Pocholo V. dela Peña

Corporate Officer/Principal at METROPOLITAN BANK & TRUST COMPANY

56 year

Finance

Consumer Services

Network origin in Pocholo V. dela Peña first degree

Entity	Entity type	Industry
METROPOLITAN BANK & TRUST COMPANY 77	Public Company	Major Banks	77
PHILIPPINE SAVINGS BANK 20	Public Company	Major Banks	20
Sumisho Motor Finance Corp. Sumisho Motor Finance Corp. Finance/Rental/LeasingFinance Sumisho Motor Finance Corp. provides lending services. The joint venture company is based in Makati, Philippines. 6	Joint Venture	Finance/Rental/Leasing	6

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Pocholo V. dela Peña via their personal network

Company	Sector	Related people	Main position
University of Ateneo de Manila	College/University	Jose de Jesus Francisco Sebastian Domingo Go Regis Puno Vicente Cuna Jaime Valentin Araneta Perfecto Ramon Dimayuga Edmund A. Go Fabian Dee Valentin A. Araneta Alesandra Ty Marthyn Cuan Vicente B. Valdepeñas Charlie G. Ledesma Philip Soliven Juan Miguel Escaler	Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Chief Investment Officer Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
Metrobank Card Corp. Metrobank Card Corp. Finance/Rental/LeasingFinance Metrobank Card Corp. provides payment solutions. The firm offers Unicard, a single currency credit card. Its services include card, online, and merchant services. The company was founded in August 1985 and is headquartered in Makati City, the Philippines.	Finance/Rental/Leasing	Arthur Ty Pascual Garcia Jose Vicente Alde Benedicto Jose R. Arcinas Regis Puno Fabian Dee Alesandra Ty Richard Benedict S. So Bernardo H. Tocmo Angelica Lavares Marie Edgette C. Gamboa Francisco Magsajo Anna Therese Rita Dela Cuenco	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal
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	Arthur Ty Francisco Sebastian Solomon Cua Rex C. Drilon Benedicto Jose R. Arcinas Vicente Cuna Alesandra Ty Joshua Naing Robin A. King Francisco Magsajo Philip Soliven	Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member
University of the Philippines	College/University	Jose Vicente Alde Benedicto Jose R. Arcinas Regis Puno Perfecto Ramon Dimayuga Jose M. Chan Angelica Lavares Emmanuel Tuazon Joaquin Aligguy Robin A. King Patricia Carmen Pineda Aline A. Novilla	Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree
GT CAPITAL HOLDINGS, INC.	Motor Vehicles	Arthur Ty Alfred Ty Francisco Sebastian Pascual Garcia Solomon Cua David Go Regis Puno Alesandra Ty Manuel Q. Bengson Jocelyn Kho Maria Sofia Arbrera Lopez	Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Compliance Officer
De La Salle University	College/University	Francisco del Rosario Vicente Cuna Valentin A. Araneta Richard Benedict S. So Rosendo Sia Edgar Chua Rolando A. Rodriguez Patrick P. Arce Francis Christian C. Reyes Jose Antonio Vasco	Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Chairman Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
Metropolitan Bank (China) Ltd. Metropolitan Bank (China) Ltd. Regional BanksFinance Founded in 2010, Metropolitan Bank (China) Ltd. is a subsidiary of Metropolitan Bank & Trust Co. that provides corporate banking services. The company is based in Nanjing, China.	Regional Banks	Arthur Ty Solomon Cua David Go Edmund A. Go Dennis G. Suico Fernand Antonio Tansingco Richard Benedict S. So Marilou C. Bartolome-Cirilo	Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Corporate Officer/Principal Director/Board Member
Federal Land, Inc. Federal Land, Inc. HomebuildingConsumer Durables Federal Land, Inc. develops residential condominiums. The company was founded is 1972 and is headquartered in Makati, Philippines.	Homebuilding	Arthur Ty Alfred Ty Francisco Sebastian Pascual Garcia Solomon Cua Vy Tonne So Aniceto M. Sobrepeña Jocelyn Kho	Director/Board Member Chairman Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Corporate Secretary
