Diane S. Reyes
Directeur/Membre du Conseil chez Raistone Capital LLC
Provenance du réseau au premier degré de Diane S. Reyes
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 194 | |
Raistone Capital LLC
 Raistone Capital LLC Finance/Rental/LeasingFinance Raistone Capital LLC provides structured trade finance services. The company is based in New York, NY. The CEO of the company is David Skirzenski.
8
| Holding Company | Finance/Rental/Leasing | 8 |
Citibank (Nevada), NA
 Citibank (Nevada), NA Major BanksFinance Citibank (Nevada) NA provides banking services. The company provides housing and urban development services. Citibank (Nevada) NA is headquartered in Las Vegas, NV.
2
| Extinct | Major Banks | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Diane S. Reyes via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director of Finance/CFO Chairman Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer Chief Operating Officer | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Director/Board Member Chairman Director/Board Member Chairman Chief Tech/Sci/R&D Officer Public Communications Contact Chief Operating Officer Chief Executive Officer Chief Executive Officer | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Director of Finance/CFO Director of Finance/CFO Director/Board Member Chairman President Chairman Director/Board Member Chairman Corporate Officer/Principal Director/Board Member | |
| HSBC BANK CANADA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| HSBC USA INC (NEW) | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HANG SENG BANK LIMITED | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| NATWEST GROUP PLC | Major Banks | Director/Board Member Investor Relations Contact Human Resources Officer Director of Finance/CFO Comptroller/Controller/Auditor | |
| ORACLE CORPORATION | Packaged Software | Chief Executive Officer Director/Board Member Corporate Officer/Principal General Counsel | |
| Stanford University | College/University | Graduate Degree Graduate Degree Doctorate Degree Graduate Degree | |
| HUANENG POWER INTERNATIONAL, INC. | Electric Utilities | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | President Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| CENTRICA PLC | Gas Distributors | Director/Board Member Chief Executive Officer Director/Board Member | |
Grupo Financiero HSBC SA de CV
 Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Chairman Chief Executive Officer | |
| UNILEVER PLC | Household/Personal Care | Director/Board Member Director/Board Member Director/Board Member | |
HSBC Finance Corp.
 HSBC Finance Corp. Finance/Rental/LeasingFinance HSBC Finance Corp. operates as a holding company with interests in providing lending products. The company was founded in 1878 and is headquartered in Arlington Heights, IL. | Finance/Rental/Leasing | Chairman Director/Board Member Director of Finance/CFO | |
HSBC Global Services Ltd.
 HSBC Global Services Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Global Services Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2005. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
| Princeton University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| University of Pennsylvania | College/University | Graduate Degree Director/Board Member Graduate Degree | |
| GSK PLC | Pharmaceuticals: Major | Director of Finance/CFO Chairman Director of Finance/CFO | |
HSBC México SA
 HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico. | Regional Banks | President Chairman Chief Executive Officer | |
| CITIGROUP INC. | Major Banks | Director of Finance/CFO Corporate Officer/Principal President | |
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact | |
HSBC Private Banking Holdings (Suisse) SA
 HSBC Private Banking Holdings (Suisse) SA Regional BanksFinance Part of HSBC Holdings Plc, HSBC Private Banking Holdings (Suisse) SA is a company based in Geneva, Switzerland. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Chairman | |
The Institute of Chartered Accountants of Scotland
 The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Bank USA, NA
 HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
HSBC Latin America Holdings (UK) Ltd.
