Oorsprong van het eerstegraads netwerk van Maurice K. Toroitich
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banque Populaire Du Rwanda Ltd.
 Banque Populaire Du Rwanda Ltd. Major BanksFinance Banque Populaire Du Rwanda Ltd. provides commercial banking services. Its services include BPR mobile banking, call center, western union, SWIFT money transfert, BPR quickcash, IZI-cash and foreign Exchange. The company was founded in 1975 and is headquartered in Kigali, Rwanda.
1
| Subsidiary | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maurice K. Toroitich via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Chief Executive Officer | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal | |
| University of Delhi | College/University | Undergraduate Degree | |
| Rwanda Bankers Association | Director/Board Member | ||
| ATLAS MARA LIMITED | Regional Banks | Corporate Officer/Principal | |
| ABC HOLDINGS LIMITED | Financial Conglomerates | Chief Executive Officer | |
African Banking Corp. Tanzania Ltd.
 African Banking Corp. Tanzania Ltd. Regional BanksFinance African Banking Corp. Tanzania Ltd. provides banking services. The company is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member |
Statistieken
Internationaal
| Rwanda | 3 |
| India | 3 |
| Botswana | 2 |
| Tanzania | 2 |
Sectoraal
| Finance | 6 |
| Consumer Services | 2 |
Operationeel
| Director/Board Member | 4 |
| Chief Executive Officer | 3 |
| Corporate Officer/Principal | 2 |
| Undergraduate Degree | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Sanjeev Anand | 8 |
- Beurs
- Insiders
- Maurice K. Toroitich
- Bedrijfsconnecties
