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TRANSCRIPT
CONCISE DIRECTORY
of ISLAMIC
FINANCIAL INSTITUTIONS
Published by
Institute
Islamic Banking and
Insurance
Institute of Islamic Banking and Insurance London ^[997
ISBN 1898420 300 Published by the Institute of Islamic Banking and Insurance
ICIS House 144-146 King's Cross Road
London wclx 9DH TEL:0171 833 8275 FAX: 0171 278 4797
E.mail: icis.iibi.demon.co.UK
All rights are reserved. No part of this publication may be repro-duced, stored in any material system, or transmitted . in any form, or by any means electronic, mechanical, photocopying,
recording or otherwise, without prior permission of The Institute of Islamic Banking and Insurance,
ICIS House ,144-146 King's Cross Road London wclx 9DH
AU infonmtion accurate nmlicorrcct to the best cf our knowledge at the time of going to print.
However am/ notice cf errors and/or omissions will be -welcomed, and incorporated into t^nbaeinient editions of the directory
ALBANIA ARAB ISLAMIC BANK 8 Deshmoret E Kombit Tirana P.O Box 128 Te l : 355-422-8460 Fax: 355-422-8460
All Salem, General Manager
ALGERIA BANQUE ALBARAKA D'ALGERIE Villa no. 11, Site Said Hanndine, Hydra, Algiers, Algeria Tel: 593406, 594882 Fax: 590168 Telex: 67938 BARAKA DZ
Mohd. Siddiq Abdul Hafez, General Manager
Area of Operations: Commercial Banking
BAHAMAS ISLAMIC INVESTMENT COMPANY OF THE GULF Norfolk House, Frederick Street, P. O Box N-7130, Nassau Tel: (809)323 83 12/6 Fax: (809) 326-79 13 Telex: 20197
Board of Directors: H.RH. Prince Mohamed A1 Faisal A1 Saud, Chairman
Abdullah Ahmed Zainal Alireza
Omar Abdi Ali
Moustafa Hosny
MASSRAF FAYSAL AL ISLAMI (BANK & TRUST) BAHAMAS LIMITED Norfolk House, Third Floor, Frederick Street, Nassau, Bahamas Tel: (809) 322 1461, 2,3,4 Fax; (809) 326 4121 Telex: 20274 MASSRAF
Date of Formation: 9 December 1982
Board of Directors: HRH Prince Mohamed A1 Faisal A1 Saud
Mr Omar Abdi Ali
H.E Sheikh Abdullah Ahmed Zainal Alireza
Area of Operation: World-wide
BAHRAIN ABC INVESTMENT AND SERVICES CO. (E.O* ABC Tower, Diplomatic Area, P.O.Box 2808, Manama, Bahrain Tel: 532253 Fax: 533062/533972
Adnan Yousaf, Chairman
Michael I Carter, Chief Executive
Islamic Banking Division Tel: 523399
* Subsidiary of the Arab Banking Corporation (B.S.C) Bahrain
AL AMIN CO. FOR SECURITIES AND INVESTMENT FUNDS PO Box 3190, Manama, Bahrain Tel: 261688 Fax: 256934 Telex: 8994 BN
Date of Formation: 1987
Board of Directors: Saleh A Kamel, Chairman
Dr. Mohamad Abdu Yamani
Mohamed M Tawfick
Dr. Saleh Malaikah, Chief Executive Officer
Area of Operation: Investment Fund Operating According to Islamic Principles
ALBARAKA ISLAMIC INVESTMENT BANK (BSC) (EC) Head Office PO Box 1882, Al-Hedaya Bldg. no.l . Govt. Avenue, Manama, Bahrain. Tel: 274488 Fax: 274499, 252093, 274364 Telex: 88220 BARAKA BN
Date of Formation: 1984
' ^ ^ o a r d of Directors: Mahmoud Jameel Hassoubah, Chairman
Dr. Mohamed Abdou Yamani, Deputy Chairman
Haji Saeed Ahmed Lootah
Abdullatif Abdulrahim Janahi
Bahjat Saad Khalil
Abdulhameed Mohideen Nazer
Sami Bader Hussain A1 Jenaie
AbduIIa Abolfatih, General Manager
Branches in Pakistan: Three
Area of Operation: Islamic Investment Banking
AL TAWFEEK COMPANY FOR INVESTMENT FUNDS Head office: PO Box 3190, Manama, Bahrain Tel: 261688 Fax: 6719020
Board of Directors: Dr. Hassan A Kamel, Vice Chairman
Mr. Mohamed M Tawfick
Engr. Abdulaziz Kamel, Rep. ofAlbaraka - feddah
Sheikh M Abdul Latif Alsaad, (Shari'a Adviser)
ARAB ISLAMIC BANK PO Box 2145, Bahrain Chamber of Commerce Bldg, 3rd Floor, Manama, Bahrain. Tel: 213030 Fax: 210399 Telex: 8217 ARIB BN
Board of Directors: Hisham Ali Hafiz, Chairman
Hayder Bin Laden, Managing Director
Osama Bin Haraib, General Manager
Area of Operation: Investment Banking
BAHRAIN ISLAMIC BANK BSC Head Office: PO Box 5240 -Government Road, Manama, Bahrain, Tel: 223402 Fax: 223956/212396 Telex: 9388/9390, BESMEH BN Cable: BANK ISLAMI
Date of Formation: 22nd Nov 1979
Board of Directors: Shaikh Abdul Rahman Bin Mohamed Bin Rashid A1 Khalifa, Chairman
Khalid Rashid A1 Zayani, 1st Deputy Chairman
Mohamed Yousuf A1 Roumi, 2nd Deputy Chairman
Abdul Latif Abdul Rahim Janahi Managing Director
Ibrahim Mohamed Zainal, Deputy Managing Director
Branches: Local branches 4
Area of Operation: Commercial and Investment Banking
BAHRAIN ISLAMIC INSURANCE CO. B.S.C. CLOSED PO Box 3230 Manama, Bahrain Tel: 532111 Fax: 530353 Telex: 8036 AMMAN BN CABLE AMMAN
Date of Formation: April 1989
Board of Directors: Abdul Latif Janahi, Chairman
Ahmed Mansoor A1 A'Ali, Vice Chairman
Rashid A1 Jamairy, General Manager
Area of Operation: All Classes of Insurance except Life Insurance.
