2020 difs annual report - michigan
TRANSCRIPT
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From the Director The Honorable Gretchen Whitmer, Governor of Michigan State Capitol Building Lansing, Michigan 48933 Subject: 2020 Department of Insurance and Financial Services Annual Report
Dear Governor Whitmer:
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.
The Department of Insurance and Financial Services (DIFS) is responsible for regulating Michigan's insurance and financial industries. The entities that DIFS regulated in 2020 included: 25 HMOs, 77 banks, 123 domestic insurance companies, 136 credit unions, 1,500 foreign insurance companies, 318,223 individual insurance agents, 21,771 insurance agencies, 17,432 mortgage licensees and registrants, 444 deferred presentment licensees, and 2,494 other consumer finance-related entities.
This annual report is also available on the DIFS website at www.michigan.gov/DIFS under “Publications.”
Sincerely, Anita G. Fox Director Department of Insurance and Financial Services
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Table of Contents
4 Office of Responsibilities
7 Budget and Revenue 9 Office of Consumer Services
11 Office of Communications 12 Office of General Counsel 13 Receivership Statistical
Information 14 Office of Research, Rules and
Appeals 15 Office of Insurance Licensing and
Market Regulation 17 Office of Consumer Finance 19 Office of Banking 25 Office of Credit Unions 33 Office of Insurance Evaluation 39 Entity Type Definition
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DIFS Office Responsibilities 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).
ReOffice of Communications
sponsible for creating, researching, and advancing the communications efforts on behalf of the Department. The office also oversees contact with the media, external communications including social and digital media, publication management, and education and outreach along with management of internal office communication.
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, inquiries, and complaints. This office is also responsible for 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 and responsible for processing corporate applications filed by state chartered credit unions. Dedicated to maintaining the public confidence in Michigan state-chartered credit unions, and to ensuring Michigan state-chartered credit unions provide safe, sound, and reliable financial services to their members.
Office of Financial and Administrative Services Responsible for the fiscal control and compliance with state and federal financial & administrative guidelines, budget development, projections, revenue collections, employee expense reimbursements, procurement of goods and services as well as many other accounting and purchasing functions. This office is also responsible for IT (system
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development, network and end-user support, equipment, software, web design, etc.), human resource liaison services, telecommunications (phones and smart devices), internal controls, facilities, and other administrative functions.
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, receivership proceedings, orders, drafting enforcement-related rules and bulletins, declaratory rulings, and processing FOIA requests. The general counsel serves as liaison with the Attorney General and other state/federal agencies. This office is also responsible for the prevention of criminal and fraudulent activities in the insurance and financial services markets through the Fraud Investigation Unit.
Office of Innovation and Research Seeks to expand access to insurance and financial services products by creating synergies between insurance, financial services, Insurtech, Fintech, and other entities looking to bring innovative products to Michigan. Responsibilities include assessing and understanding innovation trends, coordinating and streamlining decision making processes, and linking entities to Department resources capable of providing technical assistance. The office also provides support to the Department’s Legislative Director through legislative tracking, research, analyses, committee testimony, and legislative outreach.
Office of Insurance Evaluation Responsible for all aspects of monitoring and regulating the financial condition of risk bearing insurance entities including: the processing of applications for licensure filed by insurance companies; on-site financial examinations of domestic insurance companies; ongoing financial monitoring of licensed insurance companies and working with insurance companies reporting negative trends to take appropriate corrective measures. The office is also responsible for the licensing, monitoring and examination of captive insurers.
Office of Insurance Licensing and Market Regulation 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 regulation examinations of insurers, investigations and audits of insurance agents/entities, and monitoring of all surplus lines tax filings and payments.
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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. The office is also responsible for reviewing all filings relative to the Patient Protection and Affordable Care Act (ACA).
Office of Research, Rules and Appeals Responsible for providing legal research to the Director and DIFS staff, including legislative research and analysis. The office is also responsible for promulgating administrative rules, processing appeals under the Patient’s Right to Independent Review Act, handling complaints under the Clean Claims Act, drafting bulletins and other formal and informal guidance, and for other special projects.
