from the director - michigan · 2018-07-24 · regulated in 2017 included, 24 hmos, 81 banks, 125...
TRANSCRIPT
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From the Director The Honorable Rick Snyder, Governor of Michigan
State Capitol Building Lansing, Michigan 48933
Subject: 2017 Department of Insurance and Financial Services Annual Report
Dear Governor Snyder:
The Annual Report, prepared pursuant to Section 238 of the Michigan Insurance Code of 1956, 1956 PA
218, MCL 500.238 and Section 2108 of the Michigan Banking Code of 1999, 1999 PA 276, MCL 487.12108, is
a valuable reference for information about regulated entities engaged in the business of insurance,
banking, and consumer finance in Michigan.
DIFS is responsible for regulating Michigan's insurance and financial industries. The entities that DIFS
regulated in 2017 included, 24 HMOs, 81 banks, 125 domestic insurance companies, 146 credit unions,
1,467 foreign insurance companies, 257,782 individual insurance agents, 19,853 insurance agencies,
13,909 mortgage licensees and registrants, 522 deferred presentment companies, and 2,677 other
consumer finance-related entities.
This annual report is also available on the Department of Insurance and Financial Services (DIFS) web site
at www.michigan.gov/DIFS under “Publications.”
Sincerely,
Patrick McPharlin, Director
Department of Insurance and financial Services.
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DIFS Office Responsibilities The Department is composed of 8 program and regulatory offices: Banking, Consumer Finance, Consumer
Services, Credit Unions, General Counsel, Insurance Evaluation, Insurance Rates and Forms, and Insurance
Licensing and Market Conduct.
Office of Banking
Responsible for all aspects of the supervision, regulation and examination of state-chartered banks,
savings banks, trust-only banks, and trust departments, including processing related corporate
applications and requests. The office is also responsible for examining business and industrial
development companies (BIDCOs).
Office of Consumer Finance
Responsible for the licensing, regulation, and examination of entities and individuals doing business under
various Michigan consumer finance statutes, including mortgage brokers, lenders, and servicers, mortgage
loan originators, money transmitters, deferred presentment providers, direct loan companies, motor
vehicle installment sellers and sales finance companies, and other consumer finance providers.
Office of Consumer Services
Responsible for managing consumer information and outreach, inquiries, and complaints;
investigations of insurance agents/entities; web development and maintenance; and, overseeing the
communication center which serves as the initial point of contact for all incoming calls and visitors.
Office of Credit Unions
Responsible for the regulation, examination and supervision of Michigan state-chartered credit unions.
The office is also responsible for processing corporate applications filed by state chartered credit
unions.
Office of General Counsel
Responsible for providing legal advice and representation to the Director and DIFS staff with respect to:
enforcement actions, formal administrative hearings, orders, rules, statutes, regulations, bulletins,
declaratory rulings, health benefit claims, special projects, legislative research and analysis, and
processing PRIRA appeals. The general counsel serves as FOIA coordinator and acts as liaison with the
Attorney General and other state/federal agencies.
Office of Insurance Evaluation
Responsible for all aspects of monitoring and regulating the financial condition of risk bearing insurance
entities including: the processing of applications for licensure filed by insurance companies; on-site
financial examinations of domestic insurance companies; ongoing financial monitoring of licensed
insurance companies and working with insurance companies reporting negative trends to take
appropriate corrective measures. The office is also responsible for the licensing, monitoring and
examination of captive insurers.
Office of Insurance Rates and Forms
Responsible for enforcing Michigan insurance statutes and regulations pertaining to rates and forms
submitted by insurance companies and other licensed entities.
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Office of Insurance Licensing & Market Conduct
Responsible for licensing individual and agency insurance producers (agents), solicitors, counselors,
adjusters, foreign risk retention groups, premium finance companies, purchasing groups, reinsurance
intermediaries, and third party administrators. The office is also responsible for market conduct
examinations of insurers, audits of insurance agents/entities and monitoring of all surplus lines tax
filings and payments.
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Budget and Revenue Fiscal Year 2017 Budget (10-01-16 to 9-30-17)
Account Authorized Disbursed
Unclassified Salaries 746,500 303,059
Executive Director Programs 1,059,200 452,971
Department Services 3,730,700 3,102,689
Property Management 1,175,700 916,917
Worker’s Compensation 5,200 0
Administrative Hearings 182,500 56,412
Insurance Evaluation 12,908,900 9,910,207
Insurance Rates and Forms 5,942,500 4,376,457
Financial Institutions Evaluation 24,212,800 18,102,365
Regulatory Compliance, Market Conduct and Licensing 5,482,000 4,154,907
Consumer Services and Protection 8,595,100 6,585,745
Information Technology Services and Projects 2,216,100 2,216,100
Total 66,257,200 50,177,829
Revenue Source Amount
Financial Institutions
Bank Regulation 6,064,130
Credit Union Regulation 8,412,672
BIDCO 7,000
Debt Management Fees 65,894
Money Transmission Services 982,215
Mortgage Licensing 5,353,031
Credit Card 800
Motor Vehicle 119,333
Consumer Financial Services 348,474
Regulatory Loan 220,480
Deferred Presentment 2,994,366
Civil Service Assessment (335,375)
Attorney General Assessment (277,426)
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Insurance
Penalties 272,926
Reimbursement for Administration of Receiverships 277,818
Company Admissions 66,535
Service of Process 70
Premium Finance Company 11,600
Licensing 7,239,590
Third Party Administrator 16,300
MEWA Fees/Assessments 183,196
Commercial Information Sales 20,960
Commercial Market Standards 100
Continuing Education Program 663,846
Assessment/Regulatory 17,128,500
Captive Insurance 413,199
HHS Federal Grant 1,091,789
Civil Service Assessment (402,148)
Attorney General Assessment (403,375)
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Office of Consumer Services Communication Call Center
The communication call center handled 87,729.
*Of the calls handled by the call center, 64,147 came in on the toll-free line.
Consumer Outreach
In 2017, the Office of Consumer Services Outreach Program visited 13 counties across the state reaching
over 9,100 consumers (per the 2017 scorecard).
Consumer Complaints
Type Number Insurance 4,507 Non-Depository 475 Bank and Trust 33 Credit Union 244 Total Complaints 5,259
Total Consumer Complaints Initiated Type Number Calls Handled by Analysts 12,011 Rapid Response 175 Written Inquiries 1,620 Legislative/Executive Constituent Calls and Emails 307
Consumer Complaint Statistics – Insurance by Line Type Number Accident and Health 1,991 (A/H, HMO, AFDS and clean claims) Annuity 147 Auto 1,109 Essential Insurance Act 95 (58 Auto, 37 Home) Homeowner 433 Life 336 Other 396 (Work Comp, Liability, Fire & Allied Lines, regulatory, and Misc.) Total Insurance Complaints
4,507
Recoveries
Type Amount
Insurance $5,268,251
Consumer Finance/Bank/Credit Union $1,909,495
Total Recoveries $7,177,746
Insurance Investigations
Investigations Opened 105
Investigations Closed 130
Licensees Referred for Enforcement Action 312
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Life Insurance and annuity Search
Requests 1,196 Claims 69 Policies Matched 777 Death Benefits Paid $2,190,727
Staffing
• 5 Insurance Property and Casualty Analysts
• 5 Insurance Life and Health Analysts
• 3 Banking and Consumer Finance Analysts
• 6 Full Time Communication Call Center Representatives
• 5 Insurance Investigators
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Office of General Counsel
Enforcement Actions
Statistic Type Number Initial orders or notices issued 131 Compliance conferences conducted 50 Consent orders or other concluding orders issued
140
Complaints initiating hearings issued 13 Motions filed 41 Formal hearings conducted 10
Formal Hearings and Final Decisions
Statistic Type Number Orders issued denying hearings (non-enforcement)
0
Orders referring for hearing (non-enforcement)
2
Final Decisions issued 115
Orders, Rules, and Bulletins
Statistic Type Number Rules drafted 1 Rules promulgated 1 Rules amended 0 Rules rescinded 3 Regulatory plans 1 Bulletins drafted/reviewed 13
PRIRA Health Benefit Claims
New Requests for External Review 912 Number of Orders issued and the Carrier's Position was Upheld
298
Numbers of Orders issued and the Carrier's Position was Reversed
129
Cases Resolved before issuance of an Order
90
Not Accepted, Dismissed or Withdrawn 495
Liaison with the Office of the
Attorney General
Statistic Type Number Conferences held 12 Referrals made 21 Cases in litigation 5
Freedom of Information Act
Statistic Type Number Requests received 377 Requests approved 213 Confidentiality reviews 5 Extension letters issued 18 Denial letters issued 129 Subpoenas processed 3
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DIFS Licensing License Type Number
Resident Producer 60,720
Non Resident Producer 195,064
Resident Surplus Lines Producer 376
Non Resident Surplus Lines Producer 1,622
Business Entity Resident Producer 8,040
Business Entity Non Resident Producer 11,025
Business Entity Resident Surplus Lines Producer 141
Business Entity Non Resident Surplus Lines Producer 647
Resident Adjuster for the Insured 154
Non Resident Adjuster for the Insured 109
Resident Insurance Adjuster (Independent) 1,981
Non Resident Insurance Adjuster (Independent) 16,213
ADHS Non Resident Insurance Adjuster 23
Resident Counselor 815
Non Resident Counselor 40
Resident Solicitor 1,117
Non Resident Solicitor 3
Third Party Administrators 418
Foreign Risk Retention Groups 97
Purchasing Groups 275
Reinsurance Intermediaries 24
Premium Finance Companies 54
TOTAL LICENSEES 298,958
Consumer Finance Licensees as of December 31, 2017
Consumer Financial Services Act
Number of Class I licensees 5
Number of Class II licensees 2
Credit Card Arrangements Act
Number of licensees 1
Debt Management Act
Number of licensees 31
Deferred Presentment Service Transactions Act
Number of licensees 522
Money Transmission Services Act
Number of licensees 108
Mortgage Brokers, Lenders, and Servicers Licensing Act
Number of licensees 498
Number of registrants 223
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Mortgage Loan Originator Licensing Act
Number of licensees 12,953
Motor Vehicle Sales Finance Act
Number of sales finance licensees 596
Number of installment seller licensees 1,858
Regulatory Loan Act
Number of licensees 76
Secondary Mortgage Loan Act
Number of licensees 1
Number of registrants 234
Office of Consumer Finance Exam Statistics
The Consumer Finance Examination Section conducted exams and investigations of 61
consumer finance entities in 2017. The Mortgage Examination and Investigation Section
completed 203 mortgage entity exams and investigations.
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Office of Banking State-Chartered Commercial Banks, Savings Banks and Trust Banks as of December 31,
2017
Principal Office Name of Institution Charter Type
Alden Alden State Bank Commercial Bank
Alma Commercial Bank Commercial Bank
Ann Arbor Ann Arbor State Bank Commercial Bank
Ann Arbor Bank of Ann Arbor Commercial Bank
Ann Arbor University Bank Commercial Bank
Bad Axe Northstar Bank Commercial Bank
Baldwin Lake-Osceola State Bank Commercial Bank
Bay Port Bay Port State Bank Commercial Bank
Beulah Central State Bank Commercial Bank
Bingham Farms Main Street Bank Commercial Bank
Blissfield Blissfield State Bank Commercial Bank
Brooklyn OSB Community Bank Commercial Bank
Brown City Tri-County Bank Commercial Bank
Carsonville Exchange State Bank Commercial Bank
Charlevoix Charlevoix State Bank Commercial Bank
Chelsea Chelsea State Bank Commercial Bank
Clarkston Clarkston State Bank Commercial Bank
Coldwater Century Bank and Trust Commercial Bank
Coldwater Southern Michigan Bank & Trust Commercial Bank
Croswell Eastern Michigan Bank Commercial Bank
Dearborn JPMorgan Chase Bank, Dearborn Commercial Bank
Decatur First State Bank of Decatur Commercial Bank
Detroit First Independence Bank Commercial Bank
East Tawas Huron Community Bank Commercial Bank
Eastpointe First State Bank Commercial Bank
Escanaba Upper Peninsula State Bank Commercial Bank
Farmington Hills Level One Bank Commercial Bank
Fenton The State Bank Commercial Bank
Frankfort State Savings Bank Commercial Bank
Freeland Freeland State Bank Commercial Bank
Gladstone Baybank Commercial Bank
Gladstone First Bank, Upper Michigan Commercial Bank
Grand Rapids Independent Bank Commercial Bank
Grand Rapids Legacy Trust Trust Bank
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Principal Office Name of Institution Charter Type
Grand Rapids Mercantile Bank of Michigan Commercial Bank
Grand Rapids Northpointe Bank Commercial Bank
Grand Rapids United Bank of Michigan Commercial Bank
Grandville Grand River Bank Commercial Bank
Harbor Springs First Community Bank Commercial Bank
Hastings The Hastings City Bank Commercial Bank
Holland Macatawa Bank Commercial Bank
Honor Honor Bank Commercial Bank
Hudsonville West Michigan Community Bank Commercial Bank
Iron River The Miners State Bank Commercial Bank
Ironwood Gogebic Range Bank Commercial Bank
Kalamazoo Greenleaf Trust Trust Bank
Kalamazoo The Connable Office, Inc. Trust Bank
Lake Odessa Union Bank Commercial Bank
Lapeer Lakestone Bank & Trust Commercial Bank
Ludington West Shore Bank Commercial Bank
Manistique mBank Commercial Bank
Manistique The State Savings Bank of Manistique Commercial Bank
Marcellus G. W. Jones Exchange Bank Commercial Bank
Mason The Dart Bank Commercial Bank
Mayville Mayville State Bank Commercial Bank
Midland Chemical Bank Commercial Bank
Milford Huron Valley State Bank Commercial Bank
Monroe Monroe Bank & Trust Commercial Bank
Mount Pleasant Isabella Bank Commercial Bank
Munising Peoples State Bank of Munising Commercial Bank
Munith Farmers State Bank of Munith Commercial Bank
Muskegon Community Shores Bank Commercial Bank
Ontonagon The Citizens State Bank of Ontonagon Commercial Bank
Oxford Oxford Bank Commercial Bank
Pigeon Thumb Bank & Trust Commercial Bank
Port Austin The Port Austin State Bank Commercial Bank
Saginaw 1st State Bank Commercial Bank
Saginaw Tri-Star Trust Bank Trust Bank
Sault Sainte Marie Central Savings Bank Commercial Bank
Sault Sainte Marie Old Mission Bank Commercial Bank
Schoolcraft Kalamazoo County State Bank Commercial Bank
Shelby The Shelby State Bank Commercial Bank
Sidney Sidney State Bank Commercial Bank
Southfield Hantz Bank Commercial Bank
Southfield Plante Moran Trust Trust Bank
Sparta ChoiceOne Bank Commercial Bank
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Principal Office Name of Institution Charter Type
St. Joseph Edgewater Bank Commercial Bank
Stockbridge SSBBank Commercial Bank
Sturgis Sturgis Bank & Trust Company Savings Bank
Traverse City Traverse City State Bank Commercial Bank
Troy Crestmark Bank Commercial Bank
Banking Exam Statistics
The Office of Banking completed 36 examinations of Michigan banks and savings bank during
2017.
Institutions Authorized to Exercise Trust Powers
Principal Office Name of Institution
Ann Arbor Bank of Ann Arbor
Coldwater Century Bank and Trust
Coldwater Southern Michigan Bank & Trust
Fenton The State Bank
Gladstone First Bank, Upper Michigan
Grand Rapids Legacy Trust
Hastings The Hastings City Bank
Holland Macatawa Bank
Hudsonville West Michigan Community Bank
Kalamazoo Greenleaf Trust
Kalamazoo The Connable Office, Inc.
Lapeer Lakestone Bank & Trust
Ludington West Shore Bank
Marcellus G. W. Jones Exchange Bank*
Midland Chemical Bank
Monroe Monroe Bank & Trust
Mount Pleasant Isabella Bank
Pigeon Thumb Bank & Trust
Saginaw Tri-Star Trust Bank
Schoolcraft Kalamazoo County State Bank*
Southfield Plante Moran Trust
Sturgis Sturgis Bank & Trust Company
*Limited Trust Powers
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Consolidated Balance Sheet of State Commercial & Savings Banks
($ in millions)
Banks* &
Savings Banks
12/31/2017
Banks* &
Savings Banks
12/31/2016
Percentage
Increase/
Decrease
ASSETS
Cash and balances due from depository institutions $2,601 $2,379 9.33%
Securities $7,718 $7,022 9.91%
Federal funds sold and securities purchased under
agreements to resell $172 $235 -26.81%
Net loans and leases $38,058 $34,446 10.49%
Assets held in trading accounts $10 $5 100.00%
Premises and fixed assets (including capitalized
leases) $702 $689 1.89%
Other real estate owned $57 $80 -28.75%
Goodwill and other intangibles $1,474 $1,454 1.38%
Other assets $1,848 $1,763 4.82%
Total Assets $52,641 $48,073 9.50%
LIABILITIES
Total deposits $41,550 $38,642 7.53%
Federal funds purchased and securities sold under
agreements to repurchase $719 $733 -1.19%
Trading liabilities $11 $5 120.00%
Other borrowed funds $3,828 $2,473 54.79%
Subordinated debt $0 $0 N/A
Other liabilities $391 $353 10.76%
Total Liabilities $46,499 $42,206 10.17%
EQUITY CAPITAL
Perpetual preferred stock $1 $1 0.00%
Common stock $196 $172 13.95%
Surplus $4,531 $4,428 2.33%
Undivided profits and capital reserves $1,401 $1,253 11.81%
Total Equity Capital $6,130 $5,856 4.68%
Non-controlling interests in consolidated subsidiaries $13 $13 0.00%
Total Liabilities and Equity Capital $52,641 $48,073 9.50%
*Non-FDIC-insured trust banks excluded Totals may not add due to rounding
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Consolidated Statement of Income of State Commercial & Savings Banks
($ in millions)
Banks* &
Savings Banks
12/31/2017
Banks* &
Savings Banks
12/31/2016
Percentage
Increase/
Decrease
Interest Income:
Interest and fee income on loans and leases $1,737 $1,411 23.10%
Interest income on balances due from depository
institutions $20 $10 100.00%
Interest and dividend income on securities $161 $128 25.78%
Interest income from assets held in trading
accounts $0 $0 N/A
Interest income on federal funds sold and
securities purchased under agreements to resell $3 $1 200.00%
Other interest income $11 $8 37.50%
Total Interest Income $1,932 $1,559 23.93%
Interest Expense:
Interest on deposits $148 $103 43.69%
Expense of federal funds purchased and
securities sold under agreements to repurchase $2 $2 0.00%
Interest on trading liabilities and other
borrowed money $43 $23 86.96%
Interest on subordinated notes and debentures $0 $0 N/A
Total Interest Expense $198 $128 54.69%
Net interest income $1,734 $1,431 21.17%
Less: Provision for loan and lease losses $46 $34 35.29%
Noninterest income $596 $537 10.99%
Gains (losses) on securities not held in trading accounts $6 $3 100.00%
Noninterest expense $1,523 $1,342 13.49%
Income (loss) before income taxes and extraordinary items and other adjustments $761 $592 28.55%
Less: Applicable income taxes $264 $162 62.96%
Income (loss) before extraordinary items and other adjustments $489 $436 12.16%
Extraordinary items (net of taxes) $0 $0 N/A
Net income $485 $430 12.79%
*Non-FDIC-insured trust banks excluded Totals may not add due to rounding
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Business and Industrial Development Companies (BIDCOs)
BIDCO 2017 2016
Licensees 2 2
Provisions of financing assistance to agriculture firms 0 0
Financing assistance to agriculture firms $0 $0
Provisions of financing assistance to mining firms 0 0
Financing assistance to mining firms $0 $0
Provisions of financing assistance to construction businesses 2 2
Financing assistance to construction businesses $1,750,903 $779,050
Provisions of financing assistance to manufacturing businesses 0 0
Financing assistance to manufacturing business $0 $0
Provisions of financing assistance to transportation, communication,
electricity, gas, and sanitary services businesses 0 0
Financing assistance to transportation, communication, electricity,
gas, and sanitary services businesses $0 $0
Provisions of financing assistance to wholesale trade businesses 0 0
Financing assistance to wholesale trade businesses $0 $0
Provisions of financing assistance to retail trade businesses 1 3
Financing assistance to retail trade businesses $200,000 $3,540,000
Provisions of financing assistance to finance, insurance and real
estate businesses 4 4
Financing assistance to finance, insurance, and real estate
businesses
$3,080,158 $1,737,683
Provisions of financing assistance to service businesses 4 2
Financing assistance to service businesses $711,336 $85,000
Provisions of financing assistance to nonclassifiable establishments 0 0
Financing assistance to nonclassifiable establishments $0 $0
Total financings for period 11 11
Total financing assistance for the period $5,742,398 $6,141,733 Total provisions of financing assistance currently outstanding or
committed0 0
Total financing assistance currently outstanding $0 $0
Provisions of financing assistance to minority-owned business firms 1 0
Financing assistance to minority-owned business firms $375,000 $0
Provisions of financing assistance to women-owned business firms 0 0
Financing assistance to women-owned business firms $0 $0
Estimated number of jobs created or retained* 116 78
*Estimates provided by licensees
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Office of Credit Unions Name
River Valley Credit Union
Lenco Credit Union
TLC Community Credit Union
Principal Office
Ada
Adrian
Adrian
Alma Gratiot Community Credit Union
Alpena Alpena Community Credit Union
Alpena Alpena-Alcona Area Credit Union
Alpena H.P.C. Credit Union
Alpena Wolverine State Credit Union (F/K/A Besser Credit Union)
Ann Arbor University of Michigan Credit Union
Auburn Hills Cornerstone Community Financial Credit Union
Auburn Hills Genisys Credit Union
Battle Creek BlueOx Credit Union
Battle Creek Kellogg Community Credit Union
Battle Creek Omni Community Credit Union
Bay City COPOCO Community Credit Union
Bay City FinancialEdge Community Credit Union
Bay City Sunrise Family Credit Union
Bay City United Bay Community Credit Union
Berrien Springs Honor Credit Union
Birmingham Birmingham-Bloomfield Credit Union
Brighton Lake Trust Credit Union
Brownstown Advantage One Credit Union
Buchanan Country Heritage Credit Union
Burton ELGA Credit Union
Cadillac Wexford Community Credit Union
Clawson T & I Credit Union
Clinton Township Michigan Schools and Government Credit Union
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Name
Motor City Co-Op Credit Union
Principal Office
Clinton Township
Comstock Park Tradewinds Credit Union
Dearborn DFCU Financial
Dearborn Great Lakes Members Credit Union
Dearborn MemberFocus Community Credit Union
Detroit Bethel Baptist Church East Credit Union
Detroit Diversified Members Credit Union
Detroit Electrical Workers Local 58 Credit Union
Detroit Greater Christ Baptist Church Credit Union
Detroit Greater New Mt. Moriah Baptist Church Credit Union
Detroit I. M. Detroit District Credit Union
Detroit One Detroit Credit Union
Detroit Teamsters Credit Union
Drummond Island De Tour Drummond Community Credit Union
Durand SageLink Credit Union
Eastpointe Eastpointe Community Credit Union
Edmore Montcalm Public Employees Credit Union
Escanaba Delta County Credit Union
Escanaba U.P. State Credit Union
Farmington Hills Community Choice Credit Union
Ferndale Credit Union One
Flint Financial Plus Credit Union
Flint Flint Area School Employees Credit Union
Frankenmuth Frankenmuth Credit Union
Fremont Newaygo County Service Employees Credit Union
Grand Haven Tri-Cities Credit Union
Grand Rapids A A C Credit Union
Grand Rapids Adventure Credit Union
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Name
Kent County Credit Union
Lake Michigan Credit Union
Meijer Credit Union
Preferred Credit Union
West Michigan Credit Union
Western Districts Members Credit Union
First United Credit Union
Thornapple Credit Union
Security Credit Union
North Central Area Credit Union
Michigan One Community Credit Union
Aeroquip Credit Union
American 1 Credit Union
South Central Credit Union
Arbor Financial Credit Union
KALSEE Credit Union
Tower Family Credit Union
Community West Credit Union
Lakes Community Credit Union
Principal Office
Grand Rapids
Grand Rapids
Grand Rapids
Grand Rapids
Grand Rapids
Grand Rapids
Grandville
Hastings
Holly
Houghton Lake
Ionia
Jackson
Jackson
Jackson
Kalamazoo
Kalamazoo
Kalamazoo
Kentwood
Lake Orion
Lansing Astera Credit Union
Lansing Auto-Owners Associates Credit Union
Lansing CASE Credit Union
Lansing Consumers Professional Credit Union
Lansing Farm Bureau Family Credit Union
Lansing Gabriels Community Credit Union
Lansing LAFCU
Lansing Lansing Postal Community Credit Union
Lathrup Village Michigan First Credit Union
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Name
Lincoln Park Community Credit Union
Parkside Credit Union
Zeal Credit Union
Mason County School Employees Credit Union
Safe Harbor Credit Union
Filer Credit Union
U.P. Catholic Credit Union
Marshall Community Credit Union
Dow Chemical Employees' Credit Union
Members First Credit Union
Education Plus Credit Union
Monroe County Community Credit Union
FreeStar Financial Credit Union
Isabella Community Credit Union
Upper Michigan Community Credit Union
Best Financial Credit Union
First General Credit Union
Michigan Coastal Credit Union
Tahquamenon Area Credit Union
Four Flags Area Credit Union
Family Financial Credit Union
Community Alliance Credit Union
Vibe Credit Union
Lake Superior Credit Union
West Acres Credit Union
Consumers Credit Union
Advia Credit Union
Principal Office
Lincoln Park
Livonia
Livonia
Ludington
Ludington
Manistee
Marquette
Marshall
Midland
Midland
Monroe
Monroe
Mount Clemens
Mt. Pleasant
Munising
Muskegon
Muskegon
Muskegon
Newberry
Niles
Norton Shores
Novi
Novi
Ontonagon
Orchard Lake
Oshtemo
Parchment
Plymouth Community Financial Credit Union
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Name
Michigan Educational Credit Union
Michigan Legacy Credit Union
Belle River Community Credit Union
Calcite Credit Union
Public Service Credit Union
Christian Financial Credit Union
Principal Office
Plymouth
Pontiac
Richmond
Rogers City
Romulus
Roseville
Royal Oak OUR Credit Union
Saginaw Family First Credit Union
Saginaw First Area Credit Union
Saginaw Lake Huron Credit Union
Saginaw Saginaw County Employees Credit Union
Saginaw Team One Credit Union
Saginaw United Financial Credit Union
Saginaw Wanigas Credit Union
Saginaw Wildfire Credit Union
Sault Sainte Marie Chippewa County Credit Union
Sault Sainte Marie Federal Employees of Chippewa Co. Credit Union
Sault Sainte Marie Soo Co-op Credit Union
Southfield Alliance Catholic Credit Union
Southfield Credit Union Advantage
Southfield People Driven Credit Union
Sparta Compass Credit Union (F/K/A Rogue River Credit Union)
Sterling Heights The Local Credit Union
Taylor Total Community Credit Union
Taylor United Churches Credit Union
Traverse City 4Front Credit Union
Traverse City TBA Credit Union
Warren Extra Credit Union
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Name
Ukrainian Future Credit Union
Unity Credit Union
Oakland County Credit Union
Eddy Paper Employees Credit Union
HarborLight Credit Union
GR Consumers Credit Union
Principal Office
Warren
Warren
Waterford
White Pigeon
Whitehall
Wyoming
Wyoming My Personal Credit Union
Credit Union Statistical Information
2017 2016 Percent
Description Current Year Prior Year* Increase
Cash and Cash Equivalents 1 $2,834,372,543 $2,947,880,986 -3.85%
Loans - Unsecured/Credit Card/Lines of
Credit $3,018,553,283 $2,821,433,452 6.99%
Loans - Vehicle $9,715,356,269 $8,783,502,422 10.61%
Loans - Real Estate $15,119,234,749 $13,612,015,567 11.07%
Loans - Other $2,302,090,336 $2,036,253,708 13.06%
Allowance for Loan Losses -$228,993,470 -$218,057,227 5.02%
Investments - U.S. Gov't Obligations /
Federal Agency $7,745,667,896 $7,771,383,258 -0.33%
Investments - Corporate Credit Unions $109,176,922 $101,148,925 7.94%
Investments - Other Credit Unions $382,799,051 $342,111,175 11.89%
Investments - Commercial Banks and S&Ls $763,748,368 $884,168,279 -13.62%
Investments - Mutual Funds and Common
Trusts $16,281,113 $17,864,595 -8.86%
Investments - Other $2,695,717,557 $2,737,548,489 -1.53%
Net Fixed Assets $1,143,825,881 $1,033,376,104 10.69%
1 Asset accounts are ordered differently than prior annual reports. No calculations were changed.
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NCUSIF Deposits 2 $375,973,794 $346,970,140 8.36%
Other Assets $1,001,729,577 $1,050,706,638 -4.66%
TOTAL ASSETS $46,995,533,869 $44,268,306,511 6.16%
Notes Payable $1,063,898,913 $1,004,733,054 5.89%
Accrued Dividends and Interest on Deposits $37,168,998 $34,398,072 8.06%
Other Liabilities $536,104,654 $469,128,369 14.28%
TOTAL LIABILITIES 3 $1,637,172,565 $1,508,259,495 8.55%
Share Drafts $5,981,955,072 $5,568,226,853 7.43%
Regular Shares $11,711,288,056 $10,963,194,516 6.82%
Money Market Shares $13,705,423,364 $12,943,409,540 5.89%
Share Certificates $5,840,565,773 $5,478,770,298 6.60%
IRA / KEOGH $2,046,411,993 $2,093,050,083 -2.23%
Other Shares $595,658,977 $624,341,870 -4.59%
TOTAL SHARES AND DEPOSITS 4 $39,881,303,235 $37,670,993,160 5.87%
* 2016 Numbers updated to reflect credit union CALL Report amendments
2017 2016 Percent
Description Current Year Prior Year* Increase
Undivided Earnings $4,419,166,132 $4,042,937,271 9.31%
Regular Reserves $588,332,841 $595,121,563 -1.14%
Appropriation for Non-Conforming
Investments 5 $2,860,546 $2,145,826 33.31%
Accumulated Unrealized Gains or Losses -$108,648,948 -$84,906,320 27.96%
2 “NCUSIF Deposits” was reported as “Investments – NCUSIF” in prior annual reports. The calculation did not change. 3 “Total Liabilities” has been added as a subtotal to the 2017 Annual Report. 4 “Total Shares and Deposits” has been added as a subtotal to the 2017 Annual Report. 5 “Appropriation for Non-Conforming Investments” was reported as “Investment Valuation Reserves” in prior annual reports. The calculation did not change.
