Deposit (Articles 1962-2009)

A. The Concept of Deposit

-Arts. 1962-1967
1. General Concepts
2. Kinds of Deposit

B. Voluntary Deposit
-Arts. 1968-1995, Art. 1212, Art. 1214, Art. 1896

• Bank of the Philippine Islands v. The Intermediate Appellate Court & Zshornack, G.R. No. L-66826
August 19, 1988, 164 SCRA 630.
• CA Agro-Industrial Development Corporation v. Court of Appeals & Security Bank & Trust Company,
G.R. No. 90027, March 3, 1993, 219 SCRA 426.
• Roman Catholic Bishop of Jaro v. De La Peña, G.R. No. L-6913, November 21, 1913, 26 Phil 144.

C. Necessary Deposit
- Arts. 1996-2004, Art. 2168, Art. 1754

• Durban Apartments Corp. v. Pioneer Insurance and Surety Corp., G.R. No. 179419, January 12, 2011
• YHT Realty Corporation v. Court of Appeals, G.R. No. 126780, February 17, 2005, 451 SCRA 638.

D. Judicial Deposit
- Arts. 2005-2009

E. Warehouse Receipts (Act 2137)

1. General Concepts
Warehouse Receipts Law, Sec. 1

2. Form of Warehouse Receipts

Sec. 2, Sec. 3, Sec. 6, Sec. 15, Sec. 4, Sec. 7, Sec. 5

3. Obligations and Rights of a Warehouseman

a. Liability for Goods
Sections 20-26
b. Obligation to Deliver
Sections 8- 14, Sections 16- 19

4. Warehouseman’s Lien
Sec. 27-36
• Philippine National Bank v. Se, et al., G.R. No. 119231, April 18, 1996, 256 SCRA 380.

5. Negotiation and Transfer of Warehouse Receipts

a. Negotiation
Sec. 37, Sec. 38, Sec. 40, Sec. 41, Sections. 44-49
b. Transfer
Sec. 39, Sec. 42, Sec. 43, Sec. 44

6. Criminal Liability
Sections 51-55

7. General Bonded Warehouses

General Bonded Warehouse Act, Sec. 1-4