Ashok Valiram Vaswani
Chief Executive Officer at KOTAK MAHINDRA BANK LIMITED
Net worth: 64 355 $ as of 2024-04-29
Network origin in Ashok Valiram Vaswani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
402
| Public Company | Major Banks | 402 |
197
| Public Company | Investment Banks/Brokers | 197 |
| Public Company | Major Banks | 27 | |
| Public Company | Major Banks | 26 | |
21
| Public Company | Major Telecommunications | 21 |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location.
21
| Private Company | Miscellaneous Commercial Services | 21 |
The Clearing House
 The Clearing House Regional BanksFinance The Clearing House provides check clearance and settlement services for banks. The company was founded in 1853 and is headquartered in New York, NY.
21
| Private Company | Regional Banks | 21 |
| Public Company | Internet Software/Services | 15 | |
Sydenham College of Commerce & Economics
11
| College/University | Other Consumer Services | 11 |
| Public Company | Packaged Software | 10 | |
Citizens Advice Ltd.
 Citizens Advice Ltd. Investment ManagersFinance Citizens Advice Ltd. provides policy and advice services. The company is headquartered in London, the United Kingdom.
2
| Subsidiary | Investment Managers | 2 |
Pratham Uk
2
| Private Company | 2 | |
Zedra Trust Co. (UK) Ltd.
 Zedra Trust Co. (UK) Ltd. Regional BanksFinance Zedra Trust Co. (UK) Ltd. provides commercial and investment banking services. The company was founded on November 1, 1967 and is headquartered in Northwich, the United Kingdom.
1
| Subsidiary | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ashok Valiram Vaswani 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 | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Chairman Investor Relations Contact Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO Corporate Secretary Chief Executive Officer Director/Board Member Director/Board Member | |
Barclays Corporate & Investment Bank
 Barclays Corporate & Investment Bank Investment Banks/BrokersFinance Barclays Corporate & Investment Bank is a financial institution based in New York, NY. The private company is comprised of investment banking, international corporate banking, markets, and research businesses. It offers services and advice to money managers, financial institutions, governments, supranational organizations, and corporate clients for their funding, financing, strategic, and risk management needs. Barclays Corporate & Investment Bank provides a full spectrum of strategic advisory, financing, and risk management solutions to corporate, government, and institutional clients. Coimbatore Sundararajan Venkatakrishnan has been the CEO of the company since 2021. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree | |
Bank Policy Institute
 Bank Policy Institute Financial ConglomeratesFinance Bank Policy Institute is a nonpartisan public policy, research, and advocacy group that represents the leading banks in the United States. The private company is based in Washington and has subsidiaries in the United States. The American company's mission is to support the economy, consumers, and the financial system by providing daily assistance. | Financial Conglomerates | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| ABSA BANK LIMITED | Major Banks | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Barclays Bank Plc (Investment Management)
 Barclays Bank Plc (Investment Management) Investment ManagersFinance Barclays Bank Plc (Investment Management) (Barclays Bank-IM) is the investment management division of Barclays Bank Plc, the international and investment banking unit of Barclays PLC (LON: BARC; NYSE: BCS) in Great Britain. Headquartered in London, Barclays Bank-IM was founded in 1971 and provides corporate, government and institutional clients with a full spectrum of strategic advisory, financing and risk management solutions. | Investment Managers | Chief Executive Officer President Chief Executive Officer Chief Executive Officer | |
| Harvard Business School | College/University | Masters Business Admin Director/Board Member Masters Business Admin Masters Business Admin | |
| LEGAL & GENERAL PLC | Multi-Line Insurance | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Kotak Mahindra Prime Ltd.
 Kotak Mahindra Prime Ltd. Finance/Rental/LeasingFinance Kotak Mahindra Prime Ltd. provides automobile financing services. Its products include new car finance, used car and re-finance, top up against car loan, car lease, and dealer finance. The company was founded on February 28, 1996 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Corporate Officer/Principal | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Director of Research - Equity Corporate Officer/Principal Corporate Officer/Principal | |
Absa Financial Services Ltd.
