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Provenienza dei contatti di primo grado di Christian Sarafidis
Entità | Tipo di entità | Settore Industriale | |
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Society for Worldwide Interbank Financial Telecommunication CV
![]() Society for Worldwide Interbank Financial Telecommunication CV Packaged SoftwareTechnology Services Society for Worldwide Interbank Financial Telecommunication supplies messaging services and interface software to financial entities. Its messaging services include transaction exchange, bulk data, interactive services, and distributed architecture. The firm serves to banks, broker and dealers, custodians, corporate, investment managers, banking market, infrastructures, and securities market infrastructures industries. The company was founded in 1973 and is headquartered in La Hulpe, Belgium.
46
| Private Company | Packaged Software | 46 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Christian Sarafidis tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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HDFC BANK LIMITED | Major Banks | Chief Operating Officer | |
TravelClick, Inc.
![]() TravelClick, Inc. Miscellaneous Commercial ServicesCommercial Services TravelClick, Inc. engages in development of cloud-based and data-driven solutions for hotels. Its solutions include suites, business intelligence, reservations and booking engine, media, web and video, and guest management solutions. The company was founded by Raymond Martin Cohen, Richard W. Gray and Ray Cohen in 1999 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Chief Tech/Sci/R&D Officer | |
Visa Europe Ltd.
![]() Visa Europe Ltd. Regional BanksFinance Visa Europe Ltd. provides visa credit and debit cards. The company also provides commercial cards for government businesses. It also provides PIN, security and chip numbers for online shopping. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
MUFG Securities EMEA Plc
![]() MUFG Securities EMEA Plc Investment Banks/BrokersFinance Part of Mitsubishi UFJ Financial Group, Inc., MUFG Securities EMEA Plc is a brokerage services provider. The company is based in London, UK. The British company was founded in 1983. John David Winter has been the CEO of the company since 2019. | Investment Banks/Brokers | Corporate Officer/Principal | |
COMMERZBANK AG | Regional Banks | Director/Board Member | |
ENSKILDA BANKEN | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Euroclear France SA
![]() Euroclear France SA Investment Banks/BrokersFinance Euroclear France SA provides post-trade financial asset services. Its services include issuing securities, reducing your risk, processing your transactions and managing collateral. The company was founded in 1949 and is headquartered in Paris, France. | Investment Banks/Brokers | Chairman Chairman | |
MUFG Bank Ltd.
![]() MUFG Bank Ltd. Regional BanksFinance MUFG Bank Ltd. engages in the business of financial services. It provides commercial banking, trust banking, securities, credit cards, consumer finance, asset management, leasing and others. The company was founded on August 15, 1919 and is headquartered in Tokyo, Japan. | Regional Banks | Corporate Officer/Principal | |
MULTI-CHEM LIMITED | Wholesale Distributors | Director/Board Member | |
BANK OF CHINA LIMITED | Major Banks | Director/Board Member | |
Clearstream International SA
![]() Clearstream International SA Regional BanksFinance Clearstream International SA engages in the provision of post-trading services. It operates an international clearing and settlement organization for bonds and equities. The firm also offers settlement, custody, securities financing and investment fund, business and information technology and customer support services. The company was founded in January 2000 and is headquartered in the Luxembourg. | Regional Banks | Chief Executive Officer Director/Board Member | |
FirstRand Bank Ltd.
![]() FirstRand Bank Ltd. Regional BanksFinance FirstRand Bank Ltd. engages in the provision of banking services. It offers retail, commercial, corporate, and investment banking services. The company is headquartered in Johannesburg, South Africa. | Regional Banks | Corporate Officer/Principal | |
OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal | |
DBS Bank Ltd.
![]() DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
Radianz Americas, Inc.
![]() Radianz Americas, Inc. Specialty TelecommunicationsCommunications Radianz Americas, Inc. provides information services to financial industries. The company is headquartered in Dallas, TX. | Specialty Telecommunications | Corporate Officer/Principal | |
HDFC Securities Ltd.
