Florido Casuela
President at PHILIPPINE NATIONAL BANK
Net worth: 61 $ as of 2024-04-29
Network origin in Florido Casuela first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 103 | |
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.
17
| Private Company | Miscellaneous Commercial Services | 17 |
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 private company is based in Hong Kong, Hong Kong.
14
| Subsidiary | Major Banks | 14 |
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 private company is based in Los Angeles, CA.
8
| Subsidiary | Regional Banks | 8 |
PNB Holdings Corp.
 PNB Holdings Corp. Major BanksFinance Part of Tangent Holdings Corp., PNB Holdings Corp. is a Filipino company that offers top-tier BPO services to boost business efficiency. The private company is based in Pasay, Philippines. The company's services aim to streamline operations, enhance customer support, and drive growth.
8
| Subsidiary | Major Banks | 8 |
Bulawan Mining Corp.
7
| Private Company | 7 | |
PNB Securities, Inc.
6
| Subsidiary | 6 | |
Allied Savings Bank
6
| Subsidiary | 6 | |
Allianz PNB Life Insurance, Inc.
 Allianz PNB Life Insurance, Inc. Life/Health InsuranceFinance Allianz PNB Life Insurance, Inc. provides life insurance services. The CEO of the Filipino company is Alexander Grenz.
5
| Joint Venture | Life/Health Insurance | 5 |
Philippine National Bank (Research Firm)
2
| Operating Division | Investment Managers | 2 |
PNB Remittance Co.
 PNB Remittance Co. Miscellaneous Commercial ServicesCommercial Services PNB Remittance Co. operates as bank. It offers rapid remit, PNB cash pick-up, door to door, overseas bills payment, system (OBPS) and credit to other banks services. The company was founded in November 2000 and is headquartered in Mississauga, Canada.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
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.
2
| Private Company | Regional Banks | 2 |
PNB Corporation Guam
1
| Private Company | 1 | |
PNB Remittance Centers, Inc.
 PNB Remittance Centers, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Tangent Holdings Corp., PNB Remittance Centers, Inc. provides money transfer services. The private company is based in Los Angeles, CA.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
LBP Countryside Development Foundation
1
| Private Company | 1 | |
PNB RCI Holding Co., Inc.
1
| Subsidiary | 1 | |
Maybank Philippines, Inc.
 Maybank Philippines, Inc. Regional BanksFinance Part of Malayan Banking Bhd., Maybank Philippines, Inc. is a commercial banking company based in Manila, Philippines. The Filipino company provides commercial banking services.
1
| Subsidiary | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Florido Casuela via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of the Philippines | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate 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 | |
| De La Salle University | College/University | Chairman 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 | |
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 | Chairman Consultant / Advisor Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Philippine Airlines, Inc.
 Philippine Airlines, Inc. AirlinesTransportation Philippine Airlines, Inc. provides passenger and cargo airline transportation services. The company's fleets include boeing and airbuses. Its international destinations include Jakarta, Vancouver, Los Angeles, Honolulu, and Shanghai. Philippine Airlines was founded in February, 1941 and is headquartered in Makati City, Philippines. | Airlines | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| MACROASIA CORPORATION | Other Transportation | Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director of Finance/CFO Director/Board Member President Corporate Officer/Principal Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| LT GROUP, INC. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member President Compliance Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PNB Savings Bank | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Secretary | ||
Tanduay Distillers, Inc.
 Tanduay Distillers, Inc. Beverages: AlcoholicConsumer Non-Durables Tanduay Distillers, Inc. engages in the manufacture and distribution of spirit beverages and liquor products. Its brands include Rhum, Gin, Brandy, Vodka and Whiskey. The company was founded by Jose Joaquin Ynchausti and Joaquin Elizalde in 1854 and is headquartered in Manila, Philippines. | Beverages: Alcoholic | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Corporate Officer/Principal | |
| PAL HOLDINGS, INC. | Airlines | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Chief Administrative Officer Director/Board Member President | |
| Asian Institute of Management | College/University | Director/Board Member Director/Board Member Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree | |
Trustmark Holdings Corp.