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Budget and Revenue Fiscal Year 2020 Budget 10/01/19 to 09/30/20
Account Authorized Disbursed
Unclassified Salaries 816,200 Executive Director Programs 941,900 Department Services 3,823,300 Property Management 1,283,500 Worker’s Compensation 2,900 Administrative Hearings Insurance Evaluation Financial Institutions Evaluation Consumer Services and Protection
182,500 26,316,300 24,968,600 11,301,600
Information Technology Services and Projects Total
2,276,000 71,912,800
480,154 114,115
2,862,298 1,017,490
811 36,138
23,854,649 18,795,029
4,286,516 2,276,000
53,723,200
Revenue Source
Financial Institutions
Amount
Bank Regulation 5,439,438 Credit Union Regulation 8,871,273 BIDCO 7,000 Debt Management Fees 19,497 Money Transmission Services 1,346,019 Mortgage Licensing 5,361,006 Credit Card 800 Motor Vehicle 100,980 Consumer Financial Services 326,563 Regulatory Loan 333,715 Deferred Presentment 1,985,019 Civil Service Assessment & Central Control Departments -308,342
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Insurance
497,474 222,028
64,835 30
10,000 17,206,997
8,351,453 19,625 51,618
24,109 125 660,055
24,517,147 659,367 228,258 193,506
-634,720
Fines & Penalties Reimbursement for Administration of Receiverships Company Admissions Service of Process Premium Finance Company Surplus Lines Taxes Licensing Third Party Administrator Multiple Employer Welfare Arrangement Assessments Commercial Information Sales Commercial Market Standards Continuing Education Program Assessment/Regulatory Captive Insurance Financial Examination Fees HHS Federal Grant Civil Service Assessment & Central Control Departments
Note: Amounts rounded to the nearest dollar.
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Office of Consumer Services Communication Call Center The communication call center handled 82,910
*Of the calls handled by the call center, 61,121 came in on the toll-free line.
Consumer Complaints Type Insurance Non-depository Bank and Trust Credit Union Total Complaints
Number 5,035
597 26
277 5,935
Number 1,852 121
1,644 121 469 359 469
5,035
Number 13,870
329 3,935
Consumer Complaint Statistics - Insurance by Line Type Accident and Health (A/H, HMO, AFDS and Clean Claims) Annuity Auto Essential Insurance Act (83 Auto, 38 Home) Homeowner Life Other (Work Comp, Liability, Fire & Allied Lines, Regulatory, and Misc.) Total Insurance Complaints
Total Consumer Inquiries Type Calls Handled by Analysts Rapid Response Written Inquiries Legislative/Executive Constituent Calls and Emails 452
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Recoveries Type Number Insurance $6,314,243 Consumer Finance/Bank/Credit Union $1,916,946 Total Recoveries $8,231,189
Life Insurance and Annuity Search (LIAS) Requests Received 1,513 Policy Matches 650
Claims Paid: Number Amount Annuity 47 $3,886,949 Life 46 $2,016,295 Total 93 $5,903,244
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Office of Communications Outreach
83 outreach events reaching 9,640 Michigan consumers
Digital Outreach
3,118,667 social media impressions 22,892 video views 27,258 total social media engagements across three platforms 7.4% growth in social media followers across three platforms
Media Relations
264 news outlet mentions 77 press releases
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Office of General Counsel OGC Enforcement Initial orders or notices issued Compliance Conferences conducted Consent orders or other concluding orders issued Complaints initiating hearings issued Motions filed
Formal hearings and Final Decisions Formal hearings conducted Orders issued denying hearings (non-enforcement) Orders referring for Hearing (non-enforcement) Final Decisions issued
Liaison with the Office of the Attorney General Bi-monthly Civil Department Monthly Criminal Department Monthly Auto-Fraud Criminal Department Referrals Made Cases in Litigation
Freedom of Information Act Requests received Requests approved Confidentiality reviews Extension letters issued Denial letters issued Subpoenas processed
2020 119 54 69 8
105
2020 5 0 4
103
2020 6 12 12 22 8
2020 311 225 3 17 86 10
Fraud Complaints Complaints received from consumers Complaints received from the industry Total complaints received Closed Opened Referred to Law Enforcement Arrests/Arraignments Fraud Convictions
2020 150
2,957 3,107 2,973 134 33 4 4
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Receivership Statistical Information FINANCIAL AND CLAIMS STATISTICS: DOMESTIC COMPANIES IN RECEIVERSHIP (AS OF 12/31/20)
Consumers Mutual Midwestern Dental (3) Pavonia Life (3)
Assets $ 28,443,209 $ 797,870 $1,061,291,930 Liabilities $ 90,146,770 $ 378,740 $ 990,361,068 Net Worth $ (61,703,561) $ 419,130 $ 70,930,962 Claims Rec’d 76 Claims Settled 0 Claims Denied 42 Claims Open 34 Amount Paid (1) $ 15,927,752 Outstanding (2) $ 0
N/A = Not Applicable or Not Available Claims data is for companies in liquidation only.