26
All Other Equity 6 $575,347,498 $533,755,516 7.79%
TOTAL EQUITY 7 $5,477,058,069 $5,089,053,856 7.62%
TOTAL LIABILITIES, SHARES, DEPOSITS,
AND EQUITY $46,995,533,869 $44,268,306,511 6.16%
Interest on Loans $1,338,279,570 $1,231,371,696 8.68%
Interest Refunded on Loans -$23,686,180 -$20,999,706 12.79%
Income from Investments $236,356,500 $204,938,426 15.33%
Income from Trading 8 $5,469,637 $2,675,942 104.40%
Fee Income $344,098,180 $321,888,080 6.90%
Other Operating Income $392,700,097 $385,309,911 1.92%
TOTAL OPERATING INCOME $2,293,217,804 $2,125,184,349 7.91%
Dividends $84,770,163 $77,589,424 9.25%
Interest on Deposits $110,762,576 $98,641,423 12.29%
Interest on Borrowed Money 9 $16,998,629 $15,951,669 6.56%
TOTAL COST OF FUNDS $212,531,368 $192,182,516 10.59%
NET MARGIN $2,080,686,436 $1,933,001,833 7.64%
Employee Compensation and Benefits $785,642,560 $729,219,320 7.74%
Office Occupancy Expense 10 $103,993,891 $98,677,927 5.39%
Office Operations Expense $321,902,655 $306,790,366 4.93%
Professional and Outside Services $81,094,128 $76,811,873 5.57%
Operating Fees $8,331,702 $8,390,214 -0.70%
Other Operating Expenses $230,771,006 $229,200,461 0.69%
TOTAL OPERATING EXPENSES $1,531,735,942 $1,449,090,161 5.70%
6 “All Other Equity” was reported as “Other Reserves” in prior reports. The calculation did not change. 7 “Total Equity” was reported as “Total Liabilities and Equity” in prior annual reports; however, the amount reported in prior annual reports did not include “Total Liabilities.” 8 “Income from Trading” has been added as a separate account in the 2017 Annual Report. It was aggregated with “Income from Investments” in prior annual reports. 9 “Interest on Borrowed Money” was reported as “Interest on Borrowings” in prior annual reports. The calculation did not change. 10 “Office Occupancy Expense” was reported as “Cost of Space” in prior annual reports. The calculation did not change.
27
2017 2016 Percent
Description Current Year Prior Year* Increase
Provision for Loan Losses 11 $139,249,446 $121,762,848 14.36%
NET OPERATING INCOME $409,701,048 $362,148,824 13.13%
Non-Operating Gains (Losses) $10,626,116 $8,801,154 20.74%
NET EARNINGS $420,327,164 $370,949,978 13.31%
Significant Data Description 2017 Current Year 2016 Prior Year*
Number of Credit Unions 146 155
Number of Credit Union Members 4,066,424 3,935,104
Total Assets $46,995,533,869 $44,268,306,511
Total Loans Outstanding $30,155,234,637 $27,253,205,149
Total Shares and Deposits $39,881,303,235 $37,670,993,160
Amount of Loans Granted During Year $14,605,247,407 $14,116,413,760
Significant Ratios Ratio Type 2017 Current Year 2016 Current Year*
Net Worth / Total Assets 12 11.92% 11.71%
Delinquent Loans / Total Loans 0.75% 0.77%
Allowance for Loan Losses / Delinquent Loans 101.71% 103.41%
Allowance for Loan Losses / Total Loans 0.76% 0.80%
Net Charge-Offs / Average Loans 0.45% 0.45%
Net Income / Average Assets 0.92% 0.88%
Gross Income / Average Assets 5.08% 5.07%
11 “Provision for Loan Losses” (or “PLL”) has been excluded from “Operating Expenses” in the 2017 Annual Report. Only the calculation for “Total Operating Expenses” changed as it no longer includes “PLL.” 12 “Net Worth/Total Assets” was reported as “Capital/Total Assets” in prior annual reports. The calculation did not change.
28
Ratio Type 2017 Current Year 2016 Current Year*
Cost of Funds / Average Assets 0.47% 0.45%
Net Margin / Average Assets 4.56% 4.56%
Operating Expenses (-PLL) / Average Assets 3.36% 3.42%
Provision for Loan Losses / Average Assets 0.31% 0.29%
Yield on Average Loans 13 4.58% 4.70%
Yield on Average Investments 14 1.70% 1.47%
Interest and Dividends / Average Shares & Deposits 15 0.55% 0.53%
Total Loans / Total Assets 64.17% 61.56%
Total Investments / Total Assets 24.92% 26.78%
Fixed Assets / Total Assets 2.43% 2.33%
Total Loans / Total Shares & Deposits 16 75.61% 72.35%
Total Borrowings / Total Shares & Deposits 17 2.68% 2.67%
Distribution of Gross Income 2017 Current Year 2016 Prior Year*
Interest Refunded to Members 1.02% 0.98%
Operating Expenses (Excluding PLL) 66.11% 67.52%
Provision for Loan Loss Expense 6.01% 5.67%
Interest on Borrowings 0.73% 0.74%
Interest and Dividend Cost 8.44% 8.21%
Retained Earnings 18.14% 17.28%
13 “Yield on Average Loans” was reported as “Gross Loan Income/Average Loans” in prior annual reports. The calculation did not change. 14 “Yield on Average Investments” was reported as “Investment Income/Average Investments” in prior annual reports. The calculation did not change. 15 “Interest and Dividends/Average Shares & Deposits” was reported as “Interest & Dividends/Average Total Savings” in prior annual reports. The calculation did not change. 16 “Total Loans/Total Shares & Deposits” was reported as “Total Loans/Total Savings” in prior annual reports. The calculation did not change. 17 “Total Borrowings/Total Shares & Deposits” was reported as “Total Borrowings/Total Savings” in prior annual reports. The calculation did not change.
29
ASSET SIZE RANGE
Number
of
Credit
Unions
Current
Year
2017
Number
of
Credit
Unions
Current
Year
2016
Increase
(Decrease)
Current Year
Assets
Percentage
in Group
$250,000 or Less 0 0 0 $0 0.00%
$250,001 to $500,000 1 1 0 $333,609 0.00%
$500,001 to $1,000,000 3 3 0 $1,754,543 0.00%
$1,000,001 to $2,000,000 1 1 0 $1,383,241 0.00%
$2,000,001 to $5,000,000 1 3 -2 $4,099,125 0.02%
$5,000,001 to $10,000,000 6 7 -1 $46,394,157 0.13%
$10,000,001 to $20,000,000 9 10 -1 $137,732,730 0.35%
$20,000,001 to $50,000,000 24 27 -3 $834,131,777 2.10%
$50,000,001 to $100,000,000 23 24 -1 $1,750,992,891 4.02%
$100,000,001 to $200,000,000 29 34 -5 $4,096,325,505 11.16%
$200,000,001 to $400,000,000 17 15 2 $4,851,220,077 10.48%
Over $400,000,000 32 30 2 $35,271,166,214 71.74%
Total 146 155 -9 $46,995,533,869 100.00%
30
Office of Insurance Evaluation New Michigan Domestic Insurers Name
Type Date
Ardellis Insurance, Ltd. (incorporated in Bermuda; Michigan port of entry into the United States)
Stock 04-14-2017
Foreign and Alien Insurers Admitted to Michigan in 2017
During 2017, the Office of Insurance Evaluation received 65 applications from foreign and alien
insurers seeking licensure, requalification, or status as an eligible surplus lines carrier in
Michigan. Action was taken on 76 applications, some of which were originally accepted for
filing in the prior year. Sixty-nine applications were approved and seven were withdrawn.
Fifteen applications were pending as of December 31, 2017.
Foreign and Alien Life/Health Insurance Companies Admitted to Michigan
Name Domicile Type Date Dental Care Plus, Inc. OH Stock 05-26-2017DentaQuest USA Insurance Company, Inc. TX Stock 10-24-2017Nebraska Life Assurance Company NE Stock 06-19-2017Ohio Motorists Life Insurance Company OH Stock 09-18-2017State Mutual Insurance Company GA Mutual 03-09-2017
Foreign and Alien Property/Casualty Insurance Companies Admitted to Michigan
Name Domicile Type Date Amica Property and Casualty Insurance Company RI Stock 09-26-2017BrickStreet Mutual Insurance Company WV Mutual 07-25-2017CM Select Insurance Company WI Stock 12-06-2017EMC Property & Casualty Company IA Stock 07-10-2017Everest Denali Insurance Company DE Stock 02-15-2017Everest Premier Insurance Company DE Stock 02-15-2017JM Specialty Insurance Company WI Stock 07-10-2017Lemonade Insurance Company NY Stock 04-06-2017NorthStone Insurance Company PA Stock 09-26-2017PinnaclePoint Insurance Company WV Stock 07-25-2017Starr Specialty Insurance Company TX Stock 08-14-2017SummitPoint Insurance Company WV Stock 07-25-2017Third Coast Insurance Company WI Stock 03-01-2017Union Insurance Company of Providence IA Stock 07-10-2017United Casualty and Surety Insurance Company MA Stock 04-04-2017
Fraternal Insurer Admitted to Michigan
None for 2017
Foreign and Alien Eligible Surplus Lines Carriers (eligible unauthorized insurers)
Name Domicile Date Golden Bear Insurance Company CA 07-11-2017HDI Specialty Insurance Company IL 05-04-2017Helvetia Swiss Insurance Company of Liechtenstein, Ltd.
Liechtenstein 04-12-2017
31
Housing Specialty Insurance Company, Inc. VT 08-22-2017 Medical Security Insurance Company NC 10-20-2017 Oklahoma Specialty Insurance Company OK 08-23-2017
Insurers Removed from the List of Eligible Unauthorized Insurers in Michigan
Name Domicile Date Associated International Insurance Company IL 12-31-2016 RenaissanceRe Specialty Risks Ltd. Bermuda 10-01-2016
*At year-end 2017, there were 165 eligible surplus lines carriers in Michigan.
Terminations of Certificates of Authority as the Result of Mergers
Name Domicile Date Affirmative Insurance Company of Michigan MI 09-30-2017 AHC Insurance Company DE 10-02-2017 Degree of Honor Protective Association MN 06-27-2017 Great Lakes Casualty Insurance Company MI 12-31-2017 MHA Insurance Company MI 12-31-2017 Middlesex Mutual Assurance Company CT 01-01-2017 Ohio Motorists Life Insurance Company OH 09-18-2017 Polish Union of the United States of North America PA 06-01-2017 Polish Women’s Alliance of America IL 07-01-2017 Security Life Insurance Company of America MN 12-31-2016 United Teacher Associates Insurance Company TX 12-31-2016
Termination of Certificate of Authority without Merger
None for 2017
Certificates of Authority Automatically Revoked Pursuant to Section 405a
Name Domicile Date CastlePoint National Insurance Company CA 03-15-2017 Public Service Insurance Company IL 08-22-2017
Certificates of Authority Voluntarily Surrendered
Name Domicile Date Dentists Benefits Insurance Company OR 11-20-2017 Health Net Life Insurance Company CA 03-29-2017 Permanent General Assurance Corporation OH 01-04-2017 Permanent General Assurance Corporation of Ohio OH 01-04-2017
Redomestications without Merger
Redomestications of the following companies were effected by restated articles of
incorporation:
Name Date From To AIG Assurance Company 12-31-2016 PA IL American Life & Security Corp. 07-19-2016 AZ NE American Specialty Health Insurance Company 12-15-2016 IL IN Ashmere Insurance Company 10-12-2016 IL FL Chicago Title Insurance Company 03-01-2017 NE FL City National Insurance Company 10-14-2016 WI TX
32
Commonwealth Land Title Insurance Company 03-01-2017 NE FL Continental American Insurance Company 12-07-2016 SC NE Continental General Insurance Company 12-31-2016 OH TX Corepointe Insurance Company 11-01-2017 MI DE Developers Surety and Indemnity Company 12-01-2016 IA CA Equitable National Life Insurance Company, Inc. 02-01-2017 CT UT Fidelity National Title Insurance Company 03-01-2017 CA FL GeoVera Specialty Insurance Company 05-20-2013 CA DE Independent Specialty Insurance Company 01-30-2017 OH DE Insurance Company of the State of Pennsylvania, The 12-31-2016 PA IL Lumico Life Insurance Company 11-29-2016 AZ MO Maxum Casualty Insurance Company 12-01-2016 DE CT Maxum Indemnity Company 12-01-2016 DE CT Medico Corp Life Insurance Company 01-01-2017 NE IA Medico Insurance Company 01-01-2017 NE IA Nationwide Insurance Company of America 10-01-2016 WI OH Omaha Health Insurance Company 02-22-2017 IL NE Sussex Insurance Company 12-31-2016 SC IL Technology Insurance Company, Inc. 12-05-2016 NH DE Vision Service Plan Insurance Company 11-01-2016 CT OH
Conversion from Mutual to Stock without Merger
Name Domicile Date Commercial Travelers Life Insurance Company NY 06-30-2017Federal Life Insurance Company IL 06-23-2016Illinois Casualty Company IL 03-22-2017
Conversion from Stock to Mutual without Merger
Name Domicile Date Savings Bank Mutual Life Insurance Company of Massachusetts, The
MA 07-26-2017
Health Maintenance Organizations (HMOs), Alternative Health Care Financing and Delivery
Systems (AFDS), Multiple Employer Welfare Arrangements (MEWA), Public Employer Pooled
Plans (PEPP), Risk Retention Groups (RRG), and Premium Finance Company Activities:
At year-end 2017, Michigan had 10 licensed alternative health care financing and delivery
systems (AFDSs), 24 licensed health maintenance organizations (HMOs), 2 licensed multiple
employer welfare arrangements (MEWAs), 1 public employer pooled plan (PEPP), 97 registered
foreign risk retention groups (FRRGs), and 54 licensed premium finance companies.
HMO and AFDS
Newly licensed HMOs: None for 2017
Termination of HMO Certificate of Authority as the Result of Merger
Name Date
Sparrow PHP 04-20-2017
HMO Certificate of Authority Voluntarily Surrendered: None for 2017
33
Newly Licensed AFDS: None for 2017
AFDS Certificate of Authority Voluntarily Surrendered
Name Date
Michigan Eyecare Associates, Inc. 01-10-2017
MEWA
Newly licensed MEWAs: None for 2017
MEWA Certificate of Authority Voluntarily Surrendered: MiBankHealth, 12-20-2017
PEPP
Newly licensed PEPPs: None for 2017
Surrender of certificate of registration: None for 2017
Insurance Examinations
The Insurance Examination Section completed on-site financial examinations of 42 insurance
entities during 2017, including numerous large, multi-state examinations.
34
Receivership Statistical Information FINANCIAL AND CLAIMS STATISTICS: DOMESTIC COMPANIES IN RECEIVERSHIP (AS OF 12-31-17)
American Fellowship Consumers Mutual Assets $4,232,327 $34,423,428 Liabilities $11,558,062 $96,272,020 Net Worth $(7,325,735) $(61,848,592) Claims Rec’d 1,097 76 Claims Settled 738 0 Claims Denied 213 42 Claims Opened 146 34 Amount Paid (1) $6,156,391 $16,001,518 Outstanding (2) $3,065,511 $0
N/A = Not Applicable or Not Available
Claims data is for companies in liquidation only.
(1) Amounts paid by guaranty funds.
(2) Outstanding Reserve.
35
Entity Type Definitions
AFDS Alternative Financing and Delivery Systems
Alternative Financing and Delivery Systems (AFDS) are similar to Health Maintenance Organizations except
that they only offer one type of health service, such as vision or dental services. The Insurance Code
authorizes the Director to regulate the business and financial aspects of AFDS.
COOP64 Cooperatives
As domestic insurers organized under Chapter 64 of the Insurance Code, cooperatives can be formed by
seven or more residents of this state. Cooperatives issue insurance to members on a nonprofit basis.
Examples of cooperatives include fraternal societies, unions, and employee membership groups.
Cooperatives offer only life, disability, or loss of position insurances.
FRAT Fraternals
An incorporated society, order, or voluntary association regulated by Chapter 81A of the Insurance Code.
A fraternal is operated solely for the benefit of its members and their beneficiaries and not for profit. A
fraternal is governed through a lodge system and a representative form of government, and members
voluntarily perform charitable, educational, etc. services for other members or the public.
HMDI Health, Medical, Dental Indemnity
A National Association of Insurance Commissioners term, HMDIs are insurer-like entities formed under
specific enabling authority. Such entities use a special annual financial statement form. In Michigan, the
only entity under the HMDI designation is Delta Dental Plan of Michigan, Inc.
HMO Health Maintenance Organizations
A facility or agency authorized or licensed under Chapter 35 of the Insurance Code. A Health Maintenance
Organization (HMO) delivers health maintenance services, which are medically indicated, to enrollees
under the terms of its health maintenance contract. They operate directly through contracts with
affiliated providers, in exchange for a fixed prepaid sum or per capita prepayment, without regard to the
frequency, extent, or kind of health services.
LH-MUT Life and Health - Mutual Companies
Companies authorized to sell life insurance and/or health insurance (health insurance is referred to in the
Michigan Insurance Code as disability insurance) as defined in Chapter 6 of the Insurance Code. Life
insurance is insurance upon the lives and health of persons and includes the marketing of annuities.
Disability insurance is insurance of any person against bodily injury or death by accident, or against
disability on account of sickness or accident. This includes the granting of specific hospital benefits and
medical, surgical and sick-care benefits to any person, family, or group. Mutual companies are owned by
their policyholders, and managed by a board of directors elected by the policyholders.
LH-STK Life and Health - Stock Companies
Companies authorized to sell life insurance and/or health insurance (health insurance is referred to in the
Michigan Insurance Code as disability insurance) as defined in Chapter 6 of the Insurance Code. Life
insurance is insurance upon the lives and health of persons and includes the marketing of annuities.
Disability insurance is insurance of any person against bodily injury or death by accident, or against
disability on account of sickness or accident. This includes the granting of specific hospital benefits and
medical, surgical and sick-care benefits to any person, family, or group. Stockholders, the people who
purchase stock in the corporation, own stock insurance companies.
36
LH-USB Life and Health - U.S. Branch of Alien Insurers (USB)A life and health USB is an alien
insurer that uses this state as its state of entry to sell life and health insurance in the United States.
Regulated under Chapter 4 of the Insurance Code, USBs must qualify as an insurer licensed to do business
in this state and must establish a trust account pursuant to a trust agreement approved by the
Commissioner.
LH-NP Life and Health – Foreign Service Insurance Corporations
Corporations authorized as indemnity health insurance corporations, including without limitation the
provision of or payment of indemnity for those services ordinarily provided by physicians, other health
care professionals, or institutions, or for which indemnity might have been paid by sick-care plans and
services ancillary thereto; and the business of insurance and business reasonably incidental to its
insurance business.
MEWA Multiple Employer Welfare Arrangements
A MEWA is sponsored by an association or group of two or more businesses or entities that are in the same
trade, industry, or type of service. The arrangement is organized under Chapter 70 of the Insurance Code
to provide health insurance and related benefits to employees of its member employers. The MEWA’s
sponsoring group or association must be formed for a purpose other than merely the sponsorship of an
employee welfare benefit plan.
PEPP Public Employer Pooled Plans
A Public Employer Pooled Plan is established pursuant to Public Act 106 of 2007. Subject to collective
bargaining requirements, a public employer may provide medical, optical, or dental benefits to public
employees and their dependents by joining with other public employers and establishing and maintaining
a public employer pooled plan to provide such benefits to not fewer than 250 public employees on a self-
insured basis, as provided by the act.
PC-STK Property and Casualty - Stock Companies
Companies authorized to sell property insurance and/or casualty insurance as defined in Chapter 6 of the
Insurance Code. Property insurance covers an insured whose property is damaged or destroyed by an
insured peril. Casualty insurance is coverage primarily for the liability of an individual or organization
that results from negligent acts and omissions. Stockholders, the people who purchase stock in the
corporation, own stock insurance companies.
PC-FARM Property and Casualty - Farm Mutuals
A domestic mutual insurer organized under Chapter 68 of the Insurance Code. Farmers and other special
mutual property insurers must be made up of 25 or more persons associated for the purposes of the
mutual insurance of farm property or property located in a village or city of less than 5,500 inhabitants.
PC-GSIP Property and Casualty – Governmental Self Insurance Pools
A pool formed under Chapter 124 of the Michigan compiled laws that authorizes municipalities to enter
into intergovernmental contracts and pooling arrangements to meet their needs for property, casualty,
surety and excess liability coverage. organized to underwrite a particular risk, usually with high limits of
exposure. As a pool, each member shares in premium, losses, and expenses according to a predetermined
agreement.
PC-MUT Property and Casualty - Mutual Companies
Companies authorized to sell property insurance and/or casualty insurance as defined in Chapter 6 of the
Insurance Code. Property insurance covers an insured whose property is damaged or destroyed by an
insured peril. Casualty insurance is coverage primarily for the liability of an individual or organization
37
that results from negligent acts and omissions. Mutual companies are owned by their policyholders and
managed by a board of directors elected by the policyholders.
PC-OTHER Property and Casualty - Other
Organizations authorized to sell property insurance and/or casualty insurance as defined in Chapter 6 of
the Insurance Code. In Michigan, PC-Other refers to four entities: The Michigan Catastrophic Claims
Association, the Michigan Basic Property Insurance Association, the Worker’s Compensation Facility, and
the Michigan Automobile Insurance Placement Facility. These are legislatively created entities formed for
the public’s welfare and therefore are not “owned” by policyholders or stockholders.
PC-RECIP Property and Casualty - Reciprocal Exchanges
An association organized under the provisions of Chapter 72 of the Insurance Code. A reciprocal is much
like a mutual in that it is owned by its policyholders. Members share profits and losses in the same
proportion as the amount of insurance purchased from the exchange by that member.
PC-RRG Risk Retention Groups
A company formed for the purpose of spreading all or a portion of the liability insurance risk of its group
members, who are also owners of the company. The members/owners are engaged in businesses or
activities similar with respect to the liability of which they are exposed by virtue of a related, similar, or
common business trade, product, service, premises, or operation.
PC-S/L Property and Casualty - Surplus Lines
Surplus lines insurance is insurance procured from an unauthorized insurer. A surplus lines insurer, as an
unauthorized company, is not admitted or licensed to do business in Michigan. They market insurance
that is not available from an authorized company in the regular market. Surplus lines insurers must
adhere to the provisions of Chapter 19 of the Insurance Code.
PC-USB Property and Casualty - U.S. Branch of Alien Insurers (USB)
An alien insurer that uses this state as its state of entry to sell property and casualty insurance in the
United States. Regulated under Chapter 4 of the Insurance Code, USBs must qualify as an insurer licensed
to do business in this state and must establish a trust account pursuant to a trust agreement approved by
the commissioner.
TITLE Title Companies
Domestic, foreign, or alien insurers authorized to sell title insurance and organized pursuant to the
provisions of Chapter 73 of the Insurance Code. Title companies notify prospective purchasers of recorded
liens or easements on a parcel of real estate. They provide insurance against loss due to other title
defects such as forgery, fraud, errors in public records, and wills not probated.
