Oorsprong van het eerstegraads netwerk van Marhalim Siregar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The company is based in Jakarta, Indonesia.
15
| Subsidiary | Major Banks | 15 |
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Bedrijven verbonden met Marhalim Siregar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PT BANK MNC INTERNASIONAL TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK MEGA TBK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| PT AKR CORPORINDO TBK | Chemicals: Specialty | Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Compliance Officer Corporate Officer/Principal Human Resources Officer Director/Board Member Sales & Marketing Corporate Officer/Principal | |
| PT XL AXIATA TBK | Major Telecommunications | Corporate Officer/Principal | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Compliance Officer Corporate Officer/Principal | |
| PT BANK NEGARA INDONESIA (PERSERO) TBK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| San Diego Mesa College | College/University | Undergraduate Degree | |
| PT BANK QNB INDONESIA TBK | Major Banks | Chief Executive Officer Corporate Officer/Principal Comptroller/Controller/Auditor | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Corporate Officer/Principal | |
| Institut Teknologi Bandung | College/University | Undergraduate Degree | |
Purwantono Sarwoko & Sandjaja
 Purwantono Sarwoko & Sandjaja Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Purwantono Sarwoko & Sandjaja is an Indonesian company that provides accounting services. The company is based in Jakarta, Indonesia. The company was founded by Utomo Josodirdjo. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
PT Bank Commonwealth
 PT Bank Commonwealth Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank Commonwealth is a commercial bank. The company is based in Jakarta, Indonesia. PT Bank Commonwealth was acquired by PT Bank OCBC NISP Tbk from Commonwealth Bank of Australia on May 01, 2024 for $0.01 million. | Major Banks | Compliance Officer Corporate Officer/Principal | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| BANK UOB INDONESIA PT | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK CIMB NIAGA TBK | Major Banks | Human Resources Officer Director/Board Member Corporate Officer/Principal | |
| CIMB THAI BANK | Major Banks | Director/Board Member | |
| University of Indonesia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| PT BANK MESTIKA DHARMA TBK | Major Banks | Sales & Marketing | |
| Universitas Trisakti | College/University | Undergraduate Degree Undergraduate Degree | |
| Universitas Katolik Parahyangan | College/University | Undergraduate Degree Undergraduate Degree | |
| Universitas Gadjah Mada | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
The Royal Bank of Scotland NV (Hong Kong)
 The Royal Bank of Scotland NV (Hong Kong) Major BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland NV (Hong Kong) is a banking services provider. The company is based in Hong Kong, Hong Kong. | Major Banks | Corporate Officer/Principal | |
PT Sahabat Keluarga Keluarga
 PT Sahabat Keluarga Keluarga Finance/Rental/LeasingFinance Part of Bangkok Bank Public Co. Ltd., PT Sahabat Keluarga Keluarga is an Indonesian company that provides various financing services. The company is based in Jakarta, Indonesia. PT Sahabat Keluarga Keluarga was acquired by PT Bank Permata Tbk, a PUB of Bangkok Bank Public Co. Ltd. from General Electric Co. on December 08, 2010. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Tokio Marine Insurance Singapore Ltd.
 Tokio Marine Insurance Singapore Ltd. Insurance Brokers/ServicesFinance Tokio Marine Insurance Singapore Ltd. provides insurance related services. It offers commercial insurance services which include property, casualty, engineering, business packages, bond and marine cargo; and personal insurance services include personal accident and travel, hospital and surgical, motor and home insurance services. The company was founded in 2008 and is headquartered in Singapore. | Insurance Brokers/Services | Director/Board Member | |
PT Bank DBS Indonesia
 PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim. | Regional Banks | Corporate Officer/Principal | |
| PT ALLO BANK INDONESIA TBK | Regional Banks | Compliance Officer | |
| Standard Chartered Bank (Indonesia) | Investment Managers | Compliance Officer Comptroller/Controller/Auditor Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal | |
Deutsche Bank AG (Indonesia)
 Deutsche Bank AG (Indonesia) Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank AG (Indonesia) is a bank that operates in Indonesia. | Major Banks | Comptroller/Controller/Auditor | |
