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Financial Statements

Category Archives: Financial Statements

Audited Financial Statements 2014

View Audited Financial Statements 2014  

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Deposit Insurance Corporation •August 2, 2016Financial Statements, News

Audited Financial Statements 2013

DIC – Audited Financial Statements 2013  

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Deposit Insurance Corporation •June 7, 2014Financial Statements, News

Audited Financial Statements 2012

DIC – Audited Financial Statements 2012  

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Deposit Insurance Corporation •June 6, 2014Financial Statements, News
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Frequently Asked Questions

  • Is the depositor required to produce proof of ownership to the DIC or to the transferee institution?
  • How is a depositor notified that an institution in which he or she has a deposit, has been ordered to be closed?
  • What types of deposits are insured?
  • If a depositor has more than $200,000 (the current insured limit) in a closed institution and is paid $200,000 by the DIC, what happens to the amount in excess of $200,000?

Did You Know?

  • Misconception: Certificates, deposit books and other documentary evidence of deposits held in a member institution are not relevant to making claims in the event of a failure. - Fact: A claim, supported by appropriate proof, must be made to the Deposit Insurance Corporation before payment of deposit insurance can be made. As such, all information including certificates, deposit books bank statements etc. would be required to facilitate a smooth payout process. See Tips for Depositors.  
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Deposit Insurance Corporation

  • Home
  • About the DIC
    • Vision and Mission
      • DIC Logo Animation
      • DIC Logo Rationale
    • Board of Management
    • Strategic Plan
    • Role and Functions
    • Legal Framework
    • Public Policy Objectives
      • DIC’s Public Policy Objectives – 1st October, 2024
      • Gazette No. 147 of 2024 – DIC’s Public Policy Objectives
    • Community Activities
      • Nature Seekers
      • Hydroponics
      • Centre for Socially Displaced Persons
      • Trinidad and Tobago Cancer Society
      • Living Water Community
      • Our Lady of the Wayside
      • Fondes Amandes Community Reforestation Project
      • Love All Serve All
      • Habitat for Humanity
    • Publications
    • Presentations
    • Links
  • Deposit Insurance
    • How Deposit Insurance Works
    • Deposit Insurance Coverage
      • Single Accounts
      • Joint Accounts
      • Trust Accounts
    • Insured Deposits
    • Uninsured Deposits
    • Insured Financial Institutions
    • Liquidations
      • Questions and Answers
      • Notices
      • Dividend Distribution
    • Resignations
    • Deposit Insurance Claims
    • Notice to CIB Depositors
  • Deposit Insurance Calculator
  • Depositor Resources
    • Claim Form
    • Tips for Depositors
    • Frequently Asked Questions
      • Deposit Insurance Coverage
      • Deposit Insurance Coverage Increase
      • Payment of Insured Deposits
      • Insured Deposits
      • Loan Customers
      • Making Claims
      • Recovery of Uninsured Balances
    • Facts & Myths
    • Depositor Insurance Glossary
  • Global Money Week
  • Asset Sales
  • CIB Liquidation
  • Pen to Paper