Network origin in Mohamed Bait-Elmal 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.
10
| Subsidiary | Major Banks | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Bait-Elmal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Director/Board Member | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Director/Board Member | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Chairman Director/Board Member | |
| HSBC USA INC (NEW) | Major Banks | Chief Executive Officer Chairman | |
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 | |
AM Invest Morocco Fund
 AM Invest Morocco Fund Investment ManagersFinance AM Invest Morocco Fund seeks investment opportunities in companies located in Africa. The fund targets companies operating in the fields of software & offshore services, distribution of equipment and related services, metal, and infrastructure. It provides financing through acquisitions and buyout transactions, and looks to take both minority and majority stake positions in its investments. | Investment Managers | Director/Board Member | |
| Fonds Igrane | Director/Board Member | ||
| Chaabi Capital Investment | Chairman | ||
| Fonds Moussahama II | Chairman | ||
| Fonds Moussahama I | Chairman | ||
| Chaabi Moussahama | Chairman | ||
| Fondation Création d’Entreprises | Chairman | ||
| Fondation Education & Culture | Chairman | ||
Arab Italian Bank SpA
 Arab Italian Bank SpA Major BanksFinance Part of UniCredit SpA, Arab Italian Bank SpA is a national commercial bank. Arab Italian Bank was acquired by Unicredit Banca di Roma SpA on January 01, 1999. | Major Banks | Director/Board Member | |
| Fondation Micro-Crédit | Investment Trusts/Mutual Funds | Chairman | |
| MAROC LEASING S.A. | Real Estate Development | Chairman | |
Multi Assistance Internationale
 Multi Assistance Internationale Insurance Brokers/ServicesFinance Multi Assistance Internationale operates as an insurance broker. The private company is based in Paris, France. | Insurance Brokers/Services | Chairman | |
| Maroc Assistance Internationale | Chairman | ||
| Mediafinance | Chairman | ||
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Chairman | |
Upline Group /Morocco/
 Upline Group /Morocco/ Investment Banks/BrokersFinance Upline Group /Morocco/ engages investment-banking businesses. It operates through the following area: analysis and research, corporate finance, asset management, securities brokerage, online securities and insurance brokerage, and private equity. The company was founded in 1992 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Chairman | |
| MARTCO | Director/Board Member | ||
| Institut Supérieur de Commerce & d'Administration | College/University | Director/Board Member | |
| Barid Al Maghrib | General Government | Director/Board Member | |
| Attawfiq Micro Finance | Chairman | ||
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah. | Insurance Brokers/Services | Chairman | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
| NEXANS MAROC S.A. | Electrical Products | Director/Board Member | |
| Gtac2a Vie | Director/Board Member | ||
| Gtac2a Iard | Director/Board Member | ||
| Atlantique Assurances Cote D’Ivoire | Director/Board Member | ||
| Atlantic Microfinance For Africa Ivory Coast | Chairman | ||
| Atlantic Microfinance For Africa | Chairman | ||
| Chaabi LLD | Chairman | ||
| Casablanca Transport SA | Director/Board Member | ||
Casablanca Finance City Authority
 Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco. | Local Agencies | Director/Board Member | |
Banque Atlantique Côte d’Ivoire SA
 Banque Atlantique Côte d’Ivoire SA Regional BanksFinance Banque Atlantique Côte d'Ivoire engages in the provision of commercial banking services. It offers cash management, loans, credits, savings account, and money transfer. The company was founded in 1978 and is headquartered in Ivory Coast. | Regional Banks | Director/Board Member | |
| Banque Centrale Populaire SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member | |
| Fondation Attawfiq Micro Finance | Chairman | ||
| GPBM | Director/Board Member | ||
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
Chaabi Bank SA
 Chaabi Bank SA Regional BanksFinance Chaabi Bank SA provides banking services. | Regional Banks | Chairman | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Chief Executive Officer | |
OCP SA
 OCP SA Other Metals/MineralsNon-Energy Minerals OCP SA engages in the mining, processing, exporting, and marketing of phosphate fertilizers. Its products include phosphate rocks, phosphoric acid, fertilizers, fortified fertilizers, animal feeds and solubles fertilizers. The firm serves textiles, fertilizers and cement companies. The company was founded in August 1920 and is headquartered in Casablanca, Morocco. | Other Metals/Minerals | 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 | |
| Gonville & Caius College | College/University | Graduate Degree | |
| CO-OPERATIVE BANK PLC | Major Banks | Chief Executive Officer | |
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 |
Statistics
International
| Morocco | 31 |
| Ivory Coast | 5 |
| France | 4 |
| United States | 4 |
| United Kingdom | 4 |
Sectoral
| Finance | 22 |
| Consumer Services | 3 |
| Government | 3 |
| Miscellaneous | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 48 |
| Chairman | 36 |
| Chief Executive Officer | 15 |
| President | 7 |
| Independent Dir/Board Member | 6 |
Most connected contacts
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- Mohamed Bait-Elmal
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