Thomas Grasse
Direktor/Vorstandsmitglied bei BANCA TRANSILVANIA S.A.
Ursprung des Netzwerks ersten Grades von Thomas Grasse
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
UniCredit Markets & Investment Banking (Germany)
58
| Extinct | Investment Banks/Brokers | 58 |
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany.
27
| Subsidiary | Regional Banks | 27 |
| Public Company | Major Banks | 24 | |
| Public Company | Regional Banks | 22 | |
Alliance Bank JSC
 Alliance Bank JSC Major BanksFinance Alliance Bank JSC provides banking services. Its primary business is related to commercial banking activity, originating loans and guarantees, accepting deposits, exchanging foreign currencies, dealing with securities, transferring cash payments, as well as providing other banking services. It was incorporated in the Republic of Kazakhstan under the name of Irtyshbusinessbank as a result of a merger of OJSC Semipalatinsk Municipal Joint-Stock Bank and OJSC Irtyshbusinessbank. The company was founded on July 13, 1999 and is headquartered in Almaty, Kazakhstan.
20
| Extinct | Major Banks | 20 |
Victoriabank SA
 Victoriabank SA Major BanksFinance Victoriabank SA provides banking services. It offers loans, deposits, online banking, money transfer and securities and investment. The company was founded on December 22, 1989 and is headquartered in Chisinau, Moldova.
7
| Subsidiary | Major Banks | 7 |
Financial Experts Association e.V.
 Financial Experts Association e.V. Miscellaneous Commercial ServicesCommercial Services Financial Experts Association e.V. operates as an association for financial professionals. The private company is based in Bremen, Germany.
4
| Private Company | Miscellaneous Commercial Services | 4 |
Bankakademiet
2
| College/University | Other Consumer Services | 2 |
Hypo Bank
1
| Extinct | Regional Banks | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Thomas Grasse
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Alexey Anatolyevich Stepanenko | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| FORTEBANK | Major Banks | Azamat Myrzadanovich Dzholdasbekov | Director/Board Member Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member |
ROSSIUM Concern LLC
 ROSSIUM Concern LLC Financial ConglomeratesFinance ROSSIUM Concern LLC is a holding company, which engages in investing and asset management. Its other activities include financial intermediation and business consulting. The company was founded by Roman Ivanovich Avdeev on June 28, 2006 and is headquartered in Odintsovo, Russia. | Financial Conglomerates | Nikolay Valeryevich Katorzhnov | Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal |
| University of St. Gallen | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| COMMERZBANK AG | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Bt Leasing Moldova | Director/Board Member Director/Board Member Director/Board Member | ||
Credit Europe Bank Romania SA
 Credit Europe Bank Romania SA Investment Banks/BrokersFinance Credit Europe Bank Romania SA provides brokerage services. The company is based in Bucharest, Romania and was founded in 2000. The Romanian company is ultimately controlled by the Government of Qatar. | Investment Banks/Brokers | President General Counsel Director/Board Member | |
| Asociatia Româna a Bancilor | Director/Board Member President Director/Board Member | ||
BT Capital Partners SA
 BT Capital Partners SA Investment Banks/BrokersFinance BT Capital Partners SA offers financial consulting and brokerage services, Its services include corporate financing, merger and acquisition consulting, local authorities financing, trading, and loans. The company is headquartered in Cluj-Napoca, Romania. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Director/Board Member Chairman | |
| Technical University of Cluj Napoca | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ABN Amro Bank SA | Corporate Officer/Principal Corporate Officer/Principal General Counsel | ||
| Babes-Bolyai University | College/University | Doctorate Degree Undergraduate Degree Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Frankfurt School of Finance & Management | College/University | Masters Business Admin Undergraduate Degree | |
| Conservatoire National des Arts et Métiers | College/University | Masters Business Admin Masters Business Admin | |
| ERSTE GROUP BANK AG | Major Banks | Corporate Officer/Principal Director/Board Member | |
Koltso Urala Commercial Bank LLC
 Koltso Urala Commercial Bank LLC Regional BanksFinance Koltso Urala Commercial Bank is engaged with the provision of banking services. It offers loans, deposits, credit cards, commission services, foreign currencies, safety deposit boxes, settlement and cash services, payroll, corporate financing business, collection services and securities transactions. The company was founded in February 1989 and is headquartered in Yekaterinburg, Russian Federation. | Regional Banks | Director/Board Member Director/Board Member | |
| Improvement Credit Collection SRL | Director/Board Member Chairman | ||
Erste Bank Hungary Zrt.
