Jimmy Arsenio Y. Samonte
Comptroller/Controller/Auditor at CTBC Bank (Philippines) Corp.
Network origin in Jimmy Arsenio Y. Samonte first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
CTBC Bank (Philippines) Corp.
 CTBC Bank (Philippines) Corp. Regional BanksFinance CTBC Bank (Philippines) Corp. engages in providing financial services to both local and foreign companies in the Philippines, aside from extensively serving the needs of the middle-income consumers. The firm focuses on four divisions: Treasury and Financial Institution, Corporate Banking and Retail Banking. The company was founded by Jeffrey L.S. Koo on September 26, 1995 and is headquartered in Taguig, Philippines.
39
| Subsidiary | Regional Banks | 39 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jimmy Arsenio Y. Samonte via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
CTBC Bank Co., Ltd.
 CTBC Bank Co., Ltd. Regional BanksFinance CTBC Bank Co. Ltd. engages in the provision of banking services. It operates through the following segments: Institutional Banking, Retail Banking, and Other segments. The Institutional Banking segment includes commercial banking and capital market activities. The Retail Banking segment offers clients with financial services such as wealth management, credit cards, secured loans, and unsecured individual loans. The Other segment involves in the investing and general administration. The company was founded on March 14, 1966 and is headquartered in Taipei, Taiwan. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| National Taiwan University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | President Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
The Tokyo Star Bank Ltd.
 The Tokyo Star Bank Ltd. Regional BanksFinance The Tokyo Star Bank Ltd. engages in the commercial banking business. Its services include the deposits, loans, domestic and foreign exchanges, securities, and brokerage services. The company was founded on June 11, 2001 and is headquartered in Tokyo, Japan. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Citicorp Financial Services & Insurance Brokerage PH, Inc. is based in Quezon City, the Philippines. Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides security and insurance brokerage services. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Human Resources Officer Corporate Officer/Principal | |
| DFNN, INC. | Electronics/Appliance Stores | Director/Board Member Director of Finance/CFO | |
| Asian Institute of Management | College/University | Graduate Degree Masters Business Admin | |
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 | |
PT Bank CTBC Indonesia
 PT Bank CTBC Indonesia Major BanksFinance PT Bank CTBC Indonesia provides banking services. It offers personal and business banking solutions which includes savings account, wealth management, loan, digital banking, international trade and treasury products, trade finance, and IOW products. The company was founded on August 14, 1996 and is headquartered in Jakarta, Indonesia. | Major Banks | Director/Board Member Director/Board Member | |
| CTBC FINANCIAL HOLDING CO., LTD. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Philippine Commercial International Bank
 Philippine Commercial International Bank Major BanksFinance Part of Philippine Commercial International Bank /Private Investors/, Philippine Commercial International Bank is a commercial international bank. Philippine Commercial International Bank was acquired by Philippine Commercial International Bank /Private Investors/ on April 01, 1999 for $852.62 million. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BDO UNIBANK, INC. | Major Banks | Corporate Officer/Principal Chief Operating Officer | |
| Standard Chartered Bank (Philippines Branch) | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
CTBC Bank Corp. (USA)
 CTBC Bank Corp. (USA) Regional BanksFinance CTBC Bank Corp. (USA) operates as a state commercial bank. It offers personal banking services that include checking accounts; savings accounts, money market accounts, and time deposits; debit cards and ATM cards, wire transfers, safe deposit boxes, and Internet and mobile banking services; consumer credit cards and residential mortgages; and wealth management services. The firm offers business banking services, which include commercial real estate financing, including acquisition financing, refinancing of existing property, and bridge, interim and reposition financing; and commercial banking services. The company was founded in 1965 and is headquartered in Los Angeles, CA. | Regional Banks | President Director/Board Member | |
Australia & New Zealand Banking Group Ltd. (Philippines)
 Australia & New Zealand Banking Group Ltd. (Philippines) Major BanksFinance Australia & New Zealand Banking Group Ltd. (Philippines) provides corporate and institutional banking solutions in the Philippines, including markets, transaction banking, loans, and specialized finance. The private company is based in Makati, Philippines. The Filipino company's ANZ business credit cards offer unique and convenient features and special offers to help grow businesses. ANZ research provides market-leading insights on regional and economies, as well as financial and commodity markets for ANZ institutional customers. The CEO of the company is Anna Green. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Udenna Corp.
 Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines. | Wholesale Distributors | President | |
| National Taiwan University of Science & Technology | College/University | Masters Business Admin | |
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 | |
| Citibank NA /China Branch/ | Corporate Officer/Principal | ||
Standard Chartered Bank (Hong Kong) Ltd.
 Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal | |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Multi-Line Insurance | Corporate Officer/Principal | |
SolomonEdwardsGroup LLC
 SolomonEdwardsGroup LLC Miscellaneous Commercial ServicesCommercial Services SolomonEdwardsGroup LLC engages in the provision of accounting services. It offers business transformation, communications, project, program and portfolio management which includes governance, management, financial management, infrastructure support, planning and communications. change management, business process re-design and improvement that includes business state analysis, strategy development and new process design. The company was founded by Edward Baumstein in 1999 and is headquartered in Wayne, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Abn Amro Bank (Philippines) | Corporate Officer/Principal | ||
| University of Santo Tomas | College/University | Undergraduate Degree | |
| Enderun Colleges Inc | College/University | Director/Board Member | |
Udenna Development Corp.
 Udenna Development Corp. Financial ConglomeratesFinance Udenna Development Corp. engages in the provision of property management services. It manages companies operates in petroleum, shipping, logistic, and real estate industry. The company was founded on November 26, 2007 and is headquartered in Davao City, Philippines. | Financial Conglomerates | Director/Board Member | |
Lapulapu Leisure, Inc.
 Lapulapu Leisure, Inc. Hotels/Resorts/Cruise linesConsumer Services Lapulapu Leisure, Inc. is engaged in casino, gaming and hospitality industry. Its projects include emerald bay resort and casino. The company is headquartered in Lapu Lapu, Philippines. | Hotels/Resorts/Cruise lines | President | |
Ph Travel & Leisure Holdings Corp.
 Ph Travel & Leisure Holdings Corp. AirlinesTransportation Ph Travel & Leisure Holdings Corp. is a holding private company with interests in travel and leisure related companies. | Airlines | President | |
| EAST WEST BANKING CORPORATION | Regional Banks | Chief Operating Officer | |
Deutsche Bank AG (Manila Branch)
 Deutsche Bank AG (Manila Branch) Major BanksFinance Deutsche Bank AG (Manila) is the Philippines-based division of Deutsche Bank AG (NYSE: DB) in Germany. The firm was established in the Philippines in 1975 when the European Asian Bank opened a representative office. In 1986, European Asian Bank became Deutsche Bank (Asia) and in 1988 Deutsche Bank (Asia) was merged into Deutsche Bank AG. They obtained a commercial banking license in mid-1995 and consist of joint venture Deutsche Regis Partners and subsidiary Deutsche Knowledge Services. Based in Makati City, Deutsche Bank (Manila) is a socially responsible investor which is active in local philanthropic activities through the Deutsche Bank Asia Foundation. Charitable projects focus on alleviating the impact of urban poverty and promoting education to underprivileged children. They also contribute funds, via the Deutsche Bank Asia Foundation, to emergency relief and medical assistance efforts. Deutsche Bank (Manila) offers local markets advice and execution across debt and equity financing including interest rate, credit, equity, foreign exchange and derivative trading, advice on mergers and acquisitions, as well as transaction banking products and services for cash management, domestic custody and trade finance. | Major Banks | Corporate Officer/Principal | |
| PH RESORTS GROUP HOLDINGS, INC. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
| The California State University | College/University | Masters Business Admin | |
| PHILIPPINE BUSINESS BANK, INC. | Major Banks | Chief Executive Officer | |
Sta Clara International Corp.