(1) Amounts paid by guaranty funds. (2) Outstanding Reserve. (3) In Rehabilitation
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Office of Research, Rules, and Appeals PRIRA Health Benefit Claims
New Requests for External Review 1,084 Number of Upheld Orders 331 Number of Reversed Orders 108 Not Accepted, Dismissed, or Withdrawn 618
Orders, Rules, and Bulletins
Rules Promulgated 1 Rules Amended 2 Rule Rescinded 0 Regulatory Plans 1 Bulletins Drafted/Reviewed 47
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Office of Insurance Licensing and Market Regulation
Licensees as of 12/31/20
Active
Resident Producer 62,108
Non Resident Producer 253,951
Resident Surplus Lines Producer 365
Non Resident Surplus Lines Producer 1,799
Business Entity Resident Producer 8,096
Business Entity Non Resident Producer 12,803
Business Entity Resident Surplus Lines Producer 155
Business Entity Non Resident Surplus Lines Producer 717
Resident Adjuster for the Insured 155
Non Resident Adjuster for the Insured 121
Resident Insurance Adjuster (Independent) 2,065
Non Resident Insurance Adjuster (Independent) 18,907
ADHS Non Resident Insurance Adjuster 33
Resident Counselor 760
Non Resident Counselor 55
Resident Solicitor 919
Non Resident Solicitor 6
Third Party Administrators 448
Foreign Risk Retention Groups 98
Purchasing Groups 288
Reinsurance Intermediaries 21
Premium Finance Companies 45
Continuing Education Instructor 2,568
Pre-Licensing Education Instructor 104 TOTAL LICENSEES 366,587
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2020 Company Market Regulation Section Activity
19 3 630
14 15
$23,007,217 (18.55% increase from 2019) 8
57 cases with $32,960 collected
134 120
Referrals ClosedInsurer Self-Reports Closed Multistate Examinations Closed Market Analysis Level 1 Reviews Completed
2020 Audit Section Activity Audits completed Risk Assessments completed Surplus Lines Tax Revenue Licenses Referred for Enforcement Action Surplus Lines Late Filings
2020 Investigation Section Activity Investigations Opened Investigations Closed Licensees Referred for Enforcement Action 178
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Office of Consumer Finance CONSUMER FINANCE LICENSEES AS OF DECEMBER 31, 2020
Consumer Financial Services Act Number of Class I licensees 2 Number of Class II licensees 2
Credit Card Arrangements Act
Number of licensees 1
Debt Management Act
Number of licensees 28
Deferred Presentment Service Transactions Act Number of licensees 444
Money Transmission Services Act
Number of licensees 138
Mortgage Brokers, Lenders, and Servicers Licensing Act Number of licensees
713
Number of registrants 238
Mortgage Loan Originator Licensing Act
Number of licensees 16,181
Motor Vehicle Sales Finance Act
Number of sales finance licensees 553 Number of installment seller licensees 1,684
Regulatory Loan Act
Number of licensees 86
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Secondary Mortgage Loan Act Number of licensees Number of registrants
2 298
Office of Consumer Finance Examination and Investigation Statistics The Consumer Finance Examination Section completed 87 exams and investigations of consumer finance entities in 2020. The Mortgage Examination and Investigation Section completed 243 examinations and investigations of mortgage entities in 2020.
*Includes all examinations and investigations closed in 2020.