Metrobank Foundation, Inc. Metrobank Foundation, Inc. Investment Trusts/Mutual FundsMiscellaneous Metrobank Foundation, Inc. develops and promotes education, art, and culture. The private company is based in Makati City, Philippines.	Investment Trusts/Mutual Funds	Arthur Ty Alfred Ty Fabian Dee Alesandra Ty Aniceto M. Sobrepeña Marilou C. Bartolome-Cirilo Maria Sofia Arbrera Lopez	Director/Board Member Director/Board Member Director/Board Member Corporate Secretary President Comptroller/Controller/Auditor Corporate Secretary
Philippine AXA Life Insurance Corp. Philippine AXA Life Insurance Corp. Multi-Line InsuranceFinance Philippine AXA Life Insurance Corp. provides insurance and investment services. It offers financial security services such as education, health, savings, property, and income protection. The company is headquartered in Makati City, the Philippines.	Multi-Line Insurance	Arthur Ty Solomon Cua Carlos A. Pedrosa Alesandra Ty Fernand Antonio Tansingco Angelica Reyes Severinus Petrus P. Hermans	Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Chief Executive Officer
Asian Institute of Management	College/University	Jesli Lapus Jose Vicente Alde Francisco del Rosario Edmund A. Go Rosendo Sia Francis Christian C. Reyes	Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin
Manila Tytana Colleges	College/University	Jesli Lapus Vivian L. Tiu Alesandra Ty Aniceto M. Sobrepeña Marilou C. Bartolome-Cirilo Maria Sofia Arbrera Lopez	Chairman Corporate Secretary Director/Board Member Chairman Comptroller/Controller/Auditor Corporate Secretary
Manila Medical Services, Inc. Manila Medical Services, Inc. Medical/Nursing ServicesHealth Services Manila Medical Services, Inc. provide medical services. The firm offers executive health check packages for inpatients and outpatient clients. The company was founded in 1956 and is headquartered in Manila, Philippines.	Medical/Nursing Services	Arthur Ty Joshua Naing Aniceto M. Sobrepeña Marilou C. Bartolome-Cirilo Joaquin Aligguy Maria Sofia Arbrera Lopez	Chairman Director/Board Member Director/Board Member Comptroller/Controller/Auditor Corporate Secretary Corporate Secretary
Global Business Power Corp. Global Business Power Corp. Electric UtilitiesUtilities Global Business Power Corp. distributes electricity in the Visayas Region and Mindoro Islands. It operates through its subsidiaries which includes Cebu Energy Development Corp., Panay Energy Development Corp., Toledo Power Co., Panay Power Corp., GBH Power Resources, Inc., Global Energy Supply Corp. The company was founded in 2003 and is headquartered in Makati City, Philippines.	Electric Utilities	Arthur Ty Alfred Ty Francisco Sebastian Solomon Cua Carlos A. Pedrosa Joshua Naing	Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member
Global Business Holdings, Inc. Global Business Holdings, Inc. Major BanksFinance Part of Metropolitan Bank & Trust Co., Global Business Holdings, Inc. operates as an investment holding Filipino company with an interest in commercial banking services. The company is based in Makati City, Philippines.	Major Banks	Arthur Ty Francisco Sebastian Solomon Cua Robin A. King Jocelyn Kho	Director/Board Member President Director/Board Member President Director/Board Member
PHILIPPINE NATIONAL BANK	Regional Banks	Carlos A. Pedrosa Bernardo H. Tocmo Rafael Ayuste Emmanuel Tuazon Francisco Magsajo	President Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal
Charter Ping An Insurance Corp. Charter Ping An Insurance Corp. Property/Casualty InsuranceFinance Charter Ping An Insurance Corp. offers non-life insurance services. It provides fire, motor car, marine cargo, personal accident, bonds, casualty and engineering insurance products. The company was founded on June 12, 1960 and is headquartered in Makati City, the Philippines.	Property/Casualty Insurance	Arthur Ty Solomon Cua Vy Tonne So Fernand Antonio Tansingco Angelica Reyes	Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Corporate Secretary
University of the East	College/University	Rex C. Drilon Rosendo Sia Manuel Q. Bengson Leddie Gutierrez Maria Sofia Arbrera Lopez	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