 Absa Financial Services Ltd. Regional BanksFinance Part of Absa Group Ltd., Absa Financial Services Ltd. is a South African company that provides banking, insurance, and investment services. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
The 100 Group
 The 100 Group Miscellaneous Commercial ServicesCommercial Services The 100 Group is an organization that represents the views of finance directors from FTSE 100 and several large UK private companies. The private company is based in London, UK. The group is structured through committees that meet quarterly to discuss emerging topics on the agenda of finance directors. The main objective of the 100 Group is to promote the competitiveness of businesses. | Miscellaneous Commercial Services | Chairman Chairman Corporate Officer/Principal | |
British Banker's Association
 British Banker's Association Major BanksFinance British Banker's Association operates as national commercial banks. It focuses large retail, small retail, private, wholesale and foreign banks. The company is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Director/Board Member | |
Barclays International
 Barclays International Major BanksFinance Part of Barclays PLC, Barclays International is a British company that provides banking services. The company is based in London, UK. The CEOs of the company are James Edward Staley, Alisa Copeman. | Major Banks | Chief Executive Officer Chairman Compliance Officer | |
| Bank of England | General Government | Director/Board Member Director/Board Member Director/Board Member | |
| Federal Advisory Council | Corporate Officer/Principal Director/Board Member President | ||
National Constitution Center
 National Constitution Center Internet Software/ServicesTechnology Services National Constitution Center operates a platform for constitutional education and debate. The non-profit company is based in Philadelphia, PA. Jeffrey Rosen has been the CEO of the company since 2013. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
| CITIZENS FINANCIAL GROUP, INC. | Major Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Barclays Bank Plc (Private Banking)
 Barclays Bank Plc (Private Banking) Investment ManagersFinance Barclays Bank Plc (Private Banking) (BPB-UK) is the private banking division of Barclays Bank Plc, itself a subsidiary of Barclays Plc (LSE: BARC, ADR: BCS) in Great Britain. Founded in 1971, Barclays-PB is headquartered in London and offers wealth management products and services to high-net worth individuals, families and charities. | Investment Managers | Chief Executive Officer President Chief Executive Officer | |
| PARAMOUNT GLOBAL | Broadcasting | Director/Board Member Public Communications Contact | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Chairman President | |
American Bankers Association, Inc.
 American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Anglo-Scottish Education Society | Director/Board Member Director/Board Member | ||
Infrastructure Leasing & Financial Services Ltd.
 Infrastructure Leasing & Financial Services Ltd. Engineering & ConstructionIndustrial Services Infrastructure Leasing & Financial Services Ltd. provides infrastructure services. The firm serves transportation, area development, cluster development, power, finance, ports, urban infrastructure, environment, education and tourism sectors. The company was founded by Manohar J. Pherwani in 1987 and is headquartered in Mumbai, India. | Engineering & Construction | Chairman Chairman | |
N.M. Rothschild & Sons Ltd.
 N.M. Rothschild & Sons Ltd. Major BanksFinance N.M. Rothschild & Sons Ltd. provides banking and financial services. It offers investment and commercial banking, treasury, merchant banking, fund management, private banking and trust management services to governments, corporations and individuals. The company has operations in USA, Zimbabwe, South Africa, Switzerland, United Arab Emirates, Sweden, Turkey, Singapore, Russia and Spain. N.M. Rothschild & Sons was founded in 1809 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
| UBS GROUP AG | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| Institute For Apprenticeships & Technical Education | Chairman Director/Board Member | ||
JPMorgan Investment Management, Inc.
 JPMorgan Investment Management, Inc. Investment ManagersFinance JPMorgan Investment Management, Inc. (JPMIM) is a global, SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 as the result of Chase Manhattan's purchase of Robert Fleming Holdings and the subsequent merger of Chase and JPMorgan. In January 2010, JPMorgan Investment Advisors merged into JP Morgan Investment Management. JPMIM is a subsidiary of JPMorgan Asset Management Holdings, Inc., ultimately owned by JPMorgan Chase & Co. (NYSE: JPM). The firm primarily provides investment advisory services to both US and non-US institutional and retail clients. | Investment Managers | President Corporate Officer/Principal | |
| ROTHSCHILD & CO | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Charlotte Executive Leadership Council | Chairman Director/Board Member | ||
The Business Roundtable
 The Business Roundtable Miscellaneous Commercial ServicesCommercial Services The Business Roundtable advocates public policies that ensure economic growth. It considers public policy issues which contains groups like the construction users anti-inflation roundtable, a group devoted to containing construction costs; and the labor law study committee, made up of labor relations executives of major companies. The Business Roundtable was founded in 1972 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| ING GROEP N.V. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BLACKROCK, INC. | Investment Managers | Director/Board Member Director/Board Member | |
| Brown University | College/University | Undergraduate Degree Undergraduate Degree | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree | |
Morgan Stanley International Ltd.
