Table of Contents

I. New Central Bank Act

1. Busuego v. CA ................................................................................................ 5
2. Bank of Commerce v. Planters Dev. Bank ................................................... 8
3. Koruga v. Arcenas Jr. .................................................................................. 13
4. Reyes v. Rural Bank of San Miguel ............................................................ 16
5. BSP Monetary Board v. Antonio Valenzuela ............................................. 20
6. First Phil Int’l Bank v. CA .......................................................................... 22
7. Producers Bank v. NLRC ........................................................................... 25
8. Central Bank v. CA .................................................................................... 28
9. Villanueva v. CA ......................................................................................... 30
10. Abacus Real Estate v. Manila Banking Corp. ........................................... 33
11. Ong v. CA .................................................................................................... 35
12. Manalo v. CA ............................................................................................... 37
13. Larrobis Jr. v. Philippine Veterans Bank .................................................. 39
14. Cudiamat v. Batangas Savings and Loan Bank ........................................ 42
15. PDIC v. BIR ................................................................................................ 45
16. Central Bank v. Dela Cruz ......................................................................... 48
17. United Coconut Planters Bank v. E. Ganzon ............................................ 50
II. Secrecy of Bank Deposits
18. BSB Group Inc. v. Go................................................................................... 54
19. China Banking Corp. v. Ortega .................................................................. 57
20. Onate v. Abrogar ......................................................................................... 59
21. Intengan v. CA ............................................................................................ 63
22. GSIS v. CA .................................................................................................. 65
23. PNB v. Gancayco ........................................................................................ 68
24. Banco Filipino v. Purisima ......................................................................... 70
25. Marquez v. Desierto .................................................................................... 72

III.General Banking Laws

26. Sandejas v. Ignacio ...................................................................................... 74

27. Banco de Oro-EPCI, Inc. v. JAPRL Dev. Corp. ......................................... 79
28. Bank of America vs. Philippine Racing Club ............................................. 82
29. Citibank, N.A. vs. Dinopol ........................................................................... 84
30. GSIS vs. Santiago ........................................................................................ 87
31. Bank of BPI vs. Casa Montessori Internationale ....................................... 90
32. Philippine Banking Corp. vs. CA ................................................................ 93
33. PNB vs. Pike 470 SCRA .............................................................................. 98
34. Far East Bank vs. Chante ......................................................................... 101
35. Reyes vs. CA............................................................................................... 105
36. First Planters Pawnshop vs. BIR .............................................................. 109
37. Nacar vs. Gallery Frames.......................................................................... 113
38. Busuego vs. CA .......................................................................................... 117
39. PCIB vs. Cabrera ....................................................................................... 120
40. PNB vs. Velasco ......................................................................................... 125
41. Dyoco Jr. vs. Equitable PCI Bank ............................................................. 129
42. Union Bank vs. SEC .................................................................................. 132
43. PDIC vs. Citibank ...................................................................................... 136
44. PCI Bank vs. CA (1997) ............................................................................ 140
45. PCI Bank vs. CA (2001) ............................................................................ 143
46. Solidbank vs. CA ........................................................................................ 151
47. BPI Family Bank vs. First Metro Investment Corp. ............................... 154
48. Associated Bank vs. Tan ........................................................................... 156
49. Cagungun vs. Planters Dev. Bank ........................................................... 159
50. Prudential Bank vs. Lim .......................................................................... 164
51. Cadiz vs. CA .............................................................................................. 167
52. PNB vs. Rodriguez .................................................................................... 170
53. Citytrust Banking Corp. vs. Cruz ............................................................ 175
54. Metropolitan Bank vs. Custodio .............................................................. 177
55. BPI Employees Union-Davao City vs. BPI .............................................. 180
56. Far Eastern Bank vs. Querimit ............................................................... 184
57. Philippine Banking Corp. vs. BIR ............................................................ 187
58. Serrano vs. Central Bank ......................................................................... 191
59. Allied Banking Corp. vs. Lim Sio Wan .................................................... 194
60. Equitable-PCI Bank vs. Ng Sheung ......................................................... 198
61. Simex Int'l Manila Inc. vs CA .................................................................. 204
62. Philippine Bank of Commerce vs. CA ...................................................... 207
63. BPI Family Bank vs. Franco .................................................................... 211
64. Philippine Saving Bank vs. Chowking Food Corp. ................................. 215
65. Central Bank vs. Citytrust Banking Corp ............................................... 218
66. Samson vs. BPI ......................................................................................... 222
67. BPI Family vs. Buenaventura .................................................................. 225
68. Consolidated Bank vs. CA ........................................................................ 228
69. PCI Bank vs. Balmaceda .......................................................................... 233
70. Firestone Tire and Rubber Co. vs. CA ..................................................... 236
71. Go vs. Metrobank and Trust Co. .............................................................. 238
72. PNB vs. Cheah Chee Chong ..................................................................... 241
73. Allied Banking Corp. vs BPI .................................................................... 245
74. BPI vs. CA ................................................................................................. 248
75. BPI vs. Casa Montessori Internationale .................................................. 250
76. Far Eastern Bank vs. Gold Palace Jewellery Co. .................................... 253
77. Metropolitan Bank vs. CA ........................................................................ 257
78. BPI vs CA .................................................................................................. 260
79. Far East Bank vs. Pacilan Jr. .................................................................. 263
80. Prudential Bank and Trust Co vs Abasolo .............................................. 266
81. PCI Bank vs. CA ....................................................................................... 270
82. PNB vs. CA ............................................................................................... 273
83. Metrobank vs. Centro Development Corp ............................................... 276
84. Phil Banking Corp vs. Dy ......................................................................... 281
85. Gonzales vs. PCI Bank ............................................................................. 285
86. Comsavings Bank vs. Capistrano ............................................................ 288
87. Consolidated Rural Bank vs. CA ............................................................. 292
88. Ursal vs. CA .............................................................................................. 298
89. PNB vs. Corpuz ......................................................................................... 301
90. DBP vs. CA ................................................................................................ 303
91. Ibaan Rural Bank vs. CA ......................................................................... 306
92. Canlas vs. CA ............................................................................................ 308
93. United Coconut Planters Bank vs. Ramos .............................................. 310
94. Heirs of Eduardo Manlapat vs. CA .......................................................... 313
95. Tio vs. Abayata ......................................................................................... 319
96. BPI vs. Dando ........................................................................................... 322
97. Security Bank vs. Cuenca ........................................................................ 324
98. State Investment House vs. CA ............................................................... 327
99. Consolidated Bank vs. CA ........................................................................ 330
100. Florendo vs. CA ................................................................................... 334
101. Security Bank vs. Makati RTC ........................................................... 337
102. Almeda vs. CA ..................................................................................... 339
103. Capital Credit Dimension vs. Chua .................................................... 343
104. Samson vs. Rivera ............................................................................... 346
105. Provident Savings Bank vs. CA .......................................................... 349
106. Register of Deeds vs. China Banking Corp. ....................................... 353
107. CA Agro-Industrial Dev. Corp vs CA .................................................. 355
108. Home Bankers Savings vs. CA ........................................................... 358
109. Allied Bank vs. CA .............................................................................. 361
110. Metrobank and Trust Co. vs CA ......................................................... 363
111. Perez vs. CA ........................................................................................ 367
112. Sesbreno vs. CA ................................................................................... 371
113. Panlilio vs. Citibank NA ..................................................................... 373
114.