Regulated Entity
Regulated EntitiesTop 20 Writers - All Categories
Type Domicle
MichiganMarketShare
MichiganDirectLosses
PaidAssets Surplus
MichiganDirect
PremiumsWritten
TotalDirect
PremiumsWritten
Blue Cross Blue Shield of Mich Mutual Ins Co MI 11.88%8,488,962 4,251,647 8,278,159 6,712,495 8,278,159LH-MUTBlue Care Network Of MI MI 5.20%2,125,073 1,392,838 3,622,646 2,987,082 3,622,646HMO-NPPriority Health MI 4.35%1,166,506 669,000 3,028,081 2,561,623 3,028,081HMO-NPMeridian Health Plan of MI, Inc MI 3.16%451,781 186,774 2,203,764 2,084,441 2,204,260HMO-PMolina HealthCare Of MI, Inc MI 2.78%422,492 160,299 1,933,720 1,726,188 1,933,720HMO-PHealth Alliance Plan Of MI MI 2.63%562,182 229,269 1,833,896 1,625,821 1,833,896HMO-NPState Farm Mutual Automobile Ins Co IL 2.43%160,731,957 97,004,982 1,689,851 1,094,682 40,077,551PC-MUTJackson National Life Ins Co MI 1.61%228,787,768 3,884,109 1,124,828 228,281 21,144,995LH-STKUnitedHealthcare Community Plan, Inc MI 1.52%257,218 124,787 1,057,068 979,546 1,057,068HMO-PHome-Owners Ins Co MI 1.39%2,323,748 1,158,105 966,547 496,484 1,066,576PC-STKBlue Cross Complete of MI LLC MI 1.27%229,876 74,912 886,440 770,743 886,440HMO-NPMemberSelect Ins Co MI 1.24%546,851 159,498 860,609 472,108 1,076,871PC-STKMcLaren Health Plan, Inc MI 1.21%200,832 100,609 844,912 794,602 844,912HMO-NPHumana Ins Co WI 1.20%8,716,644 4,184,513 838,371 641,297 23,011,075LH-STKMetropolitan Life Ins Co NY 1.12%396,508,240 10,384,469 778,304 817,704 94,302,462LH-STKProgressive Marathon Ins Co MI 1.11%594,939 185,978 773,623 338,056 773,623PC-STKUnitedHealthcare Ins Co CT 1.11%19,617,542 6,355,211 770,841 592,795 49,548,187LH-STKTeachers Ins & Annuity Assoc Of Amer NY 1.07%295,146,995 36,336,069 741,985 340,698 15,696,806LH-STKAuto-Owners Ins Co MI 1.04%15,390,436 10,633,741 726,166 366,585 3,392,232PC-MUTLincoln National Life Ins Co IN 1.04%239,826,136 7,845,389 723,812 233,267 20,271,987LH-STK
48.35%1,382,096,176 185,322,200 33,683,624 25,864,497 294,051,546Subtotals: 20
51.65%7,506,084,230 1,058,399,289 35,984,020 18,722,209 1,163,829,890Remainder: 1,659
100.00%8,888,180,406 1,243,721,489 69,667,644 44,586,706 1,457,881,436Grand Totals: 1,679
Top 20 Writers - Accident & Health
Blue Cross Blue Shield of Mich Mutual Ins Co MI 25.50%8,278,1596,712,4958,488,962 4,251,647 8,278,159LH-MUTBlue Care Network Of MI MI 11.16%3,622,6462,987,0822,125,073 1,392,838 3,622,646HMO-NPPriority Health MI 9.33%3,028,0812,561,6231,166,506 669,000 3,028,081HMO-NPMeridian Health Plan of MI, Inc MI 6.79%2,204,2602,084,441451,781 186,774 2,203,764HMO-PMolina HealthCare Of MI, Inc MI 5.96%1,933,7201,726,188422,492 160,299 1,933,720HMO-PHealth Alliance Plan Of MI MI 5.65%1,833,8961,625,821562,182 229,269 1,833,896HMO-NPUnitedHealthcare Community Plan, Inc MI 3.26%1,057,068979,546257,218 124,787 1,057,068HMO-PBlue Cross Complete of MI LLC MI 2.73%886,440770,743229,876 74,912 886,440HMO-NPMcLaren Health Plan, Inc MI 2.60%844,912794,602200,832 100,609 844,912HMO-NPHumana Ins Co WI 2.58%23,011,075641,2978,716,644 4,184,513 837,028LH-STKUnitedHealthcare Ins Co CT 2.37%49,548,187591,40419,617,542 6,355,211 768,973LH-STKDelta Dental Plan Of MI MI 2.22%722,037601,648630,402 443,608 722,037HMDIPriority Health Choice, Inc MI 1.60%518,094494,977125,076 68,784 518,094HMO-NPAetna Life Ins Co CT 1.18%30,111,794302,69319,894,784 2,903,997 383,393LH-STKAetna Better Health of Michigan Inc MI 1.07%347,993314,796121,494 41,506 347,993HMO-PAlliance Health and Life Ins Co MI 0.96%311,677265,939135,114 42,172 311,677LH-STKUpper Peninsula Health Plan, LLC MI 0.90%293,124264,29194,472 55,152 293,124HMO-PTotal Health Care, Inc MI 0.81%261,657237,67895,201 47,176 261,657HMO-NPPriority Health Ins Co MI 0.75%241,885187,440113,490 53,116 241,885LH-STKPhysicians Health Plan MI 0.57%183,735162,61883,475 50,341 183,735HMO-NP
Subtotals: 87.97%129,240,43924,307,32163,532,615 21,435,712 28,558,28220
Remainder: 12.03%808,618,1732,707,9736,125,131,397 558,720,323 3,906,739384
Grand Totals: 100.00%937,858,61227,015,2946,188,664,012 580,156,035 32,465,021404
38
(amounts in thousands of dollars)
DomicleTypeRegulated Entity
Top 20 Writers - Annuity & Other Fund Deposits
MichiganMarketShareAssets Surplus
MichiganDirect
PremiumsWritten
MichiganDirectLosses
Paid
TotalDirect
PremiumsWritten
MIJackson National Life Ins Co LH-STK 228,787,768 3,884,109 1,084,960 151,150 21,144,995 9.70%NYTeachers Ins & Annuity Assoc Of Amer LH-STK 295,146,995 36,336,069 733,135 336,710 15,696,806 6.56%IAAthene Annuity and Life Co LH-STK 54,933,284 1,164,209 643,730 36,997 7,907,288 5.76%IAPrincipal Life Ins Co LH-STK 189,004,020 4,946,776 478,290 60,778 29,403,133 4.28%MNAllianz Life Ins Co Of North Amer LH-STK 138,068,398 6,011,236 429,790 61,213 10,656,379 3.84%INLincoln National Life Ins Co LH-STK 239,826,136 7,845,389 418,446 23,698 20,271,987 3.74%NYAXA Equitable Life Ins Co LH-STK 194,771,739 7,422,250 393,526 85,459 20,650,550 3.52%INForethought Life Ins Co LH-STK 31,431,313 1,595,884 343,891 15,051 7,003,487 3.08%CTVoya Retirement Ins and Annuity Co LH-STK 104,542,944 1,792,721 323,325 17,042 12,954,471 2.89%NJPrudential Ins Co Of Amer LH-STK 266,164,441 9,948,272 322,564 846,567 27,912,633 2.88%DENew York Life Ins And Annuity Corp LH-STK 152,850,587 9,186,883 307,149 59,383 14,149,287 2.75%NYTIAA-CREF Life Ins Co LH-STK 12,556,663 411,541 303,147 3,364 2,440,356 2.71%AZPruco Life Ins Co LH-STK 122,428,297 1,364,889 275,026 34,640 9,266,730 2.46%MIAuto-Owners Life Ins Co LH-STK 4,211,397 450,986 257,517 26,769 457,317 2.30%MAMassachusetts Mutual Life Ins Co LH-MUT 240,063,222 15,705,217 243,496 76,137 26,048,397 2.18%NEPacific Life Ins Co LH-STK 128,652,331 9,312,882 229,002 28,423 10,116,433 2.05%TXAmer General Life Ins Co LH-STK 178,704,993 7,983,585 218,550 116,852 14,979,818 1.95%PALombard International Life Assur Co LH-STK 6,546,807 30,659 190,608 0 915,344 1.70%WIThrivent Financial For Lutherans FRAT 90,968,819 8,269,327 176,199 39,646 5,152,006 1.58%NEUnited Of Omaha Life Ins Co LH-STK 22,803,249 1,605,717 170,285 9,296 5,880,040 1.52%
Subtotals: 20 67.46%2,702,463,401 135,268,601 7,542,636 2,029,173 263,007,459
Remainder: 230 32.54%3,771,794,071 247,009,045 3,638,613 1,600,715 460,629,800
Grand Totals: 250 6,474,257,472 382,277,646 11,181,249 3,629,888 723,637,258 100.00%
Top 20 Writers - Life
NYMetropolitan Life Ins Co LH-STK 396,508,240 10,384,469 479,635 497,726 94,302,462 10.07%WINorthwestern Mutual Life Ins Co LH-MUT 265,048,752 20,850,229 311,339 149,104 17,793,637 6.54%INLincoln National Life Ins Co LH-STK 239,826,136 7,845,389 252,701 175,208 20,271,987 5.31%MIJohn Hancock Life Ins Co (USA) LH-STK 242,823,223 8,109,361 167,301 199,575 20,502,563 3.51%MAMassachusetts Mutual Life Ins Co LH-MUT 240,063,222 15,705,217 134,696 52,771 26,048,397 2.83%ILState Farm Life Ins Co LH-STK 73,080,003 10,904,704 120,235 54,358 5,044,632 2.52%INUnicare Life & Health Ins Co LH-STK 283,901 70,091 116,209 122,533 307,973 2.44%NYNew York Life Ins Co LH-MUT 176,765,548 20,356,950 114,263 56,779 20,452,362 2.40%AZPruco Life Ins Co LH-STK 122,428,297 1,364,889 105,934 56,737 9,266,730 2.22%NJPrudential Ins Co Of Amer LH-STK 266,164,441 9,948,272 96,388 170,159 27,912,633 2.02%NEPacific Life Ins Co LH-STK 128,652,331 9,312,882 94,998 56,608 10,116,433 1.99%TXAmer General Life Ins Co LH-STK 178,704,993 7,983,585 89,273 88,583 14,979,818 1.87%MNMinnesota Life Ins Co LH-STK 46,433,636 3,059,926 80,431 61,541 7,569,351 1.69%NYAXA Equitable Life Ins Co LH-STK 194,771,739 7,422,250 80,420 74,638 20,650,550 1.69%MIFarm Bureau Life Ins Co Of MI LH-STK 2,487,382 443,315 79,488 34,648 164,826 1.67%IAMidland National Life Ins Co LH-STK 56,495,203 3,414,063 76,784 11,981 4,850,120 1.61%NEUnited Of Omaha Life Ins Co LH-STK 22,803,249 1,605,717 76,467 43,347 5,880,040 1.61%OHNationwide Life And Annuity Ins Co LH-STK 20,608,277 1,339,570 63,913 10,394 5,875,894 1.34%MEUNUM Life Ins Co Of Amer LH-STK 21,455,000 1,728,041 61,967 44,909 4,715,693 1.30%IATransamerica Life Ins Co LH-STK 125,308,205 5,411,709 61,328 66,280 13,908,552 1.29%
Subtotals: 20 2,820,711,777 147,260,629 2,663,771 2,027,877 330,614,655 55.94%
Remainder: 363 3,863,202,931 269,850,311 2,098,428 1,486,719 504,721,265 44.06%
Grand Totals: 383 6,683,914,708 417,110,940 4,762,199 3,514,596 835,335,920 100.00%
39
(amounts in thousands of dollars)
MichiganMarketShareTypeRegulated Entity Domicle
Top 20 Writers - Property & CasualtyTotal
DirectPremiums
Written
MichiganDirectLosses
Paid
MichiganDirect
Premiums
WrittenSurplusAssets
State Farm Mutual Automobile Ins Co ILPC-MUT 8.72%40,077,5511,079,9121,665,70797,004,982160,731,957Home-Owners Ins Co MIPC-STK 5.06%1,066,576496,484966,5471,158,1052,323,748MemberSelect Ins Co MIPC-STK 4.50%1,076,871472,108860,609159,498546,851Progressive Marathon Ins Co MIPC-STK 4.05%773,623338,056773,623185,978594,939Auto-Owners Ins Co MIPC-MUT 3.80%3,392,232366,585726,16610,633,74115,390,436Farm Bureau General Ins Co Of MI MIPC-STK 3.25%620,854380,238620,854321,062719,941State Farm Fire And Casualty Co ILPC-STK 2.85%19,295,388301,596543,86517,710,18939,411,858Progressive Michigan Ins Co MIPC-STK 2.84%542,948284,440542,948178,182618,467Citizens Ins Co Of The Midwest INPC-STK 2.67%524,728240,897509,68059,42660,961Meemic Ins Co MIPC-STK 2.09%406,936221,805398,80483,650286,884Auto Club Group Ins Co MIPC-STK 1.97%429,371265,057375,513130,050365,642Allstate Prop & Cas Ins Co ILPC-STK 1.96%4,814,512220,551374,743215,835236,692Frankenmuth Mutual Ins Co MIPC-MUT 1.86%618,338190,919355,840606,6931,351,010Citizens Ins Co Of Amer MIPC-STK 1.54%900,805212,456293,326699,4571,559,419MIC Prop & Cas Ins Corp MIPC-STK 1.53%337,988134,180292,28955,19499,715USAA Casualty Ins Co TXPC-STK 1.35%6,292,184161,213258,6064,719,57710,897,745LM General Ins Co ILPC-STK 1.24%3,311,788127,127236,67510,90211,154Pioneer State Mutual Ins Co MIPC-MUT 1.23%235,259114,574235,259363,176608,699Allstate Fire and Casualty Ins Co ILPC-STK 1.23%8,277,25180,224235,241239,503245,101Amer Road Ins Co MIPC-STK 1.22%385,55069,469233,739270,395711,891
Subtotals: 20 236,773,109 134,805,594 10,500,036 54.95%93,380,7525,757,890
Remainder: 788 1,383,063,045 571,410,590 8,606,657 45.05%349,656,5124,508,396
Grand Totals: 808 1,619,836,154 706,216,185 19,106,692 100.00%443,037,26310,266,286
All Writers - Title Insurance
First Amer Title Ins Co TITLE 34.13%3,512,7233,029133,5641,173,7892,731,670NEFidelity National Title Ins Co TITLE 19.53%1,917,1434,73376,436392,9881,072,313FLOld Republic National Title Ins Co TITLE 15.86%2,187,35736862,090516,2131,207,017FLStewart Title Guaranty Co TITLE 11.94%1,362,25693846,744542,7361,105,914TXChicago Title Ins Co TITLE 9.74%2,147,57694938,134971,5121,763,949FLNorth American Title Ins Co TITLE 3.12%247,4089312,19482,387138,848CACommonwealth Land Title Ins Co TITLE 1.67%703,6251356,520360,764633,447FLWFG National Title Ins Co TITLE 1.58%372,749126,17628,921132,525SCInvestors Title Ins Co TITLE 1.04%113,33164,08694,897181,440NCWestcor Land Title Ins Co TITLE 0.59%501,09762,29338,986151,751SCAmer Guaranty Title Ins Co TITLE 0.58%33,964112,25128,91338,736OKNational Title Ins of NY, Inc TITLE 0.22%69,37817487454,963120,270NYAmTrust Title Ins Co TITLE 0.00%19,29301319,47422,910NYAttorneys Title Guaranty Fund, Inc TITLE 0.00%60,8280049,82871,059IL
Grand Totals: 14 100.00%13,248,72710,454391,3764,356,3719,371,850
40
(amounts in thousands of dollars)
Recapitulation
Type
All Insurance Entities MichiganDirect
PremiumsWrittenChange
2017Count
11002PC-FARM
159,696-112PC-GSIP
4,084,550-170PC-MUT
58,65503PC-Other
412,017-115PC-RECIP
36,6263102PC-RRG
430,2684164PC-S/L
14,210,5157764PC-STK
2,68314PC-USB
1,136 19,395,12112Subtotals: P & C
16401COOP64
452,010-350FRAT
9,860,290-229LH-MUT
81901LH-NA
20,941,5084403LH-STK
81,85105LH-USB
489 31,336,643-1Subtotals: L & H
63101AFDS-NP
32,142-19AFDS-P
722,03701HMDI
11,541,969-113HMO-NP
6,130,049011HMO-P
19,286-12MEWA
98,39001PEPP
38 18,544,504-3Subtotals: Health
391,376016Title
1,679 69,667,6448Grand Totals:
1,679 8 69,667,644Grand Totals:
Michigan DomiciledEntities
2017CountType Change
MichiganDirect
PremiumsWritten
2 1100PC-FARM12 159,696-1PC-GSIP13 1,789,2140PC-MUT3 58,6550PC-Other2 54,0280PC-RECIP
49 6,426,329-4PC-STK81 -5 8,488,033Subtotals: P & C
1 1640COOP642 23,8870FRAT1 8,278,159-2LH-MUT
17 2,982,2020LH-STK21 -2 11,284,413Subtotals: L & H
1 6310AFDS-NP9 32,142-1AFDS-P1 722,0370HMDI
13 11,541,969-1HMO-NP11 6,130,0490HMO-P2 19,286-1MEWA1 98,3900PEPP
38 -3 18,544,504Subtotals: Health
140 38,316,950-10Totals: Domestic
Entities With Michigan As a Port of EntryPC-USB 1 1 397LH-USB 4 0 81,840
Foreign Entities57PC-MUT 2,295,336-113PC-RECIP 357,989-1
102PC-RRG 36,6263164PC-S/L 430,2684715PC-STK 7,784,18611
3PC-USB 2,286010,906,692161,054Subtotals: P & C
48FRAT 428,124-328LH-MUT 1,582,13101LH-NA 8190
386LH-STK 17,959,30541LH-USB 110
19,970,3901464Subtotals: L & H
16Title 391,3760
1,534Totals: Foreign 31,268,45717
41
(amounts in thousands of dollars)
(amounts in thousands of dollars)
Domestic Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
114,301AAA Life Ins Co 652,034MILH-STK 820,31154,286155,386
0Accident Fund General Ins Co 250,796MIPC-STK 302,34859,17372,196
1,319,137Accident Fund Ins Co of Amer 3,664,536MIPC-STK 529,091119,306994,709
0Accident Fund Nat'l Ins Co 194,622MIPC-STK 190,44850,31283,554
0Aenta Health, Inc 1,532MIHMO-P 001,525
347,251Aetna Better Health of MichiganInc
121,494MIHMO-P 347,993347,99341,506
370,820Alliance Health and Life Ins Co 135,114MILH-STK 311,677311,67742,172
0Allmerica Financial Benefit Ins Co 45,311MIPC-STK 393,31115,55645,286
-580Amer Physicians Assurance Corp 159,672MIPC-STK 00154,359
160,027Amer Road Ins Co 711,891MIPC-STK 385,550233,739270,395
73,193AmeriHealth Michigan, Inc 25,548MIHMO-NP 73,39073,39012,864
244,632Amerisure Ins Co 875,049MIPC-STK 410,23524,056241,788
546,344Amerisure Mutual Ins Co 2,369,792MIPC-STK 381,66135,194982,512
24,463Amerisure Partners Ins Co 88,197MIPC-STK 47,0123,68623,981
0Ameritrust Ins Corp 13,840MIPC-STK 7,406012,579
50,726Ansur America Ins Co 121,209MIPC-STK 26,0418,59546,733
19,022Asure Worldwide Ins Co 44,040MIPC-STK 0018,773
73,065Atain Specialty Ins Co 387,924MIPC-STK 90,88841190,842
151,111Auto Club Group Ins Co 365,642MIPC-STK 429,371375,513130,050
1,597,462Auto Club Ins Assn 4,292,874MIPC-RECIP 206,61635,0511,924,019
157,662Auto Club Life Ins Co 760,823MILH-STK 8,0044,74176,429
43,175Auto Club Property-Casualty InsCo
91,160MIPC-STK 72,084033,387
3,576,535Auto-Owners Ins Co 15,390,436MIPC-MUT 3,392,232726,16610,633,741
455,412Auto-Owners Life Ins Co 4,211,397MILH-STK 457,317287,151450,986
3,588,195Blue Care Network Of MI 2,125,073MIHMO-NP 3,622,6463,622,6461,392,838
614Blue Care Of Michigan, Inc 6,132MIAFDS-NP 6316316,105
8,219,404Blue Cross Blue Shield of MichMutual Ins Co
8,488,962MILH-MUT 8,278,1598,278,1594,251,647
884,826Blue Cross Complete of MI LLC 229,876MIHMO-NP 886,440886,44074,912
0Bristol West Preferred Ins Co 22,629MIPC-STK 27,49327,49311,792
5,574Brooke Life Ins Co 4,299,681MILH-STK 5,5745,4523,936,523
186,410Cherokee Ins Co 541,614MIPC-STK 203,02489,810197,806
0CIM Ins Corp 17,692MIPC-STK -264017,547
773,192Citizens Ins Co Of Amer 1,559,419MIPC-STK 900,805293,326699,457
62,481Conifer Ins Co 121,322MIPC-STK 50,78119,33335,848
839,253Delta Dental Plan Of MI 630,402MIHMDI 722,037722,037443,608
2,033Dencap Dental Plans 502MIAFDS-P 2,0332,033360
157,296Dorinco Rein Co 1,547,869MIPC-STK 116,18359,347579,693
350,892Farm Bureau General Ins Co Of MI 719,941MIPC-STK 620,854620,854321,062
151,031Farm Bureau Life Ins Co Of MI 2,487,382MILH-STK 164,826158,075443,315
352,674Farm Bureau Mutual Ins Co Of MI 782,413MIPC-MUT 166,283166,283406,497
42
(amounts in thousands of dollars)
Domestic Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
3,838Farmers & Merchants Mutual FireIns
32,169MIPC-MUT 4,4794,47927,150
42Farmers Mut Fire Ins Co of Huron,Sanilac,Tus
3,310MIPC-FARM 42423,267
1,256Farmers Mutual Ins Co of MI 1,991MIPC-MUT 2,2882,2881,216
0Farmers Specialty Ins Co 51,499MIPC-STK 121,116017,432
3,840First Commonwealth Ltd HealthServ Corp of MI
3,883MIAFDS-P 3,8403,8402,575
0Foremost Ins Co Grand Rapids 2,316,607MIPC-STK 2,129,604104,9681,165,594
0Foremost Prop & Cas Ins Co 56,194MIPC-STK 157,2945,65718,273
0Foremost Signature Ins Co 61,929MIPC-STK 101,46666720,168
19,022Fortuity Ins Co 44,697MIPC-STK 0019,411
0Founders Ins Co of MI 6,074MIPC-STK 005,858
494,576Frankenmuth Mutual Ins Co 1,351,010MIPC-MUT 618,338355,840606,693
64,762Fremont Ins Co 158,563MIPC-STK 218,706218,70648,302
48,229Gleaner Life Ins Society 1,285,147MIFRAT 51,02420,83593,871
3,373Golden Dental Plans, Inc 1,202MIAFDS-P 3,3733,373463
1,172Grand Valley Health Plan, Inc 357MIHMO-P 1,1821,18213
3,700Great Lakes Mutual Ins Co 12,594MIPC-MUT 4,2064,2068,930
54,483Guarantee Co of North AmericaUSA, The
230,528MIPC-STK 69,0662,487189,950
115,390HAP Midwest Health Plan, Inc 54,824MIHMO-P 116,382116,38226,462
44,505Harbor Health Plan, Inc 17,864MIHMO-P 44,96544,9658,025
0Harleysville Lake States Ins Co 36,152MIPC-STK 41,87314,31719,320
406,613Hastings Mutual Ins Co 932,118MIPC-MUT 445,407167,531446,165
1,832,678Health Alliance Plan Of MI 562,182MIHMO-NP 1,833,8961,833,896229,269
0HealthPlus Ins Co 3,611MILH-STK 003,461
0Healthplus Partrs, Inc 5,803MIHMO-NP 002,252
6,809Heritage Vision Plans, Inc 2,856MIAFDS-P 7,7477,7471,625
905,758Home-Owners Ins Co 2,323,748MIPC-STK 1,066,576966,5471,158,105
77,258Humana Medical Plan of Michigan,Inc
39,830MIHMO-P 77,26277,26224,333
21,711,564Jackson National Life Ins Co 228,787,768MILH-STK 21,144,9951,124,8283,884,109
18,331,704John Hancock Life Ins Co (USA) 242,823,223MILH-STK 20,502,563721,1088,109,361
13,512Liberty Union Life Assurance Co 15,777MILH-STK 13,75713,7573,787
72,401LifeSecure Ins Co 366,320MILH-STK 56,2355,70746,344
19,418Locomotive Engineers &Conductors
72,187MICOOP64 19,41816459,329
19,917Manufacturing Technology MutualIns Co
62,997MIPC-MUT 18,92018,92029,019
38,655MASB-SEG Property/Casualty Pool 80,623MIPC-GSIP 38,65538,65549,904
119,445McLaren Health Plan Community 35,657MIHMO-NP 121,474121,47414,552
843,207McLaren Health Plan, Inc 200,832MIHMO-NP 844,912844,912100,609
18,516MDA Health Plan Trust 21,609MIMEWA 18,51618,51617,834
107,937Meemic Ins Co 286,884MIPC-STK 406,936398,80483,650
43
(amounts in thousands of dollars)
Domestic Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
194,286MemberSelect Ins Co 546,851MIPC-STK 1,076,871860,609159,498
2,201,824Meridian Health Plan of MI, Inc 451,781MIHMO-P 2,204,2602,203,764186,774
6,795Metro Assoc For Improved SchoolLeg
13,507MIPC-GSIP 6,7956,7959,217
41,740MI Automobile Ins PlacementFacility
99,267MIPC-OTHE 43,21343,213-4,978
15,442MI Basic Property Ins Assn 54,521MIPC-OTHE 15,44215,44235,124
1,194,181MI Catastrophic ClaimsAssociation
19,654,671MIPC-OTHE 00-2,633,573
34,969MI Commercial Ins Mutual 75,175MIPC-MUT 35,9571,10116,093
14,884MI Community College Risk MgmtAuth
68,882MIPC-GSIP 14,87514,87556,827
4,764MI County Road CommissionSelf-Ins
20,795MIPC-GSIP 4,7644,7643,824
76,179MI Ins Co 154,380MIPC-STK 117,339117,33952,796
63,940MI Millers Mutual Ins Co 187,613MIPC-MUT 72,36053,81559,994
12,741MI Municipal League Liab & PropPool
80,301MIPC-GSIP 19,90119,90148,626
42,316MI Municipal Risk Mgmt Authority 511,408MIPC-GSIP 55,84855,848313,080
16,588MI Professional Ins Exchange 104,527MIPC-RECIP 18,97718,97748,944
0MI Township Participating Plan 2,744MIPC-GSIP 002,702
3,207MI Transit Ins Pool 11,488MIPC-GSIP 2,8262,8262,102
0MIC General Ins Corp 57,185MIPC-STK 222,70938,65227,347
0MIC Prop & Cas Ins Corp 99,715MIPC-STK 337,988292,28955,194
1,975Mich Prof Ins Auth 16,705MIPC-GSIP 1,9751,97515,899
54,313Michigan Complete Health, Inc 11,987MIHMO-P 54,58954,5897,124
9,118Middle Cities Risk Mgmt Trust 17,221MIPC-GSIP 9,1189,1187,966
4,352Midwestern Dental Plans 937MIAFDS-P 4,3524,352489
1,933,073Molina HealthCare Of MI, Inc 422,492MIHMO-P 1,933,7201,933,720160,299
394,053Motors Ins Corp 2,030,498MIPC-STK 290,9506,936867,758
15,089Northern Mutual Ins Co 38,612MIPC-MUT 18,43418,43426,268
1,608Ottawa County, MI Ins Authority 40,873MIPC-GSIP 1,6021,60225,940
21,747Paramount Care Of MI, Inc 15,248MIHMO-NP 21,77021,77011,182
1,271Patriot Life Ins Co 21,749MILH-STK 1,9951,57817,799
52,130Pavonia Life Ins Co of MI 1,034,531MILH-STK 35,55371266,639
29,683PHP Ins Co 16,383MILH-STK 29,85129,85112,703
182,440Physicians Health Plan 83,475MIHMO-NP 183,735183,73550,341
207,341Pioneer State Mutual Ins Co 608,699MIPC-MUT 235,259235,259363,176