 Trustmark Holdings Corp. Financial ConglomeratesFinance Part of Tangent Holdings Corp., Trustmark Holdings Corp. operates as an investment holding Filipino company. The private company is based in Pasig, Philippines. | Financial Conglomerates | Chairman Corporate Secretary Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
Zuma Holdings & Management Corp.
 Zuma Holdings & Management Corp. Financial ConglomeratesFinance Zuma Holdings & Management Corp. operates as an investment holding company. The company is headquartered in Camarines Sur, Philippines. | Financial Conglomerates | Chairman Corporate Secretary Director/Board Member Director/Board Member Corporate Secretary Director/Board Member 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
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 private company is based in Quezon City, Philippines. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal General Counsel Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PNB Italy SpA | Chairman Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | ||
Asia Brewery, Inc.
 Asia Brewery, Inc. Beverages: AlcoholicConsumer Non-Durables Asia Brewery, Inc. owns and operates breweries. Its products include 100 Plus, Beer Na Beer, Cobra Energy Drink, Colt 45, Coors Light and Manila Beer. The company was founded on January 27, 1982 and is headquartered in Makati, Philippines | Beverages: Alcoholic | Chairman Director/Board Member President Corporate Secretary Director/Board Member Sales & Marketing Director/Board Member | |
PAL Express
 PAL Express AirlinesTransportation PAL Express operates domestic airline carrier in the Philippines. The carrier offers scheduled and charter services throughout the Philippines, South Korea, and China. It is also approved to fly to the US, Singapore, and Japan. The company was founded in February 1995 and is headquartered in Pasay City, Philippines. | Airlines | Chairman Chairman Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
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 Director/Board Member Chairman Chairman Director/Board Member | |
PNB Life Insurance, Inc.
 PNB Life Insurance, Inc. Life/Health InsuranceFinance PNB Life Insurance, Inc. provides life insurance services. It offers traditional insurance for protection, endowment, educational funding, and retirement funding, health insurance, investment insurance, group insurance, and other special products. The company was founded in August 2001 and is headquartered in Makati, Philippines. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Treasurer Director/Board Member Director/Board Member Chief Executive Officer Chief Operating Officer Corporate Officer/Principal | |
PNB Management & Development Corp.
 PNB Management & Development Corp. MiscellaneousMiscellaneous PNB Management & Development Corp. operates as a holding company with interest in acquisitions and real estate property. The company is headquartered in Pasay, Philippines. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| Pnb-Mizuho Leasing & Finance Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
Japan-PNB Leasing & Finance Corp.
 Japan-PNB Leasing & Finance Corp. Financial ConglomeratesFinance Part of Mizuho Leasing Co., Ltd., Japan-PNB Leasing & Finance Corp. provides financial leasing services. The private company is based in Makati, Philippines. Japan-PNB Leasing & Finance was acquired by Mizuho Leasing Co., Ltd. from Philippine National Bank on January 30, 2015. | Financial Conglomerates | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Chairman | |
| PNB Forex, Inc. | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member | ||
Allied Bankers Insurance Corp.
 Allied Bankers Insurance Corp. Multi-Line InsuranceFinance Part of Lucio C. Tan Group of Cos., Allied Bankers Insurance Corp. is a provider of car, fire, marine, and engineering insurance services. The private company is based in Manila, Philippines. The Filipino company was founded in 1960. The CEO is Reynaldo B. Montalbo. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member 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 Director/Board Member Director/Board Member | |
| UNION BANK OF THE PHILIPPINES | Regional Banks | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
PNB General Insurers Co., Inc.
 PNB General Insurers Co., Inc. Insurance Brokers/ServicesFinance Part of Allied Bankers Insurance Corp., PNB General Insurers Co., Inc. engages in non-life insurance business. The private company is based in Pasay City, Philippines. The Filipino company was founded in 1991. PNB General Insurers Co. was acquired by Allied Bankers Insurance Corp. from Philippine National Bank on April 05, 2021 for $31.69 million. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman | |
Tangent Holdings Corp.
