from the director - michigan.gov · mcl 500.238 and section 2108 of the michigan banking code of...
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From the Director
The Honorable Rick Snyder, Governor of Michigan
State Capitol Building Lansing, Michigan 48933
Subject: 2016 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 2016 included, 25 HMOs, 83 banks, 130 domestic insurance companies, 155 credit unions, 1,455 foreign
insurance companies, 244,905 individual insurance agents, 19,445 insurance agencies, 12,231 mortgage
licensees and registrants, 559 deferred presentment companies, and 2,655 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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Table of Contents
Office Page Office Responsibilities 5 Budget and Revenue 7 Office of Consumer Services 9 Office of General Counsel 11 Licensing 13 Office of Banking 15 Office of Credit Unions 21 Office of Insurance Evaluation 29 Receivership Office 32 Entity Type Definitions 33 Regulated Entities 37
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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.
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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.
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 2016 Budget (10-01-15 to 09-30-16) Account Authorized Disbursed
Unclassified Salaries 728,300 231,667
Executive Director Programs 1,084,300 379,024
Department Services 3,792,700 2,373,494
Property Management 869,300 610,475
Worker’s Compensation 14,600 7,309
Administrative Hearings 182,500 78,393
Insurance Evaluation 12,732,300 10,434,327
Insurance Rates and Forms 5,840,400 4,587,101
Financial Institutions Evaluation 23,810,300 19,213,486
Regulatory Compliance, Market Conduct and Licensing 5,350,300 4,549,682
Consumer Services and Protection 8,466,800 5,846,633
Information Technology Services and Projects 2,185,900 2,185,900
Total 65,057,700 50,497,491
Revenue Source Amount
Financial Institutions
Bank Regulation 5,982,285
Credit Union Regulation 8,294,228
BIDCO 7,000
Debt Management Fees 73,688
Money Transmission Services 1,393,492
Mortgage Licensing 4,666,501
Credit Card 800
Motor Vehicle 127,525
Consumer Financial Services 599,233
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Revenue Source Amount
Regulatory Loan 184,860
Deferred Presentment 2,788,720
Civil Service Assessment (313,832)
Attorney General Assessment (255,593)
Insurance
Penalties 85,900
Reimbursement for Administration of Receiverships 276,010
Company Admissions 68,809
Service of Process 40
Premium Finance Company 11,000
Licensing 7,055,526
Third Party Administrator 21,625
MEWA Fees/Assessments 173,847
Commercial Information Sales 6,581
Continuing Education Program 650,629
Assessment/Regulatory 20,809,098
Captive Insurance 239,537
HHS Federal Grant 1,270,386
Civil Service Assessment (385,116)
Attorney General Assessment (638,985)
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Office of Consumer Services Communication Call Center The communication call center handled 87,734 total calls in 2016.
*Of the calls handled by the call center, 64,500 came in on the toll-free line.
Consumer Outreach In 2016, the Office of Consumer Services Outreach Program visited 14 counties across the state reaching over
9,500 consumers (per the 2016 scorecard).
Consumer Complaints Type Number Insurance 4,394 Non-Depository 424 Bank and Trust 23 Credit Union 242 Total Complaints 5,083
Total Consumer Complaints Initiated Type Number Calls Handled by Analysts 14,257 Rapid Response 180 Written Inquiries 1,659 Legislative/Executive Constituent Calls and Emails 526
Consumer Complaint Statistics – Insurance by Line Type Number Accident and Health 2,144 (A/H, HMO, AFDS and clean claims) Annuity 121 Auto 984 Homeowner 428 Life 372 Other 344 (Work Comp, Liability, Fire & Allied Lines, regulatory, and Misc.) Total Insurance Complaints 4,394
Recoveries Type Amount Insurance $7,511,766 Consumer Finance/Bank/Credit Union $2,614,734 Total Recoveries $10,126,500
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Insurance Investigations Investigations Opened 101
Investigations Closed 105
Licensees Referred for Enforcement Action 247
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 55 Compliance conferences conducted 156 Consent orders or other concluding orders issued 384 Complaints initiating hearings issued 17 Motions filed 25 Formal hearings conducted 7 Proposals for Decision reviewed 22
Formal Hearings and Final Decisions Statistic Type Number Orders issued on petitions 0 Other orders issued 1 Final Decisions issued 17
Orders, Rules, and Bulletins Statistic Type Number Rules drafted 0 Rules promulgated 0 Rules amended 0 Rules rescinded 0 Regulatory plans 0 Bulletins drafted/reviewed 23
PRIRA Health Benefit Claims New Requests for External Review 887
General Insurance 576
HMO/AFDS 311
Commercial Insurers Number of Orders issued and the Carrier's Position was Upheld 222
Numbers of Orders issued and the Carrier's Position was Reversed 78
Cases Resolved before issuance of an Order 56
Not Accepted, Dismissed or Withdrawn 193
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Health Maintenance Organizations (HMO)/Alternative Financing Delivery System (AFSD) Numbers of Orders issued and the Carrier's Position was Upheld 84
Number of Orders issued and the Carrier's Position was Reversed 42
Cases Resolved before issuance of an Order 23
Not Accepted, Dismissed or Withdrawn 146
Liaison with the Office of the Attorney General Statistic Type Number Conferences held 55 Referrals made 10 Cases in litigation 11
Freedom of Information Act Statistic Type Number Requests received 443 Advice provided 6 Requests approved 266 Confidentiality reviews 7 Extension letters issued 19 Denial letters issued 139 Subpoenas processed 14
Research and Advice Statistic Type Number Research and advice provided 509 Documents drafted 828
Legislative Research and Analysis Statistic Type Number Enrolled bill analyses drafted 17 Other documents drafted 109 Proposed legislation drafted or revised 0 Research conducted 125 Special projects 70
Blue Cross Blue Shield of Michigan Review and Determinations Statistic Type Number Review and determinations matters opened 0 Matters settled 2
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Licensing License Type Number
Resident Producer 59,741
Non Resident Producer 183,254
Resident Surplus Lines Producer 361
Non Resident Surplus Lines Producer 1,549
Business Entity Resident Producer 8,113
Business Entity Non Resident Producer 10,606
Business Entity Resident Surplus Lines Producer 140
Business Entity Non Resident Surplus Lines Producer 586
Resident Adjuster for the Insured 148
Non Resident Adjuster for the Insured 101
Resident Insurance Adjuster (Independent) 1,964
Non Resident Insurance Adjuster (Independent) 13,550
ADHS Non Resident Insurance Adjuster 23
Resident Counselor 782
Non Resident Counselor 39
Resident Solicitor 1,147
Non Resident Solicitor 3
Third Party Administrator 417
Foreign Risk Retention Group 96
Purchasing Group 271
Reinsurance Intermediary 23
Premium Finance Company 55
TOTAL LICENSEES 282,969
Consumer Finance Licensees as of December 31, 2016
Consumer Financial Services Act Number of Class I licensees 11
Number of Class II licensees 2
Credit Card Arrangements Act Number of licensees 1
Debt Management Act Number of licensees 33
Deferred Presentment Service Transactions Act Number of licensees 559
Money Transmission Services Act Number of licensees 99
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Mortgage Brokers, Lenders, and Servicers Licensing Act Number of licensees 450
Number of registrants 216
Mortgage Loan Originator Licensing Act Number of licensees 11,346
Motor Vehicle Sales Finance Act Number of sales finance licensees 609
Number of installment seller licensees 1,836
Regulatory Loan Act Number of licensees 64
Secondary Mortgage Loan Act Number of licensees 1
Number of registrants 218
Office of Consumer Finance Exam Statistics The Consumer Finance Examination Section conducted exams and investigations of 95 consumer finance
entities in 2016. The Mortgage Examination and Investigation Section completed 219 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, 2016
Principal Office Name of Institution Charter Type
Alden Alden State Bank Commercial Bank
Alma Commercial Bank Commercial Bank
Ann Arbor University Bank Commercial Bank
Ann Arbor Bank of Ann Arbor Commercial Bank
Ann Arbor Ann Arbor State 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
Birmingham Bank of Birmingham 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 Northern Michigan Bank & Trust Commercial Bank
Escanaba Upper Peninsula State Bank Commercial Bank
Ewen The State Bank of Ewen 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
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Principal Office Name of Institution Charter Type
Grand Rapids Legacy Trust Trust Bank
Grand Rapids Mercantile Bank of Michigan Commercial Bank
Grand Rapids United Bank of Michigan Commercial Bank
Grand Rapids Northpointe Bank Commercial Bank
Grand Rapids Independent Bank 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
Mason Mason State 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
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
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Principal Office Name of Institution Charter Type
Shelby The Shelby State Bank Commercial Bank
Sidney Sidney State Bank Commercial Bank
Southfield Plante Moran Trust Trust Bank
Southfield Hantz Bank Commercial Bank
Sparta ChoiceOne 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 41 examinations of Michigan banks and savings bank during 2016.
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
Escanaba Northern 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
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 12/31/2016
Banks* & Savings Banks 12/31/2015
Percentage Increase/ Decrease
ASSETS
Cash and balances due from depository institutions $2,379 $2,506 -5.07%
Securities $7,021 $7,283 -3.60%
Federal funds sold and securities purchased under agreements to resell $235 $323 -27.24%
Net loans and leases $34,448 $31,482 9.42%
Assets held in trading accounts $5 $6 -16.67%
Premises and fixed assets (including capitalized leases) $698 $676 3.25%
Other real estate owned $80 $110 -27.27%
Goodwill and other intangibles $1,453 $590 146.27%
Other assets $1,762 $1,645 7.11%
TOTAL ASSETS $48,074 $44,624 7.73%
LIABILITIES
Total deposits $38,643 $36,676 5.36%
Federal funds purchased and securities sold under agreements to repurchase $733 $768 -4.56%
Trading liabilities $5 $6 -16.67%
Other borrowed funds $2,473 $1,967 25.72%
Subordinated debt $0 $0 N/A
Other liabilities $353 $323 9.29%
TOTAL LIABILITIES $42,206 $39,740 6.21%
EQUITY CAPITAL
Perpetual preferred stock $1 $1 N/A
Common stock $172 $177 -2.82%
Surplus $4,428 $3,386 30.77%
Undivided profits and capital reserves $1,254 $1,308 -4.13%
TOTAL EQUITY CAPITAL $5,868 $4,873 20.42%
Non-controlling interests in consolidated subsidiaries $13 $11 18.18%
TOTAL LIABILITIES AND EQUITY CAPITAL $48,074 $44,624 7.73%
*Non-FDIC-insured trust banks excluded Totals may not add due to rounding
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Consolidated Statement of Income of State Commercial & Savings Banks
($ in millions) Banks* & Savings Banks 12/31/2016
Banks* & Savings Banks 12/31/2015
Percentage Increase/ Decrease
Interest Income:
Interest and fee income on loans and leases $1,402 $1,480 -5.27%
Interest income on balances due from depository institutions $10 $7 42.86%
Interest and dividend income on securities $128 $143 -10.49%
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 $1 $2 50.00%
Other interest income $8 $(13) 161.54%
Total Interest Income $1,559 $1,618 -3.65%
Interest Expense:
Interest on deposits $103 $109 -5.50%
Expense of federal funds purchased and securities sold under agreements to repurchase $2 $2 N/A
Interest on trading liabilities and other borrowed money $23 $21 9.52%
Interest on subordinated notes and debentures $0 $0 N/A
Total Interest Expense $128 $132 -3.03%
NET INTEREST INCOME $1,431 $1,486 -3.70%
LESS: PROVISION FOR LOAN AND LEASE LOSSES $34 $(4) 950.00%
NONINTEREST INCOME $537 $548 -2.01%
GAINS (LOSSES) ON SECURITIES NOT HELD IN TRADING ACCOUNTS $6 $4 50.00%
NONINTEREST EXPENSE $1,342 $1,432 -6.28%
INCOME (LOSS) BEFORE INCOME TAXES AND EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS $598 $610 -1.97%
LESS: APPLICABLE INCOME TAXES $161 $166 -3.01%
INCOME (LOSS) BEFORE EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS $437 $444 -1.58%
EXTRAORDINARY ITEMS (NET OF TAXES) $0 $0 N/A
NET INCOME $437 $444 -1.58%
*Non-FDIC-insured trust banks excluded Totals may not add due to rounding
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Business and Industrial Development Companies (BIDCOs)
BIDCO 2016 2015
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 3 Financing assistance to construction businesses $779,050 $3,106,000
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 3 4 Financing assistance to retail trade businesses $3,540,000 $424,400
Provisions of financing assistance to finance, insurance and real estate businesses 4 0
Financing assistance to finance, insurance, and real estate businesses $1,737,683 $0
Provisions of financing assistance to service businesses 2 4 Financing assistance to service businesses $85,000 $1,681,800
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 $6,141,733 $5,212,300
Total provisions of financing assistance currently outstanding or committed 0 0 Total financing assistance currently outstanding $0 $0
Provisions of financing assistance to minority-owned business firms 0 0 Financing assistance to minority-owned business firms $0 $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* 78 33
. *Estimates provided by licensees
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Office of Credit Unions Mailing City Name
Ada River Valley Credit Union
Adrian TLC Community Credit Union
Adrian Lenco Credit Union
Alma Gratiot Community Credit Union
Alpena Alpena-Alcona Area Credit Union
Alpena Besser Credit Union
Alpena H.P.C. Credit Union
Alpena Thunder Bay Area Credit Union
Alpena Alpena Community Credit Union
Ann Arbor University of Michigan Credit Union
Auburn Hills Cornerstone Community Financial Credit Union
Auburn Hills Genisys Credit Union
Battle Creek Omni Community Credit Union
Battle Creek BlueOx Credit Union
Battle Creek Post Community Credit Union
Battle Creek Kellogg Community Credit Union
Bay City United Bay Community Credit Union
Bay City FinancialEdge Community Credit Union
Bay City Sunrise Family Credit Union
Bay City COPOCO 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 Motor City Co-Op Credit Union
Clinton Township Michigan Schools and Government Credit Union
Comstock Park Tradewinds Credit Union
Dearborn Great Lakes Members Credit Union
Dearborn DFCU Financial
Dearborn MemberFocus Community Credit Union
Detroit Greater New Mt. Moriah Baptist Church Credit Union
Detroit Greater Christ Baptist Church Credit Union
Detroit One Detroit Credit Union
Detroit I. M. Detroit District Credit Union
Detroit Electrical Workers Local 58 Credit Union
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Mailing City Name
Detroit Teamsters Credit Union
Detroit Diversified Members Credit Union
Detroit Bethel Baptist Church East 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 Security 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 Adventure Credit Union
Grand Rapids West Michigan Credit Union
Grand Rapids FEDCom Credit Union
Grand Rapids Lake Michigan Credit Union
Grand Rapids Kent County Credit Union
Grand Rapids A A C Credit Union
Grand Rapids Western Districts Members Credit Union
Grand Rapids Preferred Credit Union
Grand Rapids Meijer Credit Union
Grandville First United Credit Union
Hastings Thornapple Credit Union
Houghton Lake North Central Area Credit Union
Ionia Michigan One Community Credit Union
Jackson Aeroquip Credit Union
Jackson Michigan Community Credit Union
Jackson American 1 Credit Union
Jackson South Central Credit Union
Kalamazoo KALSEE Credit Union
Kalamazoo Kalamazoo Building Trades Credit Union
Kalamazoo Arbor Financial Credit Union
Kalamazoo Tower Family Credit Union
Kentwood Community West Credit Union
Lake Orion Lakes Community Credit Union
Lansing Astera Credit Union
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Mailing City Name
Lansing Consumers Professional Credit Union
Lansing Gabriels Community Credit Union
Lansing CASE Credit Union
Lansing Lansing Postal Community Credit Union
Lansing LAFCU
Lansing Farm Bureau Family Credit Union
Lansing Auto-Owners Associates Credit Union
Lathrup Village Michigan First Credit Union
Lincoln Park Lincoln Park Community Credit Union
Livonia Parkside Credit Union
Livonia Zeal Credit Union
Ludington Mason County School Employees Credit Union
Ludington Safe Harbor Credit Union
Manistee Filer Credit Union
Marquette U.P. Catholic Credit Union
Marshall Marshall Community Credit Union
Menominee Menominee Area Credit Union
Midland Dow Chemical Employees' Credit Union
Midland Members First Credit Union
Monroe Monroe County Community Credit Union
Monroe Education Plus Credit Union
Mount Clemens FreeStar Financial Credit Union
Mt. Pleasant Isabella Community Credit Union
Munising Upper Michigan Community Credit Union
Muskegon Best Financial Credit Union
Muskegon First General Credit Union
Muskegon Michigan Coastal Credit Union
Newberry Tahquamenon Area Credit Union
Niles Four Flags Area Credit Union
Norton Shores Family Financial Credit Union
Novi Vibe Credit Union
Novi Community Alliance Credit Union
Ontonagon Lake Superior Credit Union
Orchard Lake West Acres Credit Union
Oshtemo Consumers Credit Union
Parchment Advia Credit Union
Plymouth Michigan Educational Credit Union
Plymouth Community Financial Credit Union
Pontiac Michigan Legacy Credit Union
Richmond Belle River Community Credit Union
Rogers City Calcite Credit Union
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Mailing City Name
Romulus Public Service Credit Union
Roseville Christian Financial Credit Union
Royal Oak OUR CREDIT UNION
Saginaw Family First Credit Union
Saginaw First Area Credit Union
Saginaw Team One Credit Union
Saginaw Lake Huron Credit Union
Saginaw Wanigas Credit Union
Saginaw Wildfire Credit Union
Saginaw United Financial Credit Union
Saginaw Valley State Credit Union
Saginaw Saginaw County Employees Credit Union
Sault Sainte Marie Soo Co-op Credit Union
Sault Sainte Marie Federal Employees of Chippewa Co. Credit Union
Sault Ste. Marie Chippewa County Credit Union
Southfield Alliance Catholic Credit Union
Southfield People Driven Credit Union
Southfield Credit Union Advantage
Sparta Rogue River Community Credit Union
Sterling Heights The Local Credit Union
Taylor United Churches Credit Union
Taylor Total Community Credit Union
Traverse City 4Front Credit Union
Traverse City TBA Credit Union
Warren Unity Credit Union
Warren Extra Credit Union
Warren Ukrainian Future Credit Union
Waterford Oakland County Credit Union
White Pigeon Eddy Paper Employees Credit Union
Whitehall HarborLight Credit Union
White Pigeon Eddy Paper Employees Credit Union
Whitehall HarborLight Credit Union
Wyoming My Personal Credit Union
Wyoming GR Consumers Credit Union
Credit Union Statistical Information Description 2016 Current Year 2015 Prior Year Percent Increase
Loans - Unsecured/Credit Card/Lines of Credit 2,675,214,509 2,428,981,969 10.14%
Loans - Vehicle 8,783,502,422 7,613,719,665 15.36%
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Description 2016 Current Year 2015 Prior Year Percent Increase
Loans - Real Estate 13,612,021,829 12,418,214,159 9.61%
Loans - Other 2,182,461,526 1,790,569,641 21.89%
Allowance for Loan Losses -218,061,726 -209,916,837 3.88%
Investments - U.S. Gov't Obligations / Federal Agcy 7,771,383,258 7,553,235,965 2.89%
Investments - Corporate Credit Unions 101,148,925 72,162,968 40.17%
Investments - Other Credit Unions 342,111,175 243,664,666 40.40%
Investments - Commercial Banks and S&Ls 898,159,279 968,616,103 -7.27%
Investments - Mutual Funds and Common Trusts 17,864,595 16,870,567 5.89%
Investments - NCUSIF 346,970,140 319,262,892 8.68%
Investments - Other 2,723,557,689 2,770,985,963 -1.71%
Cash and Cash Equivalents 2,947,900,374 2,600,247,486 13.37%
Net Fixed Assets 1,033,435,104 968,522,889 6.70%
Other Assets 1,050,692,021 875,910,684 19.95%
TOTAL ASSETS 44,268,361,120 40,431,048,780 9.49%
Notes Payable 1,004,733,054 958,956,680 4.77%
Accrued Dividends and Interest on Deposits 34,398,070 30,675,779 12.13%
Other Liabilities 469,012,004 383,908,871 22.17%
Share Drafts 5,568,224,010 5,164,102,484 7.83%
Regular Shares 10,963,192,737 9,918,282,966 10.54%
Money Market Shares 12,943,409,540 11,761,450,703 10.05%
Share Certificates 5,478,770,298 4,933,050,177 11.06%
IRA / KEOGH 2,093,050,083 2,048,317,182 2.18%
Other Shares 624,341,870 544,827,464 14.59%
Regular Reserves 595,121,564 594,149,899 0.16%
Investment Valuation Reserves 2,145,826 3,018,519 -28.91%
Accumulated Unrealized Gain or Losses -84,906,320 -51,710,441 64.20%
Other Reserves 533,755,516 571,980,373 -6.68%
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Description 2016 Current Year 2015 Prior Year Percent Increase
Undivided Earnings 4,043,112,868 3,570,038,124 13.25%
TOTAL LIABILITIES AND EQUITY 5,089,229,454 4,687,476,474 8.57%
Interest on Loans 1,231,371,696 1,109,091,448 11.03%
Interest Refunded on Loans -20,999,706 -20,073,159 4.62%
Income from Investments 207,617,968 190,741,797 8.85%
Fee Income 322,416,203 296,381,436 8.78%
Other Operating Income 385,313,603 335,640,875 14.80%
TOTAL OPERATING INCOME 2,125,719,764 1,911,782,397 11.19%
Dividends 77,588,951 67,822,806 14.40%
Interest on Deposits 98,641,423 87,430,245 12.82%
Interest on Borrowings 15,951,669 13,992,717 14.00%
TOTAL COST OF FUNDS 192,182,043 169,245,768 13.55%
NET MARGIN 1,933,537,721 1,742,933,661 10.94%
Employee Compensation and Benefits 729,186,446 664,472,735 9.74%
Cost of Space 98,671,927 93,722,151 5.28%
Office Operations Expense 306,754,305 272,391,439 12.62%
Professional and Outside Services 76,803,873 77,497,367 -0.89%
Operating Fees 8,390,214 7,539,194 11.29%
Other Operating Expenses 229,121,304 208,435,102 9.92%
Provision for Loan Losses 121,746,035 101,257,244 20.23%
TOTAL OPERATING EXPENSES 1,448,928,069 1,324,057,988 9.43%
NET OPERATING INCOME 362,863,617 317,718,034 14.21%
Non-Operating Gains (Losses) 8,261,956 19,568,932 -57.78%
NET EARNINGS 371,125,573 336,790,329 10.19%
DESCRIPTION (Significant Data) 2016 Current Year 2015 Prior Year
Number of Credit Unions 155 161
27
DESCRIPTION (Significant Data) 2016 Current Year 2015 Prior Year
Number of Credit Union Members 3,935,104 3,752,543
Total Assets 44,268,361,120 40,431,366,423
Total Loans Outstanding 27,253,200,286 24,251,495,772
Total Shares and Deposits 37,670,988,538 34,370,041,314
Amount of Loans Granted During Year 14,116,413,760 12,035,131,965
Significant Ratios Ratio Type 2016 Current Year 2015 Prior Year
Capital / Total Assets 11.71 11.72
Delinquent Loans / Total Loans 0.77 0.82
Allowance for Loan Losses / Delinquent Loans 103.41 105.16
Allowance for Loan Losses / Total Loans 0.80 0.86
Net Charge-Offs / Average Loans 0.45 0.46
Net Income / Average Assets 0.88 0.87
Gross Income / Average Assets 5.02 5.01
Cost of Funds / Average Assets 0.45 0.43
Net Margin / Average Assets 4.57 4.47
Operating Expenses (-PLL) / Average Assets 3.42 3.39
Provision for Loan Losses / Average Assets 0.29 0.26
Gross Loan Income / Average Loans 4.78 4.75
Investment Income / Average Investments 1.47 1.38
Interest and Dividends / Average Total Savings 0.53 0.47
Total Loans / Total Assets 61.56 59.98
Total Investments / Total Assets 26.78 28.75
Fixed Assets / Total Assets 2.33 2.4
Total Loans / Total Savings 72.35 70.56
28
Ratio Type 2016 Current Year 2015 Prior Year
Total Borrowings / Total Savings 2.67 2.79
Distribution of Gross Income Distribution of Gross Income 2016 Current Year 2015 Prior Year
Interest Refunded to Members 0.97 1.03
Operating Expenses (Excluding PLL) 67.24 67.81
Provision for Loan Loss Expense 5.65 5.21
Interest on Borrowings 0.74 0.72
Interest and Dividend Cost 8.18 7.95
Retained Earnings 21.95 15.70
ASSET SIZE RANGE
Number of
Credit Unions
Current Year
2016
Number of
Credit Unions
Current Year
2015
Increase
(Decrease)
Current Year
Assets
Percentage
in Group
$250,000 or Less 0 1 -1 0 0.00%
$250,000 to $500,000 1 1 0 308,061 0.00%
$500,000 to $1,000,000 3 3 0 1,896,925 0.00%
$1,000,000 to $2,000,000 1 1 0 1,458,571 0.00%
$2,000,000 to $5,000,000 3 4 -1 8,952,400 0.02%
$5,000,000 to $10,000,000 7 7 0 55,398,306 0.13%
$10,000,000 to $20,000,000 10 11 -1 155,169,266 0.35%
$20,000,000 to $50,000,000 27 30 -3 930,044,595 2.10%
$50,000,000 to $100,000,000 24 30 -6 1,778,474,613 4.02%
$100,000,000 to $200,000,000 34 30 4 4,940,310,239 11.16%
$200,000,000 to $400,000,000 15 14 1 4,637,700,557 10.48%
Over $400,000,000 30 29 1 31,758,647,587 71.74%
Total 155 161 -6 44,268,361,120 100.00%
* 2015 Numbers updated to reflect credit union Call Report amendments
29
Office of Insurance Evaluation Domestic Insurers Incorporated in Michigan in 2016 None
Foreign and Alien Insurers Admitted to Michigan in 2016 During 2016, the Office of Insurance Evaluation received 93 applications from foreign and alien insurers seeking
licensure, requalification, or status as an eligible surplus lines carrier in Michigan. Action was taken on 89
applications, some of which were originally accepted for filing in the prior year. Eighty-four applications were
approved and five were withdrawn. Seventeen applications were pending as of December 31, 2016.
