Kathleen Casey
Director/Board Member at FEDERAL HOME LOAN MORTGAGE CORPORATION
Network origin in Kathleen Casey first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The District of Columbia Bar
 The District of Columbia Bar Miscellaneous Commercial ServicesCommercial Services The District of Columbia Bar provides legal services. The private company is based in Washington.
479
| Private Company | Miscellaneous Commercial Services | 479 |
| Public Company | Major Banks | 121 | |
State of Virginia
50
| Government | Province/State | 50 |
The Pennsylvania State University
45
| College/University | Other Consumer Services | 45 |
| Public Company | Finance/Rental/Leasing | 45 | |
Financial Accounting Foundation
 Financial Accounting Foundation Investment Trusts/Mutual FundsMiscellaneous The Financial Accounting Foundation is a non-profit organization that administers, finances, and appoints financial and governmental accounting standards boards. The non-profit company is based in Norwalk, CT.
37
| Non-Profit Organization | Investment Trusts/Mutual Funds | 37 |
US Securities & Exchange Commission
31
| Government | Investment Banks/Brokers | 31 |
Penn State Milton S. Hershey Medical Center
 Penn State Milton S. Hershey Medical Center Hospital/Nursing ManagementHealth Services Penn State Milton S. Hershey Medical Center provides health care services. It offers primary, emergency and specialty health services in Lebanon County, Pennsylvania and surrounding areas. The company was founded in 1963 and is located in Hershey, PA.
23
| Subsidiary | Hospital/Nursing Management | 23 |
International Valuation Standards Council
17
| Non-Profit Organization | 17 | |
Penn State Health
 Penn State Health Medical/Nursing ServicesHealth Services Penn State Health is a multi-hospital health system. It comprises Penn State Health St. Joseph Medical Center, Penn State Health Milton S. Hershey Medical Center, Penn State Children's Hospital, Penn State Cancer Institute, and Penn State Health Rehabilitation Hospital. The system's services include cancer care, family medicine, cardiovascular disease, neurosurgery, neurology, obstetrics and gynecology, pediatric care, and orthopaedics. The company was founded in 1966 and is headquartered in Hershey, PA.
14
| Non-Profit Organization | Medical/Nursing Services | 14 |
The Alternative Investment Management Association Ltd.
 The Alternative Investment Management Association Ltd. Miscellaneous Commercial ServicesCommercial Services The Alternative Investment Management Association Ltd. is a global organization representing the alternative investment industry with over 2,200 corporate members in more than 60 countries. AIMA is based in London, UK, and has subsidiaries in Australia and Singapore. The British company's fund manager members manage over $3 trillion in hedge fund and private credit assets. AIMA provides leadership in industry initiatives such as advocacy, policy and regulatory engagement, educational programs, and sound practice guides. The company also works to raise media and public awareness of the value of the industry. The company was founded in 1990, and Jack Inglis has been the CEO of the company since 2014.
12
| Non-Profit Organization | Miscellaneous Commercial Services | 12 |
Sepio Systems, Inc.
 Sepio Systems, Inc. Miscellaneous Commercial ServicesCommercial Services Sepio Systems, Inc. engages in the provision of security technology for attacks via rogue hardware devices. The company was founded by Iftah Bratspiess, Bentsi Ben-Atar, Yossi Appleboum, and Gregory F. Poch in May 2016 and is headquartered in Rockville, MD.
7
| Holding Company | Miscellaneous Commercial Services | 7 |
FX Alliance, Inc.
 FX Alliance, Inc. Investment Banks/BrokersFinance FX Alliance LLC operates as a holding company with interest in providing electronic foreign exchange trading solutions. Its proprietary technology platform enables it to deliver reliable FX price discovery, trade execution and automation of pre-trade and post-trade transaction workflow with access to a deep pool of liquidity from banks and other liquidity providers. FX Alliance comprehensive suite of electronic FX trading products, including FX spot, FX forwards, FX swaps and non-deliverable forwards are used by asset managers, banks, broker-dealers, corporations, hedge funds, prime brokers and other institutions worldwide. The company's platform supports the over-the-counter trading of gold and silver on a spot, forward or swap basis and provides access to bank deposits. FX Alliance offers single point access to multiple execution mechanisms, including collaborative trading, request for stream, continuous streaming prices, and an anonymous electronic communication network, as well as execution mechanisms proprietary to specific liquidity providers. It offers institutional clients with 24-hour direct access, five days per week to the foreign exchange market, which is a liquid financial market. The company was founded on September 22, 2006 and is headquartered in New York, NY.