 Tangent Holdings Corp. Beverages: AlcoholicConsumer Non-Durables Tangent Holdings Corp. operates as a holding company. It provides spirit beverages and liquor products through its subsidiaries. The company is headquartered in Manila, Philippines. | Beverages: Alcoholic | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
| Eton City, Inc. | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | ||
| VICTORIAS MILLING COMPANY, INC. | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Santo Tomas | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Pan Asia Securities Corp.
 Pan Asia Securities Corp. Investment Banks/BrokersFinance Pan Asia Securities Corp. provides stock broker services. The private company is based in Makati City, Philippines. | Investment Banks/Brokers | Director/Board Member Director/Board Member President Director/Board Member | |
| DYNAMIC HOLDINGS LIMITED | Real Estate Development | Chairman Chairman Director/Board Member Director/Board Member | |
| Maranaw Hotels & Resort Corp. | President Director/Board Member Director/Board Member Director/Board Member | ||
| SAN MIGUEL CORPORATION | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The Hongkong & Shanghai Banking Corp. (Manila Branch)
 The Hongkong & Shanghai Banking Corp. (Manila Branch) Major BanksFinance Part of HSBC Holdings Plc, The Hongkong & Shanghai Banking Corp. (Manila Branch) is a banking company based in Manila, Philippines. The Filipino company provides banking services. The CEO of the private company is Mark R. P. Watkinson. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal General Counsel | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| EAST WEST BANKING CORPORATION | Regional Banks | Corporate Officer/Principal Compliance Officer Public Communications Contact Public Communications Contact | |
| Century Park Hotel | Director/Board Member President 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 private company is based in Makati, Philippines. The Filipino company is ultimately controlled by the Government of the Philippines. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BDO UNIBANK, INC. | Major Banks | Chief Executive Officer General Counsel Corporate Officer/Principal Chief Operating Officer | |
Shareholdings, Inc.
 Shareholdings, Inc. Regional BanksFinance Shareholdings, Inc. is a Filipino company that provides financial services. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of the East | College/University | Chairman Director/Board Member Undergraduate Degree Director/Board Member | |
Allied Banking Corp. (Hong Kong) Ltd.
 Allied Banking Corp. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., Allied Banking Corp. is a financial institution based in Hong Kong, Hong Kong. The Chinese company offers a range of services including loans, trade finance, insurance, deposit, remittance, foreign exchange, and secretarial and management services. Allied Banking Corp. is a subsidiary of Philippine National Bank and has over 300 branches in the Philippines. The private company also has overseas offices or branches in various countries including Guam, Bahrain, and others. In addition to banking and finance, the group has investments in stock brokerage, property investment and development, airlines, tobacco, beers, farming, and agriculture. | Major Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
Federation of Filipino-Chinese Chambers of Commerce & Ind Inc
 Federation of Filipino-Chinese Chambers of Commerce & Ind Inc Miscellaneous Commercial ServicesCommercial Services The Federation of Filipino-Chinese Chambers of Commerce & Ind Inc aims to contribute to the economic, social, and cultural development of the Philippines. The non-profit company is based in Manila, Philippines. The Filipino company cooperates with the government to implement national policies and foster the growth of various regions in the country. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal President | |
| First Homes, Inc. | Chairman Director/Board Member Corporate Secretary Director/Board Member |
Statistics
International
| Philippines | 47 |
| Italy | 2 |
| United Kingdom | 2 |
| Bermuda | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 7 |
| Transportation | 5 |
| Consumer Non-Durables | 5 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 787 |
| Chairman | 243 |
| President | 181 |
| Corporate Officer/Principal | 176 |
| Independent Dir/Board Member | 121 |
Most connected contacts
| Insiders | |
|---|---|
| Florentino Herrera | 112 |
| Lucio Chua Tan | 56 |
| Harry Chua Tan | 54 |
| Eric Ramon Recto | 52 |
| Federico Pascual | 49 |
| Michael Tan | 49 |
| Wilfrido Sanchez | 47 |
| Nestor Tan | 45 |
| Lucio Tan | 42 |
| Florencia Tarriela | 40 |
| Omar Mier | 34 |
| Cristino Panlilio | 34 |
| Leonilo Coronel | 33 |
| Eduardo Tan Luy | 30 |
| Jose Arnulfo Veloso | 30 |
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