Network origin in Daniel Banks first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Daniel Banks via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| 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 | |
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 | |
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 | |
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 | |
| COMPAGNIE FINANCIERE RICHEMONT | Other Consumer Specialties | Director/Board Member Director/Board Member | |
| Standard Chartered Bank (Broker) | Investment Banks/Brokers | Chief Executive Officer Analyst-Equity | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Doctorate Degree | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 | |
P.R.I.M.E. Finance Foundation
 P.R.I.M.E. Finance Foundation Investment ManagersFinance P.R.I.M.E. Finance Foundation provides financial and advisory services. The non-profit company is based in The Hague, Netherlands. | Investment Managers | Corporate Officer/Principal | |
| Forum UK | Corporate Officer/Principal | ||
The Financial Reporting Council Ltd.
 The Financial Reporting Council Ltd. Miscellaneous Commercial ServicesCommercial Services The Financial Reporting Council Ltd. is a regulatory body that oversees auditors, accountants, and actuaries. The non-profit company is based in London, UK. The British company is responsible for setting the Corporate Governance and Stewardship Codes and promoting transparency and integrity in business. The company's work is aimed at investors and others who rely on company reports, audit, and high-quality risk management. The CEO of the company is Sarah Rapson. | Miscellaneous Commercial Services | Director/Board Member | |
The Wigmore Hall Trust
 The Wigmore Hall Trust Miscellaneous Commercial ServicesCommercial Services The Wigmore Hall Trust is a grant-making organization founded in 1992. The non-profit company is based in London, UK. The British company provides education support services. | Miscellaneous Commercial Services | Director/Board Member | |
| CONOCOPHILLIPS | Oil & Gas Production | Director/Board Member | |
The Beacon Awards
 The Beacon Awards Movies/EntertainmentConsumer Services The Beacon Awards provides movie awarding services. The private company is based in London, UK. | Movies/Entertainment | Chairman | |
The London Metal Exchange Ltd.
 The London Metal Exchange Ltd. Investment Banks/BrokersFinance The London Metal Exchange Ltd. provides facilities, along with the management and regulatory structure, for trading. Its products include trading and metals which includes ferrous metals such as ferrous liquidity provider programme, ferrous resources, fees and incentive programmes, steel rebar, steel scrap and steel billet, and non-ferrous metals such as aluminium premiums, aluminium alloy, copper, lead, nickel, tin and zinc, and minor and precious metals. The company was founded in 1877 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Chairman | |
Itaú BBA International Plc
 Itaú BBA International Plc Regional BanksFinance Part of Itaú Unibanco Holding SA, Itaú BBA International Plc is a British London-based investment banking company. The CEOs of the company are Charles F. Stewart and Renato Lulia. Itaú BBA International Plc provides investment banking services. | Regional Banks | Director/Board Member | |
HM Treasury
 HM Treasury General GovernmentGovernment HM Treasury is a British government economic and finance ministry. The company is headquartered in London, the United Kingdom. | General Government | Director/Board Member | |
| S&P GLOBAL, INC. | Financial Publishing/Services | Director/Board Member | |
| Benjamin Franklin House | Director/Board Member | ||
| Beacon Collaborative | Director/Board Member | ||
Uk Infrastructure Bank
 Uk Infrastructure Bank Finance/Rental/LeasingFinance The UK Infrastructure Bank was established in 2020 as part of the government's national infrastructure strategy. The private company is based in London, UK. The bank's main objectives are to address climate change and promote regional and local economic growth. It operates independently from the government and evaluates projects through an investment committee. The CEO of the British company is John Michael Flint. | Finance/Rental/Leasing | Director/Board Member | |
| AVIVA PLC | Multi-Line Insurance | Director/Board Member | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| Standard Chartered Bank (Doha Branch) | Major Banks | Chief Executive Officer | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Chief Executive Officer | |
| University of Texas at Austin Graduate School | College/University | Undergraduate Degree | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
| Future Generations Reserve Fund | Director/Board Member | ||
| Tas’heelat Insurance Services Co. | Director/Board Member | ||
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Director/Board Member | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal | |
Wellbeing of Women
 Wellbeing of Women Miscellaneous Commercial ServicesCommercial Services Wellbeing of Women is a UK-based charity that aims to improve women's health by raising awareness, tackling stigma, and funding world-class research. The British company supports the next generation of talented researchers and work towards developing new tests, treatments, and cures for women's gynaecological and reproductive health. The non-profit company's mission is to save and change the lives of women, girls, and babies. | Miscellaneous Commercial Services | Director/Board Member | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal | |
| Bucknell University | College/University | Undergraduate Degree | |
Oxford Institute for Energy Studies
 Oxford Institute for Energy Studies Miscellaneous Commercial ServicesCommercial Services Oxford Institute for Energy Studies operates as an energy research institute. Its three main programs include oil, natural gas, and electricity. It publishes analysis of topical global energy issues across production, consumption, markets, policy and regulation. The company is headquartered in Oxford, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Clifford Capital Holdings Pte Ltd.
