Origen de la red de primer grado Tong Lee.
Entidad | Tipo de entidad | Industria | |
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Eurex Clearing AG
Eurex Clearing AG Investment Banks/BrokersFinance Eurex Clearing AG operates as a futures and options exchange. It offers transaction, risk and collateral management services. The company is headquartered in Eschborn, Germany.
17
| Subsidiary | Investment Banks/Brokers | 17 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Tong Lee a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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ROCK TECH LITHIUM INC. | Chemicals: Agricultural | Director/Board Member | |
DWS International GmbH
DWS International GmbH Investment ManagersFinance DWS International GmbH is the wholly-owned investment management subsidiary of DWS Group GmbH & Co. KGaA, ultimately owned by Deutsche Bank AG (ETR: DBK, NYSE: DB) in Germany. Headquartered in Frankfurt, the firm was founded in 1983 and provides discretionary and/or non-discretionary services to a variety of types of clients, including one or more affiliated investment advisers. | Investment Managers | Chief Executive Officer | |
COMMERZBANK AG | Regional Banks | Director/Board Member | |
DEUTSCHE PFANDBRIEFBANK AG | Major Banks | Director/Board Member | |
TUI AG | Other Consumer Services | Director/Board Member | |
Government of Germany | Sovereign | Corporate Officer/Principal | |
DEUTSCHE BÖRSE AG | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO Investor Relations Contact Director/Board Member | |
Clearstream International SA
Clearstream International SA Regional BanksFinance Clearstream International SA engages in the provision of post-trading services. It operates an international clearing and settlement organization for bonds and equities. The firm also offers settlement, custody, securities financing and investment fund, business and information technology and customer support services. The company was founded in January 2000 and is headquartered in the Luxembourg. | Regional Banks | Chief Executive Officer Director/Board Member | |
DSK Hyp AG
DSK Hyp AG Major BanksFinance DSK Hyp AG provides banking and financial services to corporate customers, institutions and private individuals. The bank operates through corporate and institutions division which comprises of merchant banking and securities. The company is headquartered in Frankfurt am Main, Germany. | Major Banks | Director of Finance/CFO | |
Eurex Zürich AG
Eurex Zürich AG Miscellaneous Commercial ServicesCommercial Services Eurex Zuerich AG engages in electronic trading with financial market products such as options, futures, securities lending, and repurchase agreements. It also provides services in electronic stock exchange trading, particularly in the area of software development, as well as processing and provision of financial data. The company was founded on December 19, 1986 and is headquartered in Zurich, Switzerland. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Clearstream Banking AG
Clearstream Banking AG Regional BanksFinance Clearstream Banking AG engages in providing commercial banking services. Its services include settlement, custody, global securities, financing, investment fund, business and IT solutions and customer support. The company is headquartered in Eschborn, Germany. | Regional Banks | Chairman | |
Eurex Frankfurt AG
Eurex Frankfurt AG Investment Banks/BrokersFinance Eurex Frankfurt AG operates as a futures and options exchange. The company provides access to futures and options market for European derivatives and offers clearing services for derivatives, equities, and bonds repos. It offers a range of products such as interest rate, equity, equity index, volatility index, and exchange traded funds derivatives. The company was founded in December, 1996 and is headquartered in Frankfurt am Main, Germany. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
ALUMINIUM BAHRAIN B.S.C. | Aluminum | Director/Board Member | |
The Standard Bank of South Africa Ltd.
