Adel Wafiq Al-Kassar
Director/Board Member at BLC BANK S.A.L.
Network origin in Adel Wafiq Al-Kassar first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Fransabank SAL
 Fransabank SAL Major BanksFinance Fransabank SAL is engaged in the provision of banking and financial services. It operates through the following business divisions: Consumer Banking, Small and Medium Enterprises, Corporate Banking, and Investment and Private Banking. The Consumer Banking division includes accounts, insurance and savings, micro-credit loans, consumer loans, payment cards, Ways to Bank, and other services. The Small and Medium Enterprises division provides Daam, commercial property, commercial vehicle, commercial in-site, and agriculture loans, as well as energy loan for businesses, and other facilities. The Corporate banking division offers overdraft facilities; short, medium, and long term loans; special purpose term loans; post financing facilities; letters of credit; letters of guarantee or bonds; discounted bills; and foreign exchange facilities. The Investment and Banking division comprises of advisory services, equity and debt financing, wealth management, capital markets, and structured products. The company was founded in 1921 and is headquartered in Beirut, Lebanon.
34
| Private Company | Major Banks | 34 |
| Public Company | Major Banks | 21 | |
Bancassurance SAL
 Bancassurance SAL Multi-Line InsuranceFinance Bancassurance SAL operates as a life insurance company. Its individual products include savings plans, investment plans life products. The firms corporate solutions include retirement, schooling, term life and key person. The company is headquartered in Beirut, Lebanon.
9
| Private Company | Multi-Line Insurance | 9 |
Fransabank (France) SA
8
| Private Company | 8 | |
Lebanese Leasing Co. SAL
 Lebanese Leasing Co. SAL Finance/Rental/LeasingFinance Lebanese Leasing Co. SAL provides lease financing and commercial lending services. The private company is based in Beirut, Lebanon. The CEO of the Lebanese company is Adel Wafiq Al-Kassar.
2
| Private Company | Finance/Rental/Leasing | 2 |
Fransabank OJSC
 Fransabank OJSC Major BanksFinance Fransabank OJSC is a Belarusian company. 'The private company is based in Minsk, Belarus.
2
| Private Company | Major Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Adel Wafiq Al-Kassar via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Fransa Invest Bank SAL
 Fransa Invest Bank SAL Major BanksFinance Part of Fransabank SAL, Fransa Invest Bank SAL is a Lebanese commercial banking company. The company is based in Beirut, Lebanon. The company was founded by Nadim Adel Kassar. The CEO is Nabil Adel Kassar. | Major Banks | Founder Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| Université Saint-Joseph | College/University | Graduate Degree Director/Board Member Graduate Degree Graduate Degree Undergraduate Degree | |
| St. Joseph University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| FRANSABANK SYRIA | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| BLC Invest SAL | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
BCP Bank (Mauritius) Ltd.
 BCP Bank (Mauritius) Ltd. Regional BanksFinance Banque des Mascareignes Ltee provides banking services. It offers loans, saving, and insurance services. The company was founded on January 8, 2014 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Chairman Director/Board Member Chairman | |
| Lebanese American University | College/University | Corporate Secretary Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Fransabank El Djazaïr SpA | Founder Director/Board Member Director/Board Member Director/Board Member | ||
BPCE International et Outre-mer SA
 BPCE International et Outre-mer SA Investment ManagersFinance BPCE International et Outre-mer SA operates as a holding company with interest in the finance industry. The company was founded in October 27, 1998 and is headquartered in Paris, France. | Investment Managers | President Director/Board Member Chief Executive Officer | |
Compagnie Française d'Assurance pour le Commerce Extérieur SA
 Compagnie Française d'Assurance pour le Commerce Extérieur SA Multi-Line InsuranceFinance Compagnie Française d'Assurance pour le Commerce Extérieur SA is a holding company, which provides credit insurance and related services. Its offers debt collection, bonds, factoring, and business information. The company was founded in August 7, 2000 and is headquartered in Bois-Colombes, France. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Banque SBA SA
 Banque SBA SA Regional BanksFinance Part of Banque Libano-Francaise SAL, Banque SBA SA operates as a commercial bank. The company is based in Paris, France. The French company was founded in 1978. The CEO is Nagi Letayf. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Banque Tuniso-Koweitienne de Développement SA
 Banque Tuniso-Koweitienne de Développement SA Major BanksFinance Part of Banque Centrale Populaire SA, Banque Tuniso-Koweitienne de Développement SA is a Tunisian bank that was founded in 1981. The bank offers a range of services including savings and placements, credits, banking investments, and financing operations internationally. The bank also provides digital solutions for remote banking operations and a mobile application for managing accounts. The bank has a network of agencies and offers a range of products adapted to customers' needs. | Major Banks | Chairman Director/Board Member Chairman | |
Banque Libano-Francaise SAL
 Banque Libano-Francaise SAL Major BanksFinance Banque Libano-Francaise SAL is a financial institution based in Beirut, Lebanon. and has a global presence of subsidiaries in several regions. The CEOs are Elie A. Nahas, Raya Raphael Nahas, Walid Raphaël. The Lebanese company was founded in 1979 by Farid Raphaà « l. | Major Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Banque de Tahiti SA
 Banque de Tahiti SA Regional BanksFinance Part of BPCE SA, Banque de Tahiti SA is a French Polynesian banking company that provides banking services. The company is based in Papeete, French Polynesia. | Regional Banks | Director/Board Member Chairman Chairman | |
Massira Capital Management
