Harley Sy
Director/Board Member at CHINA BANKING CORPORATION
Net worth: 1 530 M $ as of 30/04/2024
Network origin in Harley Sy first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 55 | |
| Public Company | Department Stores | 41 | |
| Public Company | Major Banks | 7 | |
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.
6
| Subsidiary | Real Estate Development | 6 |
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.
4
| Subsidiary | Department Stores | 4 |
ACE Hardware Philippines, Inc.
2
| Subsidiary | 2 | |
SM Synergy Properties Holdings Corp.
 SM Synergy Properties Holdings Corp. Real Estate DevelopmentFinance Part of SM Prime Holdings, Inc., SM Synergy Properties Holdings Corp. provides property development services. The private company is based in Paranaque, Philippines. SM Synergy Properties Holdings was acquired by SM Development Corp. on June 27, 2005 for $0.24 million.
2
| Subsidiary | Real Estate Development | 2 |
Nagtahan Property Holdings, Inc.
1
| Subsidiary | 1 | |
Primebridge Holdings, Inc.
1
| Subsidiary | 1 | |
Sybase Equity Investment Corp.
 Sybase Equity Investment Corp. Financial ConglomeratesFinance Sybase Equity Investment Corp. functions as an investment holding Filipino company. The private company is based in Pasay, Philippines.
1
| Private Company | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Harley Sy via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Ateneo de Manila | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 private 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 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SM PRIME HOLDINGS, INC. | Real Estate Development | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Compliance Officer Corporate Secretary Corporate Officer/Principal Corporate Secretary Treasurer Director/Board Member Corporate Officer/Principal | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin Corporate Officer/Principal | |
| China Bank Insurance Brokers, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Chairman | ||
| BELLE CORPORATION | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer Chief Operating Officer Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CBC Properties & Computer Center, Inc. | Chairman President Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Corporate Officer/Principal 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 Chief Executive Officer Compliance Officer Corporate Secretary Chief Tech/Sci/R&D Officer Treasurer Director of Finance/CFO | |
| PREMIUM LEISURE CORP. | Casinos/Gaming | Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
| ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION | Other Metals/Minerals | Director/Board Member Compliance Officer Director/Board Member Corporate Secretary Chairman Comptroller/Controller/Auditor | |
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 President Director/Board Member | |
| APC GROUP, INC. | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
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 Director/Board Member Compliance Officer Director/Board Member Director/Board Member | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Director/Board Member General Counsel Director/Board Member Director/Board Member | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Institute of Corporate Directors /Philippines/
 Institute of Corporate Directors /Philippines/ Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a non-profit company based in Makati City, Philippines. The Filipino company's main focus and services are not provided in the given metadata. The CEO of the company is Carlos Jose P. Gatmaitan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
| PHILIPPINE BUSINESS BANK, INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| CBC Forex Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| 2GO GROUP, INC. | Marine Shipping | Chief Tech/Sci/R&D Officer Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
| Pico de Loro Beach & Country Club, Inc. | Chairman Chairman Compliance Officer Director of Finance/CFO | ||
| DOMINION HOLDINGS, INC. | Real Estate Development | Chairman Director/Board Member Chairman Director/Board Member | |
| Sysmart Corp. | Chairman President Director/Board Member Corporate Secretary | ||
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
PremiumLeisure & Amusement, Inc.
 PremiumLeisure & Amusement, Inc. Movies/EntertainmentConsumer Services Part of Belle Corp., PremiumLeisure & Amusement, Inc. is a Filipino company that manages amusement parks. The private company is based in Pasig, Philippines. Armin Antonio B. Raquel-Santos has been the CEO of the company since 2014. PremiumLeisure & Amusement was acquired by Premium Leisure Corp. from Belle Corp. on July 23, 2014 for $247.93 million. | Movies/Entertainment | Corporate Secretary Director/Board Member Director/Board Member Director of Finance/CFO | |
| Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Philippine Geothermal Production Co., Inc.
