Avraham Zloof
Corporate Officer/Principal at National Securities Clearing Corp.
Network origin in Avraham Zloof first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
8
| Subsidiary | Investment Managers | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Avraham Zloof via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Director/Board Member | |
| DATAMATICS GLOBAL SERVICES LIMITED | Packaged Software | Director/Board Member | |
| ICICI BANK LIMITED | Regional Banks | Director/Board Member | |
| ARVIND LIMITED | Textiles | Director/Board Member | |
| DEEPAK NITRITE LIMITED | Chemicals: Specialty | Director/Board Member | |
| SWARAJ ENGINES LIMITED | Auto Parts: OEM | Director/Board Member | |
The Bank of New York Mellon Trust Co. NA
 The Bank of New York Mellon Trust Co. NA Major BanksFinance A subsidiary of the Bank of New York (NYSE: BK), Bank of New York Trust Co. NA (BNY) manages trust portfolios for individual investors. They are headquartered in Los Angeles. | Major Banks | Chief Executive Officer | |
| KLS Diversified Fund LP | Investment Trusts/Mutual Funds | Director/Board Member | |
| KLS Rates Fund LP | Investment Trusts/Mutual Funds | Director/Board Member | |
| KLS Credit Opportunities Fund LP | Investment Trusts/Mutual Funds | Director/Board Member | |
| HEXAWARE TECHNOLOGIES LIMITED | Information Technology Services | Director/Board Member | |
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. | Investment Managers | Director/Board Member Chief Executive Officer President Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer | |
CC Chokshi & Co.
 CC Chokshi & Co. Miscellaneous Commercial ServicesCommercial Services CC Chokshi & Co. is a private company based in Ahmedabad, India. The Indian company was founded by Dileep Chinubhai Choksi. | Miscellaneous Commercial Services | Founder | |
| LUPIN LIMITED | Pharmaceuticals: Other | Director/Board Member | |
| Boston College | College/University | Undergraduate Degree | |
Managed Funds Association
 Managed Funds Association Miscellaneous Commercial ServicesCommercial Services Managed Funds Association provides support services for the hedge funds industry. It operates as an association for investment professionals in futures, hedge funds, commodity pool operators, and other alternative investments. The company was founded in 1991 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
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 Chairman | |
National Stock Exchange of India Ltd.
 National Stock Exchange of India Ltd. Investment Banks/BrokersFinance National Stock Exchange of India Ltd. operates as a stock exchange in India. It operates through the following segments: Trading Services, Clearing Services, Datafeed Services, Index Licensing Services, Strategic Investments, and Other segments. The company was founded on November 27, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| AIA ENGINEERING LIMITED | Industrial Machinery | Director/Board Member | |
Bear Stearns Capital Markets, Inc.
 Bear Stearns Capital Markets, Inc. Investment Banks/BrokersFinance Bear Stearns Capital Markets, Inc. engages in fixed income derivatives transactions and hedges associated therewith. It operates as a single integrated unit that provides the sales, trading and origination effort for various fixed income, equity and advisory products and services. Bear Stearns Capital Markets is located in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
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 | Director/Board Member President Director/Board Member Chief Executive Officer | |
| Emerging Markets Clearing Corp. | Director/Board Member President | ||
The Bank of New York Mellon Trust Co., NA (Investment Mgmt)
 The Bank of New York Mellon Trust Co., NA (Investment Mgmt) Investment ManagersFinance The Bank of New York Mellon Trust Co., NA (Investment Mgmt) (BNYMT-IM) is the wealth management arm of The Bank of New York Mellon Trust Co., NA, a full-service bank headquartered in Los Angeles, California. The firm is a subsidiary of The Bank of New York Mellon Corp. (NYSE: BK). BNYMT-IM manages trust portfolios for individual investors. | Investment Managers | Chief Executive Officer | |
ICICI Home Finance Co. Ltd.
 ICICI Home Finance Co. Ltd. Finance/Rental/LeasingFinance ICICI Home Finance Co. Ltd. engages in originating mortgage loans and real estate construction loans. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Gujarat International Finance Tec-City Co. Ltd.
 Gujarat International Finance Tec-City Co. Ltd. Financial ConglomeratesFinance Gujarat International Finance Tec-City Co. Ltd. is engaged in providing financial services. The company is headquartered in Gandhinagar, India. | Financial Conglomerates | Director/Board Member | |
| A.D. Shroff Memorial Trust | Director/Board Member | ||
Tata Housing Development Co. Ltd.
 Tata Housing Development Co. Ltd. Real Estate DevelopmentFinance Tata Housing Development Co. Ltd operates as a real estate development firm. It offers transaction, research and valuation, project sales and marketing, and property and project management services. The company was founded in 1984 and is headquartered in Mumbai, India. | Real Estate Development | Director/Board Member | |
Ace Derivatives & Commodity Exchange Ltd.
