Federico Tancongco
Compliance Officer chez BDO UNIBANK, INC.
Provenance du réseau au premier degré de Federico Tancongco
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 69 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Federico Tancongco via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| 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 Director/Board Member Public Communications Contact Director/Board Member Director/Board Member President | |
| De La Salle University | College/University | Chairman Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member Treasurer | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BDO Finance Corp. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Treasurer Director/Board Member President | ||
| BDO Strategic Holdings, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member President Director/Board Member | ||
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 company is based in Manila, Philippines. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member | |
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 company is based in Makati City, Philippines. | Finance/Rental/Leasing | Chairman Director of Finance/CFO Chairman President Treasurer | |
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 company is based in London, UK. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Asian Institute of Management | College/University | Graduate Degree Director/Board Member Graduate Degree Graduate Degree Graduate Degree | |
| BDO Foundation, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| BDO Financial Services, Inc. | Chairman Director/Board Member President Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin | |
| BDO Insurance Brokers, Inc. | Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member | ||
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 | |
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 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 Director/Board Member | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member General Counsel Corporate Officer/Principal Chief Operating Officer | |
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 Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| SECURITY BANK CORPORATION | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer | |
| BDO Technology Center, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| MABUHAY VINYL CORPORATION | Chemicals: Specialty | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| EBC Management, Inc. | Chairman President Director/Board Member Director/Board Member | ||
| BDO Realty Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
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 company is based in Makati, Philippines. | Regional Banks | Corporate Secretary Director/Board Member Director/Board Member Director/Board Member | |
| Equitable Card Network, Inc. | Chairman Director/Board Member Director/Board Member President | ||
| BDO Remit (Japan) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| PCIB Properties, Inc. | Chairman Director/Board Member Director/Board Member | ||
| BDO Remittance (USA), Inc. | Director/Board Member Director/Board Member 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 General Counsel Director/Board Member | |
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BDO Insurance Brokerage, Inc. | Director/Board Member Director/Board Member Chairman | ||
| SM INVESTMENTS CORPORATION | Department Stores | Director/Board Member Director/Board Member Corporate Secretary | |
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 company is based in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal | |
| BDO Rental, Inc. | Chairman Director/Board Member Director/Board Member | ||
| University of San Carlos | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 company is based in West Covina, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Bdo Life Assurance Co., Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| CROWN EQUITIES, INC. | Real Estate Development | Chief Tech/Sci/R&D Officer Director of Finance/CFO | |
| NEXTGENESIS CORP | Miscellaneous | Corporate Officer/Principal Corporate Officer/Principal | |
| St. Paul University Manila | College/University | Undergraduate Degree Undergraduate Degree | |
Maybank Philippines, Inc.
 Maybank Philippines, Inc. Regional BanksFinance Part of Malayan Banking Bhd., Maybank Philippines, Inc. is a commercial banking company based in Manila, Philippines. The Filipino company provides commercial banking services. | Regional Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer |
Statistiques
Internationale
| Philippines | 44 |
| Etats-Unis | 5 |
| Royaume-Uni | 2 |
| Japon | 2 |
| Canada | 2 |
Sectorielle
| Finance | 20 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Process Industries | 2 |
| Retail Trade | 2 |
Opérationnelle
| Director/Board Member | 305 |
| Corporate Officer/Principal | 146 |
| Chairman | 83 |
| President | 60 |
| Undergraduate Degree | 56 |
Relations les plus connectées
| Insiders | |
|---|---|
| Teresita Sy-Coson | 55 |
| Vicente Perez | 53 |
| Nestor Tan | 45 |
| Elmer Serrano | 45 |
| Edmundo Tan | 25 |
| Lucy Dy | 23 |
| Walter Wassmer | 23 |
| Lazaro Jerome Guevarra | 20 |
| Josefina Tan | 19 |
| Antonio N. Cotoco | 18 |
| Jesus Jacinto | 18 |
| Anthony Chua | 17 |
| Gilberto Eduardo Teodoro | 17 |
| Melanie Belen | 16 |
| Evelyn Llarena Villanueva | 15 |
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- Federico Tancongco
- Connexions Sociétés
