Upload
vanxuyen
View
240
Download
1
Embed Size (px)
Citation preview
Financial Markets Handbook
Financial Markets Department
Part I Listing & Capital Development
Yearly Development in the Number Of Active Financial Institutions Page 1
Distribution of Financial Institutions By Capital Page 1
Shareholders' Distribution Of Financial Institutions By Nationality Page 1
Shareholders' Distribution Of Financial Institutions By Legal Entity Page 1
Part II Financial Institutions' Financial Statements
End Of Year Balance Sheet Aggregate Items Page 1
Credits Granted By Financial Institutions To Clients Page 2
Credits' Distribution By Sector (Granted By Financial Institutions) Page 3
Financial Institutions' TB's Portfolio Page 4
End of Year Evolution of Financial Institutions' Off- Balance Sheet Agregate Items Page 5
Assets & Liabilities of Fiduciary Accounts Page 6
Assets & Liabilities of Managed Funds Page 7
Profit & Loss Items Page 8
Measures of Profitability Page 9
Financial Institutions' Participation At The Beirut Stock Exchange Page 10
Part III Financial Institutions Ranking
Yearly Ranking for December 2010 Page 1
Yearly Ranking for December 2011 Page 2
Yearly Ranking for December 2012 Page 3
Yearly Ranking for December 2013 Page 4
SECTION ONE-Outlines-FI
December 31, 2013
SECTION ONE - LEBANESE FINANCIAL INSTITUTIONS
Banque Du Liban:
Financial Markets Handbook
2Billion LBP ]2; 3] Billion LBP ]3; 4] Billion LBP ]4; 5] Billion LBP ]5; 6] Billion LBP ]6; 7.5] Billion LBP >7.5Billion LBP
14 4 3 15 1 9 9
*We have considered "Centuria Capital SAL" shares in our calculations even if the financial institution did not start presenting its financial statements
Legal Entity Companies Individuals
Financial Institutions'
Capital Distribution (LBP)
*We have considered "Centuria Capital SAL" shares in our calculations even if the financial institution did not start presenting its financial statements
SECTION ONE - PART I - PAGE 1-FI
Shareholders' Distribution Of Financial Institutions By Legal Entity As Of December 2013
December 31, 2013
Number of Financial Institutions
Banks Holding Companies
Shareholders' Distribution Of Financial Institutions By Nationality As Of December 2013
Banque Du Liban:
Financial Markets Department
Part I - Listing & Capital Development
Distribution Of Financial Institutions By Capital
Arabs
36,655,040,000
Lebanese Foreigners
107,331,547,000 45,197,692,729 66,463,581,356 93,194,742,092
Capital
37,688,349,356 237,844,173,821
Nationality
Financial Institutions' Capital Distribution (LBP)
0
2
4
6
8
0
12
24
36
48
60
1975 1978 1982 1983 1994 2002 2007 2010 2012 2013
Yearly Development In The Number Of Active Financial Institutions As Of December 2013
Total No
of Active
FI
No of FI
listed
yearly
0
2
4
6
8
10
12
14
16
18
2Billion LBP ]2; 3] Billion LBP ]3; 4] Billion LBP ]4; 5] Billion LBP ]5; 6] Billion LBP ]6; 7.5] Billion LBP >7.5Billion LBP
Distribution Of Financial Institutions By Capital
Number of
Financial
Institutions
Banks
34%
Holding Companies
15%
Companies
21%
Individuals
30%
Shareholders' Distribution Of Financial Institutions By Legal Entity As Of December 2013
Banks
Holding
Companies
Companies
Individuals
Lebanese76%
Foreigners
12%
Arabs
12%
Shareholders Distribution Of Financial Institutions By Nationality As Of December 2013
Lebanese
Foreigners
Arabs
Financial Markets Handbook
Financial Markets Department
Dec.2010 Dec.2011 Dec.2012
Tot. Dec. 2013:
