List of banking families

Banking families are families that have been involved in banking for multiple generations, generally in the modern era as owners or co-owners of banks, which are often named after their families. Banking families have been important in the history of banking, especially before the 20th century. Banking families have existed and continue to exist in numerous countries.

Antiquity

Modern

Family Companies Place of origin Principal countries
of residence
Aguiar Banco Bradesco Osasco Brazil
Alrajhi Alrajhi Bank Riyadh Saudi Arabia
Altoviti Florence Republic of Florence
Andries Pels & Sons Amsterdam Dutch Republic
Barclay[1] Barclays London UK
Bardi Compagnia dei Bardi Florence Republic of Florence
Baring Barings Bank, Baring Vostok Capital Partners Bremen Germany, UK
Berenberg-Gossler-Seyler Berenberg Bank Antwerp Belgium, Germany
Bordier Bordier & Cie Geneva Switzerland
Birla[2] UCO Bank[3] Pilani India
Bose[4][5] Credit Capital Finance,[6] Etonhurst,[7][8] Lazard CreditCapital,[9] Tamara Capital Advisors[10] Mumbai India
Botín Banco Santander, Bankinter Santander Spain
Brandts Hamburg Germany, UK
Cerchi Valdarno, Tuscany Republic of Florence
Chigi Banco Chigi Siena Republic of Siena
Clifford Clifford, Herefordshire UK, Netherlands
Corsi Florence Republic of Florence
Coutts Coutts & Company London UK
d’Erlanger[11] Erlanger & Sons (later part of Dresdner Bank), Emile Erlanger & Co. (later part of Lloyds TSB) Frankfurt Germany, France, UK
Espírito Santo Banco Espírito Santo Lisbon Portugal
Fugger Augsburg Germany
Finck Merck, Finck & Co Munich Germany
Goldman–Sachs Goldman Sachs New York USA
Gondi Florence Republic of Florence
Grindlay Grindlays Bank (later part of Standard Chartered) London UK
Habib Habib Bank Limited Bombay Pakistan
Hinduja IndusInd Bank,[12] S.P. Hinduja Banque Privée[13] Mumbai India, UK, Switzerland
Hoare C. Hoare & Co London UK
Hochstetter Höchstädt Germany
Hope Hope & Co. (later part of ABN-Amro) Amsterdam Netherlands
Jagat Seth[14] Nagaur Bengal Subah
Khanna Bridge Capital Advisors,[15] Etonhurst,[7] FiNoble Advisors,[16] Yog Capital Advisors[15] Delhi India, UK
Koç Yapı Kredi Istanbul Turkey
Kotak[17][18] Kotak Mahindra Bank Mumbai India
Ladenburg Bankhaus Ladenburg Mannheim Germany
Lazard Lazard New Orleans USA
Li Bank of East Asia Hong Kong Hong Kong
Liechtenstein LGT Group Liechtenstein Castle, Lower Austria, Austria Principality of Liechtenstein
M. Ct.[19] Indian Overseas Bank Tamil Nadu India
Mallet Neuflize OBC Rouen, Geneva France, Switzerland
Medici Florence Republic of Florence
Mellon Bank of New York Mellon Pittsburgh, PA USA
Metzler Metzler Bank Frankfurt Germany
Miles Miles & Co (later part of NatWest) Bristol UK
Montagu Samuel Montagu & Co. (later part of HSBC) London UK
Moreira Salles Unibanco, Itaú Unibanco São Paulo Brazil
Morgan Morgan Stanley, J.P. Morgan Chase New York USA
Oppenheim Sal. Oppenheim, Deutsche Bank Cologne Germany
Ovadiah Wadiah Capital Iraq Switzerland, Panama, Great Britain, Israel
Ovia Zenith Bank Lagos Nigeria
Peruzzi Florence Republic of Florence
Pictet Pictet Group Geneva Switzerland
Przanowski SKOK II Credit Union in Warsaw, Bank Polski (today PKO Bank Polski, Bank Śląski (later part of ING Bank Śląski), Bank Dyskontowy (later part of Narodowy Bank Polski) Warsaw Poland
Rockefeller Rockefeller Financial Services (Rockefeller & Co), Chase Bank Cleveland, OH,
New York, NY 		USA
Rothschild Rothschild & Co (Rothschild Martin Maurel), RIT Capital Partners, Edmond de Rothschild Group (Edmond de Rothschild Heritage, Edmond de Rothschild Foundations) Frankfurt UK, France, Switzerland
S. Rm. M.[20] Indian Bank Tamil Nadu India
Sabancı Akbank Istanbul Turkey
Safra Safra Group (Banco Safra, J. Safra Sarasin, Safra National Bank of New York) Beirut Brazil
Salviati Florence Republic of Florence
Scali Florence Republic of Florence
Schröder Schroders Hamburg Germany
Setúbal Itaúsa (Banco Itaú, Itaú Unibanco) São Paulo Brazil
Sharon Nazareth Israel
Simonetti Rome Italy, UK, Israel
Smith Smith's Bank (later part of NatWest) Nottingham UK
Solaro Asti Italy
Strozzi Florence Republic of Florence
Van De Put Van De Put & Co Private Bankers Antwerp Belgium
Van Lanschot F. van Lanschot Bankiers Zundert Netherlands
Villela Itaúsa (Banco Itaú, Itaú Unibanco) São Paulo Brazil
Wallenberg Skandinaviska Enskilda Banken, Investor, Patricia Industries, FAM AB, Wallenberg Foundations Linköping, Stockholm, Lund Sweden
Warburg M. M. Warburg & Co., Warburg Pincus, UBS Hamburg Germany
Welser Augsburg Germany