Foreign and Alien Life/Health Insurance Companies Admitted to Michigan
Name Domicile Type Date Clear Spring Life Insurance Company TX Stock 04-25-2016
GPM Health and Life Insurance Company WA Stock 12-14-2016
Medico Life and Health Insurance Company IA Stock 03-11-2016
Western United Life Assurance Company WA Stock 01-05-2016
Foreign and Alien Property/Casualty Insurance Companies Admitted to Michigan Name Domicile Type Date
American Colonial Insurance Company OH Stock 12-30-2016
Atlanta International Insurance Company NY Stock 07-08-2016
Federated Reserve Insurance Company MN Stock 12-19-2016
Illinois Casualty Company (A Mutual
Insurance Company) IL Mutual 01-05-2016
MAG Mutual Insurance Company GA Mutual 07-08-2016
OBI America Insurance Company PA Stock 07-05-2016
OHA Insurance Solutions, Inc. OH Stock 10-01-2016
Permanent General Assurance Corporation OH Stock 08-02-2016
of Ohio
Radian Mortgage Guaranty Inc. PA Stock 06-03-2016
Radnor Specialty Insurance Company NE Stock 04-15-2016
Texas Medical Insurance Company TX Stock 01-26-2016
Fraternal Insurer Admitted to Michigan Name Domicile Date
ISDA Fraternal Association PA 10-10-2016
Foreign and Alien Eligible Surplus Lines Carriers (eligible unauthorized insurers) Name Domicile Date
CM Vantage Specialty Insurance Company WI 06-09-2016
ISMIE Indemnity Company IL 07-07-2016
30
Insurers Removed from the List of Eligible Unauthorized Insurers in Michigan Name Domicile Date
Alterra Excess & Surplus Insurance Company DE 12-31-2015
American Safety Indemnity Company OK 06-30-2016
Essex Insurance Company DE 06-30-2016
*At year-end 2016, there were 161 eligible surplus lines carriers in Michigan.
Terminations of Certificates of Authority as the Result of Mergers Name Domicile Date
American Colonial Insurance Company DE 12-30-2016
American Safety Casualty Insurance Company OK 06-30-2016
Assurance Company of America NY 12-31-2015
Charter National Life Insurance Company IL 01-01-2016
CIFG Assurance North America, Inc. NY 07-05-2016
Clearwater Insurance Company DE 09-30-2016
Deerfield Insurance Company IL 12-31-2015
Express Scripts Insurance Company AZ 01-01-2016
General Fidelity Insurance Company SC 09-30-2015
Genworth Residential Mortgage Insurance
Corporation of North Carolina NC 10-01-2015
HealthPlus of Michigan, Inc. MI 02-01-2016
Heritage Union Life Insurance Company MN 12-31-2015
Maryland Casualty Company MD 12-31-2015
Northern Insurance Company of New York NY 12-31-2015
OHA Insurance Solutions, Inc. OH 10-01-2016
PXRE Reinsurance Company CT 11-20-2015
Tower Insurance Company of New York NY 07-19-2016
Unione Italiana Reinsurance Company of America, Inc. NY 08-01-2016
Universal Underwriters Life Insurance Company KS 09-30-2016
Termination of Certificate of Authority without Merger None for 2016
Certificates of Authority Automatically Revoked Pursuant to Section 405a Name Domicile Date
Lincoln General Insurance Company PA 07-19-2016
Lumbermen’s Underwriting Alliance MO 01-07-2016
Certificates of Authority Voluntarily Surrendered Name Domicile Date
Associated Mutual MI 12-02-2016
31
Consumers Mutual Insurance of Michigan MI 11-07-2016
Rampart Insurance Company NY 09-26-2016
Redomestications without Merger Redomestications of the following companies were effected by restated articles of incorporation:
Name Date From To
Allegheny Casualty Company 12-31-2015 PA NJ
American Healthcare Indemnity Company 10-06-2015 DE OK
Colorado Bankers Life Insurance Company 12-01-2015 CO NC
Commercial Casualty Insurance Company 09-20-2016 CA IN
First Mercury Insurance Company 10-28-2015 IL DE
Genesis Insurance Company 06-30-2016 CT DE
Homesite Insurance Company 09-30-2016 CT WI
Homesite Insurance Company of the Midwest 09-30-2016 ND WI
Intrepid Insurance Company 09-28-2016 MI IA
Key Risk Insurance Company 12-31-2015 NC IA
Mount Vernon Specialty Insurance Corporation 03-01-2016 PA NE
National Casualty Company 10-01-2016 WI OH
PrimeOne Insurance Company 12-06-2016 MI UT
ProSelect Insurance Company 09-22-2016 MA NE
Safety Specialty Insurance Company 09-10-2015 CT MO
SeaBright Insurance Company 05-20-2016 IL TX
Sun Life and Health Insurance Company (U.S.) 04-22-2016 CT MI
Watford Insurance Company 08-01-2016 MI NJ
Conversion from Mutual to Stock without Merger None for 2016
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 2016, Michigan had 11 licensed alternative health care financing and delivery systems (AFDSs), 25
licensed health maintenance organizations (HMOs), 3 licensed multiple employer welfare arrangements
(MEWAs), 1 public employer pooled plan (PEPP), 95 registered risk retention groups (RRGs), and 55 licensed
premium finance companies.
HMO and AFDS Newly licensed HMOs: None for 2016
Newly licensed AFDS: None for 2016
Surrender of certificate of authority: None for 2016
32
MEWA Newly licensed MEWAs: None for 2016
Surrender of certificate of authority: None for 2016
PEPP Newly licensed PEPPs: None for 2016
Surrender of certificate of registration: None for 2016
Insurance Examinations The Insurance Examination Section completed on-site financial examinations of 45 insurance entities during
2016, including numerous large, multi-state examinations.
Receivership Statistical Information Financial and Claims Statistics: Domestic Companies in Receivership (As of 12/31/16)
Affirmative Insurance of Michigan (3)
American Fellowship Consumers Mutual
Assets $ 9,432,276.00 $ 4,322,655.00 $ 36,136,107.00
Liabilities $ 2,396,219.00 $ 11,424,909.00 $ 97,757,088.00
Net Worth $ 7,036,057.00 $ (7,102,253.00) $ (61,620,981.00)
Claims Rec'd N/A $ 1,092.00 $ 76.00
Claims Settled N/A $ 694.00 $ -
Claims Denied N/A $ 208.00 $ 42.00
Claims Open N/A $ 190.00 $ 34.00
Amount Paid (1) N/A $ 5,703,695.00 $ 15,657,600.00
Outstanding (2) N/A $ 3,809,522.00 $ 319,223.00 N/A = Not Applicable or Not Available
Claims data is for companies in liquidation only.
(1) Amounts paid by guaranty funds.
(2) Outstanding Reserve.
(3) In Rehabilitation.
33
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.
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.
34
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.
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.
35
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 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.
36
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 probate.
Top 20 Writers ‐ Accident & Health
Blue Cross Blue Shield of Mich Mutual Ins Co 24.80%6,786,0397,895,095LH‐MUT MI 7,895,0957,543,665 3,432,482Blue Care Network Of MI 10.83%2,886,2033,446,775HMO‐NP MI 3,459,4271,864,163 1,123,027Priority Health 8.38%2,261,1662,667,205HMO‐NP MI 2,667,2051,000,440 574,493Meridian Health Plan of MI, Inc 7.42%2,012,2512,362,058HMO‐P MI 2,364,885537,364 185,340Molina HealthCare Of MI, Inc 6.62%1,677,2262,108,338HMO‐P MI 2,108,338476,924 172,302Health Alliance Plan Of MI 6.05%1,736,7041,927,274HMO‐NP MI 1,927,274515,468 204,396UnitedHealthcare Community Plan, Inc 3.91%989,6471,244,518HMO‐P MI 1,244,518289,750 122,172McLaren Health Plan, Inc 2.93%845,585934,424HMO‐NP MI 934,424207,535 83,037Humana Ins Co 2.69%680,356856,364LH‐STK WI 23,089,6896,870,621 4,224,739UnitedHealthcare Ins Co 2.40%559,159764,274LH‐STK CT 42,661,26517,922,647 5,250,447Blue Cross Complete of MI LLC 2.23%571,330710,792HMO‐NP MI 710,792154,884 47,939Delta Dental Plan Of MI 2.06%565,199655,231HMDI MI 655,231583,467 408,301Priority Health Choice, Inc 1.52%417,860485,022HMO‐NP MI 485,022132,328 55,349Aetna Life Ins Co 1.16%285,509368,802LH‐STK CT 28,520,47122,376,187 3,479,202Alliance Health and Life Ins Co 1.15%297,905365,966LH‐STK MI 365,966111,167 36,236Aetna Be er Health of Michigan Inc 1.07%291,710339,479HMO‐P MI 339,479120,456 34,161Total Health Care, Inc 0.89%243,772284,712HMO‐NP MI 284,71283,179 46,544Upper Peninsula Health Plan, LLC 0.89%245,907284,081HMO‐P MI 284,08182,643 44,685Priority Health Ins Co 0.82%202,362262,250LH‐STK MI 262,250110,923 47,747Physicians Health Plan 0.56%161,764179,117HMO‐NP MI 179,11791,061 62,100
Subtotals: 20 28,141,779 23,717,654 88.39%120,439,24261,074,873 19,634,701
Remainder: 374 3,695,741 2,671,634 11.61%783,265,3995,787,181,775 526,053,357
Grand Totals: 31,837,519 26,389,288 100.00%394 903,704,6415,848,256,649 545,688,057
Regulated En es
MichiganDirectLosses
Paid
TotalDirect
PremiumsWri en
MichiganMarket
Share
MichiganDirect
PremiumsWri enSurplusAssetsDomicleTypeRegulated En ty
Top 20 Writers ‐ All Categories
Blue Cross Blue Shield of Mich Mutual Ins Co 7,895,095 6,786,039LH‐MUT MI 7,895,0957,543,665 3,432,482 11.71%Blue Care Network Of MI 3,446,775 2,886,203HMO‐NP MI 3,459,4271,864,163 1,123,027 5.11%Priority Health 2,667,205 2,261,166HMO‐NP MI 2,667,2051,000,440 574,493 3.96%Meridian Health Plan of MI, Inc 2,362,058 2,012,251HMO‐P MI 2,364,885537,364 185,340 3.50%Molina HealthCare Of MI, Inc 2,108,338 1,677,226HMO‐P MI 2,108,338476,924 172,302 3.13%Health Alliance Plan Of MI 1,927,274 1,736,704HMO‐NP MI 1,927,274515,468 204,396 2.86%State Farm Mutual Automobile Ins Co 1,604,587 1,044,787PC‐MUT IL 37,093,557147,697,211 87,573,897 2.38%UnitedHealthcare Community Plan, Inc 1,244,518 989,647HMO‐P MI 1,244,518289,750 122,172 1.85%Jackson Na onal Life Ins Co 1,013,870 221,977LH‐STK MI 20,821,588204,781,179 4,918,868 1.50%McLaren Health Plan, Inc 934,424 845,585HMO‐NP MI 934,424207,535 83,037 1.39%Home‐Owners Ins Co 885,457 469,698PC‐STK MI 973,3992,168,787 1,071,327 1.31%Humana Ins Co 857,751 680,356LH‐STK WI 23,089,6896,870,621 4,224,739 1.27%MemberSelect Ins Co 801,248 410,382PC‐STK MI 990,637521,809 154,966 1.19%Principal Life Ins Co 796,079 71,300LH‐STK IA 29,477,176171,337,718 4,643,791 1.18%UnitedHealthcare Ins Co 766,259 560,326LH‐STK CT 42,661,26517,922,647 5,250,447 1.14%Blue Cross Complete of MI LLC 710,792 571,330HMO‐NP MI 710,792154,884 47,939 1.05%Auto‐Owners Ins Co 704,535 331,197PC‐MUT MI 3,047,95114,313,471 9,690,076 1.05%Teachers Ins & Annuity Assoc Of Amer 703,444 337,153LH‐STK NY 15,476,963282,442,386 35,583,089 1.04%Massachuse s Mutual Life Ins Co 682,458 122,821LH‐MUT MA 25,088,202223,670,466 15,423,490 1.01%Lincoln Na onal Life Ins Co 675,911 214,805LH‐STK IN 19,519,281221,258,928 7,472,979 1.00%
Subtotals: 24,230,95420 32,788,081 241,551,6671,305,575,417 181,952,860 48.64%
Remainder: 38,295,9751,651 34,622,643 1,163,239,9557,060,416,284 998,213,570 51.36%
Grand Totals: 67,410,723 62,526,9291,671 1,404,791,6228,365,991,701 1,180,166,429 100.00%
37
Regulated En ty
Top 20 Writers ‐ Annuity & Other Fund DepositsMichigan
DirectLosses
Paid
MichiganMarket
ShareType Domicle
MichiganDirect
PremiumsWri en
TotalDirect
PremiumsWri enAssets Surplus
Jackson Na onal Life Ins Co LH‐STK 9.12%140,595970,196MI 20,821,588204,781,179 4,918,868
Principal Life Ins Co LH‐STK 6.72%33,002715,130IA 29,477,176171,337,718 4,643,791
Teachers Ins & Annuity Assoc Of Amer LH‐STK 6.53%333,279693,973NY 15,476,963282,442,386 35,583,089
Allianz Life Ins Co Of North Amer LH‐STK 5.08%56,524539,876MN 12,856,310127,557,708 6,165,279
Lincoln Na onal Life Ins Co LH‐STK 3.58%20,393380,816IN 19,519,281221,258,928 7,472,979
AXA Equitable Life Ins Co LH‐STK 3.44%59,413365,793NY 21,312,385174,067,924 4,846,698
Pruco Life Ins Co LH‐STK 3.15%29,615334,499AZ 10,706,547111,524,057 1,250,087
Amer General Life Ins Co LH‐STK 2.84%122,629301,906TX 15,187,234170,849,934 9,000,520
Athene Annuity and Life Co LH‐STK 2.80%37,995298,106IA 5,479,29147,984,664 1,113,339
New York Life Ins And Annuity Corp LH‐STK 2.80%57,345298,092DE 13,609,711141,352,944 8,724,515
Forethought Life Ins Co LH‐STK 2.69%9,540285,650IN 6,450,65924,910,992 1,632,169
Voya Re rement Ins and Annuity Co LH‐STK 2.63%15,636279,723CT 12,641,47393,159,737 1,959,323
Amer Equity Investment Life Ins Co LH‐STK 2.36%30,116250,718IA 5,674,66147,580,207 2,726,664
Midland Na onal Life Ins Co LH‐STK 2.00%24,678212,903IA 6,908,80751,098,306 3,099,125
TIAA‐CREF Life Ins Co LH‐STK 1.96%1,863208,776NY 1,709,74011,882,471 409,674
Thrivent Financial For Lutherans FRAT 1.94%34,333206,588WI 5,581,72884,833,536 7,725,614
Brighthouse Life Ins Co LH‐STK 1.79%63,393190,072DE 13,718,229170,909,597 4,374,450
RiverSource Life Ins Co LH‐STK 1.76%62,994187,174MN 5,969,175100,920,661 2,971,181
Pacific Life Ins Co LH‐STK 1.73%26,932183,883NE 9,177,777118,628,447 8,548,420
Transamerica Life Ins Co LH‐STK 1.60%43,145170,133IA 14,060,273131,790,027 5,234,756
Subtotals: 20 7,074,006 1,203,418 66.52%246,339,0082,488,871,421 122,400,540
Remainder: 231 3,560,964 2,394,247 33.48%465,372,7363,657,377,597 246,538,503
Grand Totals: 10,634,971 3,597,665 100.00%251 711,711,7446,146,249,018 368,939,043
Top 20 Writers ‐ Life
Metropolitan Life Ins Co NYLH‐STK 396,366,830 10.03%11,194,820 461,823 324,989 91,498,936Northwestern Mutual Life Ins Co WILH‐MUT 250,507,191 6.32%20,229,584 291,263 159,243 17,954,893Lincoln Na onal Life Ins Co INLH‐STK 221,258,928 5.16%7,472,979 237,771 155,919 19,519,281John Hancock Life Ins Co (USA) MILH‐STK 229,892,290 3.45%6,153,742 158,840 163,938 19,896,548Massachuse s Mutual Life Ins Co MALH‐MUT 223,670,466 3.15%15,423,490 145,083 44,449 25,088,202State Farm Life Ins Co ILLH‐STK 70,061,341 2.50%10,177,270 115,280 52,364 5,470,460Pruden al Ins Co Of Amer NJLH‐STK 260,294,334 2.25%11,173,696 103,543 182,122 26,557,033New York Life Ins Co NYLH‐MUT 170,761,835 2.21%20,107,561 101,991 55,060 19,958,305Pruco Life Ins Co AZLH‐STK 111,524,057 2.21%1,250,087 101,951 50,435 10,706,547Minnesota Life Ins Co MNLH‐STK 40,438,053 2.01%2,971,602 92,454 63,790 7,161,835Pacific Life Ins Co NELH‐STK 118,628,447 1.93%8,548,420 89,084 51,013 9,177,777Unicare Life & Health Ins Co INLH‐STK 305,985 1.86%88,065 85,512 119,645 247,349Amer General Life Ins Co TXLH‐STK 170,849,934 1.85%9,000,520 85,348 77,181 15,187,234Farm Bureau Life Ins Co Of MI MILH‐STK 2,383,796 1.81%409,292 83,260 37,163 133,514New York Life Ins And Annuity Corp DELH‐STK 141,352,944 1.62%8,724,515 74,774 23,171 13,609,711AXA Equitable Life Ins Co NYLH‐STK 174,067,924 1.62%4,846,698 74,541 70,117 21,312,385United Of Omaha Life Ins Co NELH‐STK 20,698,229 1.51%1,429,513 69,362 47,393 5,720,550Brighthouse Life Ins Co DELH‐STK 170,909,597 1.39%4,374,450 63,869 64,915 13,718,229Transamerica Life Ins Co IALH‐STK 131,790,027 1.32%5,234,756 60,712 59,725 14,060,273UNUM Life Ins Co Of Amer MELH‐STK 21,077,758 1.31%1,686,517 60,538 39,203 4,574,326
Subtotals: 20 2,926,839,968 150,497,576 2,557,000 1,841,834 55.52%341,553,385
Remainder: 363 3,381,732,779 254,520,461 2,048,168 1,313,832 44.48%470,597,072
Grand Totals: 6,308,572,747 405,018,037 4,605,168 3,155,667 100.00%383 812,150,457
38
Top 20 Writers ‐ Property & Casualty
Regulated En ty Type Domicle
MichiganDirect
PremiumsWri en
MichiganDirectLosses
Paid
MichiganMarket
Share
TotalDirect
PremiumsWri enAssets Surplus
State Farm Mutual Automobile Ins Co PC‐MUT 147,697,211 87,573,897 1,582,315 1,030,142 8.59%IL 37,093,557
Home‐Owners Ins Co PC‐STK 2,168,787 1,071,327 885,457 469,698 4.81%MI 973,399
MemberSelect Ins Co PC‐STK 521,809 154,966 801,248 410,382 4.35%MI 990,637
Auto‐Owners Ins Co PC‐MUT 14,313,471 9,690,076 704,535 331,197 3.82%MI 3,047,951
Progressive Marathon Ins Co PC‐STK 518,553 167,093 626,831 282,055 3.40%MI 626,831
Farm Bureau General Ins Co Of MI PC‐STK 677,842 300,211 587,131 327,176 3.19%MI 587,131
State Farm Fire And Casualty Co PC‐STK 38,352,518 16,354,721 560,492 255,435 3.04%IL 19,397,523
Progressive Michigan Ins Co PC‐STK 527,010 154,555 462,762 252,605 2.51%MI 462,762
Ci zens Ins Co Of The Midwest PC‐STK 53,476 53,423 461,557 217,978 2.51%IN 475,127
Allstate Prop & Cas Ins Co PC‐STK 250,647 236,476 456,412 256,522 2.48%IL 4,933,591
Auto Club Group Ins Co PC‐STK 359,992 126,371 393,788 286,208 2.14%MI 440,645
Meemic Ins Co PC‐STK 269,588 80,994 358,664 187,150 1.95%MI 363,865
Frankenmuth Mutual Ins Co PC‐MUT 1,259,529 555,960 353,037 175,899 1.92%MI 586,600
Ci zens Ins Co Of Amer PC‐STK 1,596,175 705,517 289,118 192,329 1.57%MI 859,168
MIC Prop & Cas Ins Corp PC‐STK 93,778 54,876 284,540 129,602 1.54%MI 326,289
USAA Casualty Ins Co PC‐STK 10,315,437 4,489,788 231,829 141,224 1.26%TX 5,791,561
Amer Road Ins Co PC‐STK 658,824 247,916 221,677 60,728 1.20%MI 371,327
Pioneer State Mutual Ins Co PC‐MUT 550,729 323,475 221,298 102,716 1.20%MI 221,298
LM General Ins Co PC‐STK 11,691 10,661 217,550 108,855 1.18%IL 2,971,198
Cincinna Ins Co PC‐STK 12,092,697 4,685,962 213,807 100,630 1.16%OH 3,675,892
Subtotals: 53.81%5,318,5319,914,04920 84,196,351232,289,764 127,038,264
Remainder: 46.19%4,411,8148,508,443783 338,636,3961,282,062,130 527,936,126
Grand Totals: 803 18,422,492 9,730,345 100.00%422,832,7471,514,351,894 654,974,390
All Writers ‐ Title Insurance
First Amer Title Ins Co TITLE 2,592,920 35.57%131,076 7,551NE 3,443,9011,187,438
Fidelity Na onal Title Ins Co TITLE 1,290,013 19.43%71,601 1,507FL 1,848,577466,562
Old Republic Na onal Title Ins Co TITLE 1,187,321 15.70%57,870 523FL 2,075,457518,621
Chicago Title Ins Co TITLE 1,904,579 10.92%40,230 1,312FL 2,080,881978,006
Stewart Title Guaranty Co TITLE 1,054,247 10.85%39,973 514TX 1,375,098509,929
North American Title Ins Co TITLE 122,094 2.45%9,047 109CA 230,91074,000
Commonwealth Land Title Ins Co TITLE 672,112 1.53%5,650 460FL 646,931356,843
WFG Na onal Title Ins Co TITLE 118,004 1.00%3,698 76SC 348,81027,638
Investors Title Ins Co TITLE 167,032 0.86%3,153 130NC 97,58684,851
Westcor Land Title Ins Co TITLE 133,171 0.52%1,906 3CA 499,21936,660
Amer Guaranty Title Ins Co TITLE 36,811 0.51%1,876 21OK 40,30626,559
Na onal Title Ins of NY, Inc TITLE 129,928 0.43%1,602 2NY 83,21762,754
A orneys Title Guaranty Fund, Inc TITLE 65,062 0.23%832 2IL 64,27744,090
Grand Totals: 9,473,293 368,515 12,209 100.00%13 12,835,1714,373,951
39
Recapitula on
MichiganDirect
PremiumsWri enChange
2016CountType
All Insurance En es
2 0 488PC‐FARM
13 0 156,188PC‐GSIP
71 1 3,957,658PC‐MUT
3 0 60,166PC‐Other
16 1 404,571PC‐RECIP
99 3 37,382PC‐RRG
160 ‐1 435,947PC‐S/L
757 ‐3 13,639,459PC‐STK
3 0 2,258PC‐USB
1,124 1 18,694,118Subtotals: P & C
1 0 174COOP64
53 0 480,923FRAT
31 0 9,624,711LH‐MUT
1 0 732LH‐NA
399 ‐4 19,752,219LH‐STK
5 0 83,359LH‐USB
490 ‐4 29,942,118Subtotals: L & H
1 0 762AFDS‐NP
10 0 36,403AFDS‐P
1 ‐1 655,231HMDI
14 ‐6 10,934,127HMO‐NP
11 5 6,706,102HMO‐P
3 0 20,261MEWA
1 0 53,085PEPP
41 ‐2 18,405,971Subtotals: Health
16 0 368,515Title
Grand Totals: 1,671 ‐5 67,410,723