Five Biggest
Companies
Dec.2013
Tier I* 386,104 440,709 527,952 249,849 585,526
Capital 216,293 227,868 268,988 116,613 304,688
Total Assets 1,609,406 1,659,301 1,891,823 1,149,526 2,166,517
Total Credit 730,845 723,906 844,923 788,448 965,798
**Tier I Capital calculation has been modified according to the BDL Intermediate Circular No.283 dated 7/12/2011.
Dec. 2009 Dec. 2010 Dec. 2011 Dec. 2012 Dec. 2013
Total Capital / Total Assets 16.39% 13.44% 13.73% 14.22% 14.06%
Tier I / Total Assets 29.81% 24.11% 27.16% 27.91% 27.03%
Total Credit / Total Assets 43.43% 45.41% 43.63% 44.66% 44.58%
Total Credit / Tier I 145.68% 188.31% 160.61% 160.04% 164.95%
Total Credit / Capital 264.92% 337.90% 317.69% 314.11% 316.98%
SECTION ONE - PART II - PAGE 1-FI
End Of Year Ratios
Part II - Financial Institutions' Financial Statements
Banque Du Liban: December 31, 2013
End Of Year Balance Sheet Agregate Items (Figures Are In Millions Of LBP)
0
400
800
1,200
1,600
2,000
2,400
0
150
300
450
600
750
900
In M
illi
on
s O
f LB
P
End Of Year Balance Sheet Agregate Items
Tier I
Capital
Total
Assets
Total
Credit
0%
75%
150%
225%
300%
375%
Dec. 2009 Dec. 2010 Dec. 2011 Dec. 2012 Dec. 2013
End Of Year Ratios
Total Capital /
Total Assets
Tier I / Total
Assets
Total Credit /
Total Assets
Total Credit /
Tier I
Total Credit /
Capital
Financial Markets Handbook
Financial Markets Department
Dec. 2009 Dec. 2010 Dec. 2011 Dec. 2012 Dec. 2013
TOTAL CREDIT (For Clients) 630,525 730,845 736,948 844,923 965,798
C/V In USD 418 485 489 560 641
Growth From Previous Year 22.17% 15.91% 0.84% 14.65% 14.31%
SECTION ONE - PART II - PAGE 2 - FI
Credits Granted By Financial Institutions To Clients (Figures Are In Millions Of LBP)
Banque Du Liban: December 31, 2013
Credits Granted By Financial Institutions To Clients
0
200,000
400,000
600,000
800,000
1,000,000
1,200,000
Va
lue
s In
Millio
ns
Of L
BP
Evolution Of Credits Granted By Financial Institutions To Clients
Total Credit
0%
5%
10%
15%
20%
25%
Evolution Of Growth Of Credits Granted By Financial Institutions To Clients
Growth
From
Previous
Year
Financial Markets Handbook
Financial Markets Department
SECTION ONE - PART II - PAGE 3-FI
Banque Du Liban:
Credits' Distribution By Sector (Granted By Financial Institutions)
December 31, 2013
Agriculture
0%Industry
14%
Building
2%
Serv.& commerce
28%
Fin. Inst.
12%
Other Sectors
8%
Individuals
36%
Credits' Distribution By Sector (Granted By Financial Institutions ) As Of December 2013
Agriculture
Industry
Building
Serv.&
commerce
Fin. Inst.
Other Sectors
Individuals
0
200,000
400,000
600,000
800,000
1,000,000
In M
illi
on
s O
f LB
P
Value of Credits Granted By Financial Institutions
Individuals
Other Sectors
Fin. Inst.
Serv.&
commerce
Building
Industry
Agriculture
0
5,000
10,000
15,000
20,000
25,000
30,000
Number of Credits Granted By Financial InstitutionsIndividuals
Other Sectors
Fin. Inst.
Serv.&
commerce
Building
Industry
Agriculture
Financial Markets Handbook
Financial Markets Department
Dec. 2009 Dec. 2010 Dec. 2011 Dec. 2012 Dec. 2013
CLIENT T-BILLS PORTFOLIO 16,868 59,905 56,114 7,875 20,962
COMPANY T-BILLS PORTFOLIO 201,546 146,506 153,039 198,619 176,110
TOTAL T-BILLS PORTFOLIO 218,414 206,410 209,153 206,494 197,071
COMPANY T-BILLS PORTFOLIO/ TOTAL ASSETS 13.88% 9.10% 9.22% 10.50% 8.13%
COMPANY T-BILLS PORTFOLIO/ CAPITAL 84.68% 67.73% 67.16% 73.84% 57.80%
TOTAL T-BILLS PORTFOLIO/ TOT.OUTSTANDING DEBT 0.49% 0.43% 0.42% 0.41% 0.35%
SECTION ONE - PART II - PAGE 4-FI
Financial Institutions' TB's Portfolio As Of December 2013 (In Millions Of LBP)
Banque Du Liban: December 31, 2013
Financial Institutions' TB's Portfolio As Of December 2013
0
50
100
150
200
250
300
20,000
25,000
30,000
35,000
40,000
45,000
50,000
55,000
60,000
Va
lue
s In
Billio
ns
Of L
BP
Va
lue
s In
Billio
ns
Of L
BP
Financial Institutions' TB's Potfolio
Company
TB Portfolio
Total FI T-
Bills Portfolio
Clients TB
Portfolio
Total
Outstnding
Domestic
Debt
Banque Du Liban: Financial Markets Handbook
Financial Markets Department
Assets of fiduciary accounts
Portfolio of managed funds
Financial intermediations
SECTION ONE - PART II - PAGE 5-FI
404,802
494,743
99,030
194,001
676,757
692,232
333,593
643,285
476,204
278,483
195,546
19,490
353,838
951,716
21,018
December 31, 2013
End Of Year Evolution Of Financial Institutions' Off- Balance Sheet Agregate Items (In Million Of LBP)
End of Year Evolution of Financial Institutions' Off- Balance Sheet Agregate Items
Dec. 2009 Dec. 2010 Dec. 2011 Dec. 2013Dec. 2012
0
200
400
600
800
1,000
Va
lue
s In
Millio
ns
Of LB
P
Financial Institutions' Off-Balance Sheet Items
Financial
intermediation
s
Portfolio of
managed
funds
Fiduciary
Accounts
Banque Du Liban: Financial Markets Handbook
Financial Markets Department
Deposits With
Banks
CDs Issued
By BDLTBs
Traded Fin.
