Jeruel Lobien
Comptroller/Controller/Auditor at CHINA BANKING CORPORATION
Network origin in Jeruel Lobien first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 54 | |
| Public Company | Major Banks | 27 | |
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.
24
| Subsidiary | Major Banks | 24 |
The Community Financial Services Association of America Ltd.
 The Community Financial Services Association of America Ltd. Finance/Rental/LeasingFinance The Community Financial Services Association of America operates as a national organization for small dollar, short-term lending or payday advances. The company was founded in 1999 and is headquartered in Alexandria, VA.
15
| Private Company | Finance/Rental/Leasing | 15 |
Central Intelligence Agency (United States)
 Central Intelligence Agency (United States) SovereignGovernment Central Intelligence Agency provides national security intelligence to senior police makers. It also offers public affairs, human resources, mission innovation, protocol, congressional affairs, legal issues, information management, and internal oversight. The firm was founded in 1947 and is headquartered in Washington, DC.
13
| Government | Sovereign | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jeruel Lobien via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of the Philippines | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CITIGROUP INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Citibank Maghreb SA
 Citibank Maghreb SA Major BanksFinance Citibank Maghreb SA operates as a nationally chartered commercial bank. The company was founded in 1967 and is headquartered in Casablanca, Morocco. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| China Bank Insurance Brokers, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Chairman | ||
Citibank NA (Auckland Branch)
 Citibank NA (Auckland Branch) Regional BanksFinance Citibank NA provides commercial banking services. The company was founded in 1947 and is headquartered in Auckland, New Zealand. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| COSCO CAPITAL, INC. | Food Retail | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member Director/Board Member | |
| CBC Properties & Computer Center, Inc. | Chairman President Corporate Secretary Corporate Officer/Principal Director/Board Member | ||
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 | Chairman Corporate Officer/Principal Corporate Officer/Principal Compliance Officer | |
| SM INVESTMENTS CORPORATION | Department Stores | Corporate Officer/Principal Director/Board Member Director of Finance/CFO Comptroller/Controller/Auditor | |
| Asian Institute of Management | College/University | Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin | |
| Pbcom Insurance Services Agency, Inc. | Chairman Director/Board Member Director/Board Member | ||
| Philippine Institute of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
| University of the Philippines Diliman | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
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 | Director/Board Member Treasurer Director/Board Member | |
| BELLE CORPORATION | Real Estate Development | Director/Board Member Director/Board Member Chairman | |
| Philippine Bar Association, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SM PRIME HOLDINGS, INC. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree | |
| Ateneo De Manila Law School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 | President Corporate Officer/Principal Corporate Officer/Principal | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member | |
| PAL HOLDINGS, INC. | Airlines | President Director/Board Member Director of Finance/CFO | |
| University of the East | College/University | Director/Board Member Undergraduate Degree Masters Business Admin | |
| JJACCIS Development Corp. | Chairman President | ||
| MACROASIA CORPORATION | Other Transportation | Director/Board Member Director/Board Member | |
| University of San Carlos | College/University | Masters Business Admin Undergraduate Degree | |
| ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION | Other Metals/Minerals | Director/Board Member Director/Board Member | |
SM Keppel Land, Inc.
 SM Keppel Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., SM Keppel Land, Inc. is a Filipino company that provides property development and investment services. The company is based in Pasig, Philippines. | Real Estate Development | Director/Board Member Director/Board Member | |
| Best Rubber Corp. | Director/Board Member Director/Board Member | ||
| BDO UNIBANK, INC. | Major Banks | Director/Board Member Director/Board Member | |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Director/Board Member Director/Board Member | |
| Bankers Institute of the Philippines, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Letran College | College/University | Undergraduate Degree Undergraduate Degree | |
| PHILEX MINING CORPORATION | Precious Metals | Director/Board Member Director/Board Member | |
| National University (Philippines) | College/University | Chairman Director/Board Member | |
| Suntree Holdings Corp. | Director/Board Member Corporate Officer/Principal | ||
Zambrano & Gruba Law Offices
 Zambrano & Gruba Law Offices Miscellaneous Commercial ServicesCommercial Services Zambrano & Gruba Law Offices provides legal services. The private company is based in Makati City, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| H.S. Food, Inc. | Director/Board Member Director/Board Member | ||
| ACE Hardware Philippines, Inc. | Director/Board Member Director/Board Member | ||
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 | |
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 | Director/Board Member Director of Finance/CFO | |
| Nagtahan Property Holdings, Inc. | Chairman Director/Board Member | ||
First Metro Investment Corp.
 First Metro Investment Corp. Investment Banks/BrokersFinance First Metro Investment Corp. engages in providing investment banking services. It offers investment banking, financial markets, asset management, equity brokering, and exchange traded fund products and services. The company was founded on August 30, 1972 and is headquartered in Makati City, Philippines. | Investment Banks/Brokers | Director/Board Member Comptroller/Controller/Auditor |
Statistics
International
| Philippines | 44 |
| United States | 3 |
| Mexico | 3 |
| Morocco | 2 |
| New Zealand | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Transportation | 4 |
| Retail Trade | 3 |
Operational
| Director/Board Member | 529 |
| Corporate Officer/Principal | 188 |
| Chairman | 122 |
| Independent Dir/Board Member | 119 |
| President | 107 |
Most connected contacts
| Insiders | |
|---|---|
| Diana Taylor | 67 |
| Leonardo Dayao | 52 |
| David Lucas B. Balangue | 36 |
| Bienvenido Laguesma | 32 |
| Jaime Bautista | 32 |
| Hans Sy | 31 |
| Peter Dee | 31 |
| Stephen Anthony CuUnjieng | 29 |
| Jose Sio | 29 |
| Alexander Rijn Wynaendts | 27 |
| James Turley | 27 |
| Gilda Pico | 26 |
| Robert Y. Cokeng | 24 |
| Duncan Hennes | 23 |
| William Webster | 22 |
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