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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Perna, Thomas Joseph
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Madoff, Peter Barnet
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Palermo, James
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mansfield Finnegan, Allison
    Individual (1 offspring)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Kinney, Catherine Ruane
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Messenger, James Henry
    Born in April 1947
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-02-03
    OF - Director → CIF 0
  • 7
    Mohr, John R
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Brueckner, Richard Frederick
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Bodson, Michael C.
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Quick, Peter
    Born in November 1956
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Watts Jr., Edward F
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Fenoglio, Mary Margaret
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Shulman, Douglas
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Abelow, Bradley
    Born in September 1958
    Individual (1 offspring)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Kwalwasser, Edward Alan
    Born in November 1940
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-04-04
    OF - Director → CIF 0
  • 16
    Purpora, Ronald
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Arthur Leslie
    Born in February 1947
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-08-01
    OF - Director → CIF 0
  • 18
    Bisignano, Frank
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Saperstein, Karen Dale Devine
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 20
    Silver, Robert Hillel
    Born in August 1955
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 21
    Considine, Jill Marie
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 22
    Taub, Melvin Ben
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-02-07
    OF - Director → CIF 0
  • 23
    Swayne, Thompson
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 24
    Donahue, Donald Francis
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Costelle, Paul
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Murray, Eileen
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Hrabovsky, George Richard
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 28
    Scheid, Steven Lynn
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Kessler, Ronald James
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 30
    Harris, Mark Lee
    Born in June 1947
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Director → CIF 0
  • 31
    Cummings, John W.
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
  • 32
    Dirks, Dennis John
    Born in May 1948
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Beyman, Jonathan E.
    Born in December 1955
    Individual (1 offspring)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 34
    Caspar, Stephen
    Born in March 1950
    Individual (1 offspring)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 35
    Marshall, Kenneth K
    Born in March 1942
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Bernstein, Jeffrey C
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2002-04-04
    OF - Director → CIF 0
parent relation
Company in focus

THE DEPOSITORY TRUST & CLEARING CORPORATION

Period: 2001-12-01 ~ 2014-08-28
Company number: FC023621
Registered name
THE DEPOSITORY TRUST & CLEARING CORPORATION - now

Related profiles found in government register
  • THE DEPOSITORY TRUST & CLEARING CORPORATION
    Info
    Registered number FC023621
    55 Water Street, New York, Ny 10041, Usa
    OVERSEAS COMPANY incorporated on 2001-12-01 and dissolved on 2014-08-28 (12 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
  • THE DEPOSITORY TRUST & CLEARING CORPORATION
    S
    Registered number N/A
    55, Water Street, New York, Ny10041
    NEW YORK CORPORATION in DEPARTMENT OF STATE OF THE STATE OF NEW YORK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DTCC SOLUTIONS LLC
    - now FC024685
    GLOBAL ASSET SOLUTIONS LLC - 2006-06-28
    55 Water Street, New York, Ny10041, United States
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2012-10-09 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.