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SSI GROUP, INC. LIST OF TOP 100 STOCKHOLDERS AS OF SEPTEMBER 30, 2018

SH #

Stockholder Name

Nationality

Number Of Shares

Percentage

PCD Fil

PCD NOMINEE CORP

PH

871,739,294.00

26.3270979

0000232324

WELLBORN TRADING & INVESTMENTS, INC.

PH

466,043,679.00

14.0748245

0000240035

MARJORISCA INCORPORATED

PH

434,440,400.00

13.1203848

0000233938

BIRDSEYEVIEW, INC.

PH

434,412,500.00

13.1195422

0000240036

EDUCAR HOLDINGS CORPORATION

PH

415,753,800.00

12.5560372

0000246959

BORDEAUX HOLDINGS, INC.

PH

414,967,821.00

12.5323001

PCD Non-Fil

PCD NOMINEE CORP

OA

180,051,485.00

5.4376728

0000240066

VALBUENA, MARIA ELENA T.

PH

31,603,479.00

0.9544458

0000240072

TANTOCO, MARIA TERESA RUSTIA

PH

31,601,431.00

0.9543839

0000240065

LOPEZ, MARIA CARMENCITA T.

PH

30,244,090.00

0.9133913

0000247306

IYO, SARAH BISMARK

PH

265,000.00

0.0080032

0000247433

GO, GISELLE KAREN Y.

PH

10,000.00

0.0003020

0000232127

TACUB, PACIFICO B.

PH

7,000.00

0.0002114

1800300599

JOSELITO C. HERRERA

PH

7,000.00

0.0002114

0000240098

STEPHEN T. TEO &/OR TERESITA R. TEO

PH

6,000.00

0.0001812

0000232318

WEE, JOSEPH

PH

5,000.00

0.0001510

1800300419

RENE H. DILAN

PH

3,000.00

0.0000906

1800300531

GABRIELLE CLAUDIA F. HERRERA

PH

2,000.00

0.0000604

0000240087

OSCAR M. RAYOS DEL SOL

PH

2,000.00

0.0000604

0000232124

QUIMPO, CELESTE VIRGINIA C. YLAGAN AND/OR MARIA KRISTINE A.

PH

2,000.00

0.0000604

1700300209

MICHAEL VINCENT Y. YAP

PH

1,500.00

0.0000453

0000232332

GO, FREDERICK D.

PH

1,500.00

0.0000453

0000232207

TINGZON, GINA B.

PH

1,000.00

0.0000302

1800300252

TRIFONA C. COLOMA

PH

1,000.00

0.0000302

1800300540

NADEZHDA ISKRA F. HERRERA

PH

1,000.00

0.0000302

0000232125

SANTIAGO, ROSANNA MARIA Y. SANTIAGO ITF ENRIQUE PAOLO Y.

PH

1,000.00

0.0000302

0000232126

SANTIAGO, ROSANNA MARIA Y. SANTIAGO ITF RAYMOND MARTIN Y.

PH

1,000.00

0.0000302

0000232129

YLAGAN, CELSO VIRGILIO C. YLAGAN IV AND MARIA BLANQUITA S.

PH

1,000.00

0.0000302

0000232130

YLAGAN, ENYA CRUZ

PH

1,000.00

0.0000302

0000232114

CELINE CARMELA FERRER LUCERO ITF ALYSSA CHESKA ISABEL LUCERO LEAL

PH

1,000.00

0.0000302

0000232115

HERRERA, JOSELITO C.

PH

1,000.00

0.0000302

0000232116

IMMACULADA CONCEPCION C. YLAGAN-GALANG ITF GREGORIO RAEM Y. GALANG

PH

1,000.00

0.0000302

0000232117

LUCERO, CAMILLE JOELLE F.

PH

1,000.00

0.0000302

0000232118

LUCERO, CELINA FERRER

PH

1,000.00

0.0000302

SH #

Stockholder Name

Nationality

Number Of Shares

Percentage

0000232119

LUCERO, CELINE CARMELA FERRER

PH

1,000.00

0.0000302

0000232120

LUCERO, MARIA CARISSA F.

PH

1,000.00

0.0000302

0000232121

LUCERO, ROY EDUARDO TOMELDEN

PH

1,000.00

0.0000302

1800300603

JAYBEE C. BARAQUEL

PH

1,000.00

0.0000302

0000232250

FELICITAS F. TACUB

PH

200.00

0.0000060

0000232176

BAGASIN, DANILO G.

