Oorsprong van het eerstegraads netwerk van Varol Civil
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Türkiye Bankalar Birligi
15
| Private Company | 15 | |
TEB Holding AS
 TEB Holding AS Major BanksFinance TEB Holding AS is a joint venture which engages in the investment business. Its activities include direct and indirect investment in domestic and foreign companies, as well as management and operation. The joint venture was founded by Ali Nuri Çolakoglu, Hasan Tevfik Çolakoglu, Ergin Erel, Turgut Özer, and Kemal Er on December 10, 1980 and is headquartered in Istanbul, Turkey.
9
| Joint Venture | Major Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Varol Civil via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BNP PARIBAS | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| TURKCELL ILETISIM HIZMETLERI | Wireless Telecommunications | Director/Board Member Director/Board Member | |
Achmea BV
 Achmea BV Multi-Line InsuranceFinance Achmea BV operates as a co-operative insurance company. It offers health, life, and non-life insurance services. The firm operates through the InterAmerican, Union, Eureko, Achmea Australia, and Onlia brands. The company was founded in 1811 and is headquartered in Zeist, Netherlands. | Multi-Line Insurance | Chairman Director/Board Member | |
| TÜRKIYE IS BANKASI | Major Banks | Chief Executive Officer Chairman | |
| YAPI VE KREDI BANKASI | Major Banks | Chief Executive Officer Director of Finance/CFO | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer | |
| TURK EKONOMI BANKASI AS | Regional Banks | Director/Board Member Chairman Compliance Officer Director/Board Member | |
| DOGAN SIRKETLER GRUBU HOLDING | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member | |
| TÜRKIYE SISE VE CAM FABRIKALARI | Home Furnishings | Chairman Chairman | |
Fortis Bank AS
 Fortis Bank AS Life/Health InsuranceFinance Fortis Bank AS provides financial services. The firm operates through its segments including retail, corporate and merchant banking and asset management segments. The company was founded on May 10, 1964 and is headquartered in Istanbul, Turkey. | Life/Health Insurance | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| DOGAN GAZETECILIK A.S. | Publishing: Books/Magazines | Chief Executive Officer Director/Board Member | |
| TÜRKIYE SINAI KALKINMA BANKASI | Investment Banks/Brokers | Chairman Chairman Director/Board Member Corporate Officer/Principal | |
| GARANTI FAKTORING | Finance/Rental/Leasing | Chairman Director/Board Member Chairman Chairman | |
| DENIZBANK A.S. | Major Banks | Director/Board Member Director/Board Member | |
Garanti Yatirim Menkul Kiymetler AS
 Garanti Yatirim Menkul Kiymetler AS Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Yatirim Menkul Kiymetler AS is a brokerage firm based in Istanbul, Turkey. The CEOs are Metin Ar, Utku Ergüder. Garanti Yatirim Menkul Kiymetler provides brokerage services. The Turkish company was founded in 1991 by Ferit Faik Sahenk. | Investment Banks/Brokers | Chairman Chairman | |
| Vehbi Koc Vakfi | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Middle East Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Bogazici University | College/University | Undergraduate Degree Undergraduate Degree | |
| Bilkent University | College/University | Director/Board Member Masters Business Admin Masters Business Admin | |
TEB Portföy Yönetimi AS
 TEB Portföy Yönetimi AS Investment ManagersFinance TEB Portföy Yönetimi AS (TEB) is the investment management subsidiary of TEB Holding AS in Turkey. Headquartered in Istanbul, TEB manages local and foreign mutual funds and pension funds. They also provides discretionary portfolio management to individual and institutional investors according to their risk/return expectations. | Investment Managers | Chairman Corporate Officer/Principal | |
Garanti Finansal Kiralama AS
 Garanti Finansal Kiralama AS Regional BanksFinance Garanti Finansal Kiralama AS provides banking services. Its services include payment system solutions, software development, architecture and IT security, network and site management, data and platform management operations, business consulting, digital banking solutions and project management. The company is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Director/Board Member Chairman Chairman | |
Garanti Emeklilik ve Hayat AS
 Garanti Emeklilik ve Hayat AS Life/Health InsuranceFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Emeklilik ve Hayat AS is a Turkish company that provides life insurance. The company is based in Istanbul, Turkey. Cemal Onaran has been the CEO of the company since 2012. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Chairman | |
TEB NV
 TEB NV Major BanksFinance Part of TEB Holding AS, TEB NV is a Dutch company that provides advice on choosing the right savings account. The company is based in Amsterdam, Netherlands. The company's article offers guidance on what to consider when selecting a savings account for individuals. | Major Banks | Chairman Director/Board Member | |
GarantiBank International NV