3,026,511Priority Health 1,166,506MIHMO-NP 3,028,0813,028,081669,000
517,464Priority Health Choice, Inc 125,076MIHMO-NP 518,094518,09468,784
238,537Priority Health Ins Co 113,490MILH-STK 241,885241,88553,116
170,415ProAssurance Cas Co 990,008MIPC-STK 139,01526,469294,883
0ProCentury Ins Co 59,945MIPC-STK 59,751-258,326
570,125Progressive Marathon Ins Co 594,939MIPC-STK 773,623773,623185,978
537,528Progressive Michigan Ins Co 618,467MIPC-STK 542,948542,948178,182
44
(amounts in thousands of dollars)
Domestic Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
770Retailers Employees Ben Trst 717MIMEWA 770770533
9,022Retailers Ins Co 22,528MIPC-STK 9,4159,41510,506
65Sebewaing Mutual Fire Ins Co OfHuron
2,784MIPC-FARM 68682,771
10,739Single Vision Solution, Inc 2,608MIAFDS-P 10,7394,4802,459
357,613Southern-Owners Ins Co 821,775MIPC-STK 413,9810253,909
577,257Star Ins Co 1,815,555MIPC-STK 254,7364,103563,936
643,473Sun Life and Health Ins Co 943,156MILH-STK 223,4252,287129,894
0Theramatrix PT Plan, Inc 267MIAFDS-P 00253
3,034Titan Ins Co 134,289MIPC-STK 1,085716100,262
145,254Total Health Care USA, Inc 67,517MIHMO-NP 145,875145,87545,840
261,253Total Health Care, Inc 95,201MIHMO-NP 261,657261,65747,176
6,543United Concordia Dental Plans Ofthe Midwest
6,952MIAFDS-P 6,5436,1276,681
189United Dental Care of MI, Inc 956MIAFDS-P 189189854
1,055,056UnitedHealthcare CommunityPlan, Inc
257,218MIHMO-P 1,057,0681,057,068124,787
292,623Upper Peninsula Health Plan, LLC 94,472MIHMO-P 293,124293,12455,152
31,748US Health and Life Ins Co 26,395MILH-STK 29,39319,10814,217
5,316USA Underwriters 10,383MIPC-STK 5,3165,3167,129
3,337West MI Risk Mgmt Trust 4,639MIPC-GSIP 3,3373,3373,229
98,390Western MI Health Ins Pool 29,600MIPEPP 98,39098,39011,564
35,958White Pines Ins Co 74,783MIPC-STK 35,4708426,075
0Williamsburg National Ins Co 30,227MIPC-STK 20,32034628,994
31,904Wolverine Mutual Ins Co 56,390MIPC-MUT 41,21234,89123,888
10,789Woman's Life Ins Soc 205,851MIFRAT 10,9493,05220,041
140Totals: 575,833,369 49,067,052 38,316,950 90,256,493 85,754,176
45
(amounts in thousands of dollars)
Alien Regulated EntitiesWith Michigan as Port of Entry
AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
395Ardellis Insurance Ltd 8,529MIPC-USB 3973978,288
134,813Canada Life Assurance Co 4,581,812MILH-USB 92,1161,815147,132
2,799Great-West Life Assurance Co 75,007MILH-USB 11,57556824,027
1,166London Life Ins Co 41,092MILH-USB 0013,198
1,754,924Sun Life Assurance Co Of Canada 19,086,124MILH-USB 2,784,50379,458916,922
5Totals: 23,792,563 1,109,566 82,237 2,888,592 1,894,097
46
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
021st Century Advantage Ins Co 29,636MNPC-STK 8,957-2029,666
021st Century Assur Co 70,491DEPC-STK 12,394070,445
021st Century Casualty Co 12,453CAPC-STK 12,217012,453
021st Century Centennial Ins Co 601,137PAPC-STK 148,287-11601,059
021st Century Ins Co 997,852CAPC-STK 528,9270996,135
021st Century North Amer Ins Co 594,567NYPC-STK 36,85739572,064
021st Century Premier Ins Co 289,311PAPC-STK 6,130-64289,293
021st Century Security Ins Co 200,768PAPC-STK 7140200,610
77,3564 Ever Life Ins Co 212,464ILLH-STK 215,96427,31284,999
126,1645 Star Life Ins Co 291,203NELH-STK 144,5331,73528,861
-207,537Ability Ins Co 1,194,512NELH-STK 69,95174122,517
11ACA Financial Guaranty Corp 266,916MDPC-STK 11056,333
1,021Academic Medical ProfessionalsIns RRG, LLC
4,819VTPC-RRG 1,25132,410
0Acadia Ins Co 164,250NHPC-STK 364,3482,40853,587
0Accendo Ins Co 12,950UTLH-STK 009,700
89,021Acceptance Indemnity Ins Co 330,638NEPC-S/L 128,142882181,631
561,746Accordia Life and Annuity Co 8,916,159IALH-STK 805,35712,123684,927
8,626Accredited Surety & Casualty Co,Inc
148,717FLPC-STK 18,40712054,463
2,002,607ACE American Ins Co 13,605,973PAPC-STK 4,766,15766,6702,531,807
0ACE Capital Title Rein Co 53,226NYTITLE 0050,373
10,825ACE Fire Underwriters Ins Co 119,883PAPC-STK 113,43181978,071
1,717ACE Life Ins Co 46,849CTLH-STK 006,534
1,894,358ACE Prop & Cas Ins Co 8,693,130PAPC-STK 1,954,04516,2931,970,320
78,044ACIG Ins Co 503,402ILPC-STK 21,147269142,971
798Acstar Ins Co 52,610ILPC-STK 93412723,596
1,374,301Acuity, A Mutual Ins Co 3,960,073WIPC-MUT 1,438,73268,4051,819,775
40,765Addison Ins Co 125,341IAPC-STK 103,881048,056
0ADM Ins Co 103,097AZPC-STK 65,29952323,144
0Admiral Indemnity Co 59,498DEPC-STK 75,660042,759
0Admiral Ins Co 749,377DEPC-S/L 556,1967,213666,036
26,359Adriatic Ins Co 95,358NDPC-S/L 26,40413275,221
149Advanced Physicians Ins RRG 1,513AZPC-RRG 1491371,435
68,249Advantage Workers Comp Ins Co 508,062INPC-STK 55,25059215,494
104,301Aegis Security Ins Co 148,679PAPC-STK 163,2731,94353,739
-1,182,728Aetna Health And Life Ins Co 388,412CTLH-STK 288,535536307,255
15,787Aetna Health Ins Co 43,809PALH-STK 15,335035,136
0Aetna Ins Co Of CT 16,350CTPC-STK 0015,918
19,629,381Aetna Life Ins Co 19,894,784CTLH-STK 30,111,794431,2992,903,997
457,887Affiliated FM Ins Co 3,163,024RIPC-STK 835,20614,9441,779,872
368Affiliates Insurance Reciprocal, aRRG
7,321VTPC-RRG 1,518305,757
4,374Affinity Mutual Ins Co 13,938OHPC-MUT 8,1834638,165
47
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
0AGCS Marine Ins Co 312,118ILPC-STK 507,96510,216196,537
0Agent Alliance Ins Co 67,181ALPC-S/L 33,01473850,976
0Agri General Ins Co 99,693IAPC-STK 398,5484,31587,779
948Agri Ins Exchange RRG 19,262INPC-RRG 948016,140
0AIG Assurance Co 35,075ILPC-STK 9,1143334,358
-481,948AIG Property Casualty Co 444,034PAPC-STK 1,554,30117,756416,757
0AIG Specialty Ins Co 115,597ILPC-S/L 620,35416,67983,011
25,162Aioi Nissay Dowa Ins Co of Amer 137,734NYPC-STK 12064,058
0AIU Ins Co 80,405NYPC-STK 4,2013177,341
0AIX Specialty Ins Co 56,856DEPC-S/L 122,5033,21946,070
29,772Alamance Ins Co 466,308ILPC-STK 00370,495
4ALEA North America Ins Co 189,680NYPC-STK 0054,011
106,496All Amer Ins Co 291,615OHPC-STK 46,2432,625156,624
591,514All Savers Ins Co 1,143,176INLH-STK 598,1478,375997,280
29,393Alleghany Casualty Co 36,099NJPC-STK 39,61721022,641
32,044Alliance of NonProfits for Ins,RRG
106,833VTPC-RRG 43,6801,42138,173
2,863Alliance Of Transylvanian Saxons 89,314OHFRAT 2,8635410,231
2,048,504Allianz Global Risks US Ins Co 7,625,636ILPC-STK 1,144,69628,7571,850,576
0Allianz Life & Annuity Co 10,858MNLH-STK 008,555
9,981,547Allianz Life Ins Co Of North Amer 138,068,398MNLH-STK 10,656,379452,1726,011,236
0Allianz Underwriters Ins Co 95,167ILPC-S/L 78,8706,23573,541
20,768Allied Eastern Indemnity Co 95,604PAPC-STK 99,3524,31715,493
0Allied Ins Co of America 78,291OHPC-STK 115,7622,46614,367
9,047Allied Professionals Ins Co, RRG 48,206AZPC-RRG 14,91640621,454
0Allied Prop & Cas Ins Co 400,342IAPC-STK 935,04941,47560,449
43,675Allied World Assur Co US, Inc 337,722DEPC-S/L 427,5764,938140,685
196,538Allied World Ins Co 1,788,067NHPC-STK 149,0793,3531,011,616
43,675Allied World Nat'l Assur Co 320,917NHPC-STK 495,0495,700153,733
109,188Allied World Specialty Ins Co 829,148DEPC-STK 199,8472,752419,195
43,675Allied World Surplus Lines Ins Co 263,309ARPC-S/L 245,5123,08896,484
0Allmerica Financial Alliance InsCo
19,498NHPC-STK 149,3721,26119,467
89,110Allstate Assur Co 674,063ILLH-STK 154,3583,260135,782
0Allstate Fire and Casualty Ins Co 245,101ILPC-STK 8,277,251235,241239,503
0Allstate Indemnity Co 115,247ILPC-STK 3,016,01146,387102,774
29,251,998Allstate Ins Co 48,302,495ILPC-STK 5,996,50087,18817,454,431
827,938Allstate Life Ins Co 31,567,314ILLH-STK 468,84013,6953,408,140
0Allstate Northbrook Indemnity Co 59,016ILPC-STK 2,213,613058,688
0Allstate Prop & Cas Ins Co 236,692ILPC-STK 4,814,512374,743215,835
0Allstate Vehicle & Prop Ins Co 63,074ILPC-STK 2,300,978117,56455,154
n/an/aAlly International Ins Co Ltd n/aNYPC-S/L 0 n/a
32,541ALPS Property & Casualty Ins Co 131,159MTPC-STK 48,31310540,707
28,979Alterra America Ins Co 392,631DEPC-STK 4,4000223,027
48
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
3,013Amalgamated Life And Health InsCo
5,776ILLH-STK 4,03704,534
77,602Amalgamated Life Ins Co 127,540NYLH-STK 52,9627361,712
36,564Ambac Assurance Corp 5,455,654WIPC-STK 40,1860699,614
0Amco Ins Co 959,310IAPC-STK 1,631,91433,321209,819
0Amer Agri-Business Ins Co 715,201TXPC-STK 819,4484,63631,472
363,504Amer Agricultural Ins Co 1,338,904INPC-STK 45,73512,116584,758
0Amer Alternative Ins Corp 590,271DEPC-STK 937,78415,145201,673
6,535Amer Assoc of Orthodontists InsCo (RRG)
48,241AZPC-RRG 7,68617417,238
0Amer Automobile Ins Co 126,009MOPC-STK 169,2392,57378,029
996,849Amer Bankers Ins Co Of FL 2,353,369FLPC-STK 4,130,33728,575561,774
79,127Amer Bankers Life Assurance CoOf FL
364,002FLLH-STK 295,93991252,971
0Amer Casualty Co Of Reading, PA 142,199PAPC-STK 521,98110,457142,156
194,310Amer Commerce Ins Co 340,722OHPC-STK 361,015603101,425
0Amer Compensation Ins Co 73,873MNPC-STK 62,0118,15854,319
506,354Amer Continental Ins Co 276,938TNLH-STK 506,35437,304115,241
18,068Amer Contractors Indemnity Co 338,262CAPC-STK 63,862917128,552
0Amer Contractors Ins Co, RRG 36,438TXPC-RRG 52,69484310,345
57,245Amer Country Ins Co 109,734ILPC-STK 83,8663,69818,254
0Amer Economy Ins Co 72,348INPC-STK 52,72624968,768
-3,627Amer Empire Ins Co 21,471OHPC-STK 0020,959
89,011Amer Empire Surplus Lines Ins Co 467,908DEPC-S/L 133,180770153,651
0Amer Equity Ins Co 98,666AZPC-S/L 0098,576
3,408,872Amer Equity Investment Life InsCo
51,891,655IALH-STK 3,523,150133,7873,005,654
22,832Amer Equity Specialty Ins Co 78,429CTPC-STK 0027,328
26,302Amer European Ins Co 138,061NHPC-STK 14,165057,792
20,319Amer Excess Ins Exchange, RRG 308,257VTPC-RRG 22,7590177,792
173,343Amer Family Home Ins Co 423,195FLPC-STK 190,6606,976178,368
16,695,560Amer Family Life Assurance Co OfColumbus
113,076,017NELH-STK 17,134,292155,03511,003,606
358,879Amer Family Life Ins Co 5,676,127WILH-STK 441,7585931,059,749
939,496Amer Fidelity Assurance Co 5,896,688OKLH-STK 1,111,0559,538430,624
9,862Amer Fidelity Life Ins Co 410,240FLLH-STK 8,4788367,269
0Amer Fire And Casualty Co 46,176NHPC-STK 449,8651,09540,699
90,290Amer Founders Life Ins Co 1,115,003TXLH-STK 179,2364,34772,660
11,966,243Amer General Life Ins Co 178,704,993TXLH-STK 14,979,818311,4557,983,585
0Amer Guarantee And Liability InsCo
259,192NYPC-STK 1,073,47819,612184,499
33,964Amer Guaranty Title Ins Co 38,736OKTITLE 33,9642,25128,913
124,293Amer Hallmark Ins Co of TX 423,522TXPC-STK 161,7570131,803
250,183Amer Health And Life Ins Co 883,222TXLH-STK 222,6752,673130,274
0Amer HealthCare Indemnity Co 21,559OKPC-STK 0021,500
49
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
900,093Amer Heritage Life Ins Co 1,921,965FLLH-STK 1,041,81016,968305,973
5,030,575Amer Home Assurance Co 25,639,683NYPC-STK 682,20912,4066,237,820
24,359Amer Home Life Ins Co, The 261,304KSLH-MUT 25,02915722,126
792,689Amer Income Life Ins Co 3,919,733INLH-STK 1,010,74835,127270,338
0Amer Ins Co 112,651OHPC-STK 207,8555,15266,673
274,636Amer Interstate Ins Co 1,234,544NEPC-STK 327,090272382,061
48Amer Maturity Life Ins Co 62,484CTLH-STK 1,26816648,345
540,029Amer Memorial Life Ins Co 3,166,420SDLH-STK 540,2595,999128,536
304,955Amer Modern Home Ins Co 1,030,651OHPC-STK 536,0479,702378,757
149Amer Modern Life Ins Co 39,848OHLH-STK 2,0145632,318
32,101Amer Modern Select Ins Co 222,311OHPC-STK 314,09212,93159,462
2,222,818Amer National Ins Co 20,146,571TXLH-STK 2,319,11548,0893,293,474
28,622Amer National Life Ins Of TX 123,674TXLH-STK 48,8291,05934,180
623,052Amer Nat'l Prop & Cas Co 1,417,974MOPC-STK 793,4657,153656,461
205,455Amer Pet Ins Co 75,918NYPC-STK 205,4551,90837,190
91,470Amer Public Life Ins Co 99,468OKLH-STK 90,18471930,805
59,437Amer Reliable Ins Co 219,221AZPC-STK 180,42360784,449
446,748Amer Republic Ins Co 937,408IALH-STK 141,426729444,980
n/an/aAmer Safety RRG n/aVTPC-RRG 0 n/a
849,186Amer Security Ins Co 1,376,300DEPC-STK 881,8101,254506,280
92,862Amer Select Ins Co 271,522OHPC-STK 336,49247,095123,744
25,199Amer Sentinel Ins Co 43,270PAPC-STK 16,136017,834
95,409Amer Service Ins Co 207,684ILPC-STK 51,1151,51542,221
25,680Amer Southern Home Ins Co 135,287FLPC-STK 99,2119847,306
53,362Amer Southern Ins Co 115,430KSPC-STK 35,8251443,348
1,394Amer Specialty Health Ins Co 8,840INLH-STK 008,442
0Amer States Ins Co 143,479INPC-STK 373,782708133,003
0Amer States Preferred Ins Co 23,480INPC-STK 123,532022,307
11,366Amer Surety Co 14,167INPC-STK 11,36649410,454
16,089Amer Trucking & TransportationIns Co, A RRG
41,067MTPC-RRG 27,0396052,386
5,126,811Amer United Life Ins Co 28,804,956INLH-STK 5,164,573125,6911,025,553
57,781Amer Western Home Ins Co 162,736OKPC-S/L 16,8022171,147
0Amer Zurich Ins Co 332,783ILPC-STK 1,349,19215,786234,895
2,217American Bus & Mercantile InsMutual, Inc
68,823DEPC-MUT 1,525032,761
0American Family Life AssuranceCo of Columbus
0NELH-STK 000
5,331American Life & Security Corp 23,937NELH-STK 6,58122,963
0American Mining Ins Co 40,800IAPC-STK 57,74227726,361
3,210American Modern Prop & Cas InsCo
34,092OHPC-STK 48,254016,941
23,163American National Lloyds Ins Co 86,739TXPC-S/L 37,7742666,625
50
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
779,496American Strategic InsuranceCorp
1,223,091FLPC-STK 648,21924,602508,148
512,987Americo Financial Life & AnnuityIns Co
4,484,585TXLH-STK 485,21414,741505,150
0Ameriguard RRG 14,700VTPC-RRG 009,766
0Ameriprise Ins Co 50,061WIPC-STK 34,620048,347
2,904,004Ameritas Life Ins Corp 20,076,470NELH-MUT 2,831,41150,8831,555,583
176,546Amex Assurance Co 218,166ILPC-STK 179,0403,505175,830
61,906AmFirst Ins Co 58,772OKLH-STK 26,6842,23750,820
202,547Amguard Ins Co 878,837PAPC-STK 665,5696,529168,663
71,281Amica Life Ins Co 1,283,398RILH-STK 109,7891,317310,163
2,273,863Amica Mutual Ins Co 5,384,567RIPC-MUT 2,281,61724,1282,669,490
0Amica Property & Casualty Ins Co 84,133RIPC-STK 27,967079,740
35,375AmTrust Ins Co of KS, Inc 106,212KSPC-STK 339,2431,15163,878
n/an/aAmTrust InternationalUnderwriters Limited
n/aNYPC-S/L 0 n/a
18,900AmTrust Title Ins Co 22,910NYTITLE 19,2931319,474
211,398Annuity Investors Life Ins Co 3,191,286OHLH-STK 211,39810,547294,698
428,669Anthem Life Ins Co 674,744INLH-STK 222,408191125,130
70,766Appalachian Ins Co 325,972RIPC-S/L 16,1450204,434
45,099Applied Medico-Legal SolutionsRRG, Inc
152,763AZPC-RRG 62,50223245,552
85,070ARAG Ins Co 82,901IAPC-STK 76,5093,95661,315
0Arch Excess & Surplus Ins Co 69,443MOPC-S/L 0069,240
0Arch Indemnity Ins Co 102,265MOPC-STK 64,403031,013
-549,112Arch Ins Co 3,921,865MOPC-STK 1,930,38844,149929,779
181Arch Mortgage Assurance Co 18,953WIPC-STK 46018,525
124Arch Mortgage Guaranty Co 50,884WIPC-STK 1,1251349,178
416,197Arch Mortgage Ins Co 2,134,562WIPC-STK 334,97016,449471,932
193,936Arch Rein Co 1,987,769DEPC-STK 001,287,586
-6Arch Specialty Ins Co 483,406MOPC-S/L 475,1975,038300,746
0Arch Structured Mortgage Ins Co 8,160NCPC-STK 008,145
1,581Architects & Engineers Ins Co,RRG
22,481DEPC-RRG 5,381010,839
12,190ARCOA RRG INC 19,405NVPC-RRG 12,1901648,223
0Argonaut Great Central Ins Co 40,778ILPC-STK 41,91325627,316
302,014Argonaut Ins Co 1,820,449ILPC-STK 575,66410,631872,777
0Argonaut Midwest Ins Co 22,851ILPC-STK 41,1971,03017,776
994Arise Boiler Inspection & Ins CoRRG
4,179KYPC-RRG 1,076173,181
67,924Armed Forces Ins Exchange 139,427KSPC-RECIP 79,95997467,541
-234Arrowood Indemnity Co 1,210,991DEPC-STK 1210183,203
0Arrowood Surplus Lines Ins Co 79,283DEPC-S/L 0075,624
10,811Ashmere Ins Co 17,998FLPC-STK 16,14806,719
86,534Aspen American Ins Co 903,887TXPC-STK 577,2114,662506,276
51
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
n/an/aAspen Ins UK Ltd n/aNYPC-S/L 0 n/a
41,567Aspen Specialty Ins Co 401,667NDPC-S/L 540,61510,232139,207
178Assoc of Certified MortgageOriginators RRG
2,534NVPC-RRG 2,16301,152
0Associated Indemnity Corp 106,420CAPC-STK 48,97632590,018
30,321Associated Industries Ins Co, Inc 244,953FLPC-S/L 322,1411,66748,368
21,621Assured Guaranty Corp 3,126,710MDPC-STK 27,41902,073,166
261,821Assured Guaranty Municipal Corp 5,479,610NYPC-STK 231,8447992,253,871
5,807Assured Life Assn 58,708COFRAT 41,3625113,046
191,115Assurity Life Ins Co 2,632,271NELH-STK 263,80135,233334,680
12,894Atain Ins Co 88,196TXPC-S/L 7,3932,28652,159
51,207Athene Annuity & Life Assur Co 13,205,119DELH-STK 2,875,0171,9791,347,657
11,160Athene Annuity & Life AssuranceCo of NY
3,165,014NYLH-STK 65,404392267,527
1,537,462Athene Annuity and Life Co 54,933,284IALH-STK 7,907,288652,7351,164,209
19,093Athene Life Ins Co of New York 967,933NYLH-STK 41,94450975,537
14,341Atlanta International Ins Co 96,234NYPC-STK 71,7053,36026,979
9,571Atlanta Life Ins Co 40,474GALH-STK 1,4115412,234
84,423Atlantic Casualty Ins Co 286,443NCPC-S/L 108,2802,039108,824
555,754Atlantic Specialty Ins Co 2,259,603NYPC-STK 985,5379,208618,053
451,578Atlantic States Ins Co 793,183PAPC-STK 218,7401,655223,171
20,142Atradius Trade Credit Ins, Inc 117,524MDPC-STK 76,7142,05664,492
199,241Attorneys' Liab Assur Society, IncA RRG
2,045,432VTPC-RRG 354,6729,392759,491
60,749Attorneys Title Guaranty Fund,Inc
71,059ILTITLE 60,828049,828
-1,296Aurora National Life Assurance Co 3,063,219CALH-STK 15,72143140,229
0Austin Mutual Ins Co 59,214MNPC-MUT 80,896049,512
312,801Automobile Ins Co Of Hartford,CT
1,028,393CTPC-STK 571,399824305,893
23,922Avemco Ins Co 87,625MDPC-STK 25,52965956,168
1,915Aviation Alliance Insurance RRG,Inc
2,884MTPC-RRG 74861,126
-1,413AXA Art Ins Corp 12,734NYPC-STK 614010,820
1,499AXA Corporate Solutions Life ReinCo
259,863DELH-STK 00159,967
548AXA Equitable Life & Annuity Co 486,432COLH-STK 31,80284011,956
19,966,977AXA Equitable Life Ins Co 194,771,739NYLH-STK 20,650,550482,7627,422,250
54,498AXA Ins Co 237,471NYPC-STK 181,3938,602135,434
336,839AXIS Ins Co 1,465,290ILPC-STK 831,34011,666544,673
612,472AXIS Reins Co 3,227,427NYPC-STK 63,318152966,807
n/an/aAXIS Specialty Europe SE n/aGAPC-S/L 0 n/a
7AXIS Specialty Ins Co 63,653CTPC-STK 0051,122
48,186AXIS Surplus Ins Co 459,213ILPC-S/L 681,1796,864173,449
87,521Badger Mutual Ins Co 180,682WIPC-MUT 103,4354,19769,910
52
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
-111Balboa Ins Co 77,881CAPC-STK -322-078,012
145,076Baltimore Life Ins Co 1,268,835MDLH-STK 148,6725,91281,809
0Bankers Fidelity Assurance Co 11,133GALH-STK 23,1588869,115
109,336Bankers Fidelity Life Ins Co 149,956GALH-STK 119,7067,24234,135
37,128Bankers Ins Co 149,431FLPC-STK 50,739977,914
2,903,631Bankers Life And Casualty Co 18,273,912ILLH-STK 2,616,32093,2901,336,774
-183,977Bankers Life Ins Co 234,289NCLH-STK 187,5606,37035,728
1,902,175Bankers Reserve Life Ins Co of WI 409,910MOLH-STK 1,872,9420190,981
162,374Bankers Standard Ins Co 762,895PAPC-STK 861,36111,398167,779
958,033Banner Life Ins Co 3,850,819MDLH-STK 1,739,48844,193751,581
1,077Baptist Life Assoc 30,051NYFRAT 1,2601021,563
9,467Bar Plan Mutual Ins Co, The 41,913MOPC-MUT 15,725315,644
0Bay Insurance RRG, Inc 968SCPC-RRG 00710
98,623BCS Ins Co 276,645OHPC-STK 341,9297,351146,972
65,440Beazley Ins Co, lnc 317,074CTPC-STK 284,9878,542120,097
98Bedivere Ins Co 240,144PAPC-STK 780107,965
57,417Benchmark Ins Co 347,312KSPC-STK 288,85738,38998,757
32,821Beneficial Life Ins Co 2,251,281UTLH-STK 64,440208205,671
0Berkley Assur Co 72,463IAPC-S/L 147,7332,54854,775
5,594,506Berkley Ins Co 18,358,562DEPC-STK 477,8353,7865,479,603
238,136Berkley Life & Health Ins Co 277,343IALH-STK 318,9474,888150,726
0Berkley Nat'l Ins Co 145,876IAPC-STK 336,3393,17551,149
0Berkley Regional Ins Co 762,859DEPC-STK 102,2841,166727,993
0Berkley Regional Specialty Ins Co 63,135DEPC-S/L 26,4294857,252
9,016Berkshire Hathaway Assur Corp 2,223,494NYPC-STK 9,01601,799,814
643Berkshire Hathaway Direct Ins Co 151,810NEPC-STK 6,28687135,789
494,048Berkshire Hathaway HomestateIns Co
2,938,509NEPC-STK 462,73215,3701,660,728
n/an/aBerkshire Hathaway Int'l Ins Ltd n/aNYPC-S/L 0 n/a
-234,074Berkshire Hathaway Life Ins Co OfNE
19,610,131NELH-STK 1,141,9221,1744,815,978
355,964Berkshire Hathaway Specialty InsCo
4,950,467NEPC-STK 565,2444,4913,749,637
126,220Berkshire Life Ins Co of America 3,717,674MALH-STK 577,19815,225189,097
37,784Best Life & Health Ins Co 21,282TXLH-STK 37,80275516,658
356,340BITCO General Ins Corp 943,623ILPC-STK 343,4993,041293,636
4,957BITCO National Ins Co 427,648ILPC-STK 71,624800155,810
3,478Blackboard Ins Co 56,954DEPC-STK 23,04416043,195
12,842Blackboard Specialty Ins Co 149,093DEPC-S/L 118,9621,32691,067
0Bloomington Compensation Ins Co 16,636MNPC-STK 9,28023213,988
0Blue Hill Specialty Ins Co Inc 15,688ILPC-S/L 0015,681
931Bonded Builders Ins Co, RRG 3,605NVPC-RRG 1,09611,953
194,382Boston Mutual Life Ins Co 1,430,482MALH-MUT 235,2012,851209,367