Instruments
Other
Investments
Revenues
Receivable
Unrealised
Current
Revenues
Total
103,074 630 17,834 60,955 7,846 3,662 1 194,001
Deposits With
Special
Instructions
Deposits
Under
Discretionary
Investment
Non
Distributed
Revenues
Charges &
Managing
Fees Due
Unrealised
Current
Revenues
Total Liab.Of
Fid. Acc.
155,235 29,717 6,961 387 1,700 194,001
SECTION ONE - PART II - PAGE 6-FI
Liabilities Of Fiduciary Accounts As Of December 2013 (In Millions Of LBP):
Liabilities of Fiduciary Accounts
December 31, 2013
Assets & Liabilities Of Fiduciary Accounts
Assets Of Fiduciary Accounts As Of December 2013 (In Millions Of LBP):
Assets of Fiduciary
Accounts
Deposits With Banks
53%
CDs Issued By BDL
0%
TBs9%
Traded Fin. Instruments32%
Other Investments
4%
Revenues Receivable
2%
Unrealised Current Revenues
0%
Assets Of Fiduciary Acconts As Of December 2013
Deposits With
Banks
CDs Issued By BDL
TBs
Traded Fin.
Instruments
Other Investments
Revenues
Receivable
Unrealised Current
Revenues
Deposits With Special Instructions
95%
Deposits Under Discretionary
Investment
4%
Non Distributed Revenues1%
Charges & Managing Fees Due
0%
Liabilities Of Fiduciary Accounts As Of December 2013
Deposits With
Special Instructions
Deposits Under
Discretionary
Investment
Non Distributed
Revenues
Charges &
Managing Fees Due
Unrealised Current
Revenues
Banque Du Liban: Financial Markets Handbook
Financial Markets Department
Name of the Financial
Institution
Deposits
with BanksTBs
Traded Fin.
Papers
Credits &
Loans
Provisions
for Doubtful
Debts
Other
Investments
Revenues
Receivable
Unrealised
Current
returns
Fund
Investments
TOTAL (In millions of LBP) 44,619 21,110 611,027 - - - - 676,757
Individual &
Companies
Accounts
Public
Sector
Revenues
Bks &
Fin.Instit.Acc
ounts
Non
Distributed
Revenues
Charges &
Managing
Fees due
Decrease in
Sources of
Funds
677,167 - 125 616 9 (1,159)
ajouter tablo
SECTION ONE - PART II - PAGE 7-FI
676,757
Sources of Funds
Managed Funds As Of December 2013: Liabilities' Side
December 31, 2013
Assets & Liabilities Of Managed Funds
Name of the Financial Institution
Managed Funds As Of December 2013: Assets' Side
TOTAL (In millions of LBP)
Deposits with Banks7%
TBs3%
Traded Fin. Papers90%
Managed Funs As Of December 2013Assets' Side
Deposits with Banks
TBs
Traded Fin. Papers
(100,000)
-
100,000
200,000
300,000
400,000
500,000
600,000
700,000
Individual & Companies
Accounts
Bks & Fin.Instit.Accounts Non Distributed Revenues Charges & Managing
Fees due
Decrease in Sources of
Funds
Managed Funds As Of December 2013Liabilities Side Individual &
Companies
Accounts
Bks &Fin.Instit.Accounts
Non Distributed
Revenues
Charges &
Managing Fees
due
Decrease in
Sources of Funds
Banque Du Liban: Financial Markets Handbook
Financial Markets Department
Interest Revenues
Commission Revenues
Financial Operations' Revenues
Operating Revenues
Interest Expenses
Commisions' Expenses
Financial Operations Expenses
Operating Administrative & General Expenses
Net Interest Profit
Net Commission Profit
Net Financial Operations Income
Revenues
Expenses
Net Profit
SECTION ONE - PART II - PAGE 8-FI
79,647
94,713
14,856
12,734
