United States Department of Treasury

United States Department of Treasury

United States Department of Treasury

Overview
Headquarters

340 Madison Avenue Fifth Floor New York, New York, 10173, United States

Type of Company

Private

Industries

Government
Holding Companies
Accounting & Financial Services
Human Resources & Personnel Services

Company Description

The Department of the Treasury is an executive department and the treasury of the United States federal government. It was established by an Act of Congress in 1789 to manage government revenue. The Department is administered by the Secretary of the Treasury, who is a member of the Cabinet.

Contact Data
Trying to get in touch with decision makers at United States Department of Treasury? Subscribe today to access their professional contact information.
Executives & Employees

Deputy Assistant Secretary for Trade & Investment Policy, International Affairs

Deputy Assistant Secretary

Assistant Secretary (Terrorist Financing), Office of Terrorism & Financial Intelligence

Acting Assistant Secretary for Financial Markets, Office of Domestic Finance

Acting Assistant Secretary for Management, Office of Civil Rights & Diversity

Deputy Assistant Secretary of Office of South & South East Asia, Office of International Affairs

Deputy Assistant Secretary of Office of Western Hemisphere, Office of International Affairs

Deputy Assistant Secretary of Office of Environment & Energy, Office of International Affairs

Deputy Assistant Secretary of Africa Nations, Office of International Affairs

Deputy Assistant Secretary of Office of Development Policy & Debt, Office of International Affairs

Paths to United States Department of Treasury
Potential Connections via
Relationship Science
You
United States Department of Treasury
Recent Transactions
Details Hidden

Ally Financial, Inc. issued Common Stock

Details Hidden

First Citizens BancShares, Inc. purchases 1st Financial Services Corp. from United States Department of Treasury

Details Hidden

First BanCorp. - Puerto Rico issued Common Stock

Transaction Advisors
Legal Advisor

Advised onAIG issued Common Stock

Investment Advisor

Advised onChina Construction Bank Corp., China Construction Bank (Asia) Corp. Ltd. purchase AIG Finance (Hong Kong) Ltd. from AIG

Escrow Agent

Advised onFirst Citizens BancShares, Inc. purchases 1st Financial Services Corp. from United States Department of Treasury

Legal Advisor

Advised onCitigroup, Inc. issued Common Stock

Legal Advisor

Advised onSterling Financial Corp. (Washington) issued Common Stock

Legal Advisor

Advised onCitigroup, Inc. issued Common Stock

Advisors & Consultants
Advisor

Chief Financial Officer & Senior Vice President at Google, Inc.

Advisor

Executive Vice President, Chief Financial Officer & Treasurer at Booz Allen Hamilton Holding Corp.

Legal Advisor

Co-Chair, Financial Institutions Group at Goodwin Procter LLP

Political Donations
$167
2010
$195
2008
$1,001
2008
Investments
Details Hidden

Ally Financial, Inc. is a holding company, which provides digital financial services to consumers, businesses, automotive dealers, and corporate clients. It operates through the following segments: Automotive Finance Operations, Insurance Operations, Mortgage Finance Operations, and Corporate Finance Operations. The Automotive Finance Operations segment offers retail installment sales contracts, loans and leases, offering term loans to dealers, financing dealer floorplans and other lines of credit to dealers, warehouse lines to companies, fleet financing, providing financing to companies and municipalities for the purchase or lease of vehicles and equipment, and vehicle remarketing services. The Insurance Operations segment focuses on finance protection and insurance products sold primarily through the automotive dealer channel, and commercial insurance products sold directly to dealers. The Mortgage Finance Operations segment consists of the management of a held-for-investment consumer mortgage finance loan portfolio, which includes bulk purchases of jumbo and LMI mortgage loans originated by third parties. The Corporate Finance Operations segment provides senior secured leveraged cash flow and asset-based loans to mostly United States based middle market companies focuses on businesses owned by private equity sponsors with loans typically used for leveraged buyouts, mergers and acquisitions, debt refinancing, restructurings, and working capital. The company was founded in 1919 and is headquartered in Detroit, MI.