1
Banker born in April 1982
Individual
Officer
2015-06-18 ~ 2019-05-13 OF - Director → CIF 0
2
Managing Director, Equity Finance born in April 1971
Individual
Officer
2008-02-25 ~ 2008-09-10 OF - Director → CIF 0
Executive Director, Product Dev born in April 1971
Individual
2009-11-16 ~ 2011-05-26 OF - Director → CIF 0
3
Securities Finance born in August 1969
Individual
Officer
2003-03-12 ~ 2008-12-01 OF - Director → CIF 0
4
Securities Lending born in January 1973
Individual
Officer
2003-11-19 ~ 2004-03-03 OF - Director → CIF 0
5
Individual
Officer
2006-12-14 ~ 2008-04-07 OF - Secretary → CIF 0
6
Investment Banker born in July 1969
Individual
Officer
2012-11-29 ~ 2013-04-30 OF - Director → CIF 0
7
Securities Finance born in July 1971
Individual (13 offsprings)
Officer
2004-10-21 ~ 2009-08-19 OF - Director → CIF 0
8
Director, Finance born in March 1978
Individual
Officer
2013-09-20 ~ 2015-03-09 OF - Director → CIF 0
9
Banker born in May 1964
Individual
Officer
2009-08-24 ~ 2017-01-11 OF - Director → CIF 0
10
Banker born in August 1970
Individual (2 offsprings)
Officer
2009-06-25 ~ 2012-04-11 OF - Director → CIF 0
Banker
Individual (2 offsprings)
Officer
2009-06-25 ~ 2009-07-20 OF - Secretary → CIF 0
11
Securities Finance born in March 1973
Individual (1 offspring)
Officer
2009-06-18 ~ 2019-05-13 OF - Director → CIF 0
12
Attorney
Individual
Officer
2008-02-20 ~ 2024-10-31 OF - Secretary → CIF 0
13
Banker born in March 1970
Individual
Officer
2011-09-16 ~ 2014-11-26 OF - Director → CIF 0
14
Managing Director born in April 1962
Individual
Officer
2003-03-12 ~ 2006-03-01 OF - Director → CIF 0
2007-11-23 ~ 2009-02-05 OF - Director → CIF 0
15
Financial Services born in December 1966
Individual
Officer
2003-03-12 ~ 2004-09-16 OF - Director → CIF 0
16
Investment Banking born in October 1960
Individual (22 offsprings)
Officer
2003-03-12 ~ 2004-10-21 OF - Director → CIF 0
17
Head Of Managed Lending born in September 1969
Individual (8 offsprings)
Officer
2007-11-16 ~ 2010-05-24 OF - Director → CIF 0
18
Product Management born in July 1962
Individual
Officer
2003-03-12 ~ 2004-12-07 OF - Director → CIF 0
19
Ceo & President born in August 1960
Individual
Officer
2003-02-27 ~ 2005-09-16 OF - Director → CIF 0
20
Banking born in May 1971
Individual
Officer
2006-11-28 ~ 2007-04-20 OF - Director → CIF 0
21
Head Of Securities Lending born in February 1965
Individual (1 offspring)
Officer
2003-03-12 ~ 2019-05-13 OF - Director → CIF 0
22
Stockbroker born in March 1964
Individual (3 offsprings)
Officer
2005-09-06 ~ 2006-08-25 OF - Director → CIF 0
23
Head Of Equity Finance born in August 1967
Individual (5 offsprings)
Officer
2003-03-12 ~ 2004-05-24 OF - Director → CIF 0
24
Banking born in June 1970
Individual (8 offsprings)
Officer
2012-06-26 ~ 2013-12-12 OF - Director → CIF 0
25
Finance born in March 1968
Individual
Officer
2009-06-29 ~ 2014-07-02 OF - Director → CIF 0
26
Senior Vp Global Head born in September 1967
Individual
Officer
2003-03-12 ~ 2008-06-05 OF - Director → CIF 0
27
Finance born in April 1977
Individual
Officer
2011-09-21 ~ 2017-04-20 OF - Director → CIF 0
28
