Deposit Insurance
Non-eligible deposits
The following are not considered to be deposits eligible for the Fund guarantee:
foreign currency deposits
deposits from Credit Institutions, MFIs, and Investment Firms
deposits from insurance and reinsurance companies
negotiable debt securities
deposits from brokerage firms and collective investment organizations in transferable securities
deposits from pension organizations and pension funds
deposits from shareholders holding at least ten percent of the capital of the credit institution or DFS
deposits from members of the Board of Directors, managers and auditors of the credit institution or the SFD
subordinated deposits and loans
deposits from transactions for which a criminal conviction has been handed down against the depositor for a money laundering or terrorist financing offense
any other deposit previously declared as ineligible by the Board of Directors.