RIA Intelligence

EUROPA INVESTMENT BANK INC.

CRD #159917 SEC #801-74257 NEW YORK, NY 914-334-4434
SEC Registered Broker-Dealer Private Funds
Total AUM
$300B
Discretionary
$0
Employees
34
Clients
0
Accounts
1

Firm Details

Organization Type
Corporation
State of Formation
Colorado
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Jan 29, 2020
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BILLY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (WEST AFRICA)NA
BILLY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (WEST AFRICA)NA
BILLY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (WEST AFRICA)NA
BILLY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (WEST AFRICA)NA
BOBBY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (EAST AFRICA)NA
BOBBY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (EAST AFRICA)NA
BOBBY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (EAST AFRICA)NA
BOBBY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (EAST AFRICA)NA
CADET, OSVALDOICHIEF OPERATIONS OFFICERNA
CADET, OSVALDOICHIEF OPERATIONS OFFICERNA
CADET, OSVALDOICHIEF OPERATIONS OFFICERNA
CADET, OSVALDOICHIEF OPERATIONS OFFICERNA
CADET, OSVALDOICHIEF OPERATIONS OFFICERNA
CADET, OSVALDOICHIEF OPERATIONS OFFICERNA
DAOUDA KANTEDEDIRECTOR - GLOBAL BUSINESS (CENTRAL AFRICA)NA
DAOUDA KANTEDEDIRECTOR - GLOBAL BUSINESS (CENTRAL AFRICA)NA
DAOUDA KANTEDEDIRECTOR - GLOBAL BUSINESS (CENTRAL AFRICA)NA
DAOUDA KANTEDEDIRECTOR - GLOBAL BUSINESS (CENTRAL AFRICA)NA
DEMBELE, BASSIDYICHIEF FINANCIAL OFFICERNA
DEMBELE, BASSIDYICHIEF FINANCIAL OFFICERNA
DEMBELE, BASSIDYICHIEF FINANCIAL OFFICERNA
DEMBELE, BASSIDYICHIEF FINANCIAL OFFICERNA
DEMBELE, BASSIDYICHIEF FINANCIAL OFFICERNA
DEMBELE, BASSIDYICHIEF FINANCIAL OFFICERNA
DIESEL DOG RECORDSDECHIEF OPERATIONS OFFICERNA
DIESEL DOG RECORDSDECHIEF OPERATIONS OFFICERNA
DIESEL DOG RECORDSDECHIEF OPERATIONS OFFICERNA
DIESEL DOG RECORDSDECHIEF OPERATIONS OFFICERNA
DIESEL DOG RECORDSDECHIEF OPERATIONS OFFICERNA
DIESEL DOG RECORDSDECHIEF OPERATIONS OFFICERNA
EUROPA INVESTMENT BANK INCDECHIEF LEGAL OFFICERNA
EUROPA INVESTMENT BANK INCDECHIEF LEGAL OFFICERNA
EUROPA INVESTMENT BANK INCDECHIEF LEGAL OFFICERNA
EUROPA INVESTMENT BANK INCDECHIEF LEGAL OFFICERNA
EUROPA INVESTMENT BANK INCDECHIEF LEGAL OFFICERNA
FORDELSEN, KAIICHIEF EXECUTIVE OFFICERNA
FORDELSEN, KAIICHIEF EXECUTIVE OFFICERNA
FORDELSEN, KAIICHIEF EXECUTIVE OFFICERNA
FORDELSEN, KAIICHIEF EXECUTIVE OFFICERNA
FORDELSEN, KAIICHIEF EXECUTIVE OFFICERNA
FORDELSEN, KAIICHIEF EXECUTIVE OFFICERNA
GEN MARC ALLUMDECHIEF FINANCIAL OFFICERNA Control
GEN MARC ALLUMDECHIEF FINANCIAL OFFICERNA Control
GEN MARC ALLUMDECHIEF FINANCIAL OFFICERNA Control
GEN MARC ALLUMDECHIEF FINANCIAL OFFICERNA Control
JEAN-LOUIS, FRANTZICHIEF LEGAL OFFICERNA
