber Bros. Co. Jordan 7.372 5. Ms. Raghda Hamdi Khalil Mango Jordanian 7.027 6. Others 55.869 Total 100.00
12%
9%
9%
7%
7%
56%
Major Shareholders of Invest Bank at 31 December, 2012
Mr. Ehab Shafeeq Frahan Jmean
Bank of Palestine Co.
Mr. Abdul Raheem Nizar Abdul Raheem Jardaneh
Abu Jaber Bros. Co.
Ms. Raghda Hamdi Khalil Mango
Others
Are Jordanian Banks Jordanian?
11
Jordan Ahli Bank
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Byblos Bank Lebanon 10.381 2. Abraaj Spv 21 Limited Caymanian 9.326 3. The Jordan Worsted Mills Jordan 6.12 4. Jordan Investor Center Jordan 5.344 5. Others 68.829 Total 100.00
11%
9%
6%
5%
69%
Major Shareholders of Jordan Ahli Bank at 31 December, 2012
Byblos Bank
Abraaj Spv 21 Limited
The Jordan Worsted Mills
Jordan Investor Center
Others
Are Jordanian Banks Jordanian?
12
Jordan Commercial Bank
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Al Saleh Investment Holding Limited Company Saudi Arabia 26.5 2. Social Security Corporation Jordan 19.84 3. First Jordan Investment Company Jordan 13.833 4. Mr. Ibrahim Faiq Ibrahim Al-Sayegh Jordan 8.64 5. Mr. Saleem Faiq Ibrahim Al-Sayegh Jordan 8.64 6. Mr. Michael Faiq Ibrahim Al-Sayegh Jordan 8.453 7. Others 14.094 Total 100.00
26%
20%
14%
9%
9%
8%
14%
Major Shareholders of Jordan Commercial Bank at 31 December, 2012
Al Saleh Investment Holding Limited Company
Social Security Corporation
First Jordan Investment Company
Mr. Ibrahim Faiq Ibrahim Al-Sayegh
Mr. Saleem Faiq Ibrahim Al-Sayegh
Mr. Michael Faiq Ibrahim Al-Sayegh
Others
Are Jordanian Banks Jordanian?
13
Jordan Kuwait Bank
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Burgan Bank Kuwait 50.928 2. Social Security Corporation Jordan 21.042 3. Odyssey Reinsurance Company USA 5.85 4. Others 22.18 Total 100.00
51%
21%
6%
22%
Major Shareholders of Jordan Kuwait Bank at 31 December, 2012
Burgan Bank
Social Security Corporation
Odyssey Reinsurance Company
Others
Are Jordanian Banks Jordanian?
14
Société Générale de Banque – Jordanie
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Société Générale de Banque au Liban Lebanon 87.665 2. Others 12.335 Total 100.00
88%
12%
Major Shareholders of Société Générale de Banque – Jordanie at 31 December, 2012
Société Générale de Banque au Liban
Others
Are Jordanian Banks Jordanian?
15
The Housing Bank for Trade &
Finance
No. Shareholder’s Name Country of Registration/ Nationality
Ownership %
1. Qatar National Bank Qatar 34.481 2. Kuwait Real Estate Investment Consortium Kuwait 18.613 3. Libyan Foreign Bank Libya 16.147 4. Social Security Corporation Jordan 15.389 5. Others 15.37 Total 100.00
35%
19% 16%
15%
15%
Major Shareholders of the Housing Bank for Trade & Finance at 31 December, 2012
Qatar National Bank
Kuwait Real Estate Investment Consortium
Libyan Foreign Bank
Social Security Corporation
Others
Are Jordanian Banks Jordanian?
16
Social Security Corporation Ownership in the Banking Sector
No. Bank’s Name Ownership%
1. Jordan Kuwait Bank 21.042 2. Jordan Commercial Bank 19.840 3. Arab Bank 15.500 4. The Housing Bank for Trade & Finance 15.389 5. Capital Bank of Jordan 9.272 6. Cairo Amman Bank 5.791 7. Bank Al Etihad 5.296 8. Arab Jordan Investment Bank 4.083 9. Jordan Ahli Bank 2.373 10. Arab Banking Corporation (Jordan) 2.051
0
20
40
60
80
100
120
Social Security Corporation Ownership in the Banking Sector
Social Security Corporation Ownership % Ownership by Other Major Shareholders %
Are Jordanian Banks Jordanian?
17
References
[Securities Depository Center] http://sdc.com.jo/english/index.php