Anthony Isidore Smart
Chairman at FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED
Network origin in Anthony Isidore Smart first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 23 | |
First Citizens Investment Services Ltd.
17
| Subsidiary | 17 | |
First Citizens Bank (Barbados) Ltd.
13
| Subsidiary | 13 | |
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica.
12
| Subsidiary | Regional Banks | 12 |
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services.
9
| Private Company | Regional Banks | 9 |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago.
5
| Subsidiary | Financial Conglomerates | 5 |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago.
3
| Subsidiary | Major Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anthony Isidore Smart via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | Major Banks | Corporate Officer/Principal | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Public Communications Contact Corporate Officer/Principal | |
| AGOSTINI'S LIMITED | Wholesale Distributors | Director of Finance/CFO | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
| GUARDIAN MEDIA LIMITED | Broadcasting | Director/Board Member Director/Board Member | |
| University of Western Ontario | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree | |
| The University of the West Indies | College/University | Graduate Degree Undergraduate Degree | |
| The University of Exeter | College/University | Masters Business Admin | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
Electrical Industries Ltd.
 Electrical Industries Ltd. Electrical ProductsProducer Manufacturing Electrical Industries Ltd. manufactures electrical products. The firm provides electrical cable, fluorescent lighting and low and medium voltage switchgears. The company was founded in 1969 and is headquartered in Arima, Trinidad and Tobago. | Electrical Products | Director/Board Member Director/Board Member | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal | ||
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Foundation For The Enhancement & Enrichment of Life | Chairman | ||
| BNB Finance & Trust Corp. | Corporate Officer/Principal | ||
| Trinidad & Tobago Chamber of Industry & Commerce | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| University of Kent | College/University | Undergraduate Degree | |
First Citizens Asset Management Ltd.
 First Citizens Asset Management Ltd. Investment ManagersFinance First Citizens Asset Management Ltd. (FCAM) is an investment management firm headquartered in Port of Spain, Trinidad and Tobago. The firm is a subsidiary of First Citizens Bank Ltd., which is owned by First Citizens Group Financial Holdings Ltd. (TTSE: FCGFH). FCAM offers a full range of asset management services to various clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| Citibank (Trinidad & Tobago) Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
Law Association of Trinidad & Tobago
 Law Association of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Law Association of Trinidad & Tobago operates as a body corporate firm. Its membership consists of practitioner and non- practitioner members as well as honorary members. The company is headquartered in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| First Citizens Investment Services (Barbados) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| The Energy Chamber of Trinidad & Tobago | Director/Board Member Director/Board Member Corporate Secretary | ||
Airports Authority of Trinidad & Tobago
 Airports Authority of Trinidad & Tobago Other TransportationTransportation The Airports Authority of Trinidad & Tobago operates airports. The private company is based in Piarco, Trinidad and Tobago. | Other Transportation | Chairman Director/Board Member | |
PricewaterhouseCoopers (Trinidad)
 PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Heroes Foundation | Director/Board Member Director/Board Member | ||
Butterfield Bank (Barbados) Ltd.
 Butterfield Bank (Barbados) Ltd. Major BanksFinance Part of First Citizens Group Financial Holdings Ltd., Butterfield Bank (Barbados) Ltd. is a Barbadian banking company that provides banking services. The company is based in Bridgetown, Barbados. Butterfield Bank (Barbados was acquired by First Citizens Bank Ltd. from The Bank of N.T. Butterfield & Son Ltd. on August 28, 2012. | Major Banks | Director/Board Member Director/Board Member | |
| Mona School of Business & Management | College/University | Director/Board Member | |
| Uwi Development & Endowment Fund | Chairman |
Statistics
International
| Trinidad and Tobago | 21 |
| Barbados | 6 |
| United Kingdom | 5 |
| Jamaica | 4 |
| United States | 3 |
Sectoral
| Consumer Services | 11 |
| Finance | 9 |
| Commercial Services | 5 |
| Consumer Non-Durables | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 246 |
| Corporate Officer/Principal | 59 |
| Chairman | 25 |
| Corporate Secretary | 15 |
| Chief Executive Officer | 15 |
Most connected contacts
| Insiders | |
|---|---|
| David Inglefield | 30 |
| Trevor Carmichael | 26 |
| Ryan Proudfoot | 23 |
| Karen Darbasie | 21 |
| Franka Costelloe | 19 |
| Courtenay Williams | 19 |
| Sharon L. Christopher | 17 |
| Joel Montgomery Pemberton | 17 |
| Rajesh Rajkumarsingh | 14 |
| Jason Julien | 13 |
| Ved Seereeram | 13 |
| Sterling K. Frost | 13 |
| Idrees Omardeen | 13 |
| Jean-Pierre S. du Coudray | 11 |
| Larry Nath | 10 |
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