Mahendra Gursahani
Direktor/Vorstandsmitglied bei FMBCAPITAL HOLDINGS PLC
Ursprung des Netzwerks ersten Grades von Mahendra Gursahani
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom.
27
| Subsidiary | Regional Banks | 27 |
| Public Company | Regional Banks | 23 | |
Bankers Association of the Philippines
 Bankers Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Bankers Association of the Philippines operates as a banking association. The non-profit company is based in Makati City, Philippines.
22
| Non-Profit Organization | Miscellaneous Commercial Services | 22 |
| Public Company | Regional Banks | 20 | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022.
7
| Subsidiary | Major Banks | 7 |
| Public Company | Major Banks | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mahendra Gursahani
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Director/Board Member | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Corporate Officer/Principal Chief Executive Officer Treasurer | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Chairman Chief Executive Officer Treasurer | |
| SECURITY BANK CORPORATION | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| TSL LIMITED | Tobacco | Chief Executive Officer Director/Board Member Compliance Officer | |
| 2GO GROUP, INC. | Marine Shipping | Chief Tech/Sci/R&D Officer Director/Board Member | |
| OLP MODARABA | Finance/Rental/Leasing | Chairman Chairman | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Philippine Dealing System Holdings Corp.
 Philippine Dealing System Holdings Corp. Investment Banks/BrokersFinance Philippine Dealing System Holdings Corp. provides electronic trading, clearing, depository, registry and custody of fixed income securities. The company is headquartered in Makati City, the Philippines. | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Secretary | |
| University of London | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
LGU Guarantee Corp.
 LGU Guarantee Corp. Financial ConglomeratesFinance LGU Guarantee Corp. provides financial services that guarantee local government debt. The private company is based in Makati City, Philippines. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Graduate Degree | |
BPI Capital Corp.
 BPI Capital Corp. Investment Banks/BrokersFinance Part of Bank of the Philippine Islands, BPI Capital Corp. is a Filipino financial services company founded in 1994. BPI Capital is based in Makati, PH. The company offers a range of financial services to help Filipinos build future generations. BPI Capital provides credit cards that offer rewards, rebates, and exclusive privileges all-year round. The company also offers debit cards that provide convenience and security for transactions anywhere. | Investment Banks/Brokers | Director/Board Member President | |
| De La Salle University | College/University | Chairman Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | President Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| WILMAR INTERNATIONAL LIMITED | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| University of Zimbabwe | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
BPI Family Savings Bank, Inc.
 BPI Family Savings Bank, Inc. Regional BanksFinance BPI Family Savings Bank, Inc. provides banking services. The firm offers retail banking products and services as mortgage loans, auto loans and savings. The company was founded in 1985 and is headquartered in Makati, Philippines. | Regional Banks | President President | |
AB Capital & Investment Corp.
 AB Capital & Investment Corp. Investment ManagersFinance AB Capital & Investment Corp. provides financial advisory and securities brokerage services. The company was founded in 1980 and is headquartered in Makati City, Philippines. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| Santiago Land Development Corp. | Director/Board Member Director/Board Member | ||
Philippine Depository & Trust Corp.
 Philippine Depository & Trust Corp. Regional BanksFinance Philippine Depository & Trust Corp. acts as a depository, registry, and/or intermediary of participants for all kinds of securities. The company is based in Makati, Philippines. The Filipino company is ultimately controlled by the Government of the Philippines. | Regional Banks | Director/Board Member Corporate Secretary Director/Board Member | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides brokerage services. The company is based in Quezon City, Philippines. | Investment Banks/Brokers | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| FIRST CAPITAL BANK | Regional Banks | Director/Board Member Director/Board Member Chairman Chief Executive Officer Chief Operating Officer Compliance Officer Comptroller/Controller/Auditor Chief Executive Officer | |
BPI International Finance Ltd.
 BPI International Finance Ltd. Major BanksFinance Part of Bank of the Philippine Islands, BPI International Finance Ltd. operates as a nationally chartered commercial bank. The company is based in Makati, Philippines. | Major Banks | Director/Board Member Director/Board Member | |
Deutsche Bank AG (Manila Branch)
 Deutsche Bank AG (Manila Branch) Major BanksFinance Deutsche Bank AG (Manila) is the Philippines-based division of Deutsche Bank AG (NYSE: DB) in Germany. The firm was established in the Philippines in 1975 when the European Asian Bank opened a representative office. In 1986, European Asian Bank became Deutsche Bank (Asia) and in 1988 Deutsche Bank (Asia) was merged into Deutsche Bank AG. They obtained a commercial banking license in mid-1995 and consist of joint venture Deutsche Regis Partners and subsidiary Deutsche Knowledge Services. Based in Makati City, Deutsche Bank (Manila) is a socially responsible investor which is active in local philanthropic activities through the Deutsche Bank Asia Foundation. Charitable projects focus on alleviating the impact of urban poverty and promoting education to underprivileged children. They also contribute funds, via the Deutsche Bank Asia Foundation, to emergency relief and medical assistance efforts. Deutsche Bank (Manila) offers local markets advice and execution across debt and equity financing including interest rate, credit, equity, foreign exchange and derivative trading, advice on mergers and acquisitions, as well as transaction banking products and services for cash management, domestic custody and trade finance. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
AC Industrial Technology Holdings, Inc.