BAHRAIN ISLAMIC INVESTMENT CO. B.S.C. CLOSED PO Box 5571, Sheikh Daij Bin Hamad Building, 2nd Floor, Manama, Bahrain Tel: 227296 Fax: 277741 Telex: 9720 ISLMIN BN Cable: ISLQMIN
Date of Formation: 5th Aug 1981
Board of Directors: Sheikh Essa Bin Mohamed Abdulla A1 Khalifa, Chairman
Abdul Latif Abdulrahim Janahi, Deputy Chairman
Ebrahim Mohamed Ali Zainal, Managing Director
Hasan Ebrahim Kamal, Deputy Managing Director
Mohamed Yusuf A1 Roomi Managing Director in Kuwait
Sheikh Saeed Ahmed Lootah Managing Director in UAE
Abdulla A. Abdulrahim, Manager
Mohamed Abdulla Turki A1 Mahmood, Secretary to the Board
X
sheikh Ebrahim Mohamed A1 Mahmood, Religious Supervisor Area of Operation: Investment According to Islamic Principles
CHASE MANHATTEN BANK N.A PO Box 368, Manama, Bahrain Tel: 535 388 Fax: 535135 Telex: 8286 BN
Date of Formation: Licenced 1975
Mahmoud Difrawy, Vice President, Regional Manager
Head Office: 1 Chase Manhatten Plaza, New York, NY 10001, USA
Area of Operation: offshore bannk-ing including Islamic Finance
CITI ISLAMIC INVESTMENT BANK (CITICORP) Citi Islamic Investment Bank, P.O Box 548, Manama, Bahrain. Tel: 973-223-344 / 973-207-612 Fax: 973-228-900 Telex: 8225-CITIBKBN
Board of Director; Mohammed Al-Sharooqi, Chairman
Shafqat Ali Memon, Managing Director
FAYSAL INVESTMENT BANK OF BAHRAIN E.C V.C PO Box 3266, 3rd Floor, Bahrain Chamber of Commerce Building,
King Faisal Highway, Manama, Bahrain Tel: 215454 Fax: 215521
Date of Formation: 1994
Board of Directors: Mohammed Abdullah El Khereiji Chairmam
Nabil A Nassief Vice Chairman
Omar Abdi Ali
Imtiaz Ahmed Parvez
Afzal Ellahi President and CEO
Area of Operation: Investment Banking According to Islamic Principles
FAYSAL ISLAMIC BANK OF ^ BAHRAIN E.C. ^ (MASSRAF FAYSAL AL ISLAMI OF BAHRAIN E.C.) Chamber of Commerce, 2nd Floor,King Faisal Highway, PO Box 3005, Manama, State of Bahrain Tel: 275040 Fax: 277305, 210118 Telex: 9411 FAIFX, 9270 FAISB Cable: MASFASLAM
Date of Formation: July 1982
Board of Directors: H.R.H Prince Mohamed A1 Faisal A1 Saud, Chairman
Ahmad Salah Jamjoom, Deputy Chairman
Abdullah Ahmad Zainal Alireza, Deputy Chairman
^ N a b i l A Nassief, +,) President & CEO
Branches: 4
Area of Operation: Offshore Banking According to Islamic Principles.
GULF INTERNATIONAL BANK BSC P. O Box 1017, A1 - Dowali Bldg, 3 Palace Avenue, Manama, Bahrain Tel: 534000 (General),
5343000 (Dealers) Fax: 522633 (General),
522629 (Investment Management) Telex: 8802 DOWALI BN ( General),
8755 GIBFX BN (Dealers)
Date of Formation: 1975
Board of Directors: H.E. Ibrahim Abdul Karim, Chairman
Dr Khaled Al-Fayez, Vice Chairman
Dr Abdullah I El-Kuwaiz, General Manager
Area of Operaton:Offshore Banking
INTERNATIONAL ISLAMIC INSURANCE CO. Head Office, P.O Box No: 11666, Jeddah: 21463 Saudi Arabia Tel: 6444833/6433547 Fax: 6422434
Area of Operation: Insurance
ISLAMIC INVESTMENT COMPANY OF THE GULF (BAHRAIN) E.C. PO Box 11454, A1 Matrook Building, Diplomatic Area, Manama, Bahrain. Tel: 536100 Fax: 536206 Telex: 7100 IICBN
Board of Directors: HRH Prince Mohamed A1 Faisal A1 Saud, Chairman
Dr, Abdel Aziz Abdallah A1 Fadda
SH. Hayder Mohammed Bin Ladden
Omar Abdi AH
Dr. Mahmoud A1 Helw
Iqbal Ahmad Khan, General Manager and Chief ^ r Operating Officer
Area of Operation: Investment Banking
TAKAFOL ISLAMIC INSURANCE COMPANY Head office: Chamber of Commerce and Industry Building, King Faisal Road, Manama, Bahrain
General management: P.O Box No. 20246 Riyadh No. 11455 Saudi Arabia Tel: +(9661)479 1353 Fax: +( 9661 ) 477 43 58
Date of Formation: Aug 1983
Board of Directors: Dr. Abdul Aziz A1 Fadda, Chairman
Mohammad Khairy Ahmed Khairy, Managing Director & Secretary
Area of Operation: Operating according to Islamic Principles: Alternatives to Life Insurance; Alternatives to non-Life Insurance
BANGLADESH ALBARAKA BANGLADESH LTD 35/c Naya Paltan, VIP Road, Dhaka 1 1000 Tel: (880-2) 243061 Fax: (880-2) 834943 Telex: (078) 632118 ALB HO BJ
Date of Formation: 1987
Area of Operation: Banking According to Principles of Islam
ISLAMI BANK BANGLADESH LTD Head Office: 71 Dilkusha Commercial Area, Dhaka - 1000, G PO Box 233 Bangladesh Tel: 9563040, 9563046-9, 9552639 Telex: 642525 IBANK BJ Cable: ISLAMIBANK
Date of Fromation: March 1983
Board of Directors: Commodore M.A. Rahman (Retd.), Chairman
Yousif Abdullah Al-Rajhi, Vice-Chairman
Mohammad Younus Vice-Chairman
Area of Operation: Banking, as per Islamic Shariah
BRITISH VIRGIN ISLANDS
IBN KHALDOUN INTERNATIONAL EQUITY FUND LIMITED (registered) Romasco Place, Wickhams Cay, PO Box 3140, Road Town, Tortola, British Virgin Islands.
Contact: International Investment Adviser, PFM Asset Management Limited 22 Mount Sion, Tunbridge Wells, Kent TNI lUN, United Kingdom Tel: (44)1892 510-510 Fax: (44) 1892 516-290
Date of formation: October 1996
Justice Sheikh Muhammad Taqi Usmani Member Shariah Board
Dr Sheikh Ali Mudeiddin A1 Quradaghi Member Shariah Board
Dr Sheikh Abdul Sattar Abu Ghuddah Member Shariah Board
Board of Directors: Peter D. Green, Director Dr Mohamed Ramady, Director Michael Coulman, Director Nigel P.B. Freeman, Director Glynn Shouldice, Director John C.R Collis , Director
BRUNEI
ISLAMIC BANK OF BRUNEI BERHAD Lot 159, Jalan Pemancha, Bandar Seri Begawan, 1927, Negara Brunei Darusalam
Tel: 235686, 235687, 235688 Fax: 235722 Telex: IBB BU 2320, IBB BU 2370
Date of Formation: 1980, Conver-sion to Islamic Bank Jan 93
Board of Directors: Haji Bahrin bin Pengiran Haji Abbas
Area of Operation: All spheres of banking according to Islamic Shariah
CANADA
ISLAMIC CO-OPERATIVE HOUSING CORPORATION LTD P.O Box 160, Station ' P Toronto, Ontario M5S 2S7 Canada Tel: (416) 977 - 2057 Fax: (416) 971 - 6058
Board of Directors: Pervez Nasim, President
Mazharul Haque Shaheen, Manager
Area of Operation : An interest free cooperative housing scheme.
