Pasquale Minicucci
Direttore/Membro del Consiglio presso Scotiabank (Bahamas) Ltd.
Relazioni attive
Nome | Sesso | Età | Società collegate | Collaborazione |
---|---|---|---|---|
Bruce Bowen | M | - |
Scotiabank (Bahamas) Ltd.
Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | - |
Lionel Capriles | M | - |
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | - |
Anya Schnoor | F | - | 14 anni | |
Barbara Alexander | F | - |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | 17 anni |
Claude S. Norfolk | M | - |
Scotiabank (Bahamas) Ltd.
Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance.
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | - |
Michael de Sola | M | - |
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | - |
Marianne Beth Hasold-Schilter | F | - |
Scotiabank (Bahamas) Ltd.
Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | 7 anni |
James Meek | M | - |
Scotiabank (Bahamas) Ltd.
Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | - |
James Herbert Smith | M | 76 |
Scotiabank (Bahamas) Ltd.
Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | - |
David Thomas | M | - |
Scotiabank (Bahamas) Ltd.
Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | - |
Daisy Tyrol-Carolus | F | - |
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | - |
Joe van Dongen | M | - |
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | - |
Lewis Chernin | M | - |
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | - |
Jerry van Gijn | M | - |
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | - |
Grafico relazionale
Relazione in diverse aziende
Relazioni precedenti
Nome | Sesso | Età | Società collegate | Collaborazione |
---|---|---|---|---|
Jeffrey Hall | M | 55 |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | 15 anni |
Heather Goldson | F | - | - | |
Sylvia Chrominska | F | 72 |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | - |
Richard Earl Waugh | M | 76 |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | 7 anni |
Muna M. Issa | F | - |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | 11 anni |
Joseph Matalon | M | - |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | - |
Keri-Gaye Brown | F | - |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | - |
Mukisa Wilson Ricketts | F | 48 |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | 8 anni |
Suzette McLeod | F | - | 2 anni |
Statistiche
Paese | Relazioni | % del totale |
---|---|---|
Giamaica | 12 | 52.17% |
Paesi Bassi | 7 | 30.43% |
Bahamas | 6 | 26.09% |
Età delle relazioni
Attive
Scorse
Uomo
Donna
Amministratori
Dirigenti
Provenienza delle relazioni
- Borsa valori
- Insiders
- Pasquale Minicucci
- Contatti personali