| Name | Title | Contact Details |
|---|---|---|
Suprio Chaudhuri |
Deputy Chief Compliance Officer for Americas | Profile |
Tim Walsh |
Vice President and Counsel | Profile |
Paula Gilligan |
Vice President, Legal and Compliance | Profile |
Louise Huggins |
Vice President, Compliance | Profile |
Louis Esposito |
Vice President, Compliance Advisor | Profile |
EE Wizard is a Wheeling, IL-based company in the Financial Services sector.
BMO Harris Bank, N.A. is a Chicago-based bank. It is a member of the Federal Reserve System. The bank is owned by BMO Financial Corporation, a holding company which in turn is owned by Bank of Montreal, also known as BMO Financial Group. BMO Harris offers more than 600 branches and 1,300 ATMs throughout Illinois, Indiana, Arizona, Missouri, Minnesota, Kansas, Nevada, Florida, and Wisconsin. Over 14,500 are employed by BMO in the United States.
Safra National Bank of New York ("SNBNY") is a nationally chartered U.S. Private Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). SNBNY, headquartered in New York with branches in Florida and representative offices in Mexico, Panama, and Brazil, is a leading international private bank with a devoted team of relationship managers serving many sophisticated, high net worth clients throughout Latin America. To fully meet the many needs of its clients, SNBNY has a fully functional U.S. broker-dealer subsidiary, Safra Securities, LLC (“SSL”), which is registered with the Securities and Exchange Commission (“SEC”) and is a member of the Financial Industry Regulatory Authority (“FINRA”) as well as an SEC registered investment advisor affiliate, J.Safra Asset Management (“JSAM”). The primary focus of SNBNY is on the private banking business. Clients know that all decisions made at all levels of the institution are made from the perspective of the private banking business with emphasis on maintaining the reputation of the Safra Groups` brand and risk aversion culture. This focus also means all support areas of SNBNY are very knowledgeable about the private banking business, resulting in a total dedication of the institution to its clients and to the business of private banking.
DIAMANT INVESTMENT CORPORATION is a Greenwich, CT-based company in the Financial Services sector.
BankAtlantic is open 7 days a week, with extended and holiday hours. Customers can also access account information 24 hours a day, 7 days a week with Free Online Banking, Treasury Management Services, 7 days a week Customer Service Center, automated Telephone Banking and an extensive ATM network.