CAYMAN ISLANDS
IBN MAJID EMERGING MARKETING FUND The International Invester Adispry Group Limited . 103 Mount Street, London WIY 5HE Tel: 0171 495 4707 Fax: 0171 499 1992
Registrar and Reisteration Office: Mapels and Calder, Ugland House,
P.O.Box 309, South Church Street, Goerge Town, Grand Cayman, Cayman Islands, British West Indies Date of Formation: 8th June 1992
Dirctors: Adnan A1 Hara
Sulaiman A1 Qimlas
Stephen Smith
CHANNEL ISLANDS AL - FALAH INVESTMENT COMPANY LIMITED Registered Office,Level Four North Town Mills, Trinity Square St Peter Port,Guernsey, GYl 3YN Channel Islands Tel: (01481)712020 Fax: (01481) 712271
Board of Directors: Gerald P. Staines, Currency Adviser
Masood Akbar, Investment Actuary Adviser
Michael N. de Haaff, Managing Director
William Major, Retired Banker
David E. Naye, Retired Banker
Richard H. Whitford Barristar,
Area of Operation: Investment according to the principles of Shariah
COTE D'lVOIRE
INTERNATIONAL TRADING COMPANY OF AFRICA Abidjan 15, Cote D'lvoire
Mr Mohamed Y. Korama, President and Chief Executive Officer
DJIBOUTI BANQUE ALBARAKA DJIBOUTI Avenue Pierre Pascal, BP 207, Djibouti Tel: (253) 355046 Fax: (253) 355038 Telex: 5739 DJ
Date of Formation: July 1990
Board of Directors: Tareq A1 Kassaby, President
Fahmy A1 Haj, Vice President
Ahmed Ould Salem, Director General
Area of Operation: Banking Services Based on Islamic SViariah
EGYPT
ALWATANY BANK OF EGYPT 1113 Cornish El Nil Street PC Box 750, Postal Code 11511, Cairo, Egypt. Tel: 763349,771595 Fax: 772959,770396 Cable: ALT AW ANY CAIRO
Board of Directors: Eng. Adel Hussein Ezzi, Chairman
Abd El-Mon'em Seoudi
Hassan Gamal Sheiha
Mahmoud Elhanafi Salem Maurice Rizk Andrawos
Sabih Mohamed Deif
Ali Abd alia A1 Agroudi
Amer Aref Ahmed Kamel.
Branches: 5 branches, including one Islamic banking branch
Area of Operation: Commercial Banking:- one branch devoted to Islamic Operation
BANQUE MISR 151 Mohammad Farid Street, Cairo, Egypt. Tel: 391 2711, 3912106 Fax: 3919779
Telex: 92242, 92325 BANSR UN
Date of Formation: 1920
Board of Directors: Mohamed Ali Hafez, Chairman Ahmed RaafatAbdou, Deputy Chairman Essam El Din El Ahmady, Deputy Chairman Dr. Baha El Din Helmy, Managing Director
Branches: 350, including Islamic dealing branches
Area of Operation: Commercial Banking, Conventional and Islamic
EGYPTIAN SAUDI FINANCE BANK PO Box 75, Majlis A1 Shaab, 8 Ibrahim Naguib Street, El Sabbah Tower, Garden City, Cairo, Egypt Tel: (20) 3546208, 3546489, 3544512 Fax: 354 2911 Telex: (091) 20928 - 21086 E.S.F. BK UN
Date of Formation: February 1980
Board of Directors: Sheikh Saleh Abdullah Kamel, Chairman
Hussein Mohamed Ahmed Enan, Deputy Chairman
Abdul Latif Youssef Abdul Latif, Managing Director
Branches: Cairo, Alfy, Heliopolis, Alexandria, Mohandessien
Area of Operation: Commercial Banking According to Islamic principles
FAISAL ISLAMIC BANK OF EGYPT Head office, 1113 Cournish El-Nil, PO Box 2446, Cairo, Egypt Tel: 777148, 753109, 753165,742113, 743364, 750998, 772837 Fax: 777301, CABLE FAISAL BANK CAIRO Telex: 93877, 93878, 22952 FBANK UN
H.RH. Prince Mohamed A1 Faisal A1 Saud, Chairman
Abdelhameed Abu Moussa, Governor
Branches: 12, Cairo, Alexandria, Assiut, El Azhar, Ghamra, Banha, Suez, Damenhour, Heliopolis, Tanta, A1 Mansoura, Sohag
Area of Operation: Commercial Banking on Islamic Principles
ISLAMIC INVESTMENT A N D DEVELOPMENT COMPANY 33 Street 151, Maadi, PO Box 549, Egypt Tel: (202) 350 3585, 3508498 Telex: 22931 IIDCO UN
Date of Formation: Jan 1983
Board of Director: Dr. Omar Abdel Rahman Azzam. Chairman
Area of Operation: Islamic Investment
NATIONAL BANK FOR DEVELOPMENT PO Box 647, 5 El Barsa El Gedida Street, Cairo, Egypt Tel: 3936191, 392 3528 Telex: 20867 NBD UN Cable: BANDEVELOP CAIRO Date of Formation: April 1980
Board of Director: Mohd Zaki El Orabi, Chairman
o
Area of Operation: Commercial, Investment and Merchant Banking in Egyptian and foreign currencies.
Branches: Two branches for Islamic finance
GUINEA MASSRAF FAYSAL AL ISLAMI DE GUINEA Immeuble 6 eme Boulevard Conakry 1, PO Box 1247, Guinea Tel: 445073/74 Fax: 44507 Telex:22184 DMI/GE (area code 00995)
Date of Formation: May 1983
Board of Directors: Dr. Mahmoud Mohamed El-Helw, Chairman
Abdelrouf Benessaiah
El Hadji Karamokoba Yansane
El Hadji Moriba Conde
Branches: One
Area of Operation: Banking accord-ing to Islamic principles
GUERNSEY
THE HEALTHCARE FUND LIMITED* P.O.Box.112, Pollet House, Lower Poolet, St Peters Port Guernsey
Dirctors: Derek Weist
Paul Phibbs
Area of Operation: Operate in the UK Healthcare market under the Islamic Principles.
'Suhsidiary of United Bank of Kuwait
INDIA AL-AMEEN ISLAMIC FINANCIAL & INVESTMENT CORPORATION (INDIA) LTD Head Office: Millia Building, 109 Narasimharaja Road, Bangalore -560 002, Karnatka, India Tel: 232636/237582 Fax: 91-812-227146 Telex: 0845 - 8835 GSL IN Cable: AIFIC
Date of Formation: October 1985
Board of Directors: Dr. Mumtaz Ahmed Khan, Chairman K.Rahman Khan, Managing Director
Ateeq Ahmed, Finance Director
Branches: 9 including two sub-offices
Area of Operation: Registered as non-banking financial company. Channels Deposits/ Investments according to Islamic principles.
m
INDONESIA
v 1
y
BANK MUAMALAT INDONESIA Arthaloka Building, Jl. Jend, Sudeirmian no. 2, Jakarta, Indonesia Tel: (60-021) 570 20 28, 570 2391 Fax: (62-921) 570 2226,5702241 Telex: 65649 BM-IA
Date of Formation: May 1992
Board of Directors: Dr. H Rachmat Saleh, Chairman
Zainulbahar Z Noor, S E President
Manan W Natapermadi
Atang M Saptari
Area of Operation: Full range of Islamic banking services
BANK KESHAVARZI (AGRICULTURAL BANK) Head Office, 129 Patrice Lumunrba, Street Jalal Al-Ahmed, Expressway, PO Box 14155-6395, Tehran 14454 Tel: (9821)9121 Fax: +(9821) 980133 Telex: 212058 ADBIIR
Date of Formation: 1968 (Merger of Agricultural Co-operative Bank established 1933 and Agricultural Development Bank established 1933)
Board of Directors: Mr. Sayed Ali Milani
Mr. M.S Farhangi
Mr. B Fathali
Mr, SassanGohar
Mr. M.H Barati
M Nabovat
Area of Operation: Development Bank
BANK MARKAZIJOMHOURI ISLAMI IRAN (The central bank of Islamic Republic of Iran) Head Office, Ferdowsi Avenue, PO Box 11365-8551, Tehran, Iran Tel: (98 21) 64461 Fax: p i ) 313035
Board of Director: Dr Mohsen Noorbakhsh, Governor
Area of Operation: Central Bank of Iran - The Islamic Republic of Iran nationalised all the banks in the country on the basis of interest-free banking in 1983.