Metrobank Bahamas		Arthur Ty Edmund A. Go Dennis G. Suico Fernand Antonio Tansingco Richard Benedict S. So	Director/Board Member Chairman Director/Board Member Chairman Director/Board Member
Ateneo Graduate School of Business	College/University	Vicente Cuna Jaime Valentin Araneta Eduardo Sahagun Rosanna de Vera Reynald Ryan S. Tongson	Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin
GT-Metro Foundation, Inc.		Arthur Ty Alfred Ty Solomon Cua Aniceto M. Sobrepeña Marilou C. Bartolome-Cirilo	Chairman President Director/Board Member Director/Board Member Comptroller/Controller/Auditor
University of Santo Tomas	College/University	Rafael Ayuste Jocelyn Kho Renato de Borja Rosanna de Vera Reynald Ryan S. Tongson	Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree
Grand Titan Capital Holdings, Inc.		Arthur Ty Alfred Ty Solomon Cua Alesandra Ty Jocelyn Kho	Chairman President Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor
Metro Remittance (Singapore) Pte Ltd.		Arthur Ty Fabian Dee Dennis G. Suico Richard Benedict S. So	Director/Board Member Chairman Director/Board Member Director/Board Member
SECURITY BANK CORPORATION	Regional Banks	Fabian Dee Bernardo H. Tocmo Rafael Ayuste Emmanuel Tuazon	Treasurer Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing
Global Treasure Holdings, Inc. Global Treasure Holdings, Inc. Financial ConglomeratesFinance Global Treasure Holdings, Inc. provides investment services. The private company is based in Makati, Philippines.	Financial Conglomerates	Arthur Ty Alfred Ty Solomon Cua Jocelyn Kho	Chairman President Director/Board Member Comptroller/Controller/Auditor
Federal Homes, Inc.		Alfred Ty Vy Tonne So Alesandra Ty Jocelyn Kho	Director/Board Member President Treasurer Corporate Secretary
Toyota Financial Services Philippines Corp. Toyota Financial Services Philippines Corp. Finance/Rental/LeasingFinance Part of Toyota Motor Corp., Toyota Financial Services Philippines Corp. is a Filipino company that offers a wide range of loans, insurance, and warranty solutions for both personal and business use of cars. The company is based in Makati, Philippines. The company provides car loans for new, used, and small fleet vehicles, and a comprehensive range of car insurance and warranty products.	Finance/Rental/Leasing	Pascual Garcia David Go Rolando A. Rodriguez Robin A. King	Chairman Director/Board Member Director/Board Member Director/Board Member
GT Foundation, Inc. GT Foundation, Inc. Investment Trusts/Mutual FundsMiscellaneous GT Foundation, Inc. provides philanthropic activities and investment services. The private company is based in Makati, Philippines.	Investment Trusts/Mutual Funds	Arthur Ty Alfred Ty Alesandra Ty Maria Sofia Arbrera Lopez	Chairman President Director/Board Member Corporate Secretary
Cathay International Resources Corp. Cathay International Resources Corp. Real Estate DevelopmentFinance Cathay International Resources Corp. owns and operates the Cebu Plaza hotel in central. The private company is based in Makati City, Philippines.	Real Estate Development	Arthur Ty Alfred Ty Pascual Garcia Jocelyn Kho	Director/Board Member Chairman 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	Vicente Cuna Rafael Ayuste Francis Christian C. Reyes Marcelo Fernando	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
RIZAL COMMERCIAL BANKING CORPORATION	Major Banks	Valentin A. Araneta Francisco Magsajo Aline A. Novilla	President Chairman Comptroller/Controller/Auditor
Cebu Energy Development Corp. Cebu Energy Development Corp. Electric UtilitiesUtilities Cebu Energy Development Corp. owns and operates coal-fired power plants. The private company is based in Cebu, Philippines.	Electric Utilities	Alfred Ty Francisco Sebastian Joshua Naing	Director/Board Member Chairman Director/Board Member
MANILA ELECTRIC COMPANY	Electric Utilities	Jesli Lapus Jose de Jesus Marthyn Cuan	Director/Board Member President Chief Tech/Sci/R&D Officer
BANK OF THE PHILIPPINE ISLANDS	Major Banks	Noli Gomez Manuel Q. Bengson Charlie G. Ledesma	Corporate Officer/Principal Director/Board Member Corporate Officer/Principal