![]() HDFC Securities Ltd. Investment Banks/BrokersFinance HDFC Securities Ltd. is a securities brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of HDFC Bank Ltd. (NSE: HDFCBANK). HDFC provides brokerage services across different asset classes such as equity, gold, debt, real estate, stocks, derivatives, mutual funds, fixed deposits, NCDs, insurance, bonds and currency derivatives. | Investment Banks/Brokers | Director/Board Member | |
Network for Electronic Transfers (Singapore) Pte Ltd.
![]() Network for Electronic Transfers (Singapore) Pte Ltd. Information Technology ServicesTechnology Services Network For Electronic Transfers (Singapore) Pte Ltd. develops and provides card and electronic payment systems. It also offers payment and transaction processing services. The company was founded in 1985 and is headquartered in Singapore | Information Technology Services | Director/Board Member | |
University of Mumbai | College/University | Graduate Degree | |
National Depository Center CJSC
![]() National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Chief Executive Officer | |
JPMorgan Chase Bank (France) | Corporate Officer/Principal | ||
LCH Group Holdings Ltd.
![]() LCH Group Holdings Ltd. Regional BanksFinance LCH Group Holdings Ltd. is an investment company, which engages in the provision of rates and multi-asset clearing house solutions. Its services include clearing and post trade services. The company was founded on April 24, 2003 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
Nanyang Technological University | College/University | Undergraduate Degree | |
Xiamen University | College/University | Doctorate Degree | |
Renmin University of China | College/University | Graduate Degree | |
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED | Trucks/Construction/Farm Machinery | Director/Board Member | |
Clearstream Banking SA
![]() Clearstream Banking SA Regional BanksFinance Clearstream Banking SA provides post-trade services. It solutions caters to banking, global securities financing, investment fund, settlement, market coverage, and assets. The company was founded on September 28, 1970 and is headquartered in Luxembourg. | Regional Banks | Chairman Compliance Officer | |
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 | Corporate Officer/Principal | |
IFS School of Finance | College/University | Corporate Officer/Principal | |
Citibank Ltd.
![]() Citibank Ltd. Major BanksFinance Part of Citigroup, Inc., Citibank Ltd. operates a bank and provides financial services. The company is based in Sydney, Australia. The Australian company was founded by Fidelis A. Ayebae. | Major Banks | Corporate Officer/Principal | |
BPCE SA
![]() BPCE SA Regional BanksFinance BPCE SA engages in the provision of banking, financial, and real estate management services. The firm specializes in commercial banking and insurance activities. The company was founded in 1818 and is headquartered in Paris, France. | Regional Banks | Corporate Officer/Principal | |
Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
The Clearing Corporation of India Ltd.
![]() The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member | |
HDB Financial Services Ltd.
![]() HDB Financial Services Ltd. Finance/Rental/LeasingFinance HDB Financial Services Ltd. is a non-banking financial company, which engages in the provision of loan products and insurance services. It operates through the Lending Services and Business Process Outsourcing (BPO) Services segments. The Lending Services segment offers secured and unsecured loans for individual and business clients. The BPO Services segment includes back and front office services such as form processing, documents verification, finance and accounting services, correspondence management, contact center management, outbound marketing, and collection services. The company was founded on June 4, 2007 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
Services Logiciels Integration Boursiere SA
![]() Services Logiciels Integration Boursiere SA Information Technology ServicesTechnology Services Part of BNP Paribas SA, Services Logiciels Integration Boursiere SA provides IT facilities management services. The company is based in Paris, France. The CEO of the French company is Philippe Cognet. | Information Technology Services | Chairman | |
Systèmes Technologiques d'Echange et de Traitement SAS
![]() Systèmes Technologiques d'Echange et de Traitement SAS Data Processing ServicesTechnology Services Systèmes Technologiques d'Echange et de Traitement SAS provides data processing and hosting services. The company is headquartered in Paris, France. | Data Processing Services | Director/Board Member | |
Euroclear Sweden AB
![]() Euroclear Sweden AB Regional BanksFinance Euroclear Sweden AB provides functions related to clearing operations for financial instruments and payments. It offers platform for settlement of domestic and cross-border securities transactions and safekeeping of investments. It also engages in management of risks and exposures of financial transactions. The company was founded in 1967 and is headquartered in Stockholm, Sweden. | Regional Banks | Chairman | |
Cartes Bancaires Group
![]() Cartes Bancaires Group Major BanksFinance Cartes Bancaires Group provides payment and banking services. The company is headquartered in Paris, France. | Major Banks | Director/Board Member | |
Jersey Financial Services Commission
![]() Jersey Financial Services Commission General GovernmentGovernment The Jersey Financial Services Commission is a financial regulator based in St. Helier, UK. | General Government | Director/Board Member | |
National Payments Corp. of India Ltd.