BANK MASKAN, IRAN (HOUSING BANK) Head Office, Ferdowsi Street, Tehran, Iran Tel: (98-21) 675021 Fax: (98-21) 673262, 679667 Telex: 213904 BRI IR, Cable: MASKAN BANK
Branches: 479 branches and 6 units
Area of Operation: Housing Bank
BANK MELLAT Head office No. 4, Shahid Fayaz Bakhsh Avenue, Tehran, Iran. Tel: (21) 32491 V v
Date of Formation: December 1979
Board of Directors: Morteza Arami Nia, Chairman & Managing Director
Mohammad Taghi Jamalian
Mohammad Reza Mebgarian
Overseas Branches: London, Ankara, Istanbul, Izmir, Yeravan:
Area of Operation: Commercial banking / Dual Banking
BANK MELLI IRAN Head Office, Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran Tel: 3231 Telex: 212481, 212890, 215279, 215058, 215866/68 - EMIT IR Cable: BANKMELLI
Date of Formation: September 1928
Asadollah Amir Aslani Chairman & Managing Director
Overseas Branches: 22
Area of Operation: Complete range of banking service / Dual banking
BANK SADERAT IRAN Head Office, Bank Saderat Tower, Somayeh Avenue, PO Box 157945-631, Tehran, Iran Tel: 832699, 839813, 825827 Fax: 8839539 Telex: 212352, 213077, 224642, 224643
Cable: SADERBANK
Date of Formation: 1925
Area of Operation: Commercial banking / Dual banking
BANK SANAT VA MAADAN (BANK OF INDUSTRY & MINES) Hafez Avenue, no. 593, PO Box 15875-4456, Tehran, Iran 15986 Tel: 893271-9 Fax: 895052
Telex: 212816/212839 1MB IR
Date of Formation: 1979 Area of Operation: Development Bank
BANIOSEPAH Head Office, Emam Khomeini Square, PO Box 11364-9569, Tehran, Iran Tel: 311191-9, 390642 Fax: 3112138 Cable: SEPAHBANK Telex: 212462, 213367, 213867, 214053, 224293
Date of Formation: 1925
Branches: Overseas Branches: Frankfurt, London, Milan
Area of Operation: Commercial Banking Service
BANK TEJARAT Head 0ffice:130 Khaban-I-Ayatollah Talaghani Avenue, PO Box 11365-5416, Tehran, Iran Tel: (21) 81041 Telex: 213579, 212077 TJHOIR Cable: BANK TEJARAT
Area of Operation: Commercial Banking
IRAQI ISLAMIC BANK FOR INVESTMENT & DEVELOPMENT
Date of Formation: April 1993
Dr. Abd Al-Latif Humayn, Director
Area of Operation: Privately-owned Commercial Bank
JORDAN
V
JORDAN ISLAMIC BANK FOR FINANCE AND INVESTMENT Head Office, PO Box 926225 Shameisani, Postal Code 11110, Amman, Jordan Tel: (6) 677377-677378, 666325-677379 Telex: 21125, 23993, ISLAMIOJ Fax: (6) 666326, 684755 Cable: ISLAMBANK, AMMAN
Date of Formation: 28th November 1978
Board of Directors: H E Sheikh Saleh A Kamel, Chairman
H.E Mr.Musa Abdul Aziz Shihadeh, Vice Chairman and General Manager
Branches: 31 branches and 2 cash offices
Area of Operation: All Banking and Financial Services according to Islamic principles
KIBRIS FAISAL ISLAMIC BANK OF KIBRIS LTD P.O Box 454, Ataturk Square, Lefkosa, Via Mersin 10, Turkey, Tel: 00 90 392 228 3151 Fax: 00 90 392 228 3061 Telex: 57568 FIBK TK
Date of Formation: 27 October 1982
Branches: 4:- Lefkosa, Girne, Magosa & Guzelyurt
Area of Operation: Banking ser-vices according to principles of Islam and conventional banking ser-vices.
KUWAIT
KUWAIT FINANCE HOUSE Head Office, Abdullah A1 Mubarak Street & Fahd A1 Salim Street Junction, PO Box 24989, Safat 13110, Kuwait Tel: (965) 244 5050 / 70, 2436873 (Treasury / Fx):(965) 243 5534 / 240 9693 - International Investment Dept. Telex: 23331 KT / 23372 A/B BATI-MAL (Treasury / Fx) Fax: 2455136, 2409414
Cable: BAITMAL KUWAIT,
Date of Formation: March 1977
Board of Directors: Ahmad Bazei A1 Yaseen,'V_ Chairman Faisal Abdu Muhsin A1 Khatrash, Vice Chairman
Rr;inrhps; 17
®
Area of Operation: Commercial and Investment Banking according to Islamic principles
THE INTERNATIONAL INVESTOR
PO Box 29233 Safat, 13153 Kuwait Tel: (965) 243 7070 Fax: (965) 2406649 Telex: 56666 INVESTOR KT
Date of Formation: 1992 Adnan Al-Bahar, Chairman and Managing Director
Najib Al-Mulla, Vice Chairman
Abdulla Sulaiman Al-Rajhi
Dr. Ali A1 Zumeih
Sayer Bader A1 Sayer
Salal A1 Wazzan
Branches: 1
Area of Operation: Islamic Financial Services (Investment Banking, Private Banking, Corporate Finance)
LUXEMBOURG
FAISAL FINANCE (LUXEMBOURG) S.A 3 Rue Alexandre Fleming, L-1525, Luxembourg. Tel : 352-44.36.08 Fax: 352-44.36.21
Date of Formation: May 2,1990
Mr Ziad Rawashdeh, Chairman
Area of Operation: Holding Company
FAISAL HOLDING, LUXEMBOURG Head Office, 3 Rue Alexandre Fleming, 1525 Luxembourg Tel: (352) 44 36 08 Fax: (352) 44 36 21 Telex: 3172 TAKAFOL LU
Date of Formation: April 1990
Board of Directors: HRH Prince Mohamed A1 Faisal A1 Saud, Chairman Muazzam Ali, Vice Chairman
Dr Mahmoud El-Helw, Managing Director
Omar Abdi Ali
Area of Operation: Holding company for Islamic financial institutions
ISLAMIC TAKAFOL COMPANY SOCIETE ANONYME EN ABREGE Head Office, 3 Rue Alexandre Fleming, 1525, Luxembourg Tel: (352) 44 10 67 Fax: (352) 44 1206 Telex: 3172 TAKAFOL LU
Date of Formation: January 1983
Board of Directors: HRH Prince Mohammad A1 Faisal A1 Saud, Chairman
<D
Muazzam Ali, Vice Chairman
Ozhan Isik Engun, General Manager
Omar Abdi Ali, General Manager
Area of Operation: Life Insurance business according to principles of Islam
MALAYSIA
ADIL ISLAMIC GROWTH FUND LIMITED Adil (L) Limited, Level 14, Suite D2, Main Office Tower, Financial Park Complex, 87007 Labuan FT. Tel: ( 6087) 421 663 Fax: (6087) 421-662
Date of Formation: 18th May 1996
Joint Coordinators: Faisal Finance (Switzerland) SA, Geneva
. Innosabah Securities Sdn Bhd Kota P Kinabalu
Area of Operation: Managing Unit Trust funds and the Provision of Investment Advice, in accordance with the Islamic principles applica-ble to Investments.
