Financial Institutions Crime

Banks and financial institutions are especially susceptible to criminal activities, such as employee infidelity, fraud, theft, forgery and computer-related crime, and their effects can be devastating.

Programme Features

  • Financial capacity of up to €25 million (US$25 million or £15 million) per FI crime policy
  • Primary or excess

Best For

  • Financial Institutions

Summary of Coverage

Financial Institutions (FI) Crime insurance protects financial institutions against crime-related losses resulting from:
  • Cash in transit (loss of money on site or in transit)
  • Counterfeit currency
  • Damage to offices and content
  • Employee infidelity
  • Forgery or alteration of cheques and securities
  • Premises risk (loss or damage to property resulting from theft)

Tokio Marine HCC specialises in customising comprehensive FI crime insurance programmes to protect our clients against criminal actions committed by dishonest employees and/or third parties. Safeguarding financial institutions from the risk of crime-related losses is what we do.

About the Financial Lines Team

Our centralised and unified management structure promotes real-time interaction between our transnational teams of underwriting, claims and legal professionals. The fact that our assets are consolidated under “one roof” makes us institutionally quick: quick to respond and to provide intelligent advice, innovative solutions and efficient claims handling.

For all international insurance and reinsurance business, we underwrite on behalf of the following affiliated insurance companies:

Tokio Marine Europe S.A.
Direct insurance and Facultative reinsurance.

HCC International Insurance Company plc 
Direct insurance and Facultative reinsurance. 

HCC Underwriting Agency (Lloyd's syndicate 4141)
Direct insurance and Facultative reinsurance.

To find out more about our affiliated insurance companies, please click here.


Why Tokio Marine HCC?

Tokio Marine HCC is a leading specialty insurance group with offices in the United States, Mexico, the United Kingdom and Europe, transacting business in approximately 180 countries and underwriting more than 100 classes of specialty insurance. Our products and capabilities set the standard for the industry, and many of our almost 3,000 employees are industry-leading experts. Each of our highly entrepreneurial businesses are equipped to underwrite special situations, companies and individuals, and acts autonomously to deliver effective solutions. 
financial strength

Our financial strength ensures our clients will always be protected.

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holistic portfolio

Our holistic portfolio of products includes more than 100 classes of specialty insurance

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Tokio marine

Tokio Marine HCC is part of Tokio Marine, one of the largest P&C insurers in the world

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