Joseph Toney
Director/Board Member at First Citizens Investment Services (Barbados) Ltd.
Network origin in Joseph Toney first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
First Citizens Investment Services (Barbados) Ltd.
13
| Subsidiary | 13 | |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago.
6
| Subsidiary | Major Banks | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Joseph Toney via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| Government of Trinidad & Tobago | Sovereign | Corporate Officer/Principal | |
| McGill University | College/University | Undergraduate Degree | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Corporate Officer/Principal | |
| GUARDIAN MEDIA LIMITED | Broadcasting | Director/Board Member Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree | |
| The University of the West Indies | College/University | Undergraduate Degree Undergraduate Degree | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| The University of Lincoln | College/University | Masters Business Admin | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Corporate Officer/Principal | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Foundation For The Enhancement & Enrichment of Life | Chairman | ||
| Trinidad & Tobago Chamber of Industry & Commerce | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
First Citizens Asset Management Ltd.
 First Citizens Asset Management Ltd. Investment ManagersFinance First Citizens Asset Management Ltd. (FCAM) is an investment management firm headquartered in Port of Spain, Trinidad and Tobago. The firm is a subsidiary of First Citizens Bank Ltd., which is owned by First Citizens Group Financial Holdings Ltd. (TTSE: FCGFH). FCAM offers a full range of asset management services to various clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Citibank (Trinidad & Tobago) Ltd.
 Citibank (Trinidad & Tobago) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Trinidad & Tobago) Ltd. is a Trinidadian company that provides commercial and merchant banking services. The company is based in Port of Spain, Trinidad and Tobago. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| The Heroes Foundation | Director/Board Member Director/Board Member | ||
Butterfield Bank (Barbados) Ltd.
 Butterfield Bank (Barbados) Ltd. Major BanksFinance Part of First Citizens Group Financial Holdings Ltd., Butterfield Bank (Barbados) Ltd. is a Barbadian banking company that provides banking services. The company is based in Bridgetown, Barbados. Butterfield Bank (Barbados was acquired by First Citizens Bank Ltd. from The Bank of N.T. Butterfield & Son Ltd. on August 28, 2012. | Major Banks | Director/Board Member Director/Board Member | |
The Trinidad & Tobago Manufacturers' Association
 The Trinidad & Tobago Manufacturers' Association Miscellaneous Commercial ServicesCommercial Services The Trinidad & Tobago Manufacturers' Association functions as a trade association. The private company is based in Trinidad and Tobago. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Oilbelt Services Ltd.
 Oilbelt Services Ltd. Oil & Gas ProductionEnergy Minerals Part of Trinity Exploration & Production Plc, Oilbelt Services Ltd. explores oil reserves. The company is based in Trinidad, Trinidad and Tobago. | Oil & Gas Production | Director/Board Member | |
Citicorp Merchant Bank Ltd.
 Citicorp Merchant Bank Ltd. Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citicorp Merchant Bank Ltd. is a Trinidadian company. | Finance/Rental/Leasing | President | |
First Citizens Investment Services Ltd.
 First Citizens Investment Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Investment Services Ltd. is a Trinidadian company that provides financial and banking services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Edinburgh Business School | College/University | Masters Business Admin | |
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
First Citizens Bank (Barbados) Ltd.
 First Citizens Bank (Barbados) Ltd. Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Bank (Barbados) Ltd. is a Barbadian company that provides easy, 24/7 access to your money. The company is based in Bridgetown, Barbados. Experience the advantages of banking just the way you want to. First Citizens Bank (Barbados was founded in 2010. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member | |
| FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Chief Administrative Officer | |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
| The Energy Chamber of Trinidad & Tobago | Director/Board Member Director/Board Member Corporate Secretary | ||
| Industrial Estates Tenants Association | Corporate Officer/Principal | ||
| Pet Life North Ltd. | Director/Board Member | ||
Parex Resources (Trinidad) Ltd.
 Parex Resources (Trinidad) Ltd. Contract DrillingIndustrial Services Part of Rex International Holding Ltd., Parex Resources (Trinidad) Ltd. engages in the business of oil and gas exploration and production. The company is based in Chaguanas, Trinidad and Tobago. Parex Resources (Trinidad was acquired by West Indian Energy Group Ltd. from Parex Resources, Inc. on February 23, 2015 for $1.50 million. | Contract Drilling | Director/Board Member | |
| InvesTT Ltd. | Chairman | ||
| Uwi Development & Endowment Fund | Chairman |
Statistics
International
| Trinidad and Tobago | 25 |
| United States | 5 |
| Canada | 4 |
| Barbados | 4 |
| United Kingdom | 3 |
Sectoral
| Finance | 17 |
| Consumer Services | 10 |
| Consumer Non-Durables | 2 |
| Government | 2 |
| Utilities | 2 |
Operational
| Director/Board Member | 169 |
| Corporate Officer/Principal | 36 |
| Chairman | 31 |
| Chief Executive Officer | 12 |
| Undergraduate Degree | 12 |
Most connected contacts
| Insiders | |
|---|---|
| David Inglefield | 30 |
| Trevor Carmichael | 26 |
| Ryan Proudfoot | 23 |
| Karen Darbasie | 21 |
| Franka Costelloe | 19 |
| Sharon L. Christopher | 17 |
| Joel Montgomery Pemberton | 17 |
| Anthony Isidore Smart | 14 |
| Jason Julien | 13 |
| Ved Seereeram | 13 |
| Sterling K. Frost | 13 |
| Jean-Pierre S. du Coudray | 11 |
| Larry Nath | 10 |
| Anil Seeterram | 9 |
| Shobee Jacelon | 8 |
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