JAIIB · PPB

A BANKERS SPECIAL RELATIONSHIP

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

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Q

What is the special relationship between a banker and customer primarily based on?

A

The relationship between a banker and customer is primarily based on a contract, whereby the banker agrees to accept deposits and repay on demand or as otherwise agreed, creating a debtor-creditor relationship.

Q

What is the legal nature of the relationship between a bank and a depositor?

A

Debtor-creditor relationship; bank owes money to depositor.

Q

When does the relationship of banker and customer formally commence?

A

The relationship commences when the bank opens an account in the customer's name and the customer makes the first deposit, establishing a legally recognised contractual relationship.

Q

What is the position of a bank when a customer takes a loan?

A

Bank becomes creditor and customer becomes debtor.

Q

In the banker-customer relationship, who is the debtor and who is the creditor when a deposit is made?

A

When a customer deposits money, the bank becomes the debtor and the customer becomes the creditor, as the bank owes the money back to the customer.

Q

What special relationship does a banker acquire when acting as an agent for a customer?

A

Principal-agent relationship where banker executes customer instructions.

Q

What is the nature of a banker's obligation to repay a customer's deposit?

A

A banker's obligation to repay is not automatic; the customer must make a demand at the branch where the account is held during banking hours, and the bank is bound to repay on such demand.

Q

Under what legal principle does a bank hold securities pledged by a customer?

A

Bank holds pledged securities as a secured creditor (bailee).

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