ARAB-MALAYSIAN MERCHANT BANK BERHAD Head Office, 22nd Floor, Bangunan Arab Malaysian, 55 Jalan Raja Chulan 50200 Kuala Lumpur; and; PO Box 10233, 50708 Kuala Lumpur, Malaysia Tel: 03-2382633, 2382644, 2382655 Fax: 03-2382842
Telex: MA 31167 & 31169 ABMAL Cable: ARABMAL KUALA LUMPUR
Tan Sri Dato Azman Hashim, Chairman
Dato Azlan Hashim, Deputy Chairman
Dato Malek Merican, Adviser
Cheah Tek Kuang, Managing Director
Branches: 4
Area of Operation: Corporate Banking and Interest-Free Banking
BANK BUMIPUTRA MALAYSIA BERHAD Head Office, Menara Bumiputra, Jalan Melaka, P.O Box 10407, 50913 Kuala Lumpur Tel: 29881011 Fax: 03-2987135, 2987264 Telex: PUTRA MA 30445 Cable: BANKPUTRA
Date of formation: 1st October 1965 Dual banking since 5th. March 1993
Board of Directors: Tan Sri Datuk (Dr) Abdul Khalid Sahan, Chairman
Branches: Domestic: 185, Overseas: 5
Area of Operation: Islamic Banking (Interest Free) products offered at its local branches alongside with a complete range of conventional banking services
ANK ISLAM MALAYSIA BERHAD Tingkat 9 & 20, Menara Tun Razak, Jalan Raja Laut, Peti Surat 11080, 50734 Kuala Lumpur, Malaysia Tel: 603-2935566 Fax: 603-292 2153 Telex: 31784 MA
Date of Formation: March 1983
Board of Directors: YB Tan Sri Dato Shamsuddin Abdul Kadir,
Chairman
Prof Or Hamzah Ismail
Tuan Haji Mohammad Bin Shafie
Branches: Domestic: 32
Area of Operation: Banking Services according to Islamic principles
BANK KERJASAMA RAKYAT MALAYSIA Berhad Tingkat 21, Bangunan Bank Rakyat Jalan Tangsi, Peti Surat 11024, 50732 Kuala Lumpur Tel: 03-2985011 Fax: 03-2915945 Telex: 30667 MA
Board of Directors: Y.B Dr Haji Yousof Haji Yacob, Chairman
Dato' Anuar bin Jaafar, Managing Director
Branches: 68
Area of Operation: Cooperative Banking
BANK NEGARA MALAYSIA Jalan Dato' Onn, 50480, PO Box 10922, 50929 Kuala Lumpur, Malaysia Tel: (3) 298-8044, 298-9044 Fax: (3) 291-2990. 293-6919 Telex: 30006 BNM MA Cable: BANKMALAYSIA
Tan Sri Dat Jaffar Hussein, Governor
Tan Sri Dato Dr Lin See Yan, Deputy Governor
Area of Operation: Central Bank
LEMBAGA URUSAN DAN TABUNG HAJI (FUND) 201 Jalan Tun Razak, PO Box 11025, 50732 Kuala Lumpur, Malaysia
Date of Formation: 1963
Jabatan Perdana Mentri, Chairman
Dato Haji Abdul Latif Bin Haji Hasan, Director General
Area of Operation: Investment Fund for Muslims savings for their pilgrimage expenses
MALAYAN BANKING BERHAD Menara Maybank, 100 Jalan Tun Perak 50050 Kuala Lumpur, Malaysia Tel: (603) 2308833 Fax: 2381464 Telex: 30438 MA
Date of Formation: May 1960
Board of Directors: Y.B Dato Mohammad Bsir Bin Ahmad
Y.B Dato Richard Ho Ung Huh
Enick Amirsham A. Aziz
Enick Mohd Salleh Haji Harun
Branches: Malaysia: 226; Singapore: 22; Brunei: 2; Overseas: 4
Area of Operation: Islamic banking (Interest Free) products offered in the domestic market alongside with a complete range of banking ser-vices
SYARIKAT TAKAFUL MALAYSIA SEDERIAN BERHAD Head Office, 2nd Floor, Annex Block, Menara Tun Razak, PO Box 11483, 50746 Kuala Lumpur, Malaysia Tel: 03-2933211 Fax: 03-2937076 / 294 8950 Telex: BIM-ADN-MA31785
Date of Formation: November 1993
Board of Directors: Dato' Ahmad Tajudin Abdul Rahman, Chairman
Mohd Fadzil Yosof, General Manager
Branches: 12 Mini Counter ( Takaful Desks) 45
Area of Operation: Insurance ser-vice according to principles of Islam
UNITED MALAYAN BANKING CORPORATION BERHAD Bangunan Umbe, Jalan Sultan Sulaiman, PO Box 12006, 50935 Kuala Lumpur, Malaysia
Tel: (603) 2309866 Fax: (603) 2323258 Telex: 30484, 30662 MA
YBHG Dato Mohamed Ghaus Bin Badioze Zaman, Chairman
Tuan Haji Abdul Aziz Bin Omar, President & Chief Executive
YM Dr Raja Lope Bin Raja Sharome, Executive Vice President
Branches: Domestic: 72; Overseas: 9
Area of Operation: Commercial bank also licensed to offer interest free banking services since 1993
MAURITTANIA
BANK ALBARAKA MAURITANINNE ISLAMIQUE Head Office, Avenue Du Roi Faulaz, Nouakchott, Mauritania Tel: 514-24/522-6 Fax: (2222) 51621 Telex: 535 BAMISMTN
Date of Formation: 1985
Sidi M. Elemine General Manager
Area of Operation: Banking ser-vices according to Islamic principles
MOROCCO
FAYSAL BANK 48 Boulevard, Mouley Yussif, Casablanca
Directors: Omar A. Ali Chairman
G
Abderrauf Benessiah, Member
NIGER
BANK ISLAMIQUE DU NIGER Immeuble El Nasr, BP 12 754 Niamey- Niger Tel: (00227) 73 27 30/40 73 57 81 Fax: (00227) 73 47 35 Telex: 5440NI
Date of Formation: February 1983
Board of Directors: MR Abderraouf Benessaiah MR Lamine Mockhtar, MR Badreddine Nouioua Melle Hadiza Sanda
Area of Operation: Banking accord-ing to principles of Islam
NORTHERN IRELAND
AL MEEZAN COMMODITY FUND PLC Registered Office: La louche House International Financial Services Centre,Dublin 1, Ireland
Investment Manager: Kleinwort Benson Limited 20 Fenchurch Street London EC3P 3DP, England. Tel: 0171-623-8000 Fax: 0171-623-2997 Telex: 886906 KLIBENG
Date of Formation: April 1996
Board of Directors: Omar Abdi Ali, Joint Chairman
Konstantin Graf von Schweinitz, Joint Chairman
Area of Operation: Investment Company following the stipulations of Islamic Shariah.