354,523BrickStreet Mutual Ins Co 2,270,651WVPC-MUT 169,8510798,728
53
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
11,320,499Brighthouse Life Ins Co 176,051,726DELH-STK 6,625,234200,5745,594,290
0Bristol West Ins Co 145,786OHPC-STK 255,442-5046,187
361,829Brotherhood Mutual Ins Co 644,904INPC-MUT 451,97822,947266,192
37,829Buckeye State Mutual Ins Co 54,966OHPC-MUT 45,725019,001
8,622Build America Mutual AssuranceCo
515,033NYPC-MUT 60,328565427,315
42,177Burlington Ins Compnay 345,009NCPC-S/L 172,4262,849178,656
292,148C.M. Life Ins Co 8,657,284CTLH-STK 715,49226,5701,573,160
33,078Camico Mutual Ins Co 91,914CAPC-MUT 35,98247740,993
0CampMed Casualty & IndemnityCo, Inc
20,131NHPC-STK 1,8153620,108
0Canal Indemnity Co 49,478DEPC-S/L 255047,262
219,404Canal Ins Co 827,677SCPC-STK 224,7893,482453,607
35,298Canopius US Ins, Inc 211,423DEPC-S/L 40,107391122,160
189,801Capitol Indemnity Corp 592,841WIPC-STK 62,0361,420265,268
72,917Capitol Life Ins Co 301,293TXLH-STK 15,7421,77425,638
40,672Capitol Specialty Ins Corp 150,180WIPC-S/L 177,7892,74858,915
6,842Care RRG Inc 21,157DCPC-RRG 7,8471054,822
10,293CARING COMMUNITIES, ARECIPROCAL RRG
91,200DCPC-RRG 27,17074154,682
0Carolina Casualty Ins Co 176,392IAPC-STK 168,972440103,377
n/an/aCastlePoint Nat'l Ins Co n/aCAPC-STK 0 n/a
212,288Caterpillar Ins Co 790,645MOPC-STK 389,9554,923347,870
0Caterpillar Life Ins Co 148,668MOLH-STK 0071,984
70,294Catholic Financial Life 1,641,577WIFRAT 77,0501,58888,052
16,247Catholic Holy Family Society 147,373ILFRAT 17,298935,976
28,918Catholic Ladies Of Columbia 119,624OHFRAT 28,93113,0584,314
68,124Catholic Order Of Foresters 1,195,875ILFRAT 70,5482,91588,677
53,996Catholic United Financial 934,826MNFRAT 61,8656140,622
5,404Catlin Indemnity Co 108,909DEPC-STK 28,72128567,112
37,826Catlin Ins Co, Inc 181,604TXPC-STK 71,2461,62355,877
64,844Catlin Specialty Ins Co 588,238DEPC-S/L 134,543303243,986
2,126,956Celtic Ins Co 1,170,370ILLH-STK 2,150,91811162,501
2,111Censtat Cas Co 25,253NEPC-STK 2,487018,217
559,106Central Mutual Ins Co 1,618,408OHPC-MUT 673,74724,646822,033
2,341Central Security Life Ins Co 89,358TXLH-STK 3,03625,172
37,849Central States Health & Life OfOmaha
407,544NELH-MUT 80,1231,463151,921
63,958Central States Indemnity Co OfOmaha
542,143NEPC-STK 140,2583,525465,990
0Centre Ins Co 50,591DEPC-STK 0020,616
1,421Centre Life Ins Co 1,790,730MALH-STK 18,17643893,607
37,245Centurion Life Ins Co 1,249,215IALH-STK 1860793,661
5,996Centurion Medical Liab ProtectiveRRG
20,971AZPC-RRG 6,10921412,600
54
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
0Century Indemnity Co 525,593PAPC-STK 0025,000
0Century Surety Co 101,095OHPC-S/L 2,126-197,632
-48,121Century-National Ins Co 135,752CAPC-STK 211,5412,12941,266
0CGB Ins Co 550,184INPC-STK 972,2363,228159,777
289,968Charter Oak Fire Ins Co 925,852CTPC-STK 1,462,25126,837227,354
9,633Cherokee Guarantee Company,Inc A RRG
22,889AZPC-RRG 9,6332713,760
200,996Chesapeake Life Ins Co 158,684OKLH-STK 236,5999,54786,735
0Chicago Ins Co 77,202ILPC-STK 11,590066,499
2,143,383Chicago Title Ins Co 1,763,949FLTITLE 2,147,57638,134971,512
25,389Chubb Custom Ins Co 389,231DEPC-S/L 219,3473,459223,296
25,389Chubb Indemnity Ins Co 397,647NYPC-STK 392,0525,105171,786
25,389Chubb National Ins Co 406,071INPC-STK 497,032220171,493
44Church Ins Co 24,171NYPC-STK 0017,762
730,427Church Mutual Ins Co 1,739,844WIPC-MUT 705,91015,547703,690
14,022,941CIGNA Health & Life Ins Co 9,002,246CTLH-STK 14,652,413163,5893,680,642
0Cincinnati Casualty Co 433,576OHPC-STK 359,61120,690392,287
0Cincinnati Indemnity Co 132,972OHPC-STK 419,16918,96599,999
4,624,902Cincinnati Ins Co 12,914,879OHPC-STK 3,849,648213,4405,093,566
267,069Cincinnati Life Ins Co 4,407,172OHLH-STK 334,27818,983195,138
0Citizens Ins Co Of OH 14,735OHPC-STK 12,9131,22014,712
0Citizens Ins Co Of The Midwest 60,961INPC-STK 524,728509,68059,426
58,680Citizens Securty Life Ins Co 26,638KYLH-STK 59,74893015,099
10,805City National Ins Co 19,144TXPC-STK -61012,028
141,847Civic Prop & Cas Co 268,870CAPC-STK 10,3460116,054
656Claim Professionals Liab Ins CoRRG
4,692VTPC-RRG 2,712112,876
-20,120Clarendon National Ins Co 1,141,551ILPC-STK 3,8410274,236
0Clear Blue Ins Co 55,956ILPC-STK 126,03216445,727
0Clear Blue Specialty Ins Co 106,486NCPC-S/L 80,667431104,184
36Clear Spring Life Ins Co 260,701TXLH-STK 0054,556
215,378Clearwater Select Ins Co 1,279,812CTPC-STK 00519,203
0CM Select Insurance Company 19,752WIPC-STK 0020,118
0CM Vantage Specialty Ins Co 61,692WIPC-S/L 34,90546953,164
3,252,640CMFG Life Ins Co 18,078,267IALH-STK 2,503,359106,6692,107,167
49,680Coface North America Ins Co 135,930MAPC-STK 105,6582,91647,069
15Coliseum Reins Co 277,762DEPC-STK 00178,163
5,976College RRG, Inc 28,443VTPC-RRG 6,66311610,187
0Colonial Amer Casualty & SuretyCo
25,077MDPC-STK 28,075023,365
1,467,994Colonial Life & Accident Ins Co 3,219,962SCLH-STK 1,474,28920,464490,352
373,276Colonial Penn Life Ins Co 868,495PALH-STK 730,02027,44199,691
10,653Colonial Surety Co 62,022PAPC-STK 17,62514640,516
285,586Colony Ins Co 1,698,580VAPC-S/L 629,1474,576424,480
55
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
0Colony Specialty Ins Co 67,899OHPC-STK 38,48386423,740
786,688Colorado Bankers Life Ins Co 1,318,476NCLH-STK 287,25520,209121,738
0Columbia Casualty Co 245,179ILPC-S/L 568,63810,242244,973
61,260Columbian Life Ins Co 335,845ILLH-STK 235,6116,48826,296
191,713Columbian Mutual Life Ins Co 1,449,354NYLH-MUT 73,0492,714106,731
610,874Columbus Life Ins Co 4,104,528OHLH-STK 666,5489,744294,446
479,588Combined Ins Co Of Amer 1,495,718ILLH-STK 978,45922,055178,701
0Commerce & Industry Ins Co 419,601NYPC-STK 415,65711,784414,840
0Commercial Casualty Ins Co 65,085INPC-STK 0063,669
3,229Commercial Travelers Life Ins Co 29,369NYLH-STK 5,381213,958
37,942Commonwealth Ann & Life Ins Co 11,301,518MALH-STK 96,2511,8582,488,248
11Commonwealth Ins Co Of Amer 10,496DEPC-STK 008,818
700,936Commonwealth Land Title Ins Co 633,447FLTITLE 703,6256,520360,764
2,429Community Blood Centers'Exchange RRG
19,311INPC-RRG 2,94210315,589
250,255Companion Life Ins Co 373,571SCLH-STK 740,93567,135212,430
0Computer Ins Co 8,260RIPC-STK 008,829
15,552CompWest Ins Co 251,129CAPC-STK 136,3487,452137,695
357,186Connecticut General Life Ins Co 18,137,205CTLH-STK 692,39710,4144,412,229
0Consolidated Ins Co 14,570INPC-STK 139,06028313,351
849Constitution Ins Co 25,353NYPC-STK 887022,666
49,410Constitution Life Ins Co 412,715TXLH-STK 93,9441,02735,142
496Consumer Specialties Ins Co, ARRG
4,126VTPC-RRG 1,183242,179
47,270Consumers LIfe Ins Co 44,943OHLH-STK 52,0421,06127,640
537,854Continental American Ins Co 673,271NELH-STK 487,56013,766153,365
6,015,581Continental Casualty Co 43,528,312ILPC-STK 6,749,485161,58010,726,216
82,985Continental General Ins Co 1,385,774TXLH-STK 213,0032,61074,692
65,889Continental Indemnity Co 227,622IAPC-STK 264,2692,802115,192
0Continental Ins Co 1,775,736PAPC-STK 926,87119,4421,558,057
468,259Continental Life Ins Co OfBrentwood, TN
345,631TNLH-STK 468,9312,910194,390
0Continental Western Ins Co 214,821IAPC-STK 367,5542,19593,876
3,939Continuing Care RRG Inc 4,158SCPC-RRG 4,17501,359
69,066Contractors Bonding And Ins Co 211,775ILPC-STK 73,762106114,900
2,229Contractors Ins Co Of North AmerInc RRG
37,096HIPC-RRG 12,385020,058
23COPIC, a RRG 996DCPC-RRG 5430687
1,644CorePointe Ins Co 37,853DEPC-STK 13,268013,418
5Corvesta Life Ins Co 9,039AZLH-STK 907,949
0Country Casualty Ins Co 86,458ILPC-STK 45,093069,669
0Country Investors Life AssuranceCo
299,230ILLH-STK 107,9651,387193,083
600,430Country Life Ins Co 9,459,615ILLH-STK 511,4722,2891,185,329
56
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
2,314,826Country Mutual Ins Co 4,850,204ILPC-MUT 1,672,7117,2382,567,560
0Country Preferred Ins Co 264,232ILPC-STK 695,061073,998
1,688,679Coventry Health And Life Ins Co 1,354,270MOLH-STK 1,695,391481,108,392
1,507Coverys RRG 28,803DCPC-RRG 36,643012,096
0Coverys Specialty Ins Co 64,632NJPC-S/L 37,5452,62451,148
14,229Covington Specialty Ins Co 97,948NHPC-S/L 143,56453747,296
3,738CPA Mutual Ins Co of Amer, RRG 16,207VTPC-RRG 8,0913875,866
0Crestbrook Ins Co 176,075OHPC-STK 257,200086,795
38,223Croatian Fraternal Union Of Amer 488,039PAFRAT 38,24291747,425
2,377CrossFit RRG, Inc 7,596MTPC-RRG 3,827221,590
18,659Crum & Forster Indemnity Co 53,908DEPC-STK 73,4751,11617,521
0Crum & Forster Specialty Ins Co 68,847DEPC-S/L 228,9714,06650,305
7,713CSA Fraternal Life 140,716ILFRAT 7,801933,467
31,927CSI Life Ins Co 23,791NELH-STK 29,8971717,289
906,744CUMIS Ins Society 2,002,755IAPC-STK 471,92520,498911,007
0CUMIS Specialty Ins Co 57,021IAPC-S/L 2,035055,493
1,067Czech Catholic Union 19,548OHFRAT 1,06822,938
368,915Dairyland Ins Co 1,400,655WIPC-STK 134,5911,363477,005
38,451Dakota Truck Underwriters 125,404SDPC-RECIP 45,183848,342
-218DAN RRG, Inc 2,525SCPC-RRG 98936961
16,135Dealers Assurance Co 117,061OHPC-STK 141,0444,76467,259
442,072Dearborn National Life Ins Co 1,785,130ILLH-STK 486,03223,236474,259
95,367Delaware Amer Life Ins Co 120,215DELH-STK 77,22348161,828
2,033,394Delaware Life Ins Co 37,207,350DELH-STK 2,089,82474,0661,463,390
77,493Dental Care Plus, Inc 22,144OHLH-STK 77,493014,800
803,067DentaQuest USA Ins Co, Inc 171,182TXLH-STK 803,0670117,506
77,170Dentegra Ins Co 94,563DELH-STK 270,4226,86849,836
3,897Dentists Benefits Ins Co 19,042ORPC-STK 4,386013,243
66,668Dentists Ins Co 351,586CAPC-STK 70,6090197,955
0Depositors Ins Co 291,099IAPC-STK 699,96223,71638,851
209,413Developers Surety & Indemnity Co 620,667CAPC-STK 71,938251102,084
28,530Diamond State Ins Co 97,425INPC-STK 42,0652,04238,531
31,965Discover Prop & Cas Ins Co 135,438CTPC-STK -59061,766
31,965Discover Specialty Ins Co 108,164CTPC-S/L 0036,634
n/an/aDoctors & Surgeons Nat'l RRG, Inc n/aKYPC-RRG 0 n/a
595,892Doctors' Co, An InterinsuranceExchange
4,409,204CAPC-RECIP 636,85228,7472,138,775
2,355Doctors Professional LiabilityRRG, Inc
5,310NCPC-RRG 2,734311,925
155,755Donegal Mutual Ins Co 613,985PAPC-MUT 337,339503298,070
753Eagle Builders Ins Co RRG, Inc 2,475NCPC-RRG 75301,507
284,326Eagle Life Ins Co 810,285IALH-STK 663,86711,897172,372
17,862Eastern Advantage Assur Co 61,227PAPC-STK 39,55717114,898
99,844Eastern Alliance Ins Co 341,470PAPC-STK 118,9561,627109,267
57
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
18,362Eastern Atlantic Ins Co 69,407PAPC-STK 19,436033,475
57,871EastGuard Ins Co 180,592PAPC-STK 30,05517352,132
0Economy Fire & Casualty Co 511,899ILPC-STK 75,4360390,644
422,078ELCO Mutual Life and Annuity 763,141ILLH-MUT 470,14946,12958,548
279,069Electric Ins Co 1,424,054MAPC-STK 268,5794,289491,469
5,088Elite Transportation RRG, Inc 9,306VTPC-RRG 7,2540-2,420
80,188EMC National Life Co 954,780IALH-STK 94,5661,607105,576
0EMC Property & Casualty Co 88,540IAPC-STK 32,28365282,914
217,812Emcasco Ins Co 510,950IAPC-STK 366,44214,396156,526
3,024Emergency Capital Management,A RRG, LLC
9,062VTPC-RRG 3,7598323,431
5,461Emergency Medicine Prof AssurCo
18,697NVPC-RRG 6,20508,329
4,571Emergency Physicians InsExchange RRG
22,913VTPC-RRG 6,10808,053
0Empire Fire And Marine Ins Co 50,928NEPC-STK 368,89211,61839,417
0Empire Indemnity Ins Co 61,678OKPC-S/L 90,4421652,362
86,844Employers Assurance Company 484,804FLPC-STK 283,749265189,648
253,294Employers Compensation Ins Co 1,090,983CAPC-STK 51,7277345,345
0Employers' Fire Ins Co 12,095PAPC-STK -10011,915
2,284,017Employers Ins Co Of Wausau 6,056,431WIPC-STK 236,2844,2771,521,515
1,172,896Employers Mutual Casualty Co 3,404,388IAPC-MUT 1,225,37646,7921,436,612
253,294Employers Preferred Ins Co 966,448FLPC-STK 382,861514158,768
200,281Employers Reassurance Corp 14,815,844KSLH-STK 00816,496
335Employes' Mutual Benefit Assoc 946WIFRAT 3357696
0Encompass Indemnity Co 27,875ILPC-STK 301,93915,51025,828
0Encompass Ins Co 9,355ILPC-STK 88,19809,146
0Encompass Prop & Cas Co 10,229ILPC-STK 42,3451,8119,847
321,918Endurance Amer Ins Co 1,794,669DEPC-STK 491,2677,342426,887
163,996Endurance American Specialty InsCo
453,713DEPC-S/L 631,25410,60699,974
377,844Endurance Assurance Corp 2,059,015DEPC-STK 95,45441891,478
121,478Endurance Risk Solutions Assur Co 255,892DEPC-STK 107,869068,272
n/an/aEnergy Insurance Mutual Limited n/aFLPC-S/L 0 n/a
170,333Envision Ins Co 428,859OHLH-STK 340,89218,94547,459
26,922Epic Life Ins Co 33,418WILH-STK 27,873315,930
59,417Equitable Life & Casualty Ins Co 351,556UTLH-STK 208,1573,97743,257
4Equitable National Life Ins Co, Inc 8,412UTLH-STK 83248,258
1,726,441Equitrust Life Ins Co 18,168,732ILLH-STK 1,739,230108,144872,740
423,325Essent Guaranty, Inc 1,756,601PAPC-STK 549,34415,050761,006
-13,237Essentia Ins Co 81,762MOPC-STK 313,31021,38631,096
0Esurance Ins Co 191,541WIPC-STK 457,72015,229165,211
0Esurance Ins Co of NJ 14,039WIPC-STK 66,801011,971
0Esurance Prop & Cas Ins Co 115,192WIPC-STK 1,206,627122,71842,828
58
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
102,887Euler Hermes North America InsCo
445,630MDPC-STK 327,6306,331157,636
1,080,522Evanston Ins Co 4,512,489ILPC-S/L 1,266,71020,6161,375,644
56,203Everence Assoc, Inc 439,375INFRAT 57,781547112,837
-0Everence Ins Co 20,977INLH-STK -0014,384
0Everest Denali Ins Co 26,229DEPC-STK 60025,309
0Everest Indemnity Ins Co 212,530DEPC-S/L 403,6792,53765,947
0Everest National Ins Co 808,550DEPC-STK 1,105,79263,781156,006
0Everest Premier Ins Co 25,725DEPC-STK 411025,316
1,741,240Everest Reins Co 9,486,063DEPC-STK 327,3942,6023,391,852
11,668Evergreen National Indemnity Co 48,088OHPC-STK 32,5401,48234,452
-1Everspan Financial GuaranteeCorp
235,171WIPC-STK 00233,479
141,847Exact Prop & Cas Co 267,734CAPC-STK 3,5640116,066
1,835Excess Share Ins Corp 53,304OHPC-STK 2,1778321,778
406,207Executive Risk Indemnity 3,231,321DEPC-STK 128,2731,2111,489,648
25,389Executive Risk Specialty Ins Co 288,739CTPC-S/L 34,479253184,660
145,093Explorer Ins Co 401,289CAPC-STK 28,2350143,547
2,894,643Factory Mutual Ins Co 19,155,465RIPC-MUT 2,699,27142,19012,501,777
4,002Fair American Ins and Rein Co 211,323NYPC-STK 40,017280193,904
2,476Fair American Select Ins Co 112,836DEPC-S/L 26,125106102,802
n/an/aFairway Physicians Ins Co, A RRG n/aDCPC-RRG 0 n/a
5,767Falls Lake National Ins Co 321,911OHPC-STK 63,9491,29758,078
26,658Family Benefit Life Ins Co 151,897MOLH-STK 26,8112,6437,603
256,770Family Heritage Life Ins Co OfAmer
1,290,358OHLH-STK 259,6951,678100,323
25,939Family Life Ins Co 150,756TXLH-STK 74,4102,38731,103
10Family Service Life Ins Co 311,085TXLH-STK 10032,417
491,037Farmers Automobile Ins Assoc 1,226,611ILPC-RECIP 239,8520480,711
992,932Farmers Ins Co Of OR 1,634,593ORPC-STK 312,7900529,601
7,340,603Farmers Ins Exchange 16,164,768CAPC-RECIP 4,439,788181,2864,203,105
141,847Farmers Ins Of Columbus, Inc 260,219OHPC-STK 117,1740100,975
452,843Farmers Mutual Hail Ins Co Of IA 752,064IAPC-MUT 572,5225,327450,893
-1,148,689Farmers New World Life Ins Co 5,127,319WALH-STK 1,049,55010,785468,858
337,917Farmington Casualty Co 1,031,442CTPC-STK 232,8051,534274,473
188,684Farmland Mutual Ins Co 559,950IAPC-MUT 201,6452,421163,647
799,501FCCI Ins Co 2,067,072FLPC-STK 476,2196,752594,485
3,532,515Federal Ins Co 21,770,040INPC-STK 5,662,475116,1537,296,678
26,631Federal Life Ins Co 238,216ILLH-STK 25,9412,33114,934
191,808Federated Life Ins Co 1,877,395MNLH-STK 204,19311,769382,440
1,538,092Federated Mutual Ins Co 5,847,946MNPC-MUT 1,500,34890,3113,362,512
42,725Federated Reserve Ins Co 122,202MNPC-STK 8,0381,50753,571
122,117Federated Rural Electric InsExchange
553,235KSPC-RECIP 162,7232,412203,078
59
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
128,174Federated Service Ins Co 450,385MNPC-STK 173,2895,260244,488
0Fidelity & Deposit Co Of MD 214,028MDPC-STK 612,2195,575171,211
0Fidelity & Guaranty Ins Co 20,066IAPC-STK -5,661-4117,745
22,832Fidelity & Guaranty InsUnderwriters, Inc
151,267WIPC-STK 232,708088,994
2,817,211Fidelity & Guaranty Life Ins Co 22,380,816IALH-STK 3,131,359170,606918,999
1,384,704Fidelity Investments Life Ins Co 29,539,853UTLH-STK 1,410,63245,189876,053
57,954Fidelity Life Association 406,305ILLH-STK 140,7063,853127,605
1,903,923Fidelity National Title Ins Co 1,072,313FLTITLE 1,917,14376,436392,988
116,193Fidelity Security Life Ins Co 949,475MOLH-STK 893,74527,088204,388
-361Financial Amer Life Ins Co 4,447KSLH-STK -130-51,945
152Financial Amer Prop & Cas Ins Co 10,232TXPC-STK 1,0891048,045
12,645Financial Casualty & Surety, Inc 24,283TXPC-STK 12,6458216,506
244Finial Reins Co 1,265,371CTPC-STK 00780,376
1,063,855Fire Ins Exchange 2,863,828CAPC-RECIP 1,446,57515,643787,180
0Fireman's Fund Ins Co 2,109,978CAPC-STK 368,1984,1201,387,385
0Firemen's Ins Co of Wash DC 91,885DEPC-STK 179,1831,77033,159
22,145First Allmerica Financial Life InsCo
3,420,263MALH-STK 60,536148240,305
55,422First Amer Prop & Cas Ins Co 97,089CAPC-STK 60,11515741,352
3,506,049First Amer Title Ins Co 2,731,670NETITLE 3,512,723133,5641,173,789
135,686First American Title Guaranty Co 35,852TXTITLE 136,927022,628
42,050First Catholic Slovak Ladies AssocOf The USA
963,987OHFRAT 42,341455103,629
19,444First Catholic Slovak Union Of TheUSA
395,957OHFRAT 19,4711,63830,783
28,337First Colonial Ins Co 300,252FLPC-STK 228,824625133,576
17,275First Dakota Indemnity Co 52,124SDPC-STK 36,1188015,565
22,329First Financial Ins Co 538,922ILPC-STK 5,5980429,573
24,242First Guard Ins Co 31,905AZPC-STK 25,3671,25228,738
778,232First Health Life & Health Ins Co 400,741TXLH-STK 778,91731,374227,840
0First Liberty Ins Corp 22,347ILPC-STK 529,1453,85722,287
0First Mercury Ins Co 97,579DEPC-S/L 233,9072,15652,720
0First National Ins Co Of Amer 57,713NHPC-STK 525,17231057,451
8,999First Nonprofit Ins Co 41,051DEPC-STK 44,6383,04415,677
133,827First Penn-Pacific Life Ins Co 1,504,104INLH-STK 111,5273,909188,958
-1,127First Professionals Ins Co, Inc 210,749FLPC-STK 00155,329
-9First Specialty Ins Corp 171,885MOPC-S/L 226,2865,24073,324
21,081Florists' Mutual Ins Co 130,637ILPC-MUT 64,6521,87327,110
0FMH Ag Risk Ins Co 123,182IAPC-STK 238,532443114,396
210,818Foresters Life Ins and Annuity Co 2,463,426NYLH-STK 217,7053,57563,442
-3,880,363Forethought Life Ins Co 31,431,313INLH-STK 7,003,487346,2421,595,884
22,612Fortress Ins Co 142,187ILPC-STK 24,11725164,722
48,564Founders Ins Co 166,682ILPC-STK 116,10038472,656
60
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
19,756Frank Winston Crum Ins Co 101,033FLPC-STK 33,8932321,279
3,542Franklin Casualty Ins Co A RRG 34,329VTPC-RRG 47,58174,546
284,906Freedom Life Ins Co Of Amer 148,308TXLH-STK 398,5915,09876,386
0Freedom Specialty Ins Co 57,908OHPC-STK 143,4451,66122,108
24,303Fresenius Health Plans Ins Co 41,679INLH-STK 24,341026,938
874Ft Wayne Medical Surety Co, RRG 4,070AZPC-RRG 87402,608
212,222Funeral Directors Life Ins Co 1,320,344TXLH-STK 212,2370116,317
21,532Garden State Life Ins Co 131,346TXLH-STK 25,86747273,369
1,616,065Garrison Prop & Cas Ins Co 2,277,786TXPC-STK 2,056,7550851,401
38,164Gateway Ins Co 84,353MOPC-STK 70,117012,203
313,539GBU Financial Life 2,456,868PAFRAT 314,01821,075183,634
251,611GCU 1,712,285PAFRAT 262,95713,962133,042
0GEICO General Ins Co 167,571MDPC-STK 9,564,3140166,829
2,808,266GEICO Indemnity Co 10,162,501MDPC-STK 5,736,189131,5106,256,276
57,646GEICO Marine Ins Co 149,499MDPC-STK 265,5885,87054,342
0Gemini Ins Co 108,559DEPC-S/L 432,9319,13957,005
2,516,626General Amer Life Ins Co 13,912,093MOLH-STK 2,196,12010,801987,873
366,109General Casualty Co Of WI 797,391WIPC-STK 254,5243,379250,980
0General Casualty Ins Co 9,549WIPC-STK 29,26107,612
273General Fidelity Life Ins Co 23,410SCLH-STK 65016,373
0General Ins Co Of Amer 118,870NHPC-STK 295,9461,363107,750
527,549General Re Life Corp 4,066,330CTLH-STK 00746,757
885,563General Reins Corp 16,507,936DEPC-STK 26,04660711,392,548
8,655General Security Indemnity Co ofAZ
365,691AZPC-S/L 261,7385,04149,451
77,815General Security National Ins Co 416,102NYPC-STK 41,312800121,673
85,206General Star Indemnity Co 931,620DEPC-S/L 186,3163,332677,142
11,309General Star National Ins Co 237,821DEPC-STK 23,69491185,138
542Generali 63,303NYPC-USB 114,4252,21434,080
9,507Genesis Ins Co 184,729DEPC-STK 19,595771126,954
0Genworth Financial Assur Corp 8,799NCPC-STK 008,795
546,396Genworth Life and Annuity Ins Co 22,444,513VALH-STK 1,322,64036,2251,288,758
2,299,251Genworth Life Ins Co 40,011,994DELH-STK 2,788,11264,8432,727,736
683,171Genworth Mortgage Ins Corp 3,345,974NCPC-STK 778,57731,1341,366,474
73,692Genworth Mortgage Ins Corp ofNC
394,930NCPC-STK 00191,426
36,901GeoVera Ins Co 92,606CAPC-STK 106,486024,054
