Francesco Cuzzocrea
Director/Board Member at SKYE BANK PLC
Network origin in Francesco Cuzzocrea first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Holding Company | Regional Banks | 13 | |
Polaris Bank Ltd.
 Polaris Bank Ltd. Regional BanksFinance Part of Strategic Capital Investments Ltd., Polaris Bank Ltd. is a Nigerian private limited liability company that offers commercial banking services to individuals and corporate entities. The company is based in Victoria Island, Nigeria. The bank was established by the Central Bank of Nigeria in 2018 and has over 224 branches in Nigeria. Polaris Bank leverages its knowledge of an ever-changing world to design innovative solutions that facilitate its customers' enterprise. The bank offers a wide range of products and services, including retail, SME, commercial, and international trade services. Polaris Bank also provides a flexible and convenient network of over 334,000 agents across 200 countries and territories for customers to receive and send money abroad through the Western Union service. Adekunle Bankole Sonola has been the CEO of the company since 2022. Polaris Bank was acquired by Strategic Capital Investments Ltd. on October 20, 2022, for $113.45 million.
10
| Subsidiary | Regional Banks | 10 |
Albion Finance SA
 Albion Finance SA Investment ManagersFinance Albion Finance SA is an independent investment management firm headquartered in Lugano, Switzerland. It was founded by Francesco Cuzzocrea in 2005. The firm provides investment advice to private wealthy clients.
3
| Private Company | Investment Managers | 3 |
Heritage Banking Co. Ltd.
 Heritage Banking Co. Ltd. Regional BanksFinance Heritage Banking Co. Ltd. is an innovative banking company based in Lagos, Nigeria. and has subsidiaries in Nigeria. The Nigerian company offers personal loans, cards, internet banking, mobile banking, small business loans, POS devices, and remittance services. The company also provides private wealth management services to help customers navigate their financial journey. Heritage Banking Co. emphasizes the importance of secure and convenient banking platforms for executing transactions. The CEO of the company is Ifiesimama M. P. Sekibo.
2
| Private Company | Regional Banks | 2 |
| Public Company | Oil Refining/Marketing | 2 | |
Swiss Financial Analysts Association
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Francesco Cuzzocrea via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| FBN HOLDINGS PLC | Regional Banks | Director/Board Member | |
| SERI INDUSTRIAL S.P.A. | Electric Utilities | Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Analyst-Equity | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Graduate Degree | |
The Standard Bank of South Africa Ltd.
 The Standard Bank of South Africa Ltd. Regional BanksFinance The Standard Bank of South Africa Ltd. engages in the provision of personal and commercial banking products and services. It operates through two business segments: Consumer and High Net Worth; Business and Commercial; Corporate and investment Banking; and Central and Other. The Consumer and High Net Worth segment offers banking, investment, insurance, and financial solutions. The Business and Commercial segment provides client solutions for small, medium-sized, and large commercial enterprises. The Corporate and Investment Banking segment provides commercial and investment banking services to corporate, financial institutions, international counterparties, and governments. The company was founded in 1962 and is headquartered in Johannesburg, South Africa. | Regional Banks | Corporate Officer/Principal | |
Guaranty Trust Bank Ltd. (Nigeria)
 Guaranty Trust Bank Ltd. (Nigeria) Major BanksFinance Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| WEMA BANK PLC | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Mount Holyoke College | College/University | Undergraduate Degree | |
| Wagner College (New York) | College/University | Masters Business Admin | |
Access Bank Plc
 Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Executive Officer | |
| International Institute for Management Development | College/University | Masters Business Admin | |
| University of Ibadan | College/University | Graduate Degree Undergraduate Degree | |
| UNION BANK OF NIGERIA PLC | Regional Banks | Director/Board Member | |
| MTN NIGERIA COMMUNICATIONS PLC | Wireless Telecommunications | Director/Board Member | |
Deloitte & Touche (Nigeria)
 Deloitte & Touche (Nigeria) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche (Nigeria) provides accounting services. The private company is based in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| FIDELITY BANK PLC | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| FLOUR MILLS OF NIGERIA PLC | Agricultural Commodities/Milling | Director/Board Member | |
Nigeria Deposit Insurance Corp.