JEAN-LOUIS, FRANTZICHIEF LEGAL OFFICERNA
JEAN-LOUIS, FRANTZICHIEF LEGAL OFFICERNA
JEAN-LOUIS, FRANTZICHIEF LEGAL OFFICERNA
JEAN-LOUIS, FRANTZICHIEF LEGAL OFFICERNA
JEAN-LOUIS, FRANTZICHIEF LEGAL OFFICERNA
LEWIS HAMILTONDEDIRECTOR - GLOBAL BUSINESS (WESTERN EUROPE)NA
LEWIS HAMILTONDEDIRECTOR - GLOBAL BUSINESS (WESTERN EUROPE)NA
LEWIS HAMILTONDEDIRECTOR - GLOBAL BUSINESS (WESTERN EUROPE)NA
LEWIS HAMILTONDEDIRECTOR - GLOBAL BUSINESS (WESTERN EUROPE)NA
LT GEN BILLY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (WEST AFRICA)NA Control
LT GEN BILLY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (WEST AFRICA)NA Control
LT GEN BILLY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (WEST AFRICA)NA Control
LT GEN BILLY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (WEST AFRICA)NA Control
LT GEN BOBBY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (EAST AFRICA)NA Control
LT GEN BOBBY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (EAST AFRICA)NA Control
LT GEN BOBBY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (EAST AFRICA)NA Control
LT GEN BOBBY BOSWELLDEDIRECTOR - GLOBAL BUSINESS (EAST AFRICA)NA Control
LT GEN DAOUDA KANTEDEDIRECTOR - GLOBAL BUSINESS (CENTRAL AFRICA)NA Control
LT GEN DAOUDA KANTEDEDIRECTOR - GLOBAL BUSINESS (CENTRAL AFRICA)NA Control
LT GEN DAOUDA KANTEDEDIRECTOR - GLOBAL BUSINESS (CENTRAL AFRICA)NA Control
LT GEN DAOUDA KANTEDEDIRECTOR - GLOBAL BUSINESS (CENTRAL AFRICA)NA Control
LT GEN SEBASTIAN VETTELDEDIRECTOR - GLOBAL BUSINESS (EASTERN EUROPE AND RUSSIA)NA Control
LT GEN SEBASTIAN VETTELDEDIRECTOR - GLOBAL BUSINESS (EASTERN EUROPE AND RUSSIA)NA Control
LT GEN SEBASTIAN VETTELDEDIRECTOR - GLOBAL BUSINESS (EASTERN EUROPE AND RUSSIA)NA Control
LT GEN SEBASTIAN VETTELDEDIRECTOR - GLOBAL BUSINESS (EASTERN EUROPE AND RUSSIA)NA Control
MAJ GEN LEWIS HAMILTONDEDIRECTOR - GLOBAL BUSINESS (WESTERN EUROPE)NA Control
MAJ GEN LEWIS HAMILTONDEDIRECTOR - GLOBAL BUSINESS (WESTERN EUROPE)NA Control
MAJ GEN LEWIS HAMILTONDEDIRECTOR - GLOBAL BUSINESS (WESTERN EUROPE)NA Control
MAJ GEN LEWIS HAMILTONDEDIRECTOR - GLOBAL BUSINESS (WESTERN EUROPE)NA Control
MARC ALLUMDECHIEF FINANCIAL OFFICERNA
MARC ALLUMDECHIEF FINANCIAL OFFICERNA
MARC ALLUMDECHIEF FINANCIAL OFFICERNA
MARC ALLUMDECHIEF FINANCIAL OFFICERNA
SEBASTIAN VETTELDEDIRECTOR - GLOBAL BUSINESS (EASTERN EUROPE AND RUSSIA)NA
SEBASTIAN VETTELDEDIRECTOR - GLOBAL BUSINESS (EASTERN EUROPE AND RUSSIA)NA
SEBASTIAN VETTELDEDIRECTOR - GLOBAL BUSINESS (EASTERN EUROPE AND RUSSIA)NA
SEBASTIAN VETTELDEDIRECTOR - GLOBAL BUSINESS (EASTERN EUROPE AND RUSSIA)NA
STRASBURG INVESTMENT BANK INCDECHIEF EXECUTIVE OFFICERNA
STRASBURG INVESTMENT BANK INCDECHIEF EXECUTIVE OFFICERNA
STRASBURG INVESTMENT BANK INCDECHIEF EXECUTIVE OFFICERNA
