DIC Member Institutions

Currently, there are twenty-four (24) members of the Deposit Insurance Fund.
Membership in the Fund is compulsory for all institutions licensed under the
Financial Institutions Act, 2008. Members of the Deposit Insurance Fund include:

COMMERCIAL BANKS

ANSA BANK LIMITED

CIBC CARIBBEAN BANK (TRINIDAD AND TOBAGO) LIMITED

CITIBANK (TRINIDAD AND TOBAGO) LIMITED

FIRST CITIZENS BANK LIMITED

JMMB BANK (T&T) LIMITED

RBC ROYAL BANK (TRINIDAD AND TOBAGO) LIMITED

REPUBLIC BANK LIMITED

SCOTIABANK TRINIDAD AND TOBAGO LIMITED

FINANCE HOUSES

CARIBBEAN FINANCE COMPANY LIMITED

FIDELITY FINANCE AND LEASING COMPANY LIMITED

ISLAND FINANCE TRINIDAD AND TOBAGO LIMITED

MASSY FINANCE GFC LTD

TRUST COMPANIES AND MERCHANT BANKS

ANSA MERCHANT BANK LIMITED

CITICORP MERCHANT BANK LIMITED

DEVELOPMENT FINANCE LIMITED

FIRST CITIZENS DEPOSITORY SERVICES LIMITED

FIRST CITIZENS TRUSTEE SERVICES LIMITED

GUARDIAN GROUP TRUST LIMITED

JMMB EXPRESS FINANCE (T&T) LIMITED

NCB MERCHANT BANK (TRINIDAD AND TOBAGO) LIMITED

RBC INVESTMENT MANAGEMENT (CARIBBEAN) LIMITED

RBC MERCHANT BANK (CARIBBEAN) LIMITED

RBC TRUST (TRINIDAD AND TOBAGO) LIMITED

SCOTIA INVESTMENTS TRINIDAD AND TOBAGO LIMITED