 Morgan Stanley International Ltd. Investment Banks/BrokersFinance Morgan Stanley International Ltd. provides diversified financial services abroad. The company is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal Chairman | |
Kotak Mahindra Investments Ltd.
 Kotak Mahindra Investments Ltd. Finance/Rental/LeasingFinance Kotak Mahindra Investments Ltd. engages in the provision of lending services to real estate sectors. It operates through the following segments: Loan Against Securities and Structured Products, Commercial Real Estate, Margin Funding, and Treasury and Other Investments. The company was founded on July 05, 1988 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Kotak Forex Brokerage Ltd. | Chairman Director/Board Member | ||
National Institute of Securities Markets
 National Institute of Securities Markets Investment Banks/BrokersFinance The National Institute of Securities Markets (NISM) is a pioneer institute in the area of capacity building in financial markets. Established in 2006 by the Securities and Exchange Board of India (SEBI), NISM conducts a wide range of capacity building programs in securities markets, from basic financial literacy to full-time courses, MDP, and e-learning solutions. The institute is based in Mumbai, India. NISM aims to motivate and provide an enabling environment for the conduct of top-quality research that contributes immensely to the form and structure of financial markets, helps product innovations and deepening of the markets, and evaluates and improves risk management methods and policy. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
The Depository Trust & Clearing Corp.
 The Depository Trust & Clearing Corp. Investment ManagersFinance The Depository Trust & Clearing Corp. provides clearance, settlement and information services. The firm offers institutional trade processing, clearing, settlement and asset, wealth management, repository and derivatives and data services. The company was founded in 1999 is headquartered in New York, NY. | Investment Managers | Director/Board Member Director/Board Member | |
Foundation for Credit Counselling
 Foundation for Credit Counselling Investment Trusts/Mutual FundsMiscellaneous Foundation for Credit Counselling, also known as StepChange Debt Charity, provides free expert debt advice and solutions to individuals struggling with debt. The private company is based in Leeds, UK, and has subsidiaries in the United Kingdom. The British company offers a range of services, including debt management plans, individual voluntary arrangements, debt relief orders, bankruptcy advice, equity release advice, and mortgage advice. The company also provides online tools such as benefits calculators, card repayment calculators, and debt consolidation calculators. The company was founded in 1992 by Malcolm Hurlston, Vic Ware, and Vikki Brownridge has been the CEO of the company since 2023. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Consultant / Advisor | |
The Association of British Insurers
 The Association of British Insurers Insurance Brokers/ServicesFinance The Association of British Insurers provides insurance services. The non-profit company is based in London, UK. The CEO of the British company is Hannah Gurga. | Insurance Brokers/Services | Chairman Corporate Officer/Principal | |
The Financial Reporting Council Ltd.
 The Financial Reporting Council Ltd. Miscellaneous Commercial ServicesCommercial Services The Financial Reporting Council Ltd. is a regulatory body that oversees auditors, accountants, and actuaries. The non-profit company is based in London, UK. The British company is responsible for setting the Corporate Governance and Stewardship Codes and promoting transparency and integrity in business. The company's work is aimed at investors and others who rely on company reports, audit, and high-quality risk management. The CEO of the company is Sarah Rapson. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member |
Statistics
International
| United States | 24 |
| United Kingdom | 16 |
| India | 7 |
| South Africa | 3 |
| Israel | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Miscellaneous | 3 |
| Government | 2 |
Operational
| Director/Board Member | 852 |
| Corporate Officer/Principal | 258 |
| Chairman | 200 |
| Independent Dir/Board Member | 189 |
| Chief Executive Officer | 130 |
Most connected contacts
| Insiders | |
|---|---|
| Kelly King | 44 |
| Robert Diamond | 44 |
| Brian Moynihan | 39 |
| Rohinton Kalifa | 35 |
| Ian Cheshire | 34 |
| Steve Steinour Steinour | 34 |
| Bruce van Saun | 32 |
| Frits Dirk van Paasschen | 32 |
| Ellen Alemany | 30 |
| Judith Rodin | 30 |
| Uday Shankar | 28 |
| Wendy Lucas-Bull | 28 |
| Roy Guthrie | 28 |
| Mark Sismey-Durrant | 27 |
| Lisa Maria Caputo | 27 |
- Stock Market
- Insiders
- Ashok Valiram Vaswani
- Company connections
