Suni Harford
Directeur/Bestuurslid bij CAPITAL ONE FINANCIAL CORPORATION
Vermogen: 1 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Suni Harford
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis.
777
| Operating Division | Investment Banks/Brokers | 777 |
60
| Public Company | Investment Managers | 60 |
| Public Company | Major Banks | 38 | |
UBS Asset Management (Americas), Inc.
 UBS Asset Management (Americas), Inc. Investment ManagersFinance UBS Asset Management (Americas) LLC (UBS AM) is a SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 as UBS Global Asset Management (Americas), Inc. They are a wholly owned subsidiary of UBS Americas, Inc., ultimately owned by UBS Group AG (SIX: UBSG; NYSE: UBS) in Switzerland. UBS AM provides investment products and services to corporate and public pension plans, financial institutions and advisors, central banks, charities, foundations and individual investors around the world.
34
| Subsidiary | Investment Managers | 34 |
Bob Woodruff Foundation
 Bob Woodruff Foundation General GovernmentGovernment Bob Woodruff Foundation engages in empowering veterans. It provides resources and support to service members, veterans, and their families. The company was founded by Bob Woodruff and Lee Woodruff in 2006 and is headquartered in New York, NY.
19
| Non-Profit Organization | General Government | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Suni Harford via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UBS | Investment Managers | Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member Chairman Chief Executive Officer Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Chief Operating Officer | |
Capital One, NA
 Capital One, NA Major BanksFinance Capital One, NA engages in the provision of banking and lending services. The company is headquartered in New York, NY. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member President Director/Board Member Director/Board Member Director of Finance/CFO | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Stanford University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree | |
UBS AG (Stamford Branch)
 UBS AG (Stamford Branch) Financial ConglomeratesFinance UBS draws on its 150-year heritage to serve private, institutional and corporate clients worldwide, as well as retail clients in Switzerland. They combine their wealth management, investment banking and asset management businesses with their Swiss operations to deliver superior financial solutions and manage CHF 2.2 trillion in invested assets. Headquartered in Zurich and Basel, Switzerland, UBS has offices in more than 50 countries, including all major financial centers, and employs approximately 65,000 people. Under Swiss company law, UBS is organized as an Aktiengesellschaft, a corporation that has issued shares of common stock to investors. UBS AG is the parent company of the UBS Group (Group). The operational structure of the Group comprises the Corporate Center and four business divisions: Wealth Management & Swiss Bank, Wealth Management Americas, Global Asset Management and the Investment Bank. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Capital One Bank (USA), NA
 Capital One Bank (USA), NA Major BanksFinance Capital One Bank (USA) NA provides banking services. It offers checking accounts; credit and debit cards; loans; insurance; payment protection; phone banking; bills payment; lending; and online banking services. It provides financial products and services to consumers, small businesses, and commercial clients. The company was founded by Richard D. Fairbank on November 1994 and is headquartered in McLean, VA. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
UBS Business Solutions AG
 UBS Business Solutions AG Miscellaneous Commercial ServicesCommercial Services Part of UBS Group AG, UBS Business Solutions AG is a Swiss company that provides business support services. The company is based in Zurich, Switzerland. Mike Dargan has been the CEO of the company since 2021. | Miscellaneous Commercial Services | Director/Board Member Chairman President Chief Executive Officer | |
| Stanford Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Swiss-American Chamber of Commerce
 Swiss-American Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Swiss-American Chamber of Commerce is an organization that advocates for Swiss, American, and multinational business interests. The non-profit company is based in Zurich, Switzerland. The Swiss company is active in all three major regions of Switzerland, organizing events and conducting comprehensive studies on business-related topics. The organization's special committees provide valuable input into its operations, and its flagship publication, the Yearbook, contains a member directory and a comprehensive collection of facts and figures on Swiss-U.S. business relations. Martin M. Naville has been the CEO of the company since 2004. | Miscellaneous Commercial Services | Corporate Officer/Principal President Director/Board Member | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| MORGAN STANLEY | Investment Managers | Director of Finance/CFO Corporate Officer/Principal President | |
UBS Switzerland AG
 UBS Switzerland AG Regional BanksFinance Part of UBS Group AG, UBS Switzerland AG is a Swiss company that provides wealth management, retail and corporate banking services. The company is based in Zurich, Switzerland. | Regional Banks | President Chief Executive Officer Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| UBS AG (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
| UBS Optimus Foundation | Chairman Director/Board Member | ||
| ROCHE HOLDING AG | Pharmaceuticals: Major | Director/Board Member General Counsel | |