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Office of Banking COMMERCIAL BANKS AND TRUST BANKS AS OF DECEMBER 31, 2020
Principal Office Alden Alma Ann Arbor Ann Arbor Bad Axe Baldwin Bay Port Bingham Farms Blissfield Bloomfield Township Brooklyn Brown City Carsonville Charlevoix Chelsea Coldwater Coldwater Croswell Dearborn Decatur Detroit East Tawas Eastpointe Escanaba Farmington Hills Farmington Hills Fenton Frankfort Freeland Gladstone Gladstone Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids
Name of Institution Alden State Bank Commercial Bank Bank of Ann Arbor University Bank Northstar Bank Lake-Osceola State Bank Bay Port State Bank Main Street Bank Blissfield State Bank Mi Bank Bank Michigan Tri-County Bank Exchange State Bank Charlevoix State Bank Chelsea State Bank Century Bank and Trust Southern Michigan Bank & Trust Eastern Michigan Bank JPMorgan Chase Bank, Dearborn First State Bank of Decatur First Independence Bank Huron Community Bank First State Bank Upper Peninsula State Bank Credit Union Trust Level One Bank The State Bank State Savings Bank Freeland State Bank Baybank First Bank, Upper Michigan Legacy Trust Independent Bank Mercantile Bank of Michigan Northpointe Bank United Bank of Michigan
Charter Type Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Trust Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Trust Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank
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Principal Office Grandville Harbor Springs Hastings Holland Honor Hudsonville Iron River Ironwood Kalamazoo Kalamazoo Lake Odessa Ludington Manistique Manistique Marcellus Mason Mayville Milford Mount Pleasant Munising Munith Ontonagon Oxford Pigeon Port Austin Rogers City Saginaw Saginaw Saint Joseph Sault Sainte Marie Sault Sainte Marie Schoolcraft Shelby Sidney Southfield Southfield Sparta Sturgis
Name of Institution Grand River Bank First Community Bank Highpoint Community Bank Macatawa Bank Honor Bank West Michigan Community Bank The Miners State Bank Gogebic Range Bank Greenleaf Trust The Connable Office, Inc. Union Bank West Shore Bank mBank The State Savings Bank of Manistique G. W. Jones Exchange Bank The Dart Bank Mayville State Bank Huron Valley State Bank Isabella Bank Peoples State Bank of Munising Farmers State Bank of Munith The Citizens State Bank of Ontonagon Oxford Bank Thumb Bank & Trust The Port Austin State Bank Huron State Bank 1st State Bank Tri-Star Trust Bank Edgewater Bank Central Savings Bank Old Mission Bank Kalamazoo County State Bank The Shelby State Bank Sidney State Bank Hantz Trust Plante Moran Trust ChoiceOne Bank Sturgis Bank & Trust Company
Charter Type Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Trust Bank Trust Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Trust Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Trust Bank Trust Bank Commercial Bank Commercial Bank
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Banking Exam Statistics The Office of Banking completed 37 examinations of Michigan banks during 2020.
Institutions Authorized to Exercise Trust Powers Principal Office
Ann Arbor Coldwater Coldwater Farmington Hills Fenton Gladstone Grand Rapids Hastings Holland Hudsonville Kalamazoo Kalamazoo Ludington Marcellus Mount Pleasant Pigeon Saginaw Schoolcraft Southfield Southfield Sparta Sturgis
Name of Institution
Bank of Ann Arbor Century Bank and Trust Southern Michigan Bank & Trust Credit Union Trust The State Bank First Bank, Upper Michigan Legacy Trust Highpoint Community Bank Macatawa Bank West Michigan Community Bank Greenleaf Trust The Connable Office, Inc. West Shore Bank G. W. Jones Exchange Bank* Isabella Bank Thumb Bank & Trust Tri-Star Trust Bank Kalamazoo County State Bank* Hantz Trust Plante Moran Trust ChoiceOne Bank Sturgis Bank & Trust Company
*Limited Trust Powers
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Consolidated Balance Sheet of State Commercial & Savings Banks
($ in millions) Banks* & Savings Banks
12/31/2020
Banks* & Savings Banks
12/31/2019
Percentage Increase/ Decrease
ASSETS Cash and balances due from depository institutions Securities Federal funds sold and securities purchased
$6,209 $5,587
$2,940 $4,347
111.19% 28.53%
