III.

BANKING LAWS

1. Landbank of the Phil vs Kho 796 SCRA 21

2. Banco de Oro vs Republic 800 SCRA 392

3. University of Mindanao Inc vs BSP 778 SCRA 458

4. Oliver vs Phil Savings Bank 788 SCRA 189

5. Phil Savings Bank vs Barrera 793 SCRA 486

6. CIR vs PNB 796 SCRA 158

7. Gumabon vs PNB 798 SCRA 103

8. PNB vs Raymundo 813 SCRA 326

9. Sameer Overseas Placement Agency Inc vs Cabiles 732 SCRA 22

10. The Metropolitan Bank & Trust Co vs Rosales 713 SCRA 75

11. Silos vs PNB 728 SCRA 290

12. People vs Go 732 SCRA 216

13. Vivas vs Monetary Board of BSP 703 SCRA 290

14. Ana Ma Kuruga vs Teadoro Arcenas Jr 168332/169053 19 June 2009

15. BSP Monetary Board vs Antonio-Valenzuela 184778 2 Oct 2009

16. Vivas vs BSP Monetary Board191424 7 Aug 2013

17. Rural Bank of San Miguel inc vs Monetary Board 150886 16 Feb 2007

18. BACOLOR vs Banco Filipino Savings & Mortgage Bank 148491 8 Feb
2008

19. Fidelity Savings & Mortgage Bank vs Cenzon L-46208 5 Apr 1990

20. Sps Larrobis vs Phil Veterans Bank 135706 1 Oct 2004

21. Balayan Bay RB inc vs Natl Livelihood Devt Corp 771 SCRA 139
 194589 21 Sept 2015

22. In RE: Petition for Assistance in the Liquidation of Rural Bank of Bokod
vs BIR 158621 18 Dec 2006

23. Cornista-Domingo vs NLRC 156761 17 Oct 2006

24. Comm of Customs vs Agfa Inc 187425 28 Mar 2011

2. THE NEW CENTRAL BANK ACT (R.A. No 7653)

3. LAW ON SECRECY OF BANK DEPOSITS (R.A. No 1405, as amended)

1. Ejercito vs Sandiganbayan (Special Division) 157294-95 30 No 2006

2. China Banking Corp vs CA 140687 18 Dec 2006

3. Ricardo Bangayan vs RCBC and Saria 149193 4 Apr 2011

4. GENERAL BANKING LAW OF 2000 (R.A. No 8791)

i. UCB vs Ruben Basco 148668 31 Aug 2004

ii. Citibank NA vs Spouses Cabamongan 146918 2 May 2006

iii. Ursul vs CA 14 Oct 2005

iv. PNB vs Cheah Chee Chong 170865 25 Apr 2012

v. Metrobank rep Rosella Santiago vs Antonio Tobias III 177780 25 Jan

2012

vi. PNB vs Vila 213241 1 Aug 2016

vii. Lim vs Equitable PCI Bank, BDO 183918 15 Jan 2014

viii. PBI vs First Metro 132390 8 Dec 2004

ix. Lucman vs Malawi 157894 19 Dec 2006

x. Prudential Bank vs CIR 180390 27 July 2011

 xi. BPI vs Fernandez 768 SCRA 563 2 Sept 2015

xii. Elizabeth Castillo 193178 30 May 201

xiii. Lotto Restaurant Corp vs BPI Fam Savings Bank 177260 30 Mar2011

xiv. Sps Villanueva vs CA 163433 22 Aug 2011

xv. Producers Bank of Phil vs Excelsa Industries 152071 8 may 2009

xvi. Ajax Marketing vs CA 248 SCRA 222

xvii. China Banking Corp vs CA 265 SCRA 327

xviii. Quintanilla vs CA 279 SCRA 397

xix. Reyna vs COA 167219 8 Feb 2011