James Tabacchi
Directeur/Bestuurslid bij ATLASCLEAR HOLDINGS, INC.
Oorsprong van het eerstegraads netwerk van James Tabacchi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Depository Trust & Clearing Corp.
 The Depository Trust & Clearing Corp. Investment ManagersFinance The Depository Trust & Clearing Corp. provides clearance, settlement and information services. The firm offers institutional trade processing, clearing, settlement and asset, wealth management, repository and derivatives and data services. The company was founded in 1999 is headquartered in New York, NY.
31
| Private Company | Investment Managers | 31 |
South Street Securities Holdings, Inc.
 South Street Securities Holdings, Inc. Investment Banks/BrokersFinance South Street Securities Holdings, Inc. provides US treasury and agency repo financing to agency REITs, asset managers, banks, broker dealers and other capital market participants. It also provides other servicing, collateral management, technology, and administrative services for banks, broker dealers and other capital market participants. The company is headquartered in New York, NY.
10
| Holding Company | Investment Banks/Brokers | 10 |
| Public Company | Packaged Software | 8 | |
South Street Securities LLC
 South Street Securities LLC Investment Banks/BrokersFinance South Street Securities LLC provides repo cash investment and repo security financing services. Its services include trade execution and financing and manage a matched repo portfolio. The company was founded by James M. Tabacchi in 2001 and is headquartered in New York, NY.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Matrix Applications LLC
 Matrix Applications LLC Information Technology ServicesTechnology Services Matrix Applications LLC engages in the provision of consulting and technological services. It offers fixed income settlement for international banks and broker-dealers. The company was founded in 2000 and is headquartered in New York, NY.
1
| Private Company | Information Technology Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met James Tabacchi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Atlas Fintech Holdings Corp.
 Atlas Fintech Holdings Corp. Finance/Rental/LeasingFinance Atlas Fintech Holdings Corp. engages in the provision of banking and financial services. It offers an array of services that enable institutions and individuals to manage and service financial assets in markets. The company was founded in 2015 and is headquartered in Oldsmar, FL. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Founder Chief Tech/Sci/R&D Officer | |
Atlasbanc Holdings, Corp.
 Atlasbanc Holdings, Corp. Investment ManagersFinance Atlasbanc Holdings, Corp. provides investment management and investment services. Its services include prime banking, clearing and settlement, trading and execution and prime brokerage. The company is headquartered in Clearwater, FL. | Investment Managers | Chief Executive Officer Founder Founder Chief Tech/Sci/R&D Officer | |
Quantum Fintech Acquisition Corp.
 Quantum Fintech Acquisition Corp. Financial ConglomeratesFinance Quantum Fintech Acquisition Corp. is a blank check company, which engages in entering into a merger, share exchange, asset acquisition, stock purchase, recapitalization, reorganization, or other similar business combination with one or more businesses or entities. The company was founded on October 1, 2020 and is headquartered in Tampa, FL. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
AtlasClear, Inc.
 AtlasClear, Inc. Packaged SoftwareTechnology Services AtlasClear, Inc. engages in building a cutting-edge technology enabled financial services firm that would create a more efficient platform for trading, clearing, settlement, and banking of evolving, and innovative financial products with a focus on financial services firms. The company was founded on January 13, 2022 and is headquartered in Tampa, FL. | Packaged Software | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Analyst-Fixed Income Corporate Officer/Principal Corporate Officer/Principal | |
| University of Notre Dame | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Director/Board Member Corporate Officer/Principal Masters Business Admin | |
| CONCORD ACQUISITION CORP | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Atlas Merchant Capital LLC
 Atlas Merchant Capital LLC Investment ManagersFinance Atlas Merchant Capital LLC (Atlas) is a private equity firm founded in 2013 by David Ira Schamis and Bob Diamond. The firm is headquartered in New York. | Investment Managers | Private Equity Analyst Chief Investment Officer Chief Executive Officer | |
Omgeo LLC
 Omgeo LLC Packaged SoftwareTechnology Services Omgeo LLC develops trade management software solutions. Is solutions include fixed income, equities, derivatives, repurchase agreements, managed accounts and private wealth. The company was founded in 2001 and is headquartered in Boston, MA. | Packaged Software | Chairman Director/Board Member | |
Fixed Income Clearing Corp.
