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Melis Turgunbaev
Directeur/Bestuurslid bij Kyrgyz Investment & Credit Bank CJSC
Oorsprong van het eerstegraads netwerk van Melis Turgunbaev
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Kyrgyz Investment & Credit Bank CJSC
![]() Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan.
14
| Holding Company | Regional Banks | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Melis Turgunbaev via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
Lazard & Co. Ltd.
![]() Lazard & Co. Ltd. Investment Banks/BrokersFinance Lazard & Co. Ltd. provides investment banking services. The company offers its services for corporations, partnerships, institutions, governments and high-net worth individuals. The company operates in approximately 29 cities in key business and financial centers across 16 countries in Europe, North America, Asia, Australia and South America. The company is located in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
Ceská sporitelna as
![]() Ceská sporitelna as Major BanksFinance Ceská sporitelna as provides banking services. The firm’s products include accounts and cards, loans, mortgage and equity loans, investing and insurance. It operates through the following segments: Retail Banking, Corporate Clients, Real Estate, Asset & Liability Management, Large Corporate Clients and Group Markets. The company was founded on February 12, 1825 and is headquartered in Prague, Czech Republic. | Major Banks | Director/Board Member | |
UNILEVER PAKISTAN LIMITED | Household/Personal Care | Corporate Officer/Principal | |
HBL Growth Fund
![]() HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member | |
DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
Erste Bank Hungary Zrt.
![]() Erste Bank Hungary Zrt. Regional BanksFinance Erste Bank Hungary Zrt. provides banking and financial services. It offers savings accounts, consumer credit and mortgage loans, investments, cards, financing, insurance, and digital solutions. The company was founded in 1997 and is headquartered in Budapest, Hungary. | Regional Banks | Director/Board Member | |
Slovenská sporitelna AS
![]() Slovenská sporitelna AS Major BanksFinance Slovenská sporitelna AS provides commercial and international banking services. Its offerings include traveller's checks, deposit products, securities trading, consumer and business loans, online banking, passbooks, bank cards and investment banking services. The company was founded on 1824 and is headquartered in Bratislava, Slovakia. | Major Banks | Director/Board Member | |
JUBILEE GENERAL INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman Director/Board Member | |
Aga Khan Fund for Economic Development SA
![]() Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Aga Khan Fund for Economic Development SA engages in the provision of financial funding services. It is active in the fields of tourism development, food, agro processing, infrastructure, media, and aviation in countries across South Asia, Central Asia, and Africa. The company is headquartered in Geneva, Switzerland. | Financial Conglomerates | Corporate Officer/Principal | |
University of California, Los Angeles | College/University | Graduate Degree | |
Erste & Steiermärkische Bank dd
![]() Erste & Steiermärkische Bank dd Major BanksFinance Erste&Steiermärkische Banka dd provides banking services. Its services include housing loans, lending for micro businesses, retail and corporate banking, and internet banking services. The company was founded in August 2003 and is headquartered in Rijeka, Croatia. | Major Banks | Director/Board Member | |
HABIB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
Trent University | College/University | Undergraduate Degree | |
University of Strathclyde | College/University | Undergraduate Degree | |
London School of Economics & Political Science | College/University | Graduate Degree | |
Ned University of Engineering & Technology | College/University | Undergraduate Degree | |
DCB BANK LIMITED | Regional Banks | Director/Board Member | |
Forum Mondial de L'Economie
![]() Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BANK PHB PLC | Major Banks | Director/Board Member | |
The Institute of Chartered Accountants of Scotland
![]() The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Central Depository Company of Pakistan Ltd.
![]() Central Depository Company of Pakistan Ltd. Miscellaneous Commercial ServicesCommercial Services Central Depository Company of Pakistan Ltd. provides electronic settlement of transactions carried out at the stock exchange. The private company is based in Karachi, Pakistan. Badiuddin Akber has been the CEO of the Pakistani company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
IPDC FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Pakistan Business Council
![]() Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Institute of Bankers Pakistan
![]() The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
First Women Bank Ltd.
![]() First Women Bank Ltd. Regional BanksFinance First Women Bank Ltd. provides banking services. The private company is based in Karachi, Pakistan. | Regional Banks | Director/Board Member | |
Institute of Chartered Accountants of Pakistan
![]() Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Diamond Trust Bank Tanzania Ltd.
![]() Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member | |
Diamond Trust Bank Uganda Ltd.
![]() Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member | |
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 | |
First Habib Bank Modaraba
![]() First Habib Bank Modaraba Major BanksFinance First Habib Bank Modaraba provides financial services. The company engages in the business of ljarah, Murabaha, Diminishing Musharaka financing and other related business. Its product portfolio includes Ijarah, Murabaha, Musharakah and Sukuk. First Habib Bank Modaraba was founded on March 16, 1991 and is headquartered in Karachi, Pakistan. | Major Banks | Chairman | |
Habib Allied Holding Ltd.