STRASBURG INVESTMENT BANK INCDECHIEF EXECUTIVE OFFICERNA
STRASBURG INVESTMENT BANK INCDECHIEF EXECUTIVE OFFICERNA
STRASBURG INVESTMENT BANK INCDECHIEF EXECUTIVE OFFICERNA
TEXAN ENERGYDECHIEF FINANCIAL OFFICERNA
TEXAN ENERGYDECHIEF FINANCIAL OFFICERNA
TEXAN ENERGYDECHIEF FINANCIAL OFFICERNA
TEXAN ENERGYDECHIEF FINANCIAL OFFICERNA
TEXAN ENERGYDECHIEF FINANCIAL OFFICERNA
TEXAN ENERGYDECHIEF FINANCIAL OFFICERNA
EUROPA INVESTMENT BANK INCDECHIEF LEGAL OFFICERE
EUROPA INVESTMENT BANK INCDESHAREHOLDERE Control
EUROPA INVESTMENT BANK INCDESHAREHOLDERE Control
EUROPA INVESTMENT BANK INCDESHAREHOLDERE Control
EUROPA INVESTMENT BANK INCDESHAREHOLDERE Control
MAXIMUS, MARCUS, EMMANUELIHEAD OF FINANCEE Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT AND CEOE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT AND CEOE Control
MAXIMUS, MARCUS, EMMANUELISENIOR IMPLEMENTATION CONSULTANTE Control
MAXIMUS, MARCUS, EMMANUELISENIOR IMPLEMENTATION CONSULTANTE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT AND CEOE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELICHIEF COMPLIANCE OFFICERE Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT, CEO AND CCOB Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT, CEO AND CCOB Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT, CEO AND CCOB Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT, CEO AND CCOB Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT, CEO AND CCOB Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT, CEO AND CCOB Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT, CEO AND CCOB Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT, CEO AND CCOB Control
MAXIMUS, MARCUS, EMMANUELIPRESIDENT, CEO AND CCOB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CARGILL INCDEEUROPA INVESTMENT BANK INCF
CARGILL INCDEEUROPA INVESTMENT BANK INCF
CARGILL INCDEEUROPA INVESTMENT BANK INCF
CARGILL INCDEEUROPA INVESTMENT BANK INCF
CARGILL INCDEEUROPA INVESTMENT BANK INCF
CARGILL INCDEEUROPA INVESTMENT BANK INCF
CARGILL INCDEEUROPA INVESTMENT BANK INCF
CARGILL INCDEEUROPA INVESTMENT BANK INCF
CH2M HILL COMPANIES LTD.DEEUROPA INVESTMENT BANK INCF
CH2M HILL COMPANIES LTD.DEEUROPA INVESTMENT BANK INCF
CH2M HILL COMPANIES LTD.DEEUROPA INVESTMENT BANK INCF
CH2M HILL COMPANIES LTD.DEEUROPA INVESTMENT BANK INCF
CH2M HILL COMPANIES LTD.DEEUROPA INVESTMENT BANK INCF
CH2M HILL COMPANIES LTD.DEEUROPA INVESTMENT BANK INCF
CH2M HILL COMPANIES LTD.DEEUROPA INVESTMENT BANK INCF
CH2M HILL COMPANIES LTD.DEEUROPA INVESTMENT BANK INCF
CHEVRON CORPORATIONDEEUROPA INVESTMENT BANK INCF
CHEVRON CORPORATIONDEEUROPA INVESTMENT BANK INCF
CHEVRON CORPORATIONDEEUROPA INVESTMENT BANK INCF
CHEVRON CORPORATIONDEEUROPA INVESTMENT BANK INCF
CHEVRON CORPORATIONDEEUROPA INVESTMENT BANK INCF
