Sanjiv Vohra
Directeur Général chez SECURITY BANK CORPORATION
Fortune : 370 542 $ au 30/04/2024
Provenance du réseau au premier degré de Sanjiv Vohra
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 50 | |
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.
25
| Non-Profit Organization | Miscellaneous Commercial Services | 25 |
Philippine Payments Management, Inc.
8
| Private Company | 8 | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India.
7
| Subsidiary | Regional Banks | 7 |
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.
6
| Joint Venture | Savings Banks | 6 |
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.
5
| Subsidiary | Major Banks | 5 |
Abn Amro Bank (Philippines)
2
| Private Company | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sanjiv Vohra via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| De La Salle University | College/University | Chairman Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 President Corporate Officer/Principal Corporate Officer/Principal Treasurer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal 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 | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Asian Institute of Management | College/University | Graduate Degree President Masters Business Admin Graduate Degree Graduate Degree President Graduate Degree | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Sb Rental Corp. | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Chairman | ||
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 Director/Board Member Director/Board Member Chairman President Director/Board Member | |
Philippine Dealing & Exchange Corp.
 Philippine Dealing & Exchange Corp. Investment Banks/BrokersFinance The Philippine Dealing and Exchange Corp (PDEx) is licensed by the Securities and Exchange Commission (SEC) as an Exchange under the provisions of the Securities Regulation Code (SRC). In this capacity, PDEx provides a centralized & efficient infrastructure for trading securities which ensures price discovery, transparency and investor protection. In July 2006, SEC formally recognized PDEx as a Self-Regulatory Organization (SRO) in the Inter-Dealer Market and is thus vested with the responsibility of formulating the requisite market rules, undertaking surveillance and enforcing compliance in the inter-dealer market. In November 2007, the SEC expanded the SRO registration of PDEx to cover the Inter-Professional Market, and in February 2008, its SRO authority was expanded to cover its members in all markets within the PDEx Trading Systems. Trading on the PDEx platform is done through a state-of-the-art trading engine called X-Stream that was developed by Computershare Markets Technology and customized for Philippine market conditions. Trading Participants are provided a front-end system (the Fixed Income Trading Workstation, FITW) through which quotes can be entered and/or amended and where transactions are eventually executed. The electronic system displays live bid and offer quotes and publishes transaction data to Trading Participants allowing for price discovery. In addition, real-time fixed income market information is published on subscription basis through the PDEx MarketPage locally, and through PDEx data pages on REUTERS globally. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Secretary | |
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 | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides brokerage services. The company is based in Quezon City, Philippines. | Investment Banks/Brokers | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Chairman Chief Executive Officer Chief Executive Officer Sales & Marketing Chief Executive Officer Treasurer | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Treasurer Human Resources Officer | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| GLOBE TELECOM, INC. | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
BancNet, Inc.
 BancNet, Inc. Miscellaneous Commercial ServicesCommercial Services BancNet, Inc. operates as an automated teller machine consortium. The private company is based in Makati, Philippines. The CEO of the Filipino company is Elmarie S. Reyes. | Miscellaneous Commercial Services | President President Director/Board Member Director/Board Member Director/Board Member | |
SBM Leasing, Inc.
 SBM Leasing, Inc. Finance/Rental/LeasingFinance SBM Leasing, Inc. engages in heavy equipment leasing. | Finance/Rental/Leasing | Chairman Chairman Director/Board Member Treasurer Chairman | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
MUFG Bank Ltd.
 MUFG Bank Ltd. Regional BanksFinance MUFG Bank Ltd. engages in the business of financial services. It provides commercial banking, trust banking, securities, credit cards, consumer finance, asset management, leasing and others. The company was founded on August 15, 1919 and is headquartered in Tokyo, Japan. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Public Communications Contact | |
| Money Market Association of the Philippines | President Corporate Officer/Principal President President President | ||
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 | President Chairman President Director/Board Member | |
| Makati Business Club | Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
SB Capital Investment Corp.
 SB Capital Investment Corp. Investment Banks/BrokersFinance Part of Security Bank Corp. (Philippines), SB Capital Investment Corp. provides brokerage services. The company is based in Makati, Philippines. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member President | |
PNB Global Remittance & Financial Co. (Hong Kong) Ltd.
 PNB Global Remittance & Financial Co. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., PNB Global Remittance & Financial Co. (Hong Kong) Ltd. is a Chinese company that provides banking services. The company is based in Hong Kong, Hong Kong. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES | Property/Casualty Insurance | Director/Board Member Chairman Director/Board Member Chairman | |
| SB Forex, Inc. | President Director/Board Member Director/Board Member Chairman | ||
| BDO UNIBANK, INC. | Major Banks | Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
| ACEN CORPORATION | Oil & Gas Production | Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF AYUDHYA | Regional Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
SB Equities, Inc.
