Network origin in Philippe Dupont first degree
Entity | Entity type | Industry | |
---|---|---|---|
Bank J. Safra Sarasin AG
Bank J. Safra Sarasin AG Regional BanksFinance Bank J. Safra Sarasin AG provides banking services. It also offers portfolio management and advisory services. The firm also engages in investment funds, alternative investments, pension products, and executes orders in securities, derivatives, currencies and precious metals. It serves private, institutional clients and external manager. The company was founded in 1841 and is headquartered in Basel, Switzerland.
8
| Subsidiary | Regional Banks | 8 |
J. Safra Sarasin Holding AG
J. Safra Sarasin Holding AG Investment ManagersFinance J. Safra Sarasin Holding Ltd. provides financial services to both private and institutional clients. It offers asset management, e-services, and financial advice services. The company was founded in 1841 and is headquartered in Basel, Switzerland.
5
| Subsidiary | Investment Managers | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Philippe Dupont via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Safra National Bank of New York
Safra National Bank of New York Major BanksFinance Safra National Bank of New York provides banking services. It provides international, commercial, and domestic banking services. The firm’s products include equities, fixed income securities, funds, certificate of deposit, and money market accounts. The company was founded in 1982 and is headquartered in New York, NY. | Major Banks | Director/Board Member | |
TSB Bank Plc
TSB Bank Plc Major BanksFinance TSB Bank Plc provides banking services. It offers retail banking products that include bank accounts, savings accounts, credit cards, loans and mortgages. The firm offers online and mobile banking services. It operates telephone bank and a network of branches. The company is headquartered in Edinburgh, the United Kingdom. | Major Banks | Shariah Board Member | |
State Bank of Pakistan
State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include 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 in 1947 and is headquartered in Karachi, Pakistan. | General Government | Shariah Board Member | |
UBS AG (Private Banking)
UBS AG (Private Banking) Investment ManagersFinance UBS AG (Private Banking) (UBS-PB) is the private banking division of UBS AG (NYSE: UBS; LSE: UBS). Formerly known as UBS Wealth Management & Swiss Bank, the firm provides private banking and wealth management services primarily to high-net worth individuals. They operate in close relationship with fellow division UBS Global Asset Management and distribute funds managed within the parent group, as well as third-party financial products. The firm is headquartered in Zurich. | Investment Managers | Corporate Officer/Principal | |
University of Karachi | College/University | Corporate Officer/Principal | |
Lloyds Bank Plc
Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Shariah Board Member | |
BMI Bank BSC
BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
AL-MEEZAN MUTUAL FUND LIMITED | Investment Trusts/Mutual Funds | Shariah Board Member | |
Pak-Kuwait Takaful Co. Ltd.
Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan. | Property/Casualty Insurance | Shariah Board Member | |
Acumen Fund Pakistan | Shariah Board Member | ||
Sarasin (UK) Ltd.
Sarasin (UK) Ltd. Investment ManagersFinance Founded in 1983, Sarasin (UK) Ltd. is a holding British company that provides investment management services through its subsidiaries. The company is based in London, UK and is part of JS International Holdings Ltd. | Investment Managers | Director/Board Member | |
International Islamic Financial Market
International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member | |
AMÃNA BANK PLC | Regional Banks | Shariah Board Member | |
iHilal Financial Services | Shariah Board Member | ||
International Islamic Fiqh Academy | Corporate Officer/Principal | ||
Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
Guidance Financial Group LLC
Guidance Financial Group LLC Financial ConglomeratesFinance Guidance Financial Group LLC provides investment services. The private company is based in Reston, VA and has subsidiaries in United Arab Emirates and United States. | Financial Conglomerates | Shariah Board Member | |
Future Growth Equity Fund | Shariah Board Member | ||
Islamic International Rating Agency | Director/Board Member | ||
Capita Group | Shariah Board Member | ||
J. Safra Holdings International (Luxembourg) SA
J. Safra Holdings International (Luxembourg) SA Financial ConglomeratesFinance J. Safra Holdings International (Luxembourg) SA owns shares, interest, and investments of a banking institution. The company is headquartered in Luxembourg. | Financial Conglomerates | Chairman | |
CelsiusPro AG
CelsiusPro AG Packaged SoftwareTechnology Services CelsiusPro AG specialized in structuring and originating tailored index solutions. It offers corporate hedging, risk transfer, micro insurance, and weather sensitivity analyses of insurance portfolios. The company was founded by Mark Rüegg in 2008 and is headquartered in Zurich, Switzerland | Packaged Software | Director/Board Member | |
Bank J. Safra Sarasin AG (Private Banking)
Bank J. Safra Sarasin AG (Private Banking) Investment ManagersFinance Bank J. Safra Sarasin AG (Private Banking) (J. Safra Sarasin-PB) is the private banking division of Switzerland-based Bank J. Safra Sarasin AG, ultimately held by JS International Holdings Ltd. in The Bahamas. Headquartered in Basel, the firm was founded in 2013 and acts as investor advisor and asset manager for private and institutional clients. | Investment Managers | Chief Executive Officer | |
Bank J. Safra Sarasin AG (Investment Management)
Bank J. Safra Sarasin AG (Investment Management) Investment ManagersFinance Bank J. Safra Sarasin AG (Investment Management) (J. Safra Sarasin-IM) is the investment management division of Bank J. Safra Sarasin AG, a private banking firm headquartered in Basel, Switzerland. Founded in 1841, the firm is owned by J. Safra Sarasin Holding AG, which is ultimately held by JS International Holdings Ltd. in The Bahamas. J. Safra Sarasin-IM actively manage assets for private and institutional clients. | Investment Managers | Chief Executive Officer | |
Bank J. Safra Sarasin AG (Broker)
Bank J. Safra Sarasin AG (Broker) Investment Banks/BrokersFinance Bank J. Safra Sarasin AG (Broker) (Bank J. Safra Sarasin-Broker) is the brokerage division of Bank J. Safra Sarasin AG, a private bank headquartered in Basel, Switzerland. The firm was founded in 1841 and is a subsidiary of J. Safra Sarasin Holding AG, ultimately held by JS International Holdings Ltd. in the Bahamas. The firm is headquartered in Basel and. Bank J. Safra Sarasin-Broker offers brokerage services in securities, derivatives, currencies and precious metals for institutional clients. | Investment Banks/Brokers | Chief Executive Officer | |
Takaful Pakistan Ltd.
