Michael Torpey
Director/Board Member at METO BANK
Net worth: 8 339 $ as of 30/04/2024
Network origin in Michael Torpey first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
38
| Subsidiary | Regional Banks | 38 |
The Governor & Company of the Bank of Ireland
 The Governor & Company of the Bank of Ireland Major BanksFinance Bank of Ireland provides banking and financial services. It operates through the following segments: Retail Ireland, Bank of Ireland Life, Retail UK, Corporate & Treasury and Group Centre and Other. The Retail Ireland segment offers a comprehensive range of banking products and related financial services to the personal and business markets including deposits, mortgages, consumer and business lending, credit cards, current accounts, money transmission services, commercial finance, asset finance and general insurance. It serves customers through a distribution network of branches, central support teams, ATMs and through direct channels. The Bank of Ireland Life segment includes the wholly owned subsidiary, New Ireland Assurance Co., through which the group offers a wide range of pension and life products, including life assurance, life protection, pensions and investment products to the Irish market. The Retail UK segment comprises consumer and business banking via a branch network in Northern Ireland, its UK residential mortgage business, and the business partnerships with the UK Post Office. The Corporate & Treasury segment comprises the group's corporate banking and global markets activities across the Republic of Ireland, UK and international jurisdictions. The Group Centre and Other segment is responsible for delivering services to each division and includes group manufacturing, group finance, group credit and market risk, group governance risk, and group human resources. The company was founded in 1783 and is headquartered in Dublin, Ireland.
20
| Subsidiary | Major Banks | 20 |
| Public Company | Regional Banks | 17 | |
| Subsidiary | Specialty Stores | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michael Torpey via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Investor Relations Contact | |
Friends Life FPL Ltd.
 Friends Life FPL Ltd. Life/Health InsuranceFinance Friends Provident Ltd. provides life and other risks insurance services. The company is headquartered in Dorking, the United Kingdom. | Life/Health Insurance | Director of Finance/CFO Chief Executive Officer | |
Citigroup Global Markets Ltd.
 Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | Director/Board Member | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
J & E Davy Holdings ULC
 J & E Davy Holdings ULC Investment Banks/BrokersFinance J & E Davy Holdings Ltd. provides stockbroking, wealth management and financial services. The firm specializes in capital markets, corporate finance, research, asset management, pensions, personal investment, online trading, financial planning, investing, real estate, probate, corporate broking, institutional bonds, credit unions, money broking, institutional consulting, ESOP, institutional equities, investment strategy, retirement planning and wealth management. The company was founded in 1926 and is headquartered in Dublin, Ireland. | Investment Banks/Brokers | Director/Board Member | |
| ADMIRAL GROUP PLC | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| The Children's Mutual | Director/Board Member | ||
| Royal College of Music | College/University | Corporate Officer/Principal | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
HBOS Plc
 HBOS Plc Major BanksFinance HBOS Plc engages in the provision of retail and commercial banking services, mortgages, insurance, and investment services. The company was founded on May 3, 2001 and is headquartered in Edinburgh, the United Kingdom. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Glasgow | College/University | Undergraduate Degree Undergraduate Degree | |
| WEST BROMWICH BUILDING SOCIETY | Finance/Rental/Leasing | Chief Executive Officer Chief Operating Officer | |
Sainsbury's Bank Plc
 Sainsbury's Bank Plc Regional BanksFinance Sainsbury's Bank Plc provides commercial banking services. It offers insurance, loans, credit cards, and travel services. The company was founded on February 19, 1997 and is headquartered in London, the United Kingdom. | Regional Banks | Director of Finance/CFO | |
| University College Dublin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Trinity College Dublin | College/University | Undergraduate Degree Undergraduate Degree | |
SME Invoice Finance Ltd.