Securities Finance born in December 1961
Individual
Officer
2005-02-05 ~ 2006-10-30 OF - Director → CIF 0
2007-11-16 ~ 2008-07-10 OF - Director → CIF 0
29
Business Manager born in January 1967
Individual (6 offsprings)
Officer
2003-03-12 ~ 2004-06-03 OF - Director → CIF 0
30
Financial Services born in April 1962
Individual
Officer
2004-03-15 ~ 2008-02-26 OF - Director → CIF 0
31
European Reg Mgr Sec born in July 1967
Individual (6 offsprings)
Officer
2003-03-12 ~ 2003-06-27 OF - Director → CIF 0
32
Banker born in August 1969
Individual
Officer
2006-11-20 ~ 2017-01-11 OF - Director → CIF 0
33
Securities Lending Strategist born in July 1978
Individual (1 offspring)
Officer
2009-01-29 ~ 2016-02-11 OF - Director → CIF 0
34
Banking born in May 1966
Individual
Officer
2006-03-15 ~ 2007-04-20 OF - Director → CIF 0
2007-05-14 ~ 2009-01-01 OF - Director → CIF 0
Securities Finance born in May 1966
Individual
Officer
2009-06-18 ~ 2010-12-22 OF - Director → CIF 0
Banking born in May 1966
Individual
Officer
2010-12-22 ~ 2012-08-01 OF - Director → CIF 0
35
Sales Trader - Morgan Stanley born in July 1973
Individual
Officer
2009-03-25 ~ 2009-08-24 OF - Director → CIF 0
36
Securities Finance born in January 1967
Individual
Officer
2004-11-09 ~ 2010-04-23 OF - Director → CIF 0
37
Intl Sec Grp Financing Europe (Md) born in January 1959
Individual (1 offspring)
Officer
2010-06-29 ~ 2015-08-12 OF - Director → CIF 0
38
Investment Services born in December 1966
Individual
Officer
2003-09-29 ~ 2007-04-20 OF - Director → CIF 0
39
Securities Finance born in June 1965
Individual
Officer
2004-04-13 ~ 2008-11-24 OF - Director → CIF 0
40
Securities Finance Trader born in February 1962
Individual
Officer
2012-08-08 ~ 2018-11-05 OF - Director → CIF 0
41
Securities Finance born in October 1970
Individual
Officer
2005-09-06 ~ 2009-04-09 OF - Director → CIF 0
Investment Banking born in October 1970
Individual
2012-09-05 ~ 2019-05-13 OF - Director → CIF 0
42
Banking born in August 1967
Individual
Officer
2010-10-12 ~ 2018-11-05 OF - Director → CIF 0
43
Financial Services born in September 1979
Individual
Officer
2015-12-02 ~ 2018-11-05 OF - Director → CIF 0
44
Securities Finance born in June 1961
Individual
Officer
2010-12-09 ~ 2015-06-01 OF - Director → CIF 0
45
Securities Finance born in January 1967
Individual
Officer
2005-02-05 ~ 2007-04-20 OF - Director → CIF 0
46
Principal Head Of Europe born in June 1967
Individual (1 offspring)
Officer
2003-03-12 ~ 2009-01-29 OF - Director → CIF 0
47
Attorney
Individual
Officer
2003-04-16 ~ 2007-01-02 OF - Secretary → CIF 0
48
Banker born in August 1966
Individual
Officer
2009-03-31 ~ 2019-02-26 OF - Director → CIF 0
49
Managing Director born in June 1959
Individual
Officer
2003-12-15 ~ 2010-07-16 OF - Director → CIF 0
50
Senior Vp Banking born in February 1956
Individual
Officer
2003-03-12 ~ 2004-09-09 OF - Director → CIF 0
51
Investment Banker born in August 1967
Individual
Officer
2008-02-25 ~ 2008-09-10 OF - Director → CIF 0
2011-06-02 ~ 2014-01-09 OF - Director → CIF 0
52
Sales Trader born in June 1977
Individual
Officer
2007-12-04 ~ 2011-12-13 OF - Director → CIF 0
