Dave L. Garcia
Conseiller Juridique Général chez NCB FINANCIAL GROUP LIMITED
Provenance du réseau au premier degré de Dave L. Garcia
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica.
16
| Subsidiary | Major Banks | 16 |
| Public Company | Major Banks | 11 | |
NCB Global Finance Ltd.
3
| Subsidiary | 3 | |
Norman Manley Law School
2
| College/University | Other Consumer Services | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Dave L. Garcia via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of The West Indies Mona | College/University | Undergraduate Degree Masters Business Admin Graduate Degree | |
Portland Investment Counsel, Inc.
 Portland Investment Counsel, Inc. Investment ManagersFinance Portland Investment Counsel, Inc. is an SEC-registered investment advisor located in Mississauga, Ontario with an additional office in Burlington, Ontario. The firm manages the AIC Advantage Fund, the AIC Diversified Canada Fund, the AIC Canadian Focused Fund, the AIC Diversified Canada Corporate Class, the AIC Canadian Focused Corporate Class, the AIC Global Financial Split Corp., the AIC Preferred Income Fund, the AIC Advantage Fund II, the AIC Advantage II Corporate Class, the AIC Global Advantage Corporate Class, the AIC American Advantage Fund, the AIC Global Advantage Fund and the AIC Global Wealth Management Fund. | Investment Managers | Chief Executive Officer Portfolio Manager-Equities Analyst-Equity | |
Pricewaterhousecoopers Jamaica
 Pricewaterhousecoopers Jamaica Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers Jamaica provides accounting services. The company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| University Of The West Indies | College/University | Masters Business Admin Undergraduate Degree Graduate Degree | |
| University of Technology (Jamaica) | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| GUARDIAN HOLDINGS LIMITED | Miscellaneous | Director/Board Member Chairman Director/Board Member | |
Advantage General Insurance Co. Ltd.
 Advantage General Insurance Co. Ltd. Property/Casualty InsuranceFinance Advantage General Insurance Co. Ltd. provides insurance services. It offers personal accident policy, commercial insurance, and home and auto insurance. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Property/Casualty Insurance | Director/Board Member Director/Board Member Chairman | |
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| The University of the West Indies | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal | ||
| NCB (Cayman) Ltd. | Director/Board Member Chairman | ||
| GENERAL ACCIDENT INSURANCE COMPANY JAMAICA LIMITED | Property/Casualty Insurance | Director/Board Member Chief Executive Officer | |
| NCB Capital Markets (Cayman) Ltd. | Director/Board Member Chairman | ||
| EPPLEY LIMITED | Financial Conglomerates | Chairman Director/Board Member | |
| Clarien Bank Ltd. | Investment Managers | Private Equity Investor Director/Board Member | |
Clarien Group Ltd.
 Clarien Group Ltd. Regional BanksFinance Clarien Group Ltd. operates as a financial institution. The company was founded by Keith Stock and is headquartered in Bermuda. | Regional Banks | Director/Board Member Director/Board Member | |
| NCB Remittance Services (Cayman) Ltd. | Director/Board Member Director/Board Member | ||
Musson (Jamaica) Ltd.
 Musson (Jamaica) Ltd. Food: Major DiversifiedConsumer Non-Durables Musson Ltd. manufactures and distributes food, pharmaceutical and telecom products and also provides real estate brokerage services. The company is headquartered in Kingston, Jamaica. | Food: Major Diversified | Director of Finance/CFO Director/Board Member | |
| N.C.B. Foundation | Chairman Chief Executive Officer | ||
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Victoria Mutual Investments Ltd.
 Victoria Mutual Investments Ltd. Investment ManagersFinance Victoria Mutual Investments Ltd. is a holding company, which engages in financial solutions. The company was founded on July 23, 1984 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member Director of Finance/CFO | |
| RevUP Caribbean Ltd. | Chief Executive Officer Director/Board Member | ||
NCB Capital Markets, Inc.
