Provenance du réseau au premier degré de Mustafa Ersin Erenman
Entité | Type d'entité | Industrie | |
---|---|---|---|
Turkish Bank AS
Turkish Bank AS Major BanksFinance Turkish Bank AS provides personal and commercial banking services. The firm has offices in North Cyprus, Turkey and the United Kingdom. Its services include card services, deposit accounts, consumer loans, bills collection, check insurance, capital market, investment & portfolio, safety deposit boxes and insurance services. The firm's corporate banking services include corporate accounts, foreign trade finance, interbank foreign currency deposits and international money transfers. The company was founded in 1901 and is headquartered in Istanbul, Turkey.
12
| Subsidiary | Major Banks | 12 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mustafa Ersin Erenman via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
Citigroup Global Markets Europe Ltd.
Citigroup Global Markets Europe Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Europe Ltd. provides investment banking services. The company was founded on March 5, 1981 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Chief Executive Officer | |
Citibank Investments Ltd.
Citibank Investments Ltd. Investment ManagersFinance Founded in 1985, Citibank Investments Ltd. is a subsidiary of Stork Holdco LP that provides investment services. The company is based in London, UK. Citibank Investments was acquired by Canary Wharf Group Plc, part of Stork Holdco LP from September 18, 2009 on December 01, 1999 for $139.97 million. | Investment Managers | Director/Board Member | |
Citigroup Global Markets Ltd.
Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | President | |
Citigroup Global Markets, Inc.
Citigroup Global Markets, Inc. Investment Banks/BrokersFinance Citigroup Global Markets, Inc. engages in the provision of brokerage, investment banking, and asset management services to individuals, businesses, and governments. The company was founded by Julie E. Silcock and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member | |
British Banker's Association
British Banker's Association Major BanksFinance British Banker's Association operates as national commercial banks. It focuses large retail, small retail, private, wholesale and foreign banks. The company is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
OneMain Financial Holdings LLC
OneMain Financial Holdings LLC Finance/Rental/LeasingFinance OneMain Financial Holdings LLC engages in the provision of consumer finance and insurance services. It operates through the Lending and Insurance segments. The Lending segment offers both unsecured and auto-secured personal loans through a national, community based network of branches. The Insurance segment writes, reinsures and administers various optional products for its customers including credit life, disability, involuntary unemployment and collateral protection insurance. The company was founded in 1912 and is headquartered in Baltimore, MD. | Finance/Rental/Leasing | Director/Board Member | |
AKBANK T.A.S. | Regional Banks | Director/Board Member | |
YAPI VE KREDI BANKASI | Major Banks | Corporate Officer/Principal | |
NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Director/Board Member Chairman Chairman Director/Board Member | |
NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
Watani Investment Co. KSCC
Watani Investment Co. KSCC Investment ManagersFinance Watani Investment Co. KSCC (dba NBK Capital) is the investment management subsidiary of National Bank of Kuwait SAK (KSE: NBK) in Kuwait. Headquartered in Safat, NBK Capital was founded in 2005 and offers a diversified range of financial products and services to institutional customers and high-net worth individuals. | Investment Managers | Chairman Chairman Chief Executive Officer | |
Denison University | College/University | Undergraduate Degree | |
University of Miami
University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Masters Business Admin | |
MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member | |
Watani Investment Co. KSCC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Kuwait University | College/University | Undergraduate Degree | |
Mastercard International, Inc.
Mastercard International, Inc. Regional BanksFinance Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY. | Regional Banks | Director/Board Member | |
NBK Capital Ltd.
NBK Capital Ltd. Investment Banks/BrokersFinance NBK Wealth Ltd. is a brokerage firm headquartered in Dubai, UAE. The firm was founded in 2005 and formerly known as NBK Capital Ltd. They are owned by National Bank of Kuwait SAK (KSE: NBKK). NBK Wealth offers brokerage services and execution capabilities with seamless access to Kuwait, GCC and major international stock markets. They cater to both individuals and institutional high-net-worth clients (HNWIs). | Investment Banks/Brokers | Chief Executive Officer | |
Citigroup Global Markets (Pty) Ltd.
Citigroup Global Markets (Pty) Ltd. Investment Banks/BrokersFinance Founded in 1995, Citigroup Global Markets (Pty) Ltd. is a brokerage services provider. The company is based in Sandton, South Africa and is a subsidiary of Citigroup, Inc. | Investment Banks/Brokers | President | |
Citibank Europe Plc
Citibank Europe Plc Major BanksFinance Citibank Europe Plc engages in the provision of banking services. The company is headquartered in Dublin, Ireland. | Major Banks | Director/Board Member | |
Marmara University | College/University | Undergraduate Degree | |
AIB Group (UK) Plc
AIB Group (UK) Plc Regional BanksFinance AIB Group (UK) Plc provides banking and financial services. It offers business credit cards, merchant services, business current accounts, corporate banking, customer treasury services, finance and loans, savings and deposits, professional services, private banking, invoice finance, and asset finance. The company was founded on November 18, 1985 and is headquartered in Belfast, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
Ankara University | College/University | Doctorate Degree | |
Citigroup Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
NBK Overseas Netherlands BV
NBK Overseas Netherlands BV MiscellaneousMiscellaneous Part of National Bank of Kuwait SAK, NBK Overseas Netherlands BV is an investment holding and Dutch financing company. The company is based in Amsterdam, Netherlands. | Miscellaneous | Director/Board Member | |
Türkiye Genç Isadamlari Dernegi | Director/Board Member | ||
ZAIN BAHRAIN B.S.C. | Specialty Telecommunications | Director/Board Member | |
Intra Investment Co.
