Company Name |
Sector |
Headquarters |
CIT Group Inc. (f/k/a OneWest Bank, NA) |
Banks |
USA |
First Bank (f/k/a Piraeus Bank Romania) |
Banks |
Romania |
Hamburg Commercial Bank (f/k/a HSH Nordbank AG) |
Banks |
Germany |
Hypo Real Estate Holding AG |
Banks |
Germany |
JSCB Investtradebank |
Banks |
Russia |
NIBC Bank N.V. |
Banks |
Netherlands |
OneSavings Bank Plc |
Banks |
UK |
Saddle River Valley Bancorp |
Banks |
USA |
Shinsei Bank, Limited |
Banks |
Japan |
Vall Banc |
Banks |
Andorra |
Affirmative Insurance Holdings, Inc. |
Insurance & Reinsurance |
USA |
Altair Re Ltd. |
Insurance & Reinsurance |
Bermuda |
Ariel Re |
Insurance & Reinsurance |
Bermuda |
Concord Re Limited |
Insurance & Reinsurance |
Bermuda |
Doral Property Finance |
Insurance & Reinsurance |
Puerto Rico/USA |
ELMC Group, LLC |
Insurance & Reinsurance |
USA |
Enstar Group Limited (Nasdaq: ESGR) |
Insurance & Reinsurance |
Bermuda |
Enstar Group Limited and Reinsurance Investments |
Insurance & Reinsurance |
Bermuda |
Eurovita Assicurazioni S.p.A. |
Insurance & Reinsurance |
Italy |
Fidea N.V. |
Insurance & Reinsurance |
Belgium |
Inigo Limited |
Insurance & Reinsurance |
UK |
Kaith Re, Ltd |
Insurance & Reinsurance |
Bermuda |
Oneglobal Broking Limited (f/k/a SSL Endeavor) |
Insurance & Reinsurance |
UK |
Pension Corporation |
Insurance & Reinsurance |
UK |
Symetra Financial Corp. |
Insurance & Reinsurance |
USA |
TRICOR, LLC |
Insurance & Reinsurance |
USA |
UK General Insurance Group Ltd. |
Insurance & Reinsurance |
UK |
Vericity, Inc. |
Insurance & Reinsurance |
USA |
Württembergische und Badische Versicherungs AG (WUBA) |
Insurance & Reinsurance |
Germany |
Banco BTG Pactual S.A. (BBTG11:BZ) |
Securities Firms |
Brazil |
Equita SIM S.p.A. |
Securities Firms |
Italy |
Fox-Pitt, Kelton CCW LLC |
Securities Firms |
UK |
MF Global Holdings Ltd. |
Securities Firms |
USA |
AmeriLife Group, LLC |
Services, Asset Management & Fintech |
USA |
Chi-X Asia Pacific Holdings Limited |
Services, Asset Management & Fintech |
Hong Kong |
Crump Group (ultimately: Ascensus) |
Services, Asset Management & Fintech |
USA |
Financière CEP (f/k/a Compagnie Europeenne de Prevoyance) |
Services, Asset Management & Fintech |
France |
Interactive Investor plc |
Services, Asset Management & Fintech |
UK |
Kessler Group |
Services, Asset Management & Fintech |
USA |
Kreditech Holding SSL GmbH |
Services, Asset Management & Fintech |
Germany |
LMAX Group |
Services, Asset Management & Fintech |
UK |
LUNIS Asset Management AG |
Services, Asset Management & Fintech |
Germany |
The Bisys Group business units (ultimately: Ascensus) |
Services, Asset Management & Fintech |
USA |
The OneLife Holding S.à.r.l. (f/k/a NPG Wealth Management) |
Services, Asset Management & Fintech |
Luxembourg |
Acuon Capital Corporation (f/k/a KT Capital Corporation) |
Specialty & Consumer Finance |
South Korea |
Castle Trust Company |
Specialty & Consumer Finance |
UK |
Encore Capital Group |
Specialty & Consumer Finance |
USA |
Fairstone Financial |
Specialty & Consumer Finance |
Canada |
Green Tree Investment Holdings LLC |
Specialty & Consumer Finance |
USA |
iLendingDirect |
Specialty & Consumer Finance |
USA |
Island Finance |
Specialty & Consumer Finance |
Puerto Rico/USA |
Jefferson Capital Systems, LLC |
Specialty & Consumer Finance |
USA |
Reconnaissance Investors LLC |
Specialty & Consumer Finance |
USA |
Sicom Limited |
Specialty & Consumer Finance |
India |