Network origin in Mohammed Marzouqi first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Major Banks | 320 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Marzouqi via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
PNC FINANCIAL SERVICES GROUP, INC. | Major Banks | General Counsel Chief Tech/Sci/R&D Officer | |
PRUDENTIAL PLC | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
MORGAN STANLEY | Investment Managers | Chief Operating Officer Chief Operating Officer Corporate Officer/Principal | |
Barclays Bank Plc
Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | General Counsel Director/Board Member | |
THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
NATWEST GROUP PLC | Major Banks | Director/Board Member Investor Relations Contact Director/Board Member Human Resources Officer Director of Finance/CFO Comptroller/Controller/Auditor | |
HANG SENG BANK LIMITED | Regional Banks | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member | |
HSBC BANK CANADA | Regional Banks | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
HSBC Bank Plc
HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Executive Officer Director/Board Member Chief Executive Officer | |
The HongKong & Shanghai Banking Corp. Ltd.
The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Director of Finance/CFO Director/Board Member Chairman Chairman Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
HSBC North America Holdings, Inc.
HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer Chief Operating Officer | |
HSBC USA INC (NEW) | Major Banks | Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
SAUDI AWWAL BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
HSBC Global Asset Management Ltd.
HSBC Global Asset Management Ltd. Investment ManagersFinance Part of HSBC Holdings Plc, HSBC Global Asset Management Ltd. is a British company that provides asset management services. The company is based in London, UK. The company was founded in 1982. Nicolas Jean-Marie Denis Moreau has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
McKinsey & Co., Inc. (United Kingdom)
McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact | |
University of Pennsylvania | College/University | Doctorate Degree Graduate Degree Graduate Degree | |
HSBC Asia Holdings Ltd. | Chairman Chief Executive Officer Director/Board Member | ||
ABRDN PLC | Investment Managers | Chairman Chief Executive Officer Director/Board Member | |
University of Oxford | College/University | Graduate Degree Graduate Degree Graduate Degree | |
HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
HSBC Latin America Holdings (UK) Ltd.
HSBC Latin America Holdings (UK) Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Latin America Holdings (UK) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The company is based in London, UK. The British company's description mainly focuses on its international network and four businesses, which include retail, commercial, investment, and private banking, as well as its operational teams. The company also provides insights, commentary, and opinions from leading HSBC analysts and experts, and offers opportunities for employment. The company was founded in 1980. Paulo Cesar Torre Maia has been the CEO of the company since 2015. | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer | |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Chairman Director/Board Member Chief Executive Officer | |
SWISS RE LTD | Multi-Line Insurance | Director/Board Member Director/Board Member Director of Finance/CFO | |
Lloyds Bank Plc
Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Compliance Officer | |
Grupo Financiero HSBC SA de CV
Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Chairman Chief Executive Officer | |
HSBC México SA
HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico. | Regional Banks | President Chairman Chief Executive Officer | |
NatWest Markets Plc
NatWest Markets Plc Regional BanksFinance NatWest Markets Plc engages in the provision of banking and financial services. It operates through the NatWest Markets and Central Items and Other segments. The NatWest Markets segment offers trading, risk management, and financing solutions. The Central Items and Other segment includes corporate functions and other activity of the firm. The company was founded on October 31, 1984 and is headquartered in London, the United Kingdom. | Regional Banks | Investor Relations Contact Director/Board Member Director/Board Member | |
The Institute of Chartered Accountants of Scotland
The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal President | |
HSBC Private Banking Holdings (Suisse) SA
HSBC Private Banking Holdings (Suisse) SA Regional BanksFinance Part of HSBC Holdings Plc, HSBC Private Banking Holdings (Suisse) SA is a company based in Geneva, Switzerland. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
HSBC Life (International) Ltd.
HSBC Life (International) Ltd. Life/Health InsuranceFinance HSBC Life (International) Ltd. provides life insurance services. The company is headquartered in London, the United Kingdom. | Life/Health Insurance | Director/Board Member Director/Board Member | |
HSBC Insurance (Asia) Ltd.
