Network origin in Pierre Leonard C Monserrate first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Pierre Leonard C Monserrate via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Wells Fargo Bank NA
 Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD. | Major Banks | Director/Board Member | |
Asian Development Bank
 Asian Development Bank Finance/Rental/LeasingFinance Asian Development Bank engages in the provision of trade financing services. It offers investment in infrastructure, health care services, financial and public administration systems, or helping nations prepare for the impact of climate change or better manage their natural resources. It specializes in loans, grants, policy dialogue, technical assistance, and equity investments. The company was founded in 1966 and is headquartered in Mandaluyong City, the Philippines. | Finance/Rental/Leasing | Corporate Officer/Principal | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Compliance Officer | |
| UNION BANK OF THE PHILIPPINES | Regional Banks | Corporate Officer/Principal | |
| SAN MIGUEL BREWERY HONG KONG LIMITED | Beverages: Alcoholic | Director/Board Member | |
| MANILA BULLETIN PUBLISHING CORPORATION | Publishing: Newspapers | Director/Board Member | |
Bangko Sentral Ng Pilipinas
 Bangko Sentral Ng Pilipinas General GovernmentGovernment Bangko Sentral Ng Pilipinas provides international commercial banking services. It offers liquidity management, currency issue, lender of last resort, financial supervision, management of foreign currency reserves, determination of exchange rate policy, and micro financing services. The company was founded in July 3, 1993 and is headquartered in Malate Manila, Philippines | General Government | Director/Board Member Director/Board Member | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
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. | Major Banks | Director/Board Member | |
| PT SARATOGA INVESTAMA SEDAYA TBK | Financial Conglomerates | Director of Finance/CFO | |
| PHILIPPINE SAVINGS BANK | Major Banks | Comptroller/Controller/Auditor | |
Philippine Deposit Insurance Corp.
 Philippine Deposit Insurance Corp. Multi-Line InsuranceFinance The Philippine Deposit Insurance Corp. provides bank deposit insurance and is ultimately controlled by the Government of the Philippines. The company is based in Makati City, Philippines. Valentin A. Araneta has been the CEO of the Filipino company since 2011. | Multi-Line Insurance | President | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree | |
| University of the Philippines | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal | |
| BSP Provident Fund | Investment Managers | Chairman | |
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 | Director/Board Member | |
| University of the East | College/University | Undergraduate Degree Graduate Degree | |
| Philippine Institute of Certified Public Accountants | President | ||
| Lyceum of the Philippines University | College/University | Graduate Degree | |
| Confederation of Asian & Pacific Accountants | President | ||
Standard Chartered Bank (Vietnam) Ltd.
 Standard Chartered Bank (Vietnam) Ltd. Regional BanksFinance Standard Chartered Bank (Vietnam) Ltd. engages in the provision of commercial banking and finance services. Its services include cards, accounts and deposits, loan, transfer and receive money, commercial internet banking, corporate finance, international payment, and domestic factoring services. The company was founded in 1904 and is headquarterd in Ha Noi, Vietnam. | Regional Banks | Corporate Officer/Principal | |
| Department for International Development of the UK | General Government | Corporate Officer/Principal | |
| University of San Jose - Recoletos | College/University | Graduate Degree | |
| Bancom Development Corp. | Corporate Officer/Principal | ||
Standard Chartered Bank Australia Ltd.
 Standard Chartered Bank Australia Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Australia Ltd. is a commercial bank that provides banking services. The company is based in Sydney, Australia. | Major Banks | Corporate Officer/Principal | |
| Philippine International Convention Center, Inc. | Director/Board Member | ||
| The University of Chicago Booth School of Business | College/University | Masters Business Admin | |
PT Bank ANZ Indonesia
 PT Bank ANZ Indonesia Major BanksFinance Part of ANZ Group Holdings Ltd., PT Bank ANZ Indonesia provides commercial banking services. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal | |
| Financial Reporting Standards Council | Chairman | ||
| International Association of Currency Affairs | Director/Board Member | ||
| Calyon Philippines | Corporate Officer/Principal | ||
| Velez College | College/University | Undergraduate Degree | |
| SFA SEMICON PHILIPPINES CORPORATION | Semiconductors | Director/Board Member | |
PGA Sompo Insurance Corp.
 PGA Sompo Insurance Corp. Multi-Line InsuranceFinance PGA Sompo Insurance Corp. provides motor, property, accident, travel, and marine insurance services. The private company is based in Makati, the Philippines, and has subsidiaries in the Philippines. | Multi-Line Insurance | Director/Board Member | |
HC Consumer Finance Philippines, Inc.
 HC Consumer Finance Philippines, Inc. Finance/Rental/LeasingFinance Part of Mitsubishi UFJ Financial Group, Inc., HC Consumer Finance Philippines, Inc. is a Filipino company that provides consumer finance services. The company is based in Taguig, the Philippines. The CEO of the company is David Minol. HC Consumer Finance Philippines was acquired by Bank of Ayudhya Public Co., Ltd. from Home Credit NV on June 01, 2023 for $306.45 million. | Finance/Rental/Leasing | Director/Board Member | |
Maestro Holdings, Inc.
 Maestro Holdings, Inc. Financial ConglomeratesFinance Maestro Holdings, Inc. operates as an investment holding company. The company is headquartered in Makati, Philippines. | Financial Conglomerates | Director/Board Member | |
| Philippine Life Assurance Financial Corp. | Director/Board Member | ||
| Philippine Payments Management, Inc. | Director/Board Member | ||
| The Philippine Christian Foundation, Inc. | Director/Board Member | ||
| Kapatiran-Kaunlaran Foundation, Inc. | Investment Trusts/Mutual Funds | Director/Board Member | |
Home Credit Philippines
 Home Credit Philippines Finance/Rental/LeasingFinance Home Credit Philippines offers a range of financial services to millions of Filipinos. These services include bill payments, mobile reloading, and grocery purchases, among others. | Finance/Rental/Leasing | Director/Board Member | |
| UCPB Leasing & Finance Corp. | Director/Board Member | ||
| University of the Philippines Diliman | College/University | Masters Business Admin |
Statistics
International
| Philippines | 33 |
| United States | 8 |
| Indonesia | 4 |
| Hong Kong | 2 |
| Malaysia | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 12 |
| Government | 4 |
| Commercial Services | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 56 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 20 |
| Undergraduate Degree | 13 |
| Graduate Degree | 10 |
Most connected contacts
| Insiders | |
|---|---|
| Carlos R. Alindada | 21 |
| Nelson Bona | 19 |
| Francis Jardeleza | 18 |
| Armando Suratos | 15 |
| Cristina Orbeta | 14 |
| Paul A. Aquino | 11 |
| Jerry Go Ngo | 8 |
| Imelda Capistrano | 7 |
| Emma Co | 5 |
| Amy Belen Dio | 4 |
| Eloida F. Oquialda | 3 |
| Eleanor C. Bacungan-Rivera | 3 |
| Lawrence Lee | 3 |
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