Scott O'Malia
Chief Executive Officer at International Swaps & Derivatives Association, Inc.
Network origin in Scott O'Malia first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
41
| Private Company | Miscellaneous Commercial Services | 41 |
Commodity Futures Trading Commission
 Commodity Futures Trading Commission General GovernmentGovernment Commodity Futures Trading Commission engages in protecting market users and the public from fraud, manipulation related to the sale of commodity and financial futures, and options market. The company was founded in 1974 and is headquartered in Washington, DC.
7
| Government | General Government | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Scott O'Malia via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CANADIAN IMPERIAL BANK OF COMMERCE | Regional Banks | Director/Board Member | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| CME GROUP INC. | Investment Banks/Brokers | Chief Tech/Sci/R&D Officer General Counsel | |
BP Capital Markets PLC
 BP Capital Markets PLC Finance/Rental/LeasingFinance BP Capital Markets PLC operates as a finance company which issues debt security and commercial paper. The company was founded on December 14, 1976 and is headquartered in Middlesex, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chairman | |
| HWANG CAPITAL (MALAYSIA) BHD | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| CBOE GLOBAL MARKETS, INC. | Investment Banks/Brokers | Director/Board Member | |
| Cboe EDGX Exchange, Inc. | Miscellaneous | Director/Board Member | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Director/Board Member | |
| DBS GROUP HOLDINGS LTD | Major Banks | Treasurer Corporate Officer/Principal | |
| LONDON STOCK EXCHANGE PLC | Internet Software/Services | Director/Board Member Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree | |
Reed Smith LLP
 Reed Smith LLP Miscellaneous Commercial ServicesCommercial Services Reed Smith LLP provides legal services. It also provides appellate advocacy, business immigration, class-action defense, commercial litigation, corporate and securities, financial, insurance recovery, employment, real estate, restructuring, bankruptcy and tax controversy services. The company was founded in 1877 and is headquartered in Pittsburgh, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
DBS Vickers Securities Holdings Pte Ltd.
 DBS Vickers Securities Holdings Pte Ltd. Investment ManagersFinance Part of DBS Group Holdings Ltd., DBS Vickers Securities Holdings Pte Ltd. is a financial services company based in Singapore, Singapore. The Singaporean company provides services such as share placement, corporate and economic research, nominee and securities custodial services. DBS Vickers Securities Holdings was acquired by DBS Bank Ltd. on September 12, 2003 for $136.25 million. | Investment Managers | Director/Board Member Director/Board Member | |
| Yale University | College/University | Undergraduate Degree | |
| University of Kansas | College/University | Undergraduate Degree | |
Morgan Stanley & Co. International Plc
 Morgan Stanley & Co. International Plc Investment Banks/BrokersFinance Morgan Stanley & Co. International Plc (MSCI) is a brokerage firm headquartered in London, UK. The firm was founded in 1986 and is a subsidiary of Morgan Stanley Investments (UK), ultimately held by Morgan Stanley (NYSE: MS) in the US. MSCI provides a range of brokerage services to corporations, governments and financial institutions. | Investment Banks/Brokers | Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| University of Essex | College/University | Undergraduate Degree | |
| University of Surrey | College/University | Doctorate Degree | |
DBS Vickers Securities (Thailand) Co. Ltd.
 DBS Vickers Securities (Thailand) Co. Ltd. Investment Banks/BrokersFinance DBS Vickers Securities (Thailand) Co. Ltd. (DBSVT) is a securities broker headquartered in Bangkok, Thailand. The firm was founded in 1998 and is a subsidiary of DBS Vickers Securities Holdings Pte Ltd., ultimately held by DBS Group Holdings Ltd. (SGX: D05; OTCMKTS: DBSDY) in Singapore. DBSVT provides extensive brokerages services to all types of investors, including domestic and foreign institutions as well as individual investors. | Investment Banks/Brokers | Director/Board Member | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
BNP Paribas Corporate & Investment Banking
 BNP Paribas Corporate & Investment Banking Investment Banks/BrokersFinance Part of BNP Paribas SA, BNP Paribas Corporate & Investment Banking is a financing, advisory, and French capital markets services company. The company is based in Paris, France. | Investment Banks/Brokers | Director/Board Member | |
The Law Society
 The Law Society Miscellaneous Commercial ServicesCommercial Services The Law Society provides guidance, news, and advice for asset management, including wills and probate, power of attorney, trusts, and tax. The Law Society is based in London, UK, and is the independent professional body for solicitors in the UK. The British company offers a Lawyers For Your Business membership scheme to help find long-term clients in the small and medium enterprise sector. The non-profit company promotes the value of solicitors to consumers and businesses, raises the profile of the solicitor profession, and endorses the use of solicitors. The company also provides practical benefits and advantages of English and Welsh law. The company is run by and for their members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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 | |
DBS China Square Ltd.