53
Exe Director Prime Brokerage Stk born in September 1968
Individual
Officer
2009-11-16 ~ 2011-09-16 OF - Director → CIF 0
54
Investment Banker born in April 1975
Individual (1 offspring)
Officer
2009-06-25 ~ 2014-11-12 OF - Director → CIF 0
55
Securities Finance born in June 1968
Individual (1 offspring)
Officer
2006-05-16 ~ 2009-04-09 OF - Director → CIF 0
Managing Director born in June 1968
Individual (1 offspring)
2010-08-09 ~ 2019-05-28 OF - Director → CIF 0
56
Executive Director, Bank Resource Management born in September 1972
Individual
Officer
2017-01-11 ~ 2018-11-05 OF - Director → CIF 0
57
Executive Director born in November 1979
Individual
Officer
2017-08-14 ~ 2018-11-05 OF - Director → CIF 0
58
Banking born in July 1971
Individual (1 offspring)
Officer
2013-07-03 ~ 2019-05-13 OF - Director → CIF 0
59
Brokerage born in November 1968
Individual
Officer
2003-03-12 ~ 2004-05-28 OF - Director → CIF 0
60
Investment Banking born in September 1968
Individual (4 offsprings)
Officer
2010-04-23 ~ 2019-02-26 OF - Director → CIF 0
61
Banking born in May 1972
Individual
Officer
2006-10-30 ~ 2007-04-20 OF - Director → CIF 0
62
Coo Securities Borrowing And Lending Ubs born in May 1967
Individual (9 offsprings)
Officer
2012-04-19 ~ 2015-02-20 OF - Director → CIF 0
63
Sales And Account Management born in December 1958
Individual
Officer
2006-11-06 ~ 2012-08-08 OF - Director → CIF 0
64
Managed Lending born in April 1967
Individual
Officer
2008-02-08 ~ 2009-06-29 OF - Director → CIF 0
2010-05-03 ~ 2018-11-05 OF - Director → CIF 0
Managed Lending
Individual
Officer
2008-02-08 ~ 2008-04-07 OF - Secretary → CIF 0
65
Managing Director, Head Of Securities Lending born in August 1976
Individual (1 offspring)
Officer
2014-11-12 ~ 2018-02-05 OF - Director → CIF 0
66
Director State Street born in February 1974
Individual (1 offspring)
Officer
2015-06-01 ~ 2019-05-13 OF - Director → CIF 0
67
Investment Banker born in April 1971
Individual (1 offspring)
Officer
2007-10-29 ~ 2008-09-10 OF - Director → CIF 0
Securities Investment Banker born in April 1971
Individual (1 offspring)
2008-01-27 ~ 2012-06-05 OF - Director → CIF 0
68
Director born in December 1964
Individual
Officer
2007-07-31 ~ 2010-03-19 OF - Director → CIF 0
69
Securities Finance born in June 1971
Individual (1 offspring)
Officer
2004-04-22 ~ 2008-12-01 OF - Director → CIF 0
70
Banker born in December 1970
Individual (1 offspring)
Officer
2017-06-09 ~ 2018-04-16 OF - Director → CIF 0
71
Banking born in May 1971
Individual
Officer
2007-05-14 ~ 2009-06-18 OF - Director → CIF 0
72
Chief Executive Officer born in January 1964
Individual
Officer
2019-05-17 ~ 2024-12-31 OF - Director → CIF 0
73
Investment Banker born in June 1968
Individual
Officer
2011-09-27 ~ 2015-02-20 OF - Director → CIF 0
74
Investment Banker born in June 1969
Individual
Officer
2011-11-30 ~ 2018-11-05 OF - Director → CIF 0
75
Banking Operations Manager born in September 1971
Individual
Officer
2005-09-06 ~ 2007-07-31 OF - Director → CIF 0
76
Managing Director born in June 1959
Individual
Officer
2003-12-15 ~ 2007-02-07 OF - Director → CIF 0
