Daniel Dy
Director/Board Member bij SECURITY BANK CORPORATION
Vermogen: 37 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Daniel Dy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 65 | |
SB Finance Co., Inc.
 SB Finance Co., Inc. Savings BanksFinance SB Finance Co., Inc. provides of thrift banking services. It operates consumer finance company engaged in the unsecured consumer loan business. The company is headquartered in Philippines.
6
| Joint Venture | Savings Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniel Dy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UNIONBANCAL CORPORATION | Regional Banks | Director/Board Member Director/Board Member | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Human Resources Officer | |
| GLOBE TELECOM, INC. | Wireless Telecommunications | Director/Board Member Sales & Marketing | |
| BANK OF AYUDHYA | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer | |
| UNION BANK OF THE PHILIPPINES | Regional Banks | Sales & Marketing Corporate Officer/Principal | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
MUFG Bank Ltd.
 MUFG Bank Ltd. Regional BanksFinance MUFG Bank Ltd. engages in the business of financial services. It provides commercial banking, trust banking, securities, credit cards, consumer finance, asset management, leasing and others. The company was founded on August 15, 1919 and is headquartered in Tokyo, Japan. | Regional Banks | Chief Executive Officer Director/Board Member Chief Operating Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Public Communications Contact | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Chairman Chairman | |
JCB Co., Ltd.
 JCB Co., Ltd. Finance/Rental/LeasingFinance JCB Co., Ltd. provides credit card operation services, financing, credit guarantee, collections, gift card and certificate issuing and sales. It offers payment solutions and security. The company was founded on January 25, 1961 and is headquartered in Tokyo, Japan. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| Osaka University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| MITSUBISHI UFJ FINANCIAL GROUP, INC | Major Banks | Chief Operating Officer Corporate Officer/Principal | |
| De La Salle University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Masters Business Admin Graduate Degree President Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
MUFG Bank Ltd. (Hong Kong Branch)
 MUFG Bank Ltd. (Hong Kong Branch) Regional BanksFinance Part of Mitsubishi UFJ Financial Group, Inc., MUFG Bank Ltd. (Hong Kong Branch) is a commercial bank that provides banking services. The private company is based in Hong Kong, Hong Kong. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the Philippines | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
BPI Family Savings Bank, Inc.
 BPI Family Savings Bank, Inc. Regional BanksFinance BPI Family Savings Bank, Inc. provides banking services. The firm offers retail banking products and services as mortgage loans, auto loans and savings. The company was founded in 1985 and is headquartered in Makati, Philippines. | Regional Banks | President Director/Board Member | |
SB Capital Investment Corp.
 SB Capital Investment Corp. Investment Banks/BrokersFinance Part of Security Bank Corp. (Philippines), SB Capital Investment Corp. provides brokerage services. The private company is based in Makati, Philippines. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member President | |
| BDO UNIBANK, INC. | Major Banks | Corporate Officer/Principal Chief Operating Officer | |
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides brokerage services. The private company is based in Quezon City, Philippines. | Investment Banks/Brokers | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Deutsche Bank AG (Manila Branch)
 Deutsche Bank AG (Manila Branch) Major BanksFinance Deutsche Bank AG (Manila) is the Philippines-based division of Deutsche Bank AG (NYSE: DB) in Germany. The firm was established in the Philippines in 1975 when the European Asian Bank opened a representative office. In 1986, European Asian Bank became Deutsche Bank (Asia) and in 1988 Deutsche Bank (Asia) was merged into Deutsche Bank AG. They obtained a commercial banking license in mid-1995 and consist of joint venture Deutsche Regis Partners and subsidiary Deutsche Knowledge Services. Based in Makati City, Deutsche Bank (Manila) is a socially responsible investor which is active in local philanthropic activities through the Deutsche Bank Asia Foundation. Charitable projects focus on alleviating the impact of urban poverty and promoting education to underprivileged children. They also contribute funds, via the Deutsche Bank Asia Foundation, to emergency relief and medical assistance efforts. Deutsche Bank (Manila) offers local markets advice and execution across debt and equity financing including interest rate, credit, equity, foreign exchange and derivative trading, advice on mergers and acquisitions, as well as transaction banking products and services for cash management, domestic custody and trade finance. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
St. Luke's Foundation, Inc.
 St. Luke's Foundation, Inc. Investment Trusts/Mutual FundsMiscellaneous St. Luke's Foundation, Inc. operates as an endownment foundation. The company was founded on February 17, 1969 and is headquartered in New Canaan, CT. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| ROBINSONS RETAIL HOLDINGS, INC. | Food Retail | Director/Board Member Director/Board Member | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Philippine Bar Association, Inc. | President Corporate Officer/Principal | ||
| Integrated Bar of the Philippines | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
Philippine Clearing House Corp.
 Philippine Clearing House Corp. Regional BanksFinance Philippine Clearing House Corp. was founded in 1977 and is based in Makati, Philippines. The Filipino company provides check clearing services for over 9,000 participating bank branches nationwide, covering sixty-nine geographical regions and processing a daily average of 704,000 clearing items. The private company fulfills the corporate status as the exclusive check clearing service provider for the country. | Regional Banks | Chairman Director/Board Member | |
Philippine Dealing & Exchange Corp.
