The Central Bank of Ireland is the Irish member of the Eurosystem and had been the monetary authority for Ireland from 1943 to 1998,issuing the Irish pound. It is also the country's main financial regulatory authority,and since 2014 has been Ireland's national competent authority within European Banking Supervision.
Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna or PKO Bank Polski S.A.,in short PKO BP or simply PKO,is a multinational banking and financial services company headquartered in Warsaw,Poland. It is one of the largest financial institutions in Poland and in Central and Eastern Europe.
Neil David Levin was an American businessman and political figure who was executive director of the Port Authority of New York and New Jersey from April 2001 until his death during the September 11 attacks on the World Trade Center later that year.
Sir Callum McCarthy is the former chairman of the Financial Services Authority. He is also the former non-executive chairman of Promontory Financial Group's UK affiliate.
John M. Reich was a Director of the Federal Deposit Insurance Corporation (FDIC). He was sworn in on January 15,2001,following an appointment by President of the United States Bill Clinton and served on the FDIC Board for eight years. Reich served as Vice Chairman of the Board of the FDIC from November 2002 until he was nominated on June 7,2005 by President George W. Bush to be Director of the Office of Thrift Supervision (OTS),and the U.S. Senate confirmed his nomination on July 29,2005. He also served as Acting Chairman of the FDIC from July to August 2001. As Deputy Chairman,2001–2005,Reich served as the Chair of FDIC's Audit Committee during a time when the General Accounting Office issued reportable conditions regarding information security at the Corporation.
The New York State Banking Department was created by the New York Legislature on April 15,1851,with a chief officer to be known as the Superintendent. The New York State Banking Department was the oldest bank regulatory agency in the United States.
Ellen Rose Alemany is an American business executive. She is the Vice Chairwoman of First Citizens BancShares. She was formerly the chairwoman of CIT Group.
Eugene A. "Gene" Ludwig is an American business leader and expert on banking regulation,risk management,and fiscal policy. From 1993 to 1998 he served as Comptroller of the Currency.
Van Lanschot Kempen N.V. is a specialised,independent wealth manager that provides private banking,investment management and investment banking services to wealthy individuals and institutions. It is headquartered in 's-Hertogenbosch,the Netherlands. With a history dating back to 1737,it is the oldest financial institution in the Netherlands and the Benelux and the tenth oldest financial institution in the world.
Promontory Financial Group,a wholly owned subsidiary of IBM,is a global consulting firm that advises clients on a variety of financial services matters,including regulatory issues,compliance,risk management,liquidity,restructuring,acquisitions,due diligence,internal investigations and cyber security.
The New York State Department of Financial Services is the department of the New York state government responsible for regulating financial services and products,including those subject to the New York insurance,banking and financial services laws.
Benjamin Meier Lawsky is an American attorney and New York State's first Superintendent of Financial Services serving through June,2015,and former Acting Superintendent of Banks serving through 2011.
European Banking Supervision,also known as the Single Supervisory Mechanism (SSM),is the policy framework for the prudential supervision of banks in the euro area. It is centered on the European Central Bank (ECB),whose supervisory arm is referred to as ECB Banking Supervision. EU member states outside of the euro area can also participate on a voluntary basis,as was the case of Bulgaria as of late 2023. European Banking Supervision was established by Regulation 1024/2013 of the Council,also known as the SSM Regulation,which also created its central decision-making body,the ECB Supervisory Board.
IntraFi,LLC,is a privately held firm with a network of more than 3,000 financial institutions,three-quarters of all U.S. commercial banks and thrifts as members. Among its members are 23 of 25 top U.S. banks and 95% of all U.S. community banks. The company’s headquarters is in Arlington,Virginia.
Mehrsa Baradaran is an Iranian-American legal scholar known for her studies of banking law. She is a professor of law at the University of California,Irvine. Baradaran is a noted proponent of postal banking to expand financial services to underserved communities. Baradaran has also stated that postal banking will not be enough to close the racial wealth gap and more recently,has proposed the necessity of a "Black New Deal."
Anne Finucane is an American banker who was vice chair of Bank of America and chair of Bank of America Europe until retiring from the bank in 2021,after which she became a senior advisor to TPG Rise Climate and chair of Rubicon Carbon. While at Bank of America,she led its socially responsible investing,global public policy,and environmental,social and corporate governance committee.
Olga Louise Zoutendijk is a global business woman and banker. She has held senior executive roles in Asia,Australia,Europe and the United States. In May 2016,Zoutendijk was appointed chair of the Supervisory Board of ABN AMRO Group and ABN AMRO Bank. She became the first woman to be appointed chair of a Supervisory Board of a stock exchange listed company in the history of the Netherlands. On 10 April 2019 she was appointed as a member of the board of directors at Julius Baer Group.
Jean-Baptiste Douville de Franssu is a French investment management and banking professional.
Kerstin Margareta af Jochnick is a Swedish banker and economist. She is currently serving as a member of the ECB Supervisory Board,and was the former First Deputy Governor of the Sveriges Riksbank,the central bank of Sweden.
