Mahendra Gursahani
Directeur/Bestuurslid bij FMBCAPITAL HOLDINGS PLC
Oorsprong van het eerstegraads netwerk van Mahendra Gursahani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom.
27
| Subsidiary | Regional Banks | 27 |
| Public Company | Regional Banks | 23 | |
Bankers Association of the Philippines
 Bankers Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Bankers Association of the Philippines operates as a banking association. The non-profit company is based in Makati City, Philippines.
22
| Non-Profit Organization | Miscellaneous Commercial Services | 22 |
| Private Company | Regional Banks | 20 | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022.
7
| Subsidiary | Major Banks | 7 |
| Public Company | Major Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mahendra Gursahani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Director/Board Member | |
| DFNN, INC. | Electronics/Appliance Stores | Director/Board Member Director/Board Member | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Corporate Officer/Principal Chief Executive Officer Treasurer | |
| GLOBE TELECOM, INC. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Chairman Chief Executive Officer Treasurer | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Director/Board Member Corporate Officer/Principal | |
| SECURITY BANK CORPORATION | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| TSL LIMITED | Tobacco | Chief Executive Officer Director/Board Member Compliance Officer | |
| 2GO GROUP, INC. | Marine Shipping | Chief Tech/Sci/R&D Officer Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Philippine Dealing System Holdings Corp.
 Philippine Dealing System Holdings Corp. Investment Banks/BrokersFinance Philippine Dealing System Holdings Corp. provides electronic trading, clearing, depository, registry and custody of fixed income securities. The company is headquartered in Makati City, the Philippines. | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Secretary | |
| University of London | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
LGU Guarantee Corp.
 LGU Guarantee Corp. Financial ConglomeratesFinance LGU Guarantee Corp. provides financial services that guarantee local government debt. The private company is based in Makati City, Philippines. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Graduate Degree | |
BPI Capital Corp.
 BPI Capital Corp. Investment Banks/BrokersFinance Part of Bank of the Philippine Islands, BPI Capital Corp. is a Filipino financial services company founded in 1994. BPI Capital is based in Makati, PH. The company offers a range of financial services to help Filipinos build future generations. BPI Capital provides credit cards that offer rewards, rebates, and exclusive privileges all-year round. The company also offers debit cards that provide convenience and security for transactions anywhere. | Investment Banks/Brokers | Director/Board Member President | |
| De La Salle University | College/University | Chairman Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | President Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| WILMAR INTERNATIONAL LIMITED | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Zimbabwe | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Santiago Land Development Corp. | Director/Board Member Director/Board Member | ||
Philippine Depository & Trust Corp.
 Philippine Depository & Trust Corp. Regional BanksFinance Philippine Depository & Trust Corp. acts as a depository, registry, and/or intermediary of participants for all kinds of securities. The company is based in Makati, Philippines. The Filipino company is ultimately controlled by the Government of the Philippines. | Regional Banks | Director/Board Member Corporate Secretary Director/Board Member | |
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Citicorp Financial Services & Insurance Brokerage PH, Inc. is based in Quezon City, the Philippines. Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides security and insurance brokerage services. | Investment Banks/Brokers | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| FIRST CAPITAL BANK | Regional Banks | Director/Board Member Director/Board Member Chairman Chief Executive Officer Chief Operating Officer Compliance Officer Comptroller/Controller/Auditor Chief Executive Officer | |
BPI International Finance Ltd.
 BPI International Finance Ltd. Major BanksFinance Part of Bank of the Philippine Islands, BPI International Finance Ltd. operates as a nationally chartered commercial bank. The company is based in Makati, Philippines. | Major Banks | Director/Board Member Director/Board Member | |
Deutsche Bank AG (Manila Branch)
 Deutsche Bank AG (Manila Branch) Major BanksFinance Deutsche Bank AG (Manila) is the Philippines-based division of Deutsche Bank AG (NYSE: DB) in Germany. The firm was established in the Philippines in 1975 when the European Asian Bank opened a representative office. In 1986, European Asian Bank became Deutsche Bank (Asia) and in 1988 Deutsche Bank (Asia) was merged into Deutsche Bank AG. They obtained a commercial banking license in mid-1995 and consist of joint venture Deutsche Regis Partners and subsidiary Deutsche Knowledge Services. Based in Makati City, Deutsche Bank (Manila) is a socially responsible investor which is active in local philanthropic activities through the Deutsche Bank Asia Foundation. Charitable projects focus on alleviating the impact of urban poverty and promoting education to underprivileged children. They also contribute funds, via the Deutsche Bank Asia Foundation, to emergency relief and medical assistance efforts. Deutsche Bank (Manila) offers local markets advice and execution across debt and equity financing including interest rate, credit, equity, foreign exchange and derivative trading, advice on mergers and acquisitions, as well as transaction banking products and services for cash management, domestic custody and trade finance. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
PNB Global Remittance & Financial Co. (Hong Kong) Ltd.
 PNB Global Remittance & Financial Co. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., PNB Global Remittance & Financial Co. (Hong Kong) Ltd. is a Chinese company that provides banking services. The company is based in Hong Kong, Hong Kong. | Major Banks | Chairman Director/Board Member | |
PNB International Investments Corp.
 PNB International Investments Corp. Regional BanksFinance Part of Tangent Holdings Corp., PNB International Investments Corp. functions as a state chartered commercial bank. The company is based in Los Angeles, CA. | Regional Banks | Director/Board Member President | |
AC Industrial Technology Holdings, Inc.