En es With Michigan As a Port of Entry
LH‐USB 4 0 83,348
MichiganDirect
PremiumsWri enChange
2016CountType
Michigan DomiciledEn es
PC‐FARM 2 0 488PC‐GSIP 13 0 156,188PC‐MUT 13 0 1,760,094PC‐Other 3 0 60,166PC‐RECIP 2 0 55,827PC‐STK 53 ‐3 5,988,969
86 ‐3 8,021,734Subtotals: P & C
COOP64 1 0 174FRAT 2 0 29,075LH‐MUT 3 0 7,895,095LH‐STK 17 0 2,714,312
23 0 10,638,656Subtotals: L & H
AFDS‐NP 1 0 762AFDS‐P 10 0 36,403HMDI 1 ‐1 655,231HMO‐NP 14 ‐6 10,934,127HMO‐P 11 5 6,706,102MEWA 3 0 20,261PEPP 1 0 53,085
41 ‐2 18,405,971Subtotals: Health
150 ‐5 37,066,360Totals: Domes c
Foreign En es
PC‐MUT 58 1 2,197,563PC‐RECIP 14 1 348,744PC‐RRG 99 3 37,382PC‐S/L 160 ‐1 435,947PC‐STK 704 0 7,650,490PC‐USB 3 0 2,258
Subtotals: P & C 1,038 4 10,672,385
FRAT 51 0 451,848LH‐MUT 28 0 1,729,617LH‐NA 1 0 732LH‐STK 382 ‐4 17,037,907LH‐USB 1 0 12
Subtotals: L & H 463 ‐4 19,220,115
Title 16 0 368,515
Totals: Foreign 1,517 0 30,261,015
1,671 ‐5 67,410,723Grand Totals:
40
(amounts in thousands of dollars)
Domes c Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
AAA Life Ins Co 113,561797,02260,739152,731629,206MILH‐STK
Accident Fund General Ins Co 48,367307,83463,34469,876272,125MIPC‐STK
Accident Fund Ins Co of Amer 925,017435,818113,167897,3713,114,133MIPC‐STK
Accident Fund Nat'l Ins Co 72,550161,73940,73880,837283,481MIPC‐STK
Aenta Health, Inc 0001,5181,518MIHMO‐P
Aetna Better Health of Michigan Inc 338,757339,479339,47934,161120,456MIHMO‐P
Affirmative Ins Co of MI 0007,0369,480MIPC‐STK
Alliance Health and Life Ins Co 400,007365,966365,96636,236111,167MILH‐STK
Allmerica Financial Benefit Ins Co 0352,03915,93040,50440,537MIPC‐STK
Amer Physicians Assurance Corp ‐2,01000266,045340,473MIPC‐STK
Amer Road Ins Co 157,575371,327221,677247,916658,824MIPC‐STK
AmeriHealth Michigan, Inc 78,05478,25478,25411,85928,417MIHMO‐NP
Amerisure Ins Co 244,008400,88327,094245,826836,430MIPC‐STK
Amerisure Mutual Ins Co 544,951392,28737,148937,9472,231,781MIPC‐STK
Amerisure Partners Ins Co 24,40142,8143,20024,48884,794MIPC‐STK
Ameritrust Ins Corp 07,973030,13241,194MIPC‐STK
Ansur America Ins Co 47,97821,1677,00643,213114,121MIPC‐STK
Associated Mutual n/an/an/an/an/aMILH‐MUT
Asure Worldwide Ins Co 17,9920017,33441,768MIPC‐STK
Atain Specialty Ins Co 78,628106,79142174,417364,165MIPC‐STK
Auto Club Group Ins Co 141,143440,645393,788126,371359,992MIPC‐STK
Auto Club Ins Assn 1,492,084206,31239,1601,809,3964,074,568MIPC‐RECIP
Auto Club Life Ins Co 159,1288,6145,12482,288705,179MILH‐STK
Auto Club Property‐Casualty Ins Co 40,32771,663032,57987,538MIPC‐STK
Auto‐Owners Ins Co 3,219,3873,047,951704,5359,690,07614,313,471MIPC‐MUT
Auto‐Owners Life Ins Co 292,204294,455122,597423,1883,897,932MILH‐STK
Blue Care Network Of MI 3,405,3083,459,4273,446,7751,123,0271,864,163MIHMO‐NP
Blue Care Of Michigan, Inc 7487627626,2296,260MIAFDS‐NP
Blue Cross Blue Shield of MichMutual Ins Co
7,894,3927,895,0957,895,0953,432,4827,543,665MILH‐MUT
Blue Cross Complete of MI LLC 709,413710,792710,79247,939154,884MIHMO‐NP
Bristol West Preferred Ins Co 029,52929,52911,65324,001MIPC‐STK
Brooke Life Ins Co 9,1579,0768,6784,966,7685,326,724MILH‐STK
Cherokee Ins Co 190,346206,07183,814180,736498,494MIPC‐STK
CIM Ins Corp 0‐334017,30217,745MIPC‐STK
Citizens Ins Co Of Amer 713,982859,168289,118705,5171,596,175MIPC‐STK
Conifer Ins Co 57,38452,95417,53929,53993,144MIPC‐STK
Consumers Mutual Insurance ofMichigan
n/an/an/an/an/aMILH‐MUT
CorePointe Ins Co 10,25821,11818155,90390,912MIPC‐STK
Delta Dental Plan Of MI 761,879655,231655,231408,301583,467MIHMDI
Dencap Dental Plans 1,8851,8851,885334532MIAFDS‐P
Dorinco Rein Co 172,674115,54762,085531,9581,522,889MIPC‐STK
Farm Bureau General Ins Co Of MI 336,376587,131587,131300,211677,842MIPC‐STK
Farm Bureau Life Ins Co Of MI 122,652133,514127,556409,2922,383,796MILH‐STK
41
(amounts in thousands of dollars)
Domes c Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Farm Bureau Mutual Ins Co Of MI 357,493167,879167,879363,186740,274MIPC‐MUT
Farmers & Merchants Mutual FireIns
3,8924,5424,54224,20430,039MIPC‐MUT
Farmers Mut Fire Ins Co of Huron,Sanilac,Tus
484214213,3463,409MIPC‐FARM
Farmers Mutual Ins Co of MI 9452,2862,2861,0231,634MIPC‐MUT
Farmers Specialty Ins Co 0131,768017,01159,454MIPC‐STK
First Commonwealth Ltd Health ServCorp of MI
4,1144,1144,1142,6273,860MIAFDS‐P
Foremost Ins Co Grand Rapids 02,021,158103,0151,131,6462,269,455MIPC‐STK
Foremost Prop & Cas Ins Co 0164,0905,81118,11363,158MIPC‐STK
Foremost Signature Ins Co 0109,33985220,04464,879MIPC‐STK
Fortuity Ins Co 17,9920018,01342,468MIPC‐STK
Founders Ins Co of MI 0005,8136,030MIPC‐STK
Frankenmuth Mutual Ins Co 467,786586,600353,037555,9601,259,529MIPC‐MUT
Fremont Ins Co 60,490191,484191,48445,112147,996MIPC‐STK
Genesee Cnty Self‐Insured Trust Pool 00000MIPC‐GSIP
Gleaner Life Ins Society 51,20653,98925,19090,7791,317,260MIFRAT
Golden Dental Plans, Inc 2,9162,9162,9165461,075MIAFDS‐P
Grand Valley Health Plan, Inc 16,33516,58716,5871,3703,445MIHMO‐P
Great Lakes Casualty Ins Co 0‐44‐4417,43117,481MIPC‐STK
Great Lakes Mutual Ins Co 3,8674,3254,3257,84911,517MIPC‐MUT
Guarantee Co of North America USA,The
46,09960,1061,803180,554217,833MIPC‐STK
HAP Midwest Health Plan, Inc 122,455123,343123,34324,31285,429MIHMO‐P
Harbor Health Plan, Inc 50,58051,35451,3547,93630,990MIHMO‐P
Harleysville Lake States Ins Co 060,73620,63236,60559,371MIPC‐STK
Hastings Mutual Ins Co 401,793439,091174,484422,845888,852MIPC‐MUT
Health Alliance Plan Of MI 1,925,7791,927,2741,927,274204,396515,468MIHMO‐NP
HealthPlus Ins Co 0004,4505,934MILH‐STK
Healthplus Partrs, Inc 0003449,379MIHMO‐NP
Heritage Vision Plans, Inc 11,67411,67411,6741,2952,693MIAFDS‐P
Home‐Owners Ins Co 831,390973,399885,4571,071,3272,168,787MIPC‐STK
Humana Medical Plan of Michigan,Inc
128,682129,465129,46531,14470,013MIHMO‐P
Jackson National Life Ins Co 21,154,97820,821,5881,013,8704,918,868204,781,179MILH‐STK
John Hancock Life Ins Co (USA) 13,270,72719,896,548665,9416,153,742229,892,290MILH‐STK
Liberty Union Life Assurance Co 16,13016,82016,8204,19314,035MILH‐STK
LifeSecure Ins Co 61,74647,2944,40232,504309,155MILH‐STK
Locomotive Engineers & Conductors 19,36119,36117456,24366,448MICOOP64
Manufacturing Technology MutualIns Co
20,00619,94719,94727,71858,606MIPC‐MUT
MASB‐SEG Property/Casualty Pool 36,66036,66036,66045,19177,632MIPC‐GSIP
McLaren Health Plan Community 61,04562,33162,33113,87032,290MIHMO‐NP
McLaren Health Plan, Inc 931,744934,424934,42483,037207,535MIHMO‐NP
MDA Health Plan Trust 16,89418,10418,10417,31520,360MIMEWA
42
(amounts in thousands of dollars)
Domes c Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Meemic Ins Co 100,816363,865358,66480,994269,588MIPC‐STK
MemberSelect Ins Co 181,470990,637801,248154,966521,809MIPC‐STK
Meridian Health Plan of MI, Inc 2,362,7342,364,8852,362,058185,340537,364MIHMO‐P
Metro Assoc For Improved SchoolLeg
7,4337,4337,4339,10113,900MIPC‐GSIP
MHA Ins Co 65,94171,30734,748313,469582,704MIPC‐STK
MI Automobile Ins Placement Facility 40,42741,94741,947‐3,50781,957MIPC‐OTHER
MI Basic Property Ins Assn 18,21918,21918,21930,60353,164MIPC‐OTHER
MI Catastrophic Claims Association 1,107,54300‐1,741,43018,505,781MIPC‐OTHER
MI Commercial Ins Mutual 36,67337,6381,95417,61075,403MIPC‐MUT
MI Community College Risk MgmtAuth
4,6404,6404,6403,51418,481MIPC‐GSIP
MI County Road Commission Self‐Ins 15,82615,82615,82651,90966,236MIPC‐GSIP
MI Eyecare Associates 00000MIAFDS‐P
MI Ins Co 74,866113,837113,83749,864144,514MIPC‐STK
MI Millers Mutual Ins Co 57,84864,57750,91953,620178,161MIPC‐MUT
MI Municipal League Liab & PropPool
11,78619,02519,02549,90279,581MIPC‐GSIP
MI Municipal Risk Mgmt Authority 45,51853,67753,677302,625491,368MIPC‐GSIP
MI Professional Ins Exchange 14,65216,66716,66750,66199,073MIPC‐RECIP
MI Township Participating Plan 0002,6332,715MIPC‐GSIP
MI Transit Ins Pool 2,8262,8262,8262,10211,488MIPC‐GSIP
MiBankHealth 1,0891,3081,308788868MIMEWA
MIC General Ins Corp 0117,75441,82917,26137,356MIPC‐STK
MIC Prop & Cas Ins Corp 0326,289284,54054,87693,778MIPC‐STK
Mich Prof Ins Auth 1,8031,8031,80313,47613,596MIPC‐GSIP
Michigan Complete Health, Inc 46,87646,87746,8776,54110,627MIHMO‐P
Middle Cities Risk Mgmt Trust 9,1449,1449,1447,32918,998MIPC‐GSIP
Midwestern Dental Plans 4,5584,5584,558456927MIAFDS‐P
Molina HealthCare Of MI, Inc 2,107,7472,108,3382,108,338172,302476,924MIHMO‐P
Motors Ins Corp 388,345238,7095,869745,4612,037,991MIPC‐STK
Northern Mutual Ins Co 14,93218,05018,05022,85035,080MIPC‐MUT
Ottawa County, MI Ins Authority 1,7021,6831,68323,83735,529MIPC‐GSIP
Paramount Care Of MI, Inc 21,86221,89421,89411,43914,541MIHMO‐NP
Patriot Life Ins Co 9661,4581,24618,51221,409MILH‐STK
Pavonia Life Ins Co of MI 65,46746,53393463,1941,057,410MILH‐STK
PHP Ins Co 35,70435,98235,98211,56116,216MILH‐STK
Physicians Health Plan 177,444179,117179,11762,10091,061MIHMO‐NP
Pioneer State Mutual Ins Co 196,670221,298221,298323,475550,729MIPC‐MUT
Priority Health 2,664,4982,667,2052,667,205574,4931,000,440MIHMO‐NP
Priority Health Choice, Inc 484,530485,022485,02255,349132,328MIHMO‐NP
Priority Health Ins Co 259,178262,250262,25047,747110,923MILH‐STK
ProAssurance Cas Co 157,348137,00226,605406,8461,092,912MIPC‐STK
ProCentury Ins Co 066,17326546,55087,663MIPC‐STK
Progressive Marathon Ins Co 492,301626,831626,831167,093518,553MIPC‐STK
Progressive Michigan Ins Co 458,300462,762462,762154,555527,010MIPC‐STK
43
(amounts in thousands of dollars)
Domes c Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Retailers Employees Ben Trst 668849849643757MIMEWA
Retailers Ins Co 8,5708,9198,91910,12621,153MIPC‐STK
Sebewaing Mutual Fire Ins Co OfHuron
6169672,7692,786MIPC‐FARM
Single Vision Solution, Inc 10,87010,8704,5502,1403,094MIAFDS‐P
Southern‐Owners Ins Co 293,213344,6720232,218739,282MIPC‐STK
Sparrow PHP 1,1911,1911,19111,54512,437MIHMO‐NP
Star Ins Co 587,108264,8196,334508,3261,915,390MIPC‐STK
Sun Life and Health Ins Co 248,608257,0833,119198,501485,311MILH‐STK
Theramatrix PT Plan, Inc 000258269MIAFDS‐P
Titan Ins Co 09,4188,288101,482111,127MIPC‐STK
Total Health Care USA, Inc 134,441135,136135,13629,91755,412MIHMO‐NP
Total Health Care, Inc 284,120284,712284,71246,54483,179MIHMO‐NP
United Concordia Dental Plans Of theMidwest
6,9316,9316,4546,3686,742MIAFDS‐P
United Dental Care of MI, Inc 2522522529151,014MIAFDS‐P
UnitedHealthcare Community Plan,Inc
1,242,4251,244,5181,244,518122,172289,750MIHMO‐P
Upper Peninsula Health Plan, LLC 283,600284,081284,08144,68582,643MIHMO‐P
US Health and Life Ins Co 32,82527,76519,08614,00131,222MILH‐STK
USA Underwriters 6,2346,2346,2346,3599,464MIPC‐STK
West MI Risk Mgmt Trust 3,4713,4713,4713,6134,780MIPC‐GSIP
Western MI Health Ins Pool 53,08553,08553,08510,69920,459MIPEPP
White Pines Ins Co 42,54436,9613332,39178,491MIPC‐STK
Williamsburg National Ins Co 021,44042332,42582,092MIPC‐STK
Wolverine Mutual Ins Co 34,47243,73836,83822,05056,920MIPC‐MUT
Woman's Life Ins Soc 12,19712,1973,88621,559203,594MIFRAT
150Totals: 77,941,95587,432,43137,066,36047,456,269534,718,211
Alien Regulated En esWith Michigan as Port of Entry
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Canada Life Assurance Co 211,41297,3992,185156,9534,567,189MILH‐USB
Great‐West Life Assurance Co 2,70311,81457522,55877,030MILH‐USB
London Life Ins Co 1,1120015,44834,426MILH‐USB
Sun Life Assurance Co Of Canada 3,757,7812,834,24080,5881,019,04419,562,813MILH‐USB
4Totals: 3,973,0072,943,45283,3481,214,00324,241,458
44
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
21st Century Advantage Ins Co 025,3712,39129,32429,471MNPC‐STK
21st Century Assur Co 039,693069,75470,288DEPC‐STK
21st Century Casualty Co 021,833012,37612,438CAPC‐STK
21st Century Centennial Ins Co 0349,632824588,858593,046PAPC‐STK
21st Century Ins Co 0525,9550934,868944,965CAPC‐STK
21st Century North Amer Ins Co 085,6091,826563,595584,934NYPC‐STK
21st Century Premier Ins Co 022,8625,283283,011285,156PAPC‐STK
21st Century Security Ins Co 02,6620197,560199,668PAPC‐STK
4 Ever Life Ins Co 73,325175,86617,83582,630207,497ILLH‐STK
5 Star Life Ins Co 129,695143,9792,02840,165286,577LALH‐STK
Ability Ins Co 99,16375,19189621,4171,203,363NELH‐STK
ACA Financial Guaranty Corp 6262042,107309,358MDPC‐STK
Academic Medical Professionals InsRRG, LLC
77194563,0664,499VTPC‐RRG
Acadia Ins Co 0368,3812,20052,323159,980NHPC‐STK
Accendo Ins Co 0009,58713,685UTLH‐STK
Acceptance Indemnity Ins Co 70,652144,9431,016139,833297,367NEPC‐S/L
Accordia Life and Annuity Co 506,907734,47410,770665,7028,041,033IALH‐STK
Accredited Surety & Casualty Co, Inc 9,21410,09610523,07146,002FLPC‐STK
ACE American Ins Co 1,848,6174,345,81961,1132,812,36613,035,792PAPC‐STK
ACE Capital Title Rein Co 00045,45249,146NYTITLE
ACE Fire Underwriters Ins Co 9,99391,11948176,879114,294PAPC‐STK
ACE Life Ins Co 6,891008,67051,707CTLH‐STK
ACE Prop & Cas Ins Co 1,748,6911,825,46511,4072,157,5838,192,212PAPC‐STK
ACIG Ins Co 69,61419,463556133,741460,353ILPC‐STK
Acstar Ins Co 1,1191,31016327,12158,543ILPC‐STK
Acuity, A Mutual Ins Co 1,316,2821,376,33567,8031,606,6443,621,328WIPC‐MUT
Addison Ins Co 38,59999,710047,032118,203IAPC‐STK
ADM Ins Co 0547,08514,15023,874638,061AZPC‐STK
Admiral Indemnity Co 076,117041,67357,708DEPC‐STK
Admiral Ins Co 0550,6697,030652,070737,311DEPC‐S/L
Adriatic Ins Co 24,73024,7603469,57388,172DEPC‐S/L
Advanced Physicians Ins RRG 1561561421,4021,479AZPC‐RRG
Advantage Workers Comp Ins Co 70,60736,76747210,607491,478INPC‐STK
Aegis Security Ins Co 75,727137,6991,75555,540127,438PAPC‐STK
Aetna Health And Life Ins Co 806,303182,4559282,5372,388,618CTLH‐STK
Aetna Health Ins Co 34,84130,962034,76243,107PALH‐STK
Aetna Ins Co Of CT 00015,64616,104CTPC‐STK
Aetna Life Ins Co 19,426,43128,520,471418,3043,479,20222,376,187CTLH‐STK
Affiliated FM Ins Co 423,647809,76215,0181,618,6522,992,883RIPC‐STK
Affiliates Insurance Reciprocal, a RRG 3681,476295,2396,839VTPC‐RRG
Affinity Mutual Ins Co 4,2728,1103388,07614,176OHPC‐MUT
AGCS Marine Ins Co 0581,63820,298188,177326,584ILPC‐STK
Agent Alliance Ins Co 015,192049,96658,373ALPC‐S/L
Agri General Ins Co 0367,9974,081111,478120,544IAPC‐STK
45
(amounts in thousands of dollars)
Foreign Regulated En es
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PremiumsWri enSurplusAssetsDomicleType
Agri Ins Exchange RRG 964964014,15517,121INPC‐RRG
AIG Assurance Co 09,244‐033,13134,446ILPC‐STK
AIG Property Casualty Co 806,1781,500,66617,966951,6934,179,990PAPC‐STK
AIG Specialty Ins Co 0724,61819,95446,838106,306ILPC‐S/L
AIG Structured Mortgage Ins Co 0008,2198,373NCPC‐STK
Aioi Nissay Dowa Ins Co of Amer 24,887847062,128133,161NYPC‐STK
AIU Ins Co 02,412‐10865,89672,145NYPC‐STK
AIX Specialty Ins Co 0114,3082,98247,69654,229DEPC‐S/L
Alamance Ins Co 27,88500371,596475,029ILPC‐STK
ALEA North America Ins Co 150081,667101,203NYPC‐STK
All Amer Ins Co 98,82842,5712,470152,615283,892OHPC‐STK
All Savers Ins Co 1,451,6561,465,6047,5781,054,1561,551,506INLH‐STK
Alleghany Casualty Co 31,88143,25523022,84434,944NJPC‐STK
Alliance of NonProfits for Ins, RRG 29,96540,5891,55635,16499,199VTPC‐RRG
Alliance Of Transylvanian Saxons 2,8122,812889,51987,313OHFRAT
Allianz Global Risks US Ins Co 2,124,8601,009,24828,8251,931,8488,002,547ILPC‐STK
Allianz Life & Annuity Co 0008,02210,833MNLH‐STK
Allianz Life Ins Co Of North Amer 12,644,62812,856,310558,5936,165,279127,557,708MNLH‐STK
Allianz Underwriters Ins Co 060,3512,55570,71593,740ILPC‐S/L
Allied Eastern Indemnity Co 20,93197,6503,40016,87977,338PAPC‐STK
Allied Ins Co of America 070,4571,13014,17450,114OHPC‐STK
Allied Professionals Ins Co, RRG 13,06021,39470319,82248,261AZPC‐RRG
Allied Prop & Cas Ins Co 0950,40740,78858,984390,671IAPC‐STK
Allied World Assur Co US, Inc 44,301422,8374,800140,781337,443DEPC‐S/L
Allied World Ins Co 199,355109,6952,7611,030,6711,713,439NHPC‐STK
Allied World Nat'l Assur Co 44,301498,7196,177155,474306,194NHPC‐STK
Allied World Specialty Ins Co 110,753205,0973,780413,105795,181DEPC‐STK
Allied World Surplus Lines Ins Co 44,301238,4784,97897,181265,486ARPC‐S/L
Allmerica Financial Alliance Ins Co 0136,5771,57520,22520,254NHPC‐STK
Allstate Assur Co 123,53882,9721,737133,914716,711ILLH‐STK
Allstate Fire and Casualty Ins Co 07,700,980137,274258,705261,959ILPC‐STK
Allstate Indemnity Co 03,022,66447,283110,800121,678ILPC‐STK
Allstate Ins Co 28,491,3926,323,416101,71815,559,94845,624,231ILPC‐STK
Allstate Life Ins Co 1,220,099478,69214,5633,046,61632,126,976ILLH‐STK
Allstate Northbrook Indemnity Co 01,987,882057,81158,155ILPC‐STK
Allstate Prop & Cas Ins Co 04,933,591456,412236,476250,647ILPC‐STK
Allstate Vehicle & Prop Ins Co 01,883,079101,57054,60459,380ILPC‐STK
Ally International Ins Co Ltd n/an/a0n/an/aNYPC‐S/L
ALPS Property & Casualty Ins Co 30,64145,7489738,308114,354MTPC‐STK
Alterra America Ins Co 73,75181,533965192,978421,791DEPC‐STK
Amalgamated Life And Health Ins Co 3,3764,51504,0746,122ILLH‐STK
Amalgamated Life Ins Co 84,62853,8302357,789122,944NYLH‐STK
Ambac Assurance Corp 45,20649,6310976,4775,450,296WIPC‐STK
Amco Ins Co 01,634,11438,159201,328951,707IAPC‐STK
Amer Agri‐Business Ins Co 0760,8776,18030,226675,832TXPC‐STK
46
(amounts in thousands of dollars)
Foreign Regulated En es
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PremiumsWri enSurplusAssetsDomicleType
Amer Agricultural Ins Co 340,59843,72510,365575,9161,249,234INPC‐STK
Amer Alternative Ins Corp 0827,81512,983198,421535,315DEPC‐STK
Amer Assoc of Orthodontists Ins Co(RRG)
6,8878,12417314,52746,341AZPC‐RRG
Amer Automobile Ins Co 0189,8384,17675,902134,487MOPC‐STK
Amer Bankers Ins Co Of FL 915,0913,786,98026,896528,5291,986,257FLPC‐STK
Amer Bankers Life Assurance Co OfFL
35,681262,4421,01654,676378,701FLLH‐STK
Amer Casualty Co Of Reading, PA 0533,60611,692139,503139,574PAPC‐STK
Amer Commerce Ins Co 193,449392,011488108,261336,139OHPC‐STK
Amer Compensation Ins Co 058,4708,99553,56671,475MNPC‐STK
Amer Continental Ins Co 471,801471,80127,91693,980228,968TNLH‐STK
Amer Contractors Indemnity Co 19,28968,0991,001117,099302,094CAPC‐STK
Amer Contractors Ins Co, RRG 052,9287369,73024,285TXPC‐RRG
Amer Country Ins Co 43,18058,6765,87925,06186,963ILPC‐STK
Amer Economy Ins Co 0106,9631,03767,37469,540INPC‐STK
Amer Empire Ins Co 9,2360019,75050,562OHPC‐STK
Amer Empire Surplus Lines Ins Co 83,121143,093882143,394417,846DEPC‐S/L
Amer Equity Ins Co 000100,399100,658AZPC‐S/L
Amer Equity Investment Life Ins Co 5,179,0255,674,661250,7612,726,66447,580,207IALH‐STK
Amer Equity Specialty Ins Co 21,7710028,47477,641CTPC‐STK
