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Client Names Flashcards

(63 cards)

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1
Q

Amalgamet

A

UK company, part of AMC, NCE most income, physical trader of NFM

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2
Q

Aurubis

A

Ger, Europes largest Copper producer, significant long position (500-1000) @ LME due to Copper on Account Concept (unique to Aurubis), short on other metals

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3
Q

Awin

A

Singapore, Trading part of Amer International (Wang Wenyin), high margin focused, very active on LME warrants, like to deal with TMS,

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4
Q

Bands F

A

Hong Kong, Commodity & Financial Futures Broker, lme trading volume ~ 75k, 100% hedging no physical, cross-border arbitrage trading,

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5
Q

CITIC

A

Hong Kong, Metal Part of Citic Group, Has stakes in Mines, Trader of NFM & FM

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6
Q

Daishin

A

S. Korea, broker,

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7
Q

Deniz

A

Turkey, Private Sector Bank, Lots of sub accounts, mostly physicals, Main contacts are Beyza, Ilkin and Hakan,

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8
Q

EMR

A

UK, recycler & trader, we get 100 % of europe hedging, 50% of Uk hedging and 0% of their USA hedging (Comtex)

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9
Q

Eagle Metal

A

Singapore, NFM trader, 80% hedging, some cross-border arbitrage, Copper is 90% of their trading portfolio, have 7 - 9 brokers

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10
Q

Eugene

A

S. Korea, Derivatives product company, Trades on behalf of clients, Hiho was introduced by them, strong relationship with TMS

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11
Q

Grillo

A

Ger, client since 1970, galviniser and trader/supplier,main contact Florian (is also on the LME Zinc committee),

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12
Q

Hindalco

A

India, alu producer, “lowest cost producer in the world”, worlds largest single site copper smelter, took 3 years to onboard, main contact Nitin & Aushutosh

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13
Q

IXM

A

CH, controlled by CMOC Group, focus on base metals , Top 3 metals trader, focused on battery metals, main contact Sujohn & Ivan,

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14
Q

Jin Li HK

A

HK, lead and zinc smelting, recycling & trade, one of Chinas top 500 private/manufacturing enterprises.

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15
Q

Konexus

A

Still being onboarded?

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16
Q

Lobb Heng

A

Singapore, logistics/warehousing/commodities trading/capital management

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17
Q

MBR

A

Estonia, small trader (base M, ferrochrome…) but successful

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18
Q

MC RTME

A

“Downstairs”, Mining, smelting & refining (BM & PM),

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19
Q

MRI

A

Swiss. NFM refined and precious trader, bilateral account, TPA Account with Arab Bank

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20
Q

MYNE

A

Holland. NFM recycler, TPA

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21
Q

Mechem

A

CH, base metal products trader, Bilateral accounts,

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22
Q

Metallum

A

CH, trading part of Thommen Group, ch largest scrap trader & recycler,

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23
Q

Metdist

A

Cyprus, trader, troublesome

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24
Q

MIT

A
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25
Metex
US/Swiss, Trader & manufacturer of NFM, parent company of several alu companies, currently largest repo customer,
26
NEXANS
S. Korea, producer of telecom, optical and automotive wiring, Nexans S.A. Group parent company
27
NH Futures
S. Korea, derivatives trading, Introducing Broker (IB) to help Triland enter korean market, has omnibus account for korean clients that are too small, main contact is aaron,
28
Ocean
US/UK, merchant trading company, have a mine in bolivia, blending in Taiwan, bilateral account & numerous TPA accounts
29
Parthnon
Singapore, commodity trader, buys LME cargo and imports it into china for domestic sales
30
Polycab
India, cables wire & etc manufacturer,
31
RTMI
32
Raffemet
Singapore, "service providers" for tin financing & arbitrage?,
33
Reazn
Belgium/UK, producer & recycler of zinc alloys (UK arm formerly Brock Metals)
34
Red
Swiss, Trader & smelter, biggest copper long in 23,
35
Royalline
Singapore, trading & shipping iron ore & NFM,
36
Samsung F
37
Sansing
38
Sorin
39
Suedkupfer
Ger, middleman between producers, traders and consumers providing spec. coppper products., only long positions (they hold no stock),
40
Thyssenkrupp
Ger, trader for Thyssenkrupp AG, hedging for primary trading,
41
TripleM
Canada, scrap trader & recycler,
42
Transamine
Trader. Switzerland. Main business is sourcing copper, zinc, lead and nickel concentrates and selling to smelters worldwide. Sensitive over NCE charges.
43
Traxys Sing
Physical trader and merchant. Major industry player - tier 2
44
Traxys Eur
Luxenbourg, physical trader & merchant, major industrt player "Tier 2",
45
Trimet CH
CH, trader,
46
UOB
Refiner / Recycler/ Manufacturer
47
Umicore
Manufacturer
48
Walsin
Producer
49
Zijin
Singapore, exploration and development in copperm gold, zinc & lithium & research,
50
Sumitomo Electric
Wire and Cable manufacturer. 50% Autos. 3rd party debt mgt of PPC, SMM. Direct contract in the pipeline. Mostly copper.
51
Sumitomo Corp
Trading house. Don’t like NCE so we ask for net longs in Ali.
52
Sumitomo Chemical
Ali smelter owners. Some clients want green Ali from them.
53
Pan Pacific Copper
JX/Mitsui Mining joint venture. Smelting and refinery of copper. Hedge LME.
54
Panasonic
Manufacturer. CU, AH, PB, ZS. Work in progress.
55
Mitsubishi Materials Corp
One of Japan’s largest mining, smelting and refining cos. Important from MIT pov.
56
Marubeni Corp
5th largest trading house in Japan. Don’t like NCE.
57
Kurotani Corp
Japan’s leader on copper scrap. Yen sensitive.
58
JX Metals
Wholly owned subsidiary of ENEOS.
59
Itochu
Large trading house. Big Ali trader. Demand decreasing a bit in Ali from economy.
60
Furukawa Electric
Wire and cable manufacturer. Mainly copper. We capture net longs.
61
Furukawa Battery
3rd largest battery mfg in Japan. Lead.
62
Fujikura Dia Cable
Fujikura/Mitsubishi JV. Mainly copper hedging. Contract in pipeline - No NCE/net long instead.
63
DOWA Metal & Mining
Subsidiary of DOWA. High value-added metal prods. Big zinc producer.

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