Egyptian Financial Group-Hermes Holding Company Sae
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EGYPTIAN FINANCIAL GROUP-HERMES HOLDING COMPANY SAE ALEXANDRIA, Egypt BvD ID number EG21655 Publicly quoted company Latest account date 31/12/2012 This company is the GUO of the Corporate Group Contact information BUILDING NO. B 129, PHASE 3 Telephone number +20 2 3535 6453 DESERT ROAD Fax number +20 2 3535 0942 ALEXANDRIA Website address www.efg-hermes.com Egypt E-mail addresses [email protected] [email protected] Industry & activities Type of entity Bank BvD major sector Banks NACE Rev. 2 main section K - Financial and insurance activities Trade description Operates as a holding company with interests in securities brokerage, investment banking, money management and venture capital Products and services A holding company [source: Bureau van Dijk] Industry classification codes UK SIC (2003) code(s) Primary code(s): 6512 - Other monetary intermediation Secondary code(s): 65121 - Banks 7511 - General (overall) public service activities NACE Rev. 2 code(s) {derived from UK SIC (2003) codes} Core code: 6419 - Other monetary intermediation Primary code(s): 6419 - Other monetary intermediation Secondary code(s): 6419 - Other monetary intermediation 8411 - General public administration activities NAICS 2012 code(s) {derived from UK SIC (2003) codes} Core code: 5221 - Depository Credit Intermediation Primary code(s): 522110 - Commercial Banking 522120 - Savings Institutions 522130 - Credit Unions Secondary code(s): 522110 - Commercial Banking 522120 - Savings Institutions 522130 - Credit Unions 921110 - Executive Offices 921120 - Legislative Bodies 921130 - Public Finance Activities 921140 - Executive and Legislative Offices, Combined 925110 - Administration of Housing Programs 925120 - Administration of Urban Planning and Community and Rural Development 926110 - Administration of General Economic Programs US SIC code(s) {derived from UK SIC (2003) codes} Core code: 602 - Commercial banks Primary code(s): 6021 - National commercial banks 6022 - State commercial banks 6029 - Commercial banks, not elsewhere classified 6035 - Savings institutions, federally chartered 6036 - Savings institutions, not federally chartered 6061 - Credit unions federally chartered 6062 - Credit unions, not federally chartered Secondary code(s): 6021 - National commercial banks 6022 - State commercial banks 6029 - Commercial banks, not elsewhere classified 6035 - Savings institutions, federally chartered 6036 - Savings institutions, not federally chartered 6061 - Credit unions federally chartered 6062 - Credit unions, not federally chartered 9111 - Executive offices 9121 - Legislative bodies 9131 - Executive and legislative offices combined 9311 - Public finance, taxation, and monetary policy 9531 - Administration of housing programs 9532 - Administration of urban planning and community and rural development 9611 - Administration of general economic programs Key financials & employees There is no data available in this section with the current columns. Please modify your layout. Evolution of a key variable: Operating revenue (Turnover) This company has no data for your selected year(s). Current Directors / Managers / Contacts Sources that rely on informal research and social networking are shown. Boards & committees Name Original job title Body Source 1. Ms Mona Salahuddine Zulficar - Chairperson (Board of Directors) BoD VI P039814197 Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) Current director/manager/contact positions are only held in this company. Management & staff Name Original job title Dept Source 1. Karim Awad - Executive Managing Director SenMan VI P203446210 Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) Current director/manager/contact positions are only held in this company. Auditors & other advisors There is no information regarding the auditors and advisors of this entity. Controlling shareholders BvD Independence Indicator: A+ Current definition of the UO: path of min 25.01% of control, known or unknown shareholders This entity is the Global UO of the Corporate Group. See the Current shareholders report section for other shareholders. Current shareholders Current filter:No filter The companies underlined and displayed in bold