Network origin in Philip Farrugia Randon first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 36 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Philip Farrugia Randon via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
HSBC Bank Bermuda Ltd.
 HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Major Banks | Chief Executive Officer | |
| HSBC HOLDINGS PLC | Major Banks | Human Resources Officer Corporate Officer/Principal | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Director/Board Member Chairman | |
| Vltava Fund Sicav Plc | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
HSBC Securities (USA), Inc.
 HSBC Securities (USA), Inc. Regional BanksFinance Founded in 1969, HSBC Securities (U.S.A.) Inc. is an SEC-registered brokerage firm and registered futures commission merchant located in New York City. The firm is a wholly-owned subsidiary of HSBC North America Holdings, Inc. and their ultimate parent is HSBC Holdings Plc. (NYSE: HBC). HSBC Securities (U.S.A.) is a member of FINRA, the NYSE and the SIPC. Their securities and annuity products are provided by registered representatives and insurance agents of HSBC Securities (U.S.A.). In California, HSBC Securities (U.S.A.) conducts insurance business as HSBC Securities Insurance Services. Insurance products are offered through insurance agents of HSBC Insurance Agency (U.S.A.) Inc., a wholly-owned subsidiary of HSBC Bank U.S.A. NA and an indirectly wholly-owned subsidiary of HSBC Holdings plc. The company also engages in investment banking underwriting, dealing and brokering of debt and equity securities and futures contracts and is a primary dealer in U.S. Government and federal agency securities. | Regional Banks | Corporate Officer/Principal | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | President Corporate Officer/Principal | |
| GO P.L.C. | Specialty Telecommunications | Director/Board Member Chairman Chief Executive Officer | |
HSBC Global Asset Management (Bermuda) Ltd.
 HSBC Global Asset Management (Bermuda) Ltd. Investment ManagersFinance HSBC Global Asset Management (Bermuda) (HSBC Bermuda) is an investment advisory firm headquartered in Hamilton, Bermuda. The firm is a subsidiary of the HSBC Bank Bermuda Ltd. and their ultimate parent is HSBC Holdings Plc (LON: HSBA, NYSE: HSBC) in Great Britain. HSBC Bermuda provides investment management and advisory services to individuals, institutions and corporations locally and globally. | Investment Managers | Chief Executive Officer | |
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 | |
HSBC Bank (Turkey) AS
 HSBC Bank (Turkey) AS Regional BanksFinance HSBC Bank (Turkey) AS provides international banking services. It provides personal financial services, corporate, commercial, investment banking, treasury and capital markets services. The company was founded in 1990 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Chairman Chief Operating Officer | |
First Direct Ltd.
 First Direct Ltd. Regional BanksFinance First Direct Ltd. is a British financial services company that offers a range of products and services to its customers. These include a Cash ISA for tax-free savings, a Fixed Rate Savings Account with a guaranteed rate, personal loans and credit cards, savings accounts, and a Sharedealing service for buying and selling shares. Customers can also sign up for Paym to send and receive money using their mobile number. The private company has a transaction history policy and does not pressure customers to stay if they choose to leave. | Regional Banks | Corporate Officer/Principal | |
Mid Med Bank Plc
 Mid Med Bank Plc Regional BanksFinance Part of HSBC Holdings Plc, Mid Med Bank Plc is a British company that provides commercial banking services. The company is based in London, UK. Mid Med Bank was acquired by HSBC Bank Plc from the Government of Malta on June 02, 1999 for $209.86 million. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Doctorate Degree Doctorate Degree | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Director/Board Member | |
Demirbank TAS
 Demirbank TAS Regional BanksFinance Part of HSBC Holdings Plc, Demirbank TAS is a Turkish company that provides corporate, retail, and investment banking services. The company is based in Istanbul, Turkey. Founded in 1953. Demirbank TAS was acquired by HSBC Holdings Plc on October 30, 2001 for $350 million. | Regional Banks | Corporate Officer/Principal | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Chairman Chairman | |
| MALTAPOST P.L.C. | Miscellaneous Commercial Services | Director/Board Member | |
HSBC New Zealand
 HSBC New Zealand Regional BanksFinance Part of HSBC Holdings Plc, HSBC New Zealand is a New Zealander banking company that provides banking services. The company is based in Auckland, New Zealand. Chris Russell has been the CEO of the company since 2016. | Regional Banks | General Counsel | |
| PLAZA CENTRES P.L.C. | Real Estate Development | Chairman Chairman | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal Director/Board Member | |
HSBC Bank (China) Co., Ltd.
 HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Director/Board Member | |
| HSBC USA INC (NEW) | Major Banks | Director/Board Member Corporate Officer/Principal | |
HSBC Bank Ltd. (Manila)
 HSBC Bank Ltd. (Manila) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Ltd. (Manila) operates as a nationally chartered commercial bank. The company is based in Taguig, Philippines. | Major Banks | President | |
Mamo TCV Advocates
 Mamo TCV Advocates Miscellaneous Commercial ServicesCommercial Services Mamo TCV Advocates is a private company based in Valletta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MIDI P.L.C. | Real Estate Development | Chairman Director/Board Member | |
| Mobisle Communications Ltd. | Director/Board Member Chief Executive Officer | ||
| Central Bank of Malta | General Government | Corporate Officer/Principal | |
| Testaferrata Moroni Viani Holdings Ltd. | Director/Board Member Director/Board Member | ||
| University of Malta | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
HSBC Bank Armenia CJSC
 HSBC Bank Armenia CJSC Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| MSV Life Plc | Director of Finance/CFO Chairman | ||
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Chairman Compliance Officer | |
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 | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Director/Board Member | |
| National Statistics Office (Malta) | Corporate Officer/Principal | ||
| The Institute of Financial Services | College/University | Corporate Officer/Principal | |
| BMIT TECHNOLOGIES P.L.C. | Data Processing Services | Director/Board Member | |
Global Payments UK Ltd.
 Global Payments UK Ltd. Regional BanksFinance Part of Global Payments, Inc., Global Payments UK Ltd. is a company that provides financial technology services. The company is based in Leicester, UK and was founded in 2008. | Regional Banks | Director/Board Member |
Statistics
International
| Malta | 22 |
| United Kingdom | 9 |
| Bermuda | 3 |
| United States | 3 |
| Turkey | 3 |
Sectoral
| Finance | 24 |
| Commercial Services | 5 |
| Consumer Services | 5 |
| Communications | 3 |
| Government | 3 |
Operational
| Director/Board Member | 132 |
| Corporate Officer/Principal | 35 |
| Chairman | 33 |
| Independent Dir/Board Member | 25 |
| Chief Executive Officer | 16 |
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