BANKING LAWS
A. General Banking Law of 2020
1. REPUBLIC OF THE PHILIPPINES, petitioner,
vs. SECURITY CREDIT AND ACCEPTANCE
CORPORATION, et. al G.R. No. L-20583, January
23, 1967
2. TEODORO BAÑAS, C. G. DIZON
CONSTRUCTION, INC., and CENEN DIZON vs.
ASIA PACIFIC FINANCE CORPORATION G.R.
No. 128703, October 18, 2000
3. FIRST PLANTERS PAWNSHOP, INC.,
Petitioner, v. COMMISSIONER OF INETRNAL
REVENUE Respondent G.R. No. 174134
4. REGISTER of DEEDS OF MANILA, petitioner-
appellee,vs.CHINA BANKING CORPORATION,
respondent-appellant. G.R. No. L-11964, April 28,
1962
5. BANCO DE ORO-EPCI, INC., Petitioner vs.
JAPRL DEVELOPMENT CORPORATION, RAPID
FORMING CORPORATION and JOSE U.
AROLLADO, Respondents. G.R. No. 179901, April
14, 2008
6. Games and Garments Developers, Inc., petitioner
vs. Allied Banking Corporation, respondent. G.R. No.
181426, July 13, 2015
7. SPOUSES RAUL and AMALIA PANLILIO v.
CITIBANK, N.A. G.R. No. 156335 November 28,
2007
8. SIMEX INTERNATIONAL (MANILA),
INCORPORATED v. THE HONORABLE
COURT OF APPEALS and TRADERS ROYAL
BANK G.R. No. 88013, March 19, 1990
9. Sia vs. Court of Appeals G.R. No. 102970, May
13, 1993
10. REYES VS. COURT OF APPEALS G.R. No.
118492. August 15, 2001
11. PHILIPPINE SAVINGS BANK v. CHOWKING
FOOD CORPORATION G.R. No. 177526 | JULY 4,
2008 |
12. PHILIPPINE NATIONAL BANK v.
ERLANDO T. RODRIGUEZ and NORMA
RODRIGUEZ G.R. No. 170325 |
SEPTEMBER 26, 2008 |
13. BANK OF AMERICA, NT & SA VS.
ASSOCIATED CITIZENS BANK G.R. Nos. 141001
& 141018, May 21, 2009
14. EQUITABLE PCI BANK VS. TAN .R. No.
165339. August 23, 2010
15. COMSAVINGS BANK VS. SPOUSES DANILO
AND ESTRELLA CAPISTRANO G.R. No. 170942,
28 August 2013
16. DEVELOPMENT BANK OF THE
PHILIPPINES v. GUARIÑA AGRICULTURAL
AND REALTY DEVELOPMENT CORPORATION
G.R. No. 160758, January15, 2015
17. THE CONSOLIDATED BANK and TRUST
CORPORATION vs. COURT OF APPEALS and
L.C. DIAZ and COMPANY, CPAs G.R. No. 138569
| September 11, 2003
18. RUFA C. SUAN vs. ATTY. RICARDO D.
GONZALEZ A.C. NO. 6377 | March 12, 2007
19. FIDELITY SAVINGS AND MORTGAGE
BANK, petitioner, vs. HON. PEDRO D. CENZON,
in his capacity as Presiding Judge of the CFI Manila
and SPOUSES TIMOTEO AND OLIMPIA
SANTIAGO, respondents G.R. No. L-46208, April 5,
1990
20. ILEANA DR. MACALINAO, petitioner, vs.
BANK OF THE PHILIPPINE ISLANDS,
respondent. G.R. No. 175490, September 17, 2009
21. HEIRS OF ESTELITA BURGOS-LIPAT,
NAMELY: ALAN B. LIPAT AND ALFREDO B.
LIPAT, JR. v. HEIRS OF EUGENIO D.
TRINIDAD, NAMELY: ASUNCION R.
TRINIDAD, VICTOR R. TRINIDAD,
IMACULADA T. ALFONSO, CELESTINA T.
NAGUIAT, FERNANDO R. TRINIDAD,
MICHAEL R. TRINIDAD AND JOSEFINA T.
NAGUIAT G.R. NO. 185644. MARCH 2, 2010
22. ASIATRUST DEVELOPMENT BANK v.
CARMELO TUBLE G.R. No. 183987, July 25,
2012, SECOND DIVISION
23. ADVOCATES FOR TRUTH IN LENDING,
INC. and EDUARDO OLAGUER v. BANGKO
SENTRAL MONETARY BOARD, represented by
GOVERNOR ARMANDO TETANGCO et al. G.R.
No. 192986, 15 January 2013
24. BANCO DE ORO, PETITIONER-APPELLANT,
VS. JAIME Z. BAYUGA AND ROBERTO P.
TOLENTINO, RESPONDENTS-APPELLEES, THE
COURT OF APPEALS AND HON. FRANCISCO
DE LA ROSA IN HIS CAPACITY AS JUDGE OF
THE CFI-RIZAL, BRANCH VII PASAY CITY,
RESPONDENTS G.R. No. L-49568, October 17,
1979
25. JOSE C. GO vs BANGKO SENTRAL NG
PILIPINAS G.R. No. 178429, October 23, 2009
26. HILARIO P. SORIANO v. PEOPLE OF THE
PHILIPPINES, BSP, PDIC, PUBLIC
PROSECUTOR ANTONIO BUAN and STATE
PROSECUTOR ALBERTO FONACIERG.R. No.
162336, 1 February 2010
27. REPUBLIC OF THE PHILIPPINES v.
SANDIGANBAYAN, et al. G.R. Nos. 166859, 169203
and 180702, 12 April 2011
28. PHILIPPINE AMANAH BANK (NOW AL-
AMANAH ISLAMIC INVESTMENT BANK OF
THE PHILIPPINES, ALSO KNOWN AS ISLAMIC
BANK), Petitioner, vs. EVANGELISTA
CONTRERAS, Respondent. [G.R. No. 173168,
September 29, 2014