5
| Subsidiary | Investment Banks/Brokers | 5 |
The Library of Congress Trust Fund Board
4
| Government | 4 | |
George Mason University School of Law
4
| College/University | Other Consumer Services | 4 |
Kharon, Inc.
 Kharon, Inc. Data Processing ServicesTechnology Services Kharon, Inc. provides research and data analytics services. Its clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. The company is headquartered in Chico, CA.
1
| Holding Company | Data Processing Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kathleen Casey via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Rochester Christian University | College/University | Masters Business Admin Director/Board Member Undergraduate Degree | |
| BLACKROCK, INC. | Investment Managers | Director of Finance/CFO Corporate Officer/Principal | |
| MOVE INC | Internet Software/Services | General Counsel Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Director/Board Member Director of Finance/CFO | |
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 Chief Executive Officer | |
| META PLATFORMS, INC. | Internet Software/Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Brown University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Virginia | College/University | Graduate Degree Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Doctorate Degree Corporate Officer/Principal Graduate Degree | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| George Washington University | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Chairman Chairman Director/Board Member | |
Crowell & Moring LLP
 Crowell & Moring LLP Miscellaneous Commercial ServicesCommercial Services Crowell & Moring LLP provides legal services. It offers litigation and arbitration, regulatory, and transactional matters. The firm serves the aerospace and defense, automotive and trucking, aviation, chemicals, education, energy, financial institutions, and government contracting industries. The company was founded in 1979 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal General Counsel Chairman | |
Fried, Frank, Harris, Shriver & Jacobson LLP
 Fried, Frank, Harris, Shriver & Jacobson LLP Miscellaneous Commercial ServicesCommercial Services Fried, Frank, Harris, Shriver & Jacobson LLP provides legal services. Its clients include Bank of America, Dow Jones and Northrop Grumman. The company has offices in Frankfurt, Hong Kong, London, New York, Paris, Shanghai, and Washington. Fried, Frank, Harris, Shriver & Jacobson was founded in 1971 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Cambridge Information Group, Inc.
 Cambridge Information Group, Inc. Investment ManagersFinance Cambridge Information Group, Inc. (CIG) is a private equity firm founded in 1971 by Robert N. Snyder and Philip E. Hixon. The firm is headquartered in New York. | Investment Managers | General Counsel General Counsel | |
| Yale University | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Michigan | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| University of Oklahoma | College/University | Graduate Degree Graduate Degree | |
| Virginia Polytechnic Institute & State University | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Williams College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Private Banking Holdings (Suisse) SA
 HSBC Private Banking Holdings (Suisse) SA Regional BanksFinance Part of HSBC Holdings Plc, HSBC Private Banking Holdings (Suisse) SA is a company based in Geneva, Switzerland. | Regional Banks | Chairman Director/Board Member | |
Association of Corporate Counsel
 Association of Corporate Counsel Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Counsel is a bar association that promotes the common professional and business interests of in-house counsel through information, education, networking, and advocacy. The non-profit company is based in Washington and has subsidiaries in the United States. Joining ACC provides access to valuable, supportive resources for every stage of your career. Veta T. Richardson has been the CEO of the American company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Florida Bar
 The Florida Bar Miscellaneous Commercial ServicesCommercial Services The Florida Bar operates as professional organization of lawyers. The company is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The State Bar of California
 The State Bar of California Miscellaneous Commercial ServicesCommercial Services The State Bar of California operates as an official attorney licensing agency. The non-profit company is based in San Francisco, CA. Elizabeth Rindskopf Parker has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Massachusetts Bar Association
 Massachusetts Bar Association Miscellaneous Commercial ServicesCommercial Services The Massachusetts Bar Association is a non-profit organization that serves the legal profession and the public by promoting the administration of justice, legal education, professional excellence, and respect for the law. The MBA is based in Boston, MA. The organization offers various membership advantages, volunteer opportunities, and educational resources such as CLE programs, practicing with professionalism courses, and publications like the ejournal and Lawyers Journal. The MBA also provides advocacy services, public resources, and exclusive benefits to its members such as the Lawyer Referral Service, Insurance Agency, and MBA On Demand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