Intra Investment Co. Investment ManagersFinance Intra Investment Co. provides investment advice. The private company is based in Beirut, Lebanon. and has subsidiaries in Lebanon. | Investment Managers | Director/Board Member | |
The Shared Electronic Banking Services Co. | Director/Board Member | ||
Al Asima Real Estate Co. Ksc
Al Asima Real Estate Co. Ksc Real Estate DevelopmentFinance Part of Salhia Real Estate Co., Al Asima Real Estate Co. Ksc provides real estate property services. Ghazi Fahad Abdulaziz Al-Nafisi has been the CEO of the Kuwaiti company since 2017. Al Asima Real Estate Co. Ksc was acquired by Salhia Real Estate Co. on June 21, 2011 for $135.12 million. | Real Estate Development | Chairman | |
Global Financial Markets Association
Global Financial Markets Association Miscellaneous Commercial ServicesCommercial Services Global Financial Markets Association (GFMA) is an association that represents the common interests of the world's leading financial and capital market participants. The non-profit company is based in New York, NY. GFMA advocates for policies that address risks with no borders, regional market developments that impact capital markets, and policies that promote efficient cross-border capital flows to end-users. The association efficiently connects savers and borrowers, benefiting broader economic growth. GFMA has affiliate members in Europe, Asia, and North America, namely AFME, ASIFMA, and SIFMA, respectively. The association is actively monitoring global and regional developments relating to COVID-19 and is engaged in the Basel Committee's capital and liquidity framework and the Financial Stability Board's priorities. GFMA's mission is to provide a platform for its members to collaborate and address common challenges. Adam Farkas has been the CEO of the company since 2022. | Miscellaneous Commercial Services | Director/Board Member | |
National Bank of Kuwait (International) Plc
National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Chairman Director/Board Member | |
NBK Global Asset Management Co. Ltd. | Director/Board Member Director/Board Member | ||
National Bank of Kuwait (Lebanon) SAL
National Bank of Kuwait (Lebanon) SAL Major BanksFinance Part of National Bank of Kuwait SAK, National Bank of Kuwait (Lebanon) SAL is a Lebanese company that provides banking services. The company is based in Sanayeh, Lebanon. | Major Banks | Chairman | |
Turkish Yatirim Menkul Degerler AS
Turkish Yatirim Menkul Degerler AS Investment ManagersFinance Turkish Yatirim Menkul Degerler AS offers brokerage and consultancy services. It provides capital market products, investment advisory, fund management, portfolio management, asset management, derivative exchange and forex trading services. The firm''s products include equities, FIS, mutual funds, derivatives exchange and warrants. The company was founded on December 12, 1996 and is headquartered in Istanbul, Turkey. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
College of Business Administration (Kuwait) | College/University | Director/Board Member | |
Supreme Council for Planning & Development Co. | Corporate Officer/Principal | ||
Merkez Factoring AS
Merkez Factoring AS Investment Banks/BrokersFinance Merkez Factoring AS provides financial services. The company was founded in 1997 and is headquartered in Sisli, Turkey. | Investment Banks/Brokers | Director/Board Member | |
NBK Trustees (Jersey) Ltd. | Director/Board Member | ||
Watani Financial Brokerage Co. KSC | Director/Board Member | ||
National Bank of Kuwait France SA
National Bank of Kuwait France SA Major BanksFinance Part of National Bank of Kuwait SAK, National Bank of Kuwait France SA is a bank. The private company is based in Paris, France. | Major Banks | Chairman Director/Board Member | |
Watani Holding (Liban) SAL | Director/Board Member | ||
Borsa Istanbul AS
Borsa Istanbul AS Investment Banks/BrokersFinance Borsa Istanbul AS engages in the provision of stock exchange operations. Its products include equities; exchange traded funds; warrants; real estate certificates; participation certificate of venture capital investment funs and real estate investment funds; options; futures; certificates; debt instruments; and lease certificates. It caters different markets such as equity; debt securities; derivatives (VIOP); precious metals and diamonds; and audit and market surveillance activities. The company was founded on December 26, 1985 and is headquartered in Istanbul, Turkey. | Investment Banks/Brokers | Director/Board Member | |
Turkish Bank (UK) Ltd.
Turkish Bank (UK) Ltd. Savings BanksFinance Part of Özyol Holding, Turkish Bank (UK) Ltd. is a British banking company that operates in three countries including the UK, North Cyprus, and Turkey. Turkish Bank (UK is based in London, UK. The company provides a range of deposit products to ensure that savings are invested in the most profitable way. The company was founded in 1974, and the CEO is Steven Bennett. | Savings Banks | Chairman |
Statistiques
Internationale
Koweït | 12 |
Etats-Unis | 11 |
Royaume-Uni | 10 |
Turquie | 10 |
Liban | 4 |
Sectorielle
Finance | 31 |
Consumer Services | 7 |
Miscellaneous | 4 |
Communications | 3 |
Commercial Services | 2 |
Opérationnelle
Director/Board Member | 49 |
Chairman | 15 |
Corporate Officer/Principal | 12 |
Chief Executive Officer | 10 |
Undergraduate Degree | 5 |
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