PAKISTAN
AL FAYSAL INVESTMENT BANK LIMITED 15 West Jinnah Avenue, Blue Area, Islamabad, Pakistan. Tel: 0092 (051) 111 999 786 Fax: 272 569 Telex: 54638 FIBLPK
Date of Formation: 17 October 1991
Directors: H.R.H Prince Mohamed A1 Faisal A1 Saud Chairman
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Mr Muazzam Ali Vice Chairman
Mr Farook Bengali Member / President and CEO
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Area of Operation: Financial Institution operating in Islamabad, Lahore and Karachi
AL TOWFEEK INVESTMENT BANK LIMITED 63 - Shahrah-e-Quaid-e-Azam, P.O. Box 1686, Lahore. Pakistan
Branches in Pakistan: Five
Date of Formation: May 30,1990
Board of Director: Mr Khalid M. Bhaimia
Mr Osman A. Suleiman
Mr Yalcim Oner
Dr Omer Zohair Hafiz
Mr. Iftikhar Soomro
Mrs S.M Siddiqui
Mr Salman Shaikh
FAYSAL BANK LIMITED, PAKISTAN 43 Shahrah-e-Quaid-Azam, Lahore, Pakistan Tel: (042) 7236014-7 Fax: (042) 7236018
Date of Formation: October 3,1994 Board of Directors: Ahmed Salah Jamjoon Chairman
Mr. Nabil A. Nassief Vice Chairman
Mr. Imtiaz Alam Hanfi President & CEO
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Area of Operation: Banking According to Islamic Principles.
I S L A M I C I N V E S T M E N T B A N K L I M I T E D 1st Fli)or, S t a t e L i fe B u i l d i n g , I h e Mal l , P e s h a w a r , P a k i s t a n
Date of Formation: 14th June 1990
Sultan M. Khan, Chairman
Mr M. Nadeem Anwar, President and CEO
MUSLIM COMMERCIAL BANK LTD Head Office: P.O Box 4976, Adamjee House, 1.1 Chundrigar Road, Karachi-74000, Pakistan Tel: 2414090-99 or 2414110-19 Fax: 021-2413116 Telex: 20887 MCB PK / 29087 MCB PK / 21750 MCB PK
Date of Formation: July 1947
S.M. Muneer, Chairman
Shaikh Mukhtar Ahmed, Vice Chairman
Mian Mohammad Mansha, President
Mohammad Mian Soomro }t. President & CEO
NATIONAL INVESTMENT TRUST LIMITED 6th Floor, National Bank Building, 1.1 Chundirigar Road, P.O Box 5671, Karachi Pakistan. Tel: 241 2056 - 59 Fax: 227710 Telex: 24476 NIT PAK
Date of Formation: October 1962
Raziur Rahman Khan, Chairman and Managing Director
Area of operation: Islamic Unit Trust
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QATAR
QATAR INTERNATIONAL ISLAMIC BANK PO Box 665, Doha Qatar Tel: 436776 Fax: 444101 Telex: 4161 QIIB DH
Date of Formation: 1990
H.E. Sh. Ahmed Bin Saiff A1 Thani, Chairman
Sh. Ali Bin Saoud A1 Thani, Vice Chairman
Faisal Mohd. Ghanem A1 Sulaiti, Chief Executive & General Manager
Area of Operation: Banking accord-ing to Islamic principles
QATAR ISLAMIC BANK SAQ Head Office, Al-Khaleej Insurance Building, Grand Hamad Avenue, PO Box 559, Doha, Qatar Tel: 409409 Fax: 412700 Telex: 5177ISLAMB DH (General), 5176 ISLMFX DH (FOREX)
Date of Formation: 1983
Sheikh Abdul Rahman Bin Abdullah A1 Mahmoud, Chairman
Khalid Bin Ahmed A1 Sowidi, Managing Director
Maqbul Quader General Manager
Area of Operation: Commercial Banking according to principles of Islam
SAUDI ARABIA
ALBARAKA INVESTMENT AND DEVELOPMENT COMPANY LTD PO Box 6854, Jeddah 21452, Saudi Arabia
Date of Formation: 1982
Sheikh Saleh A. Kamel, Chairman
Area of Operation: Investment & Development
AL RAJHI BANKING AND INVESTMENT CORPORATION POBox 28, Ryadh 11411, Saudi Arabia Tel: 4054244 Fax: 4032969 Telex: 406317 RAJHI SJ
Sheikh Saleh bin Abdul Aziz A1 Rajhi, Chairman
s A
Shiekh Sulaiman bin Abdul Aziz A1 Rajhi, General Manager & Managing Director
Branches: 364
Area of Operation: Commercial Banking according to Islamic principles
ISLAMIC ARAB INSURANCE CO PO Box 6404 Dammam 31422 Saudi Arabia Tel: 8343206 Fax: 832 7787
Date of Formation: 1979
Area of Operation: Insurance
ISLAMIC DEVELOPMENT BANK PO Box 5925, Jeddah 21432, Saudi Arabia Tel: 6361400 Fax: 6366871 Telex: 601137, 601407 ISDB SJ Cable: BANKISAMI, JEDDAH
Date of Formation: 1975
Board of Directors: The members represent 47 member countries of the organisation of the Islamic Conference
Dr Ahmed Mohamed Ali, President
Area of Operation: Funding of Development projects according to Islamic principles in the member Muslim countries and outside for Muslim communities
ISLAMIC INSURANCE COMPANY LTD PO Box 21869, Ryadh 11485, Saudi Arabia Tel: 401 0982 Fax: 401 2941 Telex: 404438 NAFAL SJ
Area of Operation: Insurance
ISLAMIC INSURANCE AND REINSURANCE COMPANY PO Box 430, Jeddah 21411, Dallah Tower, Palestine Road, Saudi Arabia Tel: 6710000 Fax: 6675474
Telex: 600080 DALLAH SJ
Date of Formation: 1985
Sheikh Abdul Latif Janahi, Vice Chairman
Sheikh Abdul Latif Ghurab, Managing Director
Branches: 1
Area of Operation: Reinsurance
NATIONAL COMMERCIAL BANK LTD King Abdul Aziz Street, Jeddah 21481, Saudi Arabia P. O Box 3555 Tel : (2) 644 6644 Fax: (2) 644 6644 ( ext 4233, 4160) Telex: 605571 NCBH SJ
Mohammed bin Salim bin Mahfouz, Chairman and Chief operating Officer
SAUDI AMERICAN BANK Jeddah 21401 Tel: 02-653- 3555/566 Fax: 01-633-3551255
Head of Islamic Banking unit: Hafedh Maamouri
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TAKAFOL ISLAMIC INSURANCE COMPANY PO Box 20246, Ryadh 11455, Siteen Trading Centre, 4th Floor, Saudi Arabia Tel: 4791353 Fax: 4774358 Telex: 404173 DMI SJ
Mohamed Khairy, Managing Director
Area of Operation: Insurance
SENEGAL
BANQUE ISLAMIQUE DU SENEGAL Head Office, Rue Huart X An:\adou Assane NDOYE, Immeuble Faysal - BP 3381 DAKER Senegal
Tel: (221)-23 99 20 /22-16-40 / 22-12-40
Fax: (00221)22 52 16 Telex: 51255 DMI SJ
Date of Formation: February 1983
Board of Directors: Abderraouf Benessaiah Chairman
Bader - Eddine Nouioua
Galaye Seek
Area of Operation: Banking Services according to Islamic principles
SOUTH AFRICA
ALBARAKA BANK LTD (ABLSA) 134 Commercial Road, Durham, 4001, PO Box 4395, Durban 4000, South Africa Tel: 2731- 3072972 Fax:2731-3052631
Date of Formation: June 1989
T.O A1 Kasabi, Chairman
Y.M Paruk, Vice Chairman