 Erste Bank Hungary Zrt. Regional BanksFinance Erste Bank Hungary Zrt. provides banking and financial services. It offers savings accounts, consumer credit and mortgage loans, investments, cards, financing, insurance, and digital solutions. The company was founded in 1997 and is headquartered in Budapest, Hungary. | Regional Banks | Director/Board Member Director/Board Member | |
UniCredit Bank Austria AG
 UniCredit Bank Austria AG Major BanksFinance UniCredit Bank Austria AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, foreign exchange hedging, loans and home financing, real estate financing, pension and insurance, cross border account opening and cash management. The company was founded in 1855 and is headquartered in Vienna, Austria. | Major Banks | Director/Board Member Director of Finance/CFO | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
UniCredit Group
 UniCredit Group Regional BanksFinance Part of UniCredit SpA, UniCredit Group provides commercial banking services. The company is based in Milan, Italy. | Regional Banks | Chief Operating Officer Corporate Officer/Principal | |
| Yale University | College/University | Graduate Degree Graduate Degree | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree | |
Portigon AG
 Portigon AG Regional BanksFinance Portigon AG engages in the management of its own assets. It also provides financial services and conducts banking activities. The company was founded in 1969 and is headquartered in Duesseldorf, Germany. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Universität zu Köln | College/University | Undergraduate Degree Undergraduate Degree | |
UniCredit Bank AG (Broker)
 UniCredit Bank AG (Broker) Investment Banks/BrokersFinance UniCredit Bank AG (Broker) (UniCredit Bank-Broker) is the brokerage division of UniCredit Bank AG, a commercial bank headquartered in Munich, Germany. Formerly known as Bayerische Hypo- und Vereinsbank AG, the firm was founded in 1869 and is a subsidiary of UniCredit SpA (BIT: UCG) in Italy. UniCredit Bank-Broker is responsible for direct market access execution in listed products, as well as various kinds of brokerage services, such as OTC fund execution, care order execution, order and flow management for UniCredit Commercial Banks, subsidiaries, external clients and CIB internal desks. | Investment Banks/Brokers | Chief Operating Officer Chief Executive Officer | |
| SCHALTBAU HOLDING AG | Computer Communications | Director/Board Member Director of Finance/CFO | |
| MBANK S.A. | Major Banks | Director/Board Member Director of Finance/CFO | |
| University of Münster | College/University | Undergraduate Degree Graduate Degree | |
ERGO Group AG
 ERGO Group AG Insurance Brokers/ServicesFinance ERGO Group AG engages in the provision of insurance and financial services. Its business units include German, International, and Direct and digital business. The firm offers life insurance, health insurance, legal expenses insurance, property and casualty insurance, travel insurance, pension fund, and financial services. The company was founded on August 1, 1997 and is headquartered in Dusseldorf, Germany. | Insurance Brokers/Services | Director/Board Member Corporate Officer/Principal | |
| University of Bonn | College/University | Doctorate Degree Graduate Degree | |
Evergent Investments SA (Investment Management)
 Evergent Investments SA (Investment Management) Investment ManagersFinance Evergent Investments SA (Investment Management) (Evergent-IM) is the fund management division of Evergent Investments SA in Romania. Formerly known as SIF Moldova SA, the firm is the successor of the Private Property Fund II "Moldova" which was founded in 1992. They were reorganized and transformed into a financial investment company (SIF) in accordance with the provisions of Law no. 133/1996. Headquartered in Bacau, Evergent-IM manages non-UCITS funds. | Investment Managers | Director/Board Member Director/Board Member | |
| EVERGENT INVESTMENTS SA | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Narxoz University | College/University | Doctorate Degree Undergraduate Degree | |
| UNICREDIT S.P.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
BT Asset Management SAI SA
 BT Asset Management SAI SA Investment ManagersFinance BT Asset Management SAI SA (BT AM) is an investment management firm headquartered in Cluj Napoca, Romania. The firm was founded in 2005 and is a subsidiary of Banca Transilvania SA (BUH: TLV). BT AM offers a range of investment funds for various investors. | Investment Managers | Founder Director/Board Member | |
| Eton College | College/University | Undergraduate Degree Undergraduate Degree | |
| DEUTSCHE BÖRSE AG | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
Aegon Pensii-Societate de Administrare a Fondurilor de Pensii
 Aegon Pensii-Societate de Administrare a Fondurilor de Pensii Investment ManagersFinance Aegon Pensii-Societate de Administrare a Fondurilor de Pensii Private engages in the management of a private pension fund. It offers retirement income benefits. The company was founded in 2007 and is headquartered in Floresti, Romania. | Investment Managers | Chairman Director/Board Member | |
| Credion AG | Director/Board Member Director/Board Member | ||
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | President Corporate Officer/Principal | |
| BTA BANK AO | Major Banks | Director/Board Member Corporate Officer/Principal |
Statistik
International
| Deutschland | 15 |
| Rumänien | 14 |
| Russland | 7 |
| Kasachstan | 7 |
| Österreich | 3 |
Sektoral
| Finance | 28 |
| Consumer Services | 16 |
| Commercial Services | 2 |
| Electronic Technology | 2 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 380 |
| Corporate Officer/Principal | 191 |
| Chairman | 98 |
| Chief Executive Officer | 74 |
| Undergraduate Degree | 65 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Peter Gilbert Greenall Daresbury | 41 |
| Bill Owens | 35 |
| Karol Zbikowski | 32 |
| Ivo Gueorguiev | 29 |
| Mathias Döpfner | 27 |
| George Chmiel | 25 |
| Radu Hanga | 23 |
| Theodor Weimer | 23 |
| Henning Giesecke | 22 |
| Thorsten Grenz | 22 |
| Andreas Klingen | 21 |
| Clemens Muth | 18 |
| Heinrich Gottfried Dutiné | 17 |
| Claus Nolting | 17 |
| Stefan Ermisch | 17 |
- Börse
- Insiders
- Thomas Grasse
- Unternehmensverbindungen
