Deborah Bailey
Direttore/Membro del Consiglio presso HSBC USA INC (NEW)
Provenienza dei contatti di primo grado di Deborah Bailey
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Financial Industry Regulatory Authority, Inc.
 Financial Industry Regulatory Authority, Inc. Miscellaneous Commercial ServicesCommercial Services Financial Industry Regulatory Authority, Inc. engages in the provision of securities regulation, complementary compliance, and technology-based services. Its services include writing and enforcing rules governing the activities of securities firms with brokers, examining firms for compliance with those rules, fostering market transparency, and educating investors. The company was founded in 2007 and is headquartered in Washington, DC.
64
| Non-Profit Organization | Miscellaneous Commercial Services | 64 |
| Subsidiary | Major Banks | 22 | |
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.
15
| Subsidiary | Financial Conglomerates | 15 |
| Public Company | Regional Banks | 7 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Deborah Bailey tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Securities Investor Protection Corp.
 Securities Investor Protection Corp. Insurance Brokers/ServicesFinance The Securities Investor Protection Corporation either acts as trustee or works with an independent court-appointed trustee in a missing asset case to recover funds. The statute that created SIPC provides that customers of a failed brokerage firm receive all non-negotiable securities that are already registered in their names or in the process of being registered. Recovered funds are used to replenish SIPC's reserve in the event that the reserve is tapped in the early stages of a liquidation proceeding. | Insurance Brokers/Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Bank USA NA (London)
 HSBC Bank USA NA (London) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank USA NA is a national commercial bank based in London, UK. HSBC Bank USA NA provides banking services to individuals, businesses, and institutions. The British company was founded in 2004. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Berkshire Bank (Pittsfield, Massachusetts)
 Berkshire Bank (Pittsfield, Massachusetts) Regional BanksFinance Berkshire Bank (Pittsfield, Massachusetts) operates as state commercial bank. It offers banking, insurance, and wealth management. The company is headquartered in Pittsfield, MA. | Regional Banks | Director/Board Member Director/Board Member Chairman Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Chief Tech/Sci/R&D Officer President Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
| HSBC HOLDINGS PLC | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| The University of Chicago | College/University | Masters Business Admin Doctorate Degree Graduate Degree | |
| University of Massachusetts | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
UBS Securities LLC
 UBS Securities LLC Investment ManagersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Managers | Director/Board Member Analyst-Equity | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
| Northern Illinois University | College/University | Undergraduate Degree Undergraduate Degree | |
Massachusetts Bankers Association, Inc.
 Massachusetts Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Bankers Association, Inc. is a business association. The non-profit company is based in Boston, MA. The CEO of the company is Kathleen M. Murphy. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| The College of William & Mary | College/University | Graduate Degree Undergraduate Degree | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| US Securities & Exchange Commission | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Bowdoin College
 Bowdoin College Other Consumer ServicesConsumer Services Bowdoin College is an independent, nonsectarian, coeducational residential, undergraduate liberal arts institution founded in 1794. It is located in Brunswick, ME. | College/University | Undergraduate Degree Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Graduate Degree | |
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 | Analyst-Equity Analyst-Equity | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Colorado | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Chief Executive Officer | |
| Georgetown University Law Center | College/University | Graduate Degree Graduate Degree | |
| Brown University | College/University | Graduate Degree Undergraduate Degree | |
Raymond James Financial Services, Inc.
 Raymond James Financial Services, Inc. Investment Banks/BrokersFinance Raymond James Financial Services, Inc. provides brokerage services. The company is headquartered in St. Petersburg, FL. | Investment Banks/Brokers | Corporate Officer/Principal President | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
Securities Industry & Financial Markets Association, Inc.
 Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
The British & American Business, Inc. of New York & London
 The British & American Business, Inc. of New York & London Miscellaneous Commercial ServicesCommercial Services The British & American Business, Inc. of New York & London is a non-profit organization, which engages in operating a corporate network of transatlantic businesses. It offers strategic insights, introductions, and marketing opportunities to its members. The company was founded on July 1, 2000 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
AlphaPoint Corp.
 AlphaPoint Corp. Regional BanksFinance AlphaPoint Corp. offers digital currency exchanges. It epowers digital asset networks and provides institutions blockchain-enabled solutions to store, track, and trade digital assets. The company was founded by Joe Ventura,Igor Telyatnikov, Vadim Telyatnikov, and Jack Sallen in June 2013 and is headquartered in New York, NY. | Regional Banks | Director/Board Member Director/Board Member | |
| BANK OF NEW YORK MELLON CORPORATION (THE) | Investment Banks/Brokers | General Counsel Corporate Officer/Principal | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| State University of New York at Buffalo | College/University | Undergraduate Degree Doctorate Degree | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree | |
| EASTMAN KODAK COMPANY | Industrial Machinery | Chief Operating Officer | |
| UNITED COMMUNITY BANKS, INC. | Regional Banks | Director/Board Member | |
TD Canada Trust Co.
 TD Canada Trust Co. Investment Banks/BrokersFinance TD Canada Trust provides personal and commercial banking services. It engages in convenient and secured way to business banking, investment and credit needs. The company is headquartered in Toronto, Canada. | Investment Banks/Brokers | Chief Operating Officer | |
| UNIT CORPORATION | Gas Distributors | Director/Board Member | |
| FEDERAL HOME LOAN MORTGAGE CORPORATION | Finance/Rental/Leasing | Chairman | |
| Massachusetts Institute of Technology | College/University | Graduate Degree | |
| Boston University | College/University | Undergraduate Degree | |
| FISERV, INC. | Regional Banks | Human Resources Officer | |
| LIU Post | College/University | Undergraduate Degree | |
| Long Island University | College/University | Undergraduate Degree | |
Oppenheimer & Co., Inc.
 Oppenheimer & Co., Inc. Investment ManagersFinance Oppenheimer & Co., Inc. provides security brokerage services. It also offers investment banking and advice to high net worth investors, individuals, businesses and institutions. The company is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal | |
Investec Ernst & Co.
 Investec Ernst & Co. Investment Banks/BrokersFinance Part of Investec Ltd., Investec Ernst & Co. is a South African company that provides investment banking services. The company is based in Johannesburg, South Africa. | Investment Banks/Brokers | Chief Investment Officer | |
| FINTECH ACQUISITION CORP. VI | Financial Conglomerates | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 45 |
| Regno Unito | 4 |
| Canada | 2 |
| Israele | 2 |
| Sud Africa | 2 |
Settori
| Finance | 26 |
| Consumer Services | 19 |
| Commercial Services | 5 |
| Producer Manufacturing | 2 |
| Utilities | 2 |
Posizioni
| Director/Board Member | 290 |
| Corporate Officer/Principal | 193 |
| Independent Dir/Board Member | 83 |
| Undergraduate Degree | 60 |
| President | 57 |
Contatti più connessi
| Insiders | |
|---|---|
| Gary Wunderlich | 29 |
| Jane Sherburne | 26 |
| Jeffrey R. Armstrong | 24 |
| Fabiola Arredondo | 24 |
| David Crean | 23 |
| Lisa Polsky | 23 |
| Alice Schroeder | 22 |
| Brian Woodland | 17 |
| Jeffrey Kip | 17 |
| William G. Stanley | 17 |
| James Williar Dunlaevy | 15 |
| Jamie Forese | 15 |
| Lance Drummond | 15 |
| Frank J. la Salla | 15 |
| Thomas Whitford | 15 |
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- Insiders
- Deborah Bailey
- Connessioni Società
