DE LA SALLE LIPA COLLEGE OF LAW

FUNDAMENTALS OF BANKING LAW

A.Y. 2019-2020
Atty. Roy Mikhail V. Galvez

CASES

I. Nature of Banks and Diligence Required

• Simex Int’l v. CA, G.R. No. 880313, 3/19/1990

• Reyes, et al v. CA, G.R. No. 118492, 8/15/2001
• BPI v. Fernandez, G.R. No. 173134, 9/2/2015
• PNB v. Pike, G.R. No. 157845, 9/20/2005
• Far East Bank and Trust v. Pacilan Jr., 465 SCRA 372 (2005)
• Ursal v. CA, G.R. No. 142411, 10/14/2005
• Republic of the Philippines v. Security Credit, et al, G.R. No. L-20583,
1/23/1967
• Central Bank v. Morfe, G.R. No. L-20119, 6/30/1967
• Bañas v. Asia Pacific Corporation, 343 SCRA 527 (2000)

II. Deposit Function

• People v. Puig, 563 SCRA 564 (2008)

• Guingona v. City Fiscal, 128 SCRA 577 (1984)
• People v. Sison, G.R. No. 123183, 1/19/2000
• People v. Go, G.R. No. 191015, 8/6/2014
• Gullas v. PNB, 62 Phil 519 (1935)
• BPI Family v. Franco, G.R. No. 123498, 11/23/2007
• Cagungun, et al. v. Planters Development Bank, G.R. No. 158674, 10/17/2005
• BPI v. CA, G.R. No. 112392, 2/29/2000
• Citibank, N.A. v. Sps. Cabamongan, et al., G.R. No. 146918, 5/2/2006
• Oliver v. Phil. Savings Bank, G.R. No. 214567, 4/4/2016
• Vitug v. CA, G.R. No. 82027, 3/29/1990
• BPI v. IAC, 206 SCRA 408 (1992)
• Go v. IAC 197 SCRA 22 (1991)
• Firestone v. CA, G.R. No. 113236, 3/5/2001

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 • PBCom v. CA, 269 SCRA 695 (1997)
• Salvacion, et al v. Central Bank, G.R. No. 94723, 8/21/1997

III. Secrecy of Bank Deposits

• BSB Group v. Sally Go, G.R. No. 168644, Fv. Republic of the Philippines,
G.R. No. 198756, 8/16/16
• Doña Adela Export International, Inc. v. Trade and Investment Development
Corp., G.R. No. 201931, 2/11/2015
• Marquez v. Desierto, G.R. No. 135882, June 27, 2001
• Ejercito v. Sandiganbayan, G.R. Nos. 157294-95, November 30, 2006
• Union Bank v. CA, G.R. No. 134699, December 23, 1999
• Mellon Bank, N.A. v. Magsino, G.R. No. 71479, October 18, 1990
• Oñate v. Abrogar, G.R. No. 107303, February 23, 1995 (MR)
• Chinabank v. CA, G.R. No. 140687, December 18, 2006
• Chinabank v. Ortega, G.R. No. L-34964, January 31, 1973
• Fernandez v. Aniñon, G.R. No. 138967, April 24, 2007

IV. Anti Money Laundering and Related Laws

• Subido Pagente Certeza Mendoza and Binay Law Offices v. CA, G.R. No.
216914, 12/6/2016
• Republic v. Bolante, G.R. Nos. 186717 & 190357, 4/17/2017
• Ligot v. Republic, G.R No. 176944, 3/6/2013
• Republic vs. Glasgow Credit, G.R. No. 170281, Jan. 18, 2008
• Republic vs. Hon. Eugenio, G.R. No. 174629, February 14, 2008
• People vs. Estrada, G.R. No. 164368-69, April 2, 2009

V. Loan Function

• Nacar v. Gallery Frames, G.R. No. 189871, 8/13/2013

• New Sampaguita Builders v. PNB, G.R. No. 148753, 7/30/2004
• GC Dalton Industries, Inc., v. Equitable PCI Bank, G.R. No. 171169, August
24, 2009
• Goldenway Merchandising v. Equitable PCI Bank, G.R. No. 195540, March
13, 2013
• Union Bank v. CA, G.R. No. 134068, June 25, 2001
• Go v. BSP, G.R. No. 178429, October 23, 2009

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 • Soriano v. People, G.R. No. 162336, February 1, 2010
• Development Bank of the Philippines v. Felipe Arcilla, G.R. No. 161397,
161426, June 30, 2005
• United Coconut Planters Bank v. Sps. Beluso, G.R. No. 159912, August 17,
2007

VI. Other Bank Functions

• Sia v. CA and Security Bank, G.R. No. 102970, G.R. No. 102970, 5/13/1993
• Transfield Phil., Inc. v. Luzon Hydro Corp., G.R. No. 146717, 11/22/2004

VII. Banks in Distress

• Arcenas, Jr. v. Marella, 590 SCRA 49, 6/19/2009

• Sps. Larrobis v. Phil Veterans Bank, 440 SCRA 34, 10/1/2004
• Cornista-Domingo v. NLRC, 504 SCRA 659, 10/17/2006
• Rural Bank of San Miguel v. Monetary Board, 2/16/2007
• BACOLOR v. Banco Filipino, 515 SCRA 79, 2/8/2007
• In re: Petition for Assistance in the Liquidation of Rural Bank of Bokod, PDIC
v. BIR, 511 SCRA 123, 12/18/2006
• First Phil Int’l Bank v. CA, G.R. No. 115849, 1/24/1996
• Central Bank v. CA, G.R. No. 76118, 3/30/1993
• Abacus Real Estate Dev’t Corp. v. Mla. Banking Corp., 455 SCRA 97,
4/6/2005
• Banco Filipino v. Monetary Board, 204 SCRA 767 (1991)
• Ong v. CA, G.R. No. 112830, 2/1/1996
• Producers Bank v. NLRC, G.R. No. 118069, Nov. 16, 1998
• Vivas v. Monetary Board, G.R. No. 191424, Aug. 7, 2013

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