 SME Invoice Finance Ltd. Finance/Rental/LeasingFinance SME Invoice Finance Ltd. provides invoice discounting, factoring and finance services. It offers generates immediate working capital, reduces the pressure on your cash flow, links funding to sales providing the freedom to grow without restrictions, helps secure preferential early settlement discounts and gives you instant on-line access to view your cash availability discounting services. The company was founded in 1998 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| London Business School | College/University | Graduate Degree Masters Business Admin | |
Bank of Ireland Mortgage Bank
 Bank of Ireland Mortgage Bank Finance/Rental/LeasingFinance Bank of Ireland Mortgage Bank operates as a federal and federally-sponsored credit agency. It engages in the provision of Irish residential mortgages and the issuance of securities. The company is headquartered in Dublin, Ireland. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| Central Bank of Ireland | General Government | Corporate Officer/Principal | |
The Association of British Insurers
 The Association of British Insurers Insurance Brokers/ServicesFinance The Association of British Insurers provides insurance services. The non-profit company is based in London, UK. The CEO of the British company is Hannah Gurga. | Insurance Brokers/Services | Corporate Officer/Principal Corporate Officer/Principal | |
Philograph Publications Ltd.
 Philograph Publications Ltd. Specialty StoresRetail Trade Philograph Publications Ltd. provides educational supplies. The firm offers art accessories, crayons pastels & chalks, modelling & pottery, paint, painting accessories, textiles, paper & card, creative & display papers, adhesives, cutting equipment, desk accessories & storage, diaries, planners & calendars, exercise books, filing, office equipment, office machines, paper products, pencils, pens and stationery sundries. The company is headquartered in Accrington, the United Kingdom. | Specialty Stores | Director/Board Member Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
New Ireland Assurance Co. Plc
 New Ireland Assurance Co. Plc Insurance Brokers/ServicesFinance Part of Bank of Ireland Group Plc, New Ireland Assurance Co. Plc is an Irish company that provides life assurance, pensions and investment solutions. The company is based in Dublin, Ireland. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Studio Retail Ltd.
 Studio Retail Ltd. Catalog/Specialty DistributionRetail Trade Part of Frasers Group Plc, Studio Retail Ltd. provides online retail shopping services. The company is based in Accrington, UK. The CEO of the British company is Paul Robert Kendrick. | Catalog/Specialty Distribution | Director/Board Member Director/Board Member Chief Executive Officer | |
Openwork Holdings Ltd.
 Openwork Holdings Ltd. Investment ManagersFinance Part of Openwork Partnership LLP, Openwork Holdings Ltd. functions as a holding British company for its subsidiaries that provide financial planning, insurance brokerage, investment, and administration services. The company is based in Swindon, UK. Mark Duckworth has been the CEO of the company since 2011. | Investment Managers | Director/Board Member Director/Board Member | |
Openwork Ltd.
 Openwork Ltd. Finance/Rental/LeasingFinance Part of Openwork Partnership LLP, Openwork Ltd. provides support services to business credit agencies. The company is based in Swindon, UK. Openwork was founded in 2005. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Tesco Personal Finance Plc
 Tesco Personal Finance Plc Multi-Line InsuranceFinance Tesco Personal Finance Plc offers car insurance, credit cards, loans and other banking and insurance products. It provides travel money cards, fixed rate savers, mortgages, home, pet, van, life, health and dental insurance. The firm also offers interactive charts, trading information, broker recommendation, technical and news analysis. The company was founded in 1997 and is headquartered in Edinburgh, the United Kingdom. | Multi-Line Insurance | Corporate Officer/Principal | |
Ageas Retail Ltd.
 Ageas Retail Ltd. Multi-Line InsuranceFinance Part of BNP Paribas SA, Ageas Retail Ltd. is a travel insurance provider that offers tailored coverage for both domestic and international travel. Founded in 1977, the company is based in Eastleigh, UK. In addition to travel insurance, Ageas Retail also provides car and home insurance, which has received a Defaqto 5-star rating. Current RIAS customers can find information on the British company's terms of business and make claims 24/7 for added peace of mind. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Institute of Bankers in Ireland | President Director/Board Member | ||
Shop Direct Financial Services Ltd.
 Shop Direct Financial Services Ltd. Finance/Rental/LeasingFinance Part of The Garfield Weston Foundation, Shop Direct Financial Services Ltd. is a British company that provides credit granting and financial intermediation services. The company is based in Liverpool, UK and was founded in 2003. | Finance/Rental/Leasing | Director of Finance/CFO | |
TheCityUK
 TheCityUK Financial ConglomeratesFinance TheCityUK is a membership body that advocates for the financial and related professional services industry based in the UK. The non-profit company is based in London, UK. The British company champions the industry and produces evidence of its importance to the wider national economy. The CEO of the company is Miles Celic. | Financial Conglomerates | Director/Board Member Director/Board Member | |
UK Payments Administration Ltd.
