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BANKING LAWS

Republic v Judge Eugenio G.R. No. 174629, February 14, 2008

China Banking Corporation v Court of Appeals G.R. No. 140687 December 18, 2006

Ejercito vs. Sandiganbayan G.R. Nos. 157294-95, 30 November 2006

Intengan v Court of Appeals G.R. No. 128996, February 15, 2002

Union Bank v Court of Appeals G.R. No. 134068. June 25, 2001

Salvacion v Central Bank G.R. No. 94723. August 21, 1997

Emmanuel Oñate and Econ Holdings Corporation v Abrogar and Sunlife Insurance Company of Canada
G.R. No. 107303 February 21, 1994

PCIB v. CA G. R. Nos. 121413 and 121479 G. R. No. 128604

Mellon Bank vs. Magsino G.R. No. 71479 October 18, 1990

RCBC v Pacifico de Castro and PVTA G.R. No. L-34548 November 29, 1988

Marquez v Desierto G.R. No. 135882 June 27, 2001

Banco Filipino Savings and Mortgage Bank v. Purisima GR No. 56429, 28 May 1988 (Bank Secrecy)

Philippine National Bank v. Gancayco GR No. 18343, 30 September 1965

Suan v Gonzales A.C. No. 6377 March 12, 2007

Rural Bank of San Miguel v Monetary Board G.R. No. 150886 February 16, 2007

In Re: Petition for Assistance in the Rural Bank of Bokod G.R. No. 158261 December 18, 2006

Abacus Real Estate Development v Manila Banking Corp G.R. No. 162270. April 06, 2005

Miranda vs. Court of Appeals G.R. No. 169334, September 8, 2006

Rural Bank of Sta. Catalina vs. Land Bank of the Philippines G.R. No. 148019, July 26, 2004

Manalo vs. Court of Appeals G.R. No. 141297, October 8, 2001

Ong vs. Court of Appeals G.R. No. 112830, February 1, 1996

First Philippine National Bank vs. Court of Appeals

Central Bank of the Philippines vs. Court of Appeals G.R. No. 88353, May 8, 1992

Banco Filipino Savings and Mortgage Bank vs. Central Bank G.R. No. 70054, December 11, 1991

Court of Appeals G. April 18. L-20583. No. No.R. No. L-49568 October 17. 2006 Consolidated Bank and Trust Corporation vs. Security Credit and Acceptance Corporation G. 179901. May 13. March 19. L-45710 October 3. September 11. 1997 . August 15. 2008 Philippine Savings Bank v.R. No.R. Court of Appeals G.Overseas Bank of Manila vs. No. Monetary Board G. September 26.R. Erlando T.R. No.R.R.R. April 28. 1990 Simex International (Manila) Inc. 97785. No. March 29. JAPRL Development Corporation G. April 19. L-29352. 1981. 2008 CITIBANK vs SPOUSES CABAMONGAN G. 88013. 1990 Pacific Bank v Hart G.R. L-17620.R.R. Court of Appeals L-50031-32 : July 27. Development Bank of the Philippines G. No.R. et al. 1989 Lipana vs. L-11964. No. L-23307. 2009 Philippines National Bank vs. 138569. No. No.R.R. 1967 Republic of the Philippines vs. No. No. 1985 Central Bank vs. No. 1967 Register of Deeds Manila vs. 141001. No. No. Bayuga G.R. 146918. January 23. 1986 Central Bank v Court of Appeals G. Associated Citizens Bank G. 1984 Banco De Oro vs. Court of Appeals G. Court of Appeals G. 1996 Sia vs.R. 102970. No. 1971 Bank of America. No. L-45866. No.R. 170325. Central Bank of the Philippines G. May 21.R. No. China Banking Corporation G. 2003 Reyes vs. No. 107846. Court of Appeals G. Rodriguez. Asia Pacific Finance Corporation G.R. L-45656 May 5. 1989 People v Jalandoni G. August 19. 118492.R. October 4. 2000 PBIC v CA G. 177526 Banco de Oro vs. Chowking Food Corporation G.R. May 2. 73884. 2001 Banas vs. vs. al vs. Ramos et. G. No. Central Bank G. L-57555 August 28.R. NT and SA vs. September 24.R. No. 1987 Salud vs. October 18. Court of Appeals G. June 30. 1962 CHATTEL MORTGAGE LAW Agustin v. 1979 Damaso Perez vs. April 14. 128703.

