Oorsprong van het eerstegraads netwerk van Elena I. Ashkinazi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation.
13
| Subsidiary | Regional Banks | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Elena I. Ashkinazi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
| BBVA | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| YAPI VE KREDI BANKASI | Major Banks | Chief Executive Officer | |
| TURKIYE GARANTI BANKASI | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Yapi Kredi Finansal Kiralama AO
 Yapi Kredi Finansal Kiralama AO Regional BanksFinance Yapi Kredi Finansal Kiralama AO engages in the provision of commercial banking, leasing and consultancy services. Its product leasing include financial, stock financing, sell and re-lease, and operational. The company was founded on February 19, 1987 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman | |
| KORAY GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Development | Chairman | |
| GARANTI FAKTORING | Finance/Rental/Leasing | Chairman Director/Board Member | |
Dogus Holding AS
 Dogus Holding AS Engineering & ConstructionIndustrial Services Dogus Holding AS engages in the provision of investment and management services. It manages companies operating in the construction, automotive, media, tourism, finance, real estate, energy, and entertainment sectors. The company was founded by Ayhan Sahenk in 1951 and is headquartered in Istanbul, Turkey. | Engineering & Construction | Director/Board Member Director/Board Member | |
| GARANTI YATIRIM ORTAKLIGI | Investment Managers | Chairman | |
Koç Finansal Hizmetler AS
 Koç Finansal Hizmetler AS Financial ConglomeratesFinance Koç Finansal Hizmetler AS engages in the provision of financial services. Its services include financial leasing, factoring, investment banking, portfolio management, and consulting. The company was founded by Semahat Sevim Arsel, Rahmi Mustafa Koç, Daime Sevgi Gönül, and Suna Kiraç on March 16, 2001 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Chief Executive Officer | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Chief Executive Officer | |
Banco de Credito Local de España SA
 Banco de Credito Local de España SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco de Credito Local de España SA is a business credit institution. The company is based in Madrid, Spain. Banco de Credito Local de España was acquired by Banco Bilbao Vizcaya Argentaria SA from Dexia Holding SA on January 31, 2001 for $337.37 million. | Finance/Rental/Leasing | Director of Finance/CFO | |
Garanti Yatirim Menkul Kiymetler AS
 Garanti Yatirim Menkul Kiymetler AS Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Yatirim Menkul Kiymetler AS is a brokerage firm based in Istanbul, Turkey. The CEOs are Metin Ar, Utku Ergüder. Garanti Yatirim Menkul Kiymetler provides brokerage services. The Turkish company was founded in 1991 by Ferit Faik Sahenk. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
Yapi Kredi Faktoring AS
 Yapi Kredi Faktoring AS Finance/Rental/LeasingFinance Yapi Kredi Faktoring AS provides factoring services. It operates through four segments: Corporate, Commercial, SME, and Supplier Group. The company’s factoring solutions cover guarantee, collection, and financing services. Yapi Kredi Faktoring was founded in 1999 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Chairman | |
| University of Barcelona | College/University | Graduate Degree | |
| University of Deusto | College/University | Undergraduate Degree | |
| University of Navarra | College/University | Undergraduate Degree | |
| Bogazici University | College/University | Undergraduate Degree | |
| University of Alicante | College/University | Undergraduate Degree | |
Garanti Finansal Kiralama AS
 Garanti Finansal Kiralama AS Regional BanksFinance Garanti Finansal Kiralama AS provides banking services. Its services include payment system solutions, software development, architecture and IT security, network and site management, data and platform management operations, business consulting, digital banking solutions and project management. The company is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Eureko Sigorta AS
 Eureko Sigorta AS Property/Casualty InsuranceFinance Part of Vereniging Achmea, Eureko Sigorta AS is a Turkish company that provides property and casualty insurance. The company is based in Istanbul, Turkey. Eureko Sigorta was acquired by Achmea BV from Turkiye Garanti Bankasi AS on October 05, 2007 for $483.88 million. | Property/Casualty Insurance | Director/Board Member | |
Garanti Emeklilik ve Hayat AS