Takaful Pakistan Ltd. Insurance Brokers/ServicesFinance Takaful Pakistan Ltd. provides insurance services. The firm offers motor, fire, marine, health, property and accident insurance products. The firm also offers comprehensive coverage for large infra-structure projects, specialized risks and umbrella and blanket covers specifically tailored for Islamic banking operations as well as for large corporate groups. The company was founded in June 2006 and is headquartered in Karachi, Pakistan. | Insurance Brokers/Services | Shariah Board Member | |
International Centre For Education In Islamic Finance | College/University | Shariah Board Member | |
Chiquita Holdings Ltd.
Chiquita Holdings Ltd. Food DistributorsDistribution Services Chiquita Holdings Ltd. provides investment holding services. The company is headquartered in London, the United Kingdom. | Food Distributors | Founder | |
PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
Bank of London & The Middle East Plc (United Arab Emirates) | Shariah Board Member | ||
Dominion Group Ltd. (Dubai) | Shariah Board Member | ||
Hira Foundation School | Chief Executive Officer | ||
Astana International Finance Centre
Astana International Finance Centre Investment ManagersFinance Astana International Finance Centre (AIFC) is an independent jurisdiction located in Astana City, Kazakhstan. The Kazakhstani company provides a favorable legal and regulatory environment with developed infrastructure for starting and doing business, attracting investments, creating jobs, and developing Kazakhstan's economy. AIFC has over 2,100 registered participants from 78 countries. | Investment Managers | Shariah Board Member | |
Chartis Takaful-Enaya BSC(C) | Shariah Board Member | ||
Ihsan Trust
Ihsan Trust Investment Trusts/Mutual FundsMiscellaneous Ihsan Trust provides financial assistance to thousands of needy students. The non-profit company is based in Karachi, Pakistan. | Investment Trusts/Mutual Funds | President | |
Centre for Excellence In Islamic Finance | Corporate Officer/Principal | ||
Usmani & Co. Shariah Advisors Pvt Ltd. | Chief Executive Officer | ||
Usmani & Co. Pvt Ltd. | Chief Executive Officer | ||
Hira Institute of Emerging Sciences | Director/Board Member | ||
Capitas Group LLC | Director/Board Member | ||
Amanah Islamic Finance | Shariah Board Member | ||
Greens Fin Innovations Pvt Ltd. | Chief Executive Officer | ||
Islamic Co. Operative Finance Australia Ltd. | Shariah Board Member | ||
S.I.M. Partnership (London) Ltd.
S.I.M. Partnership (London) Ltd. Financial ConglomeratesFinance S.I.M. Partnership (London) Ltd. is based in London, UK. Part of JS International Holdings Ltd., S.I.M. Partnership (London) Ltd. is a holding company. Founded in 1996. | Financial Conglomerates | Director/Board Member | |
ACR Retakaful Bhd.
ACR Retakaful Bhd. Specialty InsuranceFinance Part of Catalina Holdings (Bermuda) Ltd., ACR Retakaful Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that engages in insuring bank deposits and shares in savings & loan associations. | Specialty Insurance | Shariah Board Member |
Statistics
International
Pakistan | 15 |
Switzerland | 8 |
United Kingdom | 7 |
Bahrain | 6 |
United States | 5 |
Sectoral
Finance | 24 |
Consumer Services | 3 |
Miscellaneous | 3 |
Government | 2 |
Commercial Services | 2 |
Operational
Shariah Board Member | 35 |
Director/Board Member | 19 |
Chief Executive Officer | 10 |
Corporate Officer/Principal | 8 |
Chairman | 4 |
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