 NCB Capital Markets, Inc. Investment Banks/BrokersFinance Founded in 1968, by Edward Esau Gayle, NCB Capital Markets, Inc. formerly Edward Gayle and Company Ltd., is a broker/dealer located in Kingston, Jamaica. The firm is listed on the Jamaican Stock Exchange and they are the oldest operational brokerage house in the English Speaking Caribbean. They are a subsidiary of National Commercial Bank Jamaica Ltd. and their ultimate parent is Portland Investment Counsel, Inc. NCB Capital Market's research focuses on regional companies that are listed on the Jamaican Stock Exchange. | Investment Banks/Brokers | Director of Research - Equity Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| NCB Capital Markets (Barbados) Ltd. | Director/Board Member Chairman | ||
| Ncb Capital Markets Ltd. | Director of Finance/CFO Chief Executive Officer | ||
| Stratus Alternative Funds SCC | Director/Board Member Chairman | ||
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. | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| STANLEY MOTTA LIMITED | Electronics/Appliance Stores | Director/Board Member Director/Board Member | |
| JAMAICA BROILERS GROUP LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Junior Achievement Jamaica | Chairman Director/Board Member | ||
National Export-Import Bank of Jamaica Ltd.
 National Export-Import Bank of Jamaica Ltd. Major BanksFinance National Export-Import Bank of Jamaica Ltd. operates as a trade financing institution. It offers loans, insurance, and business advisory services. The company was founded in May 1986 and is headquartered in Kingston, Jamaica. | Major Banks | Director/Board Member General Counsel | |
Victoria Mutual Finance Ltd.
 Victoria Mutual Finance Ltd. Financial ConglomeratesFinance Victoria Mutual Finance Ltd. provides financial intermediation services. The private company is based in Brixton, UK. The British company was founded in 1989. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin | |
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 | |
| Bank of Jamaica | General Government | Director/Board Member General Counsel | |
| Wilfrid Laurier University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| AIC Caribbean Fund | Chairman Corporate Officer/Principal | ||
Portland Private Equity LP (Barbados)
 Portland Private Equity LP (Barbados) Investment ManagersFinance Portland Private Equity LP (Portland Private Equity) is a private equity firm founded in 2007. The firm is headquartered in Saint Michael, Barbados. | Investment Managers | Chairman Private Equity Investor | |
| Jamaican Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Elite Diagnostic Ltd.
 Elite Diagnostic Ltd. Medical/Nursing ServicesHealth Services Elite Diagnostic Ltd. engages in the provision of diagnostic imaging services. Its services include medical imaging and interventional procedures. The company was founded on February 28, 2012 and is headquartered in Kingston, Jamaica. | Medical/Nursing Services | Chairman | |
| MultiCare Foundation | Director/Board Member | ||
| Drt Communications Ltd. | Director/Board Member | ||
| Loancirrus Ltd. | Director/Board Member | ||
| Icreate Ltd. | Chairman |
Statistiques
Internationale
| Jamaïque | 27 |
| Royaume-Uni | 7 |
| Canada | 6 |
| Barbade (la) | 5 |
| Îles Cayman | 4 |
Sectorielle
| Finance | 15 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Miscellaneous | 4 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Director/Board Member | 178 |
| Corporate Officer/Principal | 62 |
| Chairman | 45 |
| Chief Executive Officer | 27 |
| Independent Dir/Board Member | 21 |
Relations les plus connectées
| Insiders | |
|---|---|
| Robert Almeida | 33 |
| Sandra Glasgow | 30 |
| Nigel L. Clarke | 28 |
| Michael Lee-Chin | 28 |
| Dennis G. Cohen | 27 |
| Bruce Bowen | 22 |
| Courtney Campbell | 21 |
| Gary Wayne Brown | 19 |
| Sharon Donaldson-Levine | 18 |
| Sanya Melina Goffe | 16 |
| Oliver C. Mitchell | 15 |
| Thalia G. Lyn | 13 |
| Audrey Welds | 11 |
| Steven Gooden | 11 |
| Donovan Anthony Lewis | 9 |
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