Montiel de los Santos
No más puestos en curso
Fortuna: 320 $ al 31/05/2024
Origen de la red de primer grado Montiel de los Santos.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Citytrust Banking Corp.
11
| Extinct | Major Banks | 11 |
| Public Company | Major Banks | 6 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Montiel de los Santos a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
CTBC Bank (Philippines) Corp.
 CTBC Bank (Philippines) Corp. Regional BanksFinance CTBC Bank (Philippines) Corp. engages in providing financial services to both local and foreign companies in the Philippines, aside from extensively serving the needs of the middle-income consumers. The firm focuses on four divisions: Treasury and Financial Institution, Corporate Banking and Retail Banking. The company was founded by Jeffrey L.S. Koo on September 26, 1995 and is headquartered in Taguig, Philippines. | Regional Banks | Sales & Marketing Corporate Officer/Principal Treasurer | |
| AYALA CORPORATION | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
| CHINA BANKING CORPORATION | Major Banks | Corporate Officer/Principal | |
| SECURITY BANK CORPORATION | Regional Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
Urban Bank, Inc.
 Urban Bank, Inc. Major BanksFinance Urban Bank, Inc. is a national commercial bank. The private company is based in Makati, Philippines. | Major Banks | Treasurer | |
| EXPORT AND INDUSTRY BANK INC | Regional Banks | Chief Tech/Sci/R&D Officer | |
Philippine Commercial International Bank
 Philippine Commercial International Bank Major BanksFinance Part of Philippine Commercial International Bank /Private Investors/, Philippine Commercial International Bank is a commercial international bank. Philippine Commercial International Bank was acquired by Philippine Commercial International Bank /Private Investors/ on April 01, 1999 for $852.62 million. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PHILIPPINE SAVINGS BANK | Major Banks | Corporate Officer/Principal Chief Tech/Sci/R&D 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 | Chairman | |
LGU Guarantee Corp.
 LGU Guarantee Corp. Financial ConglomeratesFinance LGU Guarantee Corp. provides financial services that guarantee local government debt. The private company is based in Makati City, Philippines. | Financial Conglomerates | Chairman Director/Board Member | |
| University of San Francisco | College/University | Undergraduate Degree Undergraduate Degree | |
BPI Capital Corp.
 BPI Capital Corp. Investment Banks/BrokersFinance Part of Bank of the Philippine Islands, BPI Capital Corp. is a Filipino financial services company founded in 1994. BPI Capital is based in Makati, PH. The company offers a range of financial services to help Filipinos build future generations. BPI Capital provides credit cards that offer rewards, rebates, and exclusive privileges all-year round. The company also offers debit cards that provide convenience and security for transactions anywhere. | Investment Banks/Brokers | Director/Board Member President | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Masters Business Admin Undergraduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of San Carlos | College/University | Undergraduate Degree | |
Planters Development Bank
 Planters Development Bank Major BanksFinance Planters Development Bank provides banking services. It provides commercial banking products and services to small and medium enterprises. The firm offers business loans, consumer loans, deposits, cash management, trust services, treasury, acquired assets, and small and medium enterprises online banking. The company is headquartered in Makati City, Philippines. | Major Banks | Director/Board Member | |
| University of the Philippines | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Masters Business Admin | |
BPI Computer Systems Corp.
 BPI Computer Systems Corp. Information Technology ServicesTechnology Services Part of Bank of the Philippine Islands, BPI Computer Systems Corp. is a Filipino company that provides computer system design services. The company is based in Makati City, Philippines. | Information Technology Services | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Philippine Commercial Capital, Inc.
 Philippine Commercial Capital, Inc. Investment Banks/BrokersFinance Philippine Commercial Capital, Inc. provides investment banking, trust, fiduciary, and investment management services. The private company is based in Makati, Philippines, and has subsidiaries in the Philippines. The CEO of the Filipino company is Federico C. Galang. | Investment Banks/Brokers | Corporate Officer/Principal | |
Sterling Bank of Asia, Inc.
 Sterling Bank of Asia, Inc. Major BanksFinance Sterling Bank of Asia, Inc. provides commercial banking services. It offers business loans, business solutions, investment, and e-banking. The company is headquartered in San Juan, the Philippines. | Major Banks | Treasurer | |
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Citicorp Financial Services & Insurance Brokerage PH, Inc. is based in Quezon City, the Philippines. Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides security and insurance brokerage services. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
FGU Insurance Corp.
