Joaquin J. Ribeiro
Director/Board Member at Pace University
Network origin in Joaquin J. Ribeiro first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
New York University
356
| College/University | Other Consumer Services | 356 |
Deloitte LLP (New York)
 Deloitte LLP (New York) Miscellaneous Commercial ServicesCommercial Services Deloitte LLP (New York) engages in the provision of audit, consulting, tax, and advisory solutions. It offers services relating to tax, consulting, audit and assurance, Deloitte private company services, mergers and acquisitions, risk and financial advisory, analytics, and cloud. The company was founded by William Welch Deloitte, George A. Touche, Charles Waldo Haskins, and Elijah Watt Sells in 1845 and is headquartered in New York, NY.
151
| Private Company | Miscellaneous Commercial Services | 151 |
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.
98
| Non-Profit Organization | Miscellaneous Commercial Services | 98 |
Pace University
90
| College/University | Other Consumer Services | 90 |
Securities Industry & Financial Markets Association, Inc.
 Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen.
72
| Private Company | Miscellaneous Commercial Services | 72 |
| Extinct | Investment Banks/Brokers | 53 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Joaquin J. Ribeiro via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| International Monetary Conference | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal President | ||
| BARCLAYS PLC | Investment Banks/Brokers | Chief Executive Officer Comptroller/Controller/Auditor Chief Executive Officer Chief Operating Officer Chief Executive Officer | |
Credit Suisse AG
 Credit Suisse AG Investment ManagersFinance Credit Suisse AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 1856 and was acquired by UBS Group AG (SWX: UBSG) from Credit Suisse Group AG in 2023. Credit Suisse manages global and regional portfolios, mutual funds, and other investment vehicles for governments, institutions, corporations and individuals worldwide. They also offer private banking and wealth management, investment banking, and corporate and business support services. | Investment Managers | Director/Board Member Sales & Marketing Director/Board Member Director/Board Member Director/Board Member | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Doctorate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree 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 | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
The Options Clearing Corp.
 The Options Clearing Corp. Regional BanksFinance The Options Clearing Corp. provides equity derivatives clearing services. It provides central counterparty clearing and settlement services to stock exchanges and trading platforms for options, financial futures, security futures and securities lending transactions. The company was founded in 1973 and is headquartered in Chicago, IL. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Barclays Bank Plc (Investment Management)
 Barclays Bank Plc (Investment Management) Investment ManagersFinance Barclays Bank Plc (Investment Management) (Barclays Bank-IM) is the investment management division of Barclays Bank Plc, the international and investment banking unit of Barclays PLC (LON: BARC; NYSE: BCS) in Great Britain. Headquartered in London, Barclays Bank-IM was founded in 1971 and provides corporate, government and institutional clients with a full spectrum of strategic advisory, financing and risk management solutions. | Investment Managers | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| DEUTSCHE BANK AG | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Knight Capital Group, Inc.
 Knight Capital Group, Inc. Investment Banks/BrokersFinance Knight Capital Group, Inc. is a global financial services firm, which provides access to the capital markets across multiple asset classes to a broad network of clients, including buy and sell side firms, dealers, brokers, institutions, and corporations. It operates business through four segments: Market Making, Institutional Sales and Trading, Electronic Execution Services and Corporate and Other. The Market Making segment consists of market making in global equities and listed domestic options. It includes client, and to a lesser extent, non-client electronic market making activities in which they operate as a market maker in equity securities. The Institutional Sales and Trading segment includes global equity, exchange traded funds and fixed income sales and trading; reverse mortgage origination and securitization; capital markets; and asset management activities. Its business consists of execution and facilitation equities and fixed income transactions as agent on behalf of institutional clients, and they commit capital on behalf of its clients when needed. The Electronic Execution Services segment offers access via its electronic agency-based platforms to markets and self-directed trading in equities, equity options, fixed income, foreign exchange and futures contracts. The Corporate and Other segment invests in strategic financial services-oriented opportunities, allocates, deploys and monitors all capital, and maintains corporate overhead expenses and all other income and expenses that are not attributable to the other segments. The company was founded in 1995 and is headquartered in Jersey City, NJ. | Investment Banks/Brokers | Director/Board Member Chief Operating Officer Chairman | |
| ERSTE GROUP BANK AG | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| University of Notre Dame | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| THE BANK OF NOVA SCOTIA | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Chairman | |
International Advisory Panel
 International Advisory Panel Investment ManagersFinance International Advisory Panel advises the Monetary Authority of Singapore on Singapore's financial sector reforms and strategies. The company was founded in November 1998 and is headquartered in Singapore. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Lucerne Festival | Director/Board Member Director/Board Member Director/Board Member | ||
| American University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Institut International d'Etudes Bancaires | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| ENSKILDA BANKEN | Major Banks | Chairman Director/Board Member Chief Executive Officer | |
