JAIIB · PPB

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 known as?

A

The relationship between a banker and customer is primarily that of a debtor and creditor, with the banker acting as debtor when accepting deposits and creditor when granting loans.

Q

What is the primary legal nature of the debtor-creditor relationship in banking?

A

Bank borrows deposited money and repays it on demand.

Q

When does the banker-customer relationship begin?

A

The banker-customer relationship begins when the bank opens an account for the customer and the first transaction is completed, establishing a contractual relationship.

Q

Which landmark case established that the bank is a debtor to the depositor?

A

Foley v. Hill (1848) established bank as debtor to depositor.

Q

What is the nature of the relationship when a customer deposits money in a bank?

A

When a customer deposits money, the bank becomes a debtor and the customer becomes a creditor; the bank is not a trustee or bailee of the deposited funds.

Q

What is the nature of the relationship when a customer opens a fixed deposit account?

A

Bank is debtor; customer is creditor with a time-bound claim.

Q

What additional relationship arises when a bank grants a loan to a customer?

A

When a bank grants a loan, the relationship reverses — the bank becomes the creditor and the customer becomes the debtor, obligated to repay the principal and interest.

Q

What special relationship arises when a bank collects a cheque on behalf of a customer?

A

Bank acts as agent of the customer for cheque collection.

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