Pinky S. Derequito
Comptroller/Controller/Auditor bij United Coconut Planters Bank
Oorsprong van het eerstegraads netwerk van Pinky S. Derequito
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
United Coconut Planters Bank
 United Coconut Planters Bank Major BanksFinance United Coconut Planters Bank provides commercial banking services. It offers personal and commercial banking services. The firm's personal banking services include accounts, bill payments, credit cards, mobile banking, My1Time Payment, telebanking, loans, foreign exchange, OFW remittance, treasury placements and trust products and services. The company's commercial banking services include accounts, bill collections and payments, cash management, disbursement products, foreign exchange, fund transfers, government payments, loans and payroll and trade products. It offers financial products and services to corporations, private and government institutions, middle-market companies, small and medium-sized businesses and individuals. United Coconut Planters Bank was founded in 1963 and is headquartered in Makati City, Phillipines.
43
| Subsidiary | Major Banks | 43 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pinky S. Derequito via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
San Miguel Properties, Inc.
 San Miguel Properties, Inc. Real Estate DevelopmentFinance San Miguel Properties, Inc. engages in property development and real estate management. It operates its business through the following segments: Leasing, Sale of Real Estate, and Management and Other Services. The Leasing segment includes leasing of office and commercial space. The Sale of Real Estate segment deals with sale of house and lots. The Management and Other Services segment provides management of properties such as project and property management, and architectural services. The company was founded in 1990 and is headquartered in Mandaluyong, Philippines. | Real Estate Development | President Corporate Officer/Principal Director/Board Member | |
| SAN MIGUEL FOOD AND BEVERAGE, INC. | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| SAN MIGUEL BREWERY, INC. | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| SAN MIGUEL CORPORATION | Oil Refining/Marketing | Compliance Officer Corporate Officer/Principal Director/Board Member Director/Board Member | |
| METROPOLITAN BANK & TRUST COMPANY | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| PETRON CORPORATION | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| GINEBRA SAN MIGUEL INC. | Beverages: Alcoholic | Compliance Officer Director/Board Member | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Land Bank of the Philippines
 Land Bank of the Philippines Regional BanksFinance Land Bank of the Philippines engages in the provision of banking services. It offers deposits, assets, loans and capital management services. The firm's profits derived from its commercial banking operations are used to finance the Bank's developmental programs and initiatives. The company was founded on August 8, 1963 and is headquartered in Manila, Philippines. | Regional Banks | Corporate Officer/Principal President | |
Solidbank Corp.
 Solidbank Corp. Investment Banks/BrokersFinance Solidbank Corp. offers equity and debt underwriting, loan syndication and agreement. and financial advisory services. The company was founded by Wilfrido C. Tecson and is headquartered in Makati City, Philippines. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
Philippine Dealing System Holdings Corp.
 Philippine Dealing System Holdings Corp. Investment Banks/BrokersFinance Philippine Dealing System Holdings Corp. provides electronic trading, clearing, depository, registry and custody of fixed income securities. The company is headquartered in Makati City, the Philippines. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| De La Salle University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of the Philippines | College/University | Graduate Degree Masters Business Admin Masters Business Admin Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Philippine Depository & Trust Corp.
 Philippine Depository & Trust Corp. Regional BanksFinance Philippine Depository & Trust Corp. acts as a depository, registry, and/or intermediary of participants for all kinds of securities. The company is based in Makati, Philippines. The Filipino company is ultimately controlled by the Government of the Philippines. | Regional Banks | Director/Board Member Director/Board Member | |
UCPB Savings Bank, Inc.
 UCPB Savings Bank, Inc. Savings BanksFinance Part of Land Bank of the Philippines, UCPB Savings Bank, Inc. is a savings bank. The company is based in Makati City, the Philippines. | Savings Banks | President Chairman Chief Executive Officer Chief Tech/Sci/R&D Officer Director/Board Member President | |
| BANK OF COMMERCE | Major Banks | President Corporate Officer/Principal Director/Board Member Director/Board Member | |
Mabuhay Investment Corp.
 Mabuhay Investment Corp. Specialty TelecommunicationsCommunications Mabuhay Investment Corp. provides satellite telecommunications services. The company is headquartered in Subic, Philippines. | Specialty Telecommunications | Director/Board Member | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree | |
| St. Luke's Medical Center | Director/Board Member Compliance Officer | ||
| Integrated Bar of the Philippines | Corporate Officer/Principal Corporate Officer/Principal | ||
SMC Stock Transfer Service Corp.