 HSBC Latin America Holdings (UK) Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Latin America Holdings (UK) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The company is based in London, UK. The British company's description mainly focuses on its international network and four businesses, which include retail, commercial, investment, and private banking, as well as its operational teams. The company also provides insights, commentary, and opinions from leading HSBC analysts and experts, and offers opportunities for employment. The company was founded in 1980. Paulo Cesar Torre Maia has been the CEO of the company since 2015. | Financial Conglomerates | Director/Board Member Chairman Chief Executive Officer | |
| GE AEROSPACE | Industrial Machinery | Comptroller/Controller/Auditor Corporate Officer/Principal Private Equity Investor | |
| ABRDN PLC | Investment Managers | Chairman Chief Executive Officer Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Director/Board Member Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Chief Executive Officer Director/Board Member | |
| SCHRODERS PLC | Investment Managers | Director/Board Member Director/Board Member | |
The 100 Group
 The 100 Group Miscellaneous Commercial ServicesCommercial Services The 100 Group is an organization that represents the views of finance directors from FTSE 100 and several large UK private companies. The private company is based in London, UK. The group is structured through committees that meet quarterly to discuss emerging topics on the agenda of finance directors. The main objective of the 100 Group is to promote the competitiveness of businesses. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member | |
The State Bar of California
 The State Bar of California Miscellaneous Commercial ServicesCommercial Services The State Bar of California operates as an official attorney licensing agency. The non-profit company is based in San Francisco, CA. Elizabeth Rindskopf Parker has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| DBS GROUP HOLDINGS LTD | Major Banks | Chief Executive Officer Director/Board Member | |
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 | Chairman Chief Executive Officer | |
| University of Wisconsin | College/University | Undergraduate Degree Masters Business Admin | |
HSBC Asia Pacific Holdings (UK) Ltd.
 HSBC Asia Pacific Holdings (UK) Ltd. Regional BanksFinance Part of HSBC Holdings Plc, HSBC Asia Pacific Holdings (UK) Ltd. is an international commercial bank. The company is based in Hong Kong, Hong Kong. Surendra Rosha has been the CEO of the Chinese company since 2021. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal | |
| ING GROEP N.V. | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
HSBC Global Asset Management Ltd.
 HSBC Global Asset Management Ltd. Investment ManagersFinance Part of HSBC Holdings Plc, HSBC Global Asset Management Ltd. is a British company that provides asset management services. The company is based in London, UK. The company was founded in 1982. Nicolas Jean-Marie Denis Moreau has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member | |
Bridgewater Associates LP
 Bridgewater Associates LP Investment ManagersFinance Bridgewater Associates LP (Bridgewater) is a registered investment advisor and fund of hedge funds manager headquartered in Westport, Connecticut. The firm was founded by Ray Dalio in 1975. They are a subsidiary of Bridgewater Associates Intermediate Holdings LP, which is owned by Bridgewater Associates Holdings, Inc. Bridgewater provides discretionary investment management services to pooled investment vehicles and single investor funds, and managed account clients. | Investment Managers | General Counsel Chief Executive Officer | |
| REINSURANCE GROUP OF AMERICA, INCORPORATED | Multi-Line Insurance | Director/Board Member Director/Board Member | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | President Chairman | |
Financial Accounting Foundation
 Financial Accounting Foundation Investment Trusts/Mutual FundsMiscellaneous The Financial Accounting Foundation is a non-profit organization that administers, finances, and appoints financial and governmental accounting standards boards. The non-profit company is based in Norwalk, CT. | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| BARCLAYS PLC | Investment Banks/Brokers | General Counsel Director/Board Member |
Statistiques
Internationale
| Etats-Unis | 20 |
| Royaume-Uni | 16 |
| Hong Kong | 6 |
| Mexique | 3 |
| France | 3 |
Sectorielle
| Finance | 32 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Utilities | 3 |
| Technology Services | 2 |
Opérationnelle
| Director/Board Member | 701 |
| Corporate Officer/Principal | 211 |
| Independent Dir/Board Member | 182 |
| Chairman | 179 |
| Chief Executive Officer | 71 |
Relations les plus connectées
| Insiders | |
|---|---|
| José Antonio Meade Kuribeña | 94 |
| John Thornton | 47 |
| Robert Brian Williamson | 46 |
| Paul Walsh | 44 |
| Jackson Tai | 38 |
| Pauline van der Meer Mohr | 34 |
| Henri de la Croix de Castries | 33 |
| Stuart Gulliver | 32 |
| Yun-Lien Lee | 31 |
| Joachim Faber | 31 |
| May Lung Cha | 29 |
| Douglas Flint | 28 |
| Sam Laidlaw | 28 |
| Simon Robertson | 27 |
| Rachel Janis Lomax | 27 |
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