Network origin in Ian De Souza first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 25 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ian De Souza via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Director/Board Member Director/Board Member Masters Business Admin | |
| STATE BANK OF INDIA | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
India Infradebt Ltd.
 India Infradebt Ltd. Financial ConglomeratesFinance India Infradebt Ltd. provides financial investment services. It serves road and urban infrastructure, ports, railways and airport sectors. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF BARODA (UGANDA) LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal | |
IndiaFirst Life Insurance Co. Ltd. (India)
 IndiaFirst Life Insurance Co. Ltd. (India) Life/Health InsuranceFinance IndiaFirst Life Insurance Co. Ltd. (India) provides insurance services. It offers a diversified suite of catering to varied customer segments, leveraging multiple distribution capabilities and augmenting various investment options. In all, propositions under the categories of Protection, Assured Savings, Wealth, Pension, Health and Group Funds for Employee Liabilities form a complete suite of offerings that help customer prepare for the certainties of life. The company was founded on June 19, 2008 and is headquartered in Mumbai, India. | Life/Health Insurance | Chairman Chairman Director/Board Member | |
Baroda Global Shared Services Ltd.
 Baroda Global Shared Services Ltd. Data Processing ServicesTechnology Services Part of Bank of Baroda, Baroda Global Shared Services Ltd. is an Indian company that provides back office processing services for banks. The private company is based in Mumbai, India. Founded in 2017. | Data Processing Services | Director/Board Member Director/Board Member Director/Board Member | |
Bank of Baroda (UK) Ltd.
 Bank of Baroda (UK) Ltd. Regional BanksFinance Bank of Baroda (UK) Ltd. is based in London, UK. Part of Bank of Baroda, Bank of Baroda (UK) Ltd. is a British company that provides commercial banking services. The company was founded in 1957. Arun Krishna Bakki has been the CEO of the company since 2023. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Bank of Baroda (Tanzania) Ltd.
 Bank of Baroda (Tanzania) Ltd. Major BanksFinance Bank of Baroda (Tanzania) Ltd. operates as a commercial bank. The company is headquartered in Dar-es-Salaam, Tanzania. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Bank of Baroda (New York Branch)
 Bank of Baroda (New York Branch) Regional BanksFinance Bank of Baroda (New York) provides commercial banking services. The firm offers accepting deposits, commercial and institutional credit, project finance, treasury, forex, investment and risk management and other related financial services. The company was founded in 1979 and is headquartered in New York, NY. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Indo Zambia Bank Ltd.
 Indo Zambia Bank Ltd. Major BanksFinance Indo Zambia Bank Ltd. is a financial institution that offers various services such as vehicle loans, equity release, savings accounts, auto finance, and forex services. The joint venture company is based in Lusaka, Zambia. The bank was formed in 1984 by the Government of the Republic of Zambia and the Government. It provides quick financing solutions for individuals and businesses, backed by assets or security. | Major Banks | Director/Board Member Director/Board Member | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chief Operating Officer Director/Board Member | |
| INDIAN OVERSEAS BANK | Major Banks | Chairman Director/Board Member | |
| INDIAN BANK | Major Banks | Chief Executive Officer Director/Board Member | |
| Institute of Actuaries of India | Corporate Officer/Principal Corporate Officer/Principal | ||
BOB Financial Solutions Ltd.
 BOB Financial Solutions Ltd. Finance/Rental/LeasingFinance BOB Financial Solutions Ltd. provides credit card services. The company was founded in 1994 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
Gujarat State Financial Services Ltd.
 Gujarat State Financial Services Ltd. Finance/Rental/LeasingFinance Gujarat State Financial Services Ltd. manages in-house funds of state owned entities. It offers fund based, inter corporate deposits, liquid deposit schemes, and deployment services. The company was founded in November 1992 and is headquartered in Ahmedabad, India. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Masters Business Admin | |
Bank of Baroda (Kenya) Ltd.
 Bank of Baroda (Kenya) Ltd. Major BanksFinance Bank of Baroda (Kenya) Ltd. provides banking services. It offers current accounts, saving accounts, SMS alert service, ATM cards, Internet banking, home and car loans services. The company was founded on December 14, 1953 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member Director/Board Member | |
DSP Asset Managers Pvt. Ltd.
 DSP Asset Managers Pvt. Ltd. Investment ManagersFinance DSP Asset Managers Pvt. Ltd. (DSP AM) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 1996 as DSP Merrill Lynch Fund Managers through a joint venture between Hemendra Kothari’s DSP Group and Merrill Lynch Investment Managers. They were renamed DSP BlackRock Investment Managers Pvt. Ltd. in 2008 when BlackRock, Inc. (NYSE: BLK) bought out Merrill Lynch's stake. The firm changed their name to DSP Investment Managers Pvt. Ltd. in 2018 and DSP Asset Managers Pvt. Ltd. in 2023. DSP AM manages the DSP BlackRock mutual funds for individual and institutional investors. They also sub-advice offshore funds. | Investment Managers | President | |
| 3I INFOTECH LIMITED | Information Technology Services | Director/Board Member | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal | |
Universal Sompo General Insurance Co. Ltd.
