Network origin in Margarita B. Lopez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 34 | |
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.
14
| Subsidiary | Major Banks | 14 |
| Public Company | Regional Banks | 11 | |
Philippine AXA Life Insurance Corp.
 Philippine AXA Life Insurance Corp. Multi-Line InsuranceFinance Philippine AXA Life Insurance Corp. provides insurance and investment services. It offers financial security services such as education, health, savings, property, and income protection. The company is headquartered in Makati City, the Philippines.
2
| Subsidiary | Multi-Line Insurance | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Margarita B. Lopez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAN MIGUEL CORPORATION | Oil Refining/Marketing | Compliance Officer Corporate Officer/Principal Director/Board Member Director/Board Member | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Chief Operating Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| METROPOLITAN BANK & TRUST COMPANY | Major Banks | Director/Board Member Corporate Officer/Principal Treasurer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| PETRON CORPORATION | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member | |
| UNION BANK OF THE PHILIPPINES | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing | |
| MANILA ELECTRIC COMPANY | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GINEBRA SAN MIGUEL INC. | Beverages: Alcoholic | Compliance Officer Director/Board Member Director/Board Member | |
| BRIGHT KINDLE RESOURCES & INVESTMENTS, INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| EEI CORPORATION | Engineering & Construction | Chairman Director/Board Member Director/Board Member | |
| HOUSE OF INVESTMENTS, INC. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
Land Bank of the Philippines
 Land Bank of the Philippines Regional BanksFinance Land Bank of the Philippines engages in the provision of banking services. It offers deposits, assets, loans and capital management services. The firm's profits derived from its commercial banking operations are used to finance the Bank's developmental programs and initiatives. The company was founded on August 8, 1963 and is headquartered in Manila, Philippines. | Regional Banks | President President Corporate Officer/Principal | |
Solidbank Corp.
 Solidbank Corp. Investment Banks/BrokersFinance Solidbank Corp. offers equity and debt underwriting, loan syndication and agreement. and financial advisory services. The company was founded by Wilfrido C. Tecson and is headquartered in Makati City, Philippines. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Treasurer | |
Malayan Insurance Co. Inc.
 Malayan Insurance Co. Inc. Life/Health InsuranceFinance Malayan Insurance Co. Inc. operates as a nonlife insurance company. It provides fire, marine, motorcar, casualty, personal accident, surety insurance, and claims services. The company was founded on February 16, 1949 and is headquartered in Manila, Philippines. | Life/Health Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PHILIPPINE SAVINGS BANK | Major Banks | President Director/Board Member Director/Board Member | |
| De La Salle University | College/University | Chairman Masters Business Admin Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Director/Board Member Masters Business Admin Graduate Degree Masters Business Admin | |
| University of Ateneo de Manila | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Mapua Institute of Technology | College/University | Chairman Director/Board Member Director/Board Member Undergraduate Degree | |
| University of the Philippines | College/University | Maria Celia Fernandez-Estavillo | Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
Development Bank of the Philippines
 Development Bank of the Philippines Major BanksFinance Development Bank of the Philippines provides financial services. It specialises in investment banking and capital markets, personal banking, trade products and services, treasury products, remittance department, trust banking group, electronic banking, EC credit salary loan, digital banking portal and performance governance system. The company was founded in 1949 and is headquartered in Makati, Philippines. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
RCBC Capital Corp.
 RCBC Capital Corp. Investment Banks/BrokersFinance Part of Rizal Commercial Banking Corp., RCBC Capital Corp. is a security brokers, dealers, and Filipino flotation company. The company is based in Makati, the Philippines. The CEOs of the company are Jose Luis F. Gomez and Raul M. Leopando. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
PNB Capital & Investment Corp.
 PNB Capital & Investment Corp. Investment Banks/BrokersFinance Part of Tangent Holdings Corp., PNB Capital & Investment Corp. is a brokerage firm. The company is based in Pasay, Philippines. Founded in 1997, PNB Capital & Investment provides brokerage services. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Merchants Savings & Loan Association, Inc.
