Oorsprong van het eerstegraads netwerk van Dayo Orimoloye
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 47 | |
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria.
17
| Subsidiary | Regional Banks | 17 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dayo Orimoloye via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NEDBANK GROUP LIMITED | Regional Banks | Chief Operating Officer Chief Operating Officer Corporate Officer/Principal | |
| TELKOM SA SOC LTD | Major Telecommunications | Director/Board Member Director/Board Member | |
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal Corporate Officer/Principal | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Director of Finance/CFO Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| NEDBANK LIMITED | Major Banks | Chief Operating Officer Chief Operating Officer | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Chief Executive Officer General Counsel | |
| University of Benin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the Witwatersrand | College/University | Doctorate Degree Graduate Degree Masters Business Admin | |
Ecobank Nigeria Ltd.
 Ecobank Nigeria Ltd. Regional BanksFinance Ecobank Nigeria Ltd. engages in the business of commercial banking with national authorization. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, and Consumer Banking. The Consumer Banking segment provides banking services and retail solutions to personal consumers. The Commercial Banking segment provides banking services to governments, small and medium scale enterprises, and local companies. The Corporate and Investment Banking segment provides a broad range of financial solutions to multinationals, regional companies, state-owned companies, non-governmental organisations, international and multinational organizations and financial institutions, treasury, investment banking, and asset management businesses, which focus on financial markets and investors. The company was founded on October 7, 1986 and is headquartered in Lagos, Nigeria. | Regional Banks | Director/Board Member President Director of Finance/CFO Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Sales & Marketing Human Resources Officer Chief Tech/Sci/R&D Officer | |
| Sciences Po | College/University | Undergraduate Degree Undergraduate Degree | |
| London Business School | College/University | Corporate Officer/Principal Masters Business Admin | |
| University of Ghana | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Citibank NA (Kenya Branch)
 Citibank NA (Kenya Branch) Regional BanksFinance Citibank NA (Kenya Branch) provides commercial and consumer banking products and services. It offers checking accounts, savings accounts, certificates of deposit, and individual retirement accounts and rollovers; credit cards; lending products, such as home equity lines and loans, personal lines and loans, and mortgages; and investment products, which include insurance, annuities, advisory accounts, bonds, mutual funds, and securities backed lending; and financial education on wealth management. The company is headquartered in Nairobi, Kenya. | Regional Banks | Corporate Officer/Principal | |
Nedbank Corporate
 Nedbank Corporate Regional BanksFinance Nedbank Corporate provides banking services. The company is headquartered in Sandton, South Africa. | Regional Banks | President Corporate Officer/Principal | |
| ECOBANK GHANA PLC | Regional Banks | Chairman Chairman Director/Board Member | |
Stanbic IBTC Bank Plc
 Stanbic IBTC Bank Plc Major BanksFinance Stanbic IBTC Bank Plc provides banking services. It operates through the following Personal and Business Banking; and Corporate and Transactional Banking segments. The Personal and Business Banking segment focuses on individual customers and small-to-medium-sized enterprises. The Corporate and Transactional Banking segment provides services and products to the corporates, financial institutions and international counterparties. The company was founded on February 2, 1989, and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Officer/Principal Sales & Marketing | |
| CORNERSTONE INSURANCE PLC | Multi-Line Insurance | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| BANK PHB PLC | Major Banks | Director/Board Member Director/Board Member | |
Citigroup Global Markets (Pty) Ltd.
 Citigroup Global Markets (Pty) Ltd. Investment Banks/BrokersFinance Founded in 1995, Citigroup Global Markets (Pty) Ltd. is a brokerage services provider. The company is based in Sandton, South Africa and is a subsidiary of Citigroup, Inc. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| University of Lagos | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| King's College London | College/University | Doctorate Degree Graduate Degree | |
| RELIGARE ENTERPRISES LIMITED | Multi-Line Insurance | Director/Board Member | |
Africa Finance Corp.
 Africa Finance Corp. SupranationalGovernment Africa Finance Corp. provides financial services. It offers financial structuring and advisory, debt and equity syndication and technical advisory services. The company was founded in 2007 and is headquartered in Ikoyi, Nigeria. | Supranational | Director/Board Member Chief Operating Officer | |
Ecobank Kenya Ltd.