See also

References

  1. ^ Ackrill, Margaret. Barclays': The Business of Banking, 1690-1996. Cambridge University Press.
  2. ^ Pandey, Swati; Choudhury, Suvashree Dey. (11 February 2013). "Despite concerns, India soon to let corporates into banking". Reuters. Archived from the original on 12 May 2023. Retrieved 12 May 2023.
  3. ^ Pandey, Samyak (11 June 2019). "G.D. Birla, the man who rose to become a powerful business magnate from cotton mill owner". ThePrint. Archived from the original on 12 May 2023. Retrieved 12 May 2023.
  4. ^ TNN (9 January 2021). "Udayan Bose, pioneer of investment banking in India, dies at 71". The Times of India. ISSN 0971-8257. Archived from the original on 25 September 2022. Retrieved 15 January 2024.
  5. ^ "Etonhurst Capital Partners". Etonhurst Capital Partners. Archived from the original on 5 February 2024. Retrieved 15 January 2024.
  6. ^ Jain, Sunil (31 March 1993). "Finance Minister Manmohan Singh bets his policies to pay off in the long run". India Today. Archived from the original on 15 January 2024. Retrieved 15 January 2024.
  7. ^ a b "Etonhurst Investment Advisors". Etonhurst Investment Advisors. Archived from the original on 5 February 2024. Retrieved 4 June 2024.
  8. ^ Mahtta, Priyal (8 August 2024). "Etonhurst Capital set to kickstart fundraising for maiden real estate vehicle". VCCircle. Archived from the original on 8 August 2024. Retrieved 16 August 2024.
  9. ^ BSCAL (7 September 1996). "Creditcap Venture Fund Taken Over By Il & Fs". Business Standard. Archived from the original on 15 January 2024. Retrieved 15 January 2023.
  10. ^ Majumdar, Shyamal (14 June 2013). "LUNCH WITH BS: Udayan Bose". Business Standard. Archived from the original on 15 January 2024. Retrieved 15 January 2023.
  11. ^ Orbell, John (2001). British Banking: A Guide to Historical Records. London: Ashgate Publishing. pp. 209, 273, 467.
  12. ^ "Banking Finance Investment | Indusind Bank | Hinduja Group Ltd". Hinduja Group. Archived from the original on 2 May 2023. Retrieved 2 May 2023.
  13. ^ Thomas, Pramod (21 May 2022). "SP Hinduja Bank Privée posts strong results under Karam Hinduja". EasternEye. Archived from the original on 27 November 2022. Retrieved 14 April 2024.
  14. ^ Silliman, Jael (28 December 2017). "Murshidabad can teach the rest of India how to restore heritage and market the past". Scroll.in. Archived from the original on 3 October 2021. Retrieved 11 March 2022.
  15. ^ a b "Aditya Khanna". PitchBook. Archived from the original on 17 January 2024. Retrieved 27 May 2024.
  16. ^ "Sécurité et Santé au Travail - PDF Téléchargement Gratuit". DocPlayer. 2005. p. 38. Archived from the original on 19 February 2022. Retrieved 26 February 2022.
  17. ^ Livemint (22 April 2023). "Kotak Mahindra Bank CEO Uday Kotak to take non-executive role after end of term". Mint. Archived from the original on 12 May 2023. Retrieved 12 May 2023.
  18. ^ Karthik, Hamsini (19 March 2023). "Kotak Mahindra Bank mulls hiving Kotak 811 as subsidiary". The Hindu BusinessLine. Archived from the original on 12 May 2023. Retrieved 12 May 2023.
  19. ^ "Indian Overseas Bank History | Indian Overseas Bank Information". The Economic Times. Archived from the original on 3 May 2023. Retrieved 3 May 2023.
  20. ^ "Blood Ties Help MAM Bury the Hatchet with Cousin". The New Indian Express. 21 June 2015. Archived from the original on 3 May 2023. Retrieved 3 May 2023.
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