PH

100.00

0.0000030

0000232128

VALENCIA, JESUS SAN LUIS

PH

100.00

0.0000030

0000232112

AU, OWEN NATHANIEL S. AU ITF LI MARCUS

PH

50.00

0.0000015

0000232175

BAUTISTA, JOSELITO T.

PH

1.00

0.0000000

1 of 3

OUTSTANDING BALANCES FOR A SPECIFIC COMPANY Company Code - SSI000000000

Business Date: September 28, 2018

 

BPNAME

HOLDINGS

BANCO DE ORO - TRUST BANKING GROUP

217,097,600

COL Financial Group, Inc.

99,950,534

BPI SECURITIES CORPORATION

92,917,422

SUMMIT SECURITIES, INC.

56,385,100

CITIBANK N.A.

51,865,467

GOVERNMENT SERVICE INSURANCE SYSTEM

51,789,400

THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT.

48,459,000

ABACUS SECURITIES CORPORATION

39,059,828

THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT.

32,533,100

MAYBANK ATR KIM ENG SECURITIES, INC.

32,118,500

DEUTSCHE BANK MANILA-CLIENTS A/C

31,855,200

FIRST METRO SECURITIES BROKERAGE CORP.

25,977,224

BA SECURITIES, INC.

25,243,900

DEUTSCHE REGIS PARTNERS, INC.

16,919,517

DAVID GO SECURITIES CORP.

14,021,000

WEALTH SECURITIES, INC.

11,312,201

SB EQUITIES,INC.

10,489,900

TOWER SECURITIES, INC.

9,090,100

PAPA SECURITIES CORPORATION

9,039,500

STANDARD CHARTERED BANK

8,773,400

BDO SECURITIES CORPORATION

8,441,000

TRITON SECURITIES CORP.

8,269,100

EVERGREEN STOCK BROKERAGE & SEC., INC.

8,134,500

IGC SECURITIES INC.

7,094,300

QUALITY INVESTMENTS & SECURITIES CORPORATION

7,094,000

AB CAPITAL SECURITIES, INC.

6,950,895

PHILSTOCKS FINANCIAL INC

6,352,375

AP SECURITIES INCORPORATED

5,322,700

BDO NOMURA SECURITIES INC

5,265,002

CITISECURITIES, INC.

4,920,100

REGINA CAPITAL DEVELOPMENT CORPORATION

4,796,600

TIMSON SECURITIES, INC.

4,374,900

A & A SECURITIES, INC.

4,137,400

R.

NUBLA SECURITIES, INC.

3,903,400

A.

T. DE CASTRO SECURITIES CORP.

3,762,300

R.

S. LIM & CO., INC.

3,668,000

MANDARIN SECURITIES CORPORATION

3,564,600

UNICAPITAL SECURITIES INC.

3,210,050

RCBC SECURITIES, INC.

3,035,002

BELSON SECURITIES, INC.

2,187,600

YU & COMPANY, INC.

2,162,900

EASTERN SECURITIES DEVELOPMENT CORPORATION

2,158,000

INTRA-INVEST SECURITIES, INC.

2,108,300

E.

CHUA CHIACO SECURITIES, INC.

2,059,500

SunSecurities, Inc.

1,950,000

B.

H. CHUA SECURITIES CORPORATION

1,786,900

TANSENGCO & CO., INC.

1,667,100

PHILIPPINE EQUITY PARTNERS, INC.

1,651,942

DEUTSCHE BANK MANILA-CLIENTS A/C

1,646,500

STANDARD SECURITIES CORPORATION

1,606,400

ASTRA SECURITIES CORPORATION

1,550,000

MBTC - TRUST BANKING GROUP

1,541,400

2 of 3

 

BPNAME

HOLDINGS

YAO & ZIALCITA, INC.

1,502,800

ASIASEC EQUITIES, INC.

1,490,300

ANSALDO, GODINEZ & CO., INC.

1,486,900

SUPREME STOCKBROKERS, INC

1,405,000

NEW WORLD SECURITIES CO., INC.

1,393,000

MDR SECURITIES, INC.

1,388,700

UCPB SECURITIES, INC.

1,340,900

INVESTORS SECURITIES, INC,

1,313,500

GLOBALINKS SECURITIES & STOCKS, INC.