![]() Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member | |
Pakistan Banks' Association
![]() Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institute of Directors (Kenya)
![]() Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Khushhali Microfinance Bank Ltd.
![]() Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
1Link Gurantee (Pvt) Ltd.
![]() 1Link Gurantee (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services 1Link Guarantee (Pvt) Ltd. is a Pakistani company based in Karachi that operates as the country's first fully licensed payment service operator/payment service provider (PSO/PSP). The private company offers a range of services to its member banks, including a shared ATM network, interbank funds transfer, and a bio-metric enabled cash withdrawal scheme that eliminates the need for a card at ATMs. Additionally, 1Link provides fraud detection and prevention services, a switch dispute resolution system, and an open API gateway for developers and fintechs. The company has also launched its own domestic payment scheme, PayPak, and offers gateway services for international payment schemes. | Miscellaneous Commercial Services | Director/Board Member | |
Habib Bank Financial Services (Pvt) Ltd. | Chairman | ||
The Pakistan France Business Alliance | President | ||
The First Microfinance Bank
![]() The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Aga Khan University | College/University | Director/Board Member | |
HSBC Bank Middle East Ltd. (Pakistan)
![]() HSBC Bank Middle East Ltd. (Pakistan) Major BanksFinance Part of Meezan Bank Ltd., HSBC Bank Middle East Ltd. (Pakistan) provides banking services. The company is based in Lahore, Pakistan. HSBC Bank Middle East Ltd. (Pakistan was acquired by Meezan Bank Ltd. from HSBC Holdings Plc on October 21, 2014. | Major Banks | Director of Finance/CFO | |
Mashreq Bank
![]() Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
Citibank NA /Kuwait Branch/
![]() Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Major Banks | Corporate Officer/Principal | |
HBL Currency Exchange (Pvt) Ltd. | Director/Board Member | ||
NEPI ROCKCASTLE N.V. | Real Estate Development | Director/Board Member | |
good.bee Holding GmbH
![]() good.bee Holding GmbH Finance/Rental/LeasingFinance Part of Erste Group Bank AG, good.bee Holding GmbH is an Austrian company that provides micro finance services. The company is based in Vienna, Austria. | Finance/Rental/Leasing | Director/Board Member | |
Erste Bank AD Novi Sad
![]() Erste Bank AD Novi Sad Regional BanksFinance Erste Bank AD Novi Sad engages in the provision of retail and corporate banking services. It operates through the following segments: Retail, Small & Medium Enterprises, Commercial Project Financing, Large Corporate Clients, Financial Markets, and Other. The Retail segment offers investment products, current accounts, deposits, credit cards, leasing, and insurance. The Small & Medium Enterprises segment includes clients, legal entities under the responsibility of local corporate commercial centers, consisting mainly of companies with annual turnover of 1 million to 25 million euros. The Commercial Project Financing segment includes management, construction, and sale as well as investing in real estate. The Large Corporate Clients segment covers clients whose consolidated annual turnover exceeds 25 million euros. The Financial Market segment provides trading of securities and current liquidity management. The Other segment engages in the asset and liability management, provision of internal services, and use of unallocated equity. The company was founded in 1864 and is headquartered in Novi Sad, Serbia. | Regional Banks | Director/Board Member | |
J & P Coats Pakistan (Pvt) Ltd.
![]() J & P Coats Pakistan (Pvt) Ltd. TextilesProcess Industries Part of Coats Group Plc, J & P Coats Pakistan (Pvt) Ltd. is a Pakistani company that manufactures and supplies industrial sewing and embroidery threads. The company is based in Karachi, Pakistan. | Textiles | Chief Executive Officer | |
Cheque & Credit Clearing Co. Ltd.
![]() Cheque & Credit Clearing Co. Ltd. Regional BanksFinance Cheque & Credit Clearing Co. Ltd. operates as a cheque and credit clearing firm. It clears cheques and processes banker’s drafts, postal orders, warrants, government payable orders, and travellers cheques. The company was founded in 1985 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member |
Statistieken
Internationaal
Pakistan | 22 |
Verenigd Koninkrijk | 7 |
Verenigde Staten | 3 |
Zwitserland | 3 |
India | 3 |
Sectoraal
Finance | 30 |
Commercial Services | 10 |
Consumer Services | 7 |
Consumer Non-Durables | 2 |
Miscellaneous | 2 |
Operationeel
Director/Board Member | 50 |
Corporate Officer/Principal | 21 |
Chairman | 7 |
Independent Dir/Board Member | 5 |
Undergraduate Degree | 4 |
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