State Bar of Michigan
 State Bar of Michigan Miscellaneous Commercial ServicesCommercial Services State Bar of Michigan is a professional organization that provides a wide range of services to its members, including career center, employment, ethics helpline, and resources. State Bar of Michigan is based in Lansing, MI. The organization also offers legal assistance to the public, including lawyer referral service, legal aid programs, and probate information. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Washington State Bar Association
 Washington State Bar Association Miscellaneous Commercial ServicesCommercial Services The Washington State Bar Association operates the state bar association. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Illinois State Bar Association
 Illinois State Bar Association Miscellaneous Commercial ServicesCommercial Services The Illinois State Bar Association is a state bar association that serves lawyers. The association is based in Springfield, IL. The association provides various resources for lawyers, including legal forms, expert services, and publications. It also offers continuing legal education programs and hosts events for lawyers. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Maryland State Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
New Jersey State Bar Association
 New Jersey State Bar Association Miscellaneous Commercial ServicesCommercial Services New Jersey State Bar Association operates as a not-for-profit organization. It educates the public to enhance awareness of the legal system. The company was founded in June 1899 and is headquartered in New Brunswick, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
State Bar of Georgia
 State Bar of Georgia Miscellaneous Commercial ServicesCommercial Services The State Bar of Georgia is an organization that provides resources and support for lawyers in the state of Georgia. The organization is based in Atlanta, GA and offers programs such as committees, sections, and a lawyer assistance program. The private company's website offers a variety of services, including a member directory, legal aid resources, and virtual law museum. Additionally, they offer a comprehensive law library called Fastcase, which is a free member benefit for lawyers. The State Bar of Georgia also recommends Member Benefits, Inc. as a broker for members' health, dental, and vision insurance, as well as other approved products. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Georgetown University Law Center | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| George Washington University Law School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| The University of Texas School of Law | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Texas State Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Blackrock Solutions LLC
 Blackrock Solutions LLC Miscellaneous Commercial ServicesCommercial Services Part of BlackRock, Inc., Blackrock Solutions LLC is an American company that provides risk management, strategic advisory and enterprise investment system services. The private company was founded by Bennett William Golub, Charles Shaul Hallac. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Virginia School of Law | College/University | Graduate Degree Graduate Degree | |
Connecticut Bar Association, Inc.
 Connecticut Bar Association, Inc. Miscellaneous Commercial ServicesCommercial Services Connecticut Bar Association, Inc. provides legal services. The private company is based in Connecticut. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Yale Law School | College/University | Graduate Degree Graduate Degree | |
International Advisory Panel
 International Advisory Panel Investment ManagersFinance International Advisory Panel advises the Monetary Authority of Singapore on Singapore's financial sector reforms and strategies. The company was founded in November 1998 and is headquartered in Singapore. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Michigan Law School | College/University | Graduate Degree Graduate Degree |
Statistics
International
| United States | 43 |
| United Kingdom | 3 |
| Germany | 2 |
| Hong Kong | 2 |
| Mexico | 2 |
Sectoral
| Consumer Services | 21 |
| Commercial Services | 17 |
| Finance | 9 |
| Technology Services | 3 |
| Miscellaneous | 2 |
Operational
| Corporate Officer/Principal | 354 |
| Director/Board Member | 342 |
| Undergraduate Degree | 87 |
| Graduate Degree | 78 |
| General Counsel | 78 |
Most connected contacts
| Insiders | |
|---|---|
| José Antonio Meade Kuribeña | 92 |
| Roscoe Moore | 37 |
| Stuart Gulliver | 31 |
| Mark Tucker | 25 |
| David Nish | 22 |
| Beverly Carmichael | 21 |
| Jack Gumpert Wasserman | 20 |
| Kevin Martin | 20 |
| Patrick Apodaca | 20 |
| Steven Schnitzer | 19 |
| Mark Grier | 18 |
| Kevin G. Chavers | 18 |
| Edward Knight | 18 |
| S. Mathew | 18 |
| David Abraham | 17 |
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