Oorsprong van het eerstegraads netwerk van John J. Cuticelli
Entiteit | Type entiteit | Industrie | |
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Public Company | Major Banks | 42 | |
Racebrook Capital LLC
Racebrook Capital LLC Investment ManagersFinance Racebrook Capital LLC provides investment services. It focuses on acquisition of non-performing loans, sub-performing loans, and distressed real estate assets. Racebrook Capital was founded in 2004 by John J. Cuticelli, Jr., Victor R. Fracaro, and Mark L. Troen and is headquartered in New York, NY.
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| Private Company | Investment Managers | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met John J. Cuticelli via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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The HongKong & Shanghai Banking Corp. Ltd.
The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Human Resources Officer Corporate Officer/Principal President Corporate Officer/Principal | |
HSBC North America Holdings, Inc.
HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
HSBC USA INC (NEW) | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Chairman Chairman Director/Board Member Corporate Officer/Principal | |
HSBC Bank Plc
HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
HSBC BANK CANADA | Regional Banks | Corporate Officer/Principal Chief Executive Officer Chairman Director/Board Member Chief Executive Officer | |
HSBC Finance Corp.
HSBC Finance Corp. Finance/Rental/LeasingFinance HSBC Finance Corp. operates as a holding company with interests in providing lending products. The company was founded in 1878 and is headquartered in Arlington Heights, IL. | Finance/Rental/Leasing | Chairman Chairman Director/Board Member Chairman | |
Kirton Bank SA
Kirton Bank SA Major BanksFinance Part of Banco Bradesco SA, Kirton Bank SA is a commercial bank that provides banking services. The company is based in Curitiba, Brazil. | Major Banks | President President President Corporate Officer/Principal | |
HSBC Bank Plc (Broker)
HSBC Bank Plc (Broker) Investment Banks/BrokersFinance HSBC Bank Plc (Broker) (HSBC Bank-Broker) is the broker/dealer division of HSBC Bank Plc, which is owned by HSBC Holdings Plc (LON: HSBA; NYSE: HSBC) in Great Britain. Headquartered in London, HSBC Bank-Broker was founded in 1880 and offers bespoke brokerage services across every major asset class for their corporate and institutional clients. | Investment Banks/Brokers | President Chief Executive Officer President Chief Executive Officer | |
HSBC Latin America Holdings (UK) Ltd.
HSBC Latin America Holdings (UK) Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Latin America Holdings (UK) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The company is based in London, UK. The British company's description mainly focuses on its international network and four businesses, which include retail, commercial, investment, and private banking, as well as its operational teams. The company also provides insights, commentary, and opinions from leading HSBC analysts and experts, and offers opportunities for employment. The company was founded in 1980. Paulo Cesar Torre Maia has been the CEO of the company since 2015. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member President | |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Chief Executive Officer Chairman Chairman Chief Executive Officer | |
HSBC México SA
HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member President Chief Executive Officer | |
HSBC Bank Bermuda Ltd.
HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
HSBC Private Banking Holdings (Suisse) SA
HSBC Private Banking Holdings (Suisse) SA Regional BanksFinance Part of HSBC Holdings Plc, HSBC Private Banking Holdings (Suisse) SA is a company based in Geneva, Switzerland. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Asia House
Asia House Miscellaneous Commercial ServicesCommercial Services Asia House operates a membership organization that focuses on political, economic, commercial engagement, and advisory activities. The non-profit company is based in London, UK. Michael Lawrence has been the CEO of the British company since 2012. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
University of Pennsylvania | College/University | Doctorate Degree Graduate Degree Undergraduate Degree | |
University of Bristol | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
Grupo Financiero HSBC SA de CV
Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Chairman | |
HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member | |
HSBC Continental Europe
HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Director/Board Member Director/Board Member | |
Confederation of British Industry
Confederation of British Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of British Industry (CBI) is an organization that develops economic evidence for businesses, policymakers, and thought leaders. The CBI is redefining business as usual and changing their ways of working to develop the future UK economy on their own terms. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company offers services to evaluate economic benefit, advocate policy change, gauge the impact of businesses, assess risk, and explore future scenarios. The company is advocates for businesses and can help them thrive. The organization shares their reaction to daily issues and the latest political and economic news on their website. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
University of California, Los Angeles | College/University | Masters Business Admin Undergraduate Degree | |
HSBC Bank Australia Ltd.