1,297,600

RTG & COMPANY, INC.

1,289,200

MERIDIAN SECURITIES, INC.

1,286,700

R.

COYIUTO SECURITIES, INC.

1,285,600

G.D. TAN & COMPANY, INC.

1,278,800

AURORA SECURITIES, INC.

1,243,100

PNB SECURITIES, INC.

1,231,000

SECURITIES SPECIALISTS, INC.

1,138,100

PHIL-PROGRESS SECURITIES CORPORATION

1,085,500

UPCC SECURITIES CORP.

969,450

WESTLINK GLOBAL EQUITIES, INC.

958,200

ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP.

951,000

LUCKY SECURITIES, INC.

949,400

OPTIMUM SECURITIES CORPORATION

774,400

SOLAR SECURITIES, INC.

686,000

PREMIUM SECURITIES, INC.

654,500

PAN ASIA SECURITIES CORP.

638,000

STRATEGIC EQUITIES CORP.

609,500

CAMPOS, LANUZA & COMPANY, INC.

589,500

KING'S POWER SECURITIES, INC.

588,000

SINCERE SECURITIES CORPORATION

585,000

GUILD SECURITIES, INC.

580,450

S.J. ROXAS & CO., INC.

509,000

AAA SOUTHEAST EQUITIES, INCORPORATED

478,000

DIVERSIFIED SECURITIES, INC.

456,100

EAGLE EQUITIES, INC.

437,400

I. B. GIMENEZ SECURITIES, INC.

434,800

CENTURY SECURITIES CORPORATION

390,000

FIRST ORIENT SECURITIES, INC.

378,220

GOLDEN TOWER SECURITIES & HOLDINGS, INC.

376,800

DA MARKET SECURITIES, INC.

369,000

F.

YAP SECURITIES, INC.

365,600

STAR ALLIANCE SECURITIES CORP.

350,000

EQUITIWORLD SECURITIES, INC.

349,500

LARRGO SECURITIES CO., INC.

335,000

THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP.

327,600

IMPERIAL,DE GUZMAN,ABALOS & CO.,INC.

323,500

MOUNT PEAK SECURITIES, INC.

281,400

UOB KAY HIAN SECURITIES (PHILS.), INC.

266,000

VENTURE SECURITIES, INC.

261,300

GOLDSTAR SECURITIES, INC.

249,000

MERCANTILE SECURITIES CORP.

239,900

LUYS SECURITIES COMPANY, INC.

234,500

HDI SECURITIES, INC.

229,800

J.M. BARCELON & CO., INC.

212,700

BERNAD SECURITIES, INC.

210,000

FIRST INTEGRATED CAPITAL SECURITIES, INC.

190,000

VALUE QUEST SECURITIES CORPORATION

175,000

R & L INVESTMENTS, INC.

175,000

ALPHA SECURITIES CORP.

160,000

3 of 3

BPNAME

HOLDINGS

JSG SECURITIES, INC.

131,000

SALISBURY BKT SECURITIES CORPORATION

127,000

H. E. BENNETT SECURITIES, INC.

122,000

APEX PHILIPPINES EQUITIES CORPORATION

121,000

AB CAPITAL & INVESTMENT CORP. - TRUST & INVESTMENT DIV.

117,100

LITONJUA SECURITIES, INC.

110,000

CLSA PHILIPPINES, INC.

100,000

DBP-DAIWA CAPITAL MARKETS PHILPPINES, INC.

96,400

CUALOPING SECURITIES CORPORATION

87,000

BENJAMIN CO CA & CO., INC.

72,000

STERLING BANK OF ASIA TRUST GROUP

67,000

PNB TRUST BANKING GROUP

64,400

WONG SECURITIES CORPORATION

60,000

JAKA SECURITIES CORP.

52,000

ALAKOR SECURITIES CORPORATION

32,600

CHINA BANK SECURITIES CORPORATION

25,000

FIDELITY SECURITIES, INC.

25,000

BANK OF COMMERCE - TRUST SERVICES GROUP

20,000

SARANGANI SECURITIES, INC.

8,400

PLATINUM SECURITIES, INC.

5,000

If no written notice of any error or correction is received by PDTC within five (5) calendar days from receipt hereof, you shall be deemed to have accepted the accuracy and completeness of the details indicated in this report.