Origen de la red de primer grado Omar Bouhadiba.
Entidad | Tipo de entidad | Industria | |
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Public Company | Regional Banks | 23 | |
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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Omar Bouhadiba a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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IBM | Packaged Software | Corporate Officer/Principal | |
Allied Irish Banks Plc
Allied Irish Banks Plc Major BanksFinance Allied Irish Banks Plc operates as a holding company, which offers commercial banking, international banking, leasing, insurance and mortgage banking. It operates through the following segments: Retail & Commercial Banking (RCB), Wholesale, Institutional & Corporate Banking (WIB), AIB UK and Group. The RCB segment services the personal and SME customers, provides net loans and customer accounts, broad infrastructure facilitating various locations and ATMs and is digital enabled. The WIB segment comprises of corporate banking, a relationship driven model with sector specialisms; syndicated & international finance, a bank's interface to public loan markets, real estate finance, a centralized origination and management and specialized finance, which provides structured finance, mezzanine finance, and equity product offering. The AIB UK segment comprises retail and commercial banking operations in Great Britain operating under the trading name Allied Irish Bank and in Northern Ireland operating under the trading name First Trust Bank. The Group segment comprises group, treasury and support functions, which includes treasury activities, central control and support functions The company was founded on September 1, 1966 and is headquartered in Dublin, Ireland. | 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, 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 | |
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 | |
YAPI VE KREDI BANKASI | Major Banks | Corporate Officer/Principal | |
GLOBAL TELECOM HOLDING S.A.E. | Specialty Telecommunications | Chief Executive Officer | |
NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Compliance Officer | |
National Investment Bank of Egypt
National Investment Bank of Egypt Major BanksFinance National Investment Bank of Egypt engages in equity participation, project financing, investment management, and banking services. The company is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member | |
MobiNil Telecommunications Co.
MobiNil Telecommunications Co. Specialty TelecommunicationsCommunications MobiNil Telecommunications Co. provides mobile telecommunications services. It offers business solutions, saving plans, Internet, payment facilities, devices and value added services. The company is headquartered in Cairo, Egypt. | Specialty Telecommunications | Sales & Marketing | |
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 | |
Orascom Telecom Algeria SpA
Orascom Telecom Algeria SpA Major TelecommunicationsCommunications Orascom Telecom Alegeria SpA (doing business as Djezzy) operates as a GSM telephone operator that offers communication products and services. The company provides prepaid mobile cards and recharge cards for calling and messaging, roaming facilities as well as long distance international calls. The company was founded in July 2001 and is located in Dar El-Beida, Algeria. | Major Telecommunications | Director/Board Member | |
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 | |
American University of Beirut | College/University | Masters Business Admin | |
ETIHAD ETISALAT COMPANY | Wireless Telecommunications | Director/Board Member | |
University of Cairo | College/University | Undergraduate Degree | |
Watani Investment Co. KSCC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Pakistan Mobile Communications Ltd.
Pakistan Mobile Communications Ltd. Specialty TelecommunicationsCommunications Pakistan Mobile Communications Ltd. provides voice and data services. The firm offers prepaid, postpaid mobile internet, international roaming and value added services. The company was founded in 1994 and is headquartered in Islamabad, Pakistan. | Specialty Telecommunications | Director/Board Member | |
NBK Capital Ltd.
NBK Capital Ltd. Investment Banks/BrokersFinance Part of National Bank of Kuwait SAK, NBK Capital Ltd. is a financial company based in Dubai, United Arab Emirates. The Emirati company's website provides a privacy policy that uses cookies to improve the customer experience. The website uses necessary cookies for the basic functionalities and security features of the website, and also uses third-party cookies to analyze and understand how users interact with the website. Users have the option to opt-out of these cookies, but it may affect their browsing experience. The company was founded in 2005. Nabil Maroof has been the CEO of the company since 2015. | Investment Banks/Brokers | Chief Executive Officer | |
Sotelco Ltd.
Sotelco Ltd. Specialty TelecommunicationsCommunications Sotelco Ltd. provides telecommunication services. The company is headquartered in Phnom Penh, Cambodia. | Specialty Telecommunications | Director/Board Member | |
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 | |
Oratel International Ltd. | Director/Board Member | ||
Citigroup Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
VimpelCom Lao Co., Ltd.
VimpelCom Lao Co., Ltd. Wireless TelecommunicationsCommunications VimpelCom Lao Co., Ltd. provides mobile telecommunications services. It offers 3G and 4G, prepaid, postpaid, call music, SMS/MMS, roaming, international calling, EZ-load and Internet services. The company is headquartered in Vientiane, Laos. | Wireless Telecommunications | 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 | |
VEON LTD. | Wireless Telecommunications | Director/Board Member | |
Türkiye Genç Isadamlari Dernegi | Director/Board Member | ||
The Shared Electronic Banking Services Co. | 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 | |
Egyptian Mortgage Refinance Co. SAE
Egyptian Mortgage Refinance Co. SAE Finance/Rental/LeasingFinance Egyptian Mortgage Refinance Co. SAE provides funds refinancing to primary mortgage lenders. The firm will provide term finance to PMLs in order to reduce the liquidity risk incurred in their provision of long term loans for housing. It will raise funds initially through long-term loans from institutional investors and equity contributions from the founding investors, shareholders and from bond markets by becoming a well rated and regular issuer in the capital markets. The company was founded in June 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
ORASCOM INVESTMENT HOLDING S.A.E. | Wireless Telecommunications | Chief Executive Officer | |
Orascom Telecom Ventures SAE
Orascom Telecom Ventures SAE Wireless TelecommunicationsCommunications Part of Orascom Investment Holding SAE, Orascom Telecom Ventures SAE operates as a holding Egyptian company with interest in telecommunications services. | Wireless Telecommunications | Director/Board Member | |
NBK Global Asset Management Co. Ltd. | Director/Board Member Director/Board Member | ||
Hayat Invest Co.
Hayat Invest Co. Hayat Invest Co. operates as an investment company. It offers commercial organizations on restructuring, raising of finance and advisory services. The company was founded by Nabeel Al-Mannae and is headquartered in Safat, Kuwait. | Director/Board Member | ||
CREDIT BANK OF IRAQ SA | Regional Banks | Director/Board Member | |
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 | |
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 | |
Watani Financial Brokerage Co. KSC | Director/Board Member | ||
National Bank of Kuwait France SA | Chairman Director/Board Member | ||
International Telecommunications Consortium Ltd. | Director/Board Member | ||
Orascom Telecom Bangladesh Ltd.
Orascom Telecom Bangladesh Ltd. Wireless TelecommunicationsCommunications Part of VEON Ltd., Orascom Telecom Bangladesh Ltd. is a Bangladeshi telecommunications company. The company is based in Dhaka, Bangladesh. The company's description is "experience a world where everything feels like new." Erik Aas has been the CEO of the company since 2015. | Wireless Telecommunications | 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 |
Estadísticas
Internacional
Turquía | 9 |
Estados Unidos | 8 |
Egipto | 8 |
Kuwait | 8 |
Reino Unido | 7 |
Sectorial
Finance | 22 |
Communications | 12 |
Consumer Services | 6 |
Miscellaneous | 4 |
Technology Services | 2 |
Operativa
Director/Board Member | 72 |
Corporate Officer/Principal | 18 |
Chairman | 16 |
Chief Executive Officer | 13 |
Undergraduate Degree | 6 |
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