 Philippine Dealing & Exchange Corp. Investment Banks/BrokersFinance The Philippine Dealing and Exchange Corp (PDEx) is licensed by the Securities and Exchange Commission (SEC) as an Exchange under the provisions of the Securities Regulation Code (SRC). In this capacity, PDEx provides a centralized & efficient infrastructure for trading securities which ensures price discovery, transparency and investor protection. In July 2006, SEC formally recognized PDEx as a Self-Regulatory Organization (SRO) in the Inter-Dealer Market and is thus vested with the responsibility of formulating the requisite market rules, undertaking surveillance and enforcing compliance in the inter-dealer market. In November 2007, the SEC expanded the SRO registration of PDEx to cover the Inter-Professional Market, and in February 2008, its SRO authority was expanded to cover its members in all markets within the PDEx Trading Systems. Trading on the PDEx platform is done through a state-of-the-art trading engine called X-Stream that was developed by Computershare Markets Technology and customized for Philippine market conditions. Trading Participants are provided a front-end system (the Fixed Income Trading Workstation, FITW) through which quotes can be entered and/or amended and where transactions are eventually executed. The electronic system displays live bid and offer quotes and publishes transaction data to Trading Participants allowing for price discovery. In addition, real-time fixed income market information is published on subscription basis through the PDEx MarketPage locally, and through PDEx data pages on REUTERS globally. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
The Management Association of the Philippines
 The Management Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Management Association of the Philippines operates as a professional membership organization. The non-profit company is based in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Treasurer Corporate Officer/Principal | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Corporate Officer/Principal | ||
Bankers Association of the Philippines
 Bankers Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Bankers Association of the Philippines operates as a banking association. The non-profit company is based in Makati City, Philippines. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | |
Maxicare Healthcare Corp.
 Maxicare Healthcare Corp. Medical/Nursing ServicesHealth Services Maxicare Healthcare Corp. operates as a health maintenance organization. The company was founded by Roberto K. Macasaet in 1987 and is headquartered in Makati, Philippines. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| Cavitex Holdings, Inc | Corporate Secretary Director/Board Member | ||
Security Land Corp.
 Security Land Corp. Real Estate DevelopmentFinance Security Land Corp. provides real estate services. The company is headquartered in Makati, the Philippines. | Real Estate Development | Chairman Corporate Secretary Director/Board Member Director/Board Member | |
| SB Forex, Inc. | President Director/Board Member Director/Board Member Director/Board Member Chairman | ||
SB Equities, Inc.
 SB Equities, Inc. Investment Banks/BrokersFinance Part of Security Bank Corp. (Philippines), SB Equities, Inc. is a brokerage firm that provides brokerage services. The private company is based in Makati, Philippines. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Chairman | |
SB Cards Corp.
 SB Cards Corp. Regional BanksFinance Part of Security Bank Corp. (Philippines), SB Cards Corp. is a Filipino company that provides credit and debit card services. The private company is based in Makati, Philippines. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member President Director/Board Member | |
| 6776 Ayala Condominium Corp. | Chairman Director/Board Member | ||
| Money Market Association of the Philippines | President President | ||
SBM Leasing, Inc.
 SBM Leasing, Inc. Finance/Rental/LeasingFinance SBM Leasing, Inc. engages in heavy equipment leasing. | Finance/Rental/Leasing | Chairman Chairman Director/Board Member Director/Board Member Treasurer Chairman | |
Citibank NA /Philippines Branch/
 Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Major Banks | Sales & Marketing Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Sb Rental Corp. | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| Philippine Business For Social Progress | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| Security Bank Foundation, Inc. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| SBC Retirement Plan | Director/Board Member Director/Board Member | ||
| Tany Foundation, Inc. | Director/Board Member Treasurer |
Statistieken
Internationaal
| Filippijnen | 42 |
| Japan | 5 |
| Verenigde Staten | 3 |
| Thailand | 2 |
| Indonesië | 2 |
Sectoraal
| Finance | 26 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Communications | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 306 |
| Corporate Officer/Principal | 148 |
| Chairman | 72 |
| President | 57 |
| Undergraduate Degree | 54 |
Sterkste connecties
| Insiders | |
|---|---|
| Napoleon Nazareno | 45 |
| Joel Raymond R. Ayson | 43 |
| Cirilo Noel | 40 |
| Alfonso Salcedo | 35 |
| Diana Pardo-Aguilar | 35 |
| Alberto S. Villarosa | 27 |
| Jik Yeong Kang | 20 |
| Gerard Brimo | 19 |
| Rafael Simpao | 17 |
| Joselito Mape | 15 |
| Enrico Cruz | 15 |
| Jose R. Facundo | 15 |
| Jose Perpetuo Lotilla | 14 |
| Eduardo Olbes | 12 |
| Kenichi Yamato | 11 |