Amer European Ins Co 26,63115,204062,189133,601NHPC‐STK
Amer Excess Ins Exchange, RRG 21,77724,2770170,594313,797VTPC‐RRG
Amer Family Home Ins Co 186,991188,3966,529186,620404,652FLPC‐STK
Amer Family Life Assurance Co OfColumbus
17,330,10017,775,544153,63511,221,055108,871,355NELH‐STK
Amer Family Life Ins Co 458,345432,5415851,001,3605,497,453WILH‐STK
Amer Fidelity Assurance Co 900,6151,067,4148,473414,6025,446,761OKLH‐STK
Amer Fidelity Life Ins Co 10,2548,95912568,925422,531FLLH‐STK
Amer Fire And Casualty Co 0418,95492540,07542,353NHPC‐STK
Amer Founders Life Ins Co 79,368173,5093,14572,2501,086,410TXLH‐STK
Amer General Life Ins Co 10,179,48215,187,234391,9729,000,520170,849,934TXLH‐STK
Amer Guarantee And Liability Ins Co 0935,77515,240178,784253,583NYPC‐STK
Amer Guaranty Title Ins Co 40,30640,3061,87626,55936,811OKTITLE
Amer Hallmark Ins Co of TX 123,018155,770‐17139,182417,721TXPC‐STK
Amer Health And Life Ins Co 156,021121,4953,150215,138924,203TXLH‐STK
Amer HealthCare Indemnity Co 00021,34721,559OKPC‐STK
Amer Heritage Life Ins Co 859,521997,48414,847344,3151,885,616FLLH‐STK
Amer Home Assurance Co 6,267,558714,76013,3406,447,59229,684,870NYPC‐STK
Amer Home Life Ins Co, The 25,16625,57810121,452254,438KSLH‐MUT
Amer Income Life Ins Co 755,367928,57331,348268,8473,385,202INLH‐STK
Amer Ins Co 0206,1974,93763,961141,763OHPC‐STK
Amer Interstate Ins Co 291,878346,462139394,0161,225,520NEPC‐STK
Amer Maturity Life Ins Co 7412048,06060,601CTLH‐STK
Amer Memorial Life Ins Co 523,847524,0836,292115,4512,962,103SDLH‐STK
Amer Modern Home Ins Co 328,966626,97010,961406,8951,115,147OHPC‐STK
47
(amounts in thousands of dollars)
Foreign Regulated En es
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PremiumsWri en
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PremiumsWri enSurplusAssetsDomicleType
Amer Modern Life Ins Co 2,9609,45818630,52844,677OHLH‐STK
Amer Modern Select Ins Co 34,628334,80212,12357,482325,273OHPC‐STK
Amer National Ins Co 1,822,4831,917,79534,4982,985,90918,721,092TXLH‐STK
Amer National Life Ins Of TX 28,06444,7851,01535,172122,523TXLH‐STK
Amer Nat'l Prop & Cas Co 542,636697,6205,791626,9851,320,142MOPC‐STK
Amer Pet Ins Co 154,196154,1961,33230,45155,169NYPC‐STK
Amer Phoenix Life And ReassuranceCo
0005,6506,339CTLH‐STK
Amer Public Life Ins Co 73,17071,83586626,41490,287OKLH‐STK
Amer Reliable Ins Co 67,312218,0502,14491,635236,996AZPC‐STK
Amer Republic Ins Co 389,981152,842997511,112937,566IALH‐STK
Amer Safety RRG 29459475,6137,979VTPC‐RRG
Amer Security Ins Co 945,799936,3731,177555,2021,552,539DEPC‐STK
Amer Select Ins Co 90,477264,80828,074114,879254,989OHPC‐STK
Amer Sentinel Ins Co 25,243668116,94936,280PAPC‐STK
Amer Service Ins Co 71,96747,1083,12450,476152,777ILPC‐STK
Amer Southern Home Ins Co 27,702100,10336447,479171,431FLPC‐STK
Amer Southern Ins Co 51,47634,204841,489110,920KSPC‐STK
Amer Specialty Health Ins Co 1,776008,4159,541INLH‐STK
Amer States Ins Co 0463,7692,085132,393139,687INPC‐STK
Amer States Preferred Ins Co 0126,378022,00723,180INPC‐STK
Amer Surety Co 10,78510,78520910,94114,606INPC‐STK
Amer Trucking & Transportation InsCo, A RRG
12,83919,8216116,81435,006MTPC‐RRG
Amer United Life Ins Co 3,854,0933,912,730110,456960,45324,931,829INLH‐STK
Amer Western Home Ins Co 62,33029,6821,12373,407156,774OKPC‐S/L
Amer Zurich Ins Co 01,318,82414,660230,735315,946ILPC‐STK
American Bus & Mercantile InsMutual, Inc
3,6181,443030,62764,647DEPC‐MUT
American Life & Security Corp 5,8296,65133,81831,173NELH‐STK
American Mining Ins Co 052,33312926,08636,935IAPC‐STK
American Modern Prop & Cas Ins Co 3,4635,845016,86522,260OHPC‐STK
American National Lloyds Ins Co 21,14534,6825867,85886,047TXPC‐S/L
American Strategic Insurance Corp 618,298515,4358,310489,3591,079,987FLPC‐STK
Americo Financial Life & Annuity InsCo
452,590417,16715,261461,7734,281,919TXLH‐STK
Ameriguard RRG 2,6582,658268,36915,199VTPC‐RRG
AmeriHealth Casualty Ins Co 110,9784,064068,932294,827DEPC‐STK
Ameriprise Ins Co 035,973047,31149,127WIPC‐STK
Ameritas Life Ins Corp 4,488,4002,486,80940,8511,484,06618,696,586NELH‐MUT
Amex Assurance Co 177,402180,0833,449181,407227,782ILPC‐STK
AmFirst Ins Co 53,31720,1051,23645,32752,510OKLH‐STK
Amguard Ins Co 160,798525,3165,774140,893600,335PAPC‐STK
Amica Life Ins Co 80,987118,086980278,8211,240,660RILH‐STK
Amica Mutual Ins Co 2,086,5412,098,88021,7952,583,6745,120,644RIPC‐MUT
AmTrust Ins Co of KS, Inc 62,682218,1811,00732,563151,517KSPC‐STK
48
(amounts in thousands of dollars)
Foreign Regulated En es
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MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
AmTrust International UnderwritersLimited
n/an/a0n/an/aNYPC‐S/L
AmTrust Title Ins Co 4,4254,739019,31920,315NYTITLE
Annuity Investors Life Ins Co 193,476193,4768,443269,4473,063,427OHLH‐STK
Anthem Life Ins Co 359,409218,009166108,885623,259INLH‐STK
Appalachian Ins Co 66,12516,0410217,408322,533RIPC‐S/L
Applied Medico‐Legal Solutions RRG,Inc
30,24949,81115639,406151,969AZPC‐RRG
ARAG Ins Co 76,58768,7333,93757,12876,086IAPC‐STK
Arch Excess & Surplus Ins Co 00066,99468,269MOPC‐S/L
Arch Indemnity Ins Co 048,708029,11681,054MOPC‐STK
Arch Ins Co 793,1611,849,55441,840888,6023,729,307MOPC‐STK
Arch Mortgage Assurance Co 5151115,80716,005WIPC‐STK
Arch Mortgage Guaranty Co 2622,4611049,57751,292WIPC‐STK
Arch Mortgage Ins Co 88,398199,33718,778155,507547,479WIPC‐STK
Arch Rein Co 215,734001,284,1082,040,380DEPC‐STK
Arch Specialty Ins Co 103532,4976,175301,874481,028MOPC‐S/L
Architects & Engineers Ins Co, RRG 1,5427,59209,82323,173DEPC‐RRG
ARCOA RRG INC 10,42710,4271326,79815,866NVPC‐RRG
Argonaut Great Central Ins Co 038,22124925,70037,807ILPC‐STK
Argonaut Ins Co 223,741431,4099,614799,6711,675,031ILPC‐STK
Argonaut Midwest Ins Co 031,31683317,50521,689ILPC‐STK
Arise Boiler Inspection & Ins Co RRG 879961183,2494,081KYPC‐RRG
Armed Forces Ins Exchange 68,82581,90884766,632139,924KSPC‐RECIP
Arrowood Indemnity Co ‐3916‐67219,2951,322,412DEPC‐STK
Arrowood Surplus Lines Ins Co 00081,81087,511DEPC‐S/L
Ashmere Ins Co 363609,1519,352ILPC‐STK
Aspen American Ins Co 89,741325,9112,810454,491881,081TXPC‐STK
Aspen Ins UK Ltd n/an/a0n/an/aNYPC‐S/L
Aspen Specialty Ins Co 62,752474,26911,518143,788373,612NDPC‐S/L
Assoc of Certified MortgageOriginators RRG
1922,33701,1012,706NVPC‐RRG
Associated Indemnity Corp 045,15632588,582111,862CAPC‐STK
Associated Industries Ins Co, Inc 87,736282,4521,543119,328379,129FLPC‐S/L
Assured Guaranty Corp 58,06566,00801,895,5773,271,971MDPC‐STK
Assured Guaranty Municipal Corp 143,477192,8591,8652,321,0055,333,522NYPC‐STK
Assured Life Assn 6,15145,8963812,75358,566COFRAT
Assurity Life Ins Co 195,475267,32834,978324,9102,605,020NELH‐STK
Atain Ins Co 13,8767,6722,55149,49582,937TXPC‐S/L
Athene Annuity & Life Assur Co 24,748146,1042,7401,272,42010,350,657DELH‐STK
Athene Annuity & Life Assurance Coof NY
24,036186,734301231,0373,261,235NYLH‐STK
Athene Annuity and Life Co 1,136,9285,479,291305,7911,113,33947,984,664IALH‐STK
Athene Life Ins Co of New York 81449,67144878,296956,111NYLH‐STK
Atlanta International Ins Co ‐17,4580022,31542,238NYPC‐STK
Atlanta Life Ins Co 16,0101,5406014,46146,819GALH‐STK
49
(amounts in thousands of dollars)
Foreign Regulated En es
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MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Atlantic Casualty Ins Co 74,166101,5021,28099,482263,649NCPC‐S/L
Atlantic Specialty Ins Co 552,833951,72611,129624,8482,232,655NYPC‐STK
Atlantic States Ins Co 426,336202,094647227,907758,107PAPC‐STK
Atradius Trade Credit Ins, Inc 18,24769,3472,12263,242112,385MDPC‐STK
Attorneys' Liab Assur Society, Inc ARRG
206,183338,8049,423604,5111,933,513VTPC‐RRG
Attorneys Title Guaranty Fund, Inc 64,15064,27783244,09065,062ILTITLE
Aurigen Reins Co of Amer 4,6142022,81745,801ARLH‐STK
Aurora National Life Assurance Co 15117,04327126,5312,935,377CALH‐STK
Austin Mutual Ins Co 070,896045,88557,617MNPC‐MUT
Automobile Ins Co Of Hartford, CT 298,265575,778850316,4031,006,619CTPC‐STK
Avemco Ins Co 26,29528,30272052,62680,256MDPC‐STK
Aviation Alliance Insurance RRG, Inc 1,1652,625391,0173,228MTPC‐RRG
AXA Art Ins Corp 9392,59609,69614,821NYPC‐STK
AXA Corporate Solutions Life Rein Co 6,39100148,639240,464DELH‐STK
AXA Equitable Life & Annuity Co 3,73837,18980119,762467,322COLH‐STK
AXA Equitable Life Ins Co 20,627,90421,312,385442,7314,846,698174,067,924NYLH‐STK
AXA Ins Co 52,075172,5739,213128,266226,001NYPC‐STK
AXIS Ins Co 313,678804,43813,890574,5251,505,392ILPC‐STK
AXIS Reins Co 531,82758,161248896,2473,003,195NYPC‐STK
AXIS Specialty Europe SE n/an/a0n/an/aGAPC‐S/L
AXIS Specialty Ins Co 70051,71165,234CTPC‐STK
AXIS Surplus Ins Co 42,991625,3298,068176,600434,746ILPC‐S/L
Badger Mutual Ins Co 87,47897,1784,91066,998177,602WIPC‐MUT
Balboa Ins Co ‐130‐445‐1977,83187,653CAPC‐STK
Baltimore Life Ins Co 151,232151,9473,46081,3331,241,746MDLH‐STK
Bankers Fidelity Assurance Co 07,4441509,0719,971GALH‐STK
Bankers Fidelity Life Ins Co 99,71397,8145,03033,430144,259GALH‐STK
Bankers Ins Co 35,71548,78721184,170149,479FLPC‐STK
Bankers Life And Casualty Co 2,856,0962,597,93088,9761,300,34317,602,023ILLH‐STK
Bankers Life Ins Co 57,90057,90587127,378447,367FLLH‐STK
Bankers Reserve Life Ins Co of WI 1,963,2751,848,2670223,692410,427MOLH‐STK
Bankers Standard Ins Co 149,888878,89811,793166,138636,327PAPC‐STK
Banner Life Ins Co 719,2271,449,73432,110481,6842,881,946MDLH‐STK
Baptist Life Assoc 1,0111,198921,51130,964NYFRAT
Bar Plan Mutual Ins Co, The 9,98016,564317,56143,597MOPC‐MUT
Bay Insurance RRG, Inc 000605802SCPC‐RRG
BCS Ins Co 101,808348,6557,248155,153269,416OHPC‐STK
Beazley Ins Co, lnc 74,369268,1287,660122,072300,199CTPC‐STK
Bedivere Ins Co 143620106,603259,255PAPC‐STK
Benchmark Ins Co 45,711224,18835,05788,183275,884KSPC‐STK
Beneficial Life Ins Co 35,61468,826131177,3632,298,442UTLH‐STK
Berkley Assur Co 0120,4471,88053,75071,883IAPC‐S/L
Berkley Ins Co 5,711,461495,4213,9365,493,04417,940,465DEPC‐STK
Berkley Life & Health Ins Co 237,861295,6952,237143,732267,746IALH‐STK
50
(amounts in thousands of dollars)
Foreign Regulated En es
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PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Berkley Nat'l Ins Co 0263,5442,99850,972127,178IAPC‐STK
Berkley Regional Ins Co 088,4551,218706,922748,237DEPC‐STK
Berkley Regional Specialty Ins Co 022,6725256,23662,076DEPC‐S/L
Berkshire Hathaway Assur Corp 2,9492,94901,793,7612,351,355NYPC‐STK
Berkshire Hathaway Direct Ins Co 3153,15047117,714132,895NEPC‐STK
Berkshire Hathaway Homestate InsCo
441,437420,38710,5231,257,4732,467,209NEPC‐STK
Berkshire Hathaway Int'l Ins Ltd n/an/a0n/an/aNYPC‐S/L
Berkshire Hathaway Life Ins Co Of NE 3,100,0311,397,57704,398,42517,969,607NELH‐STK
Berkshire Hathaway Specialty Ins Co 267,410414,4103,0593,337,1394,086,473NEPC‐STK
Berkshire Life Ins Co of America 123,400550,55814,293201,6393,526,660MALH‐STK
Best Life & Health Ins Co 32,68234,18794814,87918,783TXLH‐STK
BITCO General Ins Corp 231,545335,1383,171295,571851,809ILPC‐STK
BITCO National Ins Co 148,03877,625850145,374501,303ILPC‐STK
Bloomington Compensation Ins Co 013,70529013,92018,070MNPC‐STK
Blue Hill Specialty Ins Co Inc 00015,37915,467ILPC‐S/L
Bonded Builders Ins Co, RRG 80494601,7563,163NVPC‐RRG
Boston Mutual Life Ins Co 187,409226,6841,693177,9941,359,712MALH‐MUT
Brighthouse Life Ins Co 14,617,90113,718,229257,3484,374,450170,909,597DELH‐STK
Bristol West Ins Co 0218,4711,43246,546130,272OHPC‐STK
Brotherhood Mutual Ins Co 341,082420,92322,423244,715600,709INPC‐MUT
Buckeye State Mutual Ins Co 41,02354,399021,05661,982OHPC‐MUT
Build America Mutual Assurance Co 11,35438,376475431,482496,686NYPC‐MUT
Burlington Ins Compnay 39,402172,1472,764179,397360,671NCPC‐S/L
C.M. Life Ins Co ‐83,809441,65519,5421,546,6748,462,232CTLH‐STK
Camico Mutual Ins Co 30,80635,30348440,18290,925CAPC‐MUT
CampMed Casualty & Indemnity Co,Inc
04,1678020,84120,861NHPC‐STK
Canal Indemnity Co 0378044,08047,006DEPC‐S/L
Canal Ins Co 209,988217,1824,362439,701818,979SCPC‐STK
Canopius US Ins, Inc 29,39233,69864114,829203,792DEPC‐S/L
Capitol Indemnity Corp 175,01762,3231,430234,240520,006WIPC‐STK
Capitol Life Ins Co 28,03928,0526,95425,372241,518TXLH‐STK
Capitol Specialty Ins Corp 37,504154,1892,95155,442131,940WIPC‐S/L
Care RRG Inc 7,0388,099444,68419,357DCPC‐RRG
CARING COMMUNITIES, ARECIPROCAL RRG
9,37125,67371150,94379,390DCPC‐RRG
Carolina Casualty Ins Co 0181,7601,031101,297171,347IAPC‐STK
CastlePoint Nat'l Ins Co n/an/an/an/an/aCAPC‐STK
Caterpillar Ins Co 180,658341,7084,356316,199687,246MOPC‐STK
Caterpillar Life Ins Co 00055,732146,177MOLH‐STK
Catholic Financial Life 66,51472,15943670,7841,417,205WIFRAT
Catholic Holy Family Society 18,96820,0691075,522142,173ILFRAT
Catholic Ladies Of Columbia 16,77116,7895,2133,95497,737OHFRAT
Catholic Order Of Foresters 72,97575,7502,68081,7991,140,024ILFRAT
Catholic United Financial ‐201,95876,3336629,125919,282MNFRAT
51
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Catlin Indemnity Co 4,190115,2862,01868,612133,339DEPC‐STK
Catlin Ins Co, Inc 29,329125,3822,24756,663230,503TXPC‐STK
Catlin Specialty Ins Co 50,278201,8282,373234,245743,994DEPC‐S/L
Celtic Ins Co 781,894803,5631153,252593,030ILLH‐STK
Censtat Cas Co 2,6093,659017,50124,518NEPC‐STK
Central Mutual Ins Co 518,848624,76623,825743,0481,514,508OHPC‐MUT
Central Security Life Ins Co 2,6763,27924,66091,914TXLH‐STK
Central States Health & Life OfOmaha
51,383105,5221,934134,261420,021NELH‐MUT
Central States Indemnity Co OfOmaha
59,557137,5683,333378,010447,854NEPC‐STK
Central United Life Ins Co 99,86078,64946495,604384,999ARLH‐STK
Centre Ins Co 00020,49058,416DEPC‐STK
Centre Life Ins Co 1,39720,23348993,8061,809,800MALH‐STK
Centurion Life Ins Co 172,7872650317,7321,288,220IALH‐STK
Centurion Medical Liab ProtectiveRRG
6,6086,94618312,47220,793AZPC‐RRG
Century Indemnity Co 00025,000675,137PAPC‐STK
Century Surety Co 02,0830180,635235,462OHPC‐S/L
Century‐National Ins Co 210,459242,5331,526248,029513,706CAPC‐STK
CGB Ins Co 0628,7411,806151,768373,745INPC‐STK
Charter Oak Fire Ins Co 276,4941,451,02627,918242,890918,009CTPC‐STK
Cherokee Guarantee Company, Inc ARRG
3,5063,617373,48415,874AZPC‐RRG
Chesapeake Life Ins Co 184,565222,0059,75969,720133,324OKLH‐STK
Chicago Ins Co 020,219065,60380,880ILPC‐STK
Chicago Title Ins Co 2,078,2302,080,88140,230978,0061,904,579FLTITLE
Chubb Custom Ins Co 31,684297,9494,186214,956372,881DEPC‐S/L
Chubb Indemnity Ins Co 31,684439,1954,537163,668378,127NYPC‐STK
Chubb National Ins Co 31,684417,792623162,929343,509INPC‐STK
Church Ins Co 5580015,97524,197NYPC‐STK
Church Mutual Ins Co 645,771686,33816,284663,7631,625,579WIPC‐MUT
CIGNA Health & Life Ins Co 11,852,60912,514,361166,0043,390,0937,410,886CTLH‐STK
Cincinnati Casualty Co 0346,41319,708359,899408,281OHPC‐STK
Cincinnati Indemnity Co 0428,44920,92593,179130,336OHPC‐STK
Cincinnati Ins Co 4,393,9103,675,892213,8074,685,96212,092,697OHPC‐STK
Cincinnati Life Ins Co 271,604335,46617,708200,3284,266,451OHLH‐STK
Citizens Ins Co Of OH 012,6501,48215,84015,863OHPC‐STK
Citizens Ins Co Of The Midwest 0475,127461,55753,42353,476INPC‐STK
Citizens Securty Life Ins Co 47,06747,9827414,44224,011KYLH‐STK
City National Ins Co 1,2863,913011,31011,437TXPC‐STK
Civic Prop & Cas Co 147,61810,4943117,320276,858CAPC‐STK
Claim Professionals Liab Ins Co RRG 6232,548122,5514,165VTPC‐RRG
Clarendon National Ins Co 411700166,447704,025ILPC‐STK
Clear Blue Ins Co 036,308027,72629,991ILPC‐STK
Clear Blue Specialty Ins Co 08,519063,69164,454NCPC‐S/L
52
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Clear Spring Life Ins Co ‐2530051,886281,013TXLH‐STK
Clearwater Select Ins Co 196,69500473,3861,193,461CTPC‐STK
CM Vantage Specialty Ins Co 04,213052,49455,008WIPC‐S/L
CMFG Life Ins Co 3,120,4452,471,874106,5712,002,67016,573,512IALH‐STK
Coface North America Ins Co 52,992103,7642,65346,110162,762MAPC‐STK
Coliseum Reins Co 700159,399261,811DEPC‐STK
College RRG, Inc 5,8496,7451099,82427,665VTPC‐RRG
Colonial Amer Casualty & Surety Co 022,412022,84625,220MDPC‐STK
Colonial Life & Accident Ins Co 1,398,3451,405,04018,493562,1323,143,855SCLH‐STK
Colonial Penn Life Ins Co 345,904673,69524,62595,825854,721PALH‐STK
Colonial Surety Co 9,82716,03110636,15857,830PAPC‐STK
Colony Ins Co 261,793585,2314,492368,9451,494,739VAPC‐S/L
Colony Specialty Ins Co 037,52143520,87062,206OHPC‐STK
Colorado Bankers Life Ins Co 94,29598,1172,99558,489354,054NCLH‐STK
Columbia Casualty Co 0615,95111,251238,495238,827ILPC‐S/L
Columbian Life Ins Co 55,864223,5856,07226,846319,556ILLH‐STK
Columbian Mutual Life Ins Co 185,00578,3343,20696,2131,397,980NYLH‐MUT
Columbus Life Ins Co 475,142526,8228,485290,0563,769,165OHLH‐STK
Combined Ins Co Of Amer 442,476892,15122,260131,4971,432,051ILLH‐STK
Commerce & Industry Ins Co ‐521,066573,01315,466381,925387,284NYPC‐STK
Commercial Casualty Ins Co ‐54,9970062,64067,581INPC‐STK
Commercial Travelers Mutual Ins Co 3,0703,83534,91416,561NYLH‐MUT
Commonwealth Ann & Life Ins Co 152,234104,7772,0042,155,61511,379,080MALH‐STK
Commonwealth Ins Co Of Amer ‐10010,60110,980DEPC‐STK
Commonwealth Land Title Ins Co 641,252646,9315,650356,843672,112FLTITLE
Community Blood Centers' ExchangeRRG
1,8953,1968915,05219,375INPC‐RRG
Companion Life Ins Co 236,841725,78764,297186,243338,692SCLH‐STK
Computer Ins Co 00023,94523,439RIPC‐STK
CompWest Ins Co 48,367109,8732,995135,015273,750CAPC‐STK
Connecticut General Life Ins Co 399,762782,25212,2324,074,38717,646,349CTLH‐STK
Consolidated Ins Co 0129,41687713,08514,024INPC‐STK
Constitution Ins Co 5,1465,260021,65426,190NYPC‐STK
Constitution Life Ins Co 89,710109,3691,18255,559444,070TXLH‐STK
Consumer Specialties Ins Co, A RRG 4971,169252,5464,285VTPC‐RRG
Consumers LIfe Ins Co 31,39035,7451,06223,29641,824OHLH‐STK
Continental American Ins Co 534,842451,00612,897174,356607,026NELH‐STK
Continental Casualty Co 5,997,0086,766,223159,73510,748,32443,519,515ILPC‐STK
Continental General Ins Co 82,419227,9602,92076,9121,344,137TXLH‐STK
Continental Indemnity Co 54,641291,5445,08497,432200,385IAPC‐STK
Continental Ins Co 0713,93814,5941,500,3431,667,485PAPC‐STK
Continental Life Ins Co Of Brentwood,TN
427,366428,1002,813173,830307,080TNLH‐STK
Continental Western Ins Co 0408,0481,63592,072221,428IAPC‐STK
Continuing Care RRG Inc 4,7935,04401,3204,013SCPC‐RRG
53
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Contractors Bonding And Ins Co 67,69272,73865117,094210,169ILPC‐STK
Contractors Ins Co Of North Amer IncRRG
