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 private 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 private 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 private 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 |
|---|---|---|---|
| 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 | |
| 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 | |
| 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 | |
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 | |
| 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 Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| 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 | ||
| BDO Insurance Brokers, Inc. | Director/Board Member Corporate Secretary Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member | ||
| Asian Institute of Management | College/University | Graduate Degree Director/Board Member Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| 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 | |
| Equitable Card Network, Inc. | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member President | ||
| SM INVESTMENTS CORPORATION | Department Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Corporate Officer/Principal | |
| University of the East | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| SECURITY BANK CORPORATION | Regional Banks | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member General Counsel Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Operating Officer | |
| BDO Rental, Inc. | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer | ||
| BDO Realty Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member President | ||
| MABUHAY VINYL CORPORATION | Chemicals: Specialty | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PCIB Properties, Inc. | Chairman Director/Board Member Director/Board Member President | ||
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Director/Board Member President Corporate Officer/Principal | ||
| EBC Management, Inc. | Chairman President Director/Board Member Director/Board Member | ||
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 private 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 | |
| Equimark-NFC Development Corp. | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Secretary | ||
| Ivory Homes, Inc. | Director/Board Member Corporate Secretary President President | ||
| Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Armstrong Securities, Inc. | Corporate Secretary Corporate Officer/Principal Director/Board Member 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 | |
| SM PRIME HOLDINGS, INC. | Real Estate Development | Director/Board Member Chairman Corporate Officer/Principal Corporate Secretary | |
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 private company is based in West Covina, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| BDO Insurance Brokerage, Inc. | Director/Board Member Director/Board Member Chairman | ||
| University of Asia & the Pacific | College/University | Graduate Degree Graduate Degree Graduate Degree | |
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 private company is based in Makati, Philippines. | Regional Banks | Corporate Secretary Director/Board Member Director/Board Member | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Treasurer Corporate Officer/Principal | |
| SAN MIGUEL CORPORATION | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member | |
BDO Capital & Investment Corp.
 BDO Capital & Investment Corp. Investment Banks/BrokersFinance Founded in 1998, BDO Capital & Investment Corp. is a subsidiary of BDO Unibank, Inc. that provides brokerage services. The private company is based in Makati, Philippines. | Investment Banks/Brokers | Chairman President Corporate Officer/Principal | |
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 Director/Board Member | |
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 private company is based in Pasig City, Philippines. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| University of the Philippines College of Law | College/University | Graduate Degree Graduate Degree Graduate 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 | President General Counsel Director/Board Member | |
| BDO Remittance (USA), Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| University of San Carlos | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Averon Holdings Corp. | Chairman Corporate Secretary Director/Board Member | ||
| Equitable Savings Bank, Inc. | Director/Board Member Chairman Corporate Officer/Principal |
Statistics
International
| Philippines | 48 |
| United States | 4 |
Sectoral
| Finance | 18 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Retail Trade | 2 |
| Process Industries | 2 |
Operational
| Director/Board Member | 497 |
| Corporate Officer/Principal | 220 |
| Chairman | 116 |
| President | 104 |
| Undergraduate Degree | 86 |
Most connected contacts
| Insiders | |
|---|---|
| Corazon de la Paz-Bernardo | 56 |
| 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 |
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