Lucy Dy
Comptroller/Controller/Auditor bij BDO UNIBANK, INC.
Vermogen: 3 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Lucy Dy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 112 | |
BDO Strategic Holdings, Inc.
7
| Subsidiary | 7 | |
BDO Technology Center, Inc.
5
| Private Company | 5 | |
Bdo Life Assurance Co., Inc.
5
| Subsidiary | 5 | |
BDO Foundation, Inc.
5
| Foundation/Endowment | 5 | |
EBC Strategic Holdings Corp.
 EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The private company is based in Manila, Philippines.
5
| Subsidiary | Financial Conglomerates | 5 |
BDO Financial Services, Inc.
4
| Private Company | 4 | |
EBC Investments, Inc.
 EBC Investments, Inc. Finance/Rental/LeasingFinance Part of BDO Unibank, Inc., EBC Investments, Inc. provides financial advisory, private placements, equity underwriting, term loan syndication & project finance, and selling agency agreement services. The private company is based in Makati City, Philippines.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
BDORO Europe Ltd.
 BDORO Europe Ltd. Regional BanksFinance Part of BDO Unibank, Inc., BDORO Europe Ltd. is a British company that provides banking services. The private company is based in London, UK.
3
| Subsidiary | Regional Banks | 3 |
The Executive Banclounge, Inc.
2
| Private Company | 2 | |
Sign of The Anvil, Inc.
2
| Private Company | 2 | |
Express Padala (Hong Kong) Ltd.
1
| Subsidiary | 1 | |
BDO Remittance (Italia) SpA
1
| Subsidiary | 1 | |
BDO Remittance Ltd.
1
| Subsidiary | 1 | |
Express Padala Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lucy Dy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAN MIGUEL CORPORATION | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member General Counsel Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Operating Officer | |
First Metro Investment Corp.
 First Metro Investment Corp. Investment Banks/BrokersFinance First Metro Investment Corp. engages in providing investment banking services. It offers investment banking, financial markets, asset management, equity brokering, and exchange traded fund products and services. The company was founded on August 30, 1972 and is headquartered in Makati City, Philippines. | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| SECURITY BANK CORPORATION | Regional Banks | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer | |
| DOMINION HOLDINGS, INC. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Public Communications Contact Director/Board Member Director/Board Member Director/Board Member Compliance Officer President | |
| PREMIUM LEISURE CORP. | Casinos/Gaming | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
| MABUHAY VINYL CORPORATION | Chemicals: Specialty | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SM INVESTMENTS CORPORATION | Department Stores | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Corporate Officer/Principal | |
| CROWN EQUITIES, INC. | Real Estate Development | Compliance Officer Chief Tech/Sci/R&D Officer Director of Finance/CFO | |
SyCip Gorres Velayo & Co.
 SyCip Gorres Velayo & Co. Miscellaneous Commercial ServicesCommercial Services SyCip Gorres Velayo & Co. provides accountancy and taxation services. The company provides assurance, tax, risk, and business advisory services to corporate clients through nine offices across the country. The company offers its services to different types of industries like chemicals, business services, communications, construction, energy, entertainment, financial services, hospitality, real estate, and technology and utilities. The company was founded in 1946 and is headquartered in Makati, Philippines. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| PHILIPPINE SAVINGS BANK | Major Banks | Comptroller/Controller/Auditor Director of Finance/CFO Director/Board Member | |
| De La Salle University | College/University | Undergraduate Degree Chairman Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Director/Board Member Masters Business Admin Graduate Degree Graduate Degree Graduate Degree | |
| University of Ateneo de Manila | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing | |
BDO Elite Savings Bank, Inc.
 BDO Elite Savings Bank, Inc. Major BanksFinance Part of BDO Unibank, Inc., BDO Elite Savings Bank, Inc. is a commercial bank. The private company is based in Quezon City, the Philippines. BDO Elite Savings Bank was acquired by BDO Unibank, Inc. from GE Aerospace on August 24, 2009 for $27.46 million. | Major Banks | Corporate Secretary Chairman Director/Board Member Director/Board Member | |
| University of the East | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
NorthPine Land, Inc.
 NorthPine Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., NorthPine Land, Inc. is a Filipino company that provides property development services. The private company is based in Pasig City, Philippines. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Equitable Card Network, Inc. | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member President | ||
BDO Securities Corp.