17,187GeoVera Specialty Ins Co 90,248DEPC-S/L 225,539019,157
715,965Gerber Life Ins Co 3,703,188NYLH-STK 940,46620,866300,722
47,930Germantown Mutual Ins Co 113,034WIPC-MUT 53,597061,740
-1,600Glencar In Co 21,206WIPC-STK 0021,206
144Global Reins Corp of America 236,928NYPC-STK 00100,817
697,757Globe Life And Accident Ins Co 4,485,129NELH-STK 846,81826,242280,213
3,172GNY Custom Ins Co 60,528AZPC-S/L 876054,040
61
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
35,462Golden Bear Ins Co 154,874CAPC-S/L 63,302053,799
4,244Golden Ins Co, a RRG 15,192NCPC-RRG 5,126542,183
1,325,129Golden Rule Ins Co 499,172INLH-STK 1,353,65572,579198,627
90,630Gotham Ins Co 299,323NYPC-S/L 57,21458778,966
7,722,527Government Employees Ins Co 33,381,696MDPC-STK 5,890,46520620,424,200
43,394Government Personnel MutualLife Ins Co
825,666TXLH-MUT 79,2853,414116,753
5,092GPM Health and Life Ins Co 143,032WALH-STK 7,80021814,607
-11,681Grange Ins Co of Michigan 44,471OHPC-STK 50,47450,47444,413
812Grange Life Ins Co 412,188OHLH-STK 97,8595,25772,547
26,163Granite Re, Inc 60,942OKPC-STK 27,11760141,565
0Granite State Ins Co 35,779ILPC-STK 414,2766,63733,845
67,407Gray Ins Co, The 299,753LAPC-STK 69,41773119,004
0Great Amer Alliance Ins Co 27,909OHPC-STK 403,0026,43127,908
0Great Amer Assurance Co 18,498OHPC-STK 589,20813,24118,497
0Great Amer E & S Ins Co 48,351DEPC-S/L 448,3085,63547,835
0Great Amer Fidelity Ins Co 48,503DEPC-S/L 18,24522647,987
2,728,788Great Amer Ins Co 7,076,525OHPC-STK 2,234,65154,2081,668,373
0Great Amer Ins Co Of NY 49,672NYPC-STK 345,6074,52649,163
4,150,046Great Amer Life Ins Co 32,576,634OHLH-STK 4,173,864158,7822,131,513
0Great Amer Protection Ins Co 21,081OHPC-S/L 0020,580
0Great Amer Security Ins Co 15,514OHPC-STK 760015,512
0Great Amer Spirit Ins Co 17,082OHPC-STK 46,82399717,070
0Great Divide Ins Co 254,058NDPC-STK 390,2274,29769,230
73,033Great Midwest Ins Co 215,308TXPC-STK 164,5292,822106,970
203,010Great Northern Ins Co 1,698,367INPC-STK 1,320,83442,432557,388
204Great Southern Life Ins Co 211,943TXLH-STK 52,51794851,469
900,392Great West Casualty Co 2,133,226NEPC-STK 1,116,76224,384626,018
289,406Great Western Ins Co 1,388,029UTLH-STK 294,12742032,398
266,407Greater New York Mutual Ins Co 1,057,830NYPC-MUT 232,4551,193503,181
5,311,620Great-West Life & Annuity Ins Co 58,010,229COLH-STK 5,319,590129,0811,129,510
4,046Green Hills Ins Co A RRG 12,335VTPC-RRG 4,04604,878
253,300Greenwich Ins Co 1,250,384DEPC-STK 574,0359,512359,885
0Greyhawk Ins Co 16,478COPC-STK 0015,868
218,650Guarantee Trust Life Ins Co 594,776ILLH-MUT 243,4487,37479,187
119,285Guaranty Income Life Ins Co 664,526LALH-STK 121,2255,10556,609
455,138Guardian Ins & Annuity Co 17,357,037DELH-STK 762,56717,191310,222
8,491,914Guardian Life Ins Co Of Amer 55,568,820NYLH-MUT 8,438,299137,7826,683,677
1,166,142Guggenheim Life & Annuity Ins Co 14,353,499DELH-STK 1,060,32759,995608,566
0Guideone Elite Ins Co 29,954IAPC-STK 69,23552525,488
260,457Guideone Mutual Ins Co 1,049,109IAPC-MUT 334,3317,171363,058
0GuideOne National Ins Co 52,833IAPC-S/L 39,95215648,606
65,114Guideone Specialty Mutual Ins Co 226,644IAPC-MUT 115,8311,06479,317
29,772Guilford Ins Co 371,326ILPC-S/L 1,8790272,484
62
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
0Gulf Underwriters Ins Co 53,944CTPC-S/L 0053,546
116,982Hallmark Ins Co 308,371AZPC-STK 63,7621,36096,017
87,736Hallmark Specialty Ins Co 250,903OKPC-S/L 203,2233,47357,409
-14,180Hamilton Mutual Ins Co 64,855IAPC-MUT 31,56621,97439,307
206,740Hannover Life Reassur Co OfAmer
15,439,347FLLH-STK 00411,166
0Hanover American Ins Co 29,254NHPC-STK 237,7432,36329,254
3,337,077Hanover Ins Co 7,748,105NHPC-STK 1,227,41252,7952,071,734
156,296Harco National Ins Co 606,138ILPC-STK 175,9132,695204,061
16,717Harken Health Ins Co 46,110WILH-STK 16,717042,111
0Harleysville Ins Co 167,803PAPC-STK 386,52810,09927,919
0Harleysville Ins Co Of NJ 61,600NJPC-STK 99,781021,991
17,010Harleysville Life Ins Co 406,517OHLH-STK 32,4461,73846,671
0Harleysville Preferred Ins Co 118,310PAPC-STK 205,6013,26251,243
0Harleysville Worcester Ins Co 181,732PAPC-STK 351,1632,46059,359
3,499,716Hartford Accident And IndemnityCo
11,906,590CTPC-STK 670,63516,8232,833,377
588,817Hartford Casualty Ins Co 2,352,301INPC-STK 1,089,20014,099886,506
4,442,895Hartford Fire Ins Co 22,855,298CTPC-STK 1,749,75237,2899,916,025
1,081,283Hartford Ins Co of IL 3,965,340ILPC-STK 89,39901,253,533
53,529Hartford Ins Co Of The Midwest 636,896INPC-STK 1,127,47621,065507,769
53,529Hartford Ins Co of the Southeast 192,222CTPC-STK 133,229063,421
0Hartford Int'l Life Reassur Corp 11,588CTLH-STK 0011,479
5,716,787Hartford Life And Accident Ins Co 12,935,775CTLH-STK 3,127,65776,2602,028,513
231,199Hartford Life and Annuity Ins Co 36,378,572CTLH-STK 1,144,38735,8631,138,972
434,898Hartford Life Ins Co 109,356,593CTLH-STK 3,801,62683,2393,552,500
676,293Hartford Steam Boiler Inspect &Ins Co
1,213,539CTPC-STK 50,5711,411503,589
-7,666Hartford Steam Boiler Inspect &Ins Co of CT
15,305CTPC-STK 0013,012
428,231Hartford Underwriters Ins Co 1,675,910CTPC-STK 1,189,0815,116581,560
0Hawkeye-Security Ins Co 14,765WIPC-STK 1,197013,234
1,095,489HCC Life Ins Co 994,758INLH-STK 1,125,67821,816406,158
1,391,411HCSC Ins Services Co 900,721ILLH-STK 1,389,8120259,479
5,453HDI Global Ins Co 414,772ILPC-STK 596,35919,388166,407
8HDI Specialty Ins Co 48,493ILPC-S/L 662047,405
3,872Health Care Ind Liab ReciprocalIns Co, RRG
50,509DCPC-RRG 44,5168,06817,232
32,717,621Health Care Service Corp, MutLegal Res Co
22,028,156ILLH-MUT 32,782,1581,39812,048,966
772,229HealthNet Life Ins Co 691,355CALH-STK 1,368,2080399,918
2,089,910Healthspring Life & Health Ins Co 545,277TXLH-STK 2,089,910-3258,666
n/an/aHelvetia Swiss Ins Co inLiechtenstein, Ltd
n/aPC-S/L 0 n/a
0Heritage Casualty Ins Co 15,594KSPC-STK 0015,507
63
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
-39,048Heritage Indemnity Co 68,583CAPC-STK 78,15461317,656
105,703Heritage Life Ins Co 4,212,944AZLH-STK 00958,712
185,687Highmark Casualty Ins Co 268,091PAPC-STK 97,8170185,322
85,538Hiscox Ins Co 330,035ILPC-STK 383,2165,56695,836
0HM Health Ins Co 36,715PALH-STK 672,147032,257
730,500HM Life Ins Co 673,984PALH-STK 819,8689,902360,129
0Homeland Ins Co of NY 118,163NYPC-S/L 187,5024,033115,644
4,440Homeowners of America Ins Co 56,425TXPC-STK 143,075019,905
0Homesite Ins Co 155,796WIPC-STK 417,499087,960
0Homesite Ins Co Of The Midwest 449,672WIPC-STK 399,40041,940102,938
479,630Homesteaders Life Co 2,921,342IALH-MUT 479,74611,553193,242
270,510Horace Mann Ins Co 526,721ILPC-STK 238,7891,497190,579
562,427Horace Mann Life Ins Co 9,262,816ILLH-STK 570,6437,407473,155
174,182Horace Mann Prop & Cas Ins Co 304,727ILPC-STK 234,5942,190125,938
3,606Hospitality RRG, Inc 6,930VTPC-RRG 4,62702,868
52,260Housing Authority Prop Ins, aMutual Co
181,894VTPC-MUT 61,7222,430118,502
34,812Housing Authority RRG 313,557VTPC-RRG 35,929995186,899
25,370Housing Enterprise Ins Co, Inc 78,279VTPC-STK 32,3861,60533,639
1,363Housing Specialty Ins Co, Inc 18,087VTPC-S/L 1,906016,319
863,037Houston Casualty Co 3,382,758TXPC-S/L 398,4485,5861,865,135
91,349Houston Specialty Ins Co 455,787TXPC-S/L 203,124843261,310
0HSB Specialty Ins Co 56,208CTPC-S/L 10,0927350,678
0Hudson Excess Ins Co 76,664DEPC-S/L 56,9926459,080
198,435Hudson Ins Co 1,204,068DEPC-STK 817,74712,727428,384
52,674Hudson Specialty Ins Co 367,819NYPC-S/L 211,2873,222195,366
1,016,512Humana Benefit Plan of Illinois,Inc
367,033ILLH-STK 1,016,8070208,915
22,926,205Humana Ins Co 8,716,644WILH-STK 23,011,075838,3714,184,513
252,169HumanaDental Ins Co 98,536WILH-STK 257,4521,08062,269
19,865IA Amer Life Ins Co 148,384TXLH-STK 20,06833950,077
28,622ICI Mutual Ins Co, a RRG 367,611VTPC-RRG 80,2490273,142
1,454Idealife Ins Co 20,604CTLH-STK 1,8713315,400
957,356IDS Prop & Cas Ins Co 1,789,935WIPC-STK 1,093,96364,188780,638
45,987Illinois Casualty Co 124,108ILPC-STK 53,670050,772
161,343Illinois Emcasco Ins Co 378,656IAPC-S/L 16,820101116,202
21,963Illinois Ins Co 60,350IAPC-STK 4,565036,130
105,393Illinois Mutual Life Ins Co 1,442,322ILLH-MUT 119,0115,106229,781
0Illinois National Ins Co 55,392ILPC-STK 630,70417,28041,340
0Illinois Union Ins Co 446,996ILPC-S/L 626,9986,793130,649
94,590Imperium Ins Co 373,674TXPC-STK 115,673342166,537
1,132Indemnity Company of CA 10,823CAPC-STK 9,31105,744
108,249Indemnity Ins Co Of North Amer 485,458PAPC-STK 996,20214,012129,972
110,848Independence American Ins Co 112,882DEPC-STK 94,6951,67872,083
64
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
-379Independence Life And AnnuityCo
3,144,331DELH-STK 00161,303
4,107Independent Mutual Fire Ins Co 52,247ILPC-MUT 4,2327846,337
434,123Independent Order Of Foresters 3,257,306NYFRAT 534,76516,755169,614
89Independent Order Of Vikings 2,178ILFRAT 102321,312
32,414Independent Specialty Ins Co 69,455DEPC-S/L 0048,447
42,217Indian Harbor Ins Co 242,086DEPC-S/L 1,030,43217,61847,536
0Indiana Ins Co 69,667INPC-STK 48,93054566,832
16,379Indiana Lumbermen's Mutual InsCo
56,964INPC-MUT 2422316,579
8,009Individual Assurance Co Life, Hlth& Acc
27,402OKLH-STK 96,2287419,822
71,023Industrial Alliance Ins and FinServices
246,877TXLH-USB 10,3901152,017
1,387Infinity Auto Ins Co 11,623OHPC-STK 270,78007,558
1,374,371Infinity Ins Co 2,043,141INPC-STK 667,8910660,149
31,715Ins Co of Greater NY 127,957NYPC-STK 82,67946364,163
0Ins Co Of IL 23,287ILPC-STK 149021,072
270,623Ins Co Of North Amer 999,408PAPC-STK 130,524152251,248
0Ins Co Of The State Of PA 246,236ILPC-STK 865,1939,976144,423
807,684Ins Co Of The West 2,570,217CAPC-STK 968,0955001,034,207
1,384,377Integon National Ins Co 3,766,010NCPC-STK 1,253,58060,402970,385
2,690,192Integrity Life Ins Co 9,210,213OHLH-STK 2,691,24227,946875,759
102,291International Fidelity Ins Co 219,808NJPC-STK 112,0241,97994,249
n/an/aInternational Ins Co of HannoverSE
n/aNYPC-S/L 0 n/a
0Interstate Fire & Cas Co 149,960ILPC-S/L 182,61851770,082
9Intramerica Life Ins Co 34,903NYLH-STK 351010,131
0Intrepid Ins Co 32,194IAPC-STK 3,014030,424
42,811Investors Heritage Life Ins Co 454,192KYLH-STK 52,5831,77229,446
0Investors Life Ins Co Of NorthAmer
609,443TXLH-STK 18,35566056,079
113,157Investors Title Ins Co 181,440NCTITLE 113,3314,08694,897
24,074Ironshore Indemnity, Inc 185,822MNPC-STK 257,9523,80699,227
50,758Ironshore Specialty Ins Co 491,601AZPC-S/L 850,7227,772297,236
9,506ISDA Fraternal Assn 108,400PAFRAT 9,51708,251
475ISMIE Indemnity Co 53,787ILPC-S/L 899052,394
133,355ISMIE Mutual Ins Co 1,403,493ILPC-MUT 158,76837695,534
283,227Jackson National Life Ins Co OfNY
12,922,117NYLH-STK 1,356,23179557,059
128,331James River Ins Co 630,448OHPC-S/L 521,7944,218161,053
121,190Jefferson Ins Co 104,577NYPC-STK 607,32618,93265,764
1,056,570Jefferson National Life Ins Co 5,816,939TXLH-STK 1,076,76335,28534,703
196,275Jewelers Mutual Ins Co 442,431WIPC-MUT 204,8674,111282,495
0JM Specialty Ins Co 14,469WIPC-STK 0013,858
65
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
-714John Alden Life Ins Co 211,713WILH-STK 17,60156716,555
686,795John Hancock Life & Health InsCo
14,006,752MALH-STK 722,522174891,920
150,599Kanawha Ins Co 2,387,160SCLH-STK 163,3963,859137,650
308,793Kansas City Life Ins Co 3,411,333MOLH-STK 327,50615,332307,501
0Kemper Independence Ins Co 97,460ILPC-STK 308,06908,830
0Key Risk Ins Co 45,001IAPC-STK 48,216031,574
189,472Kinsale Ins Co 578,117ARPC-S/L 223,1912,024213,833
0Knight Specialty InsuranceCompany
82,274DEPC-S/L 4,321151,386
17,053Knightbrook Ins Co 159,256DEPC-STK 12,25724171,062
1,731,715Knights Of Columbus 24,953,724CTFRAT 1,737,05554,5962,135,867
33,712Kookmin Best Ins Co, Ltd 273,909NYPC-USB 40,0330115,065
54,357KSKJ Life Amer Slov Cath Union 506,490ILFRAT 61,6142,76516,825
187Ladies PA Slovak Catholic Union 16,307PAFRAT 18704,075
1,628,969Lafayette Life Ins Co 5,435,899OHLH-STK 1,666,61610,852317,980
0Lamorak Ins Co 25,583PAPC-STK 3-025,019
n/an/aLancashire Ins Co (UK), Ltd n/aNYPC-S/L 0 n/a
n/an/aLancashire Ins Co Ltd n/aNYPC-S/L 0 n/a
253,451Lancer Ins Co 689,114ILPC-STK 252,9384,353209,377
5,416LANCET INDEMNITY RRG INC 16,464NVPC-RRG 8,774396412
11,069Landcar Casualty Company 44,502UTPC-STK 11,069016,946
39,241Landmark American Ins Co 355,248OKPC-S/L 442,8986,848184,581
8,310Lemonade Ins Co 25,205NYPC-STK 8,996016,999
4,214,966Lexington Ins Co 21,180,122DEPC-S/L 2,513,82631,1145,441,854
12,914Lexington Nat'l Ins Corp 61,922FLPC-STK 12,937119,299
70,454Lexon Ins Co 244,458TXPC-STK 106,7772,08968,047
312,765Liberty Bankers Life Ins Co 1,711,591OKLH-STK 255,99421,592201,940
0Liberty Ins Corp 260,150ILPC-STK 2,754,59878,008245,074
0Liberty Insurance Underwriters,Inc
264,075ILPC-STK 3,382,038100,529127,395
3,104,125Liberty Life Assurance Co OfBoston
19,045,860NHLH-STK 3,228,93457,3171,336,718
2,284,017Liberty Mutual Fire Ins Co 6,038,929WIPC-STK 4,026,02679,3761,412,788
14,275,106Liberty Mutual Ins Co 46,020,755MAPC-STK 1,988,54115,55414,531,323
n/an/aLiberty Mutual Insurance EuropeLimited
n/aCTPC-S/L 0 n/a
817,462Liberty National Life Ins Co 7,411,620NELH-STK 564,5751,562542,290
0Liberty Personal Ins Co 17,008NHPC-STK 162,351016,440
0Liberty Surplus Ins Corp, The 139,707NHPC-S/L 444,7626,49591,649
3,720,998Life Ins Co Of North Amer 8,900,700PALH-STK 3,667,377108,1741,798,235
1,768,551Life Ins Co Of The Southwest 18,743,433TXLH-STK 2,096,84590,2041,207,625
62,482Life of the South Ins Co 103,038GALH-STK 131,92925319,255
241,559LifeCare Assurance Co 2,438,448AZLH-STK 0064,491
66
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
36,041LifeShield National Ins Co 78,733OKLH-STK 31,51424426,230
412,502Lincoln Benefit Life Co 11,231,298NELH-STK 1,685,25245,283425,801
329,202Lincoln Heritage Life Ins Co 970,045ILLH-STK 495,8419,42087,952
1,337,600Lincoln Life & Ann Co of NY 14,783,893NYLH-STK 1,373,68914,8281,187,345
17,326,310Lincoln National Life Ins Co 239,826,136INLH-STK 20,271,987723,8127,845,389
n/an/aLloyd's Underwriters At London,Sp Synd
n/aNYPC-S/L 0 n/a
0LM General Ins Co 11,154ILPC-STK 3,311,788236,67510,902
0LM Ins Corp 123,973ILPC-STK 1,333,01042,469116,491
0LM Prop & Cas Ins Co 66,263INPC-STK 0035,796
901,712Lombard International Life AssurCo
6,546,807PALH-STK 915,344190,60830,659
1,143London Life Reins Co 203,992PALH-STK 1058,267
660Lone Star Alliance, Inc, A RRG 9,862DCPC-RRG 20,5661922,762
0Longevity Ins Co 7,756TXLH-STK 336107,756
311,098Loyal Amer Life Ins Co 303,674OHLH-STK 233,0217,22296,607
16,276Loyal Christian Benefit Assoc 189,264PAFRAT 25,5102264,356
4,259Lumico Life Ins Co 53,148MOLH-STK 4,77415942,170
105,125Lyndon Southern Ins Co 191,889DEPC-STK 453,7012,05851,456
91,755Madison National Life Ins Co 326,308WILH-STK 145,0739,745179,648
263,893MAG Mutual Ins Co 1,718,517GAPC-MUT 250,6490849,973
468,265Maiden Reins North America, Inc 1,298,932MOPC-STK 00301,661
0Main Street America ProtectionIns Co
23,295FLPC-STK 65,855023,129
113,600Manhattan Life Assurance Co ofAmer
390,829ARLH-STK 95,9271,064102,393
90,274Manhattan Life Ins Co 581,099NYLH-STK 223,4377,32054,111
61,118Manhattan National Life Ins Co 155,912OHLH-STK 17,14757010,528
60,700Manufacturers Alliance Ins Co 219,361PAPC-STK 155,797-2575,837
382MAPFRE Life Ins Co 22,573DELH-STK 358720,395
302Marathon Financial Ins Co, IncRRG
3,331DEPC-RRG 30201,905
300,669Markel Amer Ins Co 585,547VAPC-STK 442,27710,515179,931
613,612Markel Global Reins Co 2,180,914DEPC-STK 00904,255
571,893Markel Ins Co 1,679,150ILPC-STK 595,8988,765409,244
n/an/aMarkel International Ins Co Ltd n/aILPC-S/L 0 n/a
0Massachusetts Bay Ins Co 65,169NHPC-STK 572,30730,11465,156
24,185,806Massachusetts Mutual Life Ins Co 240,063,222MALH-MUT 26,048,397498,11315,705,217
-29,626MAXUM Casualty Ins Co 27,584CTPC-STK 4,46018517,272
-155,599MAXUM Indemnity Co 137,267CTPC-S/L 158,3153,426104,304
40,686MBIA Ins Corp 262,431NYPC-STK 51,43772236,535
602,846MCNA Ins Co 175,810TXLH-STK 818,6560125,082
61,790Medamerica Ins Co 960,229PALH-STK 86,3401,55431,158
58MedChoice RRG, Inc 2,646VTPC-RRG 1,15261,938
67
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
790,588Medco Containment Life Ins Co 1,292,456PALH-STK 700,76926,894418,424
1,148Medical Benefits Mutual Life InsCo
14,739OHLH-MUT 1,148010,579
2,470,269Medical Mutual of Ohio 2,233,659OHPC-MUT 2,462,1624161,610,523
239,978Medical Protective Co 3,317,987INPC-STK 556,50212,8262,020,958
0Medical Security Ins Co 32,010NCPC-S/L 29,631016,733
0Medico Corp Life Ins Co 65,574IALH-STK 133,71211,26422,324
543Medico Ins Co 81,908IALH-STK 143,8692,96434,821
0Medico Life and Health Ins Co 14,438IALH-STK 1,515113,491
33,798Medmarc Casualty Ins Co 295,650VTPC-STK 42,0093,278203,518
798Members Life Ins Co 120,401IALH-STK 765,66767,00918,601
195,892MEMIC Indemnity Co 528,624NHPC-STK 197,932243147,548
3,956Mental Health RRG, Inc 30,094VTPC-RRG 9,951017,774
0Merastar Ins Co 39,560ILPC-STK 9,539012,531
88,570Merchants Bonding Co 200,412IAPC-MUT 83,8831,522121,194
154,962Merchants Mutual Ins Co 533,641NYPC-MUT 206,4184,494203,487
12,078Merchants National Bonding, Inc 35,519IAPC-STK 23,00716215,574
44,275Merchants Nat'l Ins Co 136,016NHPC-S/L 8,40918155,323
22,137MERCHANTS PREFERRED INS CO 76,365NYPC-STK 72,1142,00130,088
0Mercury Nat'l Ins Co 16,101ILPC-STK -4-415,972
0Meridian Security Ins Co 137,661INPC-STK 237,00984072,910
102,721Merit Health Ins Co 131,047ILLH-STK 102,7214,28351,894
49,544Merit Life Ins Co 442,191INLH-STK 49,4811,09179,086
-5Meritplan Ins Co 12,979CAPC-STK -23013,404
118,532Mesa Underwriters Specialty InsCo
339,996NJPC-S/L 217,7292,58089,893
33,478Metromile Ins Co 41,399DEPC-STK 52,781012,888
0Metropolitan Direct Prop & CasIns Co
173,800RIPC-STK 341,7464,43144,788
0Metropolitan General Ins Co 42,400RIPC-STK 18,024036,711
0Metropolitan Grp Prop & Cas InsCo
687,026RIPC-STK 756,41461,133386,162
82,299,607Metropolitan Life Ins Co 396,508,240NYLH-STK 94,302,462778,30410,384,469
3,617,638Metropolitan Prop & Cas Ins Co 6,107,430RIPC-STK 1,455,8053,4692,265,527
1,232,847Metropolitan Tower Life Ins Co 4,921,847DELH-STK 1,331,2684,107733,273
2,396MGIC Assurance Corp 17,828WIPC-STK 746014,399
32MGIC Credit Assurance Corp 8,667WIPC-STK 3208,401
8,134MGIC Indemnity Corp 147,232WIPC-STK 9,759092,869
2,269,558Mid-Century Ins Co 3,941,553CAPC-STK 2,921,5317,0781,077,580
118,592Mid-Continent Casualty Co 527,861OHPC-STK 105,619629178,780
0Mid-Continent Excess and SurplusIns Co
18,582DEPC-S/L 2,2092318,076
210,808Middlesex Ins Co 764,286WIPC-STK 147,8841,878244,320
4,257,817Midland National Life Ins Co 56,495,203IALH-STK 4,850,120197,6353,414,063
68
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
0Midvale Indemnity Co 14,519WIPC-STK 20,01923213,317
0Midwest Employers Casualty Co 168,803DEPC-STK 279,49320,201106,811
2,202Midwest Ins Group Inc, A RRG 7,026AZPC-RRG 2,69001,832
7,287Mid-West National Life Ins Co OfTN
63,809TXLH-STK 18,34233726,900
0Midwestern Indemnity Co 28,147NHPC-STK 4,884027,773
2,939Midwestern United Life Ins Co 232,387INLH-STK 3,032247124,194
5,081MII Life, Incorporated 985,528MNLH-STK 32,7634,37044,963
15,013Milford Casualty Ins Co 44,805DEPC-STK 145,7131,96625,312
33,698Minnesota Lawyers Mutual Ins Co 188,684MNPC-MUT 39,011099,769
7,416,753Minnesota Life Ins Co 46,433,636MNLH-STK 7,569,351196,0013,059,926
n/an/aMitsui Sumitomo Ins Co (Europe)Ltd
n/aNYPC-S/L 0 n/a
201,299Mitsui Sumitomo Ins Co of Amer 975,821NYPC-STK 266,1199,017371,861
25,162Mitsui Sumitomo Ins Usa, Inc 139,327NYPC-STK 184,7915,10964,464
96,832MMIC Ins, Inc 682,717MNPC-STK 108,6810362,601
1,841MML Bay State Life Ins Co 4,960,548CTLH-STK 35,5361,697295,306
999,820Modern Woodmen Of Amer 16,166,264ILFRAT 1,032,11827,3841,820,288
0Monroe Guaranty Ins Co 52,483INPC-STK 93,6224,08554,040
233,467Mony Life Ins Co 7,224,169NYLH-STK 276,3012,429433,752
517,184Mony Life Ins Co Of Amer 3,735,094AZLH-STK 653,47017,653302,664
866,262Mortgage Guaranty Ins Corp 4,756,229WIPC-STK 1,111,32538,0871,620,412
133,613Motorists Commercial Mutual InsCo
368,813OHPC-MUT 39,9187,033147,474
37,069Motorists Life Ins Co 471,688OHLH-STK 65,0044,98568,617
494,731Motorists Mutual Ins Co 1,370,811OHPC-MUT 448,74422,667460,666
70,913Mount Vernon Fire Ins Co 774,994PAPC-S/L 154,0792,328579,362
147Mountain Lake RRG, Inc 1,637VTPC-RRG 1470947
227,712Mt. Hawley Ins Co 945,763ILPC-S/L 280,1261,995441,227
372Mt. Vernon Specialty Ins Corp 62,318NEPC-S/L 2,8782261,236
830,117Munich Amer Reassurance Co 7,622,747GALH-STK 00718,531
4,167,918Munich Reins America, Inc 18,585,576DEPC-STK 6804,019,168
736Municipal Assurance Corp 823,587NYPC-STK 3,56644270,394
