Oorsprong van het eerstegraads netwerk van Nyree D. Alfonso
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago.
11
| Subsidiary | Major Banks | 11 |
First Citizens Investment Services Ltd.
3
| Subsidiary | Financial Conglomerates | 3 |
First Citizens Bank (Barbados) Ltd.
3
| Subsidiary | Regional Banks | 3 |
First Citizens Investment Services (Barbados) Ltd.
2
| Subsidiary | 2 | |
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica.
2
| Subsidiary | Regional Banks | 2 |
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nyree D. Alfonso via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Vanderbilt University | College/University | Masters Business Admin | |
| McGill University | College/University | Undergraduate Degree | |
Office Holdings Ltd.
 Office Holdings Ltd. Apparel/Footwear RetailRetail Trade Office Holdings Ltd. operates as an online shoe store. The firm has footwear retail stores for men, women and kids. Its brands include Adidas, Adidas Stella McCartney, Ash, Asics and Ask the Missus. The company was founded in 1981 and is headquartered in London, the United Kingdom. | Apparel/Footwear Retail | Director/Board Member | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Corporate Officer/Principal | |
| University of Western Ontario | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| University College Dublin | College/University | Undergraduate Degree | |
| The University of Lincoln | College/University | Masters Business Admin | |
| University of Anglia Ruskin | College/University | Undergraduate Degree | |
| University Of The West Indies | College/University | Masters Business Admin Undergraduate Degree | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Corporate Officer/Principal | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal | ||
First Citizens Asset Management Ltd.
 First Citizens Asset Management Ltd. Investment ManagersFinance First Citizens Asset Management Ltd. (FCAM) is an investment management firm headquartered in Port of Spain, Trinidad and Tobago. The firm is a subsidiary of First Citizens Bank Ltd., which is owned by First Citizens Group Financial Holdings Ltd. (TTSE: FCGFH). FCAM offers a full range of asset management services to various clients. | Investment Managers | Chief Executive Officer | |
Central Bank of Trinidad & Tobago (Investment Manager)
 Central Bank of Trinidad & Tobago (Investment Manager) Financial ConglomeratesFinance Central Bank of Trinidad & Tobago (Investment Manager) (CBTT-IM) is the sovereign wealth management division of Central Bank of Trinidad & Tobago, an independent public institution headquartered in Port of Spain, Trinidad and Tobago. Founded in 1964, CBTT-IM manages the Heritage & Stabilization Fund (HSF) (previously known as the Interim Revenue Stabilization Fund). | Financial Conglomerates | Chief Investment Officer | |
Assuria Life (T&T) Ltd.
 Assuria Life (T&T) Ltd. Insurance Brokers/ServicesFinance Mega Insurance Co. Ltd. engages in providing insurance services. The company is headquartered in Trinidad, Trinidad and Tobago. | Insurance Brokers/Services | Comptroller/Controller/Auditor | |
| Citibank (Trinidad & Tobago) Ltd. | Regional Banks | Corporate Officer/Principal | |
Butterfield Bank (Barbados) Ltd.
 Butterfield Bank (Barbados) Ltd. Major BanksFinance Part of First Citizens Group Financial Holdings Ltd., Butterfield Bank (Barbados) Ltd. is a Barbadian banking company that provides banking services. The company is based in Bridgetown, Barbados. Butterfield Bank (Barbados was acquired by First Citizens Bank Ltd. from The Bank of N.T. Butterfield & Son Ltd. on August 28, 2012. | Major Banks | Director/Board Member Director/Board Member | |
The Trinidad & Tobago Manufacturers' Association
 The Trinidad & Tobago Manufacturers' Association Miscellaneous Commercial ServicesCommercial Services The Trinidad & Tobago Manufacturers' Association functions as a trade association. The private company is based in Trinidad and Tobago. | Miscellaneous Commercial Services | Director/Board Member | |
Citicorp Merchant Bank Ltd.
 Citicorp Merchant Bank Ltd. Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citicorp Merchant Bank Ltd. is a Trinidadian company. | Finance/Rental/Leasing | President | |
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
Air Liquide Trinidad & Tobago Ltd.
 Air Liquide Trinidad & Tobago Ltd. Chemicals: SpecialtyProcess Industries Part of L'Air Liquide SA, Air Liquide Trinidad & Tobago Ltd. is a company that owns and operates two air separation units supplying industrial gases to customers in the Point Lisas industrial estate. The company is based in Point Lisas, Trinidad and Tobago. The Trinidadian company provides oxygen, nitrogen, and argon to industries such as healthcare, metal fabrication, construction, oil & gas, chemicals, food, and beverages. Air Liquide Trinidad & Tobago helps their customers improve their safety, quality, energy consumption, and environmental protection by providing cutting-edge technology to develop best-in-class, long-term solutions. | Chemicals: Specialty | Comptroller/Controller/Auditor | |
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Chairman | |
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Director/Board Member | ||
| The Phi Group Ltd. (trinidad & tobago) | Corporate Officer/Principal | ||
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Trinidad en Tobago | 17 |
| Canada | 3 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 2 |
| Ierland | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 9 |
| Retail Trade | 2 |
| Miscellaneous | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 45 |
| Corporate Officer/Principal | 8 |
| Undergraduate Degree | 6 |
| Masters Business Admin | 5 |
| Chief Executive Officer | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Ved Seereeram | 13 |
| Larry Nath | 10 |
| Anil Seeterram | 9 |
| Shobee Jacelon | 8 |
| Marlene Juman | 7 |
| Anthony Mohammed | 6 |
| Robin Lewis | 5 |
| Vishnu D. K. Musai | 4 |
| Rishi Baddaloo | 4 |
| Ramish Ramanand | 3 |
| H. Philip Rahaman | 2 |
- Beurs
- Insiders
- Nyree D. Alfonso
- Bedrijfsconnecties