 Ace Derivatives & Commodity Exchange Ltd. Investment Banks/BrokersFinance Part of Kotak Mahindra Bank Ltd., Ace Derivatives & Commodity Exchange Ltd. is an Indian company that trades futures contracts. The company is based in Mumbai, India. Ace Derivatives & Commodity Exchange was acquired by Kotak Mahindra Bank Ltd. on August 04, 2009. | Investment Banks/Brokers | Director/Board Member | |
Bombay Gymkhana Ltd.
 Bombay Gymkhana Ltd. Movies/EntertainmentConsumer Services Bombay Gymkhana Ltd. operates as a sports club. The company was founded in 1875 and is headquartered in Mumbai, India. | Movies/Entertainment | Corporate Officer/Principal | |
Deloitte Consulting India Pvt Ltd.
 Deloitte Consulting India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2000, Deloitte Consulting India Pvt Ltd. is a part of Deloitte LLP (New York). The company provides professional consulting services and is based in Hyderabad, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Child Relief & You | Director/Board Member | ||
| World Tax Service India Pvt Ltd. | Director/Board Member | ||
Universal Trustees Pvt Ltd. (India)
 Universal Trustees Pvt Ltd. (India) Investment Trusts/Mutual FundsMiscellaneous Universal Trustees Pvt Ltd. provides legal services. It offers estate planning, asset protection, execution of will, and trusteeship. The company was founded by Pradip Panalal Shah and is headquartered in Mumbai, India. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Mafatlal CipherSpace Pvt Ltd. | Director/Board Member | ||
| Forum of Free Enterprise | Corporate Officer/Principal | ||
Vastardis Capital Services Holdings LP
 Vastardis Capital Services Holdings LP Investment ManagersFinance Part of The Conifer Group LLC, Vastardis Capital Services Holdings LP provides fund administration services. The company is based in New York, NY. Vastardis Capital Services Holdings was acquired by The Conifer Group LLC on June 10, 2014. | Investment Managers | Corporate Officer/Principal | |
C.C. Chokshi Advisors Pvt Ltd.
 C.C. Chokshi Advisors Pvt Ltd. Investment ManagersFinance C.C. Chokshi Advisors Pvt Ltd. provides financial advisory services. The company is headquartered in Mumbai, India. | Investment Managers | Founder | |
| Banque National De Paris (Mumbai) | Chairman | ||
Tata Value Homes Ltd.
 Tata Value Homes Ltd. Real Estate DevelopmentFinance Tata Value Homes Ltd. operates as a real estate development company. It offers property and project management, project sales and marketing, commercial and residential leasing services. The company is headquartered in Mumbai, India. | Real Estate Development | Director/Board Member | |
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member | |
| Miramac Properties Pvt Ltd. | Director/Board Member | ||
Vardan Ceqube Advisors Pvt Ltd.
 Vardan Ceqube Advisors Pvt Ltd. Investment ManagersFinance Vardan Ceqube Advisors Pvt Ltd. is a financial advisory company founded in 2017. The private company is based in Mumbai, India. and has subsidiaries in India. The Indian company provides investment and financial advisory services. | Investment Managers | Director/Board Member | |
Fischer Francis Trees & Watts, Inc.
 Fischer Francis Trees & Watts, Inc. Investment ManagersFinance Fischer Francis Trees & Watts, Inc. provides investment management services. The private company is based in New York. | Investment Managers | Chief Executive Officer | |
Jio Platforms Ltd.
 Jio Platforms Ltd. Internet Software/ServicesTechnology Services Jio Platforms Ltd. engages in the provision of internet broadband services. The firm also offers Internet Protocol (IP) services. The company was founded on November 15, 2019 and is headquartered in Ahmedabad, India. | Internet Software/Services | Director/Board Member | |
NSEIT Ltd.
 NSEIT Ltd. Information Technology ServicesTechnology Services NSEIT Ltd. provides technology consultancy and development services for the financial services industry. Its products include algonomics, CMPS dashboard, compliance management, endorser and exchange simulator. The company was founded in 1999 and is headquartered in Mumbai, India. | Information Technology Services | Director/Board Member | |
| Cricket Club of India Ltd. | Corporate Officer/Principal | ||
| The Malabar Club Ltd. | Corporate Officer/Principal | ||
| Amateur Riders Club | Corporate Officer/Principal |
Statistics
International
| India | 34 |
| United States | 17 |
| United Kingdom | 2 |
Sectoral
| Finance | 20 |
| Technology Services | 6 |
| Miscellaneous | 5 |
| Commercial Services | 5 |
| Process Industries | 3 |
Operational
| Director/Board Member | 51 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 16 |
| President | 14 |
| Chief Executive Officer | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Dileep Chinubhai Choksi | 41 |
| Stephen Casper | 19 |
| Michael C. Bodson | 12 |
| William B. Aimetti | 9 |
| Richard R. Macek | 9 |
| Frank la Salla | 7 |
| Janet Wynn | 2 |
| Lori Zivny | 1 |
- Stock Market
- Insiders
- Avraham Zloof
- Company connections