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	Jesli Lapus Francisco del Rosario Philip Soliven	Director/Board Member President Corporate Officer/Principal
Property Co. of Friends, Inc. Property Co. of Friends, Inc. Real Estate DevelopmentFinance Property Co. of Friends, Inc. engages in real estate business. Its properties include illustrata residences, bellefort estates, carmona estates, cedar residences, garden grove village, greensborough subdivision, lancaster new city, las verandas villas II, montefaro village, monticello villas, par regency residences, parc regency greens, the palms lakeshore, and completed projects. The company was founded by Guillermo Choa in 1999 and is headquartered in Mandaluyong City, the Philippines.	Real Estate Development	Alfred Ty Francisco Sebastian Pascual Garcia	Chairman Director/Board Member Director/Board Member
Multi-Currency FX Corp.		Arthur Ty Benedicto Jose R. Arcinas Edmund A. Go	Director/Board Member Corporate Officer/Principal Director/Board Member
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	Vicente Cuna Rafael Ayuste Marcelo Fernando	Corporate Officer/Principal Corporate Officer/Principal Director/Board Member
Circa 2000 Homes, Inc.		Vy Tonne So Jocelyn Kho Maria Sofia Arbrera Lopez	Director/Board Member Director/Board Member Corporate Secretary
Metro Remittance Center, Ltd. (Hawaii)		Arthur Ty Vicente Cuna Joshua Naing	Chairman Director/Board Member Director/Board Member
Makati Business Club		Edgar Chua Antonio R. Ocampo Philip Soliven	Chairman Corporate Officer/Principal Corporate Officer/Principal
ORIX MetroLeasing & Finance Corp. ORIX MetroLeasing & Finance Corp. Finance/Rental/LeasingFinance ORIX Metro Leasing & Finance Corp. provides financial services. The company is headquartered in Makati City, Philippines.	Finance/Rental/Leasing	Vicente Cuna Jose M. Chan Alesandra Ty	Chairman Director/Board Member Director/Board Member
Metro Remittance, Inc. (US)		Arthur Ty Vicente Cuna Joshua Naing	Director/Board Member Chairman Director/Board Member
Metro Remittance (Italia) SpA		Arthur Ty Joshua Naing Fernand Antonio Tansingco	Director/Board Member Director/Board Member Chairman
First Metro International Investment Co. Ltd. (Hong Kong)		Arthur Ty Edmund A. Go Fernand Antonio Tansingco	Chairman Director/Board Member Director/Board Member
LEPANTO CONSOLIDATED MINING COMPANY	Precious Metals	Arthur Ty Solomon Cua Regis Puno	Director/Board Member Director/Board Member Director/Board Member
Philippine Securities Corp. Philippine Securities Corp. Financial ConglomeratesFinance Philippine Securities Corp. engages in the administration of financial markets. The company is headquartered in Makati, Philippines.	Financial Conglomerates	Arthur Ty Alfred Ty Vy Tonne So	President Director/Board Member Director/Board Member
Toyota Manila Bay Corp. Toyota Manila Bay Corp. Wholesale DistributorsDistribution Services Toyota Manila Bay Corp. engages in the distribution of automotive vehicles and accessories. It services provides periodic and express maintenance, request for service appointment, general job services, body and paint repair, wheel alignment, and warranty coverage. The firm offers part and accessories, used vehicles, auto financing, and insurance solutions. The company was founded on August 6, 1999 and is headquartered in Pasay, Philippines.	Wholesale Distributors	Domingo Go David Go Fabian Dee	Director/Board Member Chairman Director/Board Member

Statistics

International

Philippines	43
United States	4
China	2
Bahamas	2
Singapore	2

Sectoral

Finance	20
Consumer Services	9
Utilities	4
Consumer Durables	3
Miscellaneous	3

Operational

Director/Board Member	452
Corporate Officer/Principal	153
Chairman	139
President	90
Undergraduate Degree	60

Most connected contacts

Insiders
Arthur Ty	44
Jesli Lapus	43
Edgar Chua	42
Jose de Jesus	38
Alfred Ty	36
Jocelyn Kho	34
Pascual Garcia	32
Eduardo Sahagun	29
David Go	28
Regis Puno	28
Solomon Cua	25
Benedicto Jose R. Arcinas	21
Vicente Cuna	20
Francisco del Rosario	19
Francisco Sebastian	19

See all connections