 Merchants Savings & Loan Association, Inc. Regional BanksFinance Part of Rizal Commercial Banking Corp., Merchants Savings & Loan Association, Inc. operates a bank. The company is based in Makati, Philippines. Merchants Savings & Loan Association was acquired by Rizal Commercial Banking Corp. from Finman Capital Corp. on May 29, 2008 for $11.92 million. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
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, Philippines. | Savings Banks | President Chief Executive Officer Director/Board Member President | |
| BANK OF COMMERCE | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
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 | Chairman Director/Board Member Director/Board Member | |
| TOP FRONTIER INVESTMENT HOLDINGS, INC. | Oil Refining/Marketing | Compliance Officer President | |
| University of the East | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Integrated Bar of the Philippines | Corporate Officer/Principal Corporate Officer/Principal 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 | Director/Board Member Director/Board Member Director/Board Member | |
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 Chairman | |
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 President | |
| United Coconut Planters Life Assurance Corp. | Corporate Secretary Director/Board Member | ||
| RCBC Forex Brokers Corp. | Chairman Director/Board Member | ||
| RCBC Savings Bank, Inc. | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | ||
Philippine National Bank (Europe) Plc
 Philippine National Bank (Europe) Plc Major BanksFinance Philippine National Bank (Europe) Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury and Others. The company is headquartered in London, the United Kingdom. | Major Banks | Chairman Director/Board Member Chairman | |
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 | Director/Board Member Director/Board Member | |
| Philippines Department of Trade & Industry | General Government | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal | |
| PNB RCI Holding Co., Inc. | Chairman Director/Board Member Chief Executive Officer | ||
| Asian Bankers Association | Director/Board Member Corporate Officer/Principal Chairman | ||
| UCPB Securities, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| UCPB Properties, Inc. | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | ||
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 Corporate Officer/Principal | |
| Master Caterers, Inc. | Director/Board Member Comptroller/Controller/Auditor | ||
| San Miguel Northern Cement, Inc. | Director/Board Member Director/Board Member | ||
YGC Corporate Services, Inc.
 YGC Corporate Services, Inc. Information Technology ServicesTechnology Services YGC Corporate Services, Inc. provides computer system design and related services. The private company is based in Makati, Philippines. Helen Yuchengco Dee has been the CEO of the Filipino company since 2003. | Information Technology Services | Chairman Director/Board Member Chairman | |
UCPB General Insurance Co., Inc.
 UCPB General Insurance Co., Inc. Insurance Brokers/ServicesFinance UCPB General Insurance Co., Inc. provides non-life insurance products and services. It insurance products include fire, engineering, motor, marine, liability, casualty, excel protect, special lines and migrant workers. The firm also offers file a claim, gawa agad motor claims, kalabay road assistance and payment facility services. The company was founded in January 1963 and is headquartered in Pasig City, Philippines. | Insurance Brokers/Services | Director/Board Member Director/Board Member |
Statistics
International
| Philippines | 48 |
| United States | 2 |
| United Kingdom | 2 |
| Taiwan | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Energy Minerals | 4 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 574 |
| Chairman | 173 |
| Corporate Officer/Principal | 162 |
| Independent Dir/Board Member | 129 |
| President | 117 |
Most connected contacts
| Insiders | |
|---|---|
| Florentino Herrera | 112 |
| Vicente Perez | 53 |
| Eric Ramon Recto | 52 |
| Medel Nera | 47 |
| Wilfrido Sanchez | 47 |
| Florido Casuela | 47 |
| Alfonso T. Yuchengo | 46 |
| Gil Buenaventura | 40 |
| Juan Santos | 38 |
| Joseph Pineda | 32 |
| Tze Ching Chan | 31 |
| Melito S. Salazar | 28 |
| Laurito Serrano | 26 |
| Virgilio Jacinto | 25 |
| Deogracias Vistan | 25 |
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