3,16613,153025,83140,055HIPC‐RRG
Corvesta Life Ins Co 5908,0779,314AZLH‐STK
Country Casualty Ins Co 039,126069,57383,782ILPC‐STK
Country Investors Life Assurance Co 0157,6032,744188,920297,281ILLH‐STK
Country Life Ins Co 676,165538,4812,2521,138,6609,170,468ILLH‐STK
Country Mutual Ins Co 2,023,8151,548,69902,207,7184,390,611ILPC‐MUT
Country Preferred Ins Co 0629,916069,704248,852ILPC‐STK
Coventry Health And Life Ins Co 2,489,5352,496,428‐351,145,3281,512,484MOLH‐STK
Coverys RRG 90221,49103,75914,928DCPC‐RRG
Coverys Specialty Ins Co 019,39828850,78858,640NJPC‐S/L
Covington Specialty Ins Co 14,727148,58828446,36099,945NHPC‐S/L
CPA Mutual Ins Co of Amer, RRG 4,0178,1764015,26716,735VTPC‐RRG
Crestbrook Ins Co 0168,609082,637133,096OHPC‐STK
Croatian Fraternal Union Of Amer 37,31337,33781140,874474,311PAFRAT
CrossFit RRG, Inc 2,5123,515272,7797,094MTPC‐RRG
Crum & Forster Indemnity Co 18,03669,6951,30216,55152,147DEPC‐STK
Crum & Forster Specialty Ins Co 0169,1803,96249,99962,556DEPC‐S/L
CSA Fraternal Life 8,5438,6381523,546139,796ILFRAT
CSI Life Ins Co 18,90716,3181813,88619,748NELH‐STK
CUMIS Ins Society 820,885440,40018,450869,2401,832,590IAPC‐STK
CUMIS Specialty Ins Co 02,116053,02156,955IAPC‐S/L
Czech Catholic Union 1,7141,71452,77619,022OHFRAT
Dairyland Ins Co 352,186133,9581,695475,4311,272,807WIPC‐STK
Dakota Truck Underwriters 36,62443,5861545,285116,104SDPC‐RECIP
Dealers Assurance Co 11,350159,2753,92861,217106,512OHPC‐STK
Dearborn National Life Ins Co 406,332439,89616,136497,0321,872,507ILLH‐STK
Degree Of Honor Protective Assoc 12,89113,5361,1176,405202,883MNFRAT
Delaware Amer Life Ins Co 90,20879,31832972,550132,755DELH‐STK
Delaware Life Ins Co 1,814,4341,875,91454,0581,635,89737,683,974DELH‐STK
Dentegra Ins Co 69,433242,0086,78043,47284,452DELH‐STK
Dentists Benefits Ins Co 4,6335,085012,38717,251ORPC‐STK
Dentists Ins Co 63,47068,1380178,670327,180CAPC‐STK
Depositors Ins Co 0729,51024,44137,039302,278IAPC‐STK
Developers Surety & Indemnity Co 8068,18923998,147140,415IAPC‐STK
Diamond State Ins Co 32,31054,3772,49163,923122,011INPC‐STK
Discover Prop & Cas Ins Co 30,480‐194‐2263,022136,371CTPC‐STK
Discover Specialty Ins Co 30,4800038,267107,117CTPC‐S/L
Doctors & Surgeons Nat'l RRG, Inc n/an/a0n/an/aKYPC‐RRG
Doctors' Co, An InterinsuranceExchange
602,359651,32630,7101,925,8614,132,177CAPC‐RECIP
Doctors Professional Liability RRG, Inc 81794721,1162,048NCPC‐RRG
Donegal Mutual Ins Co 118,020305,515164235,162469,048PAPC‐MUT
Eagle Life Ins Co 122,3111,463,37938,198166,608527,621IALH‐STK
54
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Eastern Advantage Assur Co 17,00933,98210014,95249,551PAPC‐STK
Eastern Alliance Ins Co 97,819108,2631,655103,523278,515PAPC‐STK
Eastern Atlantic Ins Co 18,06118,543030,94766,897PAPC‐STK
EastGuard Ins Co 45,94327,1639343,637136,007PAPC‐STK
Economy Fire & Casualty Co 044,9580381,681502,015ILPC‐STK
ELCO Mutual Life and Annuity 400,564468,79646,81851,430704,023ILLH‐MUT
Electric Ins Co 329,305317,3175,179534,0581,488,572MAPC‐STK
Elite Transportation RRG, Inc 6,1198,010090910,203VTPC‐RRG
EMC National Life Co 62,35876,4231,308103,978947,885IALH‐STK
Emcasco Ins Co 208,653347,52412,404144,787485,668IAPC‐STK
Emergency Capital Management, ARRG, LLC
1,3953,7039312,6136,329VTPC‐RRG
Emergency Medicine Prof Assur Co 5,9565,86208,17921,916NVPC‐RRG
Emergency Physicians Ins Co RRG 3,9745,34509,52426,698NVPC‐RRG
Empire Fire And Marine Ins Co 0368,38410,08138,720112,905NEPC‐STK
Empire Indemnity Ins Co 095,3192251,57960,100OKPC‐S/L
Employers Assurance Company 83,351241,893188179,839460,670FLPC‐STK
Employers Compensation Ins Co 243,10649,2460358,2871,083,823CAPC‐STK
Employers' Fire Ins Co 0‐20011,50711,682PAPC‐STK
Employers Ins Co Of Wausau 2,119,909186,8183,1781,585,8375,614,332WIPC‐STK
Employers Mutual Casualty Co 1,122,9531,134,78244,0341,378,5623,197,978IAPC‐MUT
Employers Preferred Ins Co 243,106398,040413136,422899,820FLPC‐STK
Employers Reassurance Corp 275,61200978,38511,334,915KSLH‐STK
Employes' Mutual Benefit Assoc 36436477701,010WIFRAT
Encompass Indemnity Co 0348,04132,97726,21129,347ILPC‐STK
Encompass Ins Co 083,88009,5109,835ILPC‐STK
Encompass Prop & Cas Co 050,6683,40510,23410,643ILPC‐STK
Endurance Amer Ins Co 253,811454,6088,471283,0771,293,279DEPC‐STK
Endurance American Specialty Ins Co 129,300488,6227,925105,281373,160DEPC‐S/L
Endurance Assurance Corp 298,95445,262‐631786,8091,786,384DEPC‐STK
Endurance Risk Solutions Assur Co 95,778106,385072,461231,644DEPC‐STK
Energy Insurance Mutual Limited n/an/a0n/an/aFLPC‐S/L
Envision Ins Co 235,911461,52115,40349,590309,925OHLH‐STK
Epic Life Ins Co 25,39626,202314,57846,203WILH‐STK
Equitable Life & Casualty Ins Co 64,788213,0504,34744,777313,615UTLH‐STK
Equitrust Life Ins Co 2,003,0922,016,959132,841931,61017,268,013ILLH‐STK
Essent Guaranty, Inc 340,554432,64810,189578,8871,323,610PAPC‐STK
Essentia Ins Co 26,904274,45619,80126,45085,727MOPC‐STK
Esurance Ins Co 0450,65616,072164,219179,014WIPC‐STK
Esurance Ins Co of NJ 070,174011,84014,143WIPC‐STK
Esurance Prop & Cas Ins Co 01,172,223121,15742,295112,578WIPC‐STK
Euler Hermes North America Ins Co 81,897300,1776,193148,069417,971MDPC‐STK
Evanston Ins Co 1,370,0381,233,68518,5081,284,4434,413,721ILPC‐S/L
Everence Assoc, Inc 68,50270,063893108,070439,076INFRAT
Everence Ins Co ‐1‐1014,01422,860INLH‐STK
55
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Everest Indemnity Ins Co 0308,7232,24458,960164,196DEPC‐S/L
Everest National Ins Co 01,143,69851,114133,2991,101,774DEPC‐STK
Everest Reins Co 2,050,560200,0374,0853,635,12110,224,829DEPC‐STK
Evergreen National Indemnity Co 12,04933,7141,53733,28347,552OHPC‐STK
EVERGREEN USA RRG INC 0004,86710,046VTPC‐RRG
Everspan Financial Guarantee Corp ‐100227,654230,082WIPC‐STK
Exact Prop & Cas Co 147,6183,6810117,044276,111CAPC‐STK
Excess Share Ins Corp 1,7002,0397521,29552,361OHPC‐STK
Executive Risk Indemnity 506,913124,3201,0761,250,9652,901,397DEPC‐STK
Executive Risk Specialty Ins Co 31,68439,647301176,354289,309CTPC‐S/L
Explorer Ins Co 145,99127,4300125,061356,079CAPC‐STK
Factory Mutual Ins Co 2,795,2122,682,87842,40711,519,35616,764,262RIPC‐MUT
Fair American Ins and Rein Co 3,86238,621269187,668205,595NYPC‐STK
Fair American Select Ins Co 2,27724,02789103,230108,179DEPC‐S/L
Fairway Physicians Ins Co, A RRG 3,80910,8071013,18217,947DCPC‐RRG
Falls Lake National Ins Co 5,83173,8676956,706369,333OHPC‐STK
Family Benefit Life Ins Co 36,17636,3141,3969,142131,700MOLH‐STK
Family Heritage Life Ins Co Of Amer 239,281241,8011,313104,2281,108,816OHLH‐STK
Family Life Ins Co 26,45281,9072,51933,958155,847TXLH‐STK
Family Service Life Ins Co 1111034,639326,402TXLH‐STK
Farmers Automobile Ins Assoc 491,235241,8370514,5581,266,914ILPC‐RECIP
Farmers Ins Co Of OR 1,033,329311,6740533,0541,691,334ORPC‐STK
Farmers Ins Exchange 7,639,2514,031,141178,2364,218,84016,057,240CAPC‐RECIP
Farmers Ins Of Columbus, Inc 147,618117,8030101,816268,469OHPC‐STK
Farmers Mutual Hail Ins Co Of IA 334,201486,4781,290427,035702,773IAPC‐MUT
Farmers New World Life Ins Co 629,6941,033,99710,529527,7027,155,345WALH‐STK
Farmington Casualty Co 322,215241,0462,330289,4951,017,706CTPC‐STK
Farmland Mutual Ins Co 194,872218,5192,629171,377566,653IAPC‐MUT
FCCI Ins Co 750,099437,2385,973571,9881,920,879FLPC‐STK
Federal Ins Co 4,708,0085,824,143122,99311,423,80927,371,175INPC‐STK
Federal Life Ins Co (Mutual) 23,32222,28565114,716227,519ILLH‐MUT
Federated Life Ins Co 194,565205,84810,662359,8081,776,836MNLH‐STK
Federated Mutual Ins Co 1,460,5821,453,84991,3373,091,1015,456,754MNPC‐MUT
Federated Reserve Ins Co 00052,93153,070MNPC‐STK
Federated Rural Electric Ins Exchange 123,527164,0312,328185,472522,718KSPC‐RECIP
Federated Service Ins Co 162,287154,1774,501228,342488,845MNPC‐STK
Fidelity & Deposit Co Of MD 0566,5785,962167,884208,974MDPC‐STK
Fidelity & Guaranty Ins Co 0‐6,355‐2419,20121,929IAPC‐STK
Fidelity & Guaranty Ins Underwriters,Inc
21,771244,143089,996153,261WIPC‐STK
Fidelity & Guaranty Life Ins Co 2,896,4383,138,955172,0331,323,04921,414,229IALH‐STK
Fidelity Investments Life Ins Co 1,275,2091,301,80447,072830,02325,859,639UTLH‐STK
Fidelity Life Association 58,278138,1903,679132,225405,014ILLH‐STK
Fidelity National Title Ins Co 1,841,2811,848,57771,601466,5621,290,013FLTITLE
Fidelity Security Life Ins Co 135,433819,72322,115186,846875,125MOLH‐STK
56
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Financial Amer Life Ins Co ‐809‐536‐312,5295,921KSLH‐STK
Financial Amer Prop & Cas Ins Co 1,05622,7971238,86613,294TXPC‐STK
Financial Casualty & Surety, Inc 14,84714,8473516,76724,641TXPC‐STK
Finial Reins Co 72,38000975,5451,486,967CTPC‐STK
Fire Ins Exchange 1,107,1381,565,74517,175777,2232,429,381CAPC‐RECIP
Fireman's Fund Ins Co ‐503,125342,5104,1521,670,5582,811,289CAPC‐STK
Firemen's Ins Co of Wash DC 0183,3971,46432,69193,446DEPC‐STK
First Allmerica Financial Life Ins Co 24,27853,988259184,7653,435,046MALH‐STK
First Amer Prop & Cas Ins Co 59,17463,92119243,588101,435CAPC‐STK
First Amer Title Ins Co 3,436,5663,443,901131,0761,187,4382,592,920NETITLE
First American Title Guaranty Co 125,105125,779018,58124,973TXTITLE
First Catholic Slovak Ladies Assoc OfThe USA
58,70658,96835899,391866,267OHFRAT
First Catholic Slovak Union Of TheUSA
21,47221,4721,10528,099382,380OHFRAT
First Colonial Ins Co 38,412245,689741152,856349,669FLPC‐STK
First Dakota Indemnity Co 16,45432,61713414,59847,617SDPC‐STK
First Financial Ins Co 20,9134,6810432,586551,119ILPC‐STK
First Guard Ins Co 22,39723,49393625,49627,786AZPC‐STK
First Health Life & Health Ins Co 795,583796,33032,829211,087454,920TXLH‐STK
First Liberty Ins Corp 0550,8133,48222,22522,263ILPC‐STK
First Mercury Ins Co 0263,0042,21050,927114,889DEPC‐S/L
First National Ins Co Of Amer 0489,54453356,42456,761NHPC‐STK
First Nonprofit Ins Co 26,83154,2643,25129,18669,444DEPC‐STK
First Penn‐Pacific Life Ins Co 123,066118,2204,220201,7021,578,933INLH‐STK
First Professionals Ins Co, Inc ‐1,015‐710200,145277,909FLPC‐STK
First Specialty Ins Corp 5234,9565,14172,181178,892MOPC‐S/L
Florists' Mutual Ins Co 20,12567,0641,94922,711123,695ILPC‐MUT
FMH Ag Risk Ins Co 0235,5591,516112,199124,024IAPC‐STK
Foresters Life Ins and Annuity Co 217,897224,1494,22460,1202,142,197NYLH‐STK
Forethought Life Ins Co 5,969,7746,450,659288,1341,632,16924,910,992INLH‐STK
Fortress Ins Co 23,20223,98027662,770135,430ILPC‐STK
Founders Ins Co 44,352105,96642471,466161,046ILPC‐STK
Frank Winston Crum Ins Co 20,44629,9101719,69382,510FLPC‐STK
Freedom Life Ins Co Of Amer 194,512271,6503,47651,148100,221TXLH‐STK
Freedom Specialty Ins Co 0137,3292,92521,21855,912OHPC‐STK
Fresenius Health Plans Ins Co 20,88620,928015,75330,913INLH‐STK
Funeral Directors Life Ins Co 223,947223,9620110,4241,248,024TXLH‐STK
Garden State Life Ins Co 22,02726,75049969,172129,628TXLH‐STK
Garrison Prop & Cas Ins Co 1,376,4061,719,2130751,5601,981,543TXPC‐STK
Gateway Ins Co 28,78764,040017,54964,289MOPC‐STK
GBU Financial Life 365,911366,29027,967154,0752,192,369PAFRAT
GEICO General Ins Co 08,605,5830153,872154,075MDPC‐STK
GEICO Indemnity Co 2,542,6055,190,195151,9704,598,2088,166,876MDPC‐STK
GEICO Marine Ins Co 41,709187,1973,96447,953119,433MDPC‐STK
57
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Gemini Ins Co 0509,3539,37655,389116,776DEPC‐S/L
General Amer Life Ins Co 1,081,188770,3777,750922,74612,411,529MOLH‐STK
General Casualty Co Of WI 369,517305,3225,103280,671873,513WIPC‐STK
General Casualty Ins Co ‐8,44835,08407,4188,732WIPC‐STK
General Fidelity Life Ins Co 42797016,45124,526SCLH‐STK
General Ins Co Of Amer 0308,2311,715107,655111,577NHPC‐STK
General Re Life Corp 1,010,91500644,2683,504,636CTLH‐STK
General Reins Corp 550,19426,32955110,660,51814,780,097DEPC‐STK
General Security Indemnity Co of AZ 18,073266,7828,29053,527360,958AZPC‐S/L
General Security National Ins Co 82,48415,362411138,425346,086NYPC‐STK
General Star Indemnity Co 67,717145,6022,329595,173840,987DEPC‐S/L
General Star National Ins Co 10,24420,68187178,117234,102DEPC‐STK
Generali 69997,8402,01824,74857,999NYPC‐USB
Generation Life Ins Co 3,8363,83612743,28452,569MOLH‐STK
Genesis Ins Co 8,63317,726717125,426184,241DEPC‐STK
Genworth Financial Assur Corp ‐2‐207,9587,965NCPC‐STK
Genworth Life and Annuity Ins Co ‐2,314,2951,471,57939,5621,487,45122,447,755VALH‐STK
Genworth Life Ins Co 2,349,9953,142,73966,6893,099,55540,172,492DELH‐STK
Genworth Mortgage Ins Corp 675,570769,83527,1781,187,0232,944,690NCPC‐STK
Genworth Mortgage Ins Corp of NC 68,60700161,482344,241NCPC‐STK
GeoVera Ins Co 31,300108,876025,05290,839CAPC‐STK
GeoVera Specialty Ins Co 14,578165,919020,623129,159CAPC‐S/L
Gerber Life Ins Co 665,202879,09920,134306,9773,397,640NYLH‐STK
Germantown Mutual Ins Co 46,80951,467056,732108,526WIPC‐MUT
Glencoe Ins Ltd n/an/a0n/an/aNYPC‐S/L
Global Reins Corp of America 270083,966267,628NYPC‐STK
Globe Life And Accident Ins Co 674,104815,90825,190260,6183,955,340NELH‐STK
GNY Custom Ins Co 2,86797052,89559,016AZPC‐S/L
Golden Ins Co, a RRG 4,7345,109592,56913,710NVPC‐RRG
Golden Rule Ins Co 1,351,8841,383,76182,090170,050529,488INLH‐STK
Gotham Ins Co 73,75946,06122673,888228,069NYPC‐S/L
Government Employees Ins Co 6,988,2905,379,63318315,702,56627,197,917MDPC‐STK
Government Personnel Mutual LifeIns Co
44,80080,5453,833120,880835,139TXLH‐MUT
GPM Health and Life Ins Co 4,0094,606312,300142,549WALH‐STK
Grange Ins Co of Michigan 29,25866,50066,50042,85575,352OHPC‐STK
Grange Life Ins Co 69,57499,9075,11173,746452,270OHLH‐STK
Granite Re, Inc 25,82828,27950922,53146,596OKPC‐STK
Granite State Ins Co 0567,4168,75532,03134,707ILPC‐STK
Gray Ins Co, The 58,10160,3070112,763283,686LAPC‐STK
Great Amer Alliance Ins Co 0392,6226,13830,36330,369OHPC‐STK
Great Amer Assurance Co 0568,71729,38019,75019,752OHPC‐STK
Great Amer E & S Ins Co 0410,6686,82547,03547,074DEPC‐S/L
Great Amer Fidelity Ins Co 016,47630547,10147,120DEPC‐S/L
Great Amer Ins Co 2,471,3542,021,77851,7741,998,8676,851,231OHPC‐STK
58
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Great Amer Ins Co Of NY 0342,3994,24448,17848,238NYPC‐STK
Great Amer Life Ins Co 4,262,3014,289,503170,3311,976,40929,301,506OHLH‐STK
Great Amer Protection Ins Co 031022,13722,140OHPC‐S/L
Great Amer Security Ins Co 03,922815,33315,337OHPC‐STK
Great Amer Spirit Ins Co 043,71358716,86616,879OHPC‐STK
Great Divide Ins Co 0358,7293,54367,734248,764NDPC‐STK
Great Midwest Ins Co 86,220151,2092,804104,819215,755TXPC‐STK
Great Northern Ins Co 253,4581,335,46740,417504,1621,607,604INPC‐STK
Great Southern Life Ins Co 23656,38898347,472216,608TXLH‐STK
Great West Casualty Co 831,0741,036,21722,658622,3082,015,895NEPC‐STK
Great Western Ins Co 296,526300,33624877,1201,214,554UTLH‐STK
Greater New York Mutual Ins Co 240,795208,552635472,629986,985NYPC‐MUT
Great‐West Life & Annuity Ins Co ‐396,4146,058,002177,4671,053,33356,436,025COLH‐STK
Greek Catholic Union Of The USA 263,691268,9634,642108,5321,549,961PAFRAT
Green Hills Ins Co A RRG 3,9503,95005,41613,173VTPC‐RRG
Greenwich Ins Co 200,060583,16410,330364,1761,202,510DEPC‐STK
Guarantee Ins Co 103,388268,2346,04850,786417,471FLPC‐STK
Guarantee Trust Life Ins Co 219,308246,0157,41077,007550,719ILLH‐MUT
Guaranty Income Life Ins Co 48,32151,0471,15150,822503,700LALH‐STK
Guardian Ins & Annuity Co ‐960,6301,345,61128,127260,38316,780,861DELH‐STK
Guardian Life Ins Co Of Amer 7,750,9757,708,177139,3726,172,48751,883,712NYLH‐MUT
Guggenheim Life & Annuity Ins Co 996,305856,55858,156651,11713,716,199DELH‐STK
Guideone Elite Ins Co 083,86947325,05430,316IAPC‐STK
Guideone Mutual Ins Co 353,791379,7207,319421,7791,214,660IAPC‐MUT
GuideOne National Ins Co 049,11418047,75552,185IAPC‐S/L
Guideone Specialty Mutual Ins Co 88,448148,9921,05394,238267,988IAPC‐MUT
Guilford Ins Co 27,8852,1780274,264377,928ILPC‐S/L
Gulf Underwriters Ins Co 00052,08152,667CTPC‐S/L
Hallmark Ins Co 115,78273,3021,467103,731308,730AZPC‐STK
Hallmark Specialty Ins Co 86,836147,0692,63359,114230,216OKPC‐S/L
Hamilton Ins Co 2,61812,2142321,65831,912DEPC‐STK
Hamilton Mutual Ins Co 31,43446,52924,12035,76586,661IAPC‐MUT
Hamilton Specialty Ins Co 18,44792,47489850,198101,729DEPC‐S/L
Hannover Life Reassur Co Of Amer 208,37700331,16514,998,511FLLH‐STK
Hanover American Ins Co 0212,6631,52130,59230,625NHPC‐STK
Hanover Ins Co 3,171,4671,179,80556,8712,168,1607,409,277NHPC‐STK
Harco National Ins Co 123,425161,3243,580169,176437,050ILPC‐STK
Harken Health Ins Co 147,227147,876040,724112,518WILH‐STK
Harleysville Ins Co 0360,79210,44026,405158,474PAPC‐STK
Harleysville Ins Co Of NJ 0116,957047,00787,708NJPC‐STK
Harleysville Life Ins Co 18,12734,4341,75544,243411,848PALH‐STK
Harleysville Preferred Ins Co 0234,4293,85747,998128,735PAPC‐STK
Harleysville Worcester Ins Co 0404,4511,87957,201196,820PAPC‐STK
Hartford Accident And Indemnity Co 3,444,098744,42819,8353,154,45511,604,545CTPC‐STK
Hartford Casualty Ins Co 579,4601,105,43415,556894,0362,267,158INPC‐STK
59
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Hartford Fire Ins Co 4,372,2881,700,91934,63212,514,62125,540,586CTPC‐STK
Hartford Ins Co of IL 1,064,09999,26701,257,9703,832,842ILPC‐STK
Hartford Ins Co Of The Midwest 52,6781,164,27822,409491,425617,181INPC‐STK
Hartford Ins Co of the Southeast 52,678145,505056,445184,121CTPC‐STK
Hartford Int'l Life Reassur Corp 00010,76510,863CTLH‐STK
Hartford Life And Accident Ins Co 2,162,7402,896,46673,9551,623,8508,785,878CTLH‐STK
Hartford Life and Annuity Ins Co 283,0211,250,28638,9901,913,75836,793,192CTLH‐STK
Hartford Life Ins Co 545,3074,233,59087,3944,397,909111,449,827CTLH‐STK
Hartford Steam Boiler Inspect & InsCo
451,72652,8491,403598,8741,256,108CTPC‐STK
Hartford Steam Boiler Inspect & InsCo of CT
17,6881040,45480,949CTPC‐STK
Hartford Underwriters Ins Co 421,4251,240,1146,269591,9031,594,064CTPC‐STK
Hawkeye‐Security Ins Co 06,025013,10713,813WIPC‐STK
HCC Life Ins Co 987,6761,068,67619,110601,849981,612INLH‐STK
HCSC Ins Services Co 1,391,9891,394,8270189,840581,525ILLH‐STK
HDI Global Ins Co 5,317569,48617,075138,625290,156ILPC‐STK
Health Care Ind Liab Reciprocal InsCo, RRG
3,63742,0057,56516,98847,350DCPC‐RRG
Health Care Service Corp, Mut LegalRes Co
30,588,69330,635,7651,4689,535,94518,036,101ILLH‐MUT
Healthmarkets Ins Co 00015,97625,263OKLH‐STK
HealthNet Life Ins Co 1,059,3841,677,6570409,950727,212CALH‐STK
Healthspring Life & Health Ins Co 2,360,4082,360,408‐0280,203602,829TXLH‐STK
Heritage Casualty Ins Co 00014,54718,432KSPC‐STK