97,586
101,408
32,255
30,522
86,260
95,234
Dec. 2008 Dec. 2009 Dec. 2012
Profit & Loss Statements (In Millions Of LBP)
Profit & Loss Items
Dec. 2010 Dec. 2011
December 31, 2013
14,906
220,865
167,283
54,971
62,386
4,763
19,607
32,327
10,093
80,479 100,539
53,582
85,812 109,316
106,329 99,085
25,081 29,116
21,486 33,765
60,806
257,800 274,187
37,683
32,237 17,136
17,632 19,940
7,449 9,176
233,416
67,662 49,591
190,138 224,596192,481
40,935
124,176
64,382 63,591
74,092 81,949
32,809
82,619
15,272
18,825
25,929
107,101
76,409
2,990
28,919
22,094
3,824
264,234
239,394
24,840
34,109
18,789
28,431
113,834
-100
-50
0
50
100
150
200
0
15
30
45
60
75
In M
illio
ns
Of LB
P
In P
erc
en
tag
e
Financial Institutions' Profit Growth
Net Profit
Growth Of Profit
Rate (%)
0
50,000
100,000
150,000
200,000
250,000
300,000
In M
illio
ns
Of
LBP
Financial Institutions' Revenues Distribution
Operating Revenues
Financial Operations
Revenues
Commission Revenues
Interest Revenues
0
40,000
80,000
120,000
160,000
200,000
240,000
In M
illio
ns
Of
LBP
Financial Institutions' Expenses Distribution
Operating
Administrative &
General Expenses
Financial Operations
Expenses
Commisions Expenses
Interest Expenses
0
40,000
80,000
120,000
160,000
200,000
In M
illio
ns
Of
LBP
Financial Institutions' Profit Distribution
Net Income From
Financial Operations
Net Profit From
Commission
Net Profit From
Interest
Banque Du Liban: Financial Markets Handbook
Financial Markets Department
Dec. 2008 Dec. 2009 Dec. 2010 Dec. 2011 Dec. 2012
Expenses/ Revenues 75.74% 73.75% 82.46% 90.60% 81.91%
Net Profit/ Capital 43.35% 28.43% 18.93% 10.90% 18.44%
Average Return On Assets (ROA) 4.25% 4.66% 2.54% 1.50% 2.62%
Average Return On Equities (ROE) 12.80% 15.63% 10.60% 5.64% 9.39%
SECTION ONE - PART II - PAGE 9-FI
December 31, 2013
Measures Of Profitability
Measures Of Profitability (In Millions Of LBP)
0
5
10
15
20
In P
erc
en
tag
e
Measures Of Profitability
Av. Return On
Assets
Av. Return On
Equities
Banque Du Liban: Financial Markets Handbook
Financial Markets Department
Year 2011 % of Total Year 2012 % of Total Year 2013 % of Total
Values Of Bought Shares By Financial Institutions 85,654,078 16.52% 53,943,890 13.21% 73,615,729 19.62%
Values Of Sold Shares By Financial Institutions 86,998,902 16.88% 57,892,346 14.17% 56,841,071 15.15%
Total Values Executed At BSE 515,359,818 408,509,305 375,160,803
Bought Solidere Shares By Investment Banks 157,938,290 30.65% 92,554,992 22.66% 43,513,373 11.60%
Bought Solidere Shares By Financial Institutions 68,493,198 13.29% 40,458,465 9.90% 29,975,973 7.99%
Bought Other Shares By Investment Banks 271,767,448 52.73% 262,010,247 64.14% 258,031,702 68.78%
Bought Other Shares By Financial Institutions 17,160,879 3.33% 13,485,602 3.30% 43,639,756 11.63%
Sold Solidere Shares By Investment Banks 166,188,317 32.25% 94,757,986 23.20% 40,940,300 10.91%
Sold Solidere Shares By Financial Institutions 60,243,172 11.69% 38,255,470 9.36% 32,549,046 8.68%
Sold Other Shares By Investment Banks 262,172,605 50.87% 255,858,972 62.63% 277,379,433 73.94%
Sold Other Shares By Financial Institutions 26,755,723 5.19% 19,636,877 4.81% 24,292,024 6.48%