HSBC Bank Australia Ltd. Regional BanksFinance HSBC Bank Australia Ltd. provides financial and banking services. The firms services include trade finance, non-advisory stock broking, treasury and financial markets, funds management, and electronic banking. It also offers commercial, corporate, and investment banking services. The company was founded in 1965 and is headquartered in Sydney, Australia. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
HSBC Bank Middle East Ltd. (Broker) | Investment Banks/Brokers | Chairman Chief Executive Officer | |
HSBC CHINA DRAGON FUND | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
The Urban Land Institute
The Urban Land Institute Miscellaneous Commercial ServicesCommercial Services The Urban Land Institute operates as a non-commercial research organization. It provides leadership in the responsible use of land and in creating and sustaining thriving communities worldwide. The company was founded on December 14, 1936 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
VTECH HOLDINGS LIMITED | Recreational Products | Director/Board Member Director/Board Member | |
HSBC Investment Bank Plc
HSBC Investment Bank Plc Regional BanksFinance Part of HSBC Holdings Plc, HSBC Investment Bank Plc provides stock broking services. The company is based in London, UK. | Regional Banks | Chairman Director/Board Member | |
Government of Hong Kong Special Administrative Region | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
CLP HOLDINGS LIMITED | Electric Utilities | Director/Board Member Director/Board Member | |
HSBC Bank (China) Co., Ltd.
HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Chairman Corporate Officer/Principal | |
HSBC Bank Middle East Ltd.
HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Chief Executive Officer Director/Board Member | |
SAUDI AWWAL BANK | Regional Banks | Director/Board Member Director/Board Member | |
HSBC Insurance Holdings Ltd.
HSBC Insurance Holdings Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Insurance Holdings Ltd. is a British company that offers opportunities in retail, commercial, investment, and private banking, as well as operational teams. The company is based in London, UK. HSBC Holdings plc’s Annual General Meeting and other shareholder meetings such as the ISM are available for interested parties. Additionally, the company offers a service to receive insight and analysis on the latest trends from HSBC executives, economists, and experts. Founded in 1969, the company is gaining fresh momentum in the process of rebuilding, particularly in its retail and commercial sectors. | Financial Conglomerates | Chairman President | |
HSBC Securities (USA), Inc.
HSBC Securities (USA), Inc. Investment Banks/BrokersFinance Founded in 1969, HSBC Securities (U.S.A.) Inc. is an SEC-registered brokerage firm and registered futures commission merchant located in New York City. The firm is a wholly-owned subsidiary of HSBC North America Holdings, Inc. and their ultimate parent is HSBC Holdings Plc. (NYSE: HBC). HSBC Securities (U.S.A.) is a member of FINRA, the NYSE and the SIPC. Their securities and annuity products are provided by registered representatives and insurance agents of HSBC Securities (U.S.A.). In California, HSBC Securities (U.S.A.) conducts insurance business as HSBC Securities Insurance Services. Insurance products are offered through insurance agents of HSBC Insurance Agency (U.S.A.) Inc., a wholly-owned subsidiary of HSBC Bank U.S.A. NA and an indirectly wholly-owned subsidiary of HSBC Holdings plc. The company also engages in investment banking underwriting, dealing and brokering of debt and equity securities and futures contracts and is a primary dealer in U.S. Government and federal agency securities. | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer | |
CONVENIENCE RETAIL ASIA LIMITED | Food: Specialty/Candy | Director/Board Member Chairman | |
HSBC Life (UK) Ltd.
HSBC Life (UK) Ltd. Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Life (UK) Ltd. is a British banking company founded in 1906. The company is based in London, UK and offers a range of banking products including current accounts, loans, mortgages, and credit cards. The company also provides mobile banking services and apps for customers to manage their accounts on the go. HSBC explains their policies and procedures under the Modern Slavery Act and offers hassle-free banking with 24/7 online money management. | Life/Health Insurance | Chairman Chairman | |
HSBC Asia Pacific Holdings (UK) Ltd.