HSBC Insurance (Asia) Ltd. Multi-Line InsuranceFinance HSBC Insurance (Asia) Ltd. engages in the provision of insurance services. The company was founded on February 25, 1977 and is headquartered in Hong Kong. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Hubei Suizhou Cengdu HSBC Rural Bank Co., Ltd.
Hubei Suizhou Cengdu HSBC Rural Bank Co., Ltd. Regional BanksFinance Part of HSBC Holdings Plc, Hubei Suizhou Cengdu HSBC Rural Bank Co., Ltd. provides commercial banking services. | Regional Banks | Director/Board Member Chairman | |
Financial Industry Regulatory Authority, Inc.
Financial Industry Regulatory Authority, Inc. Miscellaneous Commercial ServicesCommercial Services Financial Industry Regulatory Authority, Inc. engages in the provision of securities regulation, complementary compliance, and technology-based services. Its services include writing and enforcing rules governing the activities of securities firms with brokers, examining firms for compliance with those rules, fostering market transparency, and educating investors. The company was founded in 2007 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
Hang Seng School of Commerce | College/University | Director/Board Member Chairman | |
SHELL PLC | Integrated Oil | Director of Finance/CFO Director/Board Member | |
ARAMCO | Integrated Oil | Director/Board Member Director/Board Member | |
U.S. Department of the Treasury | General Government | General Counsel Corporate Officer/Principal | |
BARCLAYS PLC | Investment Banks/Brokers | General Counsel Director/Board Member | |
PricewaterhouseCoopers LLP (United Kingdom)
PricewaterhouseCoopers LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Bank Plc (Broker)
HSBC Bank Plc (Broker) Investment Banks/BrokersFinance HSBC Bank Plc (Broker) (HSBC Bank-Broker) is the broker/dealer division of HSBC Bank Plc, which is owned by HSBC Holdings Plc (LON: HSBA; NYSE: HSBC) in Great Britain. Headquartered in London, HSBC Bank-Broker was founded in 1880 and offers bespoke brokerage services across every major asset class for their corporate and institutional clients. | Investment Banks/Brokers | President President | |
CAPITA PLC | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
HSBC Bank (China) Co., Ltd.
HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Director/Board Member Chief Executive Officer | |
Bank of Scotland Plc
Bank of Scotland Plc Packaged SoftwareTechnology Services Bank of Scotland Plc provides banking and financial services. Its services include current accounts, savings, mortgages, credit cards, and unsecured loans to personal and business banking customers; and lending, transactional banking, working capital management, risk management and debt capital markets services to commercial customers. The company was founded on July 17, 1695 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member Director/Board Member | |
Kirton Bank SA
Kirton Bank SA Major BanksFinance Part of Banco Bradesco SA, Kirton Bank SA is a commercial bank that provides banking services. The company is based in Curitiba, Brazil. | Major Banks | President Corporate Officer/Principal | |
Financial Services Authority | General Government | Director/Board Member Director/Board Member | |
LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Corporate Officer/Principal | |
The Hang Seng University of Hong Kong | College/University | Chairman Chairman | |
HSBC Bank Middle East Ltd.
HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Chief Executive Officer Director/Board Member |
Statistics
International
United Kingdom | 22 |
United States | 11 |
Hong Kong | 7 |
Saudi Arabia | 3 |
Switzerland | 3 |
Sectoral
Finance | 35 |
Commercial Services | 6 |
Consumer Services | 6 |
Energy Minerals | 3 |
Government | 3 |
Operational
Director/Board Member | 466 |
Corporate Officer/Principal | 199 |
Chairman | 126 |
Independent Dir/Board Member | 115 |
Chief Executive Officer | 60 |
Most connected contacts
Insiders | |
---|---|
José Antonio Meade Kuribeña | 94 |
Robert Brian Williamson | 46 |
Stuart Gulliver | 32 |
Kuo Fung Ch'ien | 31 |
Douglas Flint | 28 |
Ann Godbehere | 26 |
Mark Tucker | 25 |
Carolyn Fairbairn | 25 |
Diana Cesar | 25 |
Jonathan Symonds | 24 |
David Nish | 22 |
Kalpana Morparia | 20 |
Eileen Murray | 19 |
Nigel Hinshelwood | 19 |
Mark Moody-Stuart | 18 |
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