Marcel Cassar
Vorstandsvorsitzender bei APS BANK PLC
Ursprung des Netzwerks ersten Grades von Marcel Cassar
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 29 | |
23
| Public Company | Major Banks | 23 |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta.
20
| Private Company | Miscellaneous Commercial Services | 20 |
Manchester Business School
14
| College/University | Other Consumer Services | 14 |
APS Bank Plc (Private Banking)
 APS Bank Plc (Private Banking) Investment ManagersFinance APS Bank Plc (Private Banking) (APS Bank-PB) is the private banking arm of APS Bank Ltd., a fully fledged retail bank headquartered in Birkirkara, Malta. The firm is a subsidiary of Archdiocese of Malta & Gozo. APS Bank-PB provides wealth management services to a selected range of products linked to APS Funds SICAV Plc and other third party product providers.
13
| Operating Division | Investment Managers | 13 |
| Public Company | Major Banks | 5 | |
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium.
5
| Private Company | Regional Banks | 5 |
Reaps Asset Management Ltd.
 Reaps Asset Management Ltd. Investment ManagersFinance Reaps Asset Management Ltd. provides investment management services. The private company is based in St. Julian's, Malta, and has subsidiaries in Malta.
1
| Private Company | Investment Managers | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Marcel Cassar
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Director of Finance/CFO | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Chief Executive Officer Chairman | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Chief Operating Officer Director/Board Member | |
| ATHENS WATER SUPPLY AND SEWERAGE COMPANY S.A. | Water Utilities | Director/Board Member Director/Board Member | |
| GO P.L.C. | Specialty Telecommunications | Chief Tech/Sci/R&D Officer Chief Executive Officer | |
| SKISTAR AB | Hotels/Resorts/Cruise lines | Director/Board Member | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| ABU DHABI COMMERCIAL BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
| CITY BANK PLC. | Major Banks | Corporate Officer/Principal | |
| MALTAPOST P.L.C. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
| University of Illinois | College/University | Undergraduate Degree | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Operating Officer | |
| University of Lund | College/University | Graduate Degree | |
| National Technical University of Athens | College/University | Undergraduate Degree Graduate Degree | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| AL MASSALEH REAL ESTATE K.S.C.P. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| University of Malta | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Chairman | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| Central Bank of Malta | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
| Malta Development Corp. | Chairman Director/Board Member | ||
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Archdiocese of Malta | Corporate Secretary Corporate Officer/Principal | ||
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Chief Operating Officer Chairman | |
Egypt Factors SAE
 Egypt Factors SAE Finance/Rental/LeasingFinance Egypt Factors SAE specializes in factoring services. It promotes alternative trade finance products to benefit smaller businesses and spur economic growth. The company was founded on November 14, 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member Chairman | |
BRASILFactors SA
 BRASILFactors SA Miscellaneous Commercial ServicesCommercial Services Brasilfactors SA offers domestic and cross-border factoring services, as well as complementary services. The company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| MIDI P.L.C. | Real Estate Development | Director/Board Member Corporate Secretary | |
| Amalgamated Investments SICAV Plc | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
| The University of Law Ltd. | College/University | Undergraduate Degree | |
Berenson Capital Partners
 Berenson Capital Partners Investment ManagersFinance Berenson Capital Partners (Berenson Capital) is a private equity firm subsidiary of Berenson & Co, Inc. founded in 2016 by Jeffrey L. Berenson. The firm is headquartered in New York. | Investment Managers | Private Equity Investor |
Statistik
International
| Malta | 11 |
| Kuwait | 7 |
| Vereinigtes Königreich | 6 |
| Tunesien | 4 |
| Griechenland | 3 |
Sektoral
| Finance | 25 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Utilities | 2 |
| Communications | 2 |
Operativ
| Director/Board Member | 371 |
| Corporate Officer/Principal | 101 |
| Chairman | 63 |
| Chief Executive Officer | 51 |
| Undergraduate Degree | 40 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Prem Kumar Nair | 53 |
| Masoud Hayat | 30 |
| Akgün Türer | 27 |
| Joseph Said | 23 |
| Arthur Galea Salomone | 23 |
| Rabih Zuhair Soukarieh | 23 |
| Juanito A. Camilleri | 22 |
| Hein Pretorius | 17 |
| Michael Rasmussen | 17 |
| Marie-Anne Barbat-Layani | 16 |
| Majed Al-Ajeel | 15 |
| Christodoulos Patsalides | 14 |
| Michael Pace Ross | 13 |
| Franco Azzopardi | 13 |
| Francis J. Vassallo | 12 |
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- Insiders
- Marcel Cassar
- Unternehmensverbindungen