 AC Industrial Technology Holdings, Inc. Motor VehiclesConsumer Durables AC Industrial Technology Holdings, Inc. engages in vehicle manufacturing, distribution and dealership business. The company is headquartered in Makati, the Philippines. | Motor Vehicles | Director/Board Member Director/Board Member | |
BancNet, Inc.
 BancNet, Inc. Miscellaneous Commercial ServicesCommercial Services BancNet, Inc. operates as an automated teller machine consortium. The private company is based in Makati, Philippines. The CEO of the Filipino company is Elmarie S. Reyes. | Miscellaneous Commercial Services | President President Director/Board Member | |
Philippine Dealing & Exchange Corp.
 Philippine Dealing & Exchange Corp. Investment Banks/BrokersFinance The Philippine Dealing and Exchange Corp (PDEx) is licensed by the Securities and Exchange Commission (SEC) as an Exchange under the provisions of the Securities Regulation Code (SRC). In this capacity, PDEx provides a centralized & efficient infrastructure for trading securities which ensures price discovery, transparency and investor protection. In July 2006, SEC formally recognized PDEx as a Self-Regulatory Organization (SRO) in the Inter-Dealer Market and is thus vested with the responsibility of formulating the requisite market rules, undertaking surveillance and enforcing compliance in the inter-dealer market. In November 2007, the SEC expanded the SRO registration of PDEx to cover the Inter-Professional Market, and in February 2008, its SRO authority was expanded to cover its members in all markets within the PDEx Trading Systems. Trading on the PDEx platform is done through a state-of-the-art trading engine called X-Stream that was developed by Computershare Markets Technology and customized for Philippine market conditions. Trading Participants are provided a front-end system (the Fixed Income Trading Workstation, FITW) through which quotes can be entered and/or amended and where transactions are eventually executed. The electronic system displays live bid and offer quotes and publishes transaction data to Trading Participants allowing for price discovery. In addition, real-time fixed income market information is published on subscription basis through the PDEx MarketPage locally, and through PDEx data pages on REUTERS globally. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Director/Board Member | |
| Makati Business Club | Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
| BPI Foundation, Inc. | Director/Board Member Director/Board Member | ||
The Management Association of the Philippines
 The Management Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Management Association of the Philippines operates as a professional membership organization. The non-profit company is based in Makati, Philippines. | Miscellaneous Commercial Services | President Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| PNB Securities, Inc. | Director/Board Member Director/Board Member | ||
| Money Market Association of the Philippines | Corporate Officer/Principal President President | ||
| PNB Italy SpA | Chairman Chairman | ||
Standard Chartered Holdings Ltd.
 Standard Chartered Holdings Ltd. Finance/Rental/LeasingFinance Part of Standard Chartered Plc, Standard Chartered Holdings Ltd. is a British company that provides financial intermediation services. The company is based in London, UK and was founded in 1989. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Philippines Department of Finance | General Government | Corporate Secretary Corporate Officer/Principal | |
BPI-Philam Life Assurance Corp.
 BPI-Philam Life Assurance Corp. Multi-Line InsuranceFinance BPI-Philam Life Assurance Corp. provides life insurance services. The company was founded by Ariel G. Cantos on November 27, 2009 and is headquartered in Makati, the Philippines. | Multi-Line Insurance | Director/Board Member Chairman | |
| PNB RCI Holding Co. Ltd. | Director/Board Member Chairman | ||
SB Finance Co., Inc.
 SB Finance Co., Inc. Savings BanksFinance SB Finance Co., Inc. provides of thrift banking services. It operates consumer finance company engaged in the unsecured consumer loan business. The company is headquartered in Philippines. | Savings Banks | Chairman Chairman | |
Citibank NA /Philippines Branch/
 Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Major Banks | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal | |
First Capital Bank SA
 First Capital Bank SA Major BanksFinance First Capital Bank SA operates as a commercial bank. The private company is based in Maputo, Mozambique. | Major Banks | Director/Board Member Director/Board Member | |
| Philippine Payments Management, Inc. | Director/Board Member General Counsel Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Megalink, Inc. | Director/Board Member Director/Board Member |
Statistik
International
| Philippinen | 35 |
| Vereinigtes Königreich | 6 |
| Simbabwe | 3 |
| Pakistan | 2 |
| Mexiko | 2 |
Sektoral
| Finance | 23 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Consumer Non-Durables | 2 |
| Transportation | 2 |
Operativ
| Director/Board Member | 673 |
| Chairman | 202 |
| Corporate Officer/Principal | 196 |
| Independent Dir/Board Member | 133 |
| Chief Executive Officer | 79 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Roberto de Ocampo | 123 |
| Jose Teodoro Limcaoco | 79 |
| Jaime Laya | 47 |
| Antonio S. Abacan | 47 |
| Elmer Serrano | 45 |
| Shirish Moreshwar Apte | 41 |
| Florencia Tarriela | 40 |
| Alfonso Salcedo | 35 |
| Rajkamal Taposeea | 34 |
| Omar Mier | 34 |
| Maria Ramos | 31 |
| Justo Ortiz | 31 |
| Gay Evans | 28 |
| Ah Lan Yau | 25 |
| Patrick L. Devenish | 24 |
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