Federico Tancongco
Compliance Officer at BDO UNIBANK, INC.
Network origin in Federico Tancongco first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 68 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Federico Tancongco 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member General Counsel Corporate Officer/Principal Chief Operating Officer | |
| SECURITY BANK CORPORATION | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer | |
| 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 | |
| MABUHAY VINYL CORPORATION | Chemicals: Specialty | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| SM INVESTMENTS CORPORATION | Department Stores | Director/Board Member Director/Board Member Corporate Secretary | |
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 | |
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 | |
| 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 | |
| Asian Institute of Management | College/University | Graduate Degree Director/Board Member Graduate Degree Graduate Degree Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of San Carlos | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Santo Tomas | College/University | 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 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 | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Director/Board Member | |
| Equitable Card Network, Inc. | Chairman Director/Board Member Director/Board Member President | ||
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 | |
| PCIB Properties, Inc. | Chairman Director/Board Member Director/Board Member | ||
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 Director/Board Member Treasurer | |
| BDO Realty Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
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 | |
| BDO Foundation, Inc. | Chairman Director/Board Member Director/Board Member 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 | |
| EBC Management, Inc. | Chairman President Director/Board Member Director/Board Member | ||
| BDO Insurance Brokerage, Inc. | Director/Board Member Director/Board Member Chairman | ||
| BDO Rental, Inc. | Chairman Director/Board Member Director/Board Member | ||
| BDO Technology Center, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| BDO Financial Services, Inc. | Chairman Director/Board Member President Director/Board Member Director/Board Member | ||
PDS Holdings Corp.
 PDS Holdings Corp. Miscellaneous Commercial ServicesCommercial Services PDS Holdings Corp. provides financial market infrastructure. It offers trading, listing and enrollment data, clearing and settlement, and payment and transfer products and services. The company was founded in 1997 and is headquartered in Makati City, Philippines. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Express Padala Ltd. | Director/Board Member Director/Board Member | ||
| BDO Remittance Ltd. | Director/Board Member Director/Board Member | ||
| BDO Remittance (USA), Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
BDO Unibank, Inc. (Investment Management)
 BDO Unibank, Inc. (Investment Management) Investment ManagersFinance BDO Unibank, Inc. (Investment Management) (BDO-IM) is the investment management division of BDO Unibank, Inc. (PSE: BDO; OTCMKTS: BDOUY), a Philippine banking company headquartered in Makati. BDO-IM provides a range of investment solutions to various clients. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
| BDO Strategic Holdings, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member President Director/Board Member | ||
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 | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin | |
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 | |
| BDO Insurance Brokers, Inc. | Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member | ||
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 | |
| BDO Remit (Japan) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
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 | ||
| BDO Finance Corp. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Treasurer Director/Board Member President |
Statistics
International
| Philippines | 42 |
| United States | 5 |
| Hong Kong | 3 |
| United Kingdom | 2 |
| Canada | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Process Industries | 2 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 301 |
| Corporate Officer/Principal | 142 |
| Chairman | 83 |
| President | 60 |
| Undergraduate Degree | 55 |
Most connected contacts
| Insiders | |
|---|---|
| Teresita Sy-Coson | 55 |
| Vicente Perez | 53 |
| Elmer Serrano | 45 |
| Nestor Tan | 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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