Emin Hakan Eminsoy
Founder at Sardes Faktoring AS
Network origin in Emin Hakan Eminsoy first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey.
9
| Subsidiary | Major Banks | 9 |
Tosyali Holding AS
 Tosyali Holding AS SteelNon-Energy Minerals Tosyali Holding AS engages in the investment and management activities. It operates companies, manufacturing industrial pipes, tubes, and profiles from steel and related materials. The company was founded by Serif Tosyali in 1952 and is headquartered in Istanbul, Turkey.
4
| Private Company | Steel | 4 |
Sardes Faktoring AS
 Sardes Faktoring AS Finance/Rental/LeasingFinance Sardes Faktoring AS provides financial factoring services. The company was founded by Hakan Eminsoy and Cenk Tülümen in 2010 and is headquartered in Sariyer, Turkey.
3
| Private Company | Finance/Rental/Leasing | 3 |
Oyak Bank AS
 Oyak Bank AS Major BanksFinance Oyak Bank AS provides commercial banking services. Its services include retail banking, corporate banking, wealth management, stock brokerage and portfolio management. It offers demand accounts, fixed-term accounts, checking accounts, various retail loans, debit and credit cards, mutual funds, Eurobonds, repo, government bonds and t-bills. The bank also offers automatic payments, credit card and retail loan payments, money transfers, electronic fund transfers, foreign currency trading and traveler's checks. It operates two subsidiaries, Oyak European Finance Plc and Oyak Portföy Yönetimi. The bank has 365 branches and 1142 ATMs. Oyak Bank was founded in 1996 and is headquartered in Istanbul, Turkey.
1
| Subsidiary | Major Banks | 1 |
Fibabanka AS
 Fibabanka AS Major BanksFinance Fibabanka AS operates as an international commercial bank. Its personal services includes deposit and investment, personal loans, insurance and pension, cards, interest rates and charges and commissions and banking transactions. The firm's commercial services includes loans, foreign trade and financing, cash management, insurance and pension, investment and project finance. The company is headquartered in Sisli, Turkey.
1
| Subsidiary | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Emin Hakan Eminsoy via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Citigroup Global Markets, Inc.
 Citigroup Global Markets, Inc. Investment Banks/BrokersFinance Citigroup Global Markets, Inc. engages in the provision of brokerage, investment banking, and asset management services to individuals, businesses, and governments. The company was founded by Julie E. Silcock and is headquartered in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
| JORDAN KUWAIT BANK | Major Banks | Chairman | |
| ALTERNATIFBANK A.S. | Major Banks | General Counsel | |
| JORDAN DAIRY COMPANY LTD. | Food: Meat/Fish/Dairy | Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Corporate Officer/Principal | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| St. Edward's University | College/University | Undergraduate Degree | |
| ARENA BILGISAYAR SANAYI VE TICARET | Electronics Distributors | Director/Board Member | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member | |
| Bogazici University | College/University | Undergraduate Degree | |
ING Bank AS
 ING Bank AS Investment Banks/BrokersFinance Part of ING Groep NV, ING Bank AS is a Turkish company that provides brokerage services. The company is based in Istanbul, Turkey. Pinar Abay has been the CEO of the company since 2011. | Investment Banks/Brokers | Corporate Officer/Principal | |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| Hacettepe University | College/University | Undergraduate Degree | |
| UNITED FINANCIAL INVESTMENTS COMPANY | Miscellaneous Commercial Services | Chairman | |
| Strategy Co. | Chairman | ||
| Al-Ahliyya Amman University | College/University | Chairman | |
| Istanbul Bilgi University | College/University | Masters Business Admin | |
Tosçelik Profil ve Sac Endüstrisi AS
 Tosçelik Profil ve Sac Endüstrisi AS SteelNon-Energy Minerals Tosçelik Profil ve Sac Endüstrisi AS engages in the manufacture, sales, and export of steel pipes and tubes. It offers constructional and galvanized pipes and profiles, as well as pipes for gas, water, and petroleum distribution. The company was founded by Mehmet Fatih Tosyali and Fuat Tosyali on September 5, 1997 and is headquartered in Istanbul, Turkey. | Steel | Founder Director/Board Member Director/Board Member Chief Executive Officer | |
| Credit Suisse AG (Abu Dhabi) | Director/Board Member | ||
Burgan Finansal Kiralama AS
 Burgan Finansal Kiralama AS Finance/Rental/LeasingFinance Part of Kuwait Projects Co. (Holding) KSC, Burgan Finansal Kiralama AS is a leasing company based in Sariyer, Turkey. Burgan Leasing also provides solar energy financing and technology rental solutions. The Turkish company is supported by the KGF and offers second-hand warehouse services. Burgan Leasing aims to help customers realize their dreams by providing financial support for their investments. Founded in 1994, the company offers leasing services for various goods, including boats, CNC machines, and loaders. | Finance/Rental/Leasing | Chairman | |
Banque Pictet & Cie SA (United Arab Emirates)
 Banque Pictet & Cie SA (United Arab Emirates) Financial ConglomeratesFinance Part of Banque Pictet & Cie SA, Banque Pictet & Cie SA (United Arab Emirates) provides investment services. The company is based in Dubai, United Arab Emirates. | Financial Conglomerates | Corporate Officer/Principal | |
Turkiye Varlik Fonu Yönetimi A s
 Turkiye Varlik Fonu Yönetimi A s Financial ConglomeratesFinance Turkiye Varlik Fonu Yönetimi A s provides wealth fund and strategic investment solutions. Its portfolio include financial services, energy, mining, games of chance, and real estate. The company was founded in August 2016 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chairman |
Statistics
International
| Turkey | 10 |
| Jordan | 6 |
| United States | 4 |
| Kuwait | 3 |
| United Arab Emirates | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 7 |
| Consumer Non-Durables | 2 |
| Distribution Services | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 25 |
| Chairman | 10 |
| Corporate Officer/Principal | 8 |
| Undergraduate Degree | 4 |
| Chief Executive Officer | 4 |
Most connected contacts
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