Network origin in Dy Tiong first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 29 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dy Tiong via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Sales & Marketing | |
Highlands Prime, Inc.
 Highlands Prime, Inc. Real Estate DevelopmentFinance Highlands Prime, Inc. engages in property development, focusing on the high-end leisure property market. Its property assets include undeveloped land, land developments, subdivision lots, and finished residential units in Cavite and Batangas, the Philippines. The company was founded on February 15, 2001 and is headquartered in Pasay, Philippines. | Real Estate Development | Director/Board Member Director/Board Member | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Director/Board Member | |
| SM PRIME HOLDINGS, INC. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member | |
SM Development Corp.
 SM Development Corp. Real Estate DevelopmentFinance SM Development Corp. engages in property development with focus on tourism gaming, leisure and entertainment projects. It offers residential and commercial condominium units. The company was founded in 1974 and is headquartered in Pasay, Philippines. | Real Estate Development | Chairman Director/Board Member | |
| BELLE CORPORATION | Real Estate Development | Director/Board Member Chairman | |
| THE FAR EASTERN UNIVERSITY, INCORPORATED | Other Consumer Services | Director/Board Member Director/Board Member | |
| SM INVESTMENTS CORPORATION | Department Stores | Founder Corporate Officer/Principal Director/Board Member Director of Finance/CFO | |
| ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Sysmart Corp. | Chairman President | ||
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Supervalue, Inc.
 Supervalue, Inc. Food RetailRetail Trade Supervalue, Inc. operates supermarket chains. It offers a world-class supermarket shopping experience boasting a fresh produce, sourced directly from the growers, processors and integrators. The firm endeavors to conceive a distinction in the way food retail business is done by hosting extensive line of food products and innovative services catering customer needs and wants. The company offers the convenience of a first-class indoor wet market, groceries and general merchandise store, savemore market caters primarily to budget-constrained households by offering lower-priced items. Super Value was founded in 1985 and is headquartered in Pasay City, Philippines. | Food Retail | Director/Board Member Chairman | |
| Primebridge Holdings, Inc. | Director/Board Member Director/Board Member | ||
SM Land, Inc.
 SM Land, Inc. Real Estate DevelopmentFinance SM Land, Inc. engages in property development activities. The company is headquartered in Pasay City, Philippines. | Real Estate Development | Founder Director/Board Member Treasurer Director/Board Member | |
| University of Santo Tomas | College/University | Graduate Degree 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BDO UNIBANK, INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Commercial Bank & Trust of PA
 Commercial Bank & Trust of PA Regional BanksFinance Commercial Bank & Trust PA operates a state chartered commercial bank. It offers credit, deposit, marketing non-deposit investments, and financial counseling services. The company was founded in May 1934 and is headquartered in Latrobe, PA. | Regional Banks | Corporate Officer/Principal | |
Citibank Ltd.
 Citibank Ltd. Major BanksFinance Part of Citigroup, Inc., Citibank Ltd. operates a bank and provides financial services. The company is based in Sydney, Australia. The Australian company was founded by Fidelis A. Ayebae. | Major Banks | Treasurer | |
| National University (Philippines) | College/University | Chairman Director/Board Member | |
| CBC Properties & Computer Center, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| First Asia Realty Development Corp. | Chairman Director/Board Member | ||
| ACE Hardware Philippines, Inc. | Director/Board Member Director/Board Member | ||
| CBC Forex Corp. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| China Bank Insurance Brokers, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| H.S. Food, Inc. | Director/Board Member Director/Board Member | ||
SM Keppel Land, Inc.
 SM Keppel Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., SM Keppel Land, Inc. is a Filipino company that provides property development and investment services. The company is based in Pasig, Philippines. | Real Estate Development | Chairman Director/Board Member 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 Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PHILIPPINE BUSINESS BANK, INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Treasurer Corporate Officer/Principal | |
DMCI Project Developers, Inc.
 DMCI Project Developers, Inc. Real Estate DevelopmentFinance Part of Dacon Corp., DMCI Project Developers, Inc. is a Filipino company that provides real estate construction services. The company is based in Makati, Philippines. | Real Estate Development | Director/Board Member | |
| Best Rubber Corp. | Director/Board Member Director/Board Member | ||
SM Retail, Inc.
 SM Retail, Inc. Department StoresRetail Trade SM Retail, Inc. operates a chain of retail department stores. Its brand offerings include Ace Hardware, Forever 21, and UNIQLO. The company was founded in 1958 and is headquartered in Pasay City, the Philippines. | Department Stores | Director/Board Member Director/Board Member | |
| Money Market Association of the Philippines | President | ||
| Vietnam Bond Market Association | Founder | ||
Citibank NA (Vietnam)
 Citibank NA (Vietnam) Regional BanksFinance Citibank NA (Vietnam) provides commercial and consumer banking products and services. It offers checking accounts, savings accounts, certificates of deposit, credit cards, insurance and lending products. The company was founded in 1993 and is headquartered in Ha Noi, Vietnam. | Regional Banks | Treasurer | |
Manulife China Bank Life Assurance Corp.
 Manulife China Bank Life Assurance Corp. Multi-Line InsuranceFinance Manulife China Bank Life Assurance Corp. is a company that offers financial solutions to Filipino families. The joint venture company is based in Makati City, Philippines. The company is committed to providing reliable and forward-thinking services to meet various financial needs. and has subsidiaries in Philippines. The company offers online services to help customers manage their policies, including iNotice, which allows customers to receive their billing or anniversary notices through a password-protected PDF file. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| ACI Philippines | Director/Board Member Director/Board Member | ||
| Citicorp Investment Philippines | Corporate Officer/Principal | ||
| Philippine Junior Economics Society | Corporate Officer/Principal | ||
| First Sovereign Asset Management Corp. | Director/Board Member | ||
| BPI Investment Corp. | Corporate Officer/Principal | ||
| Nagtahan Property Holdings, Inc. | Chairman Director/Board Member | ||
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 Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Resurgent Capital Corp.
 Resurgent Capital Corp. Financial ConglomeratesFinance Resurgent Capital Corp. engages as a merchant bank, which provides capital and strategic corporate advice. The company is headquartered in Toronto, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Guild of Real Estate Entrepreneurs & Professionals, Inc. | Corporate Officer/Principal | ||
BPI Securities Corp.
 BPI Securities Corp. Investment Banks/BrokersFinance BPI Securities Corp. is a stock brokerage firm headquartered in Makati, Philippines. The firm is a subsidiary of BPI Corp., which is owned by Bank of the Philippine Islands (PSE: BPI; OTCMKTS: BPHLY). BPI Securities offers trading services to various clients. | Investment Banks/Brokers | President |
Statistics
International
| Philippines | 45 |
| United States | 3 |
| Vietnam | 3 |
| Australia | 2 |
| Canada | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 8 |
| Retail Trade | 4 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 166 |
| Corporate Officer/Principal | 48 |
| Chairman | 39 |
| President | 39 |
| Undergraduate Degree | 27 |
Most connected contacts
| Insiders | |
|---|---|
| Hans Sy | 31 |
| Jose Sio | 29 |
| Robert F. Kuan | 24 |
| Honorio Reyes-Lao | 19 |
| Ricardo R. Chua | 18 |
| Harley Sy | 16 |
| Herbert Sy | 13 |
| Alberto S. Yao | 13 |
| Henry Sy | 12 |
| Alexander C. Escucha | 11 |
| Patrick Cheng | 11 |
| Rabboni Francis B. Arjonillo | 10 |
| Joseph Edwin Cabalde | 10 |
| Dale Tongco | 10 |
| Antonio S. Espedido | 9 |
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