| University of St. Gallen | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Chairman Masters Business Admin | |
Credit Suisse (Schweiz) AG
 Credit Suisse (Schweiz) AG Investment Banks/BrokersFinance Credit Suisse (Schweiz) AG engages in the operation of a bank. Its services include all types of banking, financing, asset management and financial advisory services. The company was founded in 1856 and is headquartered in Zurich, Switzerland. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | President Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Director of Finance/CFO Chairman | |
| CITIGROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| The American University in Cairo | College/University | Graduate Degree Director/Board Member | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | President President | |
Credit Suisse Securities (USA) LLC
 Credit Suisse Securities (USA) LLC Regional BanksFinance Credit Suisse Securities (USA) LLC provides a variety of capital raising, market making, advisory and brokerage services for governments, financial institutions, high-net-worth individuals, and corporate clients and affiliates. It is also a primary dealer in U.S. government securities and an underwriter, placement agent, and dealer for money market instruments, commercial paper, mortgage and other assetbacked securities, as well as a range of debt, equity and other convertible securities of corporations and other issuers. The company was founded on January 3, 2003 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
Banca Comerciala Romana SA
 Banca Comerciala Romana SA Regional BanksFinance Banca Comerciala Romana SA provides retail, corporate, and investment banking services. It offers accounts and transactions, debit cards, financing, risk mitigation, loans, savings and investments, insurance, and digital banking solutions. The company was in 1990 and is headquartered in Bucharest, Romania. | Regional Banks | Director/Board Member Director/Board Member | |
| Georgetown University | College/University | Director/Board Member Undergraduate Degree | |
Credit Suisse (USA), Inc.
 Credit Suisse (USA), Inc. Investment Banks/BrokersFinance Credit Suisse (USA), Inc. provides investment services. It offers securities underwriting and trading, mergers & acquisitions advice, research, private equity investment & derivative, and risk management services. The company was founded in 1959 and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
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 Chairman | |
World Business Council for Sustainable Development
 World Business Council for Sustainable Development Miscellaneous Commercial ServicesCommercial Services The World Business Council for Sustainable Development operates as a business development association. The non-profit company is based in Geneva, Switzerland. The Swiss company was founded in 1990 by Bertrand P. Collomb. M. Peter Bakker has been the CEO of the company since 2012. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree | |
American Securities Association
 American Securities Association Miscellaneous Commercial ServicesCommercial Services The American Securities Association is a non-profit organization that advocates for the interests of broker-dealers and investors. The non-profit company is based in Washington. The association recently sent a comment letter to the SEC regarding new mandates related to cybersecurity policies. The American company also supports Representative Pete Sessions ’ legislation codifying a U.S. Securities and Exchange Commission (SEC) staff no-action letter that allows brokers-dealers to continue to be compensated for providing research services without registering as investment advisers. The association works in communities across the country to create jobs, grow the economy, and increase prosperity for all Americans. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Securities Investor Protection Corp.
 Securities Investor Protection Corp. Insurance Brokers/ServicesFinance The Securities Investor Protection Corporation either acts as trustee or works with an independent court-appointed trustee in a missing asset case to recover funds. The statute that created SIPC provides that customers of a failed brokerage firm receive all non-negotiable securities that are already registered in their names or in the process of being registered. Recovered funds are used to replenish SIPC's reserve in the event that the reserve is tapped in the early stages of a liquidation proceeding. | Insurance Brokers/Services | Corporate Officer/Principal Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree Graduate Degree | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director of Finance/CFO Chairman | |
Deutsche Bank Trust Company Americas
 Deutsche Bank Trust Company Americas Regional BanksFinance Deutsche Bank Trust Company Americas operates as a state chartered commercial bank. The firm offers loan origination and other forms of credit, clearing activities, currency, fiduciary, custody transactions, commercial banking, financial, and trust services. The company was founded on March 5, 1903 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| GB CORP | Wholesale Distributors | Director/Board Member Director/Board Member |
Statistics
International
| United States | 28 |
| United Kingdom | 7 |
| Switzerland | 7 |
| Belgium | 3 |
| Egypt | 3 |
Sectoral
| Finance | 27 |
| Consumer Services | 14 |
| Commercial Services | 7 |
| Miscellaneous | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 636 |
| Corporate Officer/Principal | 350 |
| Chairman | 198 |
| Chief Executive Officer | 119 |
| Independent Dir/Board Member | 114 |
Most connected contacts
| Insiders | |
|---|---|
| Francisco González Rodríguez | 46 |
| Ana Patricia Botín-Sanz de Sautuola O'Shea | 40 |
| Piyush Gupta | 38 |
| Michael Klein | 38 |
| Shan Li | 35 |
| Marcus Wallenberg | 34 |
| Pamela Thomas-Graham | 33 |
| John Tiner | 29 |
| Chanda Deepak Kochhar | 26 |
| Gary Cohn | 26 |
| Norman Sorensen Valdez | 25 |
| Antony Jenkins | 25 |
| Thomas Michael Joyce | 24 |
| Ana Pessoa | 24 |
| James Rosenthal | 24 |
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