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  2. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    On April 28, 2009, it was disclosed that the Bank of New York held $7 million in six Madoff accounts. BLMIS Business expenses. A May 5, 2009, court motion to consolidate business and personal assets, discloses that Madoff used $2.7 million of his firm's cash to pay for a home in New Jersey for a longtime employee, JoAnn Crupi. The firm lent ...

  3. USAA - Wikipedia

    en.wikipedia.org/wiki/USAA

    The United Services Automobile Association ( USAA) is an American financial services company providing insurance and banking products exclusively to members of the military, veterans and their families. [6] It was founded in 1922 in San Antonio, Texas, by a group of 25 U.S. Army officers as a mechanism for mutual self-insurance, when they were ...

  4. List of mutual-fund families in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_mutual-fund...

    The following is a limited list of mutual-fund families in the United States.A family of mutual funds is a group of funds that are marketed under one or more brand names, usually having the same distributor (the company which handles selling and redeeming shares of the fund in transactions with investors), and investment advisor (which is usually a corporate cousin of the distributor).

  5. Transamerica Corporation - Wikipedia

    en.wikipedia.org/wiki/Transamerica_Corporation

    The Transamerica Corporation is an American holding company for various life insurance companies and investment firms operating primarily in the United States, offering life and supplemental health insurance, investments, and retirement services. The company has major offices located in Baltimore, Maryland; Cedar Rapids, Iowa; Denver, Colorado ...

  6. First American Financial Corporation - Wikipedia

    en.wikipedia.org/wiki/First_American_Financial...

    Total equity. US$4.9 billion (2020) [1] Number of employees. 19,597 [2] (2021) Website. www .firstam .com. First American Financial Corporation is an American financial services company which provides title insurance and settlement services to the real estate and mortgage industries. The First American Family of Companies’ core business lines ...

  7. Charles Schwab Corporation - Wikipedia

    en.wikipedia.org/wiki/Charles_Schwab_Corporation

    The Charles Schwab Corporation [2] is an American multinational financial services company. It offers banking, commercial banking, investing and related services including consulting, and wealth management advisory services to both retail and institutional clients. It has over 380 branches, primarily in financial centers in the United States ...

  8. Chase Bank - Wikipedia

    en.wikipedia.org/wiki/Chase_Bank

    Chase branches in the contiguous U.S. in 2020. The company also operates in Hawaii (not shown on the map).. JPMorgan Chase Bank, N.A., doing business as Chase, is an American national bank headquartered in New York City that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase.

  9. Reinsurance Group of America - Wikipedia

    en.wikipedia.org/wiki/Reinsurance_Group_of_America

    Reinsurance Group of America, Incorporated (NYSE: RGA) is a holding company for a global life and health reinsurance entity [2] based in Greater St. Louis within the western suburb of Chesterfield, Missouri, United States. With approximately $3.5 trillion of life reinsurance in force and assets of $87.4 billion as of September 30, 2023, [3] RGA ...