Daniel Frumkin
Chief Executive Officer en METO BANK .
Fortuna: 957 390 $ al 31/03/2024
Origen de la red de primer grado Daniel Frumkin.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 60 | |
| Public Company | Regional Banks | 37 | |
20
| Subsidiary | Regional Banks | 20 |
| Public Company | Regional Banks | 17 | |
Parex banka
1
| Extinct | Regional Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Daniel Frumkin a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
HSBC Bank Bermuda Ltd.
 HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Major Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Corporate Officer/Principal | |
| CANADIAN IMPERIAL BANK OF COMMERCE | Regional Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Director/Board Member Investor Relations Contact | |
Liberty Group Ltd. /Bermuda/
 Liberty Group Ltd. /Bermuda/ Electric UtilitiesUtilities Liberty Group Ltd. operates as a holding company, which engages in the provision of energy and infrastructure businesses. It operates through the following segments: Bermuda Electric Co. Ltd., AG Holdings, and All Other. The BELCO segment offers electric utility services and is a rate regulated company. The AG Holdings segment focuses on air quality monitoring, building and energy management; property and facility management services; engineering procurement, contracting, consulting and property management. The All Other segment represents quantitative thresholds. The company was founded in 1904 and is headquartered in Hamilton, Bermuda. | Electric Utilities | Chairman Director/Board Member | |
National Westminster Bank Plc
 National Westminster Bank Plc Investment ManagersFinance National Westminster Bank Plc (NatWest) is an investment management firm headquartered in London, UK. The firm is a subsidiary of Natwest Holdings Ltd., ultimately owned by NatWest Group Plc (NWG: LSE). NatWest was founded in 1968 to provide banking, financial services and offer investment solutions to individual and institutional clients. | Investment Managers | Corporate Officer/Principal Director/Board Member Director/Board Member President Chief Executive Officer Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree | |
| RSA INSURANCE GROUP | Property/Casualty Insurance | Chief Executive Officer Director/Board Member | |
| N BROWN GROUP PLC | Apparel/Footwear Retail | Director/Board Member Director/Board Member | |
| CITIZENS FINANCIAL GROUP, INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Glasgow | College/University | Doctorate Degree Undergraduate Degree | |
HSBC Bank USA, NA
 HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Corporate Officer/Principal Chairman | |
The Royal Bank of Scotland Plc
 The Royal Bank of Scotland Plc Major BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland Plc is a personal banking company based in Edinburgh, UK. The British company offers a range of personal banking products including bank accounts, mortgages, credit cards, loans, and more. The private company also provides digital banking services such as payments, transfers, and card reader security. Additionally, the company offers resources for financial education, including tips and activities for teaching children about money management and articles to help individuals understand more about investing. The company was founded in 1983. The CEO is Alison Marie Rose-Slade. | Major Banks | Chairman Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Treasurer | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
The Royal Bank of Scotland International Ltd.
 The Royal Bank of Scotland International Ltd. Major BanksFinance The Royal Bank of Scotland International Ltd. provides personal and corporate banking services. It offers offshore banking, personal banking, and corporate banking. The company was founded in 1966 and is headquartered in St. Helier, Jersey. | Major Banks | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Investor Relations Contact | |
NatWest Markets Plc
 NatWest Markets Plc Regional BanksFinance NatWest Markets Plc engages in the provision of banking and financial services. It operates through the NatWest Markets and Central Items and Other segments. The NatWest Markets segment offers trading, risk management, and financing solutions. The Central Items and Other segment includes corporate functions and other activity of the firm. The company was founded on October 31, 1984 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| University of London | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| International Monetary Conference | President President Corporate Officer/Principal | ||
| Dalhousie University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
CIBC Mellon Global Securities Services Co.
 CIBC Mellon Global Securities Services Co. Investment Banks/BrokersFinance CIBC Mellon Global Securities Services Co. provides securities transfer services. It also provides global custody and corporate trust services. The firm serves institutional clients from offices across Canada. The company was founded in 1996 and is headquartered in Toronto, Canada. | Investment Banks/Brokers | Chairman Director/Board Member | |
The Financial Reporting Council Ltd.
 The Financial Reporting Council Ltd. Miscellaneous Commercial ServicesCommercial Services The Financial Reporting Council Ltd. is a regulatory body that oversees auditors, accountants, and actuaries. The non-profit company is based in London, UK. The British company is responsible for setting the Corporate Governance and Stewardship Codes and promoting transparency and integrity in business. The company's work is aimed at investors and others who rely on company reports, audit, and high-quality risk management. The CEO of the company is Sarah Rapson. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Corporate Officer/Principal | |
Butterfield Mortgages Ltd.
 Butterfield Mortgages Ltd. Finance/Rental/LeasingFinance Butterfield Mortgages Ltd. is the wholly-owned subsidiary of The Bank of N.T. Butterfield & Son Ltd. (NYSE: NTB) in Great Britain. Created in 2004 when merchant bank Leopold Joseph merged with the Bank of N.T. Butterfield & Son Ltd. The bank is located in London and provides full private banking and treasury services, internet banking, wealth management and fiduciary services to high-net worth individuals and privately-owned businesses. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
ClearBank Ltd.
