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A financial institution bond is a form of 1st party protection, which covers loss of money, securities or other property owned or held by a firm when such loss is due to the dishonesty of the financial institution's employees.

  • FORM 14 Financial Institution Bond
  • Securities Dealer's Blanket Bond
  • Stamp Bond
  • Registered Investment Company Bond
  • ERISA Bonds
Employee Dishonesty

Coverage for Employee Dishonesty whether committed alone or in collusion with others which results in the improper personal financial gain to the employee or that was perpetrated with intent to cause loss to the financial institution.


On Premises

Coverage for Loss of property from robbery, burglary, misplacement, mysterious unexplainable disappearance, damage or destruction, false pretenses, or common law or statutory larceny, committed by a natural person while on the premises of an insured.


In Transit

Coverage for Loss of property from any cause whilst in transit in an armored motor vehicle or by Column Park’s messenger. Loss of written records, certified securities and negotiable instruments from any cause whilst in transit in a transportation company vehicle.

Forgery or Alteration

Coverage for Loss due to the forgery or fraudulent material alteration of negotiable instruments, acceptances, withdrawal orders, withdrawal receipts, certificates of deposit or letters of credit.

Extended Forgery

Coverage for Loss due to reliance upon any original documentary securities, guarantees or deeds which bear a forgery, are fraudulently materially altered or are lost or stolen.

Counterfeit Money

Coverage for Loss due to the receipt of counterfeit money.

Computer System Fraud

Coverage for Loss due to the dishonest or fraudulent entry of data or changes to data or software programs.

Facsimile Signature

Coverage for Loss due to the forgery or fraudulent material alteration reproduced via facsimile signature.

Social Engineering Option

Coverage for Loss due to the transfer, payment or delivery of Customer’s Capital (i.e. investors) or the insured's property on the faith of a command from a hacker purporting to be an internal director (electronic, facsimile, or voice instruction from an internal employee).

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