Oorsprong van het eerstegraads netwerk van Daisy Tyrol-Carolus
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola.
7
| Subsidiary | Regional Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daisy Tyrol-Carolus via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Regional Banks | Director/Board Member Director/Board Member | |
Scotiabank (Bahamas) Ltd.
Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | Regional Banks | Director/Board Member Director/Board Member | |
SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Director/Board Member Director/Board Member | |
NATIONAL BANK OF CANADA | Regional Banks | Corporate Officer/Principal | |
Scotiatrust Asia Ltd. | Director/Board Member | ||
Dalhousie University | College/University | Masters Business Admin | |
Scotiatrust & Merchant Bank Trinidad & Tobago Ltd.
Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. is a state commercial bank. The company is based in Port-of-Spain, Trinidad and Tobago. | Regional Banks | Director/Board Member | |
Scotiabank Caribbean Holdings Ltd. | Chairman |
Statistieken
Internationaal
Jamaica | 3 |
Trinidad en Tobago | 3 |
Canada | 3 |
Bahama's | 2 |
Hongkong | 2 |
Sectoraal
Finance | 7 |
Consumer Services | 2 |
Operationeel
Director/Board Member | 14 |
Corporate Officer/Principal | 5 |
Chairman | 2 |
Chief Executive Officer | 2 |
Masters Business Admin | 1 |
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