94566 July 3. Salas G. Spouses Santos. P-99-1290. Nos. Philippine Acetylene Co.. No. v. January 17. GR No 146717. 123031 October 12. No. Daway G. Jr. 160732. 1990 Servicewide Specialists. 2010 Poliand Industrial Limited v National Development Company G. Hon. Court of Appeals G. 1996 Filinvest Credit Corporation v. 2004 Reliance Commodities. No. Luneta Motor Company.R.Bordon II v. 1999 Cebu International Finance Corporation v. L-30583 October 23. Servicewide Specialist. G.R.R. v. 1989 Allied Banking Corporation v. Nov 22. No. No.R.R. Inc. Court of Appeals.R. 1983 Zayas. No.R.R. May 19. June 25.R. 1988.R. Inc. 2003 Tsai v. 2005 Philip Brothers Oceanic v. No. 106418. No. Intermediate Appellate Court G. 161865. Court of Appeals. 120098 October 2. Daewoo Industrial Co. L-20234 December 23. 1999 Acme Shoe Rubber & Plastic Corporation v. 1996 Esguerra vs. G. L-49580. 1992 Bicol Savings Loan Association v. v.. Court of Appeals. July 11. 1982 Filinvest Credit Corporation v.. 173017 March 17. L-62415 August 20. No.R. March 10. G. A. Court of Appeals G. LETTERS OF CREDIT Land Bank of the Philippines v Monet’s Export and Manufacturing G.R.R. 1993 . L-50449 January 30. 74553 June 8. L-100831 December 17. Guinhawa G. No. August 22. No. 1997 Ridad v. G. 1988 Cerna v. Court of Appeals G. 105416-17. June 21. 2005 Transfield Philippines vs Luzon Hydro Electric Corp. Court of Appeals. No. 1977 Ching v. L-41555 July 27. 403 SCRA 391. 19310. No. No. No. 2004 Metropolitan Waterworks and Sewerage System V. No.R. Inc.R. Tobias. G. 1964 BA Finance Corporation v. Court of Appeals. 2001 Nicol v. No.R.R. February 3.R. 2003 Nordic Asia Limited and Bankers Trust v. Blanca. L-49081 December 13. G. No. 167835 : November 15. L-65935 September 30. Court of Appeals. G.M. Filipinas Investment and Finance Corp G. 143866. 1982 Industrial Finance v. Ltd. Reynaldo B. G.

1983. 73271 May 29.R.R. No.R. 2000 People v Judge Nitafan G.R. 105395 December 10. L-27829 August 19. 1999 Philippine Nacional Bank v Pineda G. 1993 Prudential Bank v Intermediate Appellate Court and Anacleto Chi G.R. 90828. 159622 July 30. No. 1988 Bank of Philippine Islands v De Reny Fabric Industries G. 74886 December 8. 122502. Spouses Vintola v Insular Bank of America (IBAA) G. 140687 December 18. 164317 February 6. 107964-66. No.R. 1987 Ong v Court of Appeals G. 1997 . L-46658 13 May 1991 Allied Banking Corporation v Ordonez GR No. 74834 November 17. No.R.Bank of America NT & SA v Court of Appeals and Francisco et. No. G. December 27. al G. 2005 Landl Co vs. No.R. OTHER IMPERTANT CASES China Banking Corporation v Court of Appeals G. 94723. No. No.R. August 21. 2004 Sarmiento v Court of Appeals G. 82495 : December 10.R. 1988 Philippine Virginia Tobacco Administration v Judge Delos Santos G.R. 134436. 1970 TRUST RECEIPT Ching v The Secretary of Justice G. August 16.R. No.R. February 1. 2000 Metrobank v Spouses Tonda G. No. No. No.R. Nos. 143772 Tupaz v Court of Appeals G. No. No.METROPOLITAN BANK & TRUST COMPANY. No. 1992 Insular Bank of America (Now International Bank) v Intermediate Appelate Court and Philippine American General Life Insurance G. L-58476. No. 2006 Salvacion v Central Bank G. February 1. 2006 Development Bank of the Philippines v Prudential Bank G.R.R. No. 2002 Pilipinas Bank v Ong August 8. September 2. 117913. 145578 November 18. NO. 2002 Colinares v CA G. September 5.R. L-24821 October 16.R. R. 1990. 137232 June 29. 2001 Rosario Textile Mills v Home Bankers Savings and Trust Company G. 2002 Lee v Court of Appeals G. No. R.

Emmanuel Oñate and Econ Holdings Corporation v Abrogar and Sunlife Insurance Company of Canada G.R. 107303 February 21. 1994 Banco de Oro vs. No. JAPRL Development Corporation G. April 14.R. 2008 . 179901. No.