OSFI Examination Reports
As part of its mandate, CDIC receives regular reports from the financial regulator, OSFI, on the health of CDIC's member institutions. These reports have infrequently contained information as to an individual's financial exposure to a member institution. This information, however, being in paper form, is not retrievable by any personal identifier and is not used for an administrative purpose with respect to the individual.

Asset Information obtained from a Member Institution
This class of personal information relates to individuals who have a loan and/or financing agreement with a member institution subject to CDIC intervention. The personal information might have been gathered incidentally in the course of a special examination; by a court appointed liquidator in respect of assets of a member institution in liquidation; or by third parties, such as law firms, asset tracers, real estate appraisers and others. This type of information, however, is retrievable by name of the member institution only and is not used for an administrative purpose with respect to the individual.