77
Securities Finance born in April 1971
Individual (1 offspring)
Officer
2005-02-25 ~ 2006-09-19 OF - Director → CIF 0
78
Managing Dir Intl Securities born in September 1954
Individual (5 offsprings)
Officer
2003-03-12 ~ 2007-10-29 OF - Director → CIF 0
79
Private Equity born in September 1976
Individual
Officer
2010-03-19 ~ 2011-09-16 OF - Director → CIF 0
80
Securities Finance born in December 1966
Individual
Officer
2004-04-22 ~ 2009-10-12 OF - Director → CIF 0
81
Banking / Finance born in July 1978
Individual
Officer
2017-04-19 ~ 2018-11-05 OF - Director → CIF 0
82
Securities Lending born in September 1982
Individual
Officer
2009-01-30 ~ 2013-01-18 OF - Director → CIF 0
83
Securities Finance born in October 1975
Individual
Officer
2004-04-22 ~ 2007-11-23 OF - Director → CIF 0
84
Global Product Manager For Repo born in April 1977
Individual
Officer
2015-05-06 ~ 2018-11-05 OF - Director → CIF 0
85
Executive Director - Equity Finance born in July 1975
Individual
Officer
2014-01-10 ~ 2016-06-23 OF - Director → CIF 0
86
Director born in April 1962
Individual (1 offspring)
Officer
2005-02-02 ~ 2010-08-17 OF - Director → CIF 0
87
Head Of International Trading born in October 1974
Individual
Officer
2016-02-11 ~ 2018-11-05 OF - Director → CIF 0
88
Senior Managing Director, Coo Securities Finance born in September 1979
Individual (1 offspring)
Officer
2017-01-10 ~ 2018-11-05 OF - Director → CIF 0
89
European Bus Dev Mgr born in September 1970
Individual
Officer
2003-07-07 ~ 2004-04-23 OF - Director → CIF 0
Head Of Trading born in September 1970
Individual
2005-06-23 ~ 2013-08-09 OF - Director → CIF 0
Fund Management born in September 1970
Individual
Officer
2015-07-01 ~ 2019-05-13 OF - Director → CIF 0
90
Securities Finance born in June 1966
Individual
Officer
2005-10-05 ~ 2007-04-20 OF - Director → CIF 0
91
Director born in May 1970
Individual
Officer
2003-03-12 ~ 2005-05-16 OF - Director → CIF 0
92
Financial Services born in May 1975
Individual (1 offspring)
Officer
2016-02-11 ~ 2018-11-05 OF - Director → CIF 0
93
Banker born in January 1970
Individual
Officer
2003-03-12 ~ 2018-11-05 OF - Director → CIF 0
94
Banker born in March 1964
Individual (1 offspring)
Officer
2004-06-03 ~ 2005-05-16 OF - Director → CIF 0
95
Securities Finance born in December 1971
Individual
Officer
2004-09-09 ~ 2005-09-06 OF - Director → CIF 0
96
Securities Finance born in May 1972
Individual
Officer
2004-04-13 ~ 2011-11-09 OF - Director → CIF 0
97
Trader born in August 1969
Individual
Officer
2015-12-02 ~ 2016-04-13 OF - Director → CIF 0
98
Chief Executive Officer And President born in January 1964
Individual
Officer
2005-08-15 ~ 2015-12-31 OF - Director → CIF 0
99
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2002-12-04 ~ 2003-04-16
PE - Nominee Secretary → CIF 0
100
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-12-04 ~ 2003-02-27
PE - Nominee Director → CIF 0
101
225 Liberty Street, 225 Liberty St., 10th Floor, Suite 1020, New York, New York, United StatesCorporate
Person with significant control
2016-04-06 ~ 2024-08-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0