Monday, September 11, 2023

Allied Banking Corporation v. Spouses Macam, G.R. No. 200635, February 1, 2021

 

RA 8791 enshrines the fiduciary nature of banking that requires high standards of integrity and performance. The statute now reflects jurisprudential holdings that the banking industry is impressed with public interest requiring banks to assume a degree of diligence higher than that of a good father of a family. Thus, all banks are charged with extraordinary diligence in the handling and care of its deposits as well as the highest degree of diligence in the selection and supervision of its employees.

The foregoing obligation of banks is absolute and deemed written into every deposit agreement with its depositors.

Allied Bank cannot obliquely repudiate the resulting banking relationship with the Spouses Mario Macam and the fiduciary nature thereof when it accepted the spouses' initial deposit of P1,590,000.00, the very same funds it now claims as its own. It cannot belatedly claim ignorance of its performance of a core banking function, i.e., accepting or creating demand deposits.

"A certificate of deposit is defined as a written acknowledgment by a bank or banker of the receipt of a sum of money on deposit which the bank or banker promises to pay to the depositor, to the order of the depositor, or to some other person or his order, whereby the relation of debtor and creditor between the bank and the depositor is created. " It is presumed that the money deposited in a bank account belongs to the person in whose name the deposit account is opened.

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