Immediately to the south lies the World Financial Center, a complex of several commercial buildings occupied by tenants including American Express, Dow Jones & Company, Merrill Lynch, Nomura Holdings, RBC Capital Markets, and Deloitte & Touche.

* Robert Sobel-Dangerous Dreamers: The Financial Innovators from Charles Merrill to Michael Milken ( 1993 ), ( ISBN 0-471-57734-0 ).

The Manhattan Institute does not disclose its corporate funding, but the Capital Research Center listed its contributors as Bristol-Myers Squibb, Exxon Mobil, Chase Manhattan, CIGNA, Sprint, Reliant Energy, Lincoln Financial Group Foundation, and Merrill Lynch.

The Galleria Financial Center is occupied by many financial institutions such as Merrill Lynch, UBS AG, Citigroup, law offices and energy trading companies.

Overlooking the Hudson River, the World Financial Center is home to offices of various companies including Merrill Lynch, RBC Capital Markets, Nomura Group, the Wall Street Journal, American Express, Dow Jones, and Brookfield Properties, among others.

The Southeast Financial Center was designed by Edward Charles Bassett of Skidmore, Owings and Merrill.

The Financial District also contains the headquarters of the mutual fund companies Fidelity Investments, Putnam Investments, and DWS Scudder Investments ; the world headquarters for State Street Bank and Eastern Bank ; accounting firms PricewaterhouseCoopers and RSM McGladrey ; loan advisor The Debt Exchange ; the law firms of Goodwin Procter, WilmerHale, Kirkpatrick & Lockhart Nicholson Graham, and Mintz, Levin, Cohn, Ferris, Glovsky, and Popeo, PC ; the local headquarters of Bank of America ( formerly Fleet Bank ) and Sovereign Bank ; the Langham Hotel Boston and Hilton Hotel ; and the local offices of Merrill Lynch and other brokerages.

Completed KPF projects in Asia include Plaza 66 on Shanghai ’ s Nanjing Xi Lu ( 2001 ), Roppongi Hills in Tokyo ( 2003 ), the Rodin Pavilion in Seoul ( 2003 ), the Merrill Lynch Japan Head Office in Tokyo ( 2004 ) and the Shanghai World Financial Center ( 2008 ), which was named the “ Best Tall Building Overall ” by the Council on Tall Buildings and the Urban Habitat in 2008.

* 2008: National City Corp. disclosed in a regulatory filing that it is the subject of an " informal " Securities and Exchange Commission investigation related to matters including loan underwriting, bank regulatory matters, and the sale of a subprime subsidiary, First Franklin Financial Corporation, to Merrill Lynch & Co. for $ 1. 3 Billion in 2006.

This resulted in OTS providing consolidated supervision for such well-known firms as General Electric ( GE ), AIG, Inc., Ameriprise Financial, American Express, Morgan Stanley, and Merrill Lynch.

Kevin Lynch, Vice-Chair, BMO Financial Group

Financial corporations also did well as Wall Street bankers floated mutual fund companies ( then known as investment trusts ) like the Goldman Sachs Trading Corporation.

Since 2005, the FT has sponsored the annual Financial Times and Goldman Sachs Business Book of the Year Award.

* Financial Times and Goldman Sachs Business Book of the Year Award

Ovitz still owns the building along with three of his former CAA colleagues — Universal Studios President Ron Meyer, producer Bill Haber and former Chief Financial Officer Robert Goldman.

The CEO of American Skandia, Wade Dokken partnered with Goldman Sachs and sold the division to Prudential Financial for $ 1. 2 billion.

Philippe is the author of three books: Open World: The Truth about Globalisation, which is a counter-argument to Naomi Klein's No Logo ; Immigrants: Your Country Needs Them was shortlisted for the 2007 Financial Times and Goldman Sachs Business Book of the Year Award, and Aftershock: Reshaping the World Economy After the Crisis.

* 2012 Financial Times and Goldman Sachs Business Book of the Year Award, shortlist, What Money Can ’ t Buy: The Moral Limits Of Markets

Wesco Financial also held a concentrated equity portfolio of over $ 1. 5 billion dollars in companies such as Coca-Cola, Wells Fargo, Procter & Gamble, Kraft Foods, US Bancorp, and Goldman Sachs.

The book was an international best seller and finalist for the Financial Times and Goldman Sachs Business Book of the Year Award.

The World is Flat won the inaugural Financial Times and Goldman Sachs Business Book of the Year Award in 2005.

) Also in 2006, GMAC divested a majority stake of GMAC Commercial Holdings, its real estate division, to a trio of investors — Goldman Sachs, KKR and Five Mile Capital Partners — thereby creating Capmark Financial Group.

On January 13, 2010, Blankfein testified before the Financial Crisis Inquiry Commission, that he considered Goldman Sachs's role as primarily a market maker, not a creator of the product ( i. e., subprime mortgage-related securities ).

