JAIIB · PPB

A Banker Customer relationship

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Principles and Practices of Banking — JAIIB.

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One-liners from this chapter

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Q

What is the legal nature of the relationship between a banker and a customer when a deposit is made?

A

The relationship is that of a debtor and creditor, where the bank becomes the debtor and the customer becomes the creditor upon deposit of funds.

Q

What type of relationship exists between a bank and a customer who has taken a locker for valuables?

A

Bailee and bailor relationship for the locker contents.

Q

Who is considered a 'customer' of a bank under Indian banking law?

A

A customer is a person who has an account with the bank or is in the habit of dealing with the bank; even a single transaction can establish the relationship under certain circumstances.

Q

What is the nature of banker-customer relationship when a bank issues a letter of credit?

A

Bank acts as an agent of the customer issuing the credit.

Q

What is the primary relationship between a bank and its borrowing customer?

A

When a bank lends money, the relationship is reversed — the customer becomes the debtor and the bank becomes the creditor.

Q

What is the minimum period of dealing required to qualify as a 'customer' of a bank?

A

No minimum period; even a single transaction can suffice.

Q

Under what relationship does a bank act when it collects cheques on behalf of a customer?

A

The bank acts as an agent of the customer when collecting cheques, drafts, or other instruments on the customer's behalf.

Q

What is the legal effect of a customer's death on the banker-customer relationship?

A

Death terminates the banker-customer relationship and mandate immediately.

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