Panicos Nicolaou

Chief Executive Officer at BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY

Net worth: 19 908 $ as of 2024-03-30

Consumer Services

Finance

Network origin in Panicos Nicolaou first degree

Entity	Entity type	Industry
IFS School of Finance 234	College/University	Other Consumer Services	234
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY 25	Public Company	Regional Banks	25
The Institute of Financial Services 16	College/University	Other Consumer Services	16
Cyprus Employers & Industrialists Federation 7	Private Company		7
European Banking Federation aisbl European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. 6	Private Company	Regional Banks	6
Association of Cyprus Banks 2	Private Company		2

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Panicos Nicolaou via their personal network

Company	Sector	Related people	Main position
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	Leslie W. Priestley John Sunderland	Corporate Officer/Principal Corporate Officer/Principal
NATWEST GROUP PLC	Major Banks	Philip Cox Mark Catton Richard A. Hemsley	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
STANDARD CHARTERED PLC	Major Banks	Tracy Clarke Yiu Kiang Goh Pamela Ann Walkden Joi Lun Fung	Compliance Officer Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal
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	Michael Graham Firth Andrew McKee	Corporate Officer/Principal Corporate Officer/Principal
COVENTRY BUILDING SOCIETY	Finance/Rental/Leasing	David Thorburn Peter Charles Elcock	Chairman Corporate Officer/Principal
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	Tracy Clarke Pamela Ann Walkden	Director/Board Member Human Resources Officer
Brunel University	College/University	Tracy Clarke Takis Arapoglou Hee Keung Tong	Masters Business Admin Graduate Degree Masters Business Admin
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	Ranjit Fernando Mohammed Ameen Ahmed Ali	Corporate Officer/Principal Corporate Officer/Principal
The Institution of Engineering & Technology		Raymond Wong Chi Ho Wong	Corporate Officer/Principal Corporate Officer/Principal
HAIKE CHEMICAL GROUP LIMITED	Miscellaneous	Raymond Wong Chi Ho Wong	Director/Board Member Director/Board Member
Bank of Cyprus Public Co. Ltd. Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus.	Regional Banks	Constantine Iordanou Takis Arapoglou Christodoulos Patsalides Eliza Livadiotou Solonas Matsias Lyn Mary Grobler	Director/Board Member Director/Board Member Chief Operating Officer Director of Finance/CFO Chief Operating Officer Director/Board Member
Chartered Institute of Bankers (Scotland)		Philip Cox Kwee Bee Chok Ping Ho Kwok Hock Lye Lee Yahaya Zekeri Rex H. James	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal
University of Hong Kong	College/University	James Steed Tsien Raymond Wong Chi Ho Wong Shun Chuen Lau Joi Lun Fung	Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree
City University London	College/University	Robert Smith Leighton Nicholas Winston Spencer Owen Raymond Wong Chi Ho Wong Seifeldin Abdelkareem	Corporate Officer/Principal Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin
Chartered Institute of Bankers (London)		Khong Yap Frederick M. Mbiru Patrick Hylton H. Powell	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
University of London	College/University	Ping Ho Kwok Joseph Cornelius Healy Foo Ching Loong Ioannis K. Archontidis	Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree
The Hong Kong Institute of Bankers		Kwok Kuen Wong Chee Kwong Tang Ying Hung Lam Shun Chuen Lau	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The London Institute of Banking & Finance	College/University	Kwok Kuen Wong Yiu Kiang Goh Foo Ching Loong Clive Spears	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
University of Cambridge	College/University	John Sunderland Eliza Livadiotou Pamela Ann Walkden	Graduate Degree Graduate Degree Graduate Degree
The Royal Bank of Scotland International Ltd. The Royal Bank of Scotland International Ltd. Major BanksFinance The Royal Bank of Scotland International Ltd. provides personal and corporate banking services. It offers offshore banking, personal banking, and corporate banking. The company was founded in 1966 and is headquartered in St. Helier, Jersey.	Major Banks	Paul Lynam James Morris Clive Spears	Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
The Chartered Governance Institute The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom.	Miscellaneous Commercial Services	Kwok Kuen Wong Ying Hung Lam Keng Kwang Ng	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Institute of Directors (United Kingdom) The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin.	Miscellaneous Commercial Services	Philip Court Keith Higley Clive Spears	Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
PARAGON BANKING GROUP PLC	Regional Banks	Graeme Yorston Peter Hill	Director/Board Member Director/Board Member
KCB GROUP PLC	Regional Banks	James Agin John Murugu	Corporate Officer/Principal Corporate Secretary