 Universal Sompo General Insurance Co. Ltd. Insurance Brokers/ServicesFinance Universal Sompo General Insurance Co. Ltd. provides insurance services. The joint venture company is based in Mumbai, India. and has subsidiaries in India. Sharad Mathur has been the CEO of the Indian company since 2020. | Insurance Brokers/Services | Chairman | |
| Institute of Business Management | College/University | Corporate Officer/Principal | |
| National Institute of Business Management (India) | College/University | Corporate Officer/Principal | |
| THE KARUR VYSYA BANK LIMITED | Regional Banks | Director/Board Member | |
BOB Capital Markets Ltd.
 BOB Capital Markets Ltd. Investment Banks/BrokersFinance Part of Bank of Baroda, BOB Capital Markets Ltd. is an Indian company that provides brokerage services. The private company is based in Mumbai, India. Ratnesh Kumar has been the CEO of the company since 2016. | Investment Banks/Brokers | Director/Board Member | |
| Stella Maris College | College/University | Undergraduate Degree | |
| Central Registry of Securitisation Asset Reconstruction & Se | Director/Board Member | ||
State Bank of India (California)
 State Bank of India (California) Regional BanksFinance State Bank of India (California) offers personal and business banking services, including checking accounts, savings accounts, and remittance services. The company is based in Los Angeles, CA. The company is a subsidiary of State Bank of India and ultimately controlled by the Government of India. The CEO of the company is Rama Mohan Rao Amara. | Regional Banks | Chief Executive Officer | |
| SHANTHI GEARS LIMITED | Auto Parts: OEM | Director/Board Member | |
| Madras Christian College | College/University | Graduate Degree | |
| University of Baroda | College/University | Corporate Officer/Principal | |
| Indian International & Domestic Arbitration Centre | Director/Board Member | ||
| RAMCO SYSTEMS LIMITED | Information Technology Services | Director/Board Member | |
Asset Reconstruction Co. (India) Ltd.
 Asset Reconstruction Co. (India) Ltd. Miscellaneous Commercial ServicesCommercial Services Asset Reconstruction Co. (India) Ltd. engages in the provision of asset management services. The company was founded on February 11, 2002 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Chairman | |
| RAJAPALAYAM MILLS LIMITED | Textiles | Director/Board Member | |
| ORCHID PHARMA LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| CARBORUNDUM UNIVERSAL LIMITED | Industrial Specialties | Director/Board Member | |
Sundaram BNP Paribas Fund Services Ltd.
 Sundaram BNP Paribas Fund Services Ltd. Investment Banks/BrokersFinance Sundaram BNP Paribas Fund Services Ltd. provides securities transfer agency services. The company was founded on June 27, 2008 and is headquartered in Chennai, India. | Investment Banks/Brokers | Director/Board Member | |
CentrumDirect Ltd.
 CentrumDirect Ltd. Investment Banks/BrokersFinance CentrumDirect Ltd. provides investment banking and advisory services. The company was founded on March 19, 1999 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
Sundaram Trustee Co. Ltd.
 Sundaram Trustee Co. Ltd. Finance/Rental/LeasingFinance Part of Sundaram Finance Ltd., Sundaram Trustee Co. Ltd. engages in sales financing. The company is based in Chennai, India. Founded in 2003. | Finance/Rental/Leasing | Director/Board Member | |
Coastal Energen Pvt Ltd.
 Coastal Energen Pvt Ltd. Electric UtilitiesUtilities Part of Coal & Oil Co. LLC, Coastal Energen Pvt Ltd. acts as a financing subsidiary/special purpose entity. The company is based in Chennai, India. | Electric Utilities | Director/Board Member |
Statistics
International
| India | 43 |
| United States | 3 |
| Uganda | 2 |
| United Kingdom | 2 |
| Tanzania | 2 |
Sectoral
| Finance | 27 |
| Consumer Services | 10 |
| Technology Services | 4 |
| Government | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 170 |
| Corporate Officer/Principal | 45 |
| Independent Dir/Board Member | 32 |
| Chairman | 20 |
| Chief Executive Officer | 18 |
Most connected contacts
| Insiders | |
|---|---|
| Sridhar Srinivasan | 55 |
| Hasmukh Haridas Adhia | 37 |
| Soundara Kumar | 22 |
| Alok Vajpeyi | 15 |
| Shanti Lal Jain | 12 |
| Debadatta Chand | 12 |
| Sanjiv Chadha | 11 |
| Amit Agrawal | 11 |
| Joydeep Dutta Roy | 10 |
| Mukesh Kumar Bansal | 9 |
| Murali Ramaswamy | 8 |
| Ajay Kumar | 8 |
| Lalit Tyagi | 7 |
| Ajay Singhal | 6 |
| Ajay K. Khurana | 6 |
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