The Standard Bank of South Africa Ltd. Regional BanksFinance The Standard Bank of South Africa Ltd. engages in the provision of personal and commercial banking products and services. It operates through two business segments: Consumer and High Net Worth; Business and Commercial; Corporate and investment Banking; and Central and Other. The Consumer and High Net Worth segment offers banking, investment, insurance, and financial solutions. The Business and Commercial segment provides client solutions for small, medium-sized, and large commercial enterprises. The Corporate and Investment Banking segment provides commercial and investment banking services to corporate, financial institutions, international counterparties, and governments. The company was founded in 1962 and is headquartered in Johannesburg, South Africa. | Regional Banks | Corporate Officer/Principal | |
The College of New Jersey | College/University | Undergraduate Degree | |
Seton Hall University | College/University | Masters Business Admin | |
Technische Universität Darmstadt | College/University | Graduate Degree | |
Society for Worldwide Interbank Financial Telecommunication CV
Society for Worldwide Interbank Financial Telecommunication CV Packaged SoftwareTechnology Services Society for Worldwide Interbank Financial Telecommunication supplies messaging services and interface software to financial entities. Its messaging services include transaction exchange, bulk data, interactive services, and distributed architecture. The firm serves to banks, broker and dealers, custodians, corporate, investment managers, banking market, infrastructures, and securities market infrastructures industries. The company was founded in 1973 and is headquartered in La Hulpe, Belgium. | Packaged Software | Director/Board Member | |
Johann Wolfgang Goethe-Universität Frankfurt am Main | College/University | Doctorate Degree | |
University of Bayreuth | College/University | Doctorate Degree | |
Philipps University of Marburg | College/University | Undergraduate Degree | |
Goldman Sachs Bank AG (Geneva)
Goldman Sachs Bank AG (Geneva) Major BanksFinance Part of The Goldman Sachs Group, Inc., Goldman Sachs Bank AG (Geneva) operates national commercial banks. The company is based in Geneva, Switzerland. | Major Banks | Corporate Officer/Principal | |
Clearstream Banking SA
Clearstream Banking SA Regional BanksFinance Clearstream Banking SA provides post-trade services. It solutions caters to banking, global securities financing, investment fund, settlement, market coverage, and assets. The company was founded on September 28, 1970 and is headquartered in Luxembourg. | Regional Banks | Chairman Director/Board Member | |
Deutsche Bank AG (Bahrain)
Deutsche Bank AG (Bahrain) Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank AG (Bahrain) is a Bahraini company that provides banking services. The company is based in Manama, Bahrain. | Major Banks | Corporate Officer/Principal | |
International Swaps & Derivatives Association, Inc.
International Swaps & Derivatives Association, Inc. Miscellaneous Commercial ServicesCommercial Services International Swaps & Derivatives Association, Inc. is a global organization with over 1,000 member institutions from 79 countries. The private company is based in New York, NY and has subsidiaries in Hong Kong, Singapore, Canada, and United Kingdom. The members include a diverse range of derivatives market participants, such as corporations, investment managers, government and supranational entities, insurance companies, energy and commodities firms, and international and regional banks. The organization also includes key components of the derivatives market infrastructure, such as exchanges, intermediaries, clearing houses, and repositories, as well as law firms, accounting firms, and other service providers. The company was founded in 1985 by Patrick de Saint-Aignan, Thomas W. Jasper. Scott D. O'Malia has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
Bundesrepublik Deutschland - Finanzagentur GmbH
Bundesrepublik Deutschland - Finanzagentur GmbH Finance/Rental/LeasingFinance Bundesrepublik Deutschland - Finanzagentur GmbH operates a finance agency. The private company is based in Frankfurt, Germany. and has subsidiaries in Germany. The CEOs are Tammo Diemer, Jutta A. Dönges. The German company was founded in 2000. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal | |
Deutsche Börse Systems AG
Deutsche Börse Systems AG Information Technology ServicesTechnology Services Deutsche Börse Systems AG develops, maintains, and operates electronic trading, settlement, and information technology systems. The firm focuses on implementation and further development of the Xetra electronic trading system for the cash market and the Eurex system for the derivatives market. The company was founded in 1996 and is headquartered in Frankfurt am Main, Germany. | Information Technology Services | Director/Board Member | |
Clearstream Holding AG
Clearstream Holding AG Financial ConglomeratesFinance Part of Deutsche Börse AG, Clearstream Holding AG is a financial services company based in Eschborn, Germany. The German company provides securities services, asset services, connectivity and data solutions, issuance, settlement, and custody services, among others. The company is committed to supporting and processing the increasing volume of private market funds for its institutional clients. Clearstream Holding also partners with Google Cloud to advance its cloud adoption and co-innovate digital asset market operations and digital securities platform d7. Clearstream Holding was founded in 2007, and the CEO is Philip Brown. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Clearstream Services SA
Clearstream Services SA Investment ManagersFinance Part of Deutsche Börse AG, Clearstream Services SA provides fund management services. The company is based in Luxembourg, Luxembourg. Clearstream Services was founded in 1997. | Investment Managers | Chairman | |
Edmond Israel Foundation | Chairman | ||
Erste Abwicklungsanstalt
Erste Abwicklungsanstalt Miscellaneous Commercial ServicesCommercial Services Erste Abwicklungsanstalt engages in the provision of asset management services. It focuses in takeovers and winding-up of transferred portfolios with risk minimization. It offers interest-rate related products, currency-related products, equity and other price-related products, over-the-counter products and credit derivatives. The company was founded on December 11, 2009 and is headquartered in Duesseldorf, Germany. | Miscellaneous Commercial Services | Director/Board Member | |
Standard Chartered Bank (Mauritius) Ltd.
Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Director/Board Member | |
The Luxembourg Bankers' Association | Director/Board Member | ||
BNP Paribas Quantitative Strategies LLC
BNP Paribas Quantitative Strategies LLC Financial ConglomeratesFinance Part of BNP Paribas SA, BNP Paribas Quantitative Strategies LLC is a company based in New York, NY. Larry B. Sobin has been the CEO of the company since 2010. | Financial Conglomerates | Director/Board Member | |
BNY Securities Group | Corporate Officer/Principal | ||
FMS Wertmanagement
FMS Wertmanagement Finance/Rental/LeasingFinance FMS Wertmanagement Aoer engages in conducting banking and financial service activities related to winding-up assumed asset portfolio. It acquired the risk positions and non-strategic assets, liabilities, and derivatives of Hypo Real Estate Group. Its portfolio includes loans and securities as well as related derivatives divided into five segments: Public Sector, Structured Products, Commercial Real Estate, Infrastructure, and Workout. The Public Sector segment contains bonds issued by euro zone states, the member states of the European Union as well as the neighboring states of Eastern Europe. The Structured Products segment comprises various types of asset-backed securities such as structured securities related to commercial and residential real estate as well as structured bonds that are based on public sector loan receivables or bundled student loans. The Commercial Real Estate segment consists of performing financial products related to commercial real estate. The Infrastructure segment contains financing packages for international infrastructure projects. The Workout segment comprises non-performing real estate loans in Europe, Asia, and the United States, most of which are collateralized. The company was founded on July 8, 2010 and is headquartered in Munich, Germany. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
REGIS-TR SA Sucursal en España
REGIS-TR SA Sucursal en España Financial ConglomeratesFinance Part of SIX Group AG, REGIS-TR SA Sucursal en España provides reporting services that cover a wide range of European regulations. The Spanish company helps clients fulfill their reporting obligations and offers support to get started with their services. The company's focus is on making markets safe. | Financial Conglomerates | Chairman | |
Bundesanstalt Für Finanzmarktstabilisierung
Bundesanstalt Für Finanzmarktstabilisierung Financial ConglomeratesFinance Bundesanstalt Für Finanzmarktstabilisierung is a German government agency responsible for stabilizing the country's financial market. The agency was established in 2008 and is based in Frankfurt, DE. It has subsidiaries in Germany, United Kingdom and Japan. The agency's main objective is to ensure the stability of the financial system in Germany and to prevent any potential risks that may arise. It also provides financial assistance to companies in distress and manages the government's stakes in financial institutions. | Financial Conglomerates | Chief Executive Officer | |
Goldman Sachs & Co. Finanz GmbH
Goldman Sachs & Co. Finanz GmbH Finance/Rental/LeasingFinance Part of The Goldman Sachs Group, Inc., Goldman Sachs & Co. Finanz GmbH operates as a German financing company. The company is based in Frankfurt, Germany. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Link-Up Capital Markets SL | Chairman | ||
Federation Des Professionels Du Secteur Financier | Director/Board Member | ||
Federal Agency for Financial Market Stabilisation | General Government | Chief Executive Officer | |
UNIPER SE | Electric Utilities | Director of Finance/CFO | |
DWS GROUP | Investment Managers | Chief Executive Officer | |
Skandinaviska Enskilda Banken AB (Frankfurt Branch) | Corporate Officer/Principal | ||
Clearstream Beteiligungs AG | Director/Board Member | ||
Sels Verwaltungs GmbH | Chief Executive Officer |
Estadísticas
Internacional
Alemania | 27 |
Estados Unidos | 8 |
Luxemburgo | 8 |
Suiza | 3 |
Bahrein | 3 |
Sectorial
Finance | 24 |
Consumer Services | 8 |
Commercial Services | 4 |
Miscellaneous | 3 |
Government | 3 |
Operativa
Director/Board Member | 48 |
Corporate Officer/Principal | 21 |
Chairman | 10 |
Chief Executive Officer | 10 |
Undergraduate Degree | 3 |
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