Provided by Financial Lines, Cyber and Transaction Risk

Financial Institutions Crime

Banks and financial institutions are prime targets for financial crime. With our tailored cover, you can protect yourself from the financial fallout. 

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

Our decades of experience in managing the fallout of financial crime means that even if you do become a victim, we have the expertise you need to quickly get back on the road to recovery. 

Highlights 

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

Best for

  • Banks
  • Financial Institutions 

Summary of coverage 

Our specialist, customised Financial Institutions 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) 
  • Criminal actions committed by dishonest employees and/or third parties
About the Financial Lines and Transaction Risk 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.

Learn more
Financial Lines Claims team

Our claims professionals work closely with you and your advisors to develop a solution-oriented strategy and to achieve a fair and efficient resolution of any claim. We will also explain how the coverage afforded under a policy applies to each claim, in a timely and comprehensive manner.

Claims information

Your team

Spain office

Torre Diagonal Mar
Josep Pla 2, Planta 10
08019 Barcelona
Spain

Crime
Financial Lines - FI Crime

For all FI Crime business enquiries, contact us on this email.

Your team

UK office

Fitzwilliam House
10 St. Mary Axe
London EC3A 8BF
United Kingdom

Sara Tappenden
Sarah Tappenden

Financial Lines Manager - Financial Institutions

Regional managers

Our offices

why-tmhcc

Why choose 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.

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