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  2. Depository Trust & Clearing Corporation - Wikipedia

    en.wikipedia.org/wiki/Depository_Trust_&_Clearing...

    DTCC was established in 1999 as a holding company to combine The Depository Trust Company (DTC) and National Securities Clearing Corporation (NSCC).. In 2008, The Clearing Corporation (CCorp) and The Depository Trust & Clearing Corporation announced CCorp members will benefit from CCorp's netting and risk management processes, and will leverage the asset servicing capabilities of DTCC's Trade ...

  3. Sky Financial Group - Wikipedia

    en.wikipedia.org/wiki/Sky_Financial_Group

    The resulting $4 billion company ranked as the 96th largest American bank. [1] At the time of its 2008 acquisition by Huntington, Sky Financial Group was the 43rd largest bank holding company in the country with over $17.6 billion in assets. [4] The company had 4330 employees. [2]

  4. First Financial Bank (Ohio) - Wikipedia

    en.wikipedia.org/wiki/First_Financial_Bank_(Ohio)

    The commercial and consumer units provide traditional banking services to business and consumer clients. First Financial Wealth Management provides wealth planning, portfolio management, trust and estate, brokerage and retirement plan services and had approximately $15.9 billion in assets as of September 30, 2020. [6]

  5. List of asset management firms - Wikipedia

    en.wikipedia.org/wiki/List_of_asset_management_firms

    An asset management company is an asset management / investment management company/firm that invests the pooled funds of retail investors in securities in line with the stated investment objectives. For a fee, the company/firm provides more diversification , liquidity , and professional management consulting service than is normally available ...

  6. Depository Trust Company - Wikipedia

    en.wikipedia.org/wiki/Depository_Trust_Company

    Established in 1973, The Depository Trust Company (DTC) was created to alleviate the rising volumes of paperwork and the lack of security that developed after rapid growth in the volume of transactions in the U.S. securities industry in the late 1960s. [18] DTC was formed under the special incorporation laws of New York for trust companies.

  7. Western & Southern Financial Group - Wikipedia

    en.wikipedia.org/wiki/Western_&_Southern...

    Western & Southern Financial Group, also commonly referred to as Western & Southern, is the Cincinnati, Ohio-based parent company of a diversified group of financial services subsidiaries with $112.2 billion in assets owned and managed as of Dec. 31, 2023. [2] It is a Fortune 500 company at No. 284. [3]

  8. Former USPS employee, co-conspirators stole $24 million in ...

    www.aol.com/former-usps-employee-co-conspirators...

    A former United States Postal Service employee in Charlotte, North Carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said. Nakedra Shannon ...

  9. Wintrust Financial - Wikipedia

    en.wikipedia.org/wiki/Wintrust_Financial

    Wintrust is a financial holding company in the United States that operates 15 chartered community banks in northern Illinois and southern Wisconsin. [2] Wintrust is usually classified as a medium-sized banking institution in the United States and it trades on the Nasdaq Global Select Market with stock symbol WTFC.