 AC Industrial Technology Holdings, Inc. Motor VehiclesConsumer Durables AC Industrial Technology Holdings, Inc. engages in vehicle manufacturing, distribution and dealership business. The company is headquartered in Makati, the Philippines. | Motor Vehicles | Director/Board Member Director/Board Member | |
BPI Direct Savings Bank, Inc.
 BPI Direct Savings Bank, Inc. Savings BanksFinance BPI Direct Savings Bank, Inc. provides banking services. Its services include consumer banking and lending, asset management, insurance, securities brokerage and distribution, foreign exchange, leasing, and corporate and investment banking. The company was founded in 1851 and is headquartered in Makati, Philippine. | Savings Banks | Director/Board Member Director/Board Member | |
BancNet, Inc.
 BancNet, Inc. Miscellaneous Commercial ServicesCommercial Services BancNet, Inc. operates as an automated teller machine consortium. The private company is based in Makati, Philippines. The CEO of the Filipino company is Elmarie S. Reyes. | Miscellaneous Commercial Services | President President Director/Board Member | |
Philippine Dealing & Exchange Corp.
 Philippine Dealing & Exchange Corp. Investment Banks/BrokersFinance The Philippine Dealing and Exchange Corp (PDEx) is licensed by the Securities and Exchange Commission (SEC) as an Exchange under the provisions of the Securities Regulation Code (SRC). In this capacity, PDEx provides a centralized & efficient infrastructure for trading securities which ensures price discovery, transparency and investor protection. In July 2006, SEC formally recognized PDEx as a Self-Regulatory Organization (SRO) in the Inter-Dealer Market and is thus vested with the responsibility of formulating the requisite market rules, undertaking surveillance and enforcing compliance in the inter-dealer market. In November 2007, the SEC expanded the SRO registration of PDEx to cover the Inter-Professional Market, and in February 2008, its SRO authority was expanded to cover its members in all markets within the PDEx Trading Systems. Trading on the PDEx platform is done through a state-of-the-art trading engine called X-Stream that was developed by Computershare Markets Technology and customized for Philippine market conditions. Trading Participants are provided a front-end system (the Fixed Income Trading Workstation, FITW) through which quotes can be entered and/or amended and where transactions are eventually executed. The electronic system displays live bid and offer quotes and publishes transaction data to Trading Participants allowing for price discovery. In addition, real-time fixed income market information is published on subscription basis through the PDEx MarketPage locally, and through PDEx data pages on REUTERS globally. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Director/Board Member | |
| Makati Business Club | Chairman Director/Board Member Corporate Officer/Principal | ||
The Management Association of the Philippines
 The Management Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Management Association of the Philippines operates as a professional membership organization. The non-profit company is based in Makati, Philippines. | Miscellaneous Commercial Services | President Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| Rotary Club of Manila | Corporate Officer/Principal Corporate Officer/Principal | ||
Philippine National Bank (Europe) Plc
 Philippine National Bank (Europe) Plc Major BanksFinance Philippine National Bank (Europe) Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury and Others. The company is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Chairman | |
| Money Market Association of the Philippines | Corporate Officer/Principal President President | ||
| The Philippine Women's University | College/University | Doctorate Degree Doctorate Degree | |
| PNB Italy SpA | Chairman Chairman | ||
Standard Chartered Holdings Ltd.
 Standard Chartered Holdings Ltd. Finance/Rental/LeasingFinance Part of Standard Chartered Plc, Standard Chartered Holdings Ltd. is a British company that provides financial intermediation services. The company is based in London, UK and was founded in 1989. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
BPI-Philam Life Assurance Corp.
 BPI-Philam Life Assurance Corp. Multi-Line InsuranceFinance BPI-Philam Life Assurance Corp. provides life insurance services. The company was founded by Ariel G. Cantos on November 27, 2009 and is headquartered in Makati, the Philippines. | Multi-Line Insurance | Director/Board Member Chairman | |
Robinsons Bank Corp.
 Robinsons Bank Corp. Major BanksFinance Robinsons Bank Corp. provides banking services. It offers Deposit, online banking and mobile banking. The company was founded in 1977 and is headquartered in Quezon, Philippines. | Major Banks | Director/Board Member Chief Executive Officer | |
| PNB RCI Holding Co. Ltd. | Director/Board Member Chairman | ||
SB Finance Co., Inc.
 SB Finance Co., Inc. Savings BanksFinance SB Finance Co., Inc. provides of thrift banking services. It operates consumer finance company engaged in the unsecured consumer loan business. The company is headquartered in Philippines. | Savings Banks | Chairman Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
Citibank NA /Philippines Branch/
 Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Major Banks | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal | |
| Philippine Payments Management, Inc. | Director/Board Member General Counsel Chairman Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 35 |
| Verenigd Koninkrijk | 7 |
| Verenigde Staten | 4 |
| Zimbabwe | 3 |
| Singapore | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Retail Trade | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 676 |
| Chairman | 207 |
| Corporate Officer/Principal | 195 |
| Independent Dir/Board Member | 135 |
| Chief Executive Officer | 79 |
Sterkste connecties
| Insiders | |
|---|---|
| Roberto de Ocampo | 123 |
| Jose Teodoro Limcaoco | 79 |
| Antonio Abacan | 49 |
| Jaime Laya | 47 |
| Elmer Serrano | 45 |
| Shirish Moreshwar Apte | 41 |
| Florencia Tarriela | 40 |
| Alfonso Salcedo | 35 |
| Rajkamal Taposeea | 34 |
| Omar Mier | 34 |
| Justo Ortiz | 33 |
| Maria Ramos | 31 |
| Gay Evans | 28 |
| Ah Lan Yau | 25 |
| Patrick L. Devenish | 24 |
- Beurs
- Insiders
- Mahendra Gursahani
- Bedrijfsconnecties