![]() National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member | |
SEB Fund Services SA
![]() SEB Fund Services SA Investment Trusts/Mutual FundsMiscellaneous SEB Fund Services SA provides fund solutions services. The company was founded on August 19, 1993 and is headquartered in Howald, Luxembourg. | Investment Trusts/Mutual Funds | Chairman | |
SWIFT India Domestic Services Pvt Ltd.
![]() SWIFT India Domestic Services Pvt Ltd. Internet Software/ServicesTechnology Services Part of Society for Worldwide Interbank Financial Telecommunication CV, SWIFT India Domestic Services Pvt Ltd. is an Indian company that operates a financial messaging platform. The company is based in Mumbai, India. | Internet Software/Services | Director/Board Member | |
Stet SA
![]() Stet SA Packaged SoftwareTechnology Services Stet SA provides payment services. It offers sepa schemes and domestic payment solutions. The firm services include direct debits, credit transfers, cards and atm transactions, cheques, and bills of exchange. The company is headquartered in Paris, France. | Packaged Software | Director/Board Member | |
441 Trust Co. Ltd.
![]() 441 Trust Co. Ltd. Miscellaneous Commercial ServicesCommercial Services 441 Trust Co. Ltd. is a British company that provides business support services. The private company was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member | |
Goods & Services Tax Network
![]() Goods & Services Tax Network Information Technology ServicesTechnology Services Goods & Services Tax Network is an IT infrastructure service provider founded in 2013. The private company is based in New Delhi, India. The Indian company provides services to the central and state governments, tax payers, and other stakeholders to implement the goods and services tax. | Information Technology Services | Director/Board Member | |
AXS Pte Ltd.
![]() AXS Pte Ltd. Electronics DistributorsDistribution Services Part of DBS Group Holdings Ltd., AXS Pte Ltd. is a Singaporean company that operates electronic services. The company is based in Singapore, Singapore. The company was founded in 2000 by Joey Chang, Eugene Chan. Joey Chang has been the CEO since 2000. | Electronics Distributors | Chairman | |
Leeco Holdings Beijing Co. Ltd. | Corporate Officer/Principal | ||
BTRS HOLDINGS INC. | Information Technology Services | Chief Tech/Sci/R&D Officer | |
AURA FAT PROJECTS ACQUISITION CORP | Financial Conglomerates | Director/Board Member | |
Barclays Bank Plc (India)
![]() Barclays Bank Plc (India) Major BanksFinance Barclays Bank Plc provides financial banking services. It offers investment, corporate, and personal banking services. The company was founded in 1990 and is headquartered in Mumbai, India. | Major Banks | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
India | 11 |
Francia | 8 |
Singapore | 8 |
Regno Unito | 7 |
Cina | 7 |
Settori
Finance | 26 |
Technology Services | 9 |
Consumer Services | 7 |
Commercial Services | 4 |
Distribution Services | 3 |
Posizioni
Director/Board Member | 95 |
Corporate Officer/Principal | 52 |
Chairman | 18 |
Consultant / Advisor | 11 |
Chief Tech/Sci/R&D Officer | 10 |
Contatti più connessi
Insiders | |
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Jeffrey Tessler | 25 |
Mike Sigal | 19 |
Bhavesh Zaveri | 11 |
Yong Li Wang | 10 |
John Laurens | 8 |
Joseph Eng | 8 |
Fabrice Jocelyn C. Denèle | 7 |
Chris Church | 7 |
Russell John Saunders | 7 |
Marcel Jongmans | 6 |
Ingrid Versnel | 6 |
Javier Santamaria | 6 |
Alain Pochet | 6 |
Per-Eric Skotthag | 6 |
Bock Cheng Neo | 5 |
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