Heritage Indemnity Co ‐34,62287,78397050,500117,020CAPC‐STK
Heritage Life Ins Co 209,563100,0000983,9424,471,995AZLH‐STK
Highmark Casualty Ins Co 217,988138,6510179,203274,711PAPC‐STK
Hiscox Ins Co 70,271296,9615,23365,783246,476ILPC‐STK
HM Health Ins Co 0672,016029,714187,495PALH‐STK
HM Life Ins Co 674,534752,43410,841360,739643,308PALH‐STK
Homeland Ins Co of NY 0197,0853,711113,671115,215NYPC‐S/L
Homeowners of America Ins Co 3,529125,490019,06242,680TXPC‐STK
Homesite Ins Co 0371,934087,047147,455WIPC‐STK
Homesite Ins Co Of The Midwest 0335,66334,607102,592402,546WIPC‐STK
Homesteaders Life Co 455,489455,6139,946180,4842,771,528IALH‐MUT
Horace Mann Ins Co 258,884227,0631,425186,330456,116ILPC‐STK
Horace Mann Life Ins Co 626,036634,1566,545447,0148,845,207ILLH‐STK
Horace Mann Prop & Cas Ins Co 166,696225,5861,035122,682289,205ILPC‐STK
Hospitality RRG, Inc 7991,01702,5414,018VTPC‐RRG
Housing Authority Prop Ins, a MutualCo
43,49856,0432,195117,369167,405VTPC‐MUT
Housing Authority RRG 31,21731,790915176,191301,751VTPC‐RRG
Housing Enterprise Ins Co, Inc 27,54536,2202,55132,39277,614VTPC‐STK
Houston Casualty Co 860,428390,3804,4451,912,9913,329,643TXPC‐S/L
Houston Specialty Ins Co 111,777183,653743260,797458,016TXPC‐S/L
60
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
HSB Specialty Ins Co 04,6107950,22153,097CTPC‐S/L
Hudson Excess Ins Co 038,2565056,11067,777DEPC‐S/L
Hudson Ins Co 158,576679,4396,728453,1571,159,905DEPC‐STK
Hudson Specialty Ins Co 53,020195,0463,290200,945365,747NYPC‐S/L
Humana Benefit Plan of Illinois, Inc 969,514969,7090161,763248,641ILLH‐STK
Humana Ins Co 22,996,88023,089,689857,7514,224,7396,870,621WILH‐STK
HumanaDental Ins Co 318,310324,08197169,844111,088WILH‐STK
IA Amer Life Ins Co 16,50016,82833769,173165,435TXLH‐STK
ICI Mutual Ins Co, a RRG 30,64985,8230255,007355,582VTPC‐RRG
Idealife Ins Co 1,7162,1623015,53420,858CTLH‐STK
IDS Prop & Cas Ins Co 1,065,2531,048,91772,432800,3211,826,317WIPC‐STK
Illinois Casualty Co (A Mutual Ins Co) 43,22751,031029,957102,860ILPC‐MUT
Illinois Emcasco Ins Co 154,55822,355108106,979360,636IAPC‐S/L
Illinois Ins Co 18,2141,651032,18450,963IAPC‐STK
Illinois Mutual Life Ins Co 102,844116,6265,132225,9511,434,324ILLH‐MUT
Illinois National Ins Co 0686,62018,81938,79448,061ILPC‐STK
Illinois Union Ins Co 0590,6007,032125,779377,711ILPC‐S/L
Imperium Ins Co 89,86395,314340177,677379,257TXPC‐STK
Indemnity Company of CA 3,8938,831016,30521,846CAPC‐STK
Indemnity Ins Co Of North Amer 99,925905,38312,151129,654463,694PAPC‐STK
Independence American Ins Co 91,23371,9382,29966,812114,370DEPC‐STK
Independence Life And Annuity Co ‐39300182,8163,028,042DELH‐STK
Independent Mutual Fire Ins Co 3,6313,6316139,37245,801ILPC‐MUT
Independent Order Of Foresters 113,890462,46915,209244,6993,154,452NYFRAT
Independent Order Of Vikings 125146511,3032,660ILFRAT
Independent Specialty Ins Co 06047,02648,779DEPC‐S/L
Indian Harbor Ins Co 33,343928,75613,95747,046191,768DEPC‐S/L
Indiana Ins Co 059,9461,10365,87569,491INPC‐STK
Indiana Lumbermen's Mutual Ins Co 14,7601,87723615,64054,550INPC‐MUT
Individual Assurance Co Life, Hlth &Acc
5,36465,8878719,29626,211OKLH‐STK
Industrial Alliance Ins and FinServices
72,37011,8991243,046220,653TXLH‐USB
Infinity Auto Ins Co 1,392331,45107,63010,407OHPC‐STK
Infinity Ins Co 1,379,927713,6760660,6192,012,728INPC‐STK
Ins Co of Greater NY 28,66683,81056962,037121,259NYPC‐STK
Ins Co Of IL 0708020,80021,196ILPC‐STK
Ins Co Of North Amer 249,813118,824161250,160944,214PAPC‐STK
Ins Co Of The State Of PA 01,024,7057,903115,920253,293ILPC‐STK
Ins Co Of The West 812,685984,31655901,9522,252,846CAPC‐STK
Integon National Ins Co 1,522,045939,03750,718594,4372,489,207NCPC‐STK
Integrity Life Ins Co 1,477,5181,479,20151,780808,3187,999,573OHLH‐STK
International Fidelity Ins Co 98,546111,1921,56089,109214,416NJPC‐STK
International Ins Co of Hannover SE n/an/a0n/an/aNYPC‐S/L
Interstate Fire & Cas Co 0116,23650668,165137,166ILPC‐S/L
61
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Intramerica Life Ins Co 302730010,02732,257NYLH‐STK
Intrepid Ins Co 0108010,08410,180IAPC‐STK
Investors Heritage Life Ins Co 44,81755,3781,83325,958448,993KYLH‐STK
Investors Life Ins Co Of North Amer 019,22070154,867614,818TXLH‐STK
Investors Title Ins Co 97,54697,5863,15384,851167,032NCTITLE
Ironshore Indemnity, Inc 44,716286,0384,341165,644424,948MNPC‐STK
Ironshore Specialty Ins Co 109,670854,1118,561349,3151,082,889AZPC‐S/L
ISDA Fraternal Assn 24,39624,40307,54899,355PAFRAT
ISMIE Indemnity Co 00052,18054,290ILPC‐S/L
ISMIE Mutual Ins Co 149,430177,0030693,2851,468,442ILPC‐MUT
Jackson National Life Ins Co Of NY 135,4851,374,914444475,65411,769,911NYLH‐STK
James River Ins Co 63,794366,1013,189128,153568,985OHPC‐S/L
Jefferson Ins Co 96,219483,62515,05557,37791,441NYPC‐STK
Jefferson National Life Ins Co 730,231752,01631,50339,0324,610,567TXLH‐STK
Jewelers Mutual Ins Co 180,596189,0453,726247,307397,809WIPC‐MUT
John Alden Life Ins Co 10,13531,323‐12815,588227,575WILH‐STK
John Hancock Life & Health Ins Co 352,251630,737266723,55711,875,204MALH‐STK
Kanawha Ins Co 193,825178,1806,246146,9642,342,978SCLH‐STK
Kansas City Life Ins Co 296,701312,50111,684323,3043,359,088MOLH‐STK
Kemper Independence Ins Co 0304,26809,50495,201ILPC‐STK
Key Risk Ins Co 056,659030,83447,779IAPC‐STK
Kinsale Ins Co 167,265188,4402,169193,300508,631ARPC‐S/L
Knight Specialty Insurance Company 026,852747,78773,334DEPC‐S/L
Knightbrook Ins Co 7,69532,68930860,986209,330DEPC‐STK
Knights Of Columbus 1,879,4881,883,98456,7011,947,51923,626,969CTFRAT
Kookmin Best Ins Co, Ltd 25,35738,9580123,370313,620NYPC‐USB
KSKJ Life Amer Slov Cath Union 52,92161,1072,80916,263485,146ILFRAT
Ladies PA Slovak Catholic Union 23123103,90216,060PAFRAT
Lafayette Life Ins Co 787,340823,06411,326288,6554,911,435OHLH‐STK
Lamorak Ins Co 0‐18‐124,25824,909PAPC‐STK
Lancashire Ins Co (UK), Ltd n/an/a0n/an/aNYPC‐S/L
Lancashire Ins Co Ltd n/an/a0n/an/aNYPC‐S/L
Lancer Ins Co 260,630264,5035,875199,688674,448ILPC‐STK
LANCET INDEMNITY RRG INC 17,22511,9908704,51722,738NVPC‐RRG
Landcar Casualty Company 10,59410,594016,87241,741UTPC‐STK
Landmark American Ins Co 38,320435,1706,852228,798379,986OKPC‐S/L
Lenders Protection Assur Co RRG 013700107NEPC‐RRG
Lexington Ins Co 4,837,0703,071,99241,7585,857,04525,179,963DEPC‐S/L
Lexington Nat'l Ins Corp 13,32913,330417,47558,217FLPC‐STK
Lexon Ins Co 74,436101,2491,65563,214236,338TXPC‐STK
Liberty Bankers Life Ins Co 293,875293,80118,883204,8591,547,601OKLH‐STK
Liberty Ins Corp 02,603,60370,493240,784241,965ILPC‐STK
Liberty Insurance Underwriters, Inc 02,997,43065,761127,200209,483ILPC‐STK
Liberty Life Assurance Co Of Boston 2,927,7023,037,27370,4731,160,96017,479,290NHLH‐STK
Liberty Mutual Fire Ins Co 2,119,9094,394,47597,7451,474,5815,650,732WIPC‐STK
62
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Liberty Mutual Ins Co 13,249,4332,158,12730216,528,20544,001,882MAPC‐STK
Liberty Mutual Insurance EuropeLimited
n/an/a0n/an/aCTPC‐S/L
Liberty National Life Ins Co 757,027559,7391,476573,6727,820,780NELH‐STK
Liberty Personal Ins Co 0142,911016,00116,855NHPC‐STK
Liberty Surplus Ins Corp, The 0343,7744,756102,787136,406NHPC‐S/L
Life Ins Co Of North Amer 3,693,0833,650,408109,5371,477,7578,604,445PALH‐STK
Life Ins Co Of The Southwest 1,260,0311,868,05589,0801,067,88116,805,444TXLH‐STK
Life of the South Ins Co 63,081135,02344720,362103,382GALH‐STK
LifeCare Assurance Co 236,88500102,3582,282,457AZLH‐STK
LifeShield National Ins Co 23,9784,06423624,49269,762OKLH‐STK
Lincoln Benefit Life Co 375,1311,715,38245,267559,53511,517,599NELH‐STK
Lincoln General Ins Co n/an/an/an/an/aPAPC‐STK
Lincoln Heritage Life Ins Co 316,358448,98810,062111,480935,388ILLH‐STK
Lincoln Life & Ann Co of NY ‐711,1841,113,71913,3641,207,35113,729,788NYLH‐STK
Lincoln National Life Ins Co 17,163,40419,519,281675,9117,472,979221,258,928INLH‐STK
Lloyd's Underwriters At London, SpSynd
n/an/a0n/an/aNYPC‐S/L
LM General Ins Co 02,971,198217,55010,66111,691ILPC‐STK
LM Ins Corp 01,259,82858,789117,196119,058ILPC‐STK
LM Prop & Cas Ins Co 00036,39067,221INPC‐STK
Lombard International Life Assur Co 555,933569,86014,26726,3895,912,320PALH‐STK
London Life Reins Co 1,5251058,539289,306PALH‐STK
Lone Star Alliance, Inc, A RRG 68618,7582943,0969,075DCPC‐RRG
Longevity Ins Co 0364107,8107,810TXLH‐STK
Loyal Amer Life Ins Co 279,298191,0436,12686,274272,856OHLH‐STK
Loyal Christian Benefit Assoc 20,19121,1971963,541185,373PAFRAT
Lumbermen's Underwriting Alliance 00000MOPC‐RECIP
Lyndon Southern Ins Co 89,223395,49618152,135152,176DEPC‐STK
Madison National Life Ins Co 87,210141,5199,141178,978329,744WILH‐STK
MAG Mutual Ins Co 243,879237,1100914,9461,773,883GAPC‐MUT
Maiden Reins North America, Inc 436,87400296,5501,299,701MOPC‐STK
Main Street America Protection InsCo
010,401015,68215,790FLPC‐STK
Manhattan Life Ins Co 125,794215,5844,43651,077543,132NYLH‐STK
Manhattan National Life Ins Co 1,48018,64057611,567166,415OHLH‐STK
Manufacturers Alliance Ins Co 53,019132,4281,97764,875200,011PAPC‐STK
MAPFRE Life Ins Co 1,029312818,13721,581DELH‐STK
Marathon Financial Ins Co, Inc RRG 16715,26902,0895,526DEPC‐RRG
Markel Amer Ins Co 212,178328,8388,814144,790433,410VAPC‐STK
Markel Global Reins Co 254,72100804,1031,692,904DEPC‐STK
Markel Ins Co 537,272555,3458,651378,7671,564,030ILPC‐STK
Markel International Ins Co Ltd n/an/a0n/an/aILPC‐S/L
Massachusetts Bay Ins Co 0553,78428,73065,72365,753NHPC‐STK
Massachusetts Mutual Life Ins Co 27,176,52525,088,202682,45815,423,490223,670,466MALH‐MUT
MAXUM Casualty Ins Co 14,5073,25315316,95651,941CTPC‐STK
63
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
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PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
MAXUM Indemnity Co 76,162155,2223,198102,988278,238CTPC‐S/L
MBIA Ins Corp 52,01164,6188238,243514,897NYPC‐STK
MCNA Ins Co 557,067779,9610121,435171,915TXLH‐STK
Medamerica Ins Co 63,90789,6341,63731,709939,156PALH‐STK
Medco Containment Life Ins Co 672,161611,73824,504462,5451,688,977PALH‐STK
Medical Benefits Mutual Life Ins Co 2,2192,303010,69915,360OHLH‐MUT
Medical Mutual of Ohio 2,368,3492,367,5993851,395,7881,991,521OHPC‐MUT
Medical Protective Co 255,837562,30012,0091,709,4782,996,141INPC‐STK
Medico Corp Life Ins Co 083,6816,27621,77353,706IALH‐STK
Medico Ins Co 646137,1282,83238,75387,269IALH‐STK
Medico Life and Health Ins Co 34836114,70215,165IALH‐STK
Medmarc Casualty Ins Co 33,86141,6423,216202,045290,178VTPC‐STK
Members Life Ins Co 115656,99141,17323,20573,916IALH‐STK
MEMIC Indemnity Co 167,571168,914206133,598453,450NHPC‐STK
Mental Health RRG, Inc 4,03910,162016,39428,111VTPC‐RRG
Merastar Ins Co 010,9614710,80133,484ILPC‐STK
Merchants Bonding Co 80,09978,8621,638108,418179,174IAPC‐MUT
Merchants Mutual Ins Co 146,399196,5434,625190,465512,383NYPC‐MUT
Merchants National Bonding, Inc 10,92318,55810413,76229,854IAPC‐STK
Merchants Nat'l Ins Co 41,8282,90012452,458128,398NHPC‐S/L
MERCHANTS PREFERRED INS CO 20,91465,3712,02129,11173,258NYPC‐STK
Mercury Nat'l Ins Co 02,9512,95115,70615,962ILPC‐STK
Meridian Security Ins Co 0205,17983972,156122,957INPC‐STK
Merit Health Ins Co 55,45555,4551,88358,284146,955ILLH‐STK
Merit Life Ins Co 127,428127,32765133,369559,261INLH‐STK
Meritplan Ins Co ‐6‐57‐113,26913,751CAPC‐STK
Mesa Underwriters Specialty Ins Co 111,864212,2712,72285,227329,292NJPC‐S/L
Metromile Ins Co 4,5464,546013,22818,496DEPC‐STK
Metropolitan Direct Prop & Cas InsCo
0336,0854,42432,558142,688RIPC‐STK
Metropolitan General Ins Co 015,601038,59543,391RIPC‐STK
Metropolitan Grp Prop & Cas Ins Co 0737,87561,199413,720695,725RIPC‐STK
Metropolitan Life Ins Co 82,569,80291,498,936483,64111,194,820396,366,830NYLH‐STK
Metropolitan Prop & Cas Ins Co 3,558,2841,431,6423,4352,271,0895,630,703RIPC‐STK
Metropolitan Tower Life Ins Co 272,941375,4222,460668,6564,403,665DELH‐STK
MGIC Assurance Corp 1,7921,402011,55413,432WIPC‐STK
MGIC Credit Assurance Corp 535308,1608,486WIPC‐STK
MGIC Indemnity Corp 9,96013,360089,925140,015WIPC‐STK
Mid‐Century Ins Co 2,361,8942,894,2196,1031,052,7513,980,552CAPC‐STK
Mid‐Continent Casualty Co 121,281100,318570151,018499,831OHPC‐STK
Mid‐Continent Excess and Surplus InsCo
02,8203617,78817,797DEPC‐S/L
Middlesex Ins Co 201,249123,5752,067246,817717,686WIPC‐STK
Middlesex Mutual Assur Co 74,79365,5767,17987,286197,032CTPC‐MUT
Midland National Life Ins Co 5,214,7516,908,807260,0263,099,12551,098,306IALH‐STK
64
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
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TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Midvale Indemnity Co 06,1066613,12012,103ILPC‐STK
Midwest Employers Casualty Co 0233,75918,778106,108155,725DEPC‐STK
Midwest Ins Group Inc, A RRG 1,9452,23201,6326,672AZPC‐RRG
Mid‐West National Life Ins Co Of TN 6,73517,76519117,11986,086TXLH‐STK
Midwestern Indemnity Co 08,554027,50127,778NHPC‐STK
Midwestern United Life Ins Co 3,1513,255279131,379234,433INLH‐STK
MII Life, Incorporated 63225,412039,883813,030MNLH‐STK
Milwaukee Cas Ins Co 43,576155,7951,68926,76288,412WIPC‐STK
Minnesota Lawyers Mutual Ins Co 33,03538,321088,963176,780MNPC‐MUT
Minnesota Life Ins Co 6,883,2877,161,835198,7502,971,60240,438,053MNLH‐STK
Mitsui Sumitomo Ins Co (Europe) Ltd n/an/a0n/an/aNYPC‐S/L
Mitsui Sumitomo Ins Co of Amer 199,092235,1817,532348,176929,647NYPC‐STK
Mitsui Sumitomo Ins Usa, Inc 24,887172,7835,83063,920135,037NYPC‐STK
MMIC Ins, Inc 105,421116,1640339,519709,214MNPC‐STK
MML Bay State Life Ins Co ‐102,48437,4491,729288,2944,814,287CTLH‐STK
Modern Woodmen Of Amer 1,041,5681,073,92226,8241,632,78215,401,301ILFRAT
Monroe Guaranty Ins Co 084,8874,04653,08551,522INPC‐STK
Mony Life Ins Co 244,134290,9372,610464,9887,386,894NYLH‐STK
Mony Life Ins Co Of Amer 457,235600,64414,900318,5723,155,553AZLH‐STK
Mortgage Guaranty Ins Corp 843,9751,093,11638,4091,504,7294,475,662WIPC‐STK
Motorists Commercial Mutual Ins Co 132,15432,9872,764156,688354,654OHPC‐MUT
Motorists Life Ins Co 52,91366,6954,90162,201467,352OHLH‐STK
Motorists Mutual Ins Co 489,328448,81222,162544,2591,359,655OHPC‐MUT
Mount Vernon Fire Ins Co 68,147147,8822,694445,394642,999PAPC‐S/L
Mountain Lake RRG, Inc 14314301,1381,611VTPC‐RRG
Mt. Hawley Ins Co 216,974267,3512,005452,502884,618ILPC‐S/L
Mt. Vernon Specialty Ins Corp 1391,2401857,27958,036NEPC‐S/L
Munich Amer Reassurance Co 805,47100670,2407,663,885GALH‐STK
Munich Reins America, Inc 3,117,717004,819,53417,710,281DEPC‐STK
Municipal Assurance Corp 1,1734,14591486,9461,104,819NYPC‐STK
Mutual Of Amer Life Ins Co 2,266,1632,267,07862,141993,42219,041,784NYLH‐MUT
Mutual Of Omaha Ins Co 2,701,7051,310,95613,0873,048,2857,278,931NELH‐MUT
Mutual Trust Life Ins Co 164,178205,8097,776144,8141,959,783ILLH‐STK
Mutualaid Exchange 12,98120,39340919,03129,895KSPC‐RECIP
NAMIC Ins Co, Inc 5,09410,10948227,39551,049INPC‐S/L
NASW RRG, Inc 4,0497,27929910,09013,938DCPC‐RRG
National Amer Ins Co 67,503122,21534468,100194,380OKPC‐STK
National Benefit Life Ins Co 77,861162,9531,036164,316513,918NYLH‐STK
National Casualty Co 0867,74121,170138,086487,071OHPC‐STK
National Catholic Society Of Foresters 5,6795,90625716,335173,559ILFRAT
National Continental Ins Co 13,291102,515064,039135,122NYPC‐STK
National Farmers Union Life Ins Co 6,9145,5327842,475203,210TXLH‐STK
National Farmers Union Prop & CasCo
54,405180,12230445,235149,312WIPC‐STK
National Fire & Indemnity Exchange 2,9604,076555,80510,695MOPC‐RECIP
65
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
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TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
National Fire And Marine Ins Co 929,048902,51911,0835,515,6798,875,161NEPC‐S/L
National Fire Ins Co Of Hartford 0498,7449,992115,392120,522ILPC‐STK
National General Assurance Company 0126,120017,01939,739MOPC‐STK
National General Ins Co 0145,4577,23025,31954,483MOPC‐STK
National General Insurance Online,Inc
093,898011,33945,499MOPC‐STK
National Guardian Life Ins Co 568,237913,04355,187293,2653,657,859WILH‐MUT
National Guardian RRG, Inc 1,10811,2726666,42812,806TNPC‐RRG
National Health Ins Co 8,066121,8821,93712,04825,853TXLH‐STK
National Home Ins Co, A RRG ‐0‐007,41517,096COPC‐RRG
National Indemnity Co 20,030,091212,23611,628101,285,906178,623,328NEPC‐STK
National Independent Truckers InsCo, A RRG
3,9978,28377,85313,975SCPC‐RRG
National Ins Co Of Wisconsin, Inc 173393412,14313,812WIPC‐STK
National Interstate Ins Co 308,953435,86746336,9661,286,549OHPC‐STK
National Interstate Ins Co of HI, Inc 8,82729,92811,07913,23357,367OHPC‐STK
National Liability & Fire Ins Co 562,059585,6476,0211,126,6222,605,369CTPC‐STK
National Life Ins Co 328,160510,4767,3721,925,2289,276,887VTLH‐STK
National Lloyds Ins Co 122,737127,5160131,328231,096TXPC‐STK
National Medical Professional RRGInc
0602,5193,100SCPC‐RRG
National Mortgage Insurance Corp 129,819177,96221,513387,037634,839WIPC‐STK
National Mutual Benefit 19,39920,6683035,831337,933WIFRAT
National Service Contract Ins Co RRG,Inc
6407502010,53412,440DCPC‐RRG
National Slovak Society Of The USA 164,953164,9537,38743,5631,025,532PAFRAT
National Specialty Ins Co 27,813178,0942,26848,89086,550TXPC‐STK
National Surety Corp 0268,5833,55771,516133,016ILPC‐STK
National Teachers Assoc Life Ins Co 128,966129,358496102,431510,506TXLH‐STK
National Title Ins of NY, Inc 83,21183,2171,60262,754129,928NYTITLE
National Trust Ins Co 0221,2594,46437,38136,562INPC‐STK
National Union Fire Ins Co OfPittsburgh
4,837,0705,237,42471,3235,967,40926,517,336PAPC‐STK
National Western Life Ins Co 982,4931,003,57678,6581,251,36110,820,603COLH‐STK
Nationwide Agribusiness Ins Co 01,361,01510,19870,341586,795IAPC‐STK
Nationwide General Ins Co 01,199,2051,12623,067435,223OHPC‐STK
Nationwide Ins Co Of Amer 0867,6890153,575449,942WIPC‐STK
Nationwide Life And Annuity Ins Co 3,563,5203,806,145212,592968,24814,466,199OHLH‐STK
Nationwide Life Ins Co 10,049,80810,865,887284,3515,208,442133,344,875OHLH‐STK
Nationwide Mutual Fire Ins Co 2,338,4691,479,54234,8122,671,6226,121,629OHPC‐MUT
Nationwide Mutual Ins Co 16,174,4112,669,6715,62112,690,33837,185,213OHPC‐MUT
Nationwide Prop & Cas Ins Co 01,773,98511,65945,762662,826OHPC‐STK
Nat'l Public Finance Guarantee Corp 19,0397,631792,730,8394,355,203NYPC‐STK
NAU Country Ins Co 436,1551,203,20135,230337,2471,342,316MNPC‐STK
Nautilus Ins Co 0575,0089,166163,578270,219AZPC‐S/L
Navigators Ins Co 844,987558,5204,5341,026,8192,808,119NYPC‐STK
66