 SB Equities, Inc. Investment Banks/BrokersFinance Part of Security Bank Corp. (Philippines), SB Equities, Inc. is a brokerage firm that provides brokerage services. The company is based in Makati, Philippines. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Chairman | |
PNB International Investments Corp.
 PNB International Investments Corp. Regional BanksFinance Part of Tangent Holdings Corp., PNB International Investments Corp. functions as a state chartered commercial bank. The company is based in Los Angeles, CA. | Regional Banks | Director/Board Member Director/Board Member President | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
BPI-Philam Life Assurance Corp.
 BPI-Philam Life Assurance Corp. Multi-Line InsuranceFinance BPI-Philam Life Assurance Corp. provides life insurance services. The company was founded by Ariel G. Cantos on November 27, 2009 and is headquartered in Makati, the Philippines. | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman | |
| Security Bank Foundation, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
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 | Chief Executive Officer Director/Board Member Director/Board Member | |
| Philippine Securities Settlement Corp. | Chairman Corporate Secretary Director/Board Member | ||
Robinsons Bank Corp.
 Robinsons Bank Corp. Major BanksFinance Robinsons Bank Corp. provides banking services. It offers Deposit, online banking and mobile banking. The company was founded in 1977 and is headquartered in Quezon, Philippines. | Major Banks | Director/Board Member Sales & Marketing Chief Executive Officer | |
AC Industrial Technology Holdings, Inc.
 AC Industrial Technology Holdings, Inc. Motor VehiclesConsumer Durables AC Industrial Technology Holdings, Inc. engages in vehicle manufacturing, distribution and dealership business. The company is headquartered in Makati, the Philippines. | Motor Vehicles | Director/Board Member Chairman Director/Board Member | |
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 | Director/Board Member Chairman Comptroller/Controller/Auditor | |
| PNB Italy SpA | Chairman Director/Board Member Chairman | ||
| NICKEL ASIA CORPORATION | Other Metals/Minerals | Director/Board Member Director/Board Member Chairman | |
BPI Direct Savings Bank, Inc.
 BPI Direct Savings Bank, Inc. Savings BanksFinance BPI Direct Savings Bank, Inc. provides banking services. Its services include consumer banking and lending, asset management, insurance, securities brokerage and distribution, foreign exchange, leasing, and corporate and investment banking. The company was founded in 1851 and is headquartered in Makati, Philippine. | Savings Banks | Director/Board Member Chairman Director/Board Member | |
Eton Properties Philippines, Inc.
 Eton Properties Philippines, Inc. Real Estate DevelopmentFinance Eton Properties Philippines, Inc. operates in real estate. The firm offers customer service, turn over group, property management and leasing services. It operates through the following segments: Residential developments, leasing activities and Serviced apartments. The Residential developments segment engages in sale of residential lots and condominium units. The Leasing activities segment engages in the development of Business Process Outsourcing (BPO) buildings, and commercial spaces and condominium units for lease. The Serviced apartments segment engages in the operations of rooms and other operated departments. The company was founded on April 2, 1971 and is headquartered in Makati, Philippines. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| BPI Foundation, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
BPI Europe Plc
 BPI Europe Plc Regional BanksFinance Founded in 1851, BPI Europe Plc is a subsidiary of Bank of the Philippine Islands that provides banking services. The company is based in London, UK. | Regional Banks | Chairman Chairman Director/Board Member |
Statistiques
Internationale
| Philippines | 45 |
| Japon | 2 |
| Hong Kong | 2 |
| Thaïlande | 2 |
| Etats-Unis | 2 |
Sectorielle
| Finance | 30 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Communications | 2 |
| Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 713 |
| Corporate Officer/Principal | 227 |
| Chairman | 217 |
| President | 120 |
| Independent Dir/Board Member | 100 |
Relations les plus connectées
| Insiders | |
|---|---|
| Roberto de Ocampo | 123 |
| Jose Teodoro Limcaoco | 79 |
| Cezar Consing | 64 |
| Antonio S. Abacan | 47 |
| Napoleon Nazareno | 45 |
| Elmer Serrano | 45 |
| Jaime Laya | 43 |
| Joel Raymond R. Ayson | 43 |
| Cirilo Noel | 40 |
| Florencia Tarriela | 40 |
| Diana Pardo-Aguilar | 35 |
| Alfonso Salcedo | 35 |
| Omar Mier | 34 |
| Justo Ortiz | 31 |
| Jose Arnulfo Veloso | 30 |
- Bourse
- Insiders
- Sanjiv Vohra
- Connexions Sociétés