 BDO Securities Corp. Investment Banks/BrokersFinance Part of BDO Unibank, Inc., BDO Securities Corp. is a Filipino company that provides brokerage services. The private company is based in Makati City, Philippines. | Investment Banks/Brokers | Chairman Director of Research - Equity Corporate Secretary | |
| Ivory Homes, Inc. | Director/Board Member Corporate Secretary President President | ||
| PCIB Properties, Inc. | Chairman Director/Board Member Director/Board Member President | ||
BDO Private Bank, Inc.
 BDO Private Bank, Inc. Regional BanksFinance BDO Private Bank, Inc. operates as a commercial bank. Its products include peso and foreign currency settlement accounts, multi-currency deposits, foreign exchange, multi-currency fixed income and equity securities, and derivatives. It offers wealth advisory and trust services such as financial planning, strategic investment advisory and management, estate planning, life insurance, employee benefit trust. The company was founded on December 22, 1995 and is headquartered in Makati City, Philippines. | Regional Banks | Chairman President Director/Board Member Director/Board Member Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Treasurer Director/Board Member Director/Board Member Compliance Officer Treasurer | |
| BDO Realty Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member President | ||
| Strategic Property Holdings, Inc. | Chairman Director/Board Member President | ||
One Network Bank, Inc.
 One Network Bank, Inc. Major BanksFinance One Network Bank, Inc. operates as a rural bank. The firm offers deposit products like savings account, checking account, auto transfer account, and ATM deposits; loan products; and banking services. The company was founded on March 12, 2004 and is headquartered in Davao, Philippines. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| EBC Management, Inc. | Chairman President Director/Board Member Director/Board Member | ||
| BDO Rental, Inc. | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Director/Board Member | ||
| Averon Holdings Corp. | Chairman Corporate Secretary Director/Board Member | ||
PDS Holdings Corp.
 PDS Holdings Corp. Miscellaneous Commercial ServicesCommercial Services PDS Holdings Corp. provides financial market infrastructure. It offers trading, listing and enrollment data, clearing and settlement, and payment and transfer products and services. The company was founded in 1997 and is headquartered in Makati City, Philippines. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| BDO Remittance (USA), Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| Equimark-NFC Development Corp. | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Secretary | ||
OCLP Holdings Inc.
 OCLP Holdings Inc. Real Estate DevelopmentFinance OCLP Holdings Inc. is a holding Filipino company with interests in real estate. The private company is based in Pasig City, Philippines. and has subsidiaries in Philippines. The CEO of the company is Jaime E. Ysmael. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin | |
| University of the Philippines College of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
Banco De Oro Savings Bank, Inc.
 Banco De Oro Savings Bank, Inc. Regional BanksFinance Part of BDO Unibank, Inc., Banco De Oro Savings Bank, Inc. engages in thrift banking. The private company is based in Makati, Philippines. | Regional Banks | Corporate Secretary Director/Board Member Director/Board Member | |
| BDO Insurance Brokers, Inc. | Director/Board Member Corporate Secretary Treasurer Director/Board Member Director/Board Member Director/Board Member | ||
BDO Remit (Canada) Ltd.
 BDO Remit (Canada) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO Unibank, Inc., BDO Remit (Canada) Ltd. is a Canadian company that provides remittance services. The private company is based in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| BDO Remit (Japan) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
BDO Remit (USA), Inc.
 BDO Remit (USA), Inc. Miscellaneous Commercial ServicesCommercial Services Part of BDO Unibank, Inc., BDO Remit (USA), Inc. provides money transfer and remittance services. The private company is based in West Covina, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| BDO Finance Corp. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Treasurer Director/Board Member Director/Board Member Compliance Officer President | ||
| FINEX Research & Development Foundation, Inc. | Director/Board Member Director/Board Member Chairman | ||
| Armstrong Securities, Inc. | Corporate Secretary Corporate Officer/Principal Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Filippijnen | 46 |
| Verenigde Staten | 4 |
| Canada | 2 |
| Japan | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Energy Minerals | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 474 |
| Corporate Officer/Principal | 217 |
| Chairman | 110 |
| President | 98 |
| Undergraduate Degree | 85 |
Sterkste connecties
| Insiders | |
|---|---|
| Corazon de la Paz-Bernardo | 56 |
| Teresita Sy-Coson | 55 |
| Vicente Perez | 53 |
| Nestor Tan | 45 |
| Elmer Serrano | 45 |
| Jose Buenaventura | 43 |
| Elizabeth Anne Uychaco | 29 |
| Henry Sy | 25 |
| Edmundo Tan | 25 |
| Eduardo Francisco | 25 |
| Walter Wassmer | 23 |
| Antonio C. Pacis | 23 |
| Lazaro Jerome Guevarra | 20 |
| Winston F. Garcia | 19 |
| Josefina Tan | 19 |
