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Peter Warbanoff
Director/Board Member at CITIC Bank International (China) Ltd.
Network origin in Peter Warbanoff first degree
Entity | Entity type | Industry | |
---|---|---|---|
CITIC Bank International (China) Ltd.
![]() CITIC Bank International (China) Ltd. Regional BanksFinance CITIC Bank International (China) Ltd. provides banking services. The company is based in Shenzhen, China and ultimately controlled by the Government of China.
5
| Subsidiary | Regional Banks | 5 |
LIM Advisors Ltd.
![]() LIM Advisors Ltd. Investment ManagersFinance LIM Advisors Ltd. (LIM) is an alternative investment manager headquartered in Hong Kong with additional research offices in Tokyo and London. The firm was founded by George W. Long in 1995 as Long Investment Management Ltd. They are a subsidiary of Long Investment Management International Ltd. in British Virgin Islands. LIM manages both liquid and private capital strategies.
4
| Subsidiary | Investment Managers | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Peter Warbanoff via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
CHINA CITIC BANK CO., LTD. | Major Banks | Director/Board Member | |
BTG Pactual Asia Ltd.
![]() BTG Pactual Asia Ltd. Investment ManagersFinance Part of Banco BTG Pactual SA, BTG Pactual Asia Ltd. is a Chinese company that provides investment advice. The company is based in Hong Kong, Hong Kong and was founded in 2009. | Investment Managers | Chief Executive Officer | |
FIL Investments (Japan) Ltd.
![]() FIL Investments (Japan) Ltd. Investment ManagersFinance FIL Investments (Japan) Ltd. (FIJ) is the wholly-owned investment management subsidiary of FIL Japan Holdings KK, ultimately held by FIL Ltd., a Bermuda company that serves as the holding company for the FIL group of companies. Headquartered in Tokyo, FIJ was founded in 1986 and provides discretionary investment advisory services to Japanese and international institutional accounts, mutual funds and other pooled investment vehicles. | Investment Managers | Portfolio Manager-Equities | |
BBVA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
CTBC FINANCIAL HOLDING CO., LTD. | Regional Banks | Director of Finance/CFO | |
CITIC International Financial Holdings Ltd.
![]() CITIC International Financial Holdings Ltd. Regional BanksFinance CITIC International Financial Holdings Ltd. engages in the provision of commercial banking and non-banking financial services. It also offers retail banking services such as savings and investments, loans, credit cards, insurance, business banking, and China banking. The company was founded in November 2002 and is headquartered in Hong Kong. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member | |
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED | Engineering & Construction | Director/Board Member | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Major Banks | Corporate Officer/Principal | |
CTBC Bank Co., Ltd.
![]() CTBC Bank Co., Ltd. Regional BanksFinance CTBC Bank Co. Ltd. engages in the provision of banking services. It operates through the following segments: Institutional Banking, Retail Banking, and Other segments. The Institutional Banking segment includes commercial banking and capital market activities. The Retail Banking segment offers clients with financial services such as wealth management, credit cards, secured loans, and unsecured individual loans. The Other segment involves in the investing and general administration. The company was founded on March 14, 1966 and is headquartered in Taipei, Taiwan. | Regional Banks | Public Communications Contact | |
Nazca Capital SGEIC SA
![]() Nazca Capital SGEIC SA Investment ManagersFinance Nazca Capital SGEIC SA (Nazca Capital) is a private equity firm founded in 2001 by Carlos Fernandez Carbó and Alvaro Mariategui Valdes. The firm is headquartered in Madrid, Spain. | Investment Managers | Private Equity Analyst | |
The Tokyo Star Bank Ltd.
![]() The Tokyo Star Bank Ltd. Regional BanksFinance The Tokyo Star Bank Ltd. engages in the commercial banking business. Its services include the deposits, loans, domestic and foreign exchanges, securities, and brokerage services. The company was founded on June 11, 2001 and is headquartered in Tokyo, Japan. | Regional Banks | Corporate Secretary | |
DBS Bank (Hong Kong) Ltd.
![]() DBS Bank (Hong Kong) Ltd. Major BanksFinance DBS Bank (Hong Kong) Ltd. provides commercial banking services. Its services include consumer banking, private, ec-banking and enterprise banking services. The firm also provides treasures priority, accounts and deposits, loans and other investment services. The company was founded in 2001 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal | |
Baruch College | College/University | Masters Business Admin | |
Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
Instituto de Empresa SL | College/University | Masters Business Admin | |
Sciences Po | College/University | Graduate Degree | |
École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
PICC Asset Management Co., Ltd.
![]() PICC Asset Management Co., Ltd. Investment ManagersFinance PICC Asset Management Co., Ltd. (PICC Assets) is the wholly-owned asset management subsidiary of state-owned People's Insurance Co. (Group) of China Ltd. (SHA: 601319, HKG: 1339) in China. Founded in 2003, PICC Assets is headquartered in Shanghai and provides insurance asset management services for Chinese clients. | Investment Managers | Director/Board Member | |
GCB Finance (HK) Ltd.