CHEVRON CORPORATIONDEEUROPA INVESTMENT BANK INCF
CHEVRON CORPORATIONDEEUROPA INVESTMENT BANK INCF
CHEVRON CORPORATIONDEEUROPA INVESTMENT BANK INCF
COMERICADEEUROPA INVESTMENT BANK INCF
COMERICADEEUROPA INVESTMENT BANK INCF
COMERICADEEUROPA INVESTMENT BANK INCF
COMERICADEEUROPA INVESTMENT BANK INCF
COMERICADEEUROPA INVESTMENT BANK INCF
COMERICADEEUROPA INVESTMENT BANK INCF
COMERICADEEUROPA INVESTMENT BANK INCF
COMERICADEEUROPA INVESTMENT BANK INCF
EAST WEST BANCORPDEEUROPA INVESTMENT BANK INCF
EAST WEST BANCORPDEEUROPA INVESTMENT BANK INCF
EAST WEST BANCORPDEEUROPA INVESTMENT BANK INCF
EAST WEST BANCORPDEEUROPA INVESTMENT BANK INCF
EAST WEST BANCORPDEEUROPA INVESTMENT BANK INCF
EAST WEST BANCORPDEEUROPA INVESTMENT BANK INCF
EAST WEST BANCORPDEEUROPA INVESTMENT BANK INCF
EAST WEST BANCORPDEEUROPA INVESTMENT BANK INCF
FIRST HORIZON NATIONAL CORPORATIONDEEUROPA INVESTMENT BANK INCF
FIRST HORIZON NATIONAL CORPORATIONDEEUROPA INVESTMENT BANK INCF
FIRST HORIZON NATIONAL CORPORATIONDEEUROPA INVESTMENT BANK INCF
FIRST HORIZON NATIONAL CORPORATIONDEEUROPA INVESTMENT BANK INCF
FIRST HORIZON NATIONAL CORPORATIONDEEUROPA INVESTMENT BANK INCF
FIRST HORIZON NATIONAL CORPORATIONDEEUROPA INVESTMENT BANK INCF
FIRST HORIZON NATIONAL CORPORATIONDEEUROPA INVESTMENT BANK INCF
FIRST HORIZON NATIONAL CORPORATIONDEEUROPA INVESTMENT BANK INCF
FIRST REPUBLICDEEUROPA INVESTMENT BANK INCF
FIRST REPUBLICDEEUROPA INVESTMENT BANK INCF
FIRST REPUBLICDEEUROPA INVESTMENT BANK INCF
FIRST REPUBLICDEEUROPA INVESTMENT BANK INCF
FIRST REPUBLICDEEUROPA INVESTMENT BANK INCF
FIRST REPUBLICDEEUROPA INVESTMENT BANK INCF
FIRST REPUBLICDEEUROPA INVESTMENT BANK INCF
FIRST REPUBLICDEEUROPA INVESTMENT BANK INCF
FROST BANKDEEUROPA INVESTMENT BANK INCF
FROST BANKDEEUROPA INVESTMENT BANK INCF
FROST BANKDEEUROPA INVESTMENT BANK INCF
FROST BANKDEEUROPA INVESTMENT BANK INCF
FROST BANKDEEUROPA INVESTMENT BANK INCF
FROST BANKDEEUROPA INVESTMENT BANK INCF
FROST BANKDEEUROPA INVESTMENT BANK INCF
FROST BANKDEEUROPA INVESTMENT BANK INCF
GAP INC.DEEUROPA INVESTMENT BANK INCF
GAP INC.DEEUROPA INVESTMENT BANK INCF
GAP INC.DEEUROPA INVESTMENT BANK INCF
GAP INC.DEEUROPA INVESTMENT BANK INCF
GAP INC.DEEUROPA INVESTMENT BANK INCF
GAP INC.DEEUROPA INVESTMENT BANK INCF
GAP INC.DEEUROPA INVESTMENT BANK INCF
GAP INC.DEEUROPA INVESTMENT BANK INCF
GENERAL MILLS, INC.DEEUROPA INVESTMENT BANK INCF
GENERAL MILLS, INC.DEEUROPA INVESTMENT BANK INCF
GENERAL MILLS, INC.DEEUROPA INVESTMENT BANK INCF
GENERAL MILLS, INC.DEEUROPA INVESTMENT BANK INCF
GENERAL MILLS, INC.DEEUROPA INVESTMENT BANK INCF
GENERAL MILLS, INC.DEEUROPA INVESTMENT BANK INCF
GENERAL MILLS, INC.DEEUROPA INVESTMENT BANK INCF
GENERAL MILLS, INC.DEEUROPA INVESTMENT BANK INCF
PUBLIX SUPER MARKETS, INC.DEEUROPA INVESTMENT BANK INCF