 Sta Clara International Corp. Engineering & ConstructionIndustrial Services Sta Clara International Corp. offers construction and general contracting services. It provides earthwork, road, bridge, tunnel, dam, utility and railway transit network construction services. The company was founded in 1976 and is headquartered in Mandaluyong City, Philippines. | Engineering & Construction | Director/Board Member | |
| EAST WEST BANCORP, INC. | Regional Banks | Corporate Officer/Principal | |
CTBC Capital Corp.
 CTBC Capital Corp. Financial ConglomeratesFinance Part of CTBC Financial Holding Co., Ltd., CTBC Capital Corp. is a bank holding company. The company is based in Los Angeles, CA. | Financial Conglomerates | Director/Board Member | |
| LH FINANCIAL GROUP | Regional Banks | President | |
| ABN Amro Bank NV (Taipei Branch) | Sales & Marketing | ||
Land & Houses Bank Public Co. Ltd.
 Land & Houses Bank Public Co. Ltd. Finance/Rental/LeasingFinance Part of LH Financial Group PCL, Land & Houses Bank Public Co. Ltd. is a Thai company that provides banking and credit card services. The company is based in Bangkok, Thailand. | Finance/Rental/Leasing | Chief Executive Officer | |
CTBC Bank Co., Ltd. (Investment Management)
 CTBC Bank Co., Ltd. (Investment Management) Investment ManagersFinance CTBC Bank Co. Ltd. (Investment Management) (CTBC Bank-IM) is the investment management division of CTBC Bank Co., Ltd., a subsidiary of CTBC Financial Holding Co., Ltd. (TPE: 2891) in Taiwan. Founded in 1966, the firm is headquartered in Taipei and provides investment services to individual and institutional worldwide, with a focus on customers in Greater China, Southeast Asia, North America, and Japan. | Investment Managers | Market Strategist | |
| The University of Texas at Austin | College/University | Masters Business Admin | |
| Nankai University | College/University | Graduate Degree | |
CDIB Capital Group
 CDIB Capital Group Financial ConglomeratesFinance CDIB Capital Group engages in the venture capital, and investment banking industries. Its business activities include industrial investment, asset management, own capital investment assets, activated assets, and international investment. The company was founded in 1959 and is headquartered in Taipei, Taiwan. | Financial Conglomerates | Corporate Officer/Principal | |
| CONCEPCION INDUSTRIAL CORPORATION | Industrial Machinery | Director/Board Member |
Statistics
International
| Philippines | 28 |
| United States | 9 |
| Taiwan | 8 |
| China | 3 |
| Thailand | 3 |
Sectoral
| Finance | 28 |
| Consumer Services | 13 |
| Commercial Services | 3 |
| Retail Trade | 2 |
| Distribution Services | 2 |
Operational
| Corporate Officer/Principal | 71 |
| Director/Board Member | 53 |
| President | 27 |
| Undergraduate Degree | 19 |
| Masters Business Admin | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Edwin Villanueva | 26 |
| Raymundo Martin Escalona | 14 |
| Luis Benitez | 14 |
| Jiing-Fuh Shih | 11 |
| William T. Y. Hon | 10 |
| William B. Go | 10 |
| Rolando Avante | 10 |
| Victor Lim | 9 |
| Leslie Y. Cham | 9 |
| Edgardo A. M. Mendoza | 8 |
| Maria Gretchen S. Macabasco | 6 |
| Vilma A. Noche | 6 |
| Huang Yi | 6 |
| Chin-Chung Peter Liu | 6 |
| Yeun-Ginn Chen | 5 |
- Stock Market
- Insiders
- Jimmy Arsenio Y. Samonte
- Company connections