 Fixed Income Clearing Corp. Investment Banks/BrokersFinance Part of The Depository Trust & Clearing Corp., Fixed Income Clearing Corp. is a company that provides security brokerage services. The company is based in New York, NY. Francis J. la Salla has been the CEO of the company since 2022. | Investment Banks/Brokers | President Chief Executive Officer | |
Futures Industry Association
 Futures Industry Association Miscellaneous Commercial ServicesCommercial Services Futures Industry Association operates an international swaps and derivatives association. The non-profit company is based in Washington and has subsidiaries in the United States. Walt Lukken has been the CEO of the American company since 2012. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Colby College | College/University | Chairman Masters Business Admin | |
National Securities Clearing Corp.
 National Securities Clearing Corp. Investment ManagersFinance National Securities Clearing Corp. provides clearance, settlement and information services. The firm provides its services for broker-to-broker equity, corporate & municipal bond, exchange-traded funds, and unit investment trust. It also provides money settlement for mutual funds and insurance, annuity transactions, linking funds. The company was founded in 1976 and is headquartered in New York, NY. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| University of Connecticut | College/University | Masters Business Admin Masters Business Admin | |
| BARCLAYS PLC | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
Syncora Guarantee, Inc.
 Syncora Guarantee, Inc. Specialty InsuranceFinance Syncora Guarantee, Inc. provides guarantee US municipal bonds; asset-backed securities; debt backed by utilities and selected infrastructure projects; specialized risks, including future flow securitizations and bank deposit insurance; and collateralized debt obligations. The company is headquartered in New York, NY. | Specialty Insurance | Director/Board Member Director/Board Member | |
| MIDCAP FINANCIAL INVESTMENT CORPORATION | Investment Managers | Director/Board Member President | |
Credicom Consumer Finance Bank SA
 Credicom Consumer Finance Bank SA Finance/Rental/LeasingFinance Credicom Consumer Finance Bank SA provides consumer credit solutions services. It offers stock finance and rent a car services for companies and partners; and consumer loans, vehicles and yacht financing, house equipment and improvement financing, and personal loans for individuals and freelancers. The firm also provides factoring services, loyalty programs, long term car rentals, insurance services, and credit cards for partners, companies, individuals, and freelancers. The company was founded in September 2003 and is headquartered in Nea Smyrni, Greece. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Princeton University | College/University | Graduate Degree Undergraduate Degree | |
| ROADZEN, INC. | Packaged Software | Chairman Director/Board Member | |
| SHL HOLDINGS LTD. | Property/Casualty Insurance | Chairman Director/Board Member | |
Syncora Capital Assurance, Inc.
 Syncora Capital Assurance, Inc. Multi-Line InsuranceFinance Syncora Capital Assurance, Inc. engages in providing insurance services. The company is headquartered in New York, NY. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| New York University | College/University | Masters Business Admin Graduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Masters Business Admin | |
Citigroup Global Markets Holdings, Inc.
 Citigroup Global Markets Holdings, Inc. Investment Banks/BrokersFinance Citigroup Global Markets Holdings, Inc. provides investment banking and securities brokerage services. It offers financial advisory, research and capital raising services to corporations, governments and individuals. The company was founded in 1977 and is headquartered in New York, NY. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
MF Global Holdings Ltd.
 MF Global Holdings Ltd. Investment Banks/BrokersFinance MF Global Holdings Ltd. provides execution and clearing services for exchange-traded and over-the-counter derivative products. It offers customized solutions in global cash and derivatives markets. The firm also provides research and market commentary to help clients make trading decisions, as well as providing client financing and securities lending services. The company was founded in 2007 and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member General Counsel | |
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. | Miscellaneous Commercial Services | Director/Board Member General Counsel | |
Pershing LLC
 Pershing LLC Investment Banks/BrokersFinance Founded in 1939, Pershing LLC is a broker/dealer headquartered in Jersey City, New Jersey. The firm is a subsidiary of the Bank of New York Mellon Corp. (NYSE: BK). The firm helps financial services firms and advisors succeed by providing the technology, operational, trading, investment and practice management solutions they need to serve investors. Pershing offers securities processing, trading and operations management, investment technology, asset-gathering solutions and practice management support. The firm serves a wide range of financial organizations including: banks, discount brokerages, full-service brokerages, registered investment advisors, independent contractors, institutional firms, global firms and small- to mid-sized firms. Pershing also offers financial products including annuities, mutual funds and money funds, as well as business tools, cash management services, investor and lending services, retirement products and wealth management. In addition, they offer trading and execution services in listed and OTC securities, fixed-income securities and mutual funds. | Investment Banks/Brokers | Trading-Equity Director/Board Member | |
| University of Pennsylvania | College/University | Director/Board Member Undergraduate Degree | |
| MOUNT LOGAN CAPITAL INC. | Investment Managers | Chief Executive Officer | |
Apollo Credit Management LLC
 Apollo Credit Management LLC Investment ManagersFinance Apollo Credit Management LLC (ACM) is a SEC-registered investment advisor headquartered in New York City. The firm was founded by Marc Rowan in 2010. They are a subsidiary of Apollo Capital Credit Management LLC, ultimately held by Apollo Global Management, Inc. (NYSE: APO). ACM is the investment advisor to Apollo funds which are offered to institutional investors. | Investment Managers | Portfolio Manager-Fixed Income | |
Shelter Bay Retail Group, Inc.