 Nigeria Deposit Insurance Corp. Miscellaneous Commercial ServicesCommercial Services Nigeria Deposit Insurance Corp. operates as an independent agency of the Federal Government of Nigeria. It protect depositors and guarantee the settlement of insured funds when a deposit-taking financial institution can no longer repay their deposits, thereby helping to maintain financial system stability. The company was founded on June 15, 1988 and is headquartered in Abuja, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANK PHB PLC | Major Banks | Director/Board Member | |
Emerging Capital Partners LLC
 Emerging Capital Partners LLC Investment ManagersFinance Emerging Capital Partners LLC (ECP) is a private equity firm, a subsidiary of EMP Global LLC founded in 2000. The firm is headquartered in the Washington, District of Columbia. | Investment Managers | Private Equity Analyst | |
| University of Lagos | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| University of Nigeria | College/University | Graduate Degree Undergraduate Degree | |
| New Nigeria Development Co. Ltd. | Chairman | ||
The Chartered Institute of Bankers of Nigeria
 The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Fate Foundation | Director/Board Member | ||
Kakawa Discount House Ltd.
 Kakawa Discount House Ltd. Miscellaneous Commercial ServicesCommercial Services Kakawa has continually provided world class financial services in Nigeria for over 12 years. They are backed by top financial institutions in the nation and driven by the industry''s best hands. With Kakawa, they lead the pack in creating financial services solutions. | Miscellaneous Commercial Services | Chief Administrative Officer | |
| Central Bank of Liberia | General Government | Director/Board Member | |
Emerging Capital Partners
 Emerging Capital Partners Financial ConglomeratesFinance Emerging Capital Partners provides investment services. It has a diversified set of investments with capital deployed in various sectors including financial services, telecommunications, natural resources, agriculture and infrastructure. The company was founded in 2000 and is headquartered in Johannesburg, South Africa. | Financial Conglomerates | Director/Board Member | |
| Bayero University Kano | College/University | Undergraduate Degree Masters Business Admin | |
| National Pension Commission | Chief Executive Officer | ||
| LEKOIL LIMITED | Integrated Oil | Chief Operating Officer | |
| The Society for Corporate Governance Nigeria Ltd. | Corporate Officer/Principal | ||
| Durham University Business School | College/University | Masters Business Admin | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| Obafemi Awolowo University | College/University | Graduate Degree | |
First Bank of Nigeria Ltd.
 First Bank of Nigeria Ltd. Major BanksFinance First Bank of Nigeria Ltd. provides commercial banking services. It offers savings, current, fixed deposit, diaspora, and domiciliary accounts; term deposits; automobile, personal home, household equipment, and secured term and office equipment loans, diaspora, private and premium banking services. The company was founded in 1894 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Pan-Atlantic University | College/University | Corporate Officer/Principal | |
| APT Pensions Funds Manager Ltd. | Director/Board Member | ||
Jewel Development Foundation
 Jewel Development Foundation Internet Software/ServicesTechnology Services Jewel Development Foundation provides a platform for graduate assistants. The Nigerian company was founded by Muhammad K. Ahmad. | Internet Software/Services | Founder | |
Kano State Ministry of Works, Housing & Transport
 Kano State Ministry of Works, Housing & Transport RailroadsTransportation Kano State Ministry of Works, Housing & Transport constructs rail networks. The private company is based in Kano, Nigeria. | Railroads | Corporate Officer/Principal | |
Century Merchant Bank Ltd.
 Century Merchant Bank Ltd. Regional BanksFinance Century Merchant Bank Ltd. provides banking services. The private company is based in Lagos, Nigeria. | Regional Banks | Corporate Officer/Principal | |
| Credent Capital & Advisory Ltd. | Chairman | ||
| Taj Bank | Director/Board Member | ||
| Dataguard Document Management Ltd | Director/Board Member | ||
| Buraq Capital Ltd. | Director/Board Member | ||
| Amayi Foods Ltd. | Founder | ||
| INTERNATIONAL ENERGY INSURANCE PLC | Life/Health Insurance | Chief Executive Officer Chairman | |
| Ahmadu Bello University | College/University | Undergraduate Degree |
Statistics
International
| Nigeria | 37 |
| United Kingdom | 5 |
| United States | 4 |
| South Africa | 3 |
| Italy | 2 |
Sectoral
| Consumer Services | 16 |
| Finance | 15 |
| Commercial Services | 5 |
| Utilities | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 51 |
| Corporate Officer/Principal | 32 |
| Undergraduate Degree | 13 |
| Chief Executive Officer | 12 |
| Masters Business Admin | 9 |
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