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Insurance Providers

Insurance carriers and brokers offering coverage designed for money services businesses.

Overview

MSBs face unique insurance needs: crime and fidelity bonds to cover employee dishonesty and theft, errors and omissions coverage for transaction processing mistakes, general liability for retail locations, and increasingly, cyber liability coverage for digital payment operations.

Directory Listings

Chubb

Major provider of Financial Institution Bonds including fidelity and crime insurance for banks and financial services.

United States

Great American Insurance Group

North America's 3rd largest fidelity/crime insurance provider. Covers employee theft, fraud, forgery, and crime losses.

United States

AIG US

Offers crime and financial institution bonds covering employee theft, fraud, forgery, and social engineering for financial services.

United States

Travelers Insurance

Provides Financial Institution Bond Insurance with coverage for crime, fidelity, and professional liability.

United States

Nationwide

Offers Financial Institution Fidelity Bonds and crime insurance for financial institutions and money services businesses.

United States

State Farm

Provides surety bonds and fidelity bonds for small business and financial services including check cashing operations.

United States

Crum & Forster

Offers Financial Institution Bonds and executive risk coverage for financial services and professional firms.

United States

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Listings are for informational purposes only and do not constitute an endorsement. MSB Center does not receive compensation for directory listings unless clearly marked as sponsored.