under agreements to resell $149 $216 -31.02% Net loans and leases $29,796 $26,215 13.66% Assets held in trading accounts $9 $4 125.00% Premises and fixed assets (including capitalized leases) $613 $584 4.97% Other real estate owned $14 $23 -39.13% Goodwill and other intangibles $457 $349 30.95% Other assets $1,382 $1,187 16.43%
TOTAL ASSESTS $44,216 $35,865 23.28%
LIABILITES Total deposits
$36,258
$28,900
25.46%
Federal funds purchased and securities sold
under agreements to repurchase $296 $263 12.55% Trading liabilities $9 $3 200.00% Other borrowed funds $2,752 $2,423 13.58% Subordinated debt $15 $15 0.00% Other liabilities $419 $295 42.03%
TOTAL LIABILITIES $39,749 $31,899 21.61%
EQUITY CAPTIAL Perpetual preferred stock
$0
$0
0.00%
Common stock $128 $144 -11.11% Surplus $2,609 $2,455 6.27% Undivided profits and capital reserves $1,714 $1,355 26.49%
TOTAL EQUITY CAPITAL $4,467 $3,967 12.60% Non-controlling interests in consolidated
subsidiaries $16 $12 33.33% TOTAL LIABILITIES AND EQUITY CAPITAL $44,216 $35,865 23.28%
*Non-FDIC-insured trust banks excluded Totals may not add due to rounding
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Consolidated Statement of Income of State Commercial & Savings Banks
($ in millions) Banks* & Savings Banks
Banks* & Savings Banks
Percentage Increase/
Interest Income: 12/31/2020 12/31/2019 Decrease Interest and fee income on loans and leases $1,340 $1,325 1.13% Interest income on balances due from depository institutions $17 $39 -56.41% Interest and dividend income on securities $101 $110 -8.18% Interest income from assets held in trading accounts $0 $0 0.00% Interest income on federal funds sold and securities purchased under agreements to resell $1 $4 -75.00% Other interest income $9 $13 -30.77%
Total Interest Income $1,468 $1,490 -1.48% Interest Expense:
Interest on deposits
$150
$217
-30.88% Expense of federal funds purchased and securities sold under agreements to repurchase $1 $2 -50.00% Interest on trading liabilities and other borrowed money $36 $36 0.00% Interest on subordinated notes and debentures $1 $1 0.00%
Total Interest Expense $199 $267 -25.47%
NET INTEREST INCOME $1,268 $1,223 3.68% LESS: PROVISION FOR LOAN AND LEASE LOSSES $133 $25 432.00% NONINTEREST INCOME $976 $518 88.42% GAINS (LOSSES) ON SECURITIES NOT HELD IN TRADING ACCOUNTS $6 $4 50.00% NONINTEREST EXPENSE $1,427 $1,188 20.12% INCOME (LOSS) BEFORE INCOME TAXES AND EXTRAORDINARY ITEMS AND OTHER
ADJUSTMENTS $684 $528 29.55% LESS: APPLICABLE INCOME TAXES $127 $91 36.56% INCOME (LOSS) BEFORE EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS $562 $442 27.15% EXTRAORDINARY ITEMS (NET OF TAXES) $0 $0 0.00% NET INCOME $562 $442 27.15%
*Non-FDIC-insured trust banks excluded Totals may not add due to rounding
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Business and Industrial Development Companies (BIDCOs)
2020 2019 Licensees 2 2 Provisions of financing assistance to agriculture firms 1 1 Financing assistance to agriculture firms $500,000 $133,968 Provisions of financing assistance to mining firms 0 0 Financing assistance to mining firms $0 $0 Provisions of financing assistance to construction businesses 1 1 Financing assistance to construction businesses $41,566 $218,801 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 0 1 Financing assistance to retail trade businesses $0 $59,690 Provisions of financing assistance to finance, insurance and real estate businesses 10 6 Financing assistance to finance, insurance, and real estate businesses $5,481,042 $8,160,483 Provisions of financing assistance to service businesses 3 2 Financing assistance to service businesses $675,717 $1,766,563 Provisions of financing assistance to nonclassifiable establishments 0 0 Financing assistance to nonclassifiable establishments $0 $0 Total financings for period 15 12 Total financing assistance for the period $6,698,327 $10,339,235 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 1 1 Financing assistance to minority-owned business firms $11,882 $1,382,626 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* 128 118
estimates provided by licensees
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Office of Credit Unions
Principal Office