 Philippine Geothermal Production Co., Inc. Electric UtilitiesUtilities Part of SM Investments Corp., Philippine Geothermal Production Co., Inc. is committed to providing clean, reliable, and renewable energy. Operating in a safe, efficient, and environmentally sustainable manner, the private company is based in Makati City, Philippines. The Filipino company harnesses sustainable solutions as they nurture people and the environment, pioneering the journey towards a resilient and sustainable tomorrow. Philippine Geothermal Production Co. was founded in 1971 and was acquired by Allfirst Equity Holdings, Inc. from Chevron Corp. on December 14, 2012. | Electric Utilities | Chief Executive Officer Director of Finance/CFO Director of Finance/CFO | |
| Shareholders Association of The Philippines | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| Sinophil Leisure & Resorts Corp. | Corporate Secretary Director/Board Member Director/Board Member | ||
Negros Navigation Co., Inc.
 Negros Navigation Co., Inc. Marine ShippingTransportation Negros Navigation Company, Inc. operates as a domestic shipping company that transports passengers and cargo at various ports of call in the Philippines. The company was founded on July 26, 1932 and is headquartered in Manila, the Philippines. | Marine Shipping | Chief Tech/Sci/R&D Officer Director/Board Member Director of Finance/CFO | |
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 Director/Board Member | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| University of Asia & the Pacific | College/University | Graduate Degree Graduate Degree Graduate Degree | |
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 | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Carmen Copper Corp.
 Carmen Copper Corp. Other Metals/MineralsNon-Energy Minerals Carmen Copper Corp. is engaged in the exploration and development of copper, gold, nickel and other mineral resources. It also operates the Toledo copper mines in the province of Cebu. The company was founded in 2004 and is headquartered in Cebu, Philippines. | Other Metals/Minerals | Director/Board Member Corporate Secretary Director/Board Member | |
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 Chairman Director/Board Member | |
Philippine Clearing House Corp.
 Philippine Clearing House Corp. Regional BanksFinance Philippine Clearing House Corp. was founded in 1977 and is based in Makati, Philippines. The Filipino company provides check clearing services for over 9,000 participating bank branches nationwide, covering sixty-nine geographical regions and processing a daily average of 704,000 clearing items. The private company fulfills the corporate status as the exclusive check clearing service provider for the country. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
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 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 Director of Finance/CFO Director/Board Member | |
| First Asia Realty Development Corp. | Chairman Director/Board Member Director/Board Member | ||
Airspeed International Corp.
 Airspeed International Corp. Air Freight/CouriersTransportation Airspeed International Corp provides freight forwarding and e-commerce services. The company was founded by Rosemarie Rafael and is headquartered in Paranaque, Philippines. | Air Freight/Couriers | Director/Board Member Director/Board Member Director/Board Member | |
| University of the Philippines Diliman | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| National University (Philippines) | College/University | Chairman Director/Board Member Corporate Secretary |
Statistics
International
| Philippines | 49 |
| Canada | 2 |
| United States | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Transportation | 4 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 527 |
| Corporate Officer/Principal | 167 |
| Chairman | 137 |
| President | 133 |
| Independent Dir/Board Member | 117 |
Most connected contacts
| Insiders | |
|---|---|
| Teresita Sy-Coson | 55 |
| Vicente Perez | 53 |
| Elmer Serrano | 45 |
| Ah Doo Lim | 42 |
| Emmanuel Paras | 32 |
| Peter Dee | 31 |
| Hans Sy | 31 |
| Elizabeth Anne Uychaco | 29 |
| Jose Sio | 29 |
| Amando Tetangco | 28 |
| Robert Vergara | 28 |
| Frederic DyBuncio | 26 |
| Henry Sy | 25 |
| Robert F. Kuan | 24 |
| Gema Cheng | 23 |
- Stock Market
- Insiders
- Harley Sy
- Company connections