E.E Vawda, Chief Executive Officer
Branches: 5
Area of Operation: Banking Services according to principles of Islam
SUDAN
ALBARAKA BANK, SUDAN Head Office, Albaraka Tower, PO Box 3583, Khartoum, Sudan Tel: 80688/ 82960/ 83962 Fax: 78948 Telex: 22229/ 22479/ 22 555 El Baraka SD
Date of Formation: March 1984
Mahmoud Gameel Hassouba, Chairman
Tarig Osman A1 Gasabi, Vice Chairman
Branches: 30
Area of Operation: Banking Services according to Islamic principles
EL GHARB ISLAMIC BANK,(ISLAMIC BANK FOR WESTERN SUDAN) El Gamhuriya Avenue, PO Box 3575 Khartoum, Sudan Tel: 79983, 89408, 79576, 79561, 79583 Fax: 79583 Telex: 22382 WISB SD
Date of Formation: 1981
Ibrahim Moniem Mansour, Chairman
Dr. Adam Mahmoud Musa Madibou, Deputy Chairman
Branches: 30
Area of Operation: Banking Services according to Islamic principles
FAISAL ISLAMIC BANK (SUDAN) Head Office, FAIHA Commercial Centre, PO Box 10143, Khartoum, Sudan Tel: 77772/ 81970/ 81982 Telex: 22163 FIBS SD Cable: BANKISLAMI KHARTOUM
Date of Formation: May 1978
HRH Prince Mohammed A1 Faisal A1 Saud, Chairman
Branches: 33
Area of Operation: Banking Services according to Islamic principles
ISLAMIC CO-OPERATIVE DEVELOPMENT BANK Head Office, PO Box 62, Khartoum, Sudan Tel: (11) 80223/ 75234/ 75366 Telex: 22906 ISCOB SD Cable: ISCO BANK
Abdel Gadir Mansour Abdel Gader, General Manager
Branches: 10
Area of Operation: Co-operative and Development Banks
TADAMON ISLAMIC BANK . Head Office, Baladia Avenue, ^ ^ PO Box 3154, Khartoum, Sudan Tel: 771210 - 771505 - 771845 ^ Fax: 773840 Telex: 22158, 22687 / 8 Cable: BANKDAMAN
Established: December 1981
Date of Formation: March 1983
Sayed Eltigani Hassan Hilal, Chairman
Branches: 29
Affiliate Companies: 1. Tadamon Islamic Company for
Trade and Investment, PO Box 3154 KRT
2. Tadamon Exchange & Financial Services, PO Box 3154 KRT
3. Tadamon Islamic Company for Agricultural Development, PO Box 3154 KRT
4. Eltadoman Real Estate Company Ltd, PO Box 3154, Khartoum
Area of Operation All types of Banking Services and Investment according to Islamic modes of finance
SWITZERLAND
DAR AL-MAL AL-ISLAMI TRUST Dar Al-Maal Al-Islami (DMI) S.A, Trust Administrator 84 Avenue Louis Casai P.O Box 161' 1216 Cointrin / Geneva Tel: (22) 791 71 11 Hifax: (22) 791 72 98, 791 72 99 Telex: 415648 DMI CH
Commonwealth of the Bahamas, Dar A1 Maal-Islami Trust
Abdi Ali, Chief Executive Officer
Norfolk House Frederick Street P.O Box N-7130 Nassau Tel: (809) 323 83 12/6 Hifax: (809) 326 79 13 Telex: 20197
- Massraf Faysal Al- Islami ( Bank & Trust) Bahamas Ltd
- Islamic Takafol and Retakafol (Bahamas) Company Ltd
For these two companies, the address is the same as above
Board of Directors: H.R.H Prince Mohamed Al Faisal Al Saud, Chairman
Muazzam Ali, Vice Chairman
Aminu Cantata, Vice Chairman
Omar Abdi Ali, Chief Executive Officer
Abdelaziz Abdallah Alfadda
Abdullah Othman Al-Hussaini
Abdullah Ahmed Zainal Alireza
Ibrahim Khalifa Al- Khalifa
Mohamed Abdullah Abdel Karim El Khereiji
Omar Abdel Rahman Azzam
Hayder Mohamed Binladen
Ibrahim El Tayeb Elrayah
Abdul Kadir Hamzah Koshak
Faisal Islamic Bank - Egypt (Represented by Abdelhameed Abou Moussa)
Executive Committee: Mohamed Al Faisal Al Saud, Chairman
Muazzam Ali, Vice Chairman
Abdelaziz Abdallah Alfadda
Abdullah Ahmed Zainal Alireza
Omar Abdel Rahman Azzam
Hayder Mohamed Binladen
Mohamed Abdullah Abdel Karim El Khereiji
Religious Board: Mohamed Khater Mohamed Al-Sheikh, Chairman
FAISAL FINANCE (SWITZERLAND) SA Head office, 84 Avenue Louis-Casai, 1216 Cointrin, Geneva, Switzerland Tel: (022) 929 5300 Fax: (022) 929 5399 Telex: 415 354 FFS CH
Date of Formation: February 1990
H.RH Prince Mohamad A1 Faisal A1 Saud, Chairman
Omar Abdi Ali, Vice Chairman
Management: Or Mahmoud El Helw, President and Chief Executive Officer
Rachid Teymour, Deputy General Manager
Area of Operation: Banking & Portfolio management services according to Islamic modes
PAN ISLAMIC CONSULTANCY SERVICES ISTISHARA, SA 7 Rue Des Alpes, Geneva 1201, Switzerland Tel: (022) 732 1247 Telex: 28496 PICS CH
Date of Formation: November 1991
Area of Operation: International Management and Engineering Consultancy Services
TUNISIA
BEIT EL TAMWIL SAUDI TOUNSI, B.E. ST BANK 88 Hedi Chaker 1002, Tunis, Tunisia Tel: (216.1) 79 0000 Fax: (216.1) 780235 Telex: 14084 BEST TN
Date of Formation: 1983
Dr. Moncef Cheikh Rouhou, General Manager
Area of Operation: International Commercial and Investment Bank
TURKEY
ALBARAKA TURKISH FINANCE HOUSE AS Buyukdere Caddesi, Akabe Ticaret Merkezi 7880, KAT 9-10 Mecidiyekoy, 80300 Istanbul, Turkey Tel: (1)172 4700,1749900 Fax: (1) 1670737 Telex: 27061 ABRT TR, 31257 ALBT TR Date of Formation: 1984
Yalcin Oner General Manager
Area of Operation: Interest Free Banking Services according to principles of Islam
FAISAL FINANCE INSTITUTION, TURKEY (FAISAL FINANS KURUMU AS) Head Office: Kemaralti CAD 46, Tophane 80030 Istanbul, Turkey Tel: (212) 251 6520 Fax: (212) 293 3013
Telex: 25694 FFT TR (General), 25729 FFKS TR (Foreign) Cable: FAISAL, TOPHANE, ISTANBUL Teletext:18931203
Date of Formation: October 1984
HRH Prince Mohammed A1 Faisal A1 Saud, Chairman
Salih Ozcan, Deputy Chairman
^ i k m e t Guler, General Manager
Branches: 10
Area of Operation: Banking accord-ing to Islamic Principles
UNTED ARAB EMIRATES
DUBAI ISLAMIC BANK Head office. Airport Road, PO Box 1080, Deira, Dubai, UAE Tel: (9714) 214888 Fax: (9714)237243 Telex: 45889 - 48772 ISLAMI EM
Date of Formation: 1975
Board of Directors: Saeed Ahmed Lootah, Zhairman & Managing Director
Sultan Ahmed Lootah, Deputy Chairman
Yousuf Jassim Al-Haji Nasser Ahmed Lootah
Mirza A1 Sayegh
Salim Al-Mohandy
Tarq Hilal Lootah
Salah Saeed Lootah
Abdul Latif Janahi
Branches: UAE branches; Dubai; Abu Dhabi; A1 Ain; Fujairah; Ras A1 Khaimah; Sharjah; Baniyas.