F. Hoffmann-La Roche Ltd.
 F. Hoffmann-La Roche Ltd. Pharmaceuticals: MajorHealth Technology F. Hoffmann-La Roche Ltd. manufactures pharmaceutical products. It offers pharmaceutical drugs, pharmaceutical instruments, and diagnostics solutions. The company was founded by Fritz Hoffmann-La Roche on October 1, 1896 and is headquartered in Basel, Switzerland. | Pharmaceuticals: Major | Director/Board Member General Counsel | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Canisius College | College/University | Masters Business Admin Undergraduate Degree | |
UBS Luxembourg Financial Group Asset Management SA
 UBS Luxembourg Financial Group Asset Management SA Investment ManagersFinance Part of UBS Group AG, UBS Luxembourg Financial Group Asset Management SA is a company that provides investment advice. The company is based in Luxembourg, Luxembourg. Ralph A. J. G. Hamers has been the CEO of the Luxembourger company since 2020. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Strategic Planning Associates
 Strategic Planning Associates Investment ManagersFinance Strategic Planning Associates provides investment advice. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| INSEAD | College/University | Director/Board Member Masters Business Admin | |
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 | Director/Board Member Director/Board Member | |
| MSCI, INC. | Data Processing Services | Director/Board Member Director/Board Member | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
Capital One, F.S.B.
 Capital One, F.S.B. Savings BanksFinance Part of Capital One Financial Corp., Capital One, F.S.B. is a savings institution that is federally chartered. The company is based in Richmond, VA. | Savings Banks | Chairman Director/Board Member | |
| CHUBB LIMITED | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
| Institut International d'Etudes Bancaires | Corporate Officer/Principal Corporate Officer/Principal | ||
| Emory University | College/University | Masters Business Admin Undergraduate Degree | |
| University of St. Gallen | College/University | Doctorate Degree Undergraduate Degree | |
| Dartmouth College | College/University | Undergraduate Degree Director/Board Member | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
Royal Concertgebouw Orchestra
 Royal Concertgebouw Orchestra Movies/EntertainmentConsumer Services Royal Concertgebouw Orchestra Operates as a symphony orchestra. The company is headquartered in Amsterdam, the Netherlands. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| ING GROEP N.V. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
European Financial Services Round Table
 European Financial Services Round Table Miscellaneous Commercial ServicesCommercial Services European Financial Services Round Table operates as an association to regulate the financial risks. It specializes in bringing together chairman and chief executives of European banks and insurance companies. The purpose of the EFR is to contribute to the European public policy debate on issues relating to financial services and to the financial stability with the completion of the single market in financial services. The company was founded in 2001 and is headquartered in Brussels, Belgium. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Swiss Finance Council | Director/Board Member Director/Board Member | ||
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 Corporate Officer/Principal | |
| IMD Scholarship Foundation | Corporate Officer/Principal Director/Board Member | ||
RBC Capital Markets LLC
 RBC Capital Markets LLC Investment Banks/BrokersFinance RBC Capital Markets LLC is a full-service brokerage and financial services firm headquartered in New York City. They are a direct subsidiary of RBC USA Holdco Corp. and a wholly-owned indirect subsidiary of Royal Bank of Canada (TSE, NYSE: RY). Founded in 2010, the firm is comprised of 3 major business lines: the Private Client Group, the Fixed-Income Group and the Clearing and Execution Services Group. The Private Client Group serves individual investors, while the Fixed-Income Group provides services to institutions, municipalities and non-profit organizations. The Clearing and Execution Services Group is a provider of clearing and execution services to independent brokers/dealers throughout the US. RBC Capital Markets focuses on the following sectors: communications, media, consumer/retail, diversified industries, energy, financial institutions, forest products, healthcare, infrastructure finance, mining & metals, real estate, social infrastructure, technology and the US municipal markets. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity |
Statistieken
Internationaal
| Verenigde Staten | 30 |
| Zwitserland | 15 |
| Nederland | 4 |
| België | 3 |
| Luxemburg | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 20 |
| Commercial Services | 6 |
| Health Technology | 3 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 258 |
| Corporate Officer/Principal | 187 |
| Chief Executive Officer | 65 |
| Undergraduate Degree | 62 |
| Chairman | 60 |
Sterkste connecties
| Insiders | |
|---|---|
| Sergio Ermotti | 39 |
| Duncan Niederauer | 38 |
| Mayo Shattuck | 32 |
| Ralph Hamers | 28 |
| Axel P. Lehmann | 26 |
| Peter Raskind | 25 |
| Cornelis Leenaars | 21 |
| Robert Scully | 21 |
| David Sidwell | 20 |
| Beatrice Weder di Mauro | 19 |
| Isabelle Romy | 19 |
| Richard Fairbank | 18 |
| Thomas Kelleher | 15 |
| Ann Hackett | 15 |
| Christine Detrick | 15 |
- Beurs
- Insiders
- Suni Harford
- Bedrijfsconnecties