 DBS China Square Ltd. Regional BanksFinance DBS China Square Ltd. provides financial and corporate banking services. The company is headquartered in Singapore. | Regional Banks | Director/Board Member | |
DBS Bank (China) Ltd.
 DBS Bank (China) Ltd. Major BanksFinance Part of DBS Group Holdings Ltd., DBS Bank (China) Ltd. is a Chinese company that provides banking and wealth management services. The company is based in Shanghai, China. The CEOs of the company are Ginger Cheng and Neil Ge. | Major Banks | Director/Board Member Director/Board Member | |
CME Clearing Europe Ltd.
 CME Clearing Europe Ltd. Packaged SoftwareTechnology Services Part of CME Group, Inc., CME Clearing Europe Ltd. develops and operates software applications. The company is based in London, UK. | Packaged Software | President Director/Board Member | |
| High Level Stakeholder Group | Corporate Officer/Principal | ||
| Asia Securities Industry & Financial Markets Association Ltd. | Chairman Director/Board Member | ||
CBOE Futures Exchange LLC
 CBOE Futures Exchange LLC Investment Banks/BrokersFinance Part of Cboe Global Markets, Inc., Cboe Futures Exchange LLC is a securities exchange. The company is based in Chicago, IL. | Investment Banks/Brokers | Director/Board Member | |
| INTERCONTINENTAL EXCHANGE, INC. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| ACI Worldwide (Asia) Pte Ltd. | President | ||
| Northwestern University School of Law | College/University | Graduate Degree Graduate Degree | |
| Yale Law School | College/University | Graduate Degree | |
| HAMILTON INSURANCE GROUP, LTD. | Multi-Line Insurance | Human Resources Officer | |
Canadian Imperial Bank of Commerce (Singapore Branch)
 Canadian Imperial Bank of Commerce (Singapore Branch) Major BanksFinance Part of Canadian Imperial Bank of Commerce, Canadian Imperial Bank of Commerce (Singapore Branch) is a banking services provider. The company is based in Singapore, Singapore. | Major Banks | Director/Board Member | |
| Asia Pacific Loan Market Association Ltd. | Corporate Officer/Principal | ||
| Chase Manhattan Bank (Taipei) | Treasurer Treasurer | ||
Quantile Technologies Ltd.
 Quantile Technologies Ltd. Financial ConglomeratesFinance Part of London Stock Exchange Group plc, Quantile Technologies Ltd. is a company that specializes in portfolio compression and optimization services. The company is based in London, UK. In 2022, Quantile Technologies was acquired by London Stock Exchange Group plc for $362.23 million. Quantile delivers market-leading compression and optimization services to reduce risk, notional and capital requirements. Quantile has created the infrastructure, processes, and vision to reduce the size, risk, and complexity of the derivatives market. The British company was founded in 2015 by Andrew Williams and Stephen O'Connor, with Andrew Williams serving as the CEO since then. | Financial Conglomerates | Founder | |
| Financial Markets Standards Board Ltd. | Director/Board Member | ||
GE Capital International Holdings Ltd.
 GE Capital International Holdings Ltd. Financial ConglomeratesFinance Part of GE Aerospace, GE Capital International Holdings Ltd. is an investment holding British company. The company is based in Altrincham, UK. Founded in 2015, GE Capital International Holdings functions as an investment holding company. | Financial Conglomerates | Director/Board Member | |
Dbs Securities Japan Co. Ltd.
 Dbs Securities Japan Co. Ltd. Financial ConglomeratesFinance DBS Securities Japan Co. Ltd. provides financial instruments mediation assistance services. The private company is based in Tokyo, Japan. | Financial Conglomerates | Director/Board Member |
Statistics
International
| United Kingdom | 19 |
| United States | 15 |
| Singapore | 6 |
| France | 3 |
| Hong Kong | 3 |
Sectoral
| Finance | 28 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 95 |
| Corporate Officer/Principal | 57 |
| Chairman | 19 |
| Undergraduate Degree | 15 |
| Independent Dir/Board Member | 15 |
Most connected contacts
| Insiders | |
|---|---|
| George Handjinicolaou | 22 |
| Mona M. Bhide | 18 |
| Sharon Bowen | 17 |
| Andrew Ng | 13 |
| J. Giancarlo | 13 |
| Wai Hung Ng | 12 |
| Stephen O'Connor | 12 |
| Marc Badrichani | 8 |
| Marc Peter Seidner | 8 |
| Daniel Maguire | 8 |
| Jill Sommers | 7 |
| Jonathan Marcus | 5 |
| Anthony Thompson | 5 |
| Kimberly Taylor | 5 |
| Axel van Nederveen | 4 |
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