 Clifford Capital Holdings Pte Ltd. Financial ConglomeratesFinance Clifford Capital Holdings Pte Ltd. provides financial services. The company is based in Singapore, Singapore. The CEO of the Singaporean company is Clive Rowland Kerner. | Financial Conglomerates | Director/Board Member | |
Singapore Life Holdings Pte Ltd.
 Singapore Life Holdings Pte Ltd. Investment ManagersFinance Singapore Life Holdings Pte Ltd. operates as a holding company. The company is headquartered in Singapore. | Investment Managers | Director/Board Member | |
| London Business School | College/University | Masters Business Admin | |
| KEPPEL LTD. | Engineering & Construction | Director/Board Member | |
Keppel Infrastructure Holdings Pte Ltd.
 Keppel Infrastructure Holdings Pte Ltd. Alternative Power GenerationUtilities Part of Keppel Corp. Ltd., Keppel Infrastructure Holdings Pte Ltd. is a Singaporean multinational company that provides solutions for sustainable urbanization. The company is based in Singapore, Singapore and operates a 1,300-megawatt high efficiency gas-fired combined cycle power plant and a utility pipe rack and pipe line network. Keppel Infrastructure Holdings is also Singapore's leading electricity retailer and the first and largest district cooling systems developer and service provider. The company provides solutions for some of the world's most pressing challenges through its power & renewables, environment, and new energy businesses by leveraging its proprietary technology, strong technical expertise, and proven operating capabilities. Joo Ling Lim has been the CEO of the company since 2021. | Alternative Power Generation | Director/Board Member | |
Singapore Life Pte Ltd.
 Singapore Life Pte Ltd. Financial ConglomeratesFinance Singapore Life Pte Ltd. engages in the provision of insurance and wealth management. It offers term life, universal life, and endowment plans. The company was founded by Walter de Oude in 1970 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
| KPCF Investments Pte Ltd. | Director/Board Member | ||
| Aviva Financial Advisers Pte Ltd. | Chairman | ||
| Singlife Financial Advisers Pte Ltd. | Director/Board Member | ||
| Kp Management Gp Pte Ltd. | Director/Board Member | ||
Hillhouse Investment Management Ltd.
 Hillhouse Investment Management Ltd. Investment ManagersFinance Part of Hillhouse Capital Group Ltd., Hillhouse Investment Management Ltd. is a private equity investment firm. The company is based in Singapore, Singapore. | Investment Managers | Director/Board Member |
Statistics
International
| United Kingdom | 21 |
| Singapore | 11 |
| United States | 9 |
| Bahrain | 9 |
| Switzerland | 3 |
Sectoral
| Finance | 17 |
| Commercial Services | 10 |
| Consumer Services | 6 |
| Miscellaneous | 3 |
| Government | 3 |
Operational
| Director/Board Member | 161 |
| Corporate Officer/Principal | 70 |
| Independent Dir/Board Member | 59 |
| Chairman | 34 |
| Chief Executive Officer | 26 |
Most connected contacts
| Insiders | |
|---|---|
| Shirish Moreshwar Apte | 41 |
| Maria Ramos | 31 |
| Gay Evans | 28 |
| Byron Grote | 23 |
| Bill Winters | 21 |
| Ngozi Okonjo-Iweala | 19 |
| Carlson Tong | 18 |
| Andrew Halford | 16 |
| Jasmine Mary Whitbread | 15 |
| Yuen Kwan Tang | 15 |
| Chi Yan Cheung | 15 |
| José Iñiguez | 13 |
| Abdulla Bukhowa | 12 |
| Mahendra Gursahani | 8 |
| Paul Harry Horsnell | 7 |
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