HSBC Asia Pacific Holdings (UK) Ltd. Regional BanksFinance Part of HSBC Holdings Plc, HSBC Asia Pacific Holdings (UK) Ltd. is an international commercial bank. The company is based in Hong Kong, Hong Kong. Surendra Rosha has been the CEO of the Chinese company since 2021. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
University of Cambridge | College/University | Graduate Degree Graduate Degree | |
HSBC Bank Plc (Market-Maker) | Regional Banks | Chief Executive Officer Chief Executive Officer | |
INCHCAPE PLC | Specialty Stores | Director/Board Member Chairman | |
MTR CORPORATION LIMITED | Other Transportation | Chairman Director/Board Member | |
HSBC Bank (Turkey) AS
HSBC Bank (Turkey) AS Regional BanksFinance HSBC Bank (Turkey) AS provides international banking services. It provides personal financial services, corporate, commercial, investment banking, treasury and capital markets services. The company was founded in 1990 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Director/Board Member | |
The Partnership for New York City, Inc.
The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Banco Azteca SA Institucion De Banca Multiple
Banco Azteca SA Institucion De Banca Multiple Major BanksFinance Banco Azteca SA Institución de Banca Múltiple offers general banking services, such as savings accounts, deposits, loans, cards, investment fund management, and insurance. The company was founded by Ricardo Benajmin Salinas Pliego and Álvaro Rodríguez Arregui in October 2002 and is headquartered in Iztapalapa, Mexico. | Major Banks | President Chairman | |
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 | Chairman Director/Board Member | |
Majid Al Futtaim Holding LLC
Majid Al Futtaim Holding LLC Department StoresRetail Trade Majid Al Futtaim Holding LLC operates as a holding company, which engages in developing and operating shopping malls and hypermarkets. The company was founded by Majid Al-Futtaim in 1992 and is headquartered in Dubai, the United Arab Emirates. | Department Stores | Director/Board Member | |
Export Development Canada
Export Development Canada Finance/Rental/LeasingFinance Export Development Canada engages in the provision of insurance and financial services. It offers bond products, financing, insurance, and risk management solutions to help Canadian exporters and investors expand their international business. The company was founded in 1944 and is headquartered in Ottawa, Canada. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Canadian Bankers Association
Canadian Bankers Association Miscellaneous Commercial ServicesCommercial Services The Canadian Bankers Association operates a professional banking association that provides services. The private company is located in the US. | Miscellaneous Commercial Services | Director/Board Member | |
Canadian Chamber of Commerce
Canadian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Canadian Chamber of Commerce is a chamber of commerce organization. The non-profit company is based in Ottawa, Canada. | Miscellaneous Commercial Services | Director/Board Member | |
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. | Regional Banks | Director/Board Member |
Statistieken
Internationaal
Verenigd Koninkrijk | 13 |
Verenigde Staten | 12 |
Hongkong | 7 |
Canada | 5 |
Mexico | 4 |
Sectoraal
Finance | 32 |
Commercial Services | 8 |
Consumer Services | 5 |
Retail Trade | 3 |
Miscellaneous | 2 |
Operationeel
Director/Board Member | 310 |
Chairman | 110 |
Corporate Officer/Principal | 96 |
Independent Dir/Board Member | 67 |
Chief Executive Officer | 39 |
Sterkste connecties
Insiders | |
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Kuo Fung Ch'ien | 31 |
Kwok Lun Fung | 30 |
Hoi Chuen Cheng | 30 |
David Gelber | 30 |
Martin John Gardner Glynn | 28 |
Douglas Flint | 28 |
Richard Jalkut | 28 |
Zarir Jal Cama | 23 |
William Aldinger | 22 |
Clive Bannister | 19 |
Simon Frederick William Village | 19 |
Stephen Keith Green | 18 |
David M. Neenan | 18 |
Brendan McDonagh | 17 |
Alan Keir | 16 |
- Beurs
- Insiders
- John J. Cuticelli
- Bedrijfsconnecties