Origen de la red de primer grado Nabil Rafei.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Turkland Bank AS
 Turkland Bank AS Regional BanksFinance Turkland Bank AS offers savings and commercial banking products and services. It offers deposit products, including time and demand deposits; cash loans comprising spot and revolving, rediscount, export TL, eximbank, cash management, commercial auto and real estate, installment, working capital, and investment finance loans, as well as overdraft accounts; and retail loans, such as mortgages, car, personal finance, and general purpose loans. The company was founded in 1985 and is headquartered in Istanbul, Turkey.
8
| Private Company | Regional Banks | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Nabil Rafei a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| OMAN ARAB BANK SAOG | Major Banks | Director/Board Member Director/Board Member | |
| BLC BANK S.A.L. | Major Banks | Director of Finance/CFO | |
| ING Factoring | Corporate Officer/Principal | ||
| Arab National Leasing Co. | Chairman | ||
| King Saud University | College/University | Undergraduate Degree | |
| ARAB BANK SYRIA | Regional Banks | Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member | |
Islamic International Arab Bank Plc
 Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member | |
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. | Major Banks | Director/Board Member | |
| ING Finansal Kiralama AS | Corporate Officer/Principal | ||
| Cukurova University | College/University | Undergraduate Degree | |
ING Bank AS
 ING Bank AS Investment Banks/BrokersFinance Part of ING Groep NV, ING Bank AS is a Turkish company that provides brokerage services. The company is based in Istanbul, Turkey. Pinar Abay has been the CEO of the company since 2011. | Investment Banks/Brokers | Corporate Officer/Principal | |
| ESSEC Business School | College/University | Graduate Degree | |
| SEKERBANK T.A.S. | Regional Banks | Chief Executive Officer | |
Bankmed SAL
 Bankmed SAL Regional BanksFinance Bankmed SAL operates as a national commercial bank that offers services to both individuals and corporations. The company was founded in 1944 and is headquartered in Beirut, Lebanon. | Regional Banks | Chief Executive Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member | |
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
| Global Banking Alliance for Women | Chairman | ||
| American University of Beirut | College/University | Undergraduate Degree | |
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus. | Major Banks | Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Corporate Officer/Principal |
Estadísticas
Internacional
| Turquía | 6 |
| Líbano | 4 |
| Jordania | 4 |
| Arabia Saudita | 3 |
| Omán | 2 |
Sectorial
| Finance | 14 |
| Consumer Services | 5 |
Operativa
| Director/Board Member | 16 |
| Corporate Officer/Principal | 5 |
| Undergraduate Degree | 3 |
| Chairman | 3 |
| Chief Executive Officer | 3 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Nabil Rafei
- Conexiones Empresas
