RIA Intelligence

DAIWA SB INVESTMENTS USA LTD

CRD #109691 SEC #801-15948 NEW YORK, NY 212-612-8500
SEC Registered
Total AUM
--
Discretionary
--
Employees
5
Clients
--
Accounts
--

Firm Details

Organization Type
Corporation
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 14, 2019
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CONNELLY, STEPHEN, PIPORTFOLIO MANAGERNA
CONNELLY, STEPHEN, PIPORTFOLIO MANAGERNA
FUKUMURO, EIJIIDIRECTORNA
FUKUMURO, EIJIIDIRECTORNA
HAGGERTY, MARGARET, ROSEIPORTFOLIO MANAGERNA
HAGGERTY, MARGARET, ROSEIPORTFOLIO MANAGERNA
HOSHINO, KIYOTAKAICHAIRMANNA
HOSHINO, KIYOTAKAICHAIRMANNA
HOSHINO, KIYOTAKAIPRESIDENTNA
HOSHINO, KIYOTAKAIDIRECTORNA
HOSHINO, KIYOTAKAIPRESIDENTNA
HOSHINO, KIYOTAKAIPRESIDENTNA
HOSHINO, KIYOTAKAICHAIRMANNA
HOSHINO, KIYOTAKAICHAIRMANNA
HOSHINO, KIYOTAKAIDIRECTORNA
ICHIJO, SHUNSUKEIDIRECTORNA
ICHIJO, SHUNSUKEICHAIRMANNA
ICHIJO, SHUNSUKEIDIRECTORNA
ICHIJO, SHUNSUKEIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
KANAMURA, AKIHIKOIDIRECTORNA
MATSUBARA, HITOMIICOMPLIANCE OFFICERNA
MATSUBARA, HITOMIICHIEF COMPLIANCE OFFICERNA
MATSUBARA, HITOMIICHIEF COMPLIANCE OFFICERNA
MATSUBARA, HITOMIICHIEF COMPLIANCE OFFICERNA
NAKAMURA, CHIKARAIDIRECTORNA
NAKAMURA, CHIKARAIDIRECTORNA
OBARA, MICHIOIDIRECTORNA
OBARA, MICHIOIDIRECTORNA
OBARA, MICHIOIDIRECTORNA
OBARA, MICHIOIDIRECTORNA
OBARA, MICHIOIDIRECTORNA
OBARA, MICHIOIDIRECTORNA
OBARA, MICHIOIDIRECTORNA
OBARA, MICHIOIDIRECTORNA
OBARA, MICHIOIDIRECTORNA
OGAWA, KOICHIIDIRECTORNA
OGAWA, KOICHIIDIRECTORNA
OTSUKA, SUNAOIDIRECTORNA
OZAKI, HIDEOMIIDIRECTORNA
OZAKI, HIDEOMIIDIRECTORNA
OZAKI, HIDEOMIIDIRECTORNA
OZAKI, HIDEOMIIDIRECTORNA
OZAKI, HIDEOMIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
SHIRAKI, HISASHIIDIRECTORNA
TAMAMURA, TOSHIHISAICOMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICOMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICOMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICOMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICOMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICOMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICOMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICOMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICOMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TAMAMURA, TOSHIHISAICHIEF COMPLIANCE OFFICERNA
TANAKA, HIDEOIPRESIDENT & CEONA
TANAKA, HIDEOIPRESIDENT & CEONA
UEHARA, SHINICHIROIDIRECTORNA
UEHARA, SHINICHIROIDIRECTORNA
UEHARA, SHINICHIROIDIRECTORNA
UEHARA, SHINICHIROIDIRECTORNA
UEHARA, SHINICHIROIDIRECTORNA
UEHARA, SHINICHIROIDIRECTORNA
UEHARA, SHINICHIROIDIRECTORNA
UEHARA, SHINICHIROIDIRECTORNA
UEHARA, SHINICHIROIDIRECTORNA
UEHARA, SHINICHIROIDIRECTORNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIIPRESIDENT & CEONA
UEMATSU, YOSHIAKIISENIOR VICE PRESIDENTNA
UEMATSU, YOSHIAKIIMANAGING DIRECTORNA
UEMATSU, YOSHIAKIIPRESIDENT & CEONA
UEMATSU, YOSHIAKIISENIOR VICE PRESIDENTNA
UEMATSU, YOSHIAKIISENIOR VICE PRESIDENTNA
UEMATSU, YOSHIAKIIMANAGING DIRECTORNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIIPRESIDENT & CEONA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
UEMATSU, YOSHIAKIICHIEF COMPLIANCE OFFICERNA
WAKABAYASHI, NOBUMASAIDIRECTORNA
WAKABAYASHI, NOBUMASAIDIRECTORNA
WAKABAYASHI, NOBUMASAIDIRECTORNA
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
DAIWA SB INVESTMENTS LTDFESHAREHOLDERE Control
SMAMFESHAREHOLDERE Control
SUMITOMO MITSUI DS ASSET MANAGEMENT COMPANY, LMITEDFESHAREHOLDERE Control
SUMITOMO MITSUI DS ASSET MANAGEMENT COMPANY, LMITEDFESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SUMITOMO MITSUI FINANCIAL GROUP, INCFESMAMD Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFESUMITOMO MITSUI DS ASSET MANAGEMENT COMPANY, LMITEDD Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFESUMITOMO MITSUI DS ASSET MANAGEMENT COMPANY, LMITEDD Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LIMITEDC Control
DAIWA SECURITIES GROUP INC.FEDAIWA SB INVESTMENTS LTDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
SUMITOMO MITSUI FINANCIAL GROUP, INCFEDAIWA SB INVESTMENTS LIMITEDC Control
THE SUMITOMO MITSUI BANKING CORPORATIONFEDAIWA SB INVESTMENTS LIMITEDC Control
THE SUMITOMO MITSUI BANKING CORPORATIONFEDAIWA SB INVESTMENTS LIMITEDC Control
THE SUMITOMO MITSUI BANKING CORPORATIONFEDAIWA SB INVESTMENTS LIMITEDC Control

Registrations

Federal

IA
May 14, 2019 REGISTERED

Address

32 OLD SLIP, 11TH FLOOR
NEW YORK, NY 10005-3504
United States
Phone: 212-612-8500