 Massira Capital Management Financial ConglomeratesFinance Massira Capital Management operates as an investment holding Moroccan company. The company is ultimately controlled by the Government of Morocco. The CEO of the company is Anass Houir Alami. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Beirut Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| BANK AUDI SAL | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| BANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA | Major Banks | Director/Board Member Director/Board Member | |
| NATIXIS | Investment Managers | Chairman Director/Board Member | |
Banque de Saint-Pierre et Miquelon SA
 Banque de Saint-Pierre et Miquelon SA Regional BanksFinance Part of BPCE SA, Banque de Saint-Pierre et Miquelon SA is a banking company that provides banking services. The company is based in Saint-Pierre, France. | Regional Banks | Director/Board Member Chairman | |
| BLC Finance SAL | Chairman Director/Board Member | ||
Crédit Foncier de France SA
 Crédit Foncier de France SA Major BanksFinance Crédit Foncier de France SA provides mortgage lending services. The firm finances and insures real estate transactions and develops commercial and residential properties. It also offers investment planning and advice, consumer and business lending services, structured financing, and traditional banking among other services. The company was founded in March 1852 and is headquartered in Paris, France. | Major Banks | Chairman Chief Executive Officer | |
Financière OCÉOR SA
 Financière OCÉOR SA Major BanksFinance Financière OCÉOR SA operates a banking network in the French overseas territories. The company's activities include retail and private banking, special financial services, and international business. The bank operates in Africa, Asia, the Pacific, and the US. Financière OCÉOR was founded in 2002 and is headquartered in Paris, France. | Major Banks | Chairman Director/Board Member | |
| AA Kassar SAL | Chief Executive Officer Chief Executive Officer | ||
| BLC Services SAL | Chairman Director/Board Member | ||
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member | |
| YMCA Lebanon | Chairman | ||
| Council for Development & Reconstruction | General Government | Director/Board Member | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal | |
Countryside Ymca
 Countryside Ymca Miscellaneous Commercial ServicesCommercial Services Countryside YMCA operates as a religious organization. The private company is based in Lebanon. | Miscellaneous Commercial Services | Director/Board Member | |
| University of South Carolina | College/University | Graduate Degree | |
| General Union of Arab Chambers | President | ||
| Lebanese Economic Association | President | ||
| International Chamber of Commerce-Lebanon | Chairman | ||
| Federation of Chambers of Commerce, Industry & Agriculture | President | ||
| Lebanese Development Cooperative | Corporate Officer/Principal | ||
Lebanese Red Cross
 Lebanese Red Cross Other TransportationTransportation The Lebanese Red Cross is an organization that provides emergency medical services in Lebanon. The non-profit company is based in Kantari, Lebanon. The Lebanese company has over 300 fully equipped ambulances, each costing around 75,000 USD to equip, for a total cost of 2.25 million USD per year. The organization is currently focused on providing relief efforts for the Beirut Port Explosion and COVID19. | Other Transportation | Director/Board Member | |
| Stow Capital Partners Ltd. /London/ | Director/Board Member | ||
Harbour Insurance
 Harbour Insurance Insurance Brokers/ServicesFinance Harbour Insurance provides insurance brokerage services. The private company is based in Naples, FL and has subsidiaries in the United States. The company was founded by Nazem El-Khoury. | Insurance Brokers/Services | Founder | |
United Capital Bank
 United Capital Bank Regional BanksFinance United Capital Bank provides banking services. Its banking services include trade finance services, arranging and managing syndicated facilities, current accounts, and investment accounts. The firm offers a range of financial services, retail services, and electronic banking to corporate entities and large projects in both the private and public sectors. The company was founded in November 2005 and is headquartered in Khartoum East, Sudan. | Regional Banks | Director/Board Member | |
| Dar Al Aytam Islamic | Director/Board Member | ||
Semiramis SRL
 Semiramis SRL Other TransportationTransportation Semiramis SRL is an international transport company based in Bradu commune, Romania. The Romanian company specializes in frigotransport of goods, laundry, and personalized shipping solutions for both controlled temperature and general goods. The private company's main transport activity includes international road transport and complementary internal transport, carried out in accordance with the provisions of the CMR convention. Semiramis guarantees the safety and promptness of their services through the professionalism of their drivers and the whole team, as well as the flexibility and job in the client's service. The company is supported by a performing management system and modern fixed and fixed assets. Semiramis has important development plans to continue their consolidation in the industry. | Other Transportation | Director/Board Member | |
| National Bank of Kuwait (Lebanon) SAL | Corporate Officer/Principal | ||
| Beirut University | College/University | Undergraduate Degree | |
| International College (Lebanon) | College/University | Director/Board Member | |
Ahli International Bank SAL
 Ahli International Bank SAL Regional BanksFinance Part of Fransabank SAL, Ahli International Bank SAL operates as a commercial bank. The company is based in Beirut, Lebanon. Ahli International Bank was acquired by Fransabank SAL from Jordan Ahli Bank on May 31, 2014 for $100.35 million. | Regional Banks | Director/Board Member | |
| College Louise Wegmann | College/University | Director/Board Member |
Statistics
International
| Lebanon | 27 |
| France | 9 |
| United States | 5 |
| Morocco | 3 |
| Cyprus | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 9 |
| Transportation | 3 |
| Government | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 156 |
| Chairman | 57 |
| Corporate Officer/Principal | 50 |
| Undergraduate Degree | 23 |
| Chief Executive Officer | 17 |
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