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    Nature of Deposits

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    Gillian Tujan Escorido
    This document provides summaries of cases related to the General Banking Law of 2000. It discusses cases on the nature of deposits, secrecy of bank deposits, foreclosure of real estate mortgage, restrictions on bank exposure, investments, prohibitions, and foreign banks. The cases interpret and apply various provisions of the General Banking Law.

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    Nature of Deposits

    Uploaded by

    Gillian Tujan Escorido
    35 views2 pages
    This document provides summaries of cases related to the General Banking Law of 2000. It discusses cases on the nature of deposits, secrecy of bank deposits, foreclosure of real estate mortgage, restrictions on bank exposure, investments, prohibitions, and foreign banks. The cases interpret and apply various provisions of the General Banking Law.

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    This document provides summaries of cases related to the General Banking Law of 2000. It discusses cases on the nature of deposits, secrecy of bank deposits, foreclosure of real estate mortgage, restrictions on bank exposure, investments, prohibitions, and foreign banks. The cases interpret and apply various provisions of the General Banking Law.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    35 views2 pages

    Nature of Deposits

    Uploaded by

    Gillian Tujan Escorido
    This document provides summaries of cases related to the General Banking Law of 2000. It discusses cases on the nature of deposits, secrecy of bank deposits, foreclosure of real estate mortgage, restrictions on bank exposure, investments, prohibitions, and foreign banks. The cases interpret and apply various provisions of the General Banking Law.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    LAW 505

    Cases on The General Banking Law of 2000 (RA 8791)

    NATURE OF DEPOSITS:
    THE CONSOLIDATED BANK and TRUST CORPORATION, petitioner , vs . COURT OF APPEALS and L.C. DIAZ and COMPANY, CPA's, respondents .

    TEOFISTO GUINGONA, JR., ANTONIO I. MARTIN, and TERESITA SANTOS, petitioners , vs. THE CITY FISCAL OF MANILA, HON. JOSE B. FLAMINIANO,
    ASST. CITY FISCAL FELIZARDO N. LOTA and CLEMENT DAVID, respondents .

    ASSOCIATED BANK (Now WESTMONT BANK), petitioner , vs . VICENTE HENRY TAN, respondent .

    CENTRAL BANK OF THE PHILIPPINES as Liquidator of the FIDELITY SAVINGS BANK, petitioner , vs. HONORABLE JUDGE JESUS P. MORFE, as
    Presiding Judge of Branch XIII, Court of First Instance of Manila, Spouses AUGUSTO and ADELAIDA PADILLA and Spouses MARCELA and JOB
    ELIZES, respondents .

    SECRECY OF BANK DEPOSITS:


    PHILIPPINE NATIONAL BANK, and EDUARDO Z. ROMUALDEZ, in his capacity as President of the Philippine National Bank, plaintiffs - appellants ,
    vs. EMILIO A. GANCAYCO, and FLORENTINO FLOR, Special Prosecutors of the Dept. of Justice, defendants - appellees .

    BSB GROUP, INC., represented by its President, Mr. RICARDO BANGAYAN, plaintiff - appellee , vs . SALLY GO a.k.a. SALLY GO-BANGAYAN,
    accused - appellant .

    REPUBLIC OF THE PHILIPPINES, Represented by THE ANTI-MONEY LAUNDERING COUNCIL (AMLC), petitioner , vs . HON. ANTONIO M. EUGENIO,
    JR., AS PRESIDING JUDGE OF RTC, MANILA, BRANCH 34, PANTALEON ALVAREZ and LILIA CHENG, respondents .

    GOVERNMENT SERVICE INSURANCE SYSTEM, petitioner , vs . THE HONORABLE 15TH DIVISION OF THE COURT OF APPEALS and INDUSTRIAL BANK
    OF KOREA, TONG YANG MERCHANT BANK, HANAREUM BANKING CORP., LAND BANK OF THE PHILIPPINES, WESTMONT BANK and DOMSAT
    HOLDINGS, INC., respondents .

    [G.R. No. 128996. February 15, 2002.] CARMEN LL. INTENGAN, ROSARIO LL. NERI, and RITA P. BRAWNER, petitioners , vs . COURT OF APPEALS,
    DEPARTMENT OF JUSTICE, AZIZ RAJKOTWALA, WILLIAM FERGUSON, JOVEN REYES, and VIC LIM, respondents .
    FORECLOSURE OF REM:
    [G.R. No. L-45710. October 3, 1985.] CENTRAL BANK OF THE PHILIPPINES and ACTING DIRECTOR ANTONIO T. CASTRO, JR. OF THE DEPARTMENT
    OF COMMERCIAL AND SAVINGS BANK, in his capacity as statutory receiver of Island Savings Bank, petitioners , vs. THE HONORABLE COURT OF
    APPEALS and SULPICIO M. TOLENTINO, respondents .

    [G.R. No. 150197. July 28, 2005.] PRUDENTIAL BANK, petitioner , vs . DON A. ALVIAR and GEORGIA B. ALVIAR, respondents .

    [G.R. No. 170785. October 19, 2007.] REPUBLIC PLANTERS BANK (now known as MAYBANK PHILIPPINES, INC.) and PHILMAY PROPERTY, INC.,
    petitioners , vs . VIVENCIO T. SARMIENTO, JESUSA N. SARMIENTO, JOSE N. SARMIENTO AND ELIZABETH B. SARMIENTO, respondents .

    [G.R. No. 179063. October 23, 2009.] COMMISSIONER OF INTERNAL REVENUE, petitioner , vs . UNITED COCONUT PLANTERS BANK, respondent .

    [G.R. No. 171169. August 24, 2009.] GC DALTON INDUSTRIES, INC., petitioner , vs . EQUITABLE PCI BANK, respondent .

    [G.R. No. 183987. July 25, 2012.] ASIATRUST DEVELOPMENT BANK, petitioner , vs . CARMELO H. TUBLE, respondent .

    RESTRICTION ON BANK EXPOSURE:


    [G.R. No. 178429. October 23, 2009.] JOSE C. GO, petitioner , vs . BANGKO SENTRAL NG PILIPINAS, respondent .

    INVESTMENTS:
    [G.R. Nos. 173090-91. September 7, 2011.] UNION BANK OF THE PHILIPPINES, petitioner , vs . SPOUSES RODOLFO T. TIU AND VICTORIA N. TIU,
    respondents .

    PROHIBITIONS:
    [G.R. No. 174912. July 24, 2013.] BPI EMPLOYEES UNION-DAVAO CITY-FUBU (BPIEU-DAVAO CITY-FUBU), petitioner , vs . BANK OF THE
    PHILIPPINE ISLANDS (BPI), and BPI OFFICERS CLARO M. REYES, CECIL CONANAN and GEMMA VELEZ, respondents .

    FOREIGN BANKS:
    [G.R. No. 156132. February 6, 2007.] CITIBANK, N.A. (Formerly First National City Bank) and INVESTORS' FINANCE CORPORATION, doing business
    under the name and style of FNCB Finance, petitioners , vs . MODESTA R. SABENIANO, respondent .

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