2,713,905Mutual Of Amer Life Ins Co 21,184,908NYLH-MUT 2,714,95454,379983,301
3,024,007Mutual Of Omaha Ins Co 7,824,433NELH-MUT 1,424,24614,5043,189,641
183,885Mutual Trust Life Ins Co 2,015,450ILLH-STK 210,5946,448145,033
15,422Mutualaid Exchange 28,935KSPC-RECIP 22,43839415,865
5,282NAMIC Ins Co, Inc 52,580INPC-S/L 10,52949628,993
4,535NASW RRG, Inc 16,645DCPC-RRG 8,00432811,115
83,921National Amer Ins Co 211,682OKPC-STK 141,53542267,920
81,453National Benefit Life Ins Co 539,510NYLH-STK 168,284939155,297
0National Casualty Co 418,609OHPC-STK 917,03325,111140,774
2,894National Catholic Society OfForesters
169,958ILFRAT 3,0385715,488
69
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
12,158National Continental Ins Co 135,021NYPC-STK 122,512062,674
6,344National Farmers Union Life InsCo
198,958TXLH-STK 5,2628644,560
61,018National Farmers Union Prop &Cas Co
134,146WIPC-STK 184,22729042,131
3,678National Fire & IndemnityExchange
10,557MOPC-RECIP 4,094715,722
1,174,560National Fire And Marine Ins Co 10,841,045NEPC-S/L 1,179,05613,7817,187,197
0National Fire Ins Co Of Hartford 118,023ILPC-STK 555,70211,990117,953
0National General AssuranceCompany
41,899MOPC-STK 119,848017,421
0National General Ins Co 69,020MOPC-STK 186,55615,37426,411
0National General InsuranceOnline, Inc
42,631MOPC-STK 103,391011,304
663,113National Guardian Life Ins Co 3,884,372WILH-MUT 976,22255,146322,554
-226National Guardian RRG, Inc 10,721TNPC-RRG 1,98506,367
9,569National Health Ins Co 50,817TXLH-STK 297,5606,23614,626
0National Home Ins Co, A RRG 11,151COPC-RRG 005,906
24,030,872National Indemnity Co 231,373,820NEPC-STK 237,08713,793128,562,566
4,324National Independent TruckersIns Co, A RRG
15,335SCPC-RRG 9,33738,626
18National Ins Co Of Wisconsin, Inc 13,591WIPC-STK 3693711,957
323,377National Interstate Ins Co 1,281,141OHPC-STK 442,17634301,210
9,239National Interstate Ins Co of HI,Inc
55,947OHPC-STK 33,88612,76912,692
551,923National Liability & Fire Ins Co 2,710,113CTPC-STK 578,7304,9701,246,269
-39,708National Life Ins Co 9,500,039VTLH-STK 520,0847,1512,015,645
110,645National Lloyds Ins Co 186,909TXPC-STK 111,953093,810
0National Medical Professional RRGInc
2,274SCPC-RRG 002,220
145,059National Mortgage Insurance Corp 717,815WIPC-STK 202,58615,969344,018
18,758National Mutual Benefit 343,641WIFRAT 19,9493935,363
721National Service Contract Ins CoRRG, Inc
12,798DCPC-RRG 8314310,745
150,811National Slovak Society Of TheUSA
1,127,160PAFRAT 150,8117,63750,626
30,022National Specialty Ins Co 88,095TXPC-STK 233,5051,19250,707
0National Surety Corp 140,903ILPC-STK 296,6673,52973,806
130,870National Teachers Assoc Life InsCo
544,869TXLH-STK 131,426450115,876
69,372National Title Ins of NY, Inc 120,270NYTITLE 69,37887454,963
0National Trust Ins Co 37,040INPC-STK 207,1195,18837,814
5,399,408National Union Fire Ins Co OfPittsburgh
25,661,136PAPC-STK 4,971,71468,3216,431,158
866,454National Western Life Ins Co 11,149,825COLH-STK 886,38470,9661,374,554
70
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
0Nationwide Agribusiness Ins Co 758,583IAPC-STK 1,368,0759,193191,633
0Nationwide General Ins Co 406,312OHPC-STK 1,420,7721,91721,306
0Nationwide Ins Co Of Amer 431,309OHPC-STK 828,008-0155,085
5,651,704Nationwide Life And Annuity InsCo
20,608,277OHLH-STK 5,875,894350,5801,339,570
10,448,002Nationwide Life Ins Co 145,669,698OHLH-STK 11,275,321264,7195,949,323
5,206,615Nationwide Mutual Fire Ins Co 8,598,085OHPC-MUT 1,339,84932,5932,380,281
12,718,338Nationwide Mutual Ins Co 35,425,425OHPC-MUT 2,494,1175,89612,193,333
0Nationwide Prop & Cas Ins Co 537,643OHPC-STK 1,811,64911,53339,663
13,034Nat'l Public Finance GuaranteeCorp
3,753,940NYPC-STK 3,481542,165,907
469,840NAU Country Ins Co 966,890MNPC-STK 1,382,14737,674282,588
0Nautilus Ins Co 268,885AZPC-S/L 586,7589,928165,798
944,297Navigators Ins Co 3,084,482NYPC-STK 609,2435,8351,056,560
0Navigators Specialty Ins Co 178,642NYPC-S/L 411,3904,560141,978
168,253NCMIC Mutual Ins Co 782,763IAPC-STK 61,5461,340299,457
141,847Neighborhood Spirit Prop & CasCo
271,320CAPC-STK 19,4520118,906
0Netherlands Ins Co 99,097NHPC-STK 262,9961,39489,675
0New England Ins Co 19,721CTPC-STK 0017,410
152,521New England Life Ins Co 10,160,610MALH-STK 238,0734,521482,527
0New England Reins Corp 39,363CTPC-STK 0037,099
181,061New Era Life Ins Co 538,343TXLH-STK 181,583479,336
59,756New Era Life Ins Co of theMidwest
133,472TXLH-STK 68,796012,661
0New Hampshire Ins Co 215,865ILPC-STK 1,209,49615,781185,178
3,645New Home Warranty Ins Co, ARRG
23,452DCPC-RRG 15,82376,734
13,523,949New York Life Ins And AnnuityCorp
152,850,587DELH-STK 14,149,287343,9619,186,883
20,876,967New York Life Ins Co 176,765,548NYLH-MUT 20,452,362155,69220,356,950
483,360New York Marine And General InsCo
1,746,181NYPC-STK 645,5655,841433,946
1,210,297NGM Ins Co 2,593,177FLPC-STK 368,4254,2981,025,398
315,875Nippon Life Ins Co Of Amer 220,701IALH-STK 317,27212,536139,707
13,208NLC Mutual Ins Co 355,728VTPC-MUT 1,0860149,148
11,759Noetic Specialty Ins Co 123,926VTPC-S/L 18,35715681,379
395,671Norcal Mutual Ins Co 1,610,453CAPC-MUT 275,969515736,210
0Norcal Specialty Ins Co 61,257PAPC-S/L 19,8658848,827
289,353Norguard Ins Co 1,098,649PAPC-STK 571,3954,027238,744
0North Amer Capacity Ins Co 173,549NHPC-S/L 258,8125,19752,360
2,444,260North Amer Co For Life & HealthIns
25,607,482IALH-STK 3,012,915130,4091,361,379
0North Amer Elite Ins Co 139,936NHPC-STK 191,4272,67442,033
13,695North Amer Ins Co 18,966WILH-STK 13,6962412,673
71
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
44North Amer Specialty Ins Co 510,423NHPC-STK 308,5895,616321,438
247,366North American Title Ins Co 138,848CATITLE 247,40812,19482,387
29,073North Light Specialty Ins Co 89,559ILPC-S/L 43,159-154,632
0North Pointe Ins Co 20,476PAPC-STK 14,48434811,234
410,496North River Ins Co 1,070,274NJPC-STK 256,2892,956293,387
n/an/aNorthbridge General InsuranceCorp
n/aWAPC-S/L 0 n/a
118,727Northfield Ins Co 391,940IAPC-S/L 128,7543,904120,216
31,965Northland Casualty Co 110,570CTPC-STK 6,38213837,576
278,552Northland Ins Co 1,187,753CTPC-STK 427,33315,703516,111
7,543NorthStone Ins Co 63,688PAPC-STK 48,678012,033
2,675Northwestern Long Term Care InsCo
200,551WILH-STK 644,94018,815104,107
17,695,774Northwestern Mutual Life Ins Co 265,048,752WILH-MUT 17,793,637415,50620,850,229
0Nova Casualty Co 89,080NYPC-STK 235,4633,65488,584
74,940Nutmeg Ins Co 440,662CTPC-STK -30257,770
17,030NYLIFE Ins Co Of AZ 177,178AZLH-STK 34,108659110,303
158,785Oak River Ins Co 809,105NEPC-STK 159,44356320,328
0Oakwood Ins Co 72,112TNPC-STK -6,603041,361
0OBI America Insurance Co 15,478PAPC-STK 196115,447
0OBI National Ins Co 13,278PAPC-STK 25,39423313,251
65,237Occidental Fire And Casualty CoOf NC
474,329NCPC-STK 420,0623,229223,981
40,541Occidental Life Ins Co Of NC 257,577TXLH-STK 56,4613,78426,994
n/an/aOceanus Ins Co, a RRG n/aSCPC-RRG 0 n/a
1,880,849Odyssey Rein Co 7,797,059CTPC-STK 13203,248,831
0OHIC Ins Co 98,643OHPC-STK 0072,953
2,284,017Ohio Casualty Ins Co 6,147,618NHPC-STK 803,3866,3911,693,624
352,876Ohio Farmers' Ins Co 3,107,895OHPC-MUT 24,3238312,334,514
98,556Ohio Indemnity Co 152,509OHPC-STK 256,2274,76345,463
163,427Ohio National Life Assurance Corp 3,978,268OHLH-STK 444,95714,603283,913
2,023,502Ohio National Life Ins Co 31,676,736OHLH-STK 2,356,126101,6171,101,550
0Ohio Security Ins Co 16,176NHPC-STK 1,960,42530,77314,977
0Ohio State Life Ins Co 12,600TXLH-STK 30,61553710,244
0Oklahoma Specialty Ins Co 22,072OKPC-S/L 32,391019,466
88,779Old Amer Ins Co 261,158MOLH-STK 89,9091,34622,561
224,004Old Republic Gen Ins Corp 2,078,818ILPC-STK 298,8272,771596,301
459,031Old Republic Ins Co 2,923,260PAPC-STK 1,373,98346,3801,141,168
18,763Old Republic Life Ins Co 122,655ILLH-STK 30,00548334,847
2,189,437Old Republic National Title Ins Co 1,207,017FLTITLE 2,187,35762,090516,213
91Old Republic Union Ins Co 61,436ILPC-S/L 66,1491,86953,445
144,063Old United Casualty Co 650,467KSPC-STK 175,8981,926240,687
6,095Old United Life Ins Co 84,731AZLH-STK 7,1203,30147,756
0Omaha Health Ins Co 17,110NELH-STK 2016,354
72
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
63,640Omaha Ins Co 98,271NELH-STK 562,31831,77645,245
64,008OMS National Ins Co, RRG 442,775ILPC-RRG 69,7671,996267,920
0OneBeacon Specialty Ins Co 0PAPC-STK 000
6OneCIS Ins Co 22,658ILPC-STK 6019,450
18,357Ooida RRG, Inc 95,587VTPC-RRG 52,4491,44924,723
37,170Ophthalmic Mutual Ins Co (A RRG) 294,413VTPC-RRG 41,254801213,869
62,987Optimum Re Ins Co 183,433TXLH-STK 0037,473
0Optum Ins of Ohio, Inc 185,936OHLH-STK 8353347,880
12,283Order Of United Comm TravelersOf Amer
16,759OHFRAT 53,4151,3489,213
1,642,473Owners Ins Co 4,110,384OHPC-STK 1,826,52901,815,525
404,918Oxford Life Ins Co 1,954,630AZLH-STK 392,41717,940195,931
82,731Ozark National Life Ins Co 820,887MOLH-STK 85,25542138,805
963,416Pacific Employers Ins Co 3,687,374PAPC-STK 102,8063261,063,435
863,196Pacific Indemnity Co 6,560,024WIPC-STK 687,9155,0492,992,545
181,998Pacific Ins Co, Ltd 676,111CTPC-S/L 34,100215238,035
621,779Pacific Life & Annuity Co 7,125,281AZLH-STK 617,024103540,619
9,837,602Pacific Life Ins Co 128,652,331NELH-STK 10,116,433324,0009,312,882
165,445Pacific Specialty Ins Co 294,373CAPC-STK 226,3984110,468
13,425Pacificare Life And Health Ins Co 187,325INLH-STK 13,425426181,480
8,809PACO Assurance Co, Inc 64,093ILPC-STK 9,45449431,413
32Pan-Amer Assurance Co 25,118LALH-STK 31,14529018,835
211,944Pan-Amer Life Ins Co 1,221,125LALH-STK 267,39911,827234,124
160,940Paramount Ins Co 89,261OHLH-STK 163,5977,64335,026
1,954Park Avenue Life Ins Co 236,503DELH-STK 498041,186
2,264Parker Centennial Assur Co 91,795WILH-STK 2,264946,835
929,287Partner Rein Co Of The US 4,655,277NYPC-STK 001,335,677
38,402PartnerRe America Ins Co 393,029DEPC-STK 109,5761,047110,051
16Partnerre Ins Co Of NY 117,281NYPC-STK 3,4470109,322
6,723PartnerRe Life Reins Co of Amer 53,212ARLH-STK 2023,425
14,064Partners Mutual Ins Co 46,861WIPC-MUT 39,093013,116
0Patriot General Ins Co 25,836WIPC-STK 13,9511,88325,288
50,726Patriot Ins Co 130,745MEPC-STK 51,141051,381
90,944Paul Revere Life Ins Co 3,570,570MALH-STK 249,2445,012177,342
1,565PCH Mutual Ins Co Inc, A RRG 7,264DCPC-RRG 3,0492552,954
2,765Peace Church RRG Inc 21,112VTPC-RRG 2,9897616,292
0Peerless Indemnity Ins Co 199,531ILPC-STK 72,114155191,988
5,710,042Peerless Ins Co 14,599,953NHPC-STK 231,1212793,448,453
122,759Pekin Ins Co 305,405ILPC-STK 408,5350132,308
200,806Pekin Life Ins Co 1,474,990ILLH-STK 210,02010,877127,625
0Peleus Ins Co 92,110VAPC-S/L 90,56050553,588
701,714Penn Ins And Annuity Co 5,320,951DELH-STK 485,83627,697431,548
0Penn Millers Ins Co 99,757PAPC-STK 104,6152,61142,235
841,939Penn Mutual Life Ins Co 20,669,409PALH-MUT 1,827,79534,6591,697,400
73
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
23,775Penn-Amer Ins Co 127,203PAPC-STK 60,984363,070
38,040Penn-Star Ins Co 121,324PAPC-S/L 46,4921,19845,411
21,963Pennsylvania Ins Co 72,316IAPC-STK 0048,614
0Pennsylvania Life Ins Co 18,565PALH-STK 34,5491,25316,871
155,174Pennsylvania Lumbermens Mut InsCo
488,135PAPC-MUT 230,4855,256132,809
182,101Pennsylvania Manu Assoc Ins Co 1,017,283PAPC-STK 400,2799,709343,840
60,700Pennsylvania ManufacturersIndemnity Co
233,717PAPC-STK 140,00146686,619
344,576Pennsylvania Nat'l MutualCasualty Ins Co
1,307,108PAPC-MUT 561,1831630,189
-147,489Permanent General AssuranceCorp
582,233OHPC-STK 375,9400135,765
-63,573Permenent General AssuranceCorp of Ohio
226,158OHPC-STK 219,708094,832
3,706Petroleum Casualty Co 32,809TXPC-STK 7,306123,127
4,538Petroleum Marketers Mngmt InsCo
50,249IAPC-S/L 4,795028,161
101,104Pharmacists Mutual Ins Co 319,078IAPC-MUT 160,6652,871131,399
159,190Philadelphia Amer Life Ins Co 284,848TXLH-STK 217,64897435,530
3,024,783Philadelphia Indemnity Ins Co 8,653,171PAPC-STK 3,159,20167,3052,316,369
387,271PHL Variable Ins Co 6,319,314CTLH-STK 589,90510,165184,097
1,142,309Phoenix Ins Co 4,210,259CTPC-STK 1,173,17911,9381,625,366
-381Phoenix Life And Annuity Co 31,146CTLH-STK 5,75233910,241
390,689Phoenix Life Ins Co 12,478,181NYLH-STK 395,6218,332449,246
4,218Physicians Casualty RRG, Inc 12,965ALPC-RRG 6,102513,125
271,460Physicians Life Ins Co 1,632,082NELH-STK 338,56914,512151,394
436,205Physicians Mutual Ins Co 2,291,893NELH-MUT 374,4113,589951,171
1,480Physicians Specialty Ltd RRG 11,041SCPC-RRG 107,361
n/an/aPIA Professional Liability Ins Co, ARRG
n/aMTPC-RRG 0 n/a
7,543PinnaclePoint Ins Co 76,180WVPC-STK 70,768012,223
19,590Pioneer Mutual Life Ins Co 517,858NDLH-STK 24,85814937,488
1,315Plans Liability Ins Co 106,750OHPC-STK 0048,397
21,968Plateau Casualty Ins Co 45,822TNPC-STK 59,6403722,376
17,079Plateau Ins Co 26,914TNLH-STK 50,10968713,683
40,672Platte River Ins Co 150,799NEPC-STK 43,17848448,274
0Plaza Ins Co 65,556IAPC-STK 145,8795,97127,690
18,875PMI Ins Co 119,402AZPC-STK 2,698059,885
125,757PMI Mortgage Ins Co 837,770AZPC-STK 137,8913,128-1,367,697
56,821Podiatry Ins Co of America 303,235ILPC-STK 68,4821,660112,784
3,138Polish Falcons Of Amer 67,377PAFRAT 3,4582011,594
15,438Polish National Alliance Of TheUSA
437,069ILFRAT 15,55628620,770
343Polish National Union Of Amer 26,469PAFRAT 354101,089
74
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
13,782Polish Roman Catholic Union OfAmer
202,843ILFRAT 13,8761,61611,834
146,444Praetorian Ins Co 453,917PAPC-STK 354,6583,688211,840
7,812Preferred Contractors Ins Co RRG,LLC
116,295MTPC-RRG 34,88220313,058
-73,825Preferred Physicians Medicial RRG 23,973MOPC-RRG 35,7865675,000
33,054Preferred Professional Ins Co 327,418NEPC-STK 69,155194182,252
58,098Prime Ins Co 127,580ILPC-S/L 79,10234863,414
2,467PrimeOne Ins Co 20,321UTPC-STK 6,6186,5618,332
301,226Primerica Life Ins Co 1,493,750TNLH-MUT 2,166,68359,349598,001
0Princeton Excess & Surplus LinesIns Co
167,484DEPC-S/L 192,2934,57565,225
28,482Princeton Ins Co 723,099NJPC-STK 141,6200509,293
29,156,543Principal Life Ins Co 189,004,020IALH-STK 29,403,133564,2904,946,776
6Principal Nat'l Life Ins Co 316,904IALH-STK 710,08717,910148,872
208,437Privilege Underwriters ReciprocalExchange
568,045FLPC-RECIP 781,3338,389227,580
186,984ProAssurance Indemnity Co, Inc 1,080,961ALPC-STK 194,9000348,808
0ProAssurance Specialty Ins Co, Inc 56,969ALPC-S/L 68,60290833,484
0ProBuilders Specialty Ins Co, RRG 12,462DCPC-RRG 0012,134
0Producers Agriculture Ins Co 448,770TXPC-STK 595,21121,26261,713
6,323Professional Casualty Assn 36,281PAPC-RECIP 7,6841,40013,591
21,769Professional Ins Co 109,631TXLH-STK 21,7691,26244,958
0Professional Security Ins Co 82,274AZPC-S/L 48,951070,287
3,419Professional Solutions Ins Co 24,107IAPC-STK 37,3755,9548,359
3,716Professionals Advocate Ins Co 142,421MDPC-STK 21,2280116,106
268,764Progressive Amer Ins Co 585,861OHPC-STK 1,774,9150250,350
6,584,724Progressive Casualty Ins Co 8,431,164OHPC-STK 1,662,53902,124,812
403,146Progressive Classic Ins Co 451,989WIPC-STK 305,4940124,909
806,293Progressive Preferred Ins Co 931,098OHPC-STK 887,8680254,021
940,675Progressive Specialty Ins Co 1,166,319OHPC-STK 1,399,1390366,410
53,529Prop & Cas Ins Co Of Hartford 237,544INPC-STK 853,56231,025106,172
125,798Property-Owners Ins Co 302,724INPC-STK 166,6236,327137,030
25,167ProSelect Insurance Company 374,662NEPC-STK 212,49133,284245,851
330,122Protective Ins Co 885,623INPC-STK 464,11112,552420,370
251,940Protective Life & Annuity Ins Co 2,076,544ALLH-STK 264,301131155,902
4,240,021Protective Life Ins Co 47,662,818TNLH-STK 4,865,833110,9834,282,277
55,834Protective Prop & Cas Ins Co 385,488MOPC-STK 103,8984,556169,917
136Protective Specialty Ins Co 66,229INPC-S/L 90360,811
2,321Providence Assoc of the Ukra 42,674PAFRAT 2,350682,337
0Providence Washington Ins Co 159,723RIPC-STK 0047,938
757,469Provident Life And Accident InsCo
8,033,955TNLH-STK 1,022,59438,782605,034
1,842,310Pruco Life Ins Co 122,428,297AZLH-STK 9,266,730380,9601,364,889
75
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
5,278,165Prudential Annuities Life AssurCorp
58,738,657AZLH-STK 100,9786,1868,058,928
30,776,901Prudential Ins Co Of Amer 266,164,441NJLH-STK 27,912,633545,2409,948,272
13,954,115Prudential Retirement Ins andAnnuity Co
75,337,790CTLH-STK 13,432,72834,5301,056,763
17,397Pyramid Life Ins Co 72,401KSLH-STK 25,3925515,548
890,865QBE Ins Corp 2,054,330PAPC-STK 1,069,98127,263677,994
n/an/aQBe Insurance (Europe) Limited n/aNYPC-S/L 0 n/a
176,953QBE Reins Corp 1,031,423PAPC-STK 00773,039
146,444QBE Specialty Ins Co 363,438NDPC-S/L 642,3812,088116,990
256R & Q Reins Co 203,483PAPC-STK 0034,887
5,907R.V.I. America Ins Co 109,413CTPC-STK 31,789065,876
706,818Radian Guaranty, Inc 4,071,176PAPC-STK 1,027,69625,1861,200,953
0Radian Mortgage Assur Inc 8,750PAPC-STK 008,733
0Radian Mortgage Guaranty Inc 19,698PAPC-STK 0019,672
178Radnor Specialty Ins Co 53,958NEPC-STK 1,3354152,830
1,411Red Rock RRG, Inc 6,712AZPC-RRG 1,41104,592
424,221Redwood Fire and Casualty Ins Co 1,893,660NEPC-STK 405,2233,650759,538
0Regent Ins Co 40,893WIPC-STK 137,0971,92232,210
0Reliable Life Ins Co 21,477MOLH-STK 109,517911,072
23,048ReliaMax Surety Company 62,970SDPC-S/L 29,46367420,804
2,310,099Reliance Standard Life Ins Co 12,172,529ILLH-STK 2,575,165101,3581,152,037
144,494Reliastar Bankers Sec Life Ins CoOF NY
3,016,749NYLH-STK 281,7896,719272,686
717,667Reliastar Life Ins Co 19,910,111MNLH-STK 2,937,86996,7061,483,076
154,209Renaissance Life & Health Ins Coof America
91,942INLH-STK 132,50117,62066,309
351,793Renaissance Rein US Inc 1,633,722MDPC-STK 00523,384
834,313Republic Indemnity Co Of Amer 2,267,282CAPC-STK 98,1100465,054
0Republic Indemnity Co Of CA 26,447CAPC-STK 143,152025,435
1,529Republic Mortgage Assurance Co 22,771FLPC-STK 009,345
16,338Republic Mortgage Guaranty InsCorp
139,791NCPC-STK 2,825020,350
88,546Republic Mortgage Ins Co 586,375NCPC-STK 104,1822,38049,956
29,139Republic-Franklin Ins Co 112,605OHPC-STK 225,9162,85954,503
0Republic-Vanguard Ins Co of AZ 25,310AZPC-S/L 15,73312625,200
47,199Repwest Ins Co 340,598AZPC-STK 47,2613,434197,375
153,613Reserve National Ins Co 121,530OKLH-STK 149,92859824,813
0Response Worldwide Ins Co 11,709ILPC-STK 0011,666
14,782Restoration RRG Inc 85,027VTPC-RRG 16,03052937,726
4,259,556RGA Reins Co 33,356,074MOLH-STK 82,18101,584,007
19,024Rider Ins Co 31,473NJPC-STK 22,5991329,307
0Riverport Ins Co 98,569IAPC-STK 168,244540,904
5,100,664RiverSource Life Ins Co 107,010,086MNLH-STK 5,421,936218,0522,390,032
76
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
453,076RLI Ins Co 1,817,035ILPC-STK 494,2658,938864,554
2,984Roche Surety & Casualty Co, Inc 24,268FLPC-STK 2,9841649,788
0Rockhill Ins Co 157,336AZPC-S/L 228,8602,56688,698
0Rockingham Casualty Co 30,385VAPC-S/L 36,60210329,417
54,601Rockwood Cas Ins Co 289,675PAPC-STK 69,09228120,009
750Romulus Insurance RRG, Inc 2,894SCPC-RRG 7507502,170
101,559Royal Neighbors Of Amer 1,008,233ILFRAT 130,3463,040193,634
670,917RSUI Indemnity Co 3,637,776NHPC-STK 405,7619,3541,624,274
0Rural Community Ins Co 1,790,690MNPC-STK 1,728,40538,671247,115
6,016Rural Trust Ins Co 23,543TXPC-STK 16,35511413,024
3,977Rx Life Ins Co 9,435AZLH-STK 7,164888,999
2,896S.USA Life Ins Co, Inc 17,473AZLH-STK 6,4691488,037
1,713,013Safeco Ins Co Of Amer 4,863,359NHPC-STK 2,976,90559,7691,503,292
0Safeco Ins Co Of IL 194,585ILPC-STK 2,159,276108,030187,409
0Safeco Surplus Lines Ins Co 44,077NHPC-S/L 0042,521
1,196Safety First Ins Co 74,656ILPC-STK 2,864270,817
882,609Safety National Casualty Corp 7,223,841MOPC-STK 749,90921,5112,081,922
566Safety Specialty Ins Co 89,127MOPC-S/L 20,06948973,484
221,442Safeway Ins Co 565,820ILPC-STK 212,2810315,265
22,404Sagamore Ins Co 169,125INPC-STK 32,933591133,035
13,551Samsung Fire & Marine Ins Co, Ltd 97,591NYPC-USB 36,5617257,728
-437,299San Francisco Reins Co 3,390,423CAPC-STK 00594,824
0Savers Prop & Cas Ins Co 51,233MOPC-S/L 20,6512150,307
143,566Savings Bank Mutual Life Ins Co ofMA
3,032,422MALH-MUT 360,4725,397202,523
81,029SBLI USA Life Ins Co, Inc 1,473,967NYLH-STK 86,3966095,432
101,049SCOR Global Life Americas ReinCo
1,112,021DELH-STK 370208,006
126,840SCOR Global Life Reins Co of DE 375,380DELH-STK 0097,353
150,781SCOR Global Life USA Reins Co 817,306DELH-STK 00277,138
1,158,046SCOR Reins Co 3,541,549NYPC-STK 00820,142
n/an/aSCOR UK Company Limited n/aNYPC-S/L 0 n/a
0Scottsdale Indemnity Co 84,517OHPC-STK 259,7262,49639,661
754,735Scottsdale Ins Co 2,536,867OHPC-S/L 1,691,50613,461737,790
0Scottsdale Surplus Lines Ins Co 51,559AZPC-S/L 15,320048,660
2,443SCRUBS Mutual Assurance Co RRG 14,163NVPC-RRG 8,18503,724