 GarantiBank International NV Major BanksFinance GarantiBank International NV offers financial solutions to our customers and counterparties in the areas of trade and commodity finance, cash management, private banking, treasury and structured finance. The firm also provides targeted retail banking services. The company was founded in 1990 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Director/Board Member Director/Board Member Chairman | |
TEB Sigorta AS
 TEB Sigorta AS Insurance Brokers/ServicesFinance TEB Sigorta AS provides general, health, and personal insurance services. It also provides reinsurance and banc-assurance services. The company was founded in 1997 and is headquartered in Istanbul, Turkey. | Insurance Brokers/Services | Chairman Chairman | |
| Turkish Industry & Business Association | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| Istanbul Kultur Sanat Vakfi | President Director/Board Member Director/Board Member Director/Board Member | ||
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
Garanti Bank SA
 Garanti Bank SA Major BanksFinance Garanti Bank SA provides banking services. It focuses on retail, bonus card, small and medium-sized enterprises, and corporate. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Major Banks | Chairman Director/Board Member Chairman Chairman | |
Seker Mortgage Finansman AS
 Seker Mortgage Finansman AS Finance/Rental/LeasingFinance Part of Sekerbank TAS, Seker Mortgage Finansman AS provides mortgage services. The company is based in Istanbul, Turkey. Seker Mortgage Finansman was acquired by Sekerbank TAS from Ipotek Financing SA on December 22, 2010 for $8.35 million. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Gazi University | College/University | Undergraduate Degree Graduate Degree | |
| Ozel Sektor Gonllleri Dernegi | Director/Board Member Director/Board Member | ||
TEB Faktoring AS
 TEB Faktoring AS Regional BanksFinance Part of BNP Paribas SA, TEB Faktoring AS is a Turkish company that provides domestic and export factoring services. The company is based in Besiktas, Turkey. The company was founded in 1997. The CEO is Smiles Ozgun Henden. | Regional Banks | Chairman Director/Board Member | |
| Ogretmen Akademisi Vakfi | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Turkish Education Association | Director/Board Member Director/Board Member | ||
Türkiye Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi
 Türkiye Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi Investment Trusts/Mutual FundsMiscellaneous Part of Banco Bilbao Vizcaya Argentaria SA, Türkiye Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi is a company based in Istanbul, Turkey. The Turkish company provides services related to Garanti BBVA Emekli Sand?g?. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Garanti Bilisim Teknolojisi ve Ticaret Türk AS
 Garanti Bilisim Teknolojisi ve Ticaret Türk AS Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Bilisim Teknolojisi ve Ticaret Türk AS is a commercial banking services provider based in Istanbul, Turkey. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| Sekerbank (Kibris) Ltd. | Chairman Director/Board Member | ||
Türkiye Finans Yöneticileri Vakfi
 Türkiye Finans Yöneticileri Vakfi Financial ConglomeratesFinance Türkiye Finans Yöneticileri Vakf? is a finance club based in Istanbul, Turkey. Türkiye Finans Yöneticileri Vakf? operates as a finance club. The Turkish company was founded in 1986 by Turgut Ömer Telman. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| BNP PARIBAS BANK POLSKA S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| TEB Sh.A. | Director/Board Member Director/Board Member | ||
| Teachers Academy Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
Teb Finansman AS
 Teb Finansman AS Finance/Rental/LeasingFinance Part of TEB Holding AS, Teb Finansman AS provides finance for automobiles. The company is based in Istanbul, Turkey and was founded in 1995. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Ekonomi Yatirimlar Ltd. | Director/Board Member Director/Board Member | ||
Garanti BBVA Securities
 Garanti BBVA Securities Regional BanksFinance Garanti BBVA Securities provides settlement, custody, and domestic & foreign capital market brokerage services. The private company is based in Istanbul, Turkey. | Regional Banks | Director/Board Member Chairman Director of Finance/CFO | |
| Garanti Ödeme Sistemleri AS | Director/Board Member Chairman Chairman |
Statistieken
Internationaal
| Turkije | 38 |
| Nederland | 4 |
| Polen | 4 |
| Frankrijk | 2 |
| Cyprus | 2 |
Sectoraal
| Finance | 30 |
| Consumer Services | 6 |
| Miscellaneous | 3 |
| Communications | 2 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 223 |
| Chairman | 86 |
| Corporate Officer/Principal | 44 |
| Chief Executive Officer | 27 |
| Independent Dir/Board Member | 22 |
Sterkste connecties
| Insiders | |
|---|---|
| Faik Açikalin | 34 |
| Stefaan Decraene | 29 |
| Sait Ergun Özen | 25 |
| Muammer Cüneyt Sezgin | 25 |
| Recep Bastug | 22 |
| Ayse Asardag | 19 |
| Adnan Bali | 19 |
| Jean-Paul Sabet | 19 |
| Jean Lemierre | 17 |
| Stewart Howard | 17 |
| Ali Erbil | 17 |
| Haci Ahmet Kiliçoglu | 17 |
| Hüseyin Aydin | 16 |
| Akin Akbaygil | 16 |
| Ibrahim Oztop | 14 |
- Beurs
- Insiders
- Varol Civil
- Bedrijfsconnecties