blue are available on ORBIS Ownership Source Company information Op. Direct Total Source Date of Vari- No of Shareholder name Country Type Revenue (%) (%) ident. info. ation employees (mil USD)* 1. PUBLIC - Z 65.00 n.a. WW 03/2015 - - - 2. DUBAI GROUP AE F 11.00 n.a. WW 03/2015 n.a. n.a. 3. BANK OF NEW YORK MELLON CORP US B 9.80 n.a. WW 03/2015 - 30,000 62,500 4. MR ABD EL MONEM RASHID ABD EL RAHMAN EL RASHID EG I 7.70 n.a. WW 03/2015 - - 5. SKAGEN AS via its funds NO E - 6.54 FS 10/2015 126 152 6. EFG HERMES IB LTD n.a. C 6.44 n.a. WW 03/2015 n.a. n.a. 7. VANGUARD GROUP INC via its funds US E - 2.42 FS 10/2015 38 17,500 8. GOVERNMENT OF NORWAY via its funds NO S - 1.85 FS 12/2014 - - Ownership Source Company information Op. Direct Total Source Date of Vari- No of Shareholder name Country Type Revenue (%) (%) ident. info. ation employees (mil USD)* 9. ASHMORE GROUP PLC via its funds GB C - 1.75 FS 09/2015 421 285 10. INVESCO LTD via its funds BM B - 1.05 FS 12/2015 7,500 7,500 11. BAILLIE GIFFORD & CO. via its funds GB E - 0.91 FS 09/2015 - n.a. n.a. 12. EATON VANCE CORP via its funds US F - 0.74 FS 09/2015 1,404 1,473 13. DEUTSCHE BANK AG via its funds DE B - 0.54 FS 10/2015 36,311 98,138 14. FRANKLIN RESOURCES INC via its funds US B - 0.50 FS 09/2015 7,500 7,500 15. VAN ECK ASSOCIATES CORP via its funds US F - 0.40 FS 12/2015 38 75 16. T ROWE PRICE GROUP INC via its funds US B - 0.33 FS 09/2015 3,000 7,500 17. BLACKROCK INC via its funds US B - 0.30 FS 12/2015 30,000 17,500 18. STANDARD BANK GROUP LTD via its funds ZA B - 0.23 FS 09/2015 n.a. n.a. 19. INVESTEC PLC via its funds GB B - 0.22 FS 10/2014 1,516 n.a. 20. LEGG MASON INC via its funds US B - 0.22 FS 09/2015 3,000 3,500 21. SILK INVEST LIMITED via its funds GB E - 0.19 FS 01/2015 5 26 22. LONDON STOCK EXCHANGE GROUP PLC via its funds GB F - 0.13 FS 03/2015 1,522 4,692 23. BI HOLDING A/S via its funds DK F - 0.12 FS 11/2015 143 108 24. GOVERNMENT OF DUBAI via its funds AE S - 0.12 FS 03/2015 - - - 25. GOVERNMENT OF ABU DHABI via its funds AE S - 0.11 FS 12/2014 - - 26. OLD MUTUAL PLC via its funds GB A - 0.11 FS 03/2015 5,009 n.a. 27. STICHTING PENSIOENFONDS ABP via its funds NL A - 0.11 FS 06/2015 12,162 27 28. STATE STREET CORP via its funds US B - 0.10 FS 11/2015 30,000 37,500 29. BELTON FINANCIAL HOLDING S.A.E EG F - n.a. WO 11/2015 - 7 n.a. 30. EL KAHERA EL WATANIA INVESTMENT S.A.E. EG E - n.a. WW 09/2014 - 4 n.a. = Name is the same as, or similar to, a PEP’s name or a risk relevant name in the LexisNexis WorldCompliance database. * = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Income (memo) Shareholders history - at each closing date This list contains all known shareholders, with a known or unknown %. The companies underlined and displayed in bold blue are available on ORBIS Net Net Net Net Current change 31/12 change 31/12 change 31/12 change 31/12 Shareholder name CountryType Info Cur-15 2015 15-14 2014 14-13 2013 13-12 2012 A+ A+ A+ A+ A+ 1. PUBLIC - Z 65.00% 0% 65.00% n.a. - n.a. WW WW 03/2015 03/2015 Shareholder name < Indep.Ind. 1. PUBLIC < Direct % < Total % < Source < Date Net Net Net Net Current change 31/12 change 31/12 change 31/12 change 31/12 Shareholder name CountryType Info Cur-15 2015 15-14 2014 14-13 2013 13-12 2012 2. DUBAI GROUP AE F 11.00% 0% 11.00% -0.70% 11.70% - - n.a. - n.a. - n.a. - n.a. WW WW WW WW 03/2015 03/2015 08/2014 10/2013 3. BANK OF NEW YORK MELLON CORP US B 9.80% 0% 9.80% n.a. - n.a. WW WW 03/2015 03/2015 4. MR ABD EL MONEM RASHID ABD EL EG I 7.70% 0% 7.70% 6.02% RAHMAN EL RASHID n.a. - n.a. n.a. WW WW ZP 03/2015 03/2015 05/2013 5. SKAGEN AS via its funds NO E - - - - - - - - - 6.54% 0% 6.54% +0.11% 6.43% -0.62% 7.05% +1.57% 5.48% FS FS FS FS FS 10/2015 10/2015 11/2014 12/2013 04/2012 6. EFG HERMES IB LTD n.a. C 6.44% 0% 6.44% 0% 6.44% n.a. - n.a. - n.a. WW WW ZP 03/2015 03/2015 07/2014 7. VANGUARD GROUP INC via its funds US E - - - - - - - - - 2.42% 0% 2.42% +1.63% 0.79% +0.29% 0.50% -0.03% 0.53% FS FS FS FS FS 10/2015 10/2015 11/2014 10/2013 12/2012 8. GOVERNMENT OF NORWAY via its funds NO S - - - - - - - - - 1.85% 0% 1.85% 0% 1.85% +0.81% 1.04% 0% 1.04% FS FS FS FS FS 12/2014 12/2014 12/2014 12/2012 12/2012 9. ASHMORE GROUP PLC via its funds GB C - - - - - 1.75% 0% 1.75% +1.41% 0.34% FS FS FS 09/2015 09/2015 12/2014 10.