21,003SeaBright Ins Co 79,095TXPC-STK -8,749-652,675
512,899Secura Ins, A Mutual Co 1,161,736WIPC-MUT 437,59247,798431,736
56,989SECURA Supreme Ins Co 141,867WIPC-STK 178,18110,23164,808
273,549Securian Casualty Co 328,189MNPC-STK 298,71813,974118,417
259,799Securian Life Ins Co 775,745MNLH-STK 1,003,72122,326305,292
n/an/aSecurity America RRG INC n/aVTPC-RRG 0 n/a
4,846,341Security Benefit Life Ins Co 33,099,467KSLH-STK 4,900,732103,8591,900,627
1,217,955Security Life Of Denver Ins Co 14,548,176COLH-STK 1,383,71513,368950,513
77
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
205,836Security Mutual Life Ins Co Of NY 2,751,868NYLH-MUT 378,9186,732155,879
280,379Security National Ins Co 1,114,070DEPC-STK 749,4893,314108,998
78,183Security National Life Ins Co 584,658UTLH-STK 77,35548436,281
0Select Ins Co 80,448TXPC-STK 0080,110
758,605Selective Ins Co Of Amer 2,434,907NJPC-STK 534,08918,486609,666
165,945Selective Ins Co Of NY 442,519NYPC-STK 67,9220106,480
213,358Selective Ins Co Of SC 647,972INPC-STK 637,90021,328144,094
165,945Selective Ins Co Of the Southeast 507,512INPC-STK 557,09514,055111,830
497,835Selective Way Ins Co 1,345,664NJPC-STK 249,75424,799325,079
0Seneca Ins Co 181,442NYPC-STK 182,7741,550142,495
0Seneca Specialty Ins Co 50,821DEPC-S/L 68,7781,27650,821
45,290Senior Health Ins Co of PA 2,688,469PALH-STK 99,4822,01012,649
19,937Senior Life Ins Co 57,659GALH-STK 50,1341,02711,259
32,117Sentinel Ins Co, Ltd 280,907CTPC-STK 1,428,21320,748196,108
10,456Sentruity Cas Co 210,672TXPC-STK 65,201049,762
52,702Sentry Casualty Co 355,867WIPC-STK 192,8462,62870,733
1,138,365Sentry Ins, A Mutual Co 8,392,799WIPC-MUT 493,79115,4025,141,242
752,294Sentry Life Ins Co 6,958,148WILH-STK 765,80335,551272,886
210,808Sentry Select Ins Co 826,642WIPC-STK 539,9565,870226,737
8,214Sequoia Ins Co 152,394CAPC-STK 55,435034,004
1,786Serb National Federation 44,817PAFRAT 1,795283,124
12,008Service Ins Co 60,971FLPC-STK 32,510047,318
53,283Settlers Life Ins Co 415,500WILH-STK 53,90854244,311
170,153SFM Mutual Ins Co 612,091MNPC-MUT 152,20721147,727
114,154Shelter Reins Co 472,871MOPC-STK 1,8060321,496
97,190ShelterPoint Life Ins Co 114,915NYLH-STK 96,80526960,968
41,575Shenandoah Life Ins Co 1,036,413VALH-MUT 57,7941,03794,623
13,304,658Sierra Health and Life Ins Co, Inc 3,270,024NVLH-STK 13,304,396167,5351,511,827
2,633,698SilverScript Ins Co 2,075,392TNLH-STK 3,292,39178,564965,585
101,187Sirius America Ins Co 1,337,513NYPC-STK 221,81016,802521,809
n/an/aSirius International InsuranceCorp
n/aNYPC-S/L 0 n/a
7,042Slovak Catholic Sokol 84,108NJFRAT 7,0429398,274
9,041Slovene National Benefit Society 212,106PAFRAT 9,2591437,050
162,601Society Ins, A Mutual Co 432,608WIPC-MUT 193,0600153,435
0Sompo America Fire & Marine InsCo
82,807NYPC-STK 11,20816174,909
190,597Sompo America Ins Co 1,285,062NYPC-STK 360,2998,996571,946
20,716Sons Of Norway 361,210MNFRAT 22,3767413,573
44,018Southern General Ins Co 51,437GAPC-STK 65,175019,910
1,067Southern Ins Co 39,430TXPC-STK 64,664-3429,607
30,210Southwest Marine & Gen Ins Co 216,443AZPC-STK 87,0321,05863,304
396SPARTA Ins Co 228,573CTPC-STK -4086,263
0Specialty Surplus Ins Co 17,411ILPC-S/L 0017,270
78
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
15,871Spinnaker Ins Co 48,509ILPC-STK 32,39727727,948
64,845Spirit Commercial Auto RRG, Inc 110,925NVPC-RRG 66,485013,367
1,684Spirit Mountain Ins Co RRG 6,051DCPC-RRG 2,412933,087
2,141St. Charles Ins Co RRG 17,968SCPC-RRG 2,141815,283
5,749,092St. Paul Fire And Marine Ins Co 18,716,418CTPC-STK 413,7862,0135,367,282
22,832St. Paul Guardian Ins Co 75,837CTPC-STK 6,5698623,136
91,329St. Paul Mercury Ins Co 341,232CTPC-STK 31,195648116,011
132,527St. Paul Protective Ins Co 518,021CTPC-STK 202,3310216,238
200,923St. Paul Surplus Lines Ins Co 636,205DEPC-S/L 14,308196183,447
1,105,078Standard Fire Ins Co 3,766,364CTPC-STK 2,257,6445,5901,189,480
188,246Standard Guaranty Ins Co 314,445DEPC-STK 377,90121,231129,763
4,429,334Standard Ins Co 23,952,006ORLH-STK 5,286,107121,2641,108,369
96,154Standard Life And Accident Ins Co 521,568TXLH-STK 112,9735,287289,469
81,378Standard Security Life Ins Co OfNY
131,486NYLH-STK 123,94153365,600
180,887Starmount Life Ins Co 79,851LALH-STK 141,6957,57237,449
0Starnet Ins Co 242,097DEPC-STK 383,6243,116117,061
1,084,281Starr Indemnity & Liability Co 4,803,584TXPC-STK 1,860,38916,8111,875,290
0Starr Specialty InsCo 25,682TXPC-STK 0025,444
37,573Starr Surplus Lines Ins Co 404,989ILPC-S/L 427,5065,762133,603
n/an/aStarStone Insurance SE n/aNYPC-S/L 0 n/a
49,838Starstone National Ins Co 424,331DEPC-STK 310,3852,017111,385
15,979StarStone Specialty Ins Co 237,992DEPC-S/L 84,5871,440146,723
995,945State Auto Prop & Cas Ins Co 2,518,869IAPC-STK 676,12812,164687,042
673,728State Automobile Mutual Ins Co 2,407,294OHPC-MUT 408,18321,742778,946
16,281,785State Farm Fire And Casualty Co 39,411,858ILPC-STK 19,295,388543,86517,710,189
1,781,579State Farm General Ins Co 7,241,888ILPC-STK 1,933,44903,186,860
0State Farm Health Ins Co 8,350ILLH-STK 008,300
5,042,922State Farm Life Ins Co 73,080,003ILLH-STK 5,044,632134,61610,904,704
43,171,384State Farm Mutual Automobile InsCo
160,731,957ILPC-MUT 40,077,5511,689,85197,004,982
737,176State Life Ins Co 7,828,025INLH-STK 1,527,52825,127438,811
-30,321State Mutual Ins Co 267,276GALH-MUT 48,65612129,054
45,941State National Ins Co, Inc 442,864TXPC-STK 707,63113,310311,376
4,408States Self-Insurers RRG, Inc 28,253VTPC-RRG 12,21409,676
0Steadfast Ins Co 723,394DEPC-S/L 1,049,71516,789508,785
67,212Sterling Life Ins Co 35,411ILLH-STK 67,21212514,410
1,369,423Stewart Title Guaranty Co 1,105,914TXTITLE 1,362,25646,744542,736
2,644STICO Mutual Ins Co, RRG 23,073VTPC-RRG 3,3056312,459
252,098Stillwater Ins Co 398,972CAPC-STK 171,75920177,956
2,861Stillwater Prop & Cas Ins Co 140,353NYPC-STK 94,4230128,369
0Stonington Ins Co 15,691PAPC-STK 21,10093214,301
22,867Stratford Ins Co 539,930NHPC-STK 492,96913,41986,254
15,858Strathmore Ins Co 58,709NYPC-STK 60,34622126,819
79
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
16,411SU Ins Co 24,117WIPC-STK 15,8421912,947
0Suecia Ins Co 43,528NYPC-STK 0021,177
7,543SummitPoint Ins Co 59,586WVPC-STK 38,528011,548
3,803Sun Surety Ins Co 22,356SDPC-STK 3,8036010,719
499Sunland RRG, Inc 2,365DEPC-RRG 4,985971,476
9,165Sunset Life Ins Co Of Amer 316,292MOLH-STK 18,3614525,228
7,110Supremem Council of the RoyalArcanum
110,994MAFRAT 7,156912,419
69,993SureTec Ins Co 253,240TXPC-STK 75,470246102,056
0Surety Life Ins Co 19,081NELH-STK 33,75630218,546
16,235SWBC Life Ins Co 31,047TXLH-STK 13,672020,956
2,353,590Swiss RE Life & Health Amer, Inc 14,134,080MOLH-STK 40001,157,411
1,916,480Swiss Reins Amer Corp 14,202,192NYPC-STK 003,237,979
4,271,585Symetra Life Ins Co 36,482,772IALH-STK 4,373,388176,3022,218,910
201Symetra National Life Ins Co 17,262IALH-STK 201110,886
524,160Symphonix Health Insurance, Inc 357,720ILLH-STK 524,16033,14467,024
14,190Syncora Guarantee, Inc 1,302,093NYPC-STK 13,17201,317,624
47,172T.H.E. Ins Co 211,579LAPC-STK 81,9152,33951,754
19,047TDC National Assur Co 344,764ORPC-STK 522094,028
12,810TDC Specialty Ins Co 129,617DCPC-S/L 44,59666995,420
15,683,553Teachers Ins & Annuity Assoc OfAmer
295,146,995NYLH-STK 15,696,806741,98536,336,069
215,088Teachers Ins Co 356,869ILPC-STK 182,15912,335148,693
1,322,328Technology Ins Co, Inc 3,773,099DEPC-STK 1,105,9579,8901,098,689
7,186Terra Ins Co (A RRG) 27,225VTPC-RRG 10,63481617,943
1,381Terrafirma RRG LLC 6,800VTPC-RRG 1,381434,854
254,335Texas Life Ins Co 1,158,070TXLH-STK 258,0001,08474,390
21,569Texas Medical Ins Co 64,770TXPC-STK 6,304033,018
219,057The Cincinnati SpecialtyUnderwriters Ins Co
820,570DEPC-S/L 229,8507,461435,960
7,158The Doctors Co RRG, A ReciprocalExchange
27,848DCPC-RRG 21,94221815,016
23,649The Mutual RRG, Inc 111,438HIPC-RRG 31,322053,049
11,508THE NATIONAL CATHOLIC RRG,INC
69,227VTPC-RRG 21,594015,476
0Third Coast Ins Co 19,349WIPC-STK 0019,314
5,033,585Thrivent Financial For Lutherans 90,968,819WIFRAT 5,152,006248,1868,269,327
130,810Thrivent Life Ins Co 3,840,581WILH-STK 131,0564,434156,554
2,319,591TIAA-CREF Life Ins Co 12,556,663NYLH-STK 2,440,356313,938411,541
0Tier One Ins Co 9,153OKLH-STK 009,182
48TIG Ins Co 2,465,347CAPC-STK -4380678,642
5,583Time Ins Co 82,227WILH-STK 185,2214,14742,523
0Titan Indemnity Co 157,639TXPC-STK 45,3263,822145,235
-656Titan Ins Co, Inc, A RRG 67,457SCPC-RRG 30,89835252,080
80
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
1,197Title Industry Assur Co RRG 7,908VTPC-RRG 5,2981605,480
0TNUS Ins Co 64,504NYPC-STK 15,37842657,103
423,728Toa Rein Co Of Amer (The) 1,820,274DEPC-STK 00660,196
287,226Tokio Marine America Ins Co 1,409,530NYPC-STK 396,6109,045504,726
n/an/aTokio Marine Kiln Ins Ltd n/aNYPC-S/L 0 n/a
159,199Tokio Marine Specialty Ins Co 606,472DEPC-S/L 297,5413,229190,543
90,280Topa Ins Co 198,994CAPC-S/L 105,253078,968
106,853Toyota Motor Ins Co 557,737IAPC-STK 120,061647254,110
0Trans Pacific Ins Co 67,642NYPC-STK 21,3081,05954,249
11,579Trans World Assurance Co 346,792CALH-STK 10,39315186,329
6,476Transamerica Advisors Life Ins Co 8,261,498ARLH-STK 10,283-635731,065
370,837Transamerica Casualty Ins Co 455,532OHPC-STK 392,8367,559274,282
5,150,901Transamerica Financial Life InsCo
34,192,479NYLH-STK 5,496,96062,8781,050,385
-2,886,923Transamerica Life Ins Co 125,308,205IALH-STK 13,908,552410,0455,411,709
2,553,462Transamerica Premier Life Ins Co 49,940,761IALH-STK 3,924,47455,7831,593,266
3,479,299Transatlantic Reins Co 14,732,191NYPC-STK 004,992,854
151,539Transguard Ins Co Of Amer 389,507ILPC-STK 109,976777154,434
0Transport Ins Co 37,724OHPC-STK 0016,859
0Transportation Ins Co 79,017ILPC-STK 220,4172,48378,946
498Transportation Ins Svcs RRG, Inc 1,676SCPC-RRG 4980814
61,647TravCo Ins Co 217,483CTPC-STK 315,918065,921
1,491,671Travelers Casualty & Surety Co OfAmer
4,232,761CTPC-STK 2,026,92039,8982,016,636
4,648,631Travelers Casualty and Surety Co 16,983,797CTPC-STK 292,1086,0756,526,085
107,311Travelers Casualty Co Of CT 326,051CTPC-STK 30,669085,302
66,213Travelers Casualty Co, The 207,356CTPC-STK 0059,198
623,318Travelers Casualty Ins Co of Amer 1,958,131CTPC-STK 1,048,66511,314532,089
107,311Travelers Commercial Casualty Co 330,445CTPC-STK 11,5144,44989,930
107,311Travelers Commerical Ins Co 364,970CTPC-STK 676,547088,876
66,213Travelers Constitution State InsCo
207,228CTPC-STK 0059,141
61,647Travelers Excess & Surplus LinesCo
219,428CTPC-S/L 246,9394,98961,693
61,647Travelers Home & Marine Ins Co 370,355CTPC-STK 2,396,9890105,593
5,317,646Travelers Indemnity Co 21,394,450CTPC-STK 1,879,58064,4576,820,222
175,808Travelers Indemnity Co Of Amer 621,921CTPC-STK 1,202,25224,635178,063
312,801Travelers Indemnity Co Of CT 1,088,883CTPC-STK 1,265,70838,870332,505
61,647Travelers Personal Security Ins Co 210,663CTPC-STK 225,340063,646
82,196Travelers Prop Casualty Co ofAmer
857,419CTPC-STK 4,797,31276,329435,018
68,496Travelers Property Casualty InsCo
269,082CTPC-STK 735,40110574,566
342Travelers Protective Assoc OfAmer
14,739MOFRAT 3423512,822
81
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
42Trenwick Amer Reins Corp 54,199CTPC-STK 0029,927
39,738Triangle Ins Co, Inc 88,192OKPC-STK 75,74013330,423
1,223,744Trinity Universal Ins Co 1,853,345TXPC-STK 32,0000656,724
0Tri-State Ins Co Of MN 60,102IAPC-STK 83,86119133,448
105,806Triton Ins Co 453,931TXPC-STK 77,476-52169,884
7,042TruAssure Ins Co 9,316ILLH-STK 7,1242917,154
1,099,317Truck Ins Exchange 2,107,617CAPC-RECIP 924,1786,160640,780
53,529Trumbull Ins Co 238,586CTPC-STK 1,215,930103,670109,762
341,252Trustmark Ins Co 1,547,985ILLH-STK 373,53311,673323,810
112,092Trustmark Life Ins Co 302,961ILLH-STK 115,0053,104164,371
n/an/aTT Club Mutual Ins Ltd n/aNYPC-S/L 0 n/a
22,867Tudor Ins Co 252,120NHPC-S/L 47,529531122,263
278,781Tufts Ins Co 98,869MALH-STK 278,781052,607
160,587Twin City Fire Ins Co 663,332INPC-STK 1,344,24521,705273,321
12,740U.S. Underwriters Ins Co 163,583NDPC-STK 27,6051122,076
70UBS Life Ins Co USA 42,040CALH-STK 0040,550
8,278Ukrainian National Assoc 187,782NJFRAT 8,3861,16610,628
309,956Unicare Life & Health Ins Co 283,901INLH-STK 307,973119,47270,091
46,261Unified Life Ins Co 208,010TXLH-STK 71,3524,34524,983
874,936Unimerica Ins Co 502,546WILH-STK 359,0683,763186,053
263,631Union Fidelity Life Ins Co 20,435,401KSLH-STK 27,386572536,558
0Union Ins Co 137,593IAPC-STK 286,5361,31445,735
0Union Ins Co of Providence 61,240IAPC-STK 56,18737854,524
139,512Union Labor Life Ins Co 3,614,226MDLH-STK 190,1777,16594,229
4,252Union Security Ins Co 2,698,741KSLH-STK 943,65415,128113,886
489,455United Amer Ins Co 766,691NELH-STK 480,46621,820162,034
2,145United Casualty and Surety Ins Co 10,492MAPC-STK 2,31408,003
0United Casualty Ins Co Of Amer 13,539ILPC-STK 21,1411,52510,483
720,637United Concordia Ins Co 354,667AZLH-STK 773,0115,884236,466
149,832United Educators Ins, AReciprocal RRG
912,264VTPC-RRG 187,8001,565305,960
2,249,323United Financial Casualty Co 3,346,363OHPC-STK 1,420,2110721,543
652,232United Fire & Casualty Co 1,987,834IAPC-STK 661,3781,294757,443
4,526United Guaranty Commercial InsCo
48,934NCPC-STK 85,7152,72115,148
0United Guaranty Commercial InsCo of NC
61,368NCPC-STK 0051,758
215,052United Guaranty Residential InsCo
2,607,464NCPC-STK 657,06818,8301,004,934
19,872United Guaranty Residential InsOf NC
53,757NCPC-STK 20,3525239,560
76,368United Heritage Life Ins Co 574,231IDLH-STK 82,21039663,323
18,381United Home Life Ins Co 92,791INLH-STK 45,4071,79719,460
356,655United Ins Co Of Amer 3,833,584ILLH-STK 168,5696,126421,804
82
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
136,526United Life Ins Co 1,497,955IALH-STK 139,583538144,533
71,324United National Ins Co 338,522PAPC-S/L 98,6021,375147,923
5,091,580United Of Omaha Life Ins Co 22,803,249NELH-STK 5,880,040320,0541,605,717
7,206United Security Assurance Co ofPA
23,872PALH-STK 32,22014611,614
7,489,797United Services Automobile Assoc 35,459,980TXPC-RECIP 7,853,691112,50626,523,151
30,930United Specialty Ins Co 330,164DEPC-S/L 900,3478,989148,990
0United Wisconsin Ins Co 246,933WIPC-STK 179,323562121,368
3,737United World Life Ins Co 122,764NELH-STK 362,2312,72648,722
49,744,503UnitedHealthcare Ins Co 19,617,542CTLH-STK 49,548,187770,8416,355,211
445,786UnitedHealthcare Life Ins Co 224,229WILH-STK 447,439398142,939
0Unitrin Auto & Home Ins Co 73,730NYPC-STK 149,272032,624
0Unitrin Direct Ins Co 11,691ILPC-STK 18,52308,197
0Unitrin Direct Prop & Cas Co 14,319ILPC-STK 16,26747610,191
0Unitrin Preferred Ins Co 21,090NYPC-STK 46,94209,681
0Univeral Underwriters Of TX InsCo
10,600ILPC-STK 721-139,810
3,176Universal Fire & Casualty Ins Co 17,180INPC-STK 3,1765977,852
733,380Universal Prop & Cas Ins Co 1,034,018FLPC-STK 1,049,4771,601307,686
3,046Universal Surety Co 234,825NEPC-STK 4,9481191,538
0Universal Surety Of Amer 14,831SDPC-STK 3,08124114,816
0Universal Underwriters Ins Co 332,191ILPC-STK 585,09242,527320,367
12Unum Ins Co 60,004MELH-STK 9,481346,093
3,471,244UNUM Life Ins Co Of Amer 21,455,000MELH-STK 4,715,693181,2251,728,041
1,275Urgent Care Assur Co RRG 5,184NVPC-RRG 2,095801,643
1,006,898US Fidelity & Guaranty Co 3,293,045CTPC-STK -2,7165985,821
35,699US Financial Life Ins Co 541,435OHLH-STK 129,2396,98373,381
1,418,075US Fire Ins Co 4,094,347DEPC-STK 990,82516,7761,302,262
223,172US Liability Ins Co 1,244,439PAPC-STK 481,0786,614827,226
1,311,499US Life Ins Co In The City Of NY 29,430,505NYLH-STK 1,517,3028,5271,756,400
471,470US Specialty Ins Co 1,888,397TXPC-STK 619,11035,188587,044
648USA Life One Ins Co Of IN 34,951INLH-MUT 549813,972
7,002,947USAA Casualty Ins Co 10,897,745TXPC-STK 6,292,184258,6064,719,577
3,351,838USAA General Indemnity Co 4,627,874TXPC-STK 3,948,7375551,652,769
1,639,659USAA Life Ins Co 24,666,800TXLH-STK 2,259,87423,8582,466,682
585,886Usable Life 535,279ARLH-STK 239,24677278,074
815,879Utica Mutual Ins Co 2,525,314NYPC-MUT 204,4441,610929,804
0Valley Forge Ins Co 71,510PAPC-STK 475,0889,52771,468
120,111Vanliner Ins Co 454,635MOPC-STK 220,7018,701134,817
0Vantapro Specialty Ins Co 24,208ARPC-STK 0023,185
184,815Vantis Life Ins Co 421,855CTLH-STK 196,6134,21545,047
5,293,127Variable Annuity Life Ins Co 81,664,956TXLH-STK 5,292,678122,0322,799,964
550Velocity Ins Co, A RRG 2,666SCPC-RRG 55001,592
0Verlan Fire Ins Co 25,359NHPC-STK 81,1003,15825,344
83
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
100VHA RRG, Inc 12,537VTPC-RRG 17,77703,715
25,389Vigilant Ins Co 576,695NYPC-STK 439,9051,771327,316
266,490Virginia Surety Co, Inc 1,439,318ILPC-STK 936,4723,150406,282
1,085,831Vision Service Plan Ins Co 307,132OHPC-STK 1,085,81162,785173,512
2,430,659Voya Ins and Annuity Co 58,725,078IALH-STK 2,340,91456,8841,835,152
12,656,226Voya Retirement Ins and AnnuityCo
104,542,944CTLH-STK 12,954,471345,0711,792,721
108,622Voyager Indemnity Ins Co 110,313GAPC-S/L 169,05311,85650,229
0Warner Ins Co 15,751ILPC-STK 0015,694
8Washington International Ins Co 103,812NHPC-STK 17,84526582,439
785,814Washington National Ins Co 5,418,462INLH-STK 788,3736,225373,249
23Watford Ins Co 23,631NJPC-STK 70020,147
1,739Watford Specialty Ins Co 73,202NJPC-S/L 18,23916064,520
0Wausau Business Ins Co 34,422WIPC-STK 1,933-3729,315
0Wausau Underwriters Ins Co 126,964WIPC-STK 354,595-3569,301
717,664Wellcare Health Ins Of AZ, Inc 206,018AZLH-STK 717,692068,905
834,504WellcarePrescription Ins, Inc 1,491,334FLLH-STK 834,50440,977245,194
565,724Wesco Ins Co 1,620,958DEPC-STK 2,477,38433,757289,657
0West Amer Ins Co 52,304INPC-STK 557,6371,55051,223
1,091,965West Bend Mutual Ins Co 2,695,917WIPC-MUT 1,193,68838,4181,041,138
-23,472West Coast Life Ins Co 5,244,819NELH-STK 544,22022,150400,928
339,902Westchester Fire Ins Co 1,655,723PAPC-STK 613,03713,254682,207
44,070Westchester Surplus Lines Ins Co 350,248GAPC-S/L 574,8387,916105,541
498,572Westcor Land Title Ins Co 151,751SCTITLE 501,0972,29338,986
107,722Western Agricultural Ins Co 213,158IAPC-STK 289,4230111,918
248,602Western And Southern Life Ins Co 10,551,451OHLH-MUT 253,3067,0755,099,339
18,329Western Catholic Union 181,178ILFRAT 24,21748,049
18,098Western Fraternal Life Assoc 298,022IAFRAT 18,94669124,263
0Western Heritage Ins Co 132,565AZPC-S/L 6,8731115,502
417,551Western National Mutual Ins Co 1,045,232MNPC-MUT 311,194289459,977
3,986Western Pacific Mutual Ins Co, ARRG
143,126COPC-RRG 4,75629119,190
376,327Western Surety Co 2,043,493SDPC-STK 384,55610,1501,527,221
138,921Western United Life Assurance Co 1,201,032WALH-STK 152,2701,21878,006
182,932Western World Ins Co 982,050NHPC-S/L 334,3804,690376,178
4,260,028Western-Southern Life AssuranceCo
12,452,455OHLH-STK 4,194,91163,892980,556
1,002,910Westfield Ins Co 2,937,340OHPC-STK 1,204,60575,6651,278,433
241,441Westfield National Ins Co 696,553OHPC-STK 340,2855,419317,225
321,940Westport Ins Corp 5,517,556MOPC-STK 832,02910,6351,535,468
372,403WFG National Title Ins Co 132,525SCTITLE 372,7496,17628,921
417,743WI Physicians Serv Ins Corp 277,100WILH-NA 412,691819122,205
-1,558,528Wilcac Life Ins Co 2,378,269ILLH-STK 34,1621,555143,176
122,622Wilco Life Ins Co 2,902,242INLH-STK 190,4522,865113,828
84
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWrittenSurplus
TotalDirect
Premiums
Written
TotalNet
PremiumsWritten
46,271William Penn Assoc 447,690PAFRAT 46,3413,97030,431
14,648Wilton Reass Life Co of NY 895,758NYLH-STK 50,9859992,867
194,454Wilton Reassur Co 15,004,138MNLH-STK 00655,691
624,499Woodmen Of The World Life InsSociety
10,975,459NEFRAT 638,1601971,393,538
18,154Work First Casualty Co 48,045DEPC-STK 18,57956215,128
912Workmen's Benefit Fund Of TheUSA
33,188NYFRAT 98501,203
13Wright National Flood Ins Co 37,732TXPC-STK 604,62342928,724
0WRM America Indemnity Co, Inc 14,736NYPC-STK 0014,556
211,083XL Ins America, Inc 791,281DEPC-STK 734,11717,663218,692
63,325XL Ins Co Of New York, Inc 240,015NYPC-STK 0070,579
1,372,042XL Reins Amer, Inc 5,952,324NYPC-STK 17,90202,046,554
42,217XL Select Ins Co 160,270DEPC-S/L 0047,353
126,650XL Specialty Ins Co 1,066,448DEPC-STK 1,795,63019,822313,520
13,643Yosemite Ins Co 113,707INPC-STK 11,30646342,017
5,181Zale Indemnity Co 45,181TXPC-STK 9,9459118,668
12Zale Life Ins Co 12,178AZLH-STK 1,2242610,442
803,912Zenith Ins Co 1,843,830CAPC-STK 687,294246571,728
0Zurich Amer Ins Co Of IL 62,314ILPC-STK 202,5373,24434,843
1,577,892Zurich Amer Life Ins Co 14,226,526ILLH-STK 2,115,75813,705119,576
4,630,422Zurich American Ins Co 31,581,956NYPC-STK 5,933,968114,6807,619,036
1,534Totals: 8,288,554,474 1,193,544,871 31,268,457 1,364,736,351 1,227,164,859
85