Deposit

The Concept of Deposit

Art. 1962, Art. 1964, Art. 1967
Voluntary Deposit
A. General Concepts
Art. 1963, Art. 1968, Art. 1969, Art. 1965, Art. 1966, Art. 1995
Bank of the Philippine Islands v. The Intermediate Appellate Court and Zshornack, G.R. No. L-
66826 August 19, 1988, 164 SCRA 630.
Triple-V Food Services, Inc. v. Filipino Merchants Insurance Company, Inc., G.R. No. 160544,
February 21, 2005.
B. Obligation to Safekeep
1. Way of the Deposit
Art. 1974 to 1978, Art. 1981, Art. 1982
CA Agro-Industrial Development Corporation v. Court of Appeals and Security Bank and Trust
Company, G.R. No. 90027, March 3, 1993, 219 SCRA 426.
The Roman Catholic Bishop of Jaro v. De La Pena, G.R. No. L-6913, November 21, 1913, 26 Phil
144.
2. Liability for Loss and Damage
Art. 1972, Art. 1973, Art. 1977, Art. 1978, Art. 1981, Art. 1979, Art. 1990, Art. 1993
a. Liability of Depositary
b. Liability of Depositor
3. Liability for Expenses
Art. 1992
C. Obligation to Return
1. By Whom and To Whom
Art. 1972, Art. 1970, Art. 1971, Art. 1984, Art. 1985, Art. 1212, Art. 1214, Art. 1986, Art. 1991
2. What to Return
Art. 1983, Art. 1896
3. Where to Return
Art. 1987
4. When to Return
Art. 1988, Art. 1989
5. Right of Retention
Art. 1994
Necessary Deposit
A. General Concepts
Art. 1964, Art. 1967, Art. 1996, Art. 1966
B. Examples of Necessary Deposit
1. Compliance with a Legal Obligation
Art. 1996, Art. 1997
2. On the Occasion of a Calamity
Art. 1996, Art. 1997, Art. 2168
3. Passenger Baggage with Common Carriers
Art. 1754
4. Hotels or Inns
Art. 1998 to 2004
YHT Realty Corporation v. Court of Appeals, G.R. No. 126780, February 17, 2005, 451 SCRA 638.
Judicial Deposit
Art. 1964, Art. 2005 to 2009
Warehouse Receipts
A. General Concepts
Act No. 2137, Sec. 1 to 7
B. Obligations and Rights of a Warehouseman
1. Obligation to Deliver
Act No. 2137, Sec. 8 to 19, Sec. 36, Sec. 58
2. Liability for Goods
Sec. 20 to 26
3. Warehouseman’s Lien
Sec. 31 to 36
C. Negotiation and Transfer
Sec. 37 to Sec. 49
D. Criminal Liability
Sec. 50 to Sec. 55
E. General Bonded Warehouses
Act No. 3893, as amended
Philippine National Bank v. Se et al., G.R. No. 119231. April 18, 1996, 256 SCRA 380.