Manhattan
SEC charges private equity manager with stealing US$9 million in investor funds
The Securities and Exchange Commission has charged a Manhattan-based private equity manager and his firm with stealing $9 million from…
Convergent Wealth Advisors expands wealth management in New York
Nicole Cost has joined Convergent Wealth Advisors in the company's Manhattan office as managing director.Cost will be responsible for client…
US authorities probe Citibank, BNY Mellon for clues on alleged tax evaders
US Attonery for the Southern District of New York has filed a case against two US banks, Citibank and Bank…
Merrill Lynch lures wealth advisor from Credit Suisse
Merrill Lynch Wealth Management has hired wealth advisor Vishal Bakshi as a managing director for its private wealth management office…
Wells Fargo CityLIFT program to provide $9.5 million to help eligible homebuyers with down payment assistance grants to buy and live in Jersey City, Newark, the Bronx, Brooklyn
Wells Fargo, the nation's largest home mortgage lender, today announced that the company's New York-New Jersey CityLIFTSM program will be…
BNY Mellon adds private banker to its New York wealth management team
Pahlavi will report to Peter Angelica, private banking regional director for New York Tri-State. Pahlavi is a veteran having around…
HSBC buys second NYC building for client club
HSBC Private Bank has bought 4 New York Plaza, a 1.1 million square foot property in Manhattan, New York, on…
US court declares Swiss private bank Wegelin ‘fugitive’
This is the first instance of an overseas bank being indicted by the US for enabling tax fraud by US…
HSBC secures New York trophy office
HSBC Alternative Investments Limited (HAIL) and EDGE Fund Advisors (EDGE) have acquired the remaining 51% ownership interest of 1540 Broadway,…