Monday, September 11, 2023

Metropolitan Bank and Trust Company v. Carmelita Cruz and Vilma Low Tay, G.R. No. 221220, January 19, 2021

 

Significantly, Section 2 of the Banking Law (Republic Act [R.A.] No. 8791) highlights the essential role of banks in our economy and the fiduciary nature of their business:

The State recognizes the vital role of banks providing an environment conducive to the sustained development of the national economy and the fiduciary nature of banking that requires high standards of integrity and performance. In furtherance thereof, the State shall promote and maintain a stable and efficient banking and financial system that is globally competitive, dynamic and responsive to the demands of a developing economy.

Although R.A. No. 8791 took effect in 2000, at the time that Metrobank had been transacting with respondents in 1993, jurisprudence had already imposed on banks the same high standard of diligence required under the said law.

In view of the fiduciary nature of the banking business, banks are mandated to comply with two essential and fundamental obligations -  to treat their clients' accounts with utmost fidelity and meticulous care, and to record all transactions accurately and promptly

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