المركز القانوني للمصرف في عقد الوديعة المصرفية

م.م غفران جبار صالح; م. د مصطفى اسامة عبد الكاظم

doi:10.64184/ajlps.V1.I1.Y1.P%p.106

Authors

م.م غفران جبار صالح جامعة ميسان Author
Asst. Prof. Mustafa Osama Abdul-Kadhim Author

DOI:

https://doi.org/10.64184/ajlps.V1.I1.Y1.P%25p.106

Keywords:

Cash deposit, securities deposit, nature of the deposit, bank rights, bank obligations, bank liability.

Abstract

Banks play a major role in the development of the national economy by providing substantial financial liquidity, as they safeguard customer savings and later utilize them in various investments and banking operations. Due to the significant advancements in services offered by banks in recent times, their functions are no longer limited to traditional activities such as cash deposits. Other forms of deposits have emerged that are no less important than cash deposits, particularly non-cash deposits such as the deposit of securities. This shift has affected the legal status of banks in deposit contracts, whether in the form of cash or non-cash deposits.

References

First: Books

1- Ibrahim Ahmed Al-Bastawisi, Depositing Securities in Banks (Sukuk Deposit), Dar Al-Fikr Al-Jami'i, Alexandria.

2- Elias Nasif, Depositing Sukuk and Securities in Banks and Renting Safes, Vol. 3, Al-Halabi Legal Publications, Egypt, 1993.

3- Bassam Hamad Al-Tarawneh and Basem Muhammad Melhem, Commercial Papers and Banking Operations, 1st ed., Al-Maysarah Publishing, Distribution, and Printing House, Amman.

4- Banan Muhammad Arif Al-Shanaq, The Securities Deposit Contract in Jordanian Banks (A Comparative Study), PhD Thesis, Amman, 2009.

5- Jad'i Fahd Al-Fila Al-Rashidi, Bank Deposits, 1st ed., Dar Al-Nahda Al-Arabiya Publishing House, Cairo, 2003.

6- Saleh Al-Fawzan, Encyclopedia of Contemporary Jurisprudential Issues and Islamic Economics, Dar Al-Quran Library and Dar Al-Thaqafa for Publishing and Distribution in Doha, 7th ed.

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8- Talib Hassan Musa, Commercial Papers and Banking Operations, Dar Al Thaqafa for Publishing, Jordan, 1st ed., 2011.

9- Aziz Al Akili, Explanation of Commercial Law, Commercial Papers and Banking Operations, Vol. 2, 1st ed., Dar Al Thaqafa for Publishing and Distribution, Amman, 2007.

10- Ali Jamal Al Din Awad, Banking Operations from a Legal Perspective, Dar Al Nahda Al Arabiya for Publishing, Cairo University Press, 1988.

11- Faiq Mahmoud Al Shamaa, Bank Deposits and Non-Cash Deposits (A Comparative Legal Study), Amman, Jordan, Dar Al Thaqafa for Publishing and Distribution, 2011.

12- Muhammad Hassan Al Jabr, Commercial Contracts and Banking Operations, 2nd ed., King Saud University Press, 1997.

13- Mustafa Kamal Taha and Wael Anwar Bundak, Banking Operations, Al Wafa Legal Library, no date, Alexandria.

14- Nada Zuhair Saeed Al-Feel, Securities Deposit, Shatat House, Egypt, 2012.

Second: Research

1- Omar Natiq Yahya, The Legal System of Securities Deposit in Iraqi Law (A Comparative Study), Risalat Al-Huquq Journal, Eighth Year, First Issue, 2016.

2- Faiza Brahami, The Legal Nature of the Bank Cash Deposit Contract, Journal of Legal and Political Research, Issue (7), Volume (2), 2016.

3- Haitham Hassan Mubarak Bugmar, Banking Operations, Legal Journal, Fifth Issue. Available on the website at https://www.legalaffairs.gov.bh.

4- Nabila Kurdi, Legal Conditioning of Cash Bank Deposits, Journal of Legal and Political Sciences, Volume (9), Issue (2), 2018.

Third: Theses and Dissertations

1- Barhami Faiza, Civil Liability of Banks for Deposits Deposited with Them, PhD Thesis, Abu Bakr Belkaid University, Algeria, 2017.

2- Raafat Khalil Khamis Al-Gharabli, Bank Deposits in Jordanian Legislation, Master's Thesis, Al al-Bayt University, 2004.

3- Tay Nafisa and Heri Fatna, The Problem of Recovering Bank Deposits, Master's Thesis, Faculty of Law and Political Science, Ahmed Draia University-Adrar, 2021.

4- Nayef Joudi Menad, The Legal System for Guaranteeing Bank Deposits, PhD Thesis, Algeria, 2007.