PUBLIX SUPER MARKETS, INC.DEEUROPA INVESTMENT BANK INCF
PUBLIX SUPER MARKETS, INC.DEEUROPA INVESTMENT BANK INCF
PUBLIX SUPER MARKETS, INC.DEEUROPA INVESTMENT BANK INCF
PUBLIX SUPER MARKETS, INC.DEEUROPA INVESTMENT BANK INCF
PUBLIX SUPER MARKETS, INC.DEEUROPA INVESTMENT BANK INCF
PUBLIX SUPER MARKETS, INC.DEEUROPA INVESTMENT BANK INCF
PUBLIX SUPER MARKETS, INC.DEEUROPA INVESTMENT BANK INCF
SANTANDER GROUPDEEUROPA INVESTMENT BANK INCF
SANTANDER GROUPDEMAXIMUS, MARCUS, EMMANUELF
SANTANDER GROUPDEEUROPA INVESTMENT BANK INCF
SANTANDER GROUPDEMAXIMUS, MARCUS, EMMANUELF
SANTANDER GROUPDEEUROPA INVESTMENT BANK INCF
SANTANDER GROUPDEEUROPA INVESTMENT BANK INCF
SANTANDER GROUPDEMAXIMUS, MARCUS, EMMANUELF
SANTANDER GROUPDEMAXIMUS, MARCUS, EMMANUELF
SONY CORPORATIONDEEUROPA INVESTMENT BANK INCF
SONY CORPORATIONDEEUROPA INVESTMENT BANK INCF Control
SONY CORPORATIONDEEUROPA INVESTMENT BANK INCF
SONY CORPORATIONDEEUROPA INVESTMENT BANK INCF Control
SONY CORPORATIONDEEUROPA INVESTMENT BANK INCF
SONY CORPORATIONDEEUROPA INVESTMENT BANK INCF
SONY CORPORATIONDEEUROPA INVESTMENT BANK INCF Control
SONY CORPORATIONDEEUROPA INVESTMENT BANK INCF Control
T-MOBILEDEEUROPA INVESTMENT BANK INCF
T-MOBILEDEEUROPA INVESTMENT BANK INCF
T-MOBILEDEEUROPA INVESTMENT BANK INCF
T-MOBILEDEEUROPA INVESTMENT BANK INCF
T-MOBILEDEEUROPA INVESTMENT BANK INCF
T-MOBILEDEEUROPA INVESTMENT BANK INCF
T-MOBILEDEEUROPA INVESTMENT BANK INCF
T-MOBILEDEEUROPA INVESTMENT BANK INCF
THE FORD MOTOR COMPANYDEEUROPA INVESTMENT BANK INCF
THE FORD MOTOR COMPANYDEEUROPA INVESTMENT BANK INCF
THE FORD MOTOR COMPANYDEEUROPA INVESTMENT BANK INCF
THE FORD MOTOR COMPANYDEEUROPA INVESTMENT BANK INCF
THE FORD MOTOR COMPANYDEEUROPA INVESTMENT BANK INCF
THE FORD MOTOR COMPANYDEEUROPA INVESTMENT BANK INCF
THE FORD MOTOR COMPANYDEEUROPA INVESTMENT BANK INCF
THE FORD MOTOR COMPANYDEEUROPA INVESTMENT BANK INCF
VISA INC.DEEUROPA INVESTMENT BANK INCF
VISA INC.DEEUROPA INVESTMENT BANK INCF
VISA INC.DEEUROPA INVESTMENT BANK INCF
VISA INC.DEEUROPA INVESTMENT BANK INCF
VISA INC.DEEUROPA INVESTMENT BANK INCF
VISA INC.DEEUROPA INVESTMENT BANK INCF
VISA INC.DEEUROPA INVESTMENT BANK INCF
VISA INC.DEEUROPA INVESTMENT BANK INCF
EUROPA INVESTMENT BANK INCDEFIRST HORIZON NATIONAL CORPORATIONE
EUROPA INVESTMENT BANK INCDEEUROPA INVESTMENT BANK INCE
EUROPA INVESTMENT BANK INCDEFIRST HORIZON NATIONAL CORPORATIONE
EUROPA INVESTMENT BANK INCDEEUROPA INVESTMENT BANK INCE
EUROPA INVESTMENT BANK INCDEFIRST HORIZON NATIONAL CORPORATIONE
EUROPA INVESTMENT BANK INCDEFIRST HORIZON NATIONAL CORPORATIONE
EUROPA INVESTMENT BANK INCDEEUROPA INVESTMENT BANK INCE
EUROPA INVESTMENT BANK INCDEEUROPA INVESTMENT BANK INCE

Registrations

Federal

IA
Jan 29, 2020 REGISTERED

Address

1 NEW YORK PLAZA
NEW YORK, NY 10004
United States
Phone: 914-334-4434