Balbir Bakhshi
Director/Board Member at TRADEWEB MARKETS INC.
Network origin in Balbir Bakhshi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Internet Software/Services | 36 | |
| Public Company | Investment Banks/Brokers | 27 | |
Tradeweb Markets LLC
 Tradeweb Markets LLC Internet Software/ServicesTechnology Services Tradeweb Markets LLC operates as a global fixed income and derivatives markets. It engages in building and operating electronic over-the-counter marketplaces. The company builds a global web-based electronic network of banks, asset managers, central banks, pension funds and insurance companies to buy and sell government bonds and other fixed income and derivative instruments. It also provides trading solutions for financial advisors and traders. The company was founded in 1998 and is headquartered in New York, NY.
13
| Subsidiary | Internet Software/Services | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Balbir Bakhshi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PERFORMANCE FOOD GROUP COMPANY | Other Transportation | Chairman Director/Board Member | |
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ITV PLC | Movies/Entertainment | Public Communications Contact Director/Board Member | |
| EXPERIAN PLC | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
LCH Ltd.
 LCH Ltd. Regional BanksFinance LCH Ltd. develops and operates a clearing platform for interest rate swaps. The firm offers SwapClear, a platform that provides clearing services to the over-the-counter (OTC) interest rate swaps. It also provides risk management capabilities across a range of asset classes, including OTC and listed interest rates, fixed income, foreign exchange, credit default swap (CDS), equities, and commodities. The company was founded in 1992 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member | |
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 | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| COMPASS GROUP PLC | Restaurants | Director/Board Member Chief Executive Officer | |
| KOTAK MAHINDRA BANK LIMITED | Major Banks | Chief Executive Officer | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Trading-Equity Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Doctorate Degree Graduate Degree | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
EnterCard Norge, Filial av EnterCard Group AB
 EnterCard Norge, Filial av EnterCard Group AB Major BanksFinance EnterCard Norge, Filial av EnterCard Group AB operates as credit market companies. It offers payment and financing solutions such as credit and loan activities, administration of debit and payment cards, and product development of loans and payment systems. The company was founded in 1999 and is headquartered in Oslo, Norway. | Major Banks | Chairman | |
The Clearing House
 The Clearing House Regional BanksFinance The Clearing House provides check clearance and settlement services for banks. The company was founded in 1853 and is headquartered in New York, NY. | Regional Banks | Director/Board Member | |
Refinitiv US TradeWeb LLC
 Refinitiv US TradeWeb LLC Information Technology ServicesTechnology Services Refinitiv US TradeWeb LLC engages in the provision of an online tracking network for fixed-income securities. It also offers derivatives, commercial papers, and other fixed-income in Europe and the US. The company was founded in 1998 and is headquartered in Jersey City, NJ. | Information Technology Services | Chief Executive Officer Sales & Marketing | |
Deutsche Services (CI) Ltd.
 Deutsche Services (CI) Ltd. Regional BanksFinance Deutsche Bank International Ltd. operates as a bank. The company is headquartered in St. Helier, Jersey. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Tulane University (Louisiana) | College/University | Undergraduate Degree Undergraduate Degree | |
| Federal Reserve Bank of New York | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Banque Centrale de Compensation SA
 Banque Centrale de Compensation SA Regional BanksFinance Banque Centrale de Compensation SA operates as a multi-asset class clearing house in stock exchanges and other security trading platforms. It specializes in risk and collateral management. The company is headquartered in Paris, France. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
London Stock Exchange Plc
 London Stock Exchange Plc Investment Banks/BrokersFinance London Stock Exchange Plc, operates as a stock exchange. It offers capital market, trading, information, derivatives, studio, regulatory, enhanced, connectivity, telephone network, reference and historical data, historic price, corporate action, trade data, valuation data, broker ranking, matching and reconciliation. The company was founded in 1571 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member | |
LCH Group Holdings Ltd.
 LCH Group Holdings Ltd. Regional BanksFinance LCH Group Holdings Ltd. is an investment company, which engages in the provision of rates and multi-asset clearing house solutions. Its services include clearing and post trade services. The company was founded on April 24, 2003 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
Unavista Ltd.
 Unavista Ltd. Miscellaneous Commercial ServicesCommercial Services Part of London Stock Exchange Group plc, Unavista Ltd. is a company that provides information services. The company is based in London, UK and was founded in 2013. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
OTCderivnet Ltd.