SECTION ONE - PART II - PAGE 10-FI
December 31, 2013
Financial Institutions' Participation At The Beirut Stock Exchange
Financial Institutions Participation At The Beirut Stock Exchange (Figures Are In USD)
0
500
1,000
1,500
2,000
Va
lue
s In
Mil
lio
ns
Of U
SD
Financial Institutions' Participation At Beirut Stock Exchange
FI Total Buying
Activities At BSE
FI Total Selling
Activities At BSE
Total Activities At
The BSE
0
20
40
60
80
100
Jan-13 Feb-13 Mar-13 Apr-13 May-13 Jun-13 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13
Va
lue
s In
Mil
liio
ns
Of U
SD
Distibution Of Buy Operations Between Financial Institutions & Investment Banks In 2013
Bought Other Shares By
Financial Institutions
Bought Other Shares By
Investment Banks
Bought Solidere Shares By
Financial Institutions
Bought Solidere Shares By
Investment Banks
0
20
40
60
80
100
Jan-13 Feb-13 Mar-13 Apr-13 May-13 Jun-13 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13
Va
lue
s In
Mil
liio
ns
Of U
SD
Distibution Of Sell Operations Between Financial Institutions & Investment Banks In 2012
Sold Other Shares By
Financial Institutions
Sold Other Shares By
Investment Banks
Sold Solidere Shares By
Financial Institutions
Sold Solidere Shares By
Investment Banks
0
20
40
60
80
100
In P
erc
ent
ag
e
Buying Vs Selling At The Beirut Stock Exchange
% Of FI Total
Buying Activities
At BSE
% Of FI Total
Selling Activities
At BSE
Financial Markets Handbook
Financial Markets Department
Assets Capital Credits FI FA MF
1 Arab Finance Corporation S.A.L. 4th 4th 11 2nd
2 Commercial Investment Company S.A.L
5 Credit Commercial et Foncier S.A.L 7 7 14 5th 3rd
6 Sogelease Liban S.A.L 14 14 4th
7 Financial Investment Corporation S.A.L 15 15 23
8 Société Financière du Liban S.A.L 8 8
9 BEMO Securitisation S.A.L 14 14
10 Fidus S.A.L 7 7 2nd
11 Capital Investment Services S.A.L 7 7 22
12 Lebanon Invest S.A.L 3rd 3rd 8
13 Gulf Finance & Investment Co.S.A.L. 14 14 15
14 Libano Francaise Finance S.A.L 7 7 1st
15 Paribas Limited S.A.L
16 G.T.Asseily & Co. S.A.L. 14 14
17 Saradar Investment House S.A.L 14 14
18 Financial Funds Advisor International S.A.L
19 Middle East Capital Group S.A.L 5th 5th 6 1st
21 Credit Commercial de France S.A.L. (CCF)
22 Allied Business Investment Corporation S.A.L. 14 14 5th
23 B.L.C. Finance S.A.L. 7 7 3rd
24 Halaoui Investment Trust S.A.L. 12 12 16
25 Finance Center Corporation S.A.L.
26 Credit Financier S.A.L. 7 7 7 6
27 Kafalat S.A.L. 2nd 2nd 18 4th
28 Capital Finance Company S.A.L. 4th 4th 3rd
29 Solifac S.A.L. 13 13 1st
30 Creditcard Services Company S.A.L.
31 Mawared S.A.L. 14 14 10 2nd
32 Credit Trust S.A.L. 4th 4th
33 Saudi Lebanese Financial Investment Corporation S.A.L.
34 Mena Capital S.A.L. 14 14 24
35 HSBC Financial Services (Lebanon) S.A.L. 14 14
36 Capital Investment Corporation S.A.L. 12 12 13
37 BOB Finance S.A.L. 14 14
38 Amwal Invest S.A.L.
39 AMEX (Middle East) B.S.C. (Closed) 14 14
40 Credit Financier Invest S.A.L. 14 14 21
41 International Finance Company Lebanon S.A.L. 1st 1st 5th
42 Credit Suisse (Lebanon) Finance S.A.L. 14 14
December 31, 2013
Banque Du Liban:
No Name of the Financial InstitutionRanking for
Part III - Financial Institutions Ranking
Yearly Ranking For December 2010
43 Investa Financial Planning Services S.A.L. 14 14
44 Credit Agricole Suisse (Liban) Financial Services S.A.L. 14 14
45 SFB BNP Paribas S.A.L. 14 14
46 Bogofinance S.A.L. 14 14 3rd 4th
47 Al Mustasmer S.A.L. 12 12 20 1st
48 Credilease S.A.L. 14 14 9
49 Ameen S.A.L. 9 9 12
50 EFG-Hermes Lebanon S.A.L. 6 6
51 MedSecurities Investment S.A.L. 7 7 9
52 Overseas Financial Group S.A.L. 11 11
53 LCB Finance S.A.L. 7 7
54 Outlook Finance S.A.L. 12 12 19 2nd
55 Financial Management Enterprises (FME) Capital S.A.L. 14 14
56 Iris Capital Securities (I.C.S.) S.A.L. 14 14 17
57 Ahli Investment Group S.A.L. 8 8 7
58 ECE Capital S.A.L. 14 14
59 Levantum S.A.L. 14 14
60 Amana Capital S.A.L. 10 10
61 CSC Finance S.A.L. 7 7 8
62 Excillis Finance S.A.L.
63 Alpha Capital Management S.A.L.
64 Mena Invest S.A.L.
65 Emkan Finance S.A.L.
66 Lucid Investment Corporation S.A.L.
FI=Financial Intermidiations
FA=Fiduciary Accounts
MF=Managed Funds
SECTION ONE - PART III - PAGE 1-FI
Financial Markets Handbook
Financial Markets Department
assets capital credits FI FA MF
1 Arab Finance Corporation S.A.L. 17 5th 10 3rd
2 Commercial Investment Company S.A.L
5 Credit Commercial et Foncier S.A.L 27 7 19 6 5th
6 Sogelease Liban S.A.L 13 14 5th
7 Financial Investment Corporation S.A.L 36 11
8 Société Financière du Liban S.A.L 14 9
9 BEMO Securitisation S.A.L 46 14
10 Fidus S.A.L 3rd 7 3rd
11 Capital Investment Services S.A.L 33 7 24
12 Lebanon Invest S.A.L 20 3rd 7
13 Gulf Finance & Investment Co.S.A.L. 37 14 16
14 Libano Francaise Finance S.A.L 4th 7 1st
15 Paribas Limited S.A.L
16 G.T.Asseily & Co. S.A.L. 44 14
17 Saradar Investment House S.A.L 45 14
18 Financial Funds Advisor International S.A.L
19 Middle East Capital Group S.A.L 6 4th 4th 1st
21 Credit Commercial de France S.A.L. (CCF)
22 Allied Business Investment Corporation S.A.L. 38 14 10
23 B.L.C. Finance S.A.L. 8 7 2nd
24 Halaoui Investment Trust S.A.L. 21 12 15
25 Finance Center Corporation S.A.L. 8
26 Credit Financier S.A.L. 10 7 7 5th
27 Kafalat S.A.L. 5th 2nd 21 4th
28 Capital Finance Company S.A.L. 2nd 5th 2nd
29 Solifac S.A.L. 1st 13 1st
30 Creditcard Services Company S.A.L.
31 Mawared S.A.L. 15 14 12 1st 2nd
32 Credit Trust S.A.L. 11 5th
33 Saudi Lebanese Financial Investment Corporation S.A.L.
34 Mena Capital S.A.L. 19 14 26
35 HSBC Financial Services (Lebanon) S.A.L. 29 14
36 Capital Investment Corporation S.A.L. 35 12 14
37 BOB Finance S.A.L. 30 14
38 Amwal Invest S.A.L.
39 AMEX (Middle East) B.S.C. (Closed) 43 14
40 Credit Financier Invest S.A.L. 16 14 25
41 International Finance Company Lebanon S.A.L. 12 1st 6
42 Credit Suisse (Lebanon) Finance S.A.L. 22 14
No Name of the Financial InstitutionRanking for
Banque Du Liban:
December 31, 2013
Yearly Ranking For December 2011
43 Investa Financial Planning Services S.A.L. 40 14 20 2nd
44 Credit Agricole Suisse (Liban) Financial Services S.A.L. 31 14
45 SFB BNP Paribas S.A.L. 51 14
46 Bogofinance S.A.L. 52 14 7
47 Al Mustasmer S.A.L.
48 Credilease S.A.L. 18 14 9
49 Ameen S.A.L. 24 10 13
50 EFG-Hermes Lebanon S.A.L. 23 6
51 MedSecurities Investment S.A.L. 9 7 8
52 Overseas Financial Group S.A.L.
53 LCB Finance S.A.L. 32 7
54 Outlook Finance S.A.L. 53 12 23 4th
55 Financial Management Enterprises (FME) Capital S.A.L. 48 14
56 Iris Capital Securities (I.C.S.) S.A.L. 39 14 18 4th
57 Ahli Investment Group S.A.L. 42 8 3rd
58 ECE Capital S.A.L. 47 14
59 Levantum S.A.L. 49 14 6
60 Amana Capital S.A.L. 28 11
61 CSC Finance S.A.L. 7 7 8
62 Excillis Finance S.A.L. 50 14 17
63 Alpha Capital Management S.A.L. 34 22 3rd 8
64 Mena Invest S.A.L. 41 14 9
65 Emkan Finance S.A.L. 26 14 11
66 Lucid Investment Corporation S.A.L. 8
FI=Financial Intermidiations
FA=Fiduciary Accounts
MF=Managed Funds
SECTION ONE - PART III - PAGE 2-FI
Financial Markets Handbook
Financial Markets Department
assets capital credits FI FA MF
1 Arab Finance Corporation S.A.L. 19 6 163rd 2nd
2 Commercial Investment Company S.A.L
5 Credit Commercial et Foncier S.A.L 29 8 21 5th 5th
6 Sogelease Liban S.A.L 16 17 9
7 Financial Investment Corporation S.A.L 44 14 27 11
8 Société Financière du Liban S.A.L 14 11
9 BEMO Securitisation S.A.L 31 17
10 Fidus S.A.L 4th 8 3rd
11 Capital Investment Services S.A.L 35 8 20
12 Lebanon Invest S.A.L 23 4th 8
13 Gulf Finance & Investment Co.S.A.L. 53 17 244th 10
14 Libano Francaise Finance S.A.L 6 6 1st
15 Paribas Limited S.A.L
16 G.T.Asseily & Co. S.A.L. 49 17
17 Saradar Investment House S.A.L 48 17
18 Financial Funds Advisor International S.A.L
19 Middle East Capital Group S.A.L 7 5th 4th 1st
21 Credit Commercial de France S.A.L. (CCF)
22 Allied Business Investment Corporation S.A.L. 45 17 12
23 B.L.C. Finance S.A.L. 20 8 151st 4th 2nd
24 Halaoui Investment Trust S.A.L. 28 15 25 4th
25 Finance Center Corporation S.A.L.
26 Credit Financier S.A.L. 11 8 11 6
27 Kafalat S.A.L. 5th 2nd 19 3rd
28 Capital Finance Company S.A.L. 2nd 6 2nd
29 Solifac S.A.L. 1st 16 1st
30 Creditcard Services Company S.A.L.
31 Mawared S.A.L.
32 Credit Trust S.A.L. 9 6
33 Saudi Lebanese Financial Investment Corporation S.A.L.
34 Mena Capital S.A.L. 18 17 28
35 HSBC Financial Services (Lebanon) S.A.L. 30 17
36 Capital Investment Corporation S.A.L. 40 15 14
37 BOB Finance S.A.L. 26 17
38 Amwal Invest S.A.L.
39 AMEX (Middle East) B.S.C. (Closed) 46 17
40 Credit Financier Invest S.A.L. 25 17 262nd
41 International Finance Company Lebanon S.A.L. 12 1st 7
42 Credit Suisse (Lebanon) Finance S.A.L. 21 17
Banque Du Liban:
December 31, 2013
Yearly Ranking For December 2012
No Name of the Financial InstitutionRanking for
43 Investa Financial Planning Services S.A.L. 39 8 69
44 Credit Agricole Suisse (Liban) Financial Services S.A.L. 43 17
45 SFB BNP Paribas S.A.L. 52 17
46 Bogofinance S.A.L. 47 17 8
47 Al Mustasmer S.A.L.
48 Credilease S.A.L. 22 17 12
49 Ameen S.A.L. 24 12 13
50 EFG-Hermes Lebanon S.A.L. 32 7
51 MedSecurities Investment S.A.L. 8 8 6 7
52 Overseas Financial Group S.A.L.
53 LCB Finance S.A.L. 38 8
54 Outlook Finance S.A.L.
55 Financial Management Enterprises (FME) Capital S.A.L. 50 17
56 Iris Capital Securities (I.C.S.) S.A.L.
57 Ahli Investment Group S.A.L. 37 105th 3rd
58 ECE Capital S.A.L. 51 17
59 Levantum S.A.L.
60 Amana Capital S.A.L. 27 13
61 CSC Finance S.A.L. 3rd 8 10
62 Excillis Finance S.A.L. 41 17 17 6
63 Alpha Capital Management S.A.L. 42 8
64 Mena Invest S.A.L. 36 11 22 7
65 Emkan Finance S.A.L. 15 17 8
66 Lucid Investment Corporation S.A.L. 17 7
67 Ibda'a Microfinance S.A.L. 34 9 18
68 Lebanese Leasing Company S.A.L. 10 3rd 5th
69 Optimum Invest S.A.L. 33 7
70 Lucid Investment Corporation S.A.L. 13 7 23
FI=Financial Intermidiations
FA=Fiduciary Accounts
MF=Managed Funds
SECTION ONE - PART III - PAGE 3-FI
Financial Markets Handbook
Financial Markets Department
assets capital credits FI FA MF
1 Arab Finance Corporation S.A.L. 19 5th 16 2nd 1st
2 Commercial Investment Company S.A.L
5 Credit Commercial et Foncier S.A.L 30 8 21 6 7
6 Sogelease Liban S.A.L 15 16 8
7 Financial Investment Corporation S.A.L 47 13 12
8 Société Financière du Liban S.A.L 14 10
9 BEMO Securitisation S.A.L 25 8
10 Fidus S.A.L 2nd 8 3rd
11 Capital Investment Services S.A.L 36 8 19
12 Lebanon Invest S.A.L 24 4th 9
13 Gulf Finance & Investment Co.S.A.L. 48 8 24 11
14 Libano Francaise Finance S.A.L 8 5th 1st
15 Paribas Limited S.A.L
16 G.T.Asseily & Co. S.A.L. 52 16
17 Saradar Investment House S.A.L 50 16
18 Financial Funds Advisor International S.A.L
19 Middle East Capital Group S.A.L 5th 5th 5th 2nd 2nd
21 Credit Commercial de France S.A.L. (CCF)
22 Allied Business Investment Corporation S.A.L. 46 16 13
23 B.L.C. Finance S.A.L. 16 6 13 1st 4th 3rd
24 Halaoui Investment Trust S.A.L. 31 14 23 14
25 Finance Center Corporation S.A.L.
26 Credit Financier S.A.L. 11 8 9 5th
27 Kafalat S.A.L. 6 2nd 20 3rd
28 Capital Finance Company S.A.L. 3rd 5th 2nd
29 Solifac S.A.L. 1st 15 1st
30 Creditcard Services Company S.A.L.
31 Mawared S.A.L.
32 Credit Trust S.A.L. 9 5th
33 Saudi Lebanese Financial Investment Corporation S.A.L.
34 Mena Capital S.A.L. 21 16 26
35 HSBC Financial Services (Lebanon) S.A.L. 33 16
36 Capital Investment Corporation S.A.L. 38 14 15
37 BOB Finance S.A.L. 22 16
38 Amwal Invest S.A.L.
39 AMEX (Middle East) B.S.C. (Closed) 51 16
40 Credit Financier Invest S.A.L. 26 6 25 3rd 10 5th
41 International Finance Company Lebanon S.A.L. 12 1st 7
42 Credit Suisse (Lebanon) Finance S.A.L. 17 16
Banque Du Liban:
December 31, 2013
Yearly Ranking For December 2013
No Name of the Financial InstitutionRanking for
43 Investa Financial Planning Services S.A.L. 39 8 6 9
44 Credit Agricole Suisse (Liban) Financial Services S.A.L. 40 16
45 SFB BNP Paribas S.A.L. 42 8
46 Bogofinance S.A.L. 29 6 10
47 Al Mustasmer S.A.L.
48 Credilease S.A.L. 23 16 12
49 Ameen S.A.L. 18 11 11
50 EFG-Hermes Lebanon S.A.L. 35 6
51 MedSecurities Investment S.A.L. 7 8 8
52 Overseas Financial Group S.A.L.
53 LCB Finance S.A.L. 37 8
54 Outlook Finance S.A.L.
55 Financial Management Enterprises (FME) Capital S.A.L. 53 16
56 Iris Capital Securities (I.C.S.) S.A.L.
57 Ahli Investment Group S.A.L. 49 9 4th 4th
58 ECE Capital S.A.L. 54 16
59 Levantum S.A.L.
60 Amana Capital S.A.L. 43 12 7
61 CSC Finance S.A.L. 4th 8 10
62 Excillis Finance S.A.L. 41 16 17 8
63 Alpha Capital Management S.A.L. 44 8
64 Mena Invest S.A.L. 45 8 22 6
65 Emkan Finance S.A.L. 13 8 6
66 Lucid Investment Corporation S.A.L. 27 6
67 Ibda'a Microfinance S.A.L. 28 7 14
68 Lebanese Leasing Company S.A.L. 10 3rd 4th
69 Optimum Invest S.A.L. 34 6
70 Lucid Investment Corporation S.A.L. 20 6 18 5th
71 Union Bancaire Privée Finance S.A.L. 32 6
72 Centuria Capital S.A.L.
FI=Financial Intermidiations
FA=Fiduciary Accounts
MF=Managed Funds
SECTION ONE - PART III - PAGE 4-FI