Network origin in Vargese Thambi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Diamond Trust Bank Uganda Ltd.
 Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda.
8
| Subsidiary | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Vargese Thambi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | Chief Executive Officer Director/Board Member | |
Aga Khan Fund for Economic Development SA
 Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Aga Khan Fund for Economic Development SA engages in the provision of financial funding services. It is active in the fields of tourism development, food, agro processing, infrastructure, media, and aviation in countries across South Asia, Central Asia, and Africa. The company is headquartered in Geneva, Switzerland. | Financial Conglomerates | Corporate Officer/Principal | |
| HABIB BANK LIMITED | Major Banks | Director/Board Member | |
| Trent University | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| DCB BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
Kyrgyz Investment & Credit Bank CJSC
 Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Regional Banks | Director/Board Member | |
African Alliance (Uganda) Ltd.
 African Alliance (Uganda) Ltd. Investment Banks/BrokersFinance Part of African Alliance Ltd., African Alliance (Uganda) Ltd. is an investment banking group based in Kampala, Uganda. The Ugandan company provides local and on-the-ground investment banking services across the African continent, including asset management, corporate finance, stockbroking, private equity, micro loans, property development, retail, and third-party administration. The CEO of the company is Kenneth Kitariko. | Investment Banks/Brokers | Chief Executive Officer | |
| IPDC FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Diamond Trust Insurance Agency Ltd. | Director/Board Member | ||
Diamond Trust Bank Tanzania Ltd.
 Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member Director/Board Member | |
Diamond Trust Bank Burundi SA
 Diamond Trust Bank Burundi SA Regional BanksFinance Part of Diamond Trust Bank Kenya Ltd., Diamond Trust Bank Burundi SA is a Burundian banking company that provides banking services. The company is based in Bujumbura, Burundi. | Regional Banks | Director/Board Member | |
Kenya Bankers Association
 Kenya Bankers Association Investment ManagersFinance Kenya Bankers Association provides financial advisory services. The private company is based in Nairobi, Kenya. | Investment Managers | Corporate Officer/Principal | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal | |
| Deposit Protection Fund | Director/Board Member | ||
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The First Microfinance Bank
 The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan. | Regional Banks | Director/Board Member | |
Jubilee Insurance Company of Burundi Ltd.
 Jubilee Insurance Company of Burundi Ltd. Multi-Line InsuranceFinance Jubilee Insurance Co. of Burundi Ltd. provides insurance solutions. It offers life insurance, medical insurance, group life, pension and general solutions. The company is headquartered in Bujumbura, Burundi. | Multi-Line Insurance | Director/Board Member | |
| NAIROBI SECURITIES EXCHANGE PLC | Investment Banks/Brokers | Director/Board Member | |
| Kenya Deposit Insurance Corp. | Corporate Officer/Principal | ||
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
Citibank NA /Kuwait Branch/
 Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Major Banks | Corporate Officer/Principal |
Statistics
International
| Kenya | 7 |
| United Kingdom | 3 |
| India | 3 |
| Switzerland | 2 |
| Pakistan | 2 |
Sectoral
| Finance | 17 |
| Commercial Services | 3 |
| Consumer Services | 3 |
Operational
| Director/Board Member | 21 |
| Corporate Officer/Principal | 10 |
| Chief Executive Officer | 2 |
| Undergraduate Degree | 1 |
| Graduate Degree | 1 |
Most connected contacts
- Stock Market
- Insiders
- Vargese Thambi
- Company connections
