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Following the arrest of Lopez, the Bankers Association of the Philippines said it was confident that Metrobank would take measures to ensure that this incident will not happen again. These days the quiet village is in shock, unable to reconcile their image of their kind, generous neighbor with news reports that she had perpetrated an operation that has rocked major lender Metrobank.

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According to the National Bureau of Investigation, Metrobank vice president for corporate services Maria Victoria Marivic Lopez authorized two bogus loans, misusing the name of food giant Universal Robina Corp. URC , a regular client of the bank. The bank has yet to confirm exactly how much it lost, but police say she may have gotten away with as much as P1.

The multi-million scandal, that has sent the central bank investigating as well, shocked this quiet town where Lopez owns at least two large properties—a house and a large events space that the bank executive bought and developed. At siya, pati ang pamilya niya, ay kilala sa lugar namin sa pagiging mabait. Ana Dayata affirms this. Barangay official Antonio Cruz Jr. When the parties end she gives out bags of various gifts to senior citizens]. Police probers said earlier that Lopez has been with Metrobank for 30 years and was just one year shy of retirement.

Lopez reportedly owns the Menage Premiere Salon, which has five locations in upscale communities around Metro Manila. According to reports, the suspect was able to release the loans "in tranches of P30 million" for the bank to have lost as much as P2. Meanwhile, the Gokongwei-led URC said in a separate disclosure last week that it would not be affected financially by the fraud. The anomaly was only discovered when Metrobank noticed irregularities in the supposed letter request from the client, which asked the bank to issue a P2.

After verifying with URC, the company said it was not aware of the letter or of the account where the payment would be debited. How come the bank did not detect what was going on at the early onset? Metrobank and the NBI are also looking into the possibility that the suspect connived with other bank employees in committing the fraudulent transactions.

Escudero said they will await results of the investigations and from there, decide whether or not a Senate probe would still be necessary. Apart from ensuring that the culprit will be brought to justice, Metrobank must assure its clients they have a robust internal control framework and that they will rigorously monitor their system," he said. Lopez has been charged with qualified theft, falsification, and violation of the General Banking Law before the Makati City Prosecutor's Office. Metropolitan Bank and Trust Company. Headquarters: Metrobank Plaza, Sen.

Gil J. Puyat Avenue, Makati City. To know more about the Bank's business operations, click here. Metrobank has since become the premier universal bank and among the foremost financial institutions in the Philippines. It offers a full range of banking and other financial products and services, including corporate, commercial and consumer banking, as well as credit card, remittances, leasing, investment banking and trust banking. Metrobank currently spans a consolidated network of over 2, ATMs nationwide; over domestic branches; and 32 foreign branches, subsidiaries, and representative offices.

Metrobank was incorporated in Binondo, Manila by a group of Filipino businessmen principally to provide financial services to the Filipino-Chinese community. It opened its first local branch in , then expanded beyond Philippine shores only a few years after its establishment. Metrobank rolled out its first international branch in Taipei in and a representative office in Hong Kong in In , Metrobank became the first of the private banks to move into American territory when it opened its office in Guam.

It established Metrobank Foundation, Inc. The Foundation has since become one of the largest and most respected charitable organizations in Asia. In , Metrobank was listed in the Philippine Stock Exchange and acquired its universal banking license, gaining significant equity ownerships in local and international subsidiaries. It established its own credit card company, Unibancard Corporation now Metrobank Card Corporation in In , Metrobank entered into a joint venture with Japan's largest automotive manufacturer and Mitsui Corporation to establish Toyota Motor Philippines Corporation. In , Metrobank became the first billion dollar bank with total capital of Php Metrobank has also been steadily expanding internationally.

It was also the first Philippine bank in Korea. In , Metrobank became the first Philippine bank in China when it opened its branch in Shanghai. In , Metrobank inaugurated its wholly-owned subsidiary, Metropolitan Bank China Limited, the first foreign bank headquarters to be established in Nanjing. The new bank serves as the base for Metrobank's operations in China, with three branches located in Nanjing and Shanghai. Metrobank remains dedicated to fulfilling its vision to be the best bank for all stakeholders — from its customers to the community.

With people dedicated to product quality, service excellence, solid work ethics, and good governance, Metrobank has established a reputation of stability, strength, and leadership. It adheres to international best practices, careful strategic planning and prudent decision-making, focused on further improving earnings quality and increasing shareholder value by constantly reinforcing a customer-centric strategy built around the commitment of its people.

A recognized leader in the country's banking industry, Metrobank has become regarded as the trusted banking partner, staying true to its brand promise of "You're in Good Hands. Lopez caught the bank's attention when she directed the issuance of a manager's check to an individual, which was a red flag because such checks should only be issued to corporate clients.

Much to their dismay, they discovered such loans are unknown to the client," Aguirre said. Lopez, who had worked for Metrobank for over 30 years, has been charged with qualified theft, falsification, and violation of the General Banking Law. The NBI said it was conducting a follow-up investigation to determine if Lopez acted with the help of other people to commit the fraud. Metrobank said its operations would continue despite the incident, and that no other customers had been affected.

Meanwhile, the Bankers Association of the Philippines said it was confident that Metrobank would enforce the remedial measures needed to ensure that a similar incident would not happen again. Regulators want to trace transfers of stolen funds By: Daxim L. The Inquirer revealed last Friday that Metrobank might have lost as much as P2.

Bank sources disclosed to the Inquirer that the scam might have been ongoing since using bank accounts illegally opened by the perpetrator or perpetrators—and controlled by them—in the name of an unwitting corporate client, Universal Robina Corp. Learn more about Scribd Membership Bestsellers.

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Start Free Trial Cancel anytime. Metrobank Fraud Case Information. Uploaded by lizatan. Date uploaded Feb 22, Did you find this document useful? Is this content inappropriate? Report this Document.

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Related titles. Carousel Previous Carousel Next. Jump to Page. Search inside document. Metrobank president, officials to be suspended for fraud case By Melissa Luz T. BSP slaps sanctions on Metrobank for P1. As vice president for corporate services, she is said to earn P, a month. Questions abound The anomaly was only discovered when Metrobank noticed irregularities in the supposed letter request from the client, which asked the bank to issue a P2. Lopez has been charged with qualified theft, falsification, and violation of the General Banking Law before the Makati City Prosecutor's Office remains in custody.

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