Dubai Branch: A1 Souk Branch, PO Box 7400 Dubai Tel: 233300 Fax: 215113 Telex: 49366
Area of Operation: Banking Services in accordance with the principles of Shariah
ISLAMIC ARAB INSURANCE COMPANY P.O Box 10214 Dubai, UAE Tel: 284495 Fax: 238140 Telex: 485 82 lAlC EH
Mohamed Sabir Kasim, Finance Manager
Area of Operation: Insurance
ISLAMIC INVESTMENT COMPANY OF THE GULF (SHARJAH) Main Office, 70 King Faisal Street. P.O Box 6129 Tel: (9716) 597 075 Fax: (9716) 597-204 Telex: 68595 ASAS EM
Board of Directors: H.RH. Prince Mohamed A1 Faisal A1 Saud
Hayder Mohamed Binladen
Abdelaziz Abdallah Alfadda
Zaid H. Rawashdeh General Manager / Chief Operating Officer
UNITED KINGDOM
ALBARAKA INVESTMENT COMPANY LONDON 40 Upper Brook Street, London WIY 2AH Tel: 0171 4999111 Fax: 0171 493 7460 Telex: 291169 ALB ARC
Date of Formation: 1983
Khalid Bhaimia Managing Director
Area of Operation: Islamic Investment.
FUND OASIS Robert Fleming 25 Copthal Avenue London EC2R TOR Tel: 0171-382-8612 Fax: 0171-374-0570
MASSRAF FAYSAL AL-ISLAMI LTD, JERSEY ( NOW RENAMED TO: MFAI (JERSEY) LIMITED) Templar House, Don Road, PO Box 31, St Helier, Jersey, UK Tel: (01534)500300 Fax: (01534) 500 450 Date of Formation: March 1982
Board Directors: HRH Prince Mohamed A1 Faisal A1 Saud, Chairman
Omar Abdi Ali
Dr. Moustafa Hosny, Secretary
Area of Operation: Banking & Investment according to Islamic Principles
TAKAFOL (UK) LIMITED 6-8 James Street, London WIM 5HN Tel: 0171-493-0786 Fax: 0171-409-3030
Date of Formation: 1983
Board of Directors: H.R.H. Prince Mohammad A1 Faisal A1 Saud Chairman
Muazzam Ali Vice Chairman
Mohamed Aslam General Manager
Area of Operation: Islamic alterna-tive to conventional life assurance and savings.
UK BANKS WITH ISLAMIC WINDOWS
ABC INTERNATIONAL BANK PLC* Arab Banking Corporation House 1-5 Moorgate London EC2R 6AB Tel: 0171 776 4000 Fax: 0171 606 9987 Telex: 8937 48 ABC GEN G
Department: Correspondent Banking & Trade Finance
Head: Omar Ali Assistant General Manager
* Subsidiary of the Arab Banking Corporation
(B.S.C) Bahrain
ANZ INTERNATIONAL MERCHANT BANKING Minerva House, PO Box 7 Montague Close London SEl 9DH Tel: 0171 3782993 Fax: 0171 403 8782 Telex: 8812741 ANZBKAG
Department: Islamic Finance Department
Head: Mr. Adil Ahmed, Director
ARAB BANK PLC 15 Moorgate London EC2R 6LP Tel: 0171 315 8624 Fax: 0171 600 7620 Department: Mr. lyad Quttaineh Head of Dept Mr. Tarek Ismail Private Banking Executive
BANK RYADH 17B Curzon Street London WIY 8LS Tel: 0171 830 4000 Fax: 0171 493 1134
Department: Special Investments Departments
Head: Miss Najma Al-Tunisi
CITIBANK INTERNATIONAL PLC PO Box 242, 336 Strand London WC2R IHB Tel: 0171 500 0937 Fax: 0171 497 8936
Department: Islamic Unit, Cross Border Finance Group
Head: Mr Atiq Ur Rehman Vice President
GULF INTERNATIONAL BANK BSC 75 King William Street London EC4N 7DX Tel: 0171 815 1000 Fax: 0171 220 7733 Telex: 8812889 GI BANK G
Department: Islamic Finance Unit Marketing Department
IBJ INTERNATIONAL (SUBSIDIARY OF INDUSTRIAL BANK OF JAPAN) Bracken House 1 Friday Street London EC4M 9JA Tel: 0171 236 1090 Fax: 0171 489 6932 Telex: 925621
Department: Investment Management Department
Head: Dr. B.A. Wagenmann Director
Mr. Saad Raja Head Islamic Section
J. ARON & CO., A DIVISION OF GOLDMAN SACHS INTERNATIONAL FINANCE LTD Peterborough Court 133 Fleet Street London EC4N 2BB Tel: 0171 774 2004 Telex: 9401 2163
Head: Mr. Roy Salamol, Executive Director
KLEINWORT BENSON LTD (PART OF THE KLEINWORT BENSON GROUP PLC) 20 Fenchurch Street London EC3P 3DP Tel: 0171 623 8000 (Switchboard) Fax: 0171 623 2997 Telex: 886906 KLIBENG Department: Middle Eastern & Islamic Banking Department
Head: Mrs Stella Cox, Director
UNITED BANK OF KUWAIT PLC 15 Baker Street London WIM 2EB Tel: 0171 487 6626 Fax: 0171 487 6633 Telex: 886995 KUW FEXG
Department: Islamic Investment Banking Unit
Head: Mr. Duncan Smith Chief Executive
UNITED STATES OF AMERICA
ALBARAKA BANCORP (CHICAGO) INCORPORATED, USA One Lincoln Centre, Suite 380, Oakbrook Terrace, Chicago, Illinois, USA Tel: 916 2800 Fax: 9321517
Telex: 414823 ALBARAK OAK
Date of Formation: 1989 Khalid Shair, Chief Executive
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The Institute of Islamic Banking and Insurance is committed to meeting the
demands and challenges of Islamic Banking and Insurance. The Institute is involved in various activities as outlined below:
• Post-Graduate Diploma in Islamic Banking and Insurance.
• Research and Development. • New Horizon monthly journal. • Organising conferences. Seminars,
Executive Development Programmes, Workshops & monthly lectures.
• Other Publications: - Encyclopaedia of Islamic Banking
& Insurance. - Islamic Banking and its Problems. - Accounting Issues in Islamic Banking. - Islamic Banking An Overview. - European Perception of Islamic Banking.
Institute of Islamic Banking and Insurance
Pr i rP! fiS.nn
ICIS H o u s ^ > 144-146 King's Cross Road London WCIX 9DH lei: 0171 833 8275 Fax: 0171 278 4797 ' F . m a i l ! i r i f i i ^ n b i . d P T n n n . r n . n k