JCB Credit Ltd. JCB Credit Ltd. Investment ManagersFinance JCB Credit Ltd. provides asset management and financial services. It offers hire purchase and leasing products. The firm has three divisions: JCB Finance Asset Management, JCB Insurances Services, and JCB Farm Finance. The company was founded in 1970 and is headquartered in Rocester, UK.	Investment Managers	Paul Lynam Paul Marrow	Chief Executive Officer Chairman
WEST BROMWICH BUILDING SOCIETY	Finance/Rental/Leasing	Mark Jeffrey Preston Richard Sommers	Director/Board Member Director/Board Member
Yorkshire Bank Plc Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom.	Regional Banks	David Thorburn Kevin Page	Chief Executive Officer Corporate Officer/Principal
Chartered Management Institute Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke.	Miscellaneous Commercial Services	James Steed Tsien Keng Kwang Ng	Corporate Officer/Principal Corporate Officer/Principal
Imperial College London	College/University	Raymond Wong Chi Ho Wong	Undergraduate Degree Undergraduate Degree
University of Glasgow	College/University	David Thorburn Takis Arapoglou	Undergraduate Degree Undergraduate Degree
Clydesdale Bank Plc Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom..	Major Banks	David Thorburn Kevin Page	Chief Executive Officer Corporate Officer/Principal
SANTANDER UK PLC	Regional Banks	Graeme Yorston Pamela Ann Walkden	Chief Tech/Sci/R&D Officer Director/Board Member
The British Chinese Law Association		Raymond Wong Chi Ho Wong	Corporate Officer/Principal Director/Board Member
Forever Rise Group Ltd.		Raymond Wong Chi Ho Wong	Director/Board Member Director/Board Member
ABSA BANK KENYA PLC	Regional Banks	Frederick M. Mbiru Kibuga Kariithi	Corporate Officer/Principal Corporate Officer/Principal
University of Oxford	College/University	Raymond Wong Richard Sommers	Graduate Degree Graduate Degree
Prudential Regulation Authority Ltd. Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The private company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret.	Miscellaneous Commercial Services	David Thorburn Pamela Ann Walkden	Director/Board Member Corporate Officer/Principal
Standard Chartered Bank (Mauritius) Ltd. Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius.	Major Banks	Andrew Philip Bainbridge Julie Browne	Corporate Officer/Principal Director/Board Member
University of Lagos	College/University	Erastus B. O. Akingbola Alex Duruike	Masters Business Admin Undergraduate Degree
BMI Bank BSC BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain.	Major Banks	Andrew Bainbridge Andrew Philip Bainbridge	President Chief Executive Officer
BARCLAYS PLC	Investment Banks/Brokers	Richard Neil Mason Andrew Philip Bainbridge	Corporate Officer/Principal Corporate Officer/Principal
SECURE TRUST BANK PLC	Major Banks	Paul Lynam Paul Marrow	Chief Executive Officer Director/Board Member
YORKSHIRE BUILDING SOCIETY	Finance/Rental/Leasing	Stuart John Glendinning John Williams	Corporate Officer/Principal Corporate Officer/Principal
APS BANK PLC	Major Banks	Martin Scicluna Anthony Buttigieg	Chairman Corporate Officer/Principal
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	Philip Cox Nick Baxter	Corporate Officer/Principal 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	Yiu Kiang Goh John Laurens	Director/Board Member Corporate Officer/Principal
The Association of Corporate Treasurers The Association of Corporate Treasurers Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Treasurers operates as an international professional body that specializes in the profession of corporate treasury. The firm offers education, training and grow network. It guides, informs and supports through technical work, webinars and publications. The company was founded in 1979 and is headquartered in London, the United Kingdom.	Miscellaneous Commercial Services	Philip Cox Paul Lynam	Corporate Officer/Principal Corporate Officer/Principal
Birmingham Midshires Building Society Birmingham Midshires Building Society Finance/Rental/LeasingFinance Birmingham Midshires Building Society provides lending and mortgage services. It offers bonds and specialist mortgages to brokers and intermediaries by telephone, post, and online and throughout the state. It is a subsidiary of Halifax Plc. The company was founded in 1849 and is headquartered in Wolverhampton, UK.	Finance/Rental/Leasing	Philip Court Mark Stephens	President Corporate Officer/Principal

Statistics

International

United Kingdom	37
Hong Kong	3
Kenya	3
Cayman Islands	2
Cyprus	2

Sectoral

Finance	26
Consumer Services	12
Commercial Services	6
Miscellaneous	2
Technology Services	2

Operational

Director/Board Member	441
Corporate Officer/Principal	316
Chairman	114
Independent Dir/Board Member	93
Chief Executive Officer	44

Most connected contacts

Insiders
Yiu Kiang Goh	37
Ranjit Fernando	36
Andrew Philip Bainbridge	33
Patrick Hylton	31
Mark Naylor Huntley	28
Tracy Clarke	27
Kwee Bee Chok	26
Ying Hung Lam	25
Paul Lynam	22
Peter Hill	21
Takis Arapoglou	20
Peter Haig Williams	20
Keith Higley	19
Constantine Iordanou	19
H. Powell	18

See all connections