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  1. Apr 2, 2007 · Fitch Ratings-Hong Kong/Singapore-05 February 2007: Fitch Ratings today commented on the upcoming merger of the Philippines' Banco de Oro ("BDO") and Equitable PCI ("EPCI"), noting that the new BDO-EPCI (the merged entity) will be superior to the pre-merged EPCI in several aspects, and will likely take on the higher Individual rating of BDO.

  2. The spouses Ramon and Natividad Nisce took out loans from Equitable PCI Bank secured by real estate mortgages over their properties. When the Bank filed to foreclose on the properties due to non-payment, the spouses filed a case arguing that Natividad had a US dollar deposit with a PCI Bank subsidiary in Hong Kong that should offset their loan obligations. They also argued the suretyship agreement signed by Natividad was invalid. The trial court heard testimony and evidence from both sides ...

  3. May 13, 1999 · The midsize bank, along with a group of government financial institutions that own stock in Equitable Bank, purchased a 72% stake in PCI Bank. Other banks had made higher offers, said an adviser ...

  4. Jan 22, 2024 · Equitable PCI Bank appealed, but the RTC denied the appeal stating that the appeal fees were not paid, leading the bank to file a petition for relief. This was later withdrawn for a petition for certiorari with the CA. The RTC issued a writ of execution leading to the auction of Equitable’s properties despite a CA writ of injunction.

  5. G.R. No. 208336. FIRST DIVISION. [ G.R. No. 208336, November 21, 2018 ] VILLA CRISTA MONTE REALTY & DEVELOPMENT CORPORATION, PETITIONER, VS. EQUITABLE PCI BANK (NOW KNOWN AS BANCO DE ORO UNIBANK, INC.), AND THE EX-OFFICIO SHERIFF OF QUEZON CITY AND/OR HIS DEPUTY OR AUTHORIZED REPRESENTATIVES, RESPONDENTS.

  6. Equitable PCI Bank v Tan_Santos_8 - Free download as Word Doc (.doc / .docx), PDF File (.pdf), Text File (.txt) or read online for free. PCIB debited Arcelito Tan's bank account for the full amount of a postdated check before the check's specified date, causing three of Tan's other checks to bounce.

  7. Apr 26, 2024 · In 1994, Villa Crista Monte Realty Corporation was established for real estate development and acquired 21.5 hectares of land in Quezon City. To finance its subdivision project, Villa Crista secured a credit line of P80 million from Equitable PCI Bank (E-PCIB), now BDO, secured by a real estate mortgage. This credit line was later increased to ...