Title
Citigroup, Inc. vs. Citystate Savings Bank, Inc.
Case
G.R. No. 205409
Decision Date
Jun 13, 2018
Citigroup opposed Citystate’s "CITY CASH WITH GOLDEN LION'S HEAD" trademark, claiming similarity to its "CITI" marks. Courts ruled no confusion, citing the lion’s head as dominant and ATM context reducing likelihood of confusion.

Case Digest (G.R. No. 205409)

Facts:

Citigroup, Inc. v. Citystate Savings Bank, Inc., G.R. No. 205409, June 13, 2018, Supreme Court Third Division, Leonen, J., writing for the Court.

Petitioner Citigroup, Inc. (through its subsidiaries Citibank N.A., Philippine Branch and Citibank Savings, Inc.) owns and uses a family of trademarks built around the prefix CITI (including the registered mark CITICARD) for banking and financial services in the Philippines, and operates branches and ATMs locally. Respondent Citystate Savings Bank, Inc. (formed in the mid‑1990s by Filipino and Singaporean interests) applied on June 21, 2005 to register the mark “CITY CASH WITH GOLDEN LION’S HEAD” (Application No. 42005005673) for its ATM services; the mark features the words “CITY CASH” accompanied by a golden lion’s‑head device.

Petitioner opposed the Citystate application before the Intellectual Property Office (IPO), arguing that “CITY” (and related uses) are confusingly similar to its “CITI” marks. The Director of the Bureau of Legal Affairs of the IPO issued a decision on November 20, 2008 sustaining the opposition and denying registration under Section 138 (now codified in R.A. No. 8293) because the dominant features of the marks were the words “CITI” and “CITY” and Citigroup had prior registrations for “CITI” marks in Class 36.

Director General Adrian S. Cristobal, Jr., however, reversed that ruling in a July 3, 2009 decision, giving due course to Citystate’s application. Director General Cristobal found the golden lion’s‑head device to be the prominent feature of Citystate’s mark, saw material dissimilarities between the competing marks, and considered the commercial context (ATM services requiring account opening and visible bank identification) as reducing likelihood of confusion.

Citigroup sought judicial review in the Court of Appeals via a petition which the Court of Appeals dismissed in an August 29, 2012 Decision and denied reconsideration in a January 15, 2013 Resolution; the Court of Appeals agreed that Director General Cristobal did not commit grave abuse of discretion and that the marks were not confusingly similar, applying both the dominancy and holistic tests and relying on...(Subscriber-Only)

Issues:

  • Did the Court of Appeals err as a matter of law in finding no confusing similarity between petitioner Citigroup’s “CITI” family of marks and respondent Citystate’s “CITY CASH WITH GOLDEN LION’S HEAD” mark (i.e., was there grave abuse of discretion in the IPO Director General’s all...(Subscriber-Only)

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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