Lucy Dy
Comptroller/Controller/Auditor at BDO UNIBANK, INC.
Net worth: 3 M $ as of 2024-04-29
Network origin in Lucy Dy first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Major Banks | 112 | |
BDO Strategic Holdings, Inc.
7
| Subsidiary | 7 | |
BDO Technology Center, Inc.
5
| Private Company | 5 | |
Bdo Life Assurance Co., Inc.
5
| Subsidiary | 5 | |
BDO Foundation, Inc.
5
| Foundation/Endowment | 5 | |
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.
5
| Subsidiary | Financial Conglomerates | 5 |
BDO Financial Services, Inc.
4
| Private Company | 4 | |
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.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
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.
3
| Subsidiary | Regional Banks | 3 |
The Executive Banclounge, Inc.
2
| Private Company | 2 | |
Sign of The Anvil, Inc.
2
| Private Company | 2 | |
Express Padala (Hong Kong) Ltd.
1
| Subsidiary | 1 | |
BDO Remittance (Italia) SpA
1
| Subsidiary | 1 | |
BDO Remittance Ltd.
1
| Subsidiary | 1 | |
Express Padala Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lucy Dy via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
SM PRIME HOLDINGS, INC. | Real Estate Development | Director/Board Member Chairman Corporate Officer/Principal Corporate Secretary | |
PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member General Counsel Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Operating Officer | |
RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Treasurer Corporate Officer/Principal | |
SECURITY BANK CORPORATION | Regional Banks | Corporate Secretary 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 Corporate Officer/Principal Director/Board Member Director/Board Member Public Communications Contact Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
PREMIUM LEISURE CORP. | Casinos/Gaming | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
MABUHAY VINYL CORPORATION | Chemicals: Specialty | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SM INVESTMENTS CORPORATION | Department Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary 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 | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Asian Institute of Management | College/University | Graduate Degree Director/Board Member Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
University of Ateneo de Manila | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
University of San Carlos | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Real Estate Development | Treasurer President Director/Board Member | |
University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate 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 | |
University of the East | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
NorthPine Land, Inc.
NorthPine Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., NorthPine Land, Inc. is a Filipino company that provides property development services. The company is based in Pasig City, Philippines. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Equitable Card Network, Inc. | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member President | ||
Financial Executives Institute of the Philippines | Corporate Officer/Principal Director/Board Member President Corporate Officer/Principal | ||
University of Asia & the Pacific | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Equitable Savings Bank, Inc. | Director/Board Member Chairman Corporate Officer/Principal | ||
Ivory Homes, Inc. | Director/Board Member Corporate Secretary President President | ||
PCIB Properties, Inc. | Chairman Director/Board Member Director/Board Member President | ||
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 | Director/Board Member Chairman President Director/Board Member Director/Board Member Corporate Secretary Treasurer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Treasurer Director/Board Member Director/Board Member Compliance Officer Treasurer | |
BDO Realty Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member President | ||
Strategic Property Holdings, Inc. | Chairman Director/Board Member President | ||
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 Corporate Officer/Principal Compliance Officer | ||
Averon Holdings Corp. | Chairman Corporate Secretary Director/Board Member | ||
Equimark-NFC Development Corp. | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Secretary | ||
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin | |
University of the Philippines College of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
BDO Insurance Brokers, Inc. | Director/Board Member Corporate Secretary Chairman Treasurer Director/Board Member 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 Finance Corp. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Treasurer Director/Board Member Director/Board Member Compliance Officer | ||
FINEX Research & Development Foundation, Inc. | Director/Board Member Director/Board Member Chairman | ||
Armstrong Securities, Inc. | Corporate Secretary Corporate Officer/Principal Director/Board Member Corporate Officer/Principal |
Statistics
International
Philippines | 47 |
United States | 3 |
Canada | 2 |
Japan | 2 |
Sectoral
Finance | 17 |
Consumer Services | 13 |
Commercial Services | 4 |
Process Industries | 2 |
Retail Trade | 2 |
Operational
Director/Board Member | 502 |
Corporate Officer/Principal | 220 |
Chairman | 116 |
President | 104 |
Undergraduate Degree | 86 |
Most connected contacts
Insiders | |
---|---|
Corazon de la Paz-Bernardo | 57 |
Teresita Sy-Coson | 55 |
Vicente Perez | 53 |
Elmer Serrano | 45 |
Nestor Tan | 45 |
Jose Buenaventura | 43 |
Elizabeth Anne Uychaco | 29 |
Edmundo Tan | 25 |
Eduardo Francisco | 25 |
Henry Sy | 25 |
Jose Emmanuel Hilado | 24 |
Antonio C. Pacis | 23 |
Walter Wassmer | 23 |
Lazaro Jerome Guevarra | 20 |
Winston F. Garcia | 19 |
- Stock Market
- Insiders
- Lucy Dy
- Company connections