![]() GCB Finance (HK) Ltd. Regional BanksFinance GCB Finance (HK) Ltd. is based in Hong Kong, Hong Kong. Part of CTBC Financial Holding Co., Ltd., GCB Finance (HK) Ltd. is a Chinese company that provides banking services. | Regional Banks | Director/Board Member | |
Macquarie Capital Securities (Japan) Ltd.
![]() Macquarie Capital Securities (Japan) Ltd. Investment Banks/BrokersFinance Macquarie Capital Securities (Japan) Ltd. (MCS-J) is a securities brokerage firm and a wholly-owned subsidiary of Macquarie International Investments, which in turn is a subsidiary of Macquarie Bank Ltd. (SY: MBL), based in Australia. Established in 2004 following the acquisition of the Asian equity division of ING Groep NV (NYSE: ING) by Macquarie, MCS-J provides trading and financial analysis services to Japanese and overseas institutions as well as hedge funds. The firm specializes in Japanese equity, economic research, fundamental research at the company level, quantitative analysis, information on infrastructure funds and other funds, equity derivatives and structured products. They also act as intermediary for Macquarie Bank in the equity-linked notes private placement market. The firm's analysts research themes including Japanese reflation, global industries and Asian technologies. MCS-J is located in Tokyo, and operates in close cooperation with Macquarie sales teams in London, Geneva, Frankfurt, New York and Boston. | Investment Banks/Brokers | Analyst-Equity | |
China University of Political Science & Law | College/University | Corporate Officer/Principal | |
Party School of the Central Committee of CPC | College/University | Undergraduate Degree | |
PREMIUM WATER HOLDINGS,INC. | Beverages: Non-Alcoholic | Director/Board Member | |
Tuo Yu Asset Management Servicing Co. Ltd. | Director/Board Member | ||
Zhangjiakou Bank Co., Ltd.
![]() Zhangjiakou Bank Co., Ltd. Regional BanksFinance Zhangjiakou Bank Co., Ltd. is a financial institution based in Zhangjiakou, China. The company's description is written in a mix of Chinese and English, with some parts being difficult to understand. | Regional Banks | Director/Board Member | |
CTBC Venture Capital Co. Ltd.
![]() CTBC Venture Capital Co. Ltd. Investment ManagersFinance Founded in 2003, CTBC Venture Capital Co. Ltd. is a venture capital firm that operates as a subsidiary of CTBC Financial Holding Co., Ltd. The company is based in Taipei, Taiwan. | Investment Managers | Director/Board Member | |
Point72 (North Asia) Ltd.
![]() Point72 (North Asia) Ltd. Investment ManagersFinance Point72 (North Asia) Ltd. is an alternative asset manager headquartered in Tokyo, Japan. Formerly known as SAC Capital Advisors (North Asia) Ltd., the firm was founded in 2012 and is a subsidiary of Point72 Asset Management LP, which is ultimately owned by Point72 Capital Holdings LP. Point72 (North Asia) offers Discretionary Long/Short, Macro, and Systematic strategies for high-net-worth clients. | Investment Managers | Chief Executive Officer | |
CHINA SATELLITE COMMUNICATIONS CO., LTD. | Specialty Telecommunications | Director/Board Member | |
First Abu Dhabi Bank PJSC /Hong Kong Branch/
![]() First Abu Dhabi Bank PJSC /Hong Kong Branch/ Regional BanksFinance First Abu Dhabi Bank PJSC offers wholesale banking services to corporate and financial institution clients in Hong Kong and the Asia Pacific Region. The firm offers commercial lending, syndication loans, treasury dealings, deposit accounts and classical trade financing services. The company was founded on December 3, 2009 and is headquartered in Hong Kong. | Regional Banks | Chief Executive Officer | |
CTBC Leasing Co. Ltd.
![]() CTBC Leasing Co. Ltd. Finance/Rental/LeasingFinance CTBC Leasing Co. Ltd. provides lending services. The private company is based in Shanghai, China. | Finance/Rental/Leasing | Director/Board Member | |
Ctbc Venture Capital Investment Management (Shanghai) Co. Ltd.
![]() Ctbc Venture Capital Investment Management (Shanghai) Co. Ltd. Investment ManagersFinance Ctbc Venture Capital Investment Management (Shanghai) Co. Ltd. is a private company based in Shanghai, China that provides investment management services. | Investment Managers | Director/Board Member | |
NORTHKING INFORMATION TECHNOLOGY CO., LTD. | Information Technology Services | Director/Board Member | |
3C Partners KK | Director/Board Member | ||
ACCRETE INC. | Specialty Telecommunications | Director/Board Member |
Statistics
International
China | 11 |
Hong Kong | 10 |
Japan | 8 |
Spain | 5 |
Taiwan | 5 |
Sectoral
Finance | 24 |
Consumer Services | 8 |
Communications | 3 |
Industrial Services | 2 |
Consumer Non-Durables | 2 |
Operational
Director/Board Member | 20 |
Independent Dir/Board Member | 8 |
Corporate Officer/Principal | 8 |
Portfolio Manager-Equities | 4 |
Public Communications Contact | 3 |
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