DE LA SALLE LIPA COLLEGE OF LAW

FUNDAMENTALS OF BANKING LAWS

A.Y. 2017-2018
Atty. Roy Mikhail V. Galvez

CASES

I. Nature of Banks and Diligence Required

Simex Intl 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

Banas v. Asia Pacific Corporation, 343 SCRA 527 (2000)

II. Deposit Function

Gullas v. PNB, 62 Phil 519 (1935)

People v. Puig, 563 SCRA 564 (2008)

Guingona v. City Fiscal, 128 SCRA 577 (1984)

BPI Family v. Franco, G.R. No. 123498, 11/23/2007

BPI v. CA, G.R. No. 104612, 5/10/1994

 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

PBCom v. CA, 269 SCRA 695 (1997)

Salvacion, et al v. Central Bank, G.R. No. 94723, 8/21/1997

RCBC v. De Castro, 168 SCRA 49 (1988)

BSB Group v. Sally Go, G.R. No. 168644, February 16, 2010

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

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

Chinabank v. CA, G.R. No. 140687, December 18, 2006

Chinabank v. Ortega, G.R. No. L-34964, January 31, 1973

Fernandez v. Anion, G.R. No. 138967, April 24, 2007

PDIC v. Citibank. N.A., G.R. No. 170290, 4/11/2012

PDIC v. Phil Countryside Rural Bank, G.R. No. 176438, 1/24/2011

III. 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
Soriano v. People, G.R. No. 162336, February 1, 2010
Agan v. PIATCO, 402 SCRA 612 (2003)
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

IV. 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

V. 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 Intl Bank v. CA, G.R. No. 115849, 1/24/1996

Central Bank v. CA, G.R. No. 76118, 3/30/1993

Abacus Real Estate Devt 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

VI. Anti Money Laundering Act (R.A. 9160)

Republic vs. Glasgow Credit, G.R. No. 170281, Jan. 18, 2008
Republic vs. Hon. EugenioG.R. No. 174629, February 14, 2008
People vs. Estrada, G.R. No. 164368-69, April 2, 2009