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Navigators Specialty Ins Co 0383,4274,521139,017169,410NYPC‐S/L
NCMIC Mutual Ins Co 143,41661,2161,349292,380732,656IAPC‐STK
Neighborhood Spirit Prop & Cas Co 147,61819,8470119,734279,468CAPC‐STK
Netherlands Ins Co 0330,9802,79888,15192,947NHPC‐STK
New England Ins Co 00017,45619,243CTPC‐STK
New England Life Ins Co 186,489280,0294,551454,8339,801,685MALH‐STK
New England Reins Corp 00036,88238,243CTPC‐STK
New Era Life Ins Co 190,223202,637575,089504,188TXLH‐STK
New Era Life Ins Co of the Midwest 64,81874,109012,338116,832TXLH‐STK
New Hampshire Ins Co 01,375,00617,995175,705204,198ILPC‐STK
New Home Warranty Ins Co, A RRG 3,62314,85486,57521,377DCPC‐RRG
New York Life Ins And Annuity Corp 12,988,35113,609,711372,8668,724,515141,352,944DELH‐STK
New York Life Ins Co 20,432,06719,958,305156,13620,107,561170,761,835NYLH‐MUT
New York Marine And General Ins Co 393,403623,3544,790355,3661,277,933NYPC‐STK
NGM Ins Co 1,066,214361,7504,1291,039,4072,468,023FLPC‐STK
Nippon Life Ins Co Of Amer 291,414292,94913,887139,556212,259IALH‐STK
NLC Mutual Ins Co 13,7807780135,953336,059VTPC‐MUT
Noetic Specialty Ins Co 11,21817,16116374,555120,304VTPC‐S/L
Norcal Mutual Ins Co 337,450257,0320705,1051,562,060CAPC‐MUT
Norcal Specialty Ins Co ‐2,49315,41938944,06058,710PAPC‐S/L
Norguard Ins Co 229,714464,6734,102198,395760,653PAPC‐STK
North Amer Capacity Ins Co 0159,4154,28548,403141,252NHPC‐S/L
North Amer Co For Life & Health Ins 3,003,1053,840,955150,9381,410,09722,182,255IALH‐STK
North Amer Elite Ins Co 0150,1415,44441,309133,985NHPC‐STK
North Amer Ins Co 15,95415,9552412,69119,988WILH‐STK
North Amer Specialty Ins Co 230271,5113,643313,641488,064NHPC‐STK
North American Title Ins Co 230,808230,9109,04774,000122,094CATITLE
North Light Specialty Ins Co 47,45649,389753,06790,437ILPC‐S/L
North Pointe Ins Co ‐11,82715,2692,90014,00719,083PAPC‐STK
North River Ins Co 396,787231,3362,886284,9531,051,367NJPC‐STK
Northbridge General Insurance Corp n/an/a0n/an/aWAPC‐S/L
Northfield Ins Co 113,210118,8844,226125,333387,977IAPC‐S/L
Northland Casualty Co 30,4807,64016138,162108,750CTPC‐STK
Northland Ins Co 265,609402,35017,409535,1031,176,903CTPC‐STK
Northwestern Long Term Care Ins Co 221601,41217,15482,227172,726WILH‐STK
Northwestern Mutual Life Ins Co 17,632,28917,954,893387,37520,229,584250,507,191WILH‐MUT
Nova Casualty Co 0216,4092,83995,80795,857NYPC‐STK
Nutmeg Ins Co 73,749‐40581,474825,379CTPC‐STK
NYLIFE Ins Co Of AZ 20,66639,042724103,933182,926AZLH‐STK
Oak River Ins Co 127,159129,37344230,043665,625NEPC‐STK
Oakwood Ins Co 30027,98161,758TNPC‐STK
OBI America Insurance Co 03015,30115,337PAPC‐STK
OBI National Ins Co 018,75026213,13513,157PAPC‐STK
Occidental Fire And Casualty Co OfNC
51,342588,234977172,690602,812NCPC‐STK
67
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Occidental Life Ins Co Of NC 36,04052,1553,26228,566254,589TXLH‐STK
Oceanus Ins Co, a RRG 10,80819,4501117,66654,903SCPC‐RRG
Odyssey Rein Co 1,575,173003,193,9337,162,638CTPC‐STK
OHIC Ins Co 00046,90197,347OHPC‐STK
Ohio Casualty Ins Co 2,119,909665,2655,4711,721,9115,641,631NHPC‐STK
Ohio Farmers' Ins Co 343,81224,6341,0432,211,8682,964,704OHPC‐MUT
Ohio Indemnity Co 83,294214,9894,05145,555152,000OHPC‐STK
Ohio National Life Assurance Corp 357,977710,30218,385277,9513,956,974OHLH‐STK
Ohio National Life Ins Co 2,336,9182,521,512109,2781,082,09129,061,741OHLH‐STK
Ohio Security Ins Co 01,558,76524,45615,75115,859NHPC‐STK
Ohio State Life Ins Co 031,99256410,59413,414TXLH‐STK
Old Amer Ins Co 84,57185,7091,15726,314258,567MOLH‐STK
Old Republic Gen Ins Corp 184,398287,1012,243556,7902,021,158ILPC‐STK
Old Republic Ins Co 470,6731,274,06941,1431,106,8802,813,768PAPC‐STK
Old Republic Life Ins Co 18,90033,35052631,428124,958ILLH‐STK
Old Republic National Title Ins Co 2,077,2792,075,45757,870518,6211,187,321FLTITLE
Old Republic Union Ins Co 9511,73755651,58860,496ILPC‐S/L
Old United Casualty Co 150,850183,3101,718209,702605,348KSPC‐STK
Old United Life Ins Co 7,8659,3833,98843,85281,609AZLH‐STK
Omaha Indemnity Co 00012,41114,503WIPC‐STK
Omaha Ins Co 55,536445,11025,30649,20399,152NELH‐STK
OMS National Ins Co, RRG 67,17168,6771,952238,256418,975ILPC‐RRG
OneBeacon Select Ins Co 450,9130036,649352,864PAPC‐S/L
OneCIS Ins Co 11019,15721,464ILPC‐STK
Ooida RRG, Inc 17,70150,5751,28722,68394,217VTPC‐RRG
Ophthalmic Mutual Ins Co (A RRG) 36,47740,074789205,810281,977VTPC‐RRG
Optimum Re Ins Co 47,9110033,996170,052TXLH‐STK
Optum Ins of Ohio, Inc 08332040,42587,073OHLH‐STK
Order Of United Comm Travelers OfAmer
11,79057,7831,4549,41116,891OHFRAT
Owners Ins Co 1,519,1091,699,52901,696,7903,924,578OHPC‐STK
Oxford Life Ins Co 314,762301,28815,535189,2791,684,348AZLH‐STK
Ozark National Life Ins Co 82,79485,94043136,287801,856MOLH‐STK
Pacific Employers Ins Co 889,33493,2103541,319,8723,774,236PAPC‐STK
Pacific Indemnity Co 1,074,497684,9144,1892,926,6196,555,132WIPC‐STK
Pacific Ins Co, Ltd 179,10631,599669219,230660,680CTPC‐S/L
Pacific Life & Annuity Co 579,830576,42387539,4306,582,776AZLH‐STK
Pacific Life Ins Co 8,976,2269,177,777272,9678,548,420118,628,447NELH‐STK
Pacific Specialty Ins Co 186,523219,57226132,026314,193CAPC‐STK
Pacificare Life And Health Ins Co 14,43714,437574180,837189,203INLH‐STK
PACO Assurance Co, Inc 9,76610,40455633,29168,090ILPC‐STK
Pan‐Amer Assurance Co 3233,12318318,25724,407LALH‐STK
Pan‐Amer Life Ins Co 231,942285,8899,752244,5611,260,901LALH‐STK
Paramount Ins Co 158,033160,7136,89030,71987,473OHLH‐STK
Park Avenue Life Ins Co 2,220567163,530267,601DELH‐STK
68
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Parker Centennial Assur Co 1,1231,123046,48490,786WILH‐STK
Partner Rein Co Of The US 1,188,215001,463,8054,822,929NYPC‐STK
PartnerRe America Ins Co 32,07791,570808115,955370,945DEPC‐STK
Partnerre Ins Co Of NY 285,1590111,338125,576NYPC‐STK
Partners Mutual Ins Co 13,71935,167011,91844,168WIPC‐MUT
Patriot General Ins Co 015,8881,74725,16925,719WIPC‐STK
Patriot Ins Co 47,97849,757049,434126,001MEPC‐STK
Paul Revere Life Ins Co 93,900269,5646,196251,3963,790,415MALH‐STK
PCH Mutual Ins Co Inc, A RRG 2,7883,1052483,0416,815DCPC‐RRG
Peace Church RRG Inc 3,1543,4108115,49120,864VTPC‐RRG
Peerless Indemnity Ins Co 0150,483785187,546192,432ILPC‐STK
Peerless Ins Co 5,299,773322,3155203,538,88613,330,783NHPC‐STK
Pekin Ins Co 122,809404,9910128,255312,157ILPC‐STK
Pekin Life Ins Co 224,509232,09312,248124,5641,459,574ILLH‐STK
Peleus Ins Co 087,1433750,495102,009VAPC‐S/L
Penn Ins And Annuity Co 427,847283,54723,879393,9194,371,819DELH‐STK
Penn Millers Ins Co 087,3002,79341,01691,895PAPC‐STK
Penn Mutual Life Ins Co 1,272,3421,883,82434,9551,740,61619,105,797PALH‐MUT
Penn‐Amer Ins Co 26,92557,278179,894138,689PAPC‐STK
Penn‐Star Ins Co 43,08042,08898346,568122,205PAPC‐S/L
Pennsylvania Ins Co 18,2140044,62563,191IAPC‐STK
Pennsylvania Life Ins Co 042,7741,80330,53753,981PALH‐STK
Pennsylvania Lumbermens Mut InsCo
139,176217,5797,510119,093466,279PAPC‐MUT
Pennsylvania Manu Assoc Ins Co 159,058388,9078,912283,728929,588PAPC‐STK
Pennsylvania ManufacturersIndemnity Co
53,019128,292‐1,10774,929211,349PAPC‐STK
Pennsylvania Nat'l Mutual CasualtyIns Co
336,107552,2171611,9541,279,711PAPC‐MUT
Permanent General Assurance Corp 331,527307,6800131,975417,927OHPC‐STK
Permenent General Assurance Corpof Ohio
142,900181,372092,871220,603OHPC‐STK
Petroleum Casualty Co 4,9129,707124,04034,187TXPC‐STK
Petroleum Marketers Mngmt Ins Co 4,3874,485023,25133,285IAPC‐S/L
Pharmacists Life Ins Co 5,3397,576977,305101,558IALH‐STK
Pharmacists Mutual Ins Co 106,951129,1222,938115,240291,130IAPC‐MUT
Philadelphia Amer Life Ins Co 141,011182,16119334,218263,269TXLH‐STK
Philadelphia Indemnity Ins Co 2,872,8313,009,07262,6232,271,4978,081,000PAPC‐STK
PHL Variable Ins Co 568,266708,11212,933166,7336,386,822CTLH‐STK
Phoenix Ins Co 1,088,8611,116,61911,2891,718,3954,184,071CTPC‐STK
Phoenix Life And Annuity Co ‐3425,96033910,88931,841CTLH‐STK
Phoenix Life Ins Co 794,566829,67417,973393,16812,450,786NYLH‐STK
Physicians Casualty RRG, Inc 7,6797,760803,13413,912ALPC‐RRG
Physicians Life Ins Co 303,413371,44114,554150,7791,596,431NELH‐STK
Physicians Mutual Ins Co 455,037342,5773,331919,1662,208,570NELH‐MUT
Physicians Specialty Ltd RRG 3912,69005,63411,872SCPC‐RRG
69
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
PIA Professional Liability Ins Co, ARRG
n/an/a0n/an/aMTPC‐RRG
Pioneer Mutual Life Ins Co 23,67229,04617746,459517,255NDLH‐STK
Plans Liability Ins Co 3,0500032,56673,335OHPC‐STK
Plateau Casualty Ins Co 21,70055,2461720,12344,477TNPC‐STK
Plateau Ins Co 18,33449,08663811,45625,945TNLH‐STK
Platte River Ins Co 37,50442,70238943,368140,046NEPC‐STK
Plaza Ins Co 0171,2375,09327,26269,869IAPC‐STK
PMI Ins Co 22,9222,714059,641113,775AZPC‐STK
PMI Mortgage Ins Co 165,371185,0624,324‐1,436,859870,779AZPC‐STK
Podiatry Ins Co of America 44,91568,3551,630120,226300,975ILPC‐STK
Polish Falcons Of Amer 5,7345,8962161,36967,453PAFRAT
Polish National Alliance Of The USA 14,84914,96830119,416435,951ILFRAT
Polish National Union Of Amer 4274361090326,723PAFRAT
Polish Roman Catholic Union OfAmer
28,54128,6315,6607,709201,574ILFRAT
Polish Union Of The US Of NorthAmer
951010627,283PAFRAT
Polish Women's Alliance Of Amer 88897‐96951,900ILFRAT
Praetorian Ins Co 61,128604,5967,547226,787492,016PAPC‐STK
Preferred Contractors Ins Co RRG,LLC
9,05329,64921410,035105,328MTPC‐RRG
Preferred Physicians Medicial RRG 26,81336,489850130,985221,500MOPC‐RRG
Preferred Professional Ins Co 49,60370,842214170,177325,641NEPC‐STK
Prime Ins Co 30,26241,46033241,48982,259ILPC‐S/L
PrimeOne Ins Co 2,2055,6525,6028,01315,926UTPC‐STK
Primerica Life Ins Co 284,7532,075,67758,725572,7481,431,575MALH‐MUT
Princeton Excess & Surplus Lines InsCo
0177,1294,28765,523155,210DEPC‐S/L
Princeton Ins Co 29,069147,6950475,887689,635NJPC‐STK
Principal Life Ins Co 29,204,37629,477,176796,0794,643,791171,337,718IALH‐STK
Principal Nat'l Life Ins Co 7564,73815,851127,876239,848IALH‐STK
Privilege Underwriters ReciprocalExchange
163,626640,3786,238157,090410,797FLPC‐RECIP
ProAssurance Indemnity Co, Inc 197,804190,7600464,7541,247,231ALPC‐STK
ProAssurance Specialty Ins Co, Inc 053,89979730,42850,395ALPC‐S/L
ProBuilders Specialty Ins Co, RRG 00012,44513,025DCPC‐RRG
Producers Agriculture Ins Co 0577,42218,57761,338377,872TXPC‐STK
Professional Casualty Assn 9,84211,94156713,61942,005PAPC‐RECIP
Professional Ins Co 24,24824,2481,38741,955110,001TXLH‐STK
Professional Security Ins Co 034,992568,09982,180AZPC‐S/L
Professional Solutions Ins Co 3,23235,3584,1028,01723,485IAPC‐STK
Professionals Advocate Ins Co 5,24323,1820108,699136,792MDPC‐STK
Progressive Amer Ins Co 229,1501,439,1430209,327493,843OHPC‐STK
Progressive Casualty Ins Co 5,614,1771,421,40501,818,8906,967,107OHPC‐STK
Progressive Classic Ins Co 343,725262,2560110,895391,541WIPC‐STK
70
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Progressive Preferred Ins Co 687,450759,4510221,667793,205OHPC‐STK
Progressive Specialty Ins Co 802,0251,245,9800263,431943,047OHPC‐STK
Prop & Cas Ins Co Of Hartford 52,678839,59534,095118,223249,662INPC‐STK
Property‐Owners Ins Co 119,541155,1695,467124,086280,605INPC‐STK
ProSelect Insurance Company 0139,259024,47683,085NEPC‐STK
Protective Ins Co 255,729367,21310,505397,990785,371INPC‐STK
Protective Life & Annuity Ins Co 55,86369,927124172,0011,959,837ALLH‐STK
Protective Life Ins Co 4,296,5054,893,85187,3434,236,90044,644,938TNLH‐STK
Protective Prop & Cas Ins Co 61,782103,4864,789168,617377,764MOPC‐STK
Protective Specialty Ins Co 1,411969060,06368,356INPC‐S/L
Providence Assoc of the Ukra 3,5643,591102,22440,328PAFRAT
Providence Washington Ins Co ‐18,4170056,730188,434RIPC‐STK
Provident Life And Accident Ins Co 837,6361,053,95240,959728,1678,272,593TNLH‐STK
Pruco Life Ins Co ‐850,17910,706,547436,4501,250,087111,524,057AZLH‐STK
Prudential Annuities Life Assur Corp 15,515,154110,5369,1405,718,15358,775,749AZLH‐STK
Prudential Ins Co Of Amer 26,945,96026,557,033392,13011,173,696260,294,334NJLH‐STK
Prudential Retirement Ins andAnnuity Co
12,023,65111,538,71447,3021,020,49071,587,951CTLH‐STK
Public Service Ins Co 46,62053,011028,265295,097ILPC‐STK
Pyramid Life Ins Co 18,09625,4345314,77176,842KSLH‐STK
QBE Ins Corp 846,8641,190,68530,535748,9452,324,968PAPC‐STK
QBe Insurance (Europe) Limited n/an/a0n/an/aNYPC‐S/L
QBE Reins Corp 147,46800863,5931,171,085PAPC‐STK
QBE Specialty Ins Co 75,490613,6943,882125,331363,007NDPC‐S/L
Quanta Indemnity Co ‐6,2010019,04620,057COPC‐STK
R & Q Reins Co 40038,604227,845PAPC‐STK
R.V.I. America Ins Co 5,97232,626071,518106,616CTPC‐STK
Radian Guaranty, Inc 628,682998,36123,5381,349,6753,900,132PAPC‐STK
Radian Mortgage Assur Inc 0008,6238,643PAPC‐STK
Radian Mortgage Guaranty Inc 00019,65419,762PAPC‐STK
Radnor Specialty Ins Co 14109751,55651,743NEPC‐STK
Rampart Ins Co 00010,19629,013NYPC‐STK
Red Rock RRG, Inc 2,0712,07104,7116,231AZPC‐RRG
Redwood Fire and Casualty Ins Co 386,077369,1994,276637,2881,655,076NEPC‐STK
Regent Ins Co ‐13,517140,1601,46031,86034,951WIPC‐STK
Reliable Life Ins Co 0108,6601011,39220,990MOLH‐STK
ReliaMax Surety Company 28,76834,30254720,09162,683SDPC‐S/L
Reliance Standard Life Ins Co 2,115,9802,669,83486,8181,066,09110,889,434ILLH‐STK
Reliastar Bankers Sec Life Ins Co OFNY
152,510293,3166,923313,2532,978,004NYLH‐STK
Reliastar Life Ins Co 739,3132,870,278105,2191,662,03619,828,482MNLH‐STK
Renaissance Life & Health Ins Co ofAmerica
142,731125,49422,06865,62786,509INLH‐STK
Renaissance Rein US Inc 248,55100523,3401,492,764MDPC‐STK
Republic Indemnity Co Of Amer 791,219113,4190532,3362,300,335CAPC‐STK
Republic Indemnity Co Of CA 0145,551032,01132,184CAPC‐STK
71
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Republic Mortgage Ins Co 124,820147,7593,47251,206652,423NCPC‐STK
Republic Mortgage Ins Co of FL 2,155008,95023,314FLPC‐STK
Republic Mortgage Ins Co of NC 22,1454,342019,545157,590NCPC‐STK
Republic‐Franklin Ins Co 26,611212,6302,94452,402107,593OHPC‐STK
Republic‐Vanguard Ins Co of AZ 011,86413124,71524,894AZPC‐S/L
Repwest Ins Co 41,89741,8921,039176,009321,169AZPC‐STK
Reserve National Ins Co 140,918136,25247340,215126,855OKLH‐STK
Response Worldwide Ins Co 00011,36811,400ILPC‐STK
Restoration RRG Inc 13,94416,37955031,35379,109VTPC‐RRG
RGA Reins Co 2,783,171209,60401,521,64425,432,772MOLH‐STK
Rider Ins Co 12,68525,7911159,02136,188NJPC‐STK
Riverport Ins Co 0249,705641,91696,397IAPC‐STK
RiverSource Life Ins Co 5,662,3615,969,175240,1822,971,181100,920,661MNLH‐STK
RLI Ins Co 456,285504,3418,568859,9761,753,352ILPC‐STK
Roche Surety & Casualty Co, Inc 3,1013,1011629,48523,988FLPC‐STK
Rockhill Ins Co 0269,5004,09389,199155,242AZPC‐S/L
Rockingham Casualty Co 028,7735129,14730,725VAPC‐S/L
Rockwood Cas Ins Co 40,11851,5343787,017248,574PAPC‐STK
Romulus Insurance RRG, Inc 5525525521,6662,299SCPC‐RRG
Royal Neighbors Of Amer 98,033153,9304,547189,102979,306ILFRAT
RPX RRG, Inc 0004,2104,856HIPC‐RRG
RSUI Indemnity Co 681,038418,2719,8761,529,2833,401,651NHPC‐STK
Rural Community Ins Co ‐35,2831,670,05221,092266,9941,753,728MNPC‐STK
Rural Trust Ins Co 5,38413,57511212,57923,634TXPC‐STK
S.USA Life Ins Co, Inc 1,0211,496697,53313,102AZLH‐STK
Safeco Ins Co Of Amer 1,589,9322,764,74462,6131,497,8644,485,053NHPC‐STK
Safeco Ins Co Of IL 02,038,173118,625183,590190,512ILPC‐STK
Safeco Surplus Lines Ins Co 00041,82243,247NHPC‐S/L
Safety First Ins Co 1,1314,286167,63771,737ILPC‐STK
Safety National Casualty Corp 778,409723,81322,7801,812,5806,450,443MOPC‐STK
Safety Specialty Ins Co 2052,0438167,63168,960MOPC‐S/L
Safeway Ins Co 210,489206,1400287,926468,266ILPC‐STK
Sagamore Ins Co 14,40420,3780129,064157,825INPC‐STK
Samsung Fire & Marine Ins Co, Ltd 60,958110,93124071,541273,793NYPC‐USB
San Francisco Reins Co ‐443,32900613,8663,539,798CAPC‐STK
Savers Prop & Cas Ins Co 025,29412857,89158,677MOPC‐S/L
Savings Bank Life Ins Co of MA 159,765366,5047,062225,6183,016,370MALH‐STK
SBLI USA Life Ins Co, Inc 58,28063,16962117,1081,497,841NYLH‐STK
SCOR Global Life Americas Rein Co 89,884880204,0611,327,603DELH‐STK
SCOR Global Life Reins Co of DE 36,83000101,043470,463DELH‐STK
SCOR Global Life USA Reins Co 299,12400333,029767,760DELH‐STK
SCOR Reins Co 1,123,716001,102,8683,163,124NYPC‐STK
SCOR UK Company Limited n/an/a0n/an/aNYPC‐S/L
Scottsdale Indemnity Co 0283,3112,76938,82488,743OHPC‐STK
Scottsdale Ins Co 779,4901,622,42311,579775,2802,683,325OHPC‐S/L
72
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Scottsdale Surplus Lines Ins Co 011,970047,83049,894AZPC‐S/L
SCRUBS Mutual Assurance Co RRG 5,9727,55804,09314,151NVPC‐RRG
SeaBright Ins Co 0‐1,772426,25429,557TXPC‐STK
Secura Ins, A Mutual Co 491,308423,39951,504404,2071,090,099WIPC‐MUT
SECURA Supreme Ins Co 54,590162,32911,04561,185136,459WIPC‐STK
Securian Casualty Co 231,598244,98811,825120,100275,761MNPC‐STK
Securian Life Ins Co 202,213721,02614,155260,252577,115MNLH‐STK
Security America RRG INC 1,6272,11841,4224,284VTPC‐RRG
Security Benefit Life Ins Co 4,987,5785,055,792142,6231,561,66829,812,876KSLH‐STK
Security Life Of Denver Ins Co 617,830836,14014,008897,14013,294,842COLH‐STK
Security Mutual Life Ins Co Of NY 192,003378,2605,422162,7372,722,394NYLH‐MUT
Security National Ins Co 228,449837,3762,725217,1621,204,878DEPC‐STK
Security National Life Ins Co 72,45770,49934236,789567,108UTLH‐STK
Select Ins Co 00078,08778,476TXPC‐STK
Selective Ins Co Of Amer 715,932487,69817,301568,5912,314,164NJPC‐STK
Selective Ins Co Of NY 156,61062,2750101,810424,269NYPC‐STK
Selective Ins Co Of SC 201,356607,97723,715141,855644,936INPC‐STK
Selective Ins Co Of the Southeast 156,610521,74415,356109,048490,750INPC‐STK
Selective Way Ins Co 469,830228,89023,454309,5131,294,203NJPC‐STK
Seneca Ins Co 0184,7901,588141,228194,130NYPC‐STK
Seneca Specialty Ins Co 098,4151,34150,50251,382DEPC‐S/L
Senior Health Ins Co of PA ‐1,153,709110,3722,43728,2942,736,141PALH‐STK
Senior Life Ins Co 18,24543,9668228,32150,931GALH‐STK
Sentinel Ins Co, Ltd 31,6071,522,04524,578182,549260,995CTPC‐STK
Sentruity Cas Co 12,01963,549047,965192,249TXPC‐STK
Sentry Casualty Co 50,312191,9332,63871,777296,165WIPC‐STK
Sentry Ins, A Mutual Co 1,086,747509,96414,6054,723,5137,587,291WIPC‐MUT
Sentry Life Ins Co 697,536711,71936,424262,9726,092,874WILH‐STK
Sentry Select Ins Co 201,249516,2037,672231,383706,951WIPC‐STK
Sequoia Ins Co ‐5,12365,084096,391246,944CAPC‐STK
Serb National Federation 941951192,94842,182PAFRAT
Service Ins Co 5,40434,662441,78249,449FLPC‐STK
Settlers Life Ins Co 51,80952,43560542,080401,843WILH‐STK