From 2000 to 2001, Sachs was Chairman of the Commission on Macroeconomics and Health of the World Health Organization, and from 1999 to 2000 he served as a member of the International Financial Institution Advisory Commission established by the U. S. Congress.

According to the coverage, in 1994 Levin accessed the accounts of several large corporate customers of Citibank via their dial-up wire transfer service ( Financial Institutions Citibank Cash Manager ) and transferred funds to accounts set up by accomplices in Finland, the United States, the Netherlands, Germany and Israel.

The risk and burdens of loss became apparent to Lehman Brothers ( who did not benefit from a bailout ) and other financial institutions and mortgage companies such as Citibank and Countrywide Financial Corporation, whose valuation plunged during the subprime mortgage crisis.

* Wriston: Walter Wriston, Citibank, and the Rise and Fall of American Financial Supremacy.

This was followed by the 1990 purchase of Central Banking Systems ; the 1991 purchase of 30 branches in northern California from failed Imperial Savings and Loan ; the 1992 purchase of Atlantic Financial Federal Savings Bank from the Resolution Trust Corporation ; the 1993 purchase of 15 branches in northern California from Citibank ; the 1995 purchase of NorthBay Savings Bank, headquartered in Petaluma, California ; and the 1997 purchase of branches from Bank of America and Coast Federal Bank.

In the U. S., Aziz held various and prestigious positions in Citibank including Corporate and Investment Banking ( CIB ), Corporate Planning Officer ( CPO ), Chief Financial Officer of Citicorp, and Manager Director of Citiban Singapore.

According to the City's 2011 Comprehensive Annual Financial Report, the top employers in the city are:

According to the Town's 2011 Comprehensive Annual Financial Report, the top employers in the city are:

The World Financial Center's ground floor and portions of the second floor are occupied by a mall ; its center point is a steel-and-glass atrium known as the Winter Garden.

Current residential neighborhoods of Battery Park City are divided into a north and south section, separated by the World Financial Center Complex.

They are receiving some attention again in the wake of the Financial crisis of 2007 – 2010.

The highest-level executives are usually called " C-level " or part of the " C-suite ," referring to the 3-letter initials starting with " C " and ending with " O " ( for " Chief __________ Officer "); the traditional offices are Chief Executive Officer ( CEO ), Chief Operations Officer ( COO ), and Chief Financial Officer ( CFO ).

Similarly, the Economic and Financial Affairs Council is composed of national finance ministers, and they are still one per state and the chair is held by the member coming from the presiding country.

According to Concord's 2011 Comprehensive Annual Financial Report, the top employers in the city are:

Financial losses are usually simple to quantify but in complex cases which involve loss of pension entitlements and future loss projections, the instructing solicitor will usually employ a specialist expert actuary or accountant to assist with the quantification of the loss.

Financial services, the bulk of the services sector, are principally rendered by the National Bank of Eritrea ( the nation ’ s central bank ), the Commercial Bank of Eritrea, the Housing and Commerce Bank of Eritrea, the Agricultural and Industrial Bank of Eritrea, the Eritrean Investment and Development Bank, and the National Insurance Corporation of Eritrea, all majority owned by the government and ruling party.

The six key areas of personal financial planning, as suggested by the Financial Planning Standards Board, are:

Financial institutions operating in Gibraltar are regulated by the Gibraltar Financial Services Commission.

These other products and services are joint partnerships with other corporations, similar to what President's Choice Financial brands are to Loblaw Companies Limited.

While some hedge funds that are based offshore report their NAV to the Financial Times, for the most part there is no method of ascertaining pricing on a regular basis.

In the United Kingdom, where 80 % of Europe's hedge funds are based, hedge fund managers are required to be authorised and regulated by the Financial Services Authority ( FSA ), the national regulator.

Financial writer Sebastian Mallaby has said that hedge funds tend to be " small enough to fail ", since most are relatively small in terms of the assets they manage, and they usually operate with low leverage, thereby limiting the potential harm to the economic system should one of them fail.

In the UK, the relevant laws are the Criminal Justice Act 1993 Part V Schedule 1 and the Financial Services and Markets Act 2000, which defines an offence of Market Abuse.

In a 2011 interview for the Financial Times, Loach explains how " The politics are embedded into the characters and the narrative, which is a more sophisticated way of doing it ".

According to Lansing's 2011 Comprehensive Annual Financial Report, the top employers in the Lansing region are:

Financial institutions in Australia are required to track significant cash transactions ( greater than A $ 10, 000. 00 or equivalent in physical cash value ) that can be used to finance terrorist activities in and outside Australia's borders and report them to AUSTRAC.

FINTRAC ( Financial Transaction and Reports Analysis Centre of Canada ) is responsible for investigation of money and terrorist financing cases that are originating from or destined for Canada.