 OTCderivnet Ltd. Investment ManagersFinance Part of OTCderiv Ltd., OTCderivnet Ltd. provides investment funding and advisory services. The company is based in London, UK. OTCderivnet was founded in 2000. | Investment Managers | Director/Board Member Director/Board Member | |
Travelport LP
 Travelport LP Data Processing ServicesTechnology Services Travelport LP engages in the provision of critical transaction processing solutions and data. Its global distribution systems business provides services to travel suppliers and travel agencies. The company was founded on February 2, 1990 and is headquartered in Atlanta, GA. | Data Processing Services | Chairman Director/Board Member | |
Tradeweb Europe Ltd.
 Tradeweb Europe Ltd. Regional BanksFinance Tradeweb Europe Ltd. provides online marketing and trading services. The company was founded on January 25, 2000 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| WPP PLC | Advertising/Marketing Services | Director/Board Member Investor Relations Contact | |
| BLACKSTONE INC. | Investment Managers | Corporate Officer/Principal General Counsel | |
Habitat NYC & Westchester
 Habitat NYC & Westchester HomebuildingConsumer Durables Habitat for Humanity New York City is a non profit organization which engages in the building and preserving affordable homes for families in need. Its projects include Dean Street Residences, Single Family Homes, and Critical Home Repair in Staten Island. The organization was founded in 1984 and is headquartered in New York, NY. | Homebuilding | Director/Board Member Director/Board Member | |
LSEG Employment Services Ltd.
 LSEG Employment Services Ltd. Personnel ServicesCommercial Services Part of London Stock Exchange Group plc, LSEG Employment Services Ltd. is a company that provides employment services. The company is based in London, UK and was founded in 2014. | Personnel Services | Director/Board Member Director/Board Member | |
Ipreo Holdings LLC
 Ipreo Holdings LLC Packaged SoftwareTechnology Services Ipreo Holdings LLC provides market intelligence, deal execution platforms and investor communications solutions. Its services include markets analytics, investment community profiles and contact information, deals data, data feeds and entity data management solutions. The firm has offices in New York, London, Maryland, and Delhi. The company was founded on December 18, 2006 and is headquartered in New York, NY. | Packaged Software | Director/Board Member Chief Executive Officer | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Corporate Officer/Principal | |
Tradeweb LLC
 Tradeweb LLC Internet Software/ServicesTechnology Services Tradeweb LLC operates as an international financial services company. It builds and operates electronic over-the-counter marketplaces for trading fixed income products, ETFs (exchange traded fund) and derivatives. The company was founded by James W. Toffey in 1997 and is headquartered in New York, NY. | Internet Software/Services | Director of Finance/CFO Corporate Officer/Principal | |
London Stock Exchange Group Holdings Ltd.
 London Stock Exchange Group Holdings Ltd. Financial ConglomeratesFinance Part of London Stock Exchange Group plc, London Stock Exchange Group Holdings Ltd. functions as an investment holding company. The company is based in London, UK and was founded in 2009. | Financial Conglomerates | Director/Board Member | |
| PAGAYA TECHNOLOGIES LTD. | Packaged Software | President | |
| Sydenham College of Commerce & Economics | College/University | Undergraduate Degree | |
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Data Processing Services | Director/Board Member | |
Citizens Advice Ltd.
 Citizens Advice Ltd. Investment ManagersFinance Citizens Advice Ltd. provides policy and advice services. The company is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
| Seton Hall University School of Law | College/University | Graduate Degree | |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location. | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| United States | 27 |
| United Kingdom | 18 |
| India | 3 |
| Germany | 2 |
| Ireland | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 15 |
| Commercial Services | 9 |
| Technology Services | 7 |
| Transportation | 2 |
Operational
| Director/Board Member | 301 |
| Corporate Officer/Principal | 100 |
| Independent Dir/Board Member | 58 |
| Chairman | 52 |
| Undergraduate Degree | 43 |
Most connected contacts
| Insiders | |
|---|---|
| Martin Brand | 42 |
| Jacques Aigrain | 33 |
| Douglas Steenland | 32 |
| Don Robert | 30 |
| Paula Madoff | 29 |
| Steven Berns | 25 |
| Ashok Valiram Vaswani | 22 |
| Rana Yared | 20 |
| Kathleen DeRose | 20 |
| Valerie Rahmani | 20 |
| Sara Furber | 18 |
| Tsega Gebreyes | 18 |
| Cressida Hogg | 16 |
| Lisa Condron | 15 |
| Robert Warshaw | 14 |
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