Dante Fuentes
Compliance Officer at China Bank Savings, Inc.
Network origin in Dante Fuentes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
China Bank Savings, Inc.
 China Bank Savings, Inc. Regional BanksFinance Part of China Banking Corp., China Bank Savings, Inc. is a financial institution based in Makati, Philippines. The Filipino company offers a range of personal deposit products, including savings and checking accounts, time deposits, and loan products such as personal loans, home loans, and auto loans. The company also provides cash management services, bills payment system, and assets for sale such as real estate and vehicles. China Bank Savings is regulated by the Bangko Sentral ng Pilipinas and deposits are insured by PDIC up to P500,000 per depositor.
19
| Subsidiary | Regional Banks | 19 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dante Fuentes via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Sales & Marketing | |
| CITYSTATE SAVINGS BANK, INC. | Regional Banks | President | |
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CHINA BANKING CORPORATION | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Investor Relations Contact Director/Board Member Human Resources Officer President Director of Finance/CFO Director/Board Member Director/Board Member | |
| UNION BANK OF THE PHILIPPINES | Regional Banks | Investor Relations Contact | |
| NEXTGENESIS CORP | Miscellaneous | Corporate Officer/Principal | |
| Hult International Business School, Inc. | College/University | Graduate Degree | |
| PHILIPPINE SAVINGS BANK | Major Banks | Corporate Officer/Principal | |
| Roosevelt University | College/University | Masters Business Admin | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Planters Development Bank
 Planters Development Bank Major BanksFinance Planters Development Bank provides banking services. It provides commercial banking products and services to small and medium enterprises. The firm offers business loans, consumer loans, deposits, cash management, trust services, treasury, acquired assets, and small and medium enterprises online banking. The company is headquartered in Makati City, Philippines. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Commercial Bank & Trust of PA
 Commercial Bank & Trust of PA Regional BanksFinance Commercial Bank & Trust PA operates a state chartered commercial bank. It offers credit, deposit, marketing non-deposit investments, and financial counseling services. The company was founded in May 1934 and is headquartered in Latrobe, PA. | Regional Banks | Corporate Officer/Principal | |
| CBC Properties & Computer Center, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| CBC Forex Corp. | Director/Board Member Director/Board Member Director/Board Member | ||
| China Bank Insurance Brokers, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | ||
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 | President 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 | |
Chamber of Thrift Banks
 Chamber of Thrift Banks Miscellaneous Commercial ServicesCommercial Services The Chamber of Thrift Banks operates as a business association. The private company is based in Makati, Philippines. | Miscellaneous Commercial Services | President | |
| Assumption College (Philipppines) | College/University | Undergraduate 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 | Director/Board Member Director/Board Member | |
| PHILIPPINE BUSINESS BANK, INC. | Major Banks | Director/Board Member | |
| The Philippine Economic Society | President | ||
| Bank Marketing Association of The Philippines | President | ||
Manulife China Bank Life Assurance Corp.
 Manulife China Bank Life Assurance Corp. Multi-Line InsuranceFinance Manulife China Bank Life Assurance Corp. is a company that offers financial solutions to Filipino families. The joint venture company is based in Makati City, Philippines. The company is committed to providing reliable and forward-thinking services to meet various financial needs. and has subsidiaries in Philippines. The company offers online services to help customers manage their policies, including iNotice, which allows customers to receive their billing or anniversary notices through a password-protected PDF file. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| ACI Philippines | Director/Board Member | ||
| Citicorp Investment Philippines | Corporate Officer/Principal | ||
| International Corporate Bank | Corporate Officer/Principal | ||
| Corporate Planning Society of The Philippines | President | ||
| Federation of Asean Economic Associations | Chairman | ||
| University of The Philippines Visayas Foundation, Inc. | Chairman | ||
| HSBC Savings Bank (Philippines), Inc. | Chief Executive Officer | ||
| BPI Investment Corp. | Corporate Officer/Principal | ||
| Shareholders Association of The Philippines | Corporate Officer/Principal | ||
| Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Great Success Realty, Inc. | President | ||
China Bank Capital Corp.
 China Bank Capital Corp. Major BanksFinance China Bank Capital Corp. provides investment banking services. The firm helps companies and enterprises raise capital by arranging, managing, or underwriting a debt and equity transactions, including loan syndications, project financing, bonds, notes, and commercial paper issuances, initial and follow-on public offerings and private placements of common and preferred shares, convertible bonds issuances, and asset securitizations. It provides financial advisory services, such as structuring, valuation, and execution of mergers, acquisitions, divestitures, joint ventures, and other corporate transactions. The company was incorporated on November 11, 2015 and is headquartered in Makati, Philippines. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Pbcom Insurance Services Agency, Inc. | Director/Board Member | ||
Global Payments Process Centre, Inc.
 Global Payments Process Centre, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Global Payments, Inc., Global Payments Process Centre, Inc. is a Filipino company that provides electronic transaction processing services. The company is based in Manila, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Manila Overseas Commercial, Inc. | Director/Board Member | ||
Stone Brothers, Inc.
 Stone Brothers, Inc. Engineering & ConstructionIndustrial Services Stone Brothers, Inc. operates as parking lot and blacktop contractors. The private company is based in Cincinnati. | Engineering & Construction | Director/Board Member | |
Resurgent Capital Corp.
 Resurgent Capital Corp. Financial ConglomeratesFinance Resurgent Capital Corp. engages as a merchant bank, which provides capital and strategic corporate advice. The company is headquartered in Toronto, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member | |
SR Holdings Corp.
 SR Holdings Corp. Financial ConglomeratesFinance SR Holdings Corp. functions as an investment holding Filipino company. The private company is based in Santa Cruz, Philippines. | Financial Conglomerates | Director/Board Member | |
| Philippine Payments Management, Inc. | Director/Board Member | ||
| Credit Card Association of The Philippines | Chairman | ||
| Vedruna Foundation, Inc. | Director/Board Member | ||
BPI Securities Corp.
 BPI Securities Corp. Investment Banks/BrokersFinance BPI Securities Corp. is a stock brokerage firm headquartered in Makati, Philippines. The firm is a subsidiary of BPI Corp., which is owned by Bank of the Philippine Islands (PSE: BPI; OTCMKTS: BPHLY). BPI Securities offers trading services to various clients. | Investment Banks/Brokers | President |
Statistics
International
| Philippines | 44 |
| United States | 7 |
| Canada | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Miscellaneous | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 90 |
| Independent Dir/Board Member | 26 |
| Corporate Officer/Principal | 22 |
| President | 21 |
| Undergraduate Degree | 19 |
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