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Depositor Resources Frequently Asked Questions

Frequently Asked Questions

  • Deposit Insurance Coverage
  • Payment of Insured Deposits
  • Insured Deposits
  • Joint Accounts
  • Loan Customers
  • Making Claims
  • Recovery of Uninsured Balances
  • Trust Accounts

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    • Depositor Resources
      • Claim Form
      • Facts & Myths
      • Depositor Insurance Glossary
      • Tips for Depositors
      • Frequently Asked Questions
        • Deposit Insurance Coverage
        • Payment of Insured Deposits
        • Insured Deposits
        • Joint Accounts
        • Loan Customers
        • Making Claims
        • Recovery of Uninsured Balances
        • Trust Accounts

Frequently Asked Questions

  • What is a Liquidator’s certificate?
  • What procedure does the DIC follow after an institution has been closed?
  • What happens to cheques which are not cleared on a depositor’s account before the business of the institution is closed?
  • Who should file a claim if more than one person is authorised to draw on an account?

Did You Know?

  • Misconception: Depositors of a failed member institution would receive payment immediately upon closure of the failed member. - Fact: The legislation governing the operations of the Deposit Insurance system provides for payout to commence within 3 months of the closure of a member institution.  
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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
  • CIB Liquidation
  • Pen to Paper Series