 FGU Insurance Corp. Insurance Brokers/ServicesFinance Part of Bank of the Philippine Islands, FGU Insurance Corp. is a Filipino company that provides insurance services. The company is based in Makati, the Philippines. | Insurance Brokers/Services | Chairman Director/Board Member | |
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 | Corporate Officer/Principal Chief Executive Officer | |
| ROBINSONS RETAIL HOLDINGS, INC. | Food Retail | Director/Board Member | |
| CBC Forex Corp. | Director/Board Member | ||
China Bank Savings, Inc.
 China Bank Savings, Inc. Regional BanksFinance Part of China Banking Corp., China Bank Savings, Inc. is a financial institution based in Makati, Philippines. The Filipino company offers a range of personal deposit products, including savings and checking accounts, time deposits, and loan products such as personal loans, home loans, and auto loans. The company also provides cash management services, bills payment system, and assets for sale such as real estate and vehicles. China Bank Savings is regulated by the Bangko Sentral ng Pilipinas and deposits are insured by PDIC up to P500,000 per depositor. | Regional Banks | Director/Board Member | |
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 | |
| Makati Business Club | Corporate Officer/Principal Corporate Officer/Principal | ||
| BPI Foundation, Inc. | Chairman Director/Board Member | ||
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 Treasurer | |
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 President Director/Board Member | |
| PHILIPPINE BUSINESS BANK, INC. | Major Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
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 company is based in Makati, Philippines. | Regional Banks | Director/Board Member | |
| Money Market Association of the Philippines | President President | ||
| Philippine School of Business Administration, Inc. | College/University | Undergraduate Degree | |
| ACI Philippines | Director/Board Member President | ||
| AREIT, INC. | Real Estate Investment Trusts | Director/Board Member | |
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. | Savings Banks | Chairman Director/Board Member | |
Citytrust Realty Corp.
 Citytrust Realty Corp. Real Estate DevelopmentFinance Citytrust Realty Corp. provides real estate services. The private company is based in Makati, Philippines. | Real Estate Development | Chairman President | |
| Citytrust Securities Corp. | Chairman President | ||
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| Sb Rental Corp. | Chairman | ||
China Bank Capital Corp.
 China Bank Capital Corp. Major BanksFinance China Bank Capital Corp. provides investment banking services. The firm helps companies and enterprises raise capital by arranging, managing, or underwriting a debt and equity transactions, including loan syndications, project financing, bonds, notes, and commercial paper issuances, initial and follow-on public offerings and private placements of common and preferred shares, convertible bonds issuances, and asset securitizations. It provides financial advisory services, such as structuring, valuation, and execution of mergers, acquisitions, divestitures, joint ventures, and other corporate transactions. The company was incorporated on November 11, 2015 and is headquartered in Makati, Philippines. | Major Banks | Director/Board Member | |
| Philippine Payments Management, Inc. | Director/Board Member | ||
Institute of Corporate Directors /Philippines/
 Institute of Corporate Directors /Philippines/ Miscellaneous Commercial ServicesCommercial Services Institute of Corporate Directors /Philippines/ is based in Makati City, the Philippines. The Institute of Corporate Directors is an organization that focuses on corporate governance and provides training and resources to directors in the Philippines. The CEO of the Filipino company is Carlos Jose P. Gatmaitan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BPI Globe BanKO, Inc.
 BPI Globe BanKO, Inc. Regional BanksFinance BPI Globe BanKO, Inc. provides mobile based, microfinance and other banking solutions. Its services include buyload, paybills, payments, sendmoney, insurance and international remittance. The firm also provides consumer and commercial loans, savings bank, mobile banking and telecommunications. The company was founded in 2009 and is headquartered in San Juan, Philippines. | Regional Banks | Chairman Chairman |
Estadísticas
Internacional
| Filipinas | 49 |
| Estados Unidos | 3 |
Sectorial
| Finance | 31 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Technology Services | 2 |
| Retail Trade | 2 |
Operativa
| Director/Board Member | 130 |
| Corporate Officer/Principal | 50 |
| Chairman | 44 |
| President | 24 |
| Undergraduate Degree | 17 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Montiel de los Santos
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