 ClearBank Ltd. Packaged SoftwareTechnology Services ClearBank Ltd. provides information technology services. Its services include, agency banking services, transaction banking and UK payment schemes. The company was founded by Nick Ogden and is headquartered in London, the United Kingdom. | Packaged Software | Director of Finance/CFO Director of Finance/CFO | |
The Association of British Insurers
 The Association of British Insurers Insurance Brokers/ServicesFinance The Association of British Insurers provides insurance services. The non-profit company is based in London, UK. The CEO of the British company is Hannah Gurga. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
DBRS Ltd.
 DBRS Ltd. Financial Publishing/ServicesCommercial Services DBRS Ltd. operates as credit ratings agency. The firm provides tools that helps the investors in making investment decisions. It offers web subscriptions, DBRS Viewpoint, DBRS Product Manual, and RatingsNow. The company was founded by Walter Schroeder in 1976 and is headquartered in Toronto, Canada. | Financial Publishing/Services | Chairman Director/Board Member | |
| ARGUS GROUP HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Centurion Insurance Services Ltd.
 Centurion Insurance Services Ltd. Insurance Brokers/ServicesFinance Centurion Insurance Services Ltd. provides insurance brokerage services. The company is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Chairman | |
| HAMILTON INSURANCE GROUP, LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
European Financial Services Round Table
 European Financial Services Round Table Miscellaneous Commercial ServicesCommercial Services European Financial Services Round Table operates as an association to regulate the financial risks. It specializes in bringing together chairman and chief executives of European banks and insurance companies. The purpose of the EFR is to contribute to the European public policy debate on issues relating to financial services and to the financial stability with the completion of the single market in financial services. The company was founded in 2001 and is headquartered in Brussels, Belgium. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| NORA BANK | Major Banks | Chairman Corporate Officer/Principal | |
| University of Toronto | College/University | Corporate Officer/Principal Graduate Degree | |
| University of Strathclyde | College/University | Masters Business Admin Graduate Degree | |
Further Global Capital Management LP
 Further Global Capital Management LP Investment ManagersFinance Further Global Capital Management LP (Further Global Capital) is a private equity firm founded in 2017 by Olivier Sarkozy. The firm is headquartered in New York, US. | Investment Managers | Consultant / Advisor Consultant / Advisor | |
| Institute of Chartered Accountants of Bermuda | Corporate Officer/Principal Corporate Officer/Principal | ||
| Bermuda Community Foundation | Corporate Officer/Principal Treasurer | ||
| FIRSTCARIBBEAN INTERNATIONAL BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer | |
Shawbrook Bank Ltd.
 Shawbrook Bank Ltd. Major BanksFinance Shawbrook Bank Ltd. operates as a commercial bank. It provides savings account, asset finance, commercial mortgage, consumer lending, secured lending, and business credit services. The company was founded in 1994 and is headquartered in Brentwood, the United Kingdom. | Major Banks | Chairman Chief Executive Officer | |
Bermuda Institute of Ocean Sciences
 Bermuda Institute of Ocean Sciences Miscellaneous Commercial ServicesCommercial Services Bermuda Institute of Ocean Sciences (BIOS) is an organization that offers laboratory and field experience to interns and collaborates with scientists on research projects. The non-profit company is based in St. George's, Bermuda. The Bermudian company's mission, location, and programs are briefly described in their description. BIOS is committed to diversity and equity. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
The Bermuda Stock Exchange Ltd.
 The Bermuda Stock Exchange Ltd. Investment Banks/BrokersFinance The Bermuda Stock Exchange Ltd. owns and operates electronic stock exchange. The firm offers listing and trading opportunities for international and domestic issuers of equity, debt, depository receipts, insurance securitization, and derivative warrants. The company was founded in 1971 and is headquartered in Hamilton, Bermuda. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Citizens Bank, NA (Providence, Rhode Island)
 Citizens Bank, NA (Providence, Rhode Island) Major BanksFinance Citizens Bank NA provides commercial banking services. It offers credit cards, borrowing services, student lending solutions, retirement plans, and wealth management and investment services. The company is headquartered in Providence, RI. | Major Banks | Director/Board Member Director/Board Member | |
| THE CARLYLE GROUP INC. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| Loyola University Maryland, Inc. | College/University | Masters Business Admin Undergraduate Degree | |
| LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Reino Unido | 20 |
| Estados Unidos | 14 |
| Bermudas | 9 |
| Canadá | 6 |
| Israel | 2 |
Sectorial
| Finance | 30 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Utilities | 2 |
| Retail Trade | 2 |
Operativa
| Director/Board Member | 482 |
| Corporate Officer/Principal | 200 |
| Independent Dir/Board Member | 134 |
| Chairman | 118 |
| Chief Executive Officer | 62 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| John McFarlane | 36 |
| Robert Andrew Mulderig | 34 |
| Pamela Thomas-Graham | 33 |
| Thomas Fulton Wilson McKillop | 28 |
| Robert Sharpe | 27 |
| Stephen Hester | 24 |
| Everard Simmons | 24 |
| Richard E. Venn | 22 |
| George Mathewson | 22 |
| Victor Dodig | 22 |
| Arthur Ryan | 22 |
| David Zwiener | 21 |
| Caroline Foulger | 20 |
| James Burr | 20 |
| Pauline Richards | 19 |
- Bolsa de valores
- Insiders
- Daniel Frumkin
- Conexiones Empresas