 Garanti Emeklilik ve Hayat AS Life/Health InsuranceFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Emeklilik ve Hayat AS is a Turkish company that provides life insurance. The company is based in Istanbul, Turkey. Cemal Onaran has been the CEO of the company since 2012. | Life/Health Insurance | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
GarantiBank International NV
 GarantiBank International NV Major BanksFinance GarantiBank International NV offers financial solutions to our customers and counterparties in the areas of trade and commodity finance, cash management, private banking, treasury and structured finance. The firm also provides targeted retail banking services. The company was founded in 1990 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree Graduate Degree | |
Banco Bilbao Vizcaya Argentaria Uruguay SA
 Banco Bilbao Vizcaya Argentaria Uruguay SA Regional BanksFinance Banco Bilbao Vizcaya Argentaria (Uruguay) provides banking services. It focuses on wholesale banking, which includes SME and corporate banking, and trade finance, as well as VIP banking for high net worth individuals. The company is headquartered in Montevideo, Uruguay. | Regional Banks | Corporate Officer/Principal | |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
 BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
Koç Finansman AS
 Koç Finansman AS Finance/Rental/LeasingFinance Koç Finansman AS provides financial services. It offers loans for vehicle, education, residence, and house goods purchases, as well as various types of insurances. The company was founded on January 3, 1995 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Chairman | |
| Centro de Estudios Monetarios y Financieros | College/University | Graduate Degree | |
Garanti Bank SA
 Garanti Bank SA Major BanksFinance Garanti Bank SA provides banking services. It focuses on retail, bonus card, small and medium-sized enterprises, and corporate. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
Banco Bilbao Vizcaya Argentaria SA (United Kingdom)
 Banco Bilbao Vizcaya Argentaria SA (United Kingdom) Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, this British company provides brokerage services. The company is based in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
Unnim Banc SA
 Unnim Banc SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Unnim Banc SA is a Spanish company that provides banking services. The company is based in Barcelona, Spain. Unnim Banc was acquired by Banco Bilbao Vizcaya Argentaria SA on March 07, 2012 for $0.000001 million. | Regional Banks | Chairman | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin | |
| Ogretmen Akademisi Vakfi | Director/Board Member Director/Board Member Director/Board Member | ||
| Garanti BBVA Mortgage | Director/Board Member Director/Board Member | ||
| Garanti Hizmet Yonetimi AS | Chairman | ||
| Turkish Education Association | Director/Board Member | ||
Türkiye Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi
 Türkiye Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi Investment Trusts/Mutual FundsMiscellaneous Part of Banco Bilbao Vizcaya Argentaria SA, Türkiye Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi is a company based in Istanbul, Turkey. The Turkish company provides services related to Garanti BBVA Emekli Sand?g?. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Banco Bilbao Vizcaya Argentaria SA (New York Branch)
 Banco Bilbao Vizcaya Argentaria SA (New York Branch) Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Bilbao Vizcaya Argentaria SA (New York Branch) provides commercial banking services. The company is based in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| Garanti Konut Finansmani Danismanlik Hiz AS | Director/Board Member | ||
| Teachers Academy Foundation | Director/Board Member Director/Board Member | ||
| Barna Consulting Group | Corporate Officer/Principal | ||
| Promarsa USA, Inc. | Corporate Officer/Principal | ||
Yapi Kredi Bankasi A.S.
 Yapi Kredi Bankasi A.S. Financial ConglomeratesFinance Yapi Kredi Bankasi A.S. provides investment and financial services. The private company is based in Besiktas, Turkey. The Turkish company was founded in 1944 by Kazim Taskent. The CEO is Gökhan Erün. | Financial Conglomerates | Chief Executive Officer | |
| Universidad Pontificia Comillas | College/University | Graduate Degree | |
| Garanti Ödeme Sistemleri AS | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Turkije | 25 |
| Spanje | 13 |
| Verenigde Staten | 7 |
| Mexico | 3 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 29 |
| Consumer Services | 12 |
| Industrial Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 68 |
| Chairman | 19 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 9 |
| Graduate Degree | 8 |
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