Network origin in Mohamed Fezzani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom.
12
| Subsidiary | Major Banks | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Fezzani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BROOKFIELD CORPORATION | Investment Managers | Director/Board Member | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chairman Director/Board Member | |
| HSBC HOLDINGS PLC | Major Banks | Chief Executive Officer | |
| HSBC BANK CANADA | Regional Banks | Chief Executive Officer | |
| Central Bank of Libya | General Government | Corporate Officer/Principal | |
| CO-OPERATIVE BANK PLC | Major Banks | Chief Executive Officer | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Chairman | |
| BANK AUDI SAL | Regional Banks | Director/Board Member | |
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 | Chief Executive Officer | |
Kirton Bank SA
 Kirton Bank SA Major BanksFinance Part of Banco Bradesco SA, Kirton Bank SA is a commercial bank that provides banking services. The company is based in Curitiba, Brazil. | Major Banks | President | |
| SOCIÉTÉ ARABE INTERNATIONALE DE BANQUE S.A.E | Regional Banks | Director/Board Member | |
HSBC Finance Corp.
 HSBC Finance Corp. Finance/Rental/LeasingFinance HSBC Finance Corp. operates as a holding company with interests in providing lending products. The company was founded in 1878 and is headquartered in Arlington Heights, IL. | Finance/Rental/Leasing | Chairman | |
| University of Birmingham | College/University | Doctorate Degree | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | President | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
| SAUDI AWWAL BANK | Major Banks | Director/Board Member | |
| HSBC Bank Middle East Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
HSBC Private Banking Holdings (Suisse) SA
 HSBC Private Banking Holdings (Suisse) SA Regional BanksFinance Part of HSBC Holdings Plc, HSBC Private Banking Holdings (Suisse) SA is a company based in Geneva, Switzerland. | Regional Banks | Director/Board Member | |
HavenVest Private Equity Middle East Ltd.
 HavenVest Private Equity Middle East Ltd. Investment ManagersFinance HavenVest Private Equity Middle East Ltd. (HavenVest) is a private equity subsidiary of Havenvest Partners Ltd founded in 2001. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Chief Executive Officer | |
| HSBC USA INC (NEW) | Major Banks | Chief Executive Officer Chairman | |
| Libyan Investment Authority | Financial Conglomerates | Chairman | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Chief Executive Officer Chief Executive Officer | |
| University of Garyounis | College/University | Undergraduate Degree | |
| Gonville & Caius College | College/University | Graduate Degree | |
Bank of Beirut (UK) Ltd.
 Bank of Beirut (UK) Ltd. Major BanksFinance Part of Bank of Beirut sal, Bank of Beirut (UK) Ltd. operates as a national bank. The company is based in London, UK. Sophoklis Argyrou has been the CEO of the British company since 2015. | Major Banks | Director/Board Member | |
| Glenalmond College | College/University | Chairman | |
| NON-STANDARD FINANCE PLC | Finance/Rental/Leasing | Director/Board Member | |
Monument Bank Ltd.
 Monument Bank Ltd. Regional BanksFinance Monument Bank Ltd. operates as a bank. The company was founded on August 18, 2017 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman |
Statistics
International
| United Kingdom | 10 |
| United States | 5 |
| United Arab Emirates | 4 |
| Canada | 3 |
| Egypt | 3 |
Sectoral
| Finance | 26 |
| Consumer Services | 5 |
| Government | 2 |
Operational
| Director/Board Member | 20 |
| Chief Executive Officer | 13 |
| Chairman | 11 |
| President | 7 |
| Independent Dir/Board Member | 4 |
Most connected contacts
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- Insiders
- Mohamed Fezzani
- Company connections