 UK Payments Administration Ltd. Miscellaneous Commercial ServicesCommercial Services UK Payments Administration Ltd. engages in financial services. It offers risk, resilience, and compliance; communications and marketing; information management; internal audit; and security. The company was founded on July 31, 1985 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Bank of Ireland (UK) Plc
 Bank of Ireland (UK) Plc Regional BanksFinance Bank of Ireland (UK) plc is engaged in the provision of banking services and financial solutions to companies across all sectors. It offers a full range of business banking facilities, including deposit services, commercial lending, acquisition finance, interest rate management, foreign exchange, debtor finance and asset finance. The company was founded in 2010 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
Insurance Ireland
 Insurance Ireland Insurance Brokers/ServicesFinance Insurance Ireland provides insurance agency services. The company is headquartered in Dublin, Ireland. | Insurance Brokers/Services | Director/Board Member | |
| BEAZLEY PLC | Specialty Insurance | Director/Board Member | |
ClearBank Ltd.
 ClearBank Ltd. Packaged SoftwareTechnology Services ClearBank Ltd. provides information technology services. Its services include, agency banking services, transaction banking and UK payment schemes. The company was founded by Nick Ogden and is headquartered in London, the United Kingdom. | Packaged Software | Director of Finance/CFO Director of Finance/CFO | |
| BANK OF IRELAND GROUP PLC | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chief Operating Officer Director/Board Member | |
NatWest International
 NatWest International Regional BanksFinance NatWest International provides banking services. The private company is based in Saint Helier, UK. | Regional Banks | Corporate Officer/Principal | |
Zopa Bank Ltd.
 Zopa Bank Ltd. Finance/Rental/LeasingFinance Zopa Bank Ltd. provides credit granting services. The company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 2017 by Giles Edward Charles Andrews. The CEO is Jaidev Janardana. | Finance/Rental/Leasing | Director/Board Member | |
SME Asset Finance Ltd.
 SME Asset Finance Ltd. Finance/Rental/LeasingFinance Part of Metro Bank Holdings Plc, SME Asset Finance Ltd. is a financial institution that offers banking products and services tailored to current or former members of the armed forces and their families. The company is based in London, UK. Additionally, they offer 26 different foreign currencies at great rates for holiday money. Customers can bank or open an account online, by app, or in one of their stores. The British company also provides updates on whether their online services are working and if there are any planned maintenance or outages ahead. The company, founded in 1997, provides current accounts, business bank accounts, and fixed rate cash ISAs. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Zopa Group Ltd.
 Zopa Group Ltd. Finance/Rental/LeasingFinance Zopa Group Ltd. operates as a holding company and through its subsidiaries provide online marketplace lending platform. The company was founded on February 17, 2017 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| United Kingdom | 37 |
| Ireland | 10 |
| United States | 3 |
| Greece | 2 |
| South Africa | 2 |
Sectoral
| Finance | 33 |
| Consumer Services | 10 |
| Retail Trade | 3 |
| Commercial Services | 3 |
| Government | 2 |
Operational
| Director/Board Member | 393 |
| Chairman | 123 |
| Corporate Officer/Principal | 116 |
| Independent Dir/Board Member | 85 |
| Chief Executive Officer | 63 |
Most connected contacts
| Insiders | |
|---|---|
| Wilbur Ross | 115 |
| H. Lockhart | 68 |
| Robert Sharpe | 27 |
| Michael Snyder | 24 |
| Patrick O'Sullivan | 23 |
| Evelyn Bourke | 22 |
| Archie Kane | 22 |
| Robert Dix | 21 |
| Vernon Hill | 20 |
| Bradley Martin | 19 |
| Catherine Brown | 19 |
| Roger Farah | 19 |
| Ian Henderson | 15 |
| Richard Boucher | 15 |
| Michael Burke | 14 |
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