 Ecobank Kenya Ltd. Major BanksFinance Ecobank Kenya Ltd. provides commercial banking services. It offers personal banking, loans, investment solutions, and payments and transfers. The company is headquartered in Nairobi, Kenya. | Major Banks | Chief Executive Officer Director/Board Member | |
| EVEREADY EAST AFRICA PLC | Electrical Products | Director/Board Member | |
| University of Nigeria | College/University | Undergraduate Degree | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin | |
| The Institute of Chartered Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
Ecobank Zimbabwe Ltd.
 Ecobank Zimbabwe Ltd. Regional BanksFinance Ecobank Zimbabwe Ltd. provides retail and investment banking services. It offers equity linked products and portfolio management products. The firm's services include business banking, personal banking, agricultural finance, and global banking. The company was founded in October 2002 and is headquartered in Harare, Zimbabwe. | Regional Banks | Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Nigerian Institute of Management | Corporate Officer/Principal | ||
| THE NIGERIAN EXCHANGE GROUP PLC | Investment Banks/Brokers | President Chief Administrative Officer Investor Relations Contact | |
The ECOWAS Bank for Investment & Development
 The ECOWAS Bank for Investment & Development Major BanksFinance The ECOWAS Bank for Investment & Development operates as a financial institution. It offers checking accounts, credit and debit cards, loans, insurance, payment protection, phone banking, bill pay, and merchant services. The company was founded on January 1, 2004 and is headquartered in Lome, Togo. | Major Banks | Chief Executive Officer President | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal | |
Citibank Zambia Ltd.
 Citibank Zambia Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank Zambia Ltd. is a bank. The company is based in Lusaka, Zambia. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of the Western Cape | College/University | Undergraduate Degree | |
| Sterling Asset Management Trust Ltd. | Director/Board Member Director/Board Member | ||
Citibank Tanzania Ltd.
 Citibank Tanzania Ltd. Regional BanksFinance Citibank Tanzania Ltd. provides commercial banking services. The firm provides trade, foreign investment, cash management and treasury services. The company was founded in 1995 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
Harith General Partners Pty Ltd.
 Harith General Partners Pty Ltd. Financial ConglomeratesFinance Part of Harith General Partners, Anergi is a South African diversified power company that develops, owns, and operates power plants across sub-Saharan Africa. The company is based in Chislehurston, South Africa. Harith's investment in critical infrastructure development is able to help unlock sustainable value, economic growth, and prosperity in Africa. Founded in 2006, Harith General Partners is the leading Pan-African investor and developer for infrastructure across the continent. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| E-Process International SA | Director/Board Member Chief Executive Officer | ||
| Obafemi Awolowo University | College/University | Graduate Degree Graduate Degree | |
International Finance Corp. (United Kingdom)
 International Finance Corp. (United Kingdom) Finance/Rental/LeasingFinance International Finance Corp. provides international financing services. The company is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| Trust Bank of Africa Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Ahmadu Bello University | College/University | Undergraduate Degree Masters Business Admin | |
NedBank Moçambique SA
 NedBank Moçambique SA Regional BanksFinance Nedbank-Mozambique provides banking services. It offers accounts, savings, cards, credit, treasury, and international services to individuals and firms. The company is headquartered in Maputo, Mozambique. | Regional Banks | Director/Board Member Director/Board Member | |
| KCA University | College/University | Director/Board Member |
Statistieken
Internationaal
| Nigeria | 18 |
| Zuid-Afrika | 9 |
| Verenigd Koninkrijk | 5 |
| Kenya | 5 |
| India | 4 |
Sectoraal
| Finance | 26 |
| Consumer Services | 16 |
| Government | 3 |
| Communications | 2 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 237 |
| Corporate Officer/Principal | 98 |
| Chairman | 62 |
| Undergraduate Degree | 46 |
| Independent Dir/Board Member | 44 |
Sterkste connecties
| Insiders | |
|---|---|
| Ayoola Oba Otudeko | 26 |
| Arnold Onyekwere Ekpe | 23 |
| Dolika E. S. Banda | 18 |
| Emmanuel Ikazoboh | 17 |
| Graham Dempster | 17 |
| Abdulla Al-Khalifa | 16 |
| Daniel Mmushi Matjila | 15 |
| Victor Osadolor | 15 |
| Michael Ajukwu | 15 |
| Evelyne Tall-Daouda | 15 |
| Catherine Ngahu | 14 |
| Monish Dutt | 13 |
| Isyaku Umar | 13 |
| Goodenough Sipho Mseleku | 12 |
| Alain Francis Nkontchou | 11 |
- Beurs
- Insiders
- Dayo Orimoloye
- Bedrijfsconnecties