SFM Mutual Ins Co 163,170152,829164136,099574,319MNPC‐MUT
Shelter Reins Co 113,0342,1310326,786447,302MOPC‐STK
ShelterPoint Life Ins Co 91,84191,86017958,796106,533NYLH‐STK
Shenandoah Life Ins Co 61,01060,9401,02583,7251,077,355VALH‐MUT
Sierra Health and Life Ins Co, Inc 8,947,1408,947,59156,7161,177,4202,396,904NVLH‐STK
SilverScript Ins Co 2,527,2903,154,88574,489799,1632,823,573TNLH‐STK
Sirius America Ins Co 217,299140,37814,079544,3051,395,066NYPC‐STK
Sirius International Insurance Corp n/an/a0n/an/aNYPC‐S/L
Slovak Catholic Sokol 7,0097,0094517,60278,737NJFRAT
Slovene National Benefit Society 11,29411,5091,1156,188208,817PAFRAT
Society Ins, A Mutual Co 159,026194,8620141,482407,919WIPC‐MUT
Sompo America Fire & Marine Ins Co 1358,69551573,98078,503NYPC‐STK
73
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Sompo America Ins Co 182,269343,4198,085558,7351,229,522NYPC‐STK
Sons Of Norway 23,78425,3912215,016363,902MNFRAT
Southern General Ins Co 40,00259,941018,55450,272GAPC‐STK
Southern Ins Co 16374,13024229,11038,645TXPC‐STK
Southwest Marine & Gen Ins Co 24,53241,83550161,469119,396AZPC‐STK
SPARTA Ins Co 6,25581072,828305,306CTPC‐STK
Specialty Surplus Ins Co 00016,86217,356ILPC‐S/L
Spinnaker Ins Co 8,37012,95811329,09639,149ILPC‐STK
Spirit Commercial Auto RRG, Inc 53,93463,675‐013,33693,465NVPC‐RRG
Spirit Mountain Ins Co RRG 2,0562,437913,7376,603DCPC‐RRG
St. Charles Ins Co RRG 1,8151,815413,22915,518SCPC‐RRG
St. Paul Fire And Marine Ins Co 5,490,482435,9532,1175,558,23118,558,672CTPC‐STK
St. Paul Guardian Ins Co 21,7711,274024,29074,806CTPC‐STK
St. Paul Mercury Ins Co 87,08546,667542121,291331,489CTPC‐STK
St. Paul Protective Ins Co 126,373164,7751222,802513,737CTPC‐STK
St. Paul Surplus Lines Ins Co 191,58715,125942192,904648,128DEPC‐S/L
Standard Fire Ins Co 1,053,7272,016,0504,6381,201,8223,679,128CTPC‐STK
Standard Guaranty Ins Co 199,794410,49222,751143,312350,742DEPC‐STK
Standard Ins Co 4,175,5264,966,110120,8081,040,37121,792,139ORLH‐STK
Standard Life And Accident Ins Co 95,523126,1588,943287,087518,826TXLH‐STK
Standard Security Life Ins Co Of NY 101,266367,4417,82370,620154,943NYLH‐STK
Starmount Life Ins Co 140,348101,3445,47132,25076,213LALH‐STK
Starnet Ins Co 0387,6343,420116,447239,218DEPC‐STK
Starr Indemnity & Liability Co 1,003,1841,710,11913,7771,922,4624,442,325TXPC‐STK
Starr Surplus Lines Ins Co 65,601442,6855,664114,349375,975ILPC‐S/L
StarStone Insurance PLC n/an/a0n/an/aNYPC‐S/L
Starstone National Ins Co 93,073293,0021,77694,135379,304DEPC‐STK
StarStone Specialty Ins Co 34,70794,5051,467117,710195,713DEPC‐S/L
State Auto Prop & Cas Ins Co 1,014,732685,10013,293682,5242,482,632IAPC‐STK
State Automobile Mutual Ins Co 686,436410,87423,101822,5522,461,060OHPC‐MUT
State Farm Fire And Casualty Co 16,167,12619,397,523560,49216,354,72138,352,518ILPC‐STK
State Farm General Ins Co 1,930,6642,079,42004,076,0267,112,139ILPC‐STK
State Farm Health Ins Co 0008,3398,377ILLH‐STK
State Farm Life Ins Co 5,469,2695,470,460151,88710,177,27070,061,341ILLH‐STK
State Farm Mutual Automobile Ins Co 40,454,97137,093,5571,604,58787,573,897147,697,211ILPC‐MUT
State Life Ins Co 910,640914,38327,056459,8186,754,115INLH‐STK
State National Ins Co, Inc 62,578642,65712,671269,415369,721TXPC‐STK
States Self‐Insurers RRG, Inc 4,32911,92308,70326,372VTPC‐RRG
Steadfast Ins Co 01,076,11130,430498,745605,930DEPC‐S/L
Sterling Life Ins Co 77,07077,07313524,35846,871ILLH‐STK
Stewart Title Guaranty Co 1,379,6111,375,09839,973509,9291,054,247TXTITLE
STICO Mutual Ins Co, RRG 2,8233,5165911,86622,216VTPC‐RRG
Stillwater Ins Co 221,747148,67317186,008363,055CAPC‐STK
Stillwater Prop & Cas Ins Co 2,51289,5990120,401128,339NYPC‐STK
Stonington Ins Co ‐21,12125,4931,30914,21015,264PAPC‐STK
74
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Stratford Ins Co 15,17619,68817684,831145,643NHPC‐STK
Strathmore Ins Co 14,33351,0171425,85455,285NYPC‐STK
SU Ins Co 15,41014,7361912,86323,214WIPC‐STK
Suecia Ins Co 00021,59745,736NYPC‐STK
Sun Surety Ins Co 3,6703,670519,82920,383SDPC‐STK
Sunland RRG, Inc 5535,528971,2944,151DEPC‐RRG
Sunset Life Ins Co Of Amer 6,90416,8764532,357329,106MOLH‐STK
Supremem Council of the RoyalArcanum
7,3167,355712,095109,423MAFRAT
SureTec Ins Co 61,68667,13725394,495227,898TXPC‐STK
Surety Life Ins Co 035,34832718,98219,738NELH‐STK
Sussex Ins Co 1,4669,99025130,717658,715SCPC‐STK
SWBC Life Ins Co 15,07712,393016,64126,077TXLH‐STK
Swiss RE Life & Health Amer, Inc 2,455,19144001,380,87814,226,812MOLH‐STK
Swiss Reins Amer Corp 1,882,861003,352,29612,927,241NYPC‐STK
Symetra Life Ins Co 4,569,9594,637,538188,6832,082,38434,289,243IALH‐STK
Symetra National Life Ins Co 208208010,66017,135IALH‐STK
Symphonix Health Insurance, Inc 355,505355,50513,76159,146531,561ILLH‐STK
Syncora Guarantee, Inc 8,16011,87901,188,2841,259,876NYPC‐STK
T.H.E. Ins Co 69,07378,4712,27652,298204,936LAPC‐STK
TDC National Assur Co 18,7100089,261317,994ORPC‐STK
TDC Specialty Ins Co 3,85217,84860052,59378,171DCPC‐S/L
Teachers Ins & Annuity Assoc OfAmer
15,463,55815,476,963703,44435,583,089282,442,386NYLH‐STK
Teachers Ins Co 205,845174,21813,427151,102347,724ILPC‐STK
Technology Ins Co, Inc 1,140,4061,125,7829,142577,1212,349,954NHPC‐STK
Terra Ins Co (A RRG) 7,72711,46981318,33029,802VTPC‐RRG
Terrafirma RRG LLC 1,3031,303424,6466,487VTPC‐RRG
Texas Life Ins Co 238,520242,00086279,6531,104,949TXLH‐STK
Texas Medical Ins Co 18,9675,883032,08654,285TXPC‐STK
The Cincinnati Specialty UnderwritersIns Co
189,756198,7147,521372,102719,229DEPC‐S/L
The Doctors Co RRG, A ReciprocalExchange
1,07110,1811803,7718,347DCPC‐RRG
The Mutual RRG, Inc 24,41331,798048,127107,711HIPC‐RRG
THE NATIONAL CATHOLIC RRG, INC 10,20019,058015,45766,947VTPC‐RRG
Thrivent Financial For Lutherans 5,471,4925,581,728276,7557,725,61484,833,536WIFRAT
Thrivent Life Ins Co 153,957154,2175,659156,3863,615,270MNLH‐STK
TIAA‐CREF Life Ins Co 1,589,7661,709,740221,316409,67411,882,471NYLH‐STK
TIG Ins Co 63,4689330735,9672,818,449CAPC‐STK
Time Ins Co 262,860535,74110,83491,027219,769WILH‐STK
Titan Indemnity Co 0170,25729,072145,728215,663TXPC‐STK
Titan Ins Co, Inc, A RRG 7,62925,47225345,72063,443SCPC‐RRG
Title Industry Assur Co RRG 9375,6422674,9807,061VTPC‐RRG
TNUS Ins Co 019,98029756,57965,195NYPC‐STK
Toa Rein Co Of Amer (The) 397,05000669,2671,775,217DEPC‐STK
75
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Tokio Marine America Ins Co 302,692424,5388,762539,3011,444,631NYPC‐STK
Tokio Marine Kiln Ins Ltd n/an/a0n/an/aNYPC‐S/L
Tokio Marine Specialty Ins Co 151,202257,4722,745197,602569,892DEPC‐S/L
Topa Ins Co 72,52386,876078,686184,062CAPC‐S/L
Toyota Motor Ins Co 89,24891,096297246,850518,572IAPC‐STK
Trans Pacific Ins Co 032,7481,10552,69370,963NYPC‐STK
Trans World Assurance Co 10,8259,62314486,962354,355CALH‐STK
Transamerica Advisors Life Ins Co 9,27213,365708696,0438,309,563ARLH‐STK
Transamerica Casualty Ins Co 358,480390,6057,998179,509395,516OHPC‐STK
Transamerica Financial Life Ins Co 5,772,4725,783,96845,4091,092,30432,318,395NYLH‐STK
Transamerica Life Ins Co 13,960,36114,060,273374,4665,234,756131,790,027IALH‐STK
Transamerica Premier Life Ins Co 4,605,1343,337,03154,8091,677,67741,515,552IALH‐STK
Transatlantic Reins Co 3,574,160004,908,70914,019,364NYPC‐STK
Transguard Ins Co Of Amer 119,498101,992700137,102299,192ILPC‐STK
Transport Ins Co 00017,24136,702OHPC‐STK
Transportation Ins Co 0241,8023,29577,33977,502ILPC‐STK
Transportation Ins Svcs RRG, Inc 52152106271,358SCPC‐RRG
TravCo Ins Co 58,782312,096069,364216,428CTPC‐STK
Travelers Casualty & Surety Co OfAmer
1,419,8171,910,09138,6242,088,1894,195,752CTPC‐STK
Travelers Casualty and Surety Co 4,432,620315,0245,3246,485,84316,564,340CTPC‐STK
Travelers Casualty Co Of CT 102,32529,712089,847321,495CTPC‐STK
Travelers Casualty Co, The 63,136‐14062,273204,880CTPC‐STK
Travelers Casualty Ins Co of Amer 594,354991,48910,768560,0081,937,020CTPC‐STK
Travelers Commercial Casualty Co 102,32510,9314,23495,270326,776CTPC‐STK
Travelers Commerical Ins Co 102,325558,837093,947354,848CTPC‐STK
Travelers Constitution State Ins Co 63,1360062,290204,845CTPC‐STK
Travelers Excess & Surplus Lines Co 58,782246,8994,52164,535208,350CTPC‐S/L
Travelers Home & Marine Ins Co 58,7822,289,3240110,142374,852CTPC‐STK
Travelers Indemnity Co 5,070,5241,829,60670,1997,003,46721,180,359CTPC‐STK
Travelers Indemnity Co Of Amer 167,6381,146,63828,112186,698615,423CTPC‐STK
Travelers Indemnity Co Of CT 298,2651,275,54140,806345,1021,084,068CTPC‐STK
Travelers Personal Security Ins Co 58,782207,761066,737210,194CTPC‐STK
Travelers Prop Casualty Co of Amer 78,3764,856,63981,606436,887837,147CTPC‐STK
Travelers Property Casualty Ins Co 65,314572,57410371,095253,747CTPC‐STK
Travelers Protective Assoc Of Amer 3593594013,04414,891MOFRAT
Trenwick Amer Reins Corp 30031,73356,108CTPC‐STK
Triangle Ins Co, Inc 40,38069,1294730,20488,047OKPC‐STK
Trinity Universal Ins Co 1,194,50636,1280771,4481,900,775TXPC‐STK
Tri‐State Ins Co Of MN 055,11414832,88149,755IAPC‐STK
Triton Ins Co 101,50870,487684139,462426,128TXPC‐STK
TruAssure Ins Co 5,5675,5671655,9837,151ILLH‐STK
Truck Ins Exchange 1,144,042856,7424,942615,6732,143,564CAPC‐RECIP
Trumbull Ins Co 52,6781,215,010105,82395,506226,829CTPC‐STK
Trustmark Ins Co 321,637356,52812,069294,7511,460,156ILLH‐STK
76
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
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TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Trustmark Life Ins Co 136,038145,3273,012162,728308,648ILLH‐STK
TT Club Mutual Ins Ltd n/an/a0n/an/aNYPC‐S/L
Tudor Ins Co 15,17648,106512185,258263,026NHPC‐S/L
Tufts Ins Co 258,363258,363050,690101,583MALH‐STK
Twin City Fire Ins Co 158,0341,258,26516,913281,262675,475INPC‐STK
U.S. Underwriters Ins Co 12,53527,1520126,927172,409NDPC‐STK
UBS Life Ins Co USA 80040,02340,993CALH‐STK
Ukrainian National Assoc 7,3667,469669,336188,568NJFRAT
Unicare Life & Health Ins Co 272,684247,34989,40588,065305,985INLH‐STK
Unified Life Ins Co 60,698100,0644,56425,859219,033TXLH‐STK
Unimerica Ins Co 862,671342,9494,586154,738476,392WILH‐STK
Union Fidelity Life Ins Co 268,64030,097616765,83919,644,463KSLH‐STK
Union Ins Co 0285,09993144,787137,100IAPC‐STK
Union Labor Life Ins Co 127,826167,9696,88089,1633,354,734MDLH‐STK
Union Security Ins Co ‐1,414,7621,007,97917,992158,5282,690,261KSLH‐STK
United Amer Ins Co 687,007593,06735,700157,7051,563,267NELH‐STK
United Casualty Ins Co Of Amer 021,5491,54310,25513,080ILPC‐STK
United Concordia Ins Co 141,952266,4006,21935,41162,234AZLH‐STK
United Educators Ins, A ReciprocalRRG
140,855170,8061,604291,248903,208VTPC‐RRG
United Financial Casualty Co 1,981,1861,168,0200664,3992,896,656OHPC‐STK
United Fire & Casualty Co 617,581611,7061,278770,9081,893,910IAPC‐STK
United Guaranty Commercial Ins Co 18,49465,5399,371303,718445,223NCPC‐STK
United Guaranty Commercial Ins Coof NC
00058,80669,058NCPC‐STK
United Guaranty Residential Ins Co 548,801839,13824,0391,186,5093,307,929NCPC‐STK
United Guaranty Residential Ins OfNC
27,06928,836107320,752338,500NCPC‐STK
United Heritage Life Ins Co 71,84777,06833661,960559,098IDLH‐STK
United Home Life Ins Co 18,03640,2291,62320,07688,216INLH‐STK
United Ins Co Of Amer 357,653170,7666,198407,4143,775,973ILLH‐STK
United Life Ins Co 148,200151,302560139,8061,524,559IALH‐STK
United National Ins Co 80,77590,7971,326178,164426,777PAPC‐S/L
United Of Omaha Life Ins Co 5,062,5165,720,550210,1831,429,51320,698,229NELH‐STK
United Security Assurance Co of PA 12,07332,94213711,23320,591PALH‐STK
United Services Automobile Assoc 7,038,0987,379,396107,22125,341,02133,796,524TXPC‐RECIP
United Specialty Ins Co 48,672635,9023,514128,696200,480DEPC‐S/L
United Wisconsin Ins Co 114,891276,914445117,527415,641WIPC‐STK
United World Life Ins Co 1,058343,5212,28351,412119,806NELH‐STK
UnitedHealthcare Ins Co 44,794,04342,661,265766,2595,250,44717,922,647CTLH‐STK
UnitedHealthcare Life Ins Co 958,121961,45613,603167,505508,127WILH‐STK
Unitrin Auto & Home Ins Co 0162,305033,61276,844NYPC‐STK
Unitrin Direct Ins Co 021,33208,26212,127ILPC‐STK
Unitrin Direct Prop & Cas Co 019,33969910,02814,339ILPC‐STK
Unitrin Preferred Ins Co 052,10309,57322,246NYPC‐STK
Univeral Underwriters Of TX Ins Co 028,2451539,59511,810ILPC‐STK
77
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
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TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Universal Fire & Casualty Ins Co 3,0583,0615877,28015,415INPC‐STK
Universal Prop & Cas Ins Co 652,333947,965669313,753889,348FLPC‐STK
Universal Surety Co 2,7565,0000152,672207,937NEPC‐STK
Universal Surety Of Amer 03,16222514,60114,623SDPC‐STK
Universal Underwriters Ins Co 0839,75746,949322,630328,859ILPC‐STK
Unum Ins Co ‐810,261444,99959,484MELH‐STK
UNUM Life Ins Co Of Amer 3,318,0984,574,326176,5221,686,51721,077,758MELH‐STK
Urgent Care Assur Co RRG 1,5021,8851021,6774,946NVPC‐RRG
US Fidelity & Guaranty Co 960,110604‐111,043,2833,252,086CTPC‐STK
US Financial Life Ins Co 34,036143,3847,697108,797599,156OHLH‐STK
US Fire Ins Co 1,370,718891,89314,9271,218,8613,949,601DEPC‐STK
US Liability Ins Co 204,337441,2215,514647,2621,015,344PAPC‐STK
US Life Ins Co In The City Of NY 1,746,3561,956,28910,0731,836,96928,609,893NYLH‐STK
US Specialty Ins Co 464,111613,48235,045518,1531,792,143TXPC‐STK
USA Life One Ins Co Of IN 747634913,91435,567INLH‐MUT
USAA Casualty Ins Co 6,471,9335,791,561231,8294,489,78810,315,437TXPC‐STK
USAA General Indemnity Co 2,752,8123,383,5055621,482,0094,001,369TXPC‐STK
USAA Life Ins Co 1,718,4932,431,41822,3972,362,44324,028,817TXLH‐STK
Usable Life 588,357248,4270241,630498,201ARLH‐STK
Utica Mutual Ins Co 745,112196,5881,751866,0852,382,250NYPC‐MUT
Valley Forge Ins Co 0461,0389,21270,18470,259PAPC‐STK
Vanliner Ins Co 114,754207,8308,587140,347405,998MOPC‐STK
Vantapro Specialty Ins Co 00023,16923,910ARPC‐STK
Vantis Life Ins Co 52,85567,4308354,378255,378CTLH‐STK
Variable Annuity Life Ins Co 5,707,3875,705,066159,0082,387,82476,674,793TXLH‐STK
Velocity Ins Co, A RRG 1,1001,10001,5082,514SCPC‐RRG
Verlan Fire Ins Co 080,6513,44526,52426,551NHPC‐STK
VHA RRG, Inc 10019,18903,67413,107VTPC‐RRG
Vigilant Ins Co 31,684474,5173,673319,505508,049NYPC‐STK
Virginia Surety Co, Inc 45,902810,1402,371409,9981,169,796ILPC‐STK
Vision Service Plan Ins Co 939,996939,94657,853124,087228,976CTPC‐STK
Voya Ins and Annuity Co 2,099,5652,012,37673,6881,906,21460,761,895IALH‐STK
Voya Retirement Ins and Annuity Co 12,399,58212,641,473300,2411,959,32393,159,737CTLH‐STK
Voyager Indemnity Ins Co 106,941157,93911,78462,825112,944GAPC‐S/L
Warner Ins Co 0‐0012,16812,319ILPC‐STK
Washington International Ins Co 617,68230380,052100,242NHPC‐STK
Washington National Ins Co 787,910799,8386,445431,1445,397,646INLH‐STK
Watford Ins Co 00020,66329,716NJPC‐STK
Watford Specialty Ins Co 8579,2963765,10869,933NJPC‐S/L
Wausau Business Ins Co 02,0624228,67934,833WIPC‐STK
Wausau Underwriters Ins Co 0254,208‐5967,584115,976WIPC‐STK
Wellcare Health Ins Of AZ, Inc 730,991731,027097,445223,863AZLH‐STK
WellcarePrescription Ins, Inc 755,576755,57640,083209,453852,868FLLH‐STK
Wesco Ins Co 607,0222,341,50833,332363,5071,903,660DEPC‐STK
West Amer Ins Co 0403,9281,36850,28451,407INPC‐STK
78
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
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TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
West Bend Mutual Ins Co 1,016,1221,115,05429,448946,9902,520,933WIPC‐MUT
West Coast Life Ins Co ‐7,533567,41320,699448,3795,158,402NELH‐STK
Westchester Fire Ins Co 361,801635,35312,135702,8471,764,444PAPC‐STK
Westchester Surplus Lines Ins Co 43,189560,4616,573118,495304,643GAPC‐S/L
Westcor Land Title Ins Co 496,725499,2191,90636,660133,171CATITLE
Western Agricultural Ins Co 105,636257,8580103,043210,974IAPC‐STK
Western And Southern Life Ins Co 253,675257,5327,3494,815,53010,107,674OHLH‐MUT
Western Catholic Union 18,63521,96548,857181,952ILFRAT
Western Fraternal Life Assoc 16,91017,69592723,993295,326IAFRAT
Western Heritage Ins Co 072,216121112,212142,568AZPC‐S/L
Western National Mutual Ins Co 349,240292,482231433,543956,313MNPC‐MUT
Western Pacific Mutual Ins Co, A RRG 3,3083,87825112,467138,525COPC‐RRG
Western Surety Co 370,215374,01810,0191,452,4111,998,784SDPC‐STK
Western United Life Assurance Co 148,511164,348374,7051,157,780WALH‐STK
Western World Ins Co 121,407255,4263,766416,746868,939NHPC‐S/L
Western‐Southern Life Assurance Co 2,884,6932,785,85630,6711,092,83812,350,057OHLH‐STK
Westfield Ins Co 977,1491,251,53384,0571,177,2972,739,570OHPC‐STK
Westfield National Ins Co 235,240311,7293,788300,380659,497OHPC‐STK
Westport Ins Corp 287,121719,8598,9911,558,5614,730,103MOPC‐STK
WFG National Title Ins Co 348,342348,8103,69827,638118,004SCTITLE
WI Physicians Serv Ins Corp 435,522428,795732109,829267,751WILH‐NA
Wilcac Life Ins Co 72646,3001,368145,9702,315,205ILLH‐STK
Wilco Life Ins Co 120,948196,3902,958156,8893,197,405INLH‐STK
William Penn Assoc 46,50746,5784,65427,499411,863PAFRAT
Wilton Reass Life Co of NY 18,34755,69210696,258905,142NYLH‐STK
Wilton Reassur Co 181,77800674,1742,866,569MNLH‐STK
Woodmen Of The World Life InsSociety
698,958710,3633381,270,23610,846,690NEFRAT
Work First Casualty Co 16,17716,86118812,66242,265DEPC‐STK
Workmen's Benefit Fund Of The USA 1,0081,13801,04933,846NYFRAT
Wright National Flood Ins Co 18591,14240423,50630,651TXPC‐STK
WRM America Indemnity Co, Inc 00015,20215,251NYPC‐STK
XL Ins America, Inc 166,717670,95218,204193,348825,361DEPC‐STK
XL Ins Co Of New York, Inc 50,0150074,856240,365NYPC‐STK
XL Life Ins & Annuity Co 02016,72317,086ILLH‐STK
XL Reins Amer, Inc 1,083,65822,28102,076,2846,274,096NYPC‐STK
XL Select Ins Co 33,343‐105047,186151,390DEPC‐S/L
XL Specialty Ins Co 100,0301,831,29126,367283,310920,432DEPC‐STK
Yosemite Ins Co 31,37730,0221862,803156,491INPC‐STK
Zale Indemnity Co 15,22421,56311317,30654,336TXPC‐STK
Zale Life Ins Co 201,730329,70211,752AZLH‐STK
Zenith Ins Co 792,701679,075400563,5631,824,569CAPC‐STK
Zurich Amer Ins Co Of IL 0172,8794,46334,20549,747ILPC‐STK
Zurich Amer Life Ins Co ‐31,669449,59311,509124,35112,330,200ILLH‐STK
79
(amounts in thousands of dollars)
Foreign Regulated En es
TotalNet
PremiumsWri en
TotalDirect
PremiumsWri en
MichiganDirect
PremiumsWri enSurplusAssetsDomicleType
Zurich American Ins Co 4,215,1985,766,853109,5927,851,67931,002,884NYPC‐STK
1,517Totals: 1,212,553,5201,314,415,73830,261,0151,131,496,1577,807,032,032
80