PT Ing Indonesia Bank
 PT Ing Indonesia Bank Regional BanksFinance PT Ing Indonesia Bank operates as a bank. The private company is based in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal | |
| PT Bank Barclays Indonesia | Corporate Officer/Principal | ||
PT AIA Financial
 PT AIA Financial Investment ManagersFinance PT AIA Financial (AIA Financial) is the Indonesia-based insurance subsidiary of AIA International Ltd., ultimately held by pan-Asia insurance group AIA Group Ltd. (HK: 1299) in Hong Kong. Formerly known as PT AIG Life, the firm was originally founded as PT Asuransi Jiwa Principal Lippo in 1996 and changed their name to PT AIA Financial in 2009. Headquartered in South Jakarta, AIA Financial offers a variety of insurance products which includes Sharia, life insurance, health insurance, accident insurance, insurance products associated with investment and employee welfare programs and retirement programs that are marketed in Indonesia through a variety of distribution lines. | Investment Managers | Director of Finance/CFO | |
PT Asuransi Tokio Marine Indonesia
 PT Asuransi Tokio Marine Indonesia Insurance Brokers/ServicesFinance PT Asuransi Tokio Marine Indonesia was founded in 1975 and provides insurance agency services. The joint venture company is based in Jakarta, Indonesia. | Insurance Brokers/Services | Director/Board Member | |
PT Bank ANZ Indonesia
 PT Bank ANZ Indonesia Major BanksFinance Part of ANZ Group Holdings Ltd., PT Bank ANZ Indonesia provides commercial banking services. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal | |
| PT SUPRA BOGA LESTARI TBK | Food Retail | Director/Board Member | |
PT Bank Sahabat Sampoerna
 PT Bank Sahabat Sampoerna Regional BanksFinance PT Bank Sahabat Sampoerna provides commercial banking services. The company is based in Jakarta, Indonesia. The Indonesian company was founded in 1990. Ali Rukmijah has been the CEO of the company since 2014. | Regional Banks | Corporate Officer/Principal | |
The Royal Bank of Scotland NV (Indonesia)
 The Royal Bank of Scotland NV (Indonesia) Regional BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland NV (Indonesia) is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | |
| PT BANK BTPN SYARIAH TBK | Major Banks | Human Resources Officer | |
American Express Bank Ltd. (Indonesia)
 American Express Bank Ltd. (Indonesia) Major BanksFinance Part of American Express Co., American Express Bank Ltd. (Indonesia) is a banking services provider. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PT Amiga Mahamaitra | Corporate Officer/Principal | ||
PT Honest Financial Technologies
 PT Honest Financial Technologies Finance/Rental/LeasingFinance Part of Honest Financial Technologies International Pvt Ltd., PT Honest Financial Technologies operates as an Indonesian finance company. The company is based in Cilandak South Jakarta, Indonesia. The company was founded in 1994. The CEO is Anang Mazfuad. PT Honest Financial Technologies was acquired by Honest Financial Technologies International Pvt Ltd. from PT Bank Permata Tbk on December 30, 2021. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Oriente
 Oriente Finance/Rental/LeasingFinance Oriente is a Chinese financial company that was established in 2017 by the co-founders of Skype and LU.com. Oriente is based in Causeway Bay, Hong Kong. The company aims to build a more equitable financial system for underserved consumers in the fastest-growing economies. The company was founded by Lawrence Chu, Geoffrey Prentice, Hsien Tai Hubert Shio, and Lawrence Chu. Hsien Tai Hubert Shio has been the CEO since incorporation. | Finance/Rental/Leasing | Chief Executive Officer | |
PT Akseleran Keuangan Inklusif Indonesia
 PT Akseleran Keuangan Inklusif Indonesia Internet Software/ServicesTechnology Services PT Akseleran Keuangan Inklusif Indonesia operates peer-to-peer lending platform. The company was founded by Mikhail Tambunan, Ivan Nikolas Tambunan, Rassel Pratomo and Christopher Gultom in 2016 and is headquartered in Jakarta, Indonesia. | Internet Software/Services | Compliance Officer | |
| PT Indosurya Semesta Abadi | Director/Board Member | ||
| PT BNP Lippo Leasing | Corporate Officer/Principal |
Statistieken
Internationaal
| Indonesië | 44 |
| Hongkong | 3 |
| Verenigde Staten | 2 |
| Maleisië | 2 |
| Saoedi-Arabië | 2 |
Sectoraal
| Finance | 36 |
| Consumer Services | 7 |
| Process Industries | 2 |
| Communications | 2 |
| Commercial Services | 2 |
Operationeel
| Corporate Officer/Principal | 58 |
| Director/Board Member | 17 |
| Undergraduate Degree | 14 |
| Comptroller/Controller/Auditor | 9 |
| Compliance Officer | 8 |
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