 SMC Stock Transfer Service Corp. Investment Banks/BrokersFinance Part of San Miguel Corp., SMC Stock Transfer Service Corp. is a Filipino company that provides stock brokerage services. The company is based in Mandaluyong, the Philippines. | Investment Banks/Brokers | President Director/Board Member | |
| Cunickel Mining Corp. | Director/Board Member | ||
| Franchise One Corp. | Director/Board Member | ||
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 | President President | |
United Coconut Planters Life Assurance Corp.
 United Coconut Planters Life Assurance Corp. Multi-Line InsuranceFinance United Coconut Planters Life Assurance Corp. is a Filipino-owned stock life insurance company based in Makati City, the Philippines. The Filipino company offers customizable products and services to help individuals plan for their future and ensure financial security. United Coconut Planters Life Assurance Corp. is known for their bancassurance partnership with Landbank, providing comprehensive insurance products for their clients. Additionally, they are a leader in group insurance, providing insurance packages for companies and organizations. | Multi-Line Insurance | Chairman Chief Executive Officer Corporate Secretary Director/Board Member | |
| Far Eastern University /PH/ | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
CBTL Holdings, Inc.
 CBTL Holdings, Inc. Food DistributorsDistribution Services CBTL Holdings, Inc. distributes food and beverages. | Food Distributors | Director/Board Member | |
| ASIA UNITED BANK CORPORATION | Regional Banks | Director/Board Member Human Resources Officer Corporate Officer/Principal | |
| Electronic Realty Associates Philippines, Inc. | 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 | Director/Board Member Director/Board Member | |
San Miguel Holdings Corp.
 San Miguel Holdings Corp. Financial ConglomeratesFinance San Miguel Holdings Corp. operates as a investment holding company which specializes in food, packaging, beverage, power, oil refining, banking, property development, telecoms, bulk water, and infrastructure. The company is headquartered in Mandaluyong City, Philippines. | Financial Conglomerates | Corporate Secretary Director/Board Member | |
Bank of America, NA (Manila Branch)
 Bank of America, NA (Manila Branch) Major BanksFinance Part of Bank of America Corp., Bank of America, NA (Manila Branch) is a foreign branch of an American bank. The company is based in Makati City, Metro Manila, Philippines. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| UCPB Securities, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Solid Bank JSC
 Solid Bank JSC Regional BanksFinance Solid Bank JSC is based in Russia, specifically in Petropavlovsk, Russian Federation. The bank offers financial services to both private clients and businesses. Solid Bank JSC is a Russian-Japanese bank that was founded in 1991. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| United Foreign Exchange Corp. | Chairman Director/Board Member | ||
| UCPB-CIIF Foundation | Director/Board Member Director/Board Member | ||
| UCPB Properties, Inc. | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | ||
| University of the Philippines College of Law | College/University | Corporate Officer/Principal Graduate Degree | |
| Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Master Caterers, Inc. | Director/Board Member Comptroller/Controller/Auditor | ||
San Miguel Northern Cement, Inc.
 San Miguel Northern Cement, Inc. Construction MaterialsNon-Energy Minerals San Miguel Northern Cement, Inc. manufactures cement. The private company is based in Pangasinan, the Philippines. | Construction Materials | Director/Board Member Director/Board Member | |
| Megalink, Inc. | Director/Board Member President | ||
| UCPB Leasing & Finance Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
UCPB General Insurance Co., Inc.
 UCPB General Insurance Co., Inc. Insurance Brokers/ServicesFinance UCPB General Insurance Co., Inc. provides non-life insurance products and services. It insurance products include fire, engineering, motor, marine, liability, casualty, excel protect, special lines and migrant workers. The firm also offers file a claim, gawa agad motor claims, kalabay road assistance and payment facility services. The company was founded in January 1963 and is headquartered in Pasig City, Philippines. | Insurance Brokers/Services | Chairman Chief Executive Officer Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 49 |
| Singapore | 2 |
| Rusland | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 9 |
| Consumer Non-Durables | 4 |
| Energy Minerals | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 165 |
| Corporate Officer/Principal | 77 |
| Chairman | 52 |
| President | 42 |
| Independent Dir/Board Member | 34 |
Sterkste connecties
| Insiders | |
|---|---|
| Menardo Jimenez | 45 |
| Ramon Y. Sy | 38 |
| Joseph Pineda | 32 |
| Deogracias Vistan | 25 |
| Virgilio Jacinto | 25 |
| Jeronimo U. Kilayko | 22 |
| Arlene Wilkerson | 17 |
| Jose Barcelon | 13 |
| Higinio Macadaeg | 13 |
| Sergio Antonio Figueroa Apostol | 13 |
| Vicente Sarza | 11 |
| Mary Ann Emily D. Roque | 10 |
| Angelica Lavares | 10 |
| Primitivo Y. Garcia | 10 |
| Carolina Diangco | 9 |
- Beurs
- Insiders
- Pinky S. Derequito
- Bedrijfsconnecties