 Shelter Bay Retail Group, Inc. Real Estate DevelopmentFinance Part of Jones Lang LaSalle, Inc., Shelter Bay Retail Group, Inc. is a company that provides retail property management services. The company is based in Mill Valley, CA. Shelter Bay Retail Group was acquired by Jones Lang LaSalle, Inc. on August 03, 2015. | Real Estate Development | Director/Board Member | |
Virtu Americas LLC
 Virtu Americas LLC Investment Banks/BrokersFinance Virtu Americas LLC is an SEC-registered broker/dealer headquartered in New York City and was founded in 2012. The firm is a direct subsidiary of Virtu Strategic Holdings LLC and their ultimate parent is Virtu Financial, Inc. (NASDAQ: VIRT). Virtu provides brokerage services to their clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
| VEREN INC. | Integrated Oil | Director/Board Member | |
BC Partners, Inc.
 BC Partners, Inc. Investment ManagersFinance Founded in 1992, BC Partners, Inc. is a private equity firm located in New York City. The firm is a subsidiary of BC Partners Ltd., a London-based private equity firm. | Investment Managers | Private Equity Investor | |
| Archipelago Exchange LLC | Director/Board Member | ||
| Capitalize For Kids | Director/Board Member | ||
Her Justice, Inc.
 Her Justice, Inc. Miscellaneous Commercial ServicesCommercial Services Her Justice, Inc. provides free legal services to family, divorce and immigration law to low-income women. It offers legal advocacy and representation in the fields of family law, divorce and immigration. The company was founded in 1993 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Cboe Exchange, Inc. (Illinois)
 Cboe Exchange, Inc. (Illinois) Investment Banks/BrokersFinance Cboe Exchange, Inc. provides options exchange services. It trades equity options, security index options, options on exchange traded notes and products, binary options, one-week and quarterly options, long-term equity anticipation securities options, and flexible exchange options. The firm also provides information on various stock and options trading strategies, options trading tools, stock and option quotes and data; and options information and education. Additionally, they offer access to product information, conference notices, portfolio management tools, and educational materials for institutional investors and products and strategies for advisors to protect client’s portfolios. The company was founded in 1973 and is headquartered in Chicago, IL. | Investment Banks/Brokers | Director/Board Member | |
American Bankers Association, Inc.
 American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| PORTMAN RIDGE FINANCE CORPORATION | Investment Managers | Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Staten | 44 |
| Canada | 4 |
| Verenigd Koninkrijk | 2 |
| Griekenland | 2 |
| Bermuda | 2 |
Sectoraal
| Finance | 31 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Technology Services | 4 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 204 |
| Corporate Officer/Principal | 71 |
| Chief Executive Officer | 44 |
| Chairman | 41 |
| Undergraduate Degree | 33 |
Sterkste connecties
| Insiders | |
|---|---|
| Robert Diamond | 44 |
| Ann Reese | 31 |
| Ted Goldthorpe | 28 |
| David Ira Schamis | 22 |
| Frank Puleo | 17 |
| Michael Esposito | 16 |
| Craig Messinger | 15 |
| Robert Druskin | 15 |
| Art Certosimo | 14 |
| John Schaible | 14 |
| Steven Carlson | 13 |
| Gary Stern | 13 |
| Sandip Patel | 12 |
| Robert G. McBey | 12 |
| Michael C. Bodson | 12 |
- Beurs
- Insiders
- James Tabacchi
- Bedrijfsconnecties