Ada Adrian Adrian Alma Alpena Alpena Alpena Alpena Ann Arbor Auburn Hills Auburn Hills Battle Creek Battle Creek Battle Creek Bay City Bay City Bay City Bay City Berrien Springs Birmingham Brighton Brownstown Buchanan Burton Cadillac Casco Clawson Clinton Township Clinton Township Dearborn Dearborn Detroit Detroit
Name
River Valley Credit Union Lenco Credit Union TLC Community Credit Union Gratiot Community Credit Union Alpena Community Credit Union Alpena-Alcona Area Credit Union H.P.C. Credit Union Wolverine State Credit Union University of Michigan Credit Union Cornerstone Community Financial Credit Union Genisys Credit Union BlueOx Credit Union Kellogg Community Credit Union Omni Community Credit Union COPOCO Community Credit Union FinancialEdge Community Credit Union Sunrise Family Credit Union United Bay Community Credit Union Honor Credit Union Birmingham-Bloomfield Credit Union Lake Trust Credit Union Advantage One Credit Union Country Heritage Credit Union ELGA Credit Union Wexford Community Credit Union Belle River Community Credit Union T & I Credit Union Freestar Financial Credit Union Michigan Schools and Government Credit Union DFCU Financial Credit Union
MemberFocus Community Credit Union Bethel Baptist Church East Credit Union Diversified Members Credit Union
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Principal Office
Detroit Detroit Detroit Detroit Detroit Drummond Island Eastpointe Edmore Escanaba Farmington Hills Ferndale Flint Flint Frankenmuth Grand Blanc Grand Haven Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grandville Hastings Holly Houghton Lake Ionia Jackson Jackson Jackson
Jackson Kalamazoo Kalamazoo Kalamazoo
Name
Electrical Workers Local 58 Credit Union Greater New Mt. Moriah Baptist Church Credit Union I. M. Detroit District Credit Union One Detroit Credit Union Teamsters Credit Union De Tour Drummond Community Credit Union Eastpointe Community Credit Union Montcalm Public Employees Credit Union U.P. State Credit Union Community Choice Credit Union Credit Union One Financial Plus Credit Union Sovita Credit Union Frankenmuth Credit Union Dort Financial Credit Union Tri-Cities Credit Union A A C Credit Union Adventure Credit Union Kent County Credit Union Lake Michigan Credit Union Meijer Credit Union Preferred Credit Union West Michigan Credit Union Western Districts Members Credit Union First United Credit Union Thornapple Credit Union Security Credit Union North Central Area Credit Union Michigan One Community Credit Union Aeroquip Credit Union American 1 Credit Union CP Financial Credit Union (N/K/A TRUE Community Credit Union) South Central Credit Union Arbor Financial Credit Union Consumers Credit Union KALSEE Credit Union
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Principal Office
Kentwood Lansing Lansing Lansing Lansing Lansing Lansing Lansing Lathrup Village Lincoln Park Livonia Livonia Livonia Ludington Ludington Manistee Marquette Marshall Midland Midland Monroe
Mt. Pleasant Muskegon Muskegon Newberry Niles Norton Shores Norton Shores Novi Ontonagon Parchment Plymouth Plymouth Portland Rogers City Romulus
Name
Community West Credit Union Astera Credit Union Auto-Owners Associates Credit Union CASE Credit Union Consumers Professional Credit Union Farm Bureau Family Credit Union Gabriels Community Credit Union LAFCU Michigan First Credit Union Lincoln Park Community Credit Union Zeal Credit Union Catholic Vantage Financial Credit Union Community Alliance Credit Union Mason County School Employees Credit Union Safe Harbor Credit Union Filer Credit Union Embers Credit Union Marshall Community Credit Union Dow Chemical Employees' Credit Union Members First Credit Union Monroe County Community Credit Union (N/K/A Monroe Community Credit Union) Isabella Community Credit Union Best Financial Credit Union Michigan Coastal Credit Union Tahquamenon Area Credit Union Four Flags Area Credit Union Family Financial Credit Union First General Credit Union Vibe Credit Union Lake Superior Credit Union Advia Credit Union Community Financial Credit Union Michigan Educational Credit Union PFCU Calcite Credit Union Public Service Credit Union
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Principal Office
Royal Oak Saginaw Saginaw Saginaw Saginaw Saginaw Saginaw Saginaw Saginaw Saginaw Sault Sainte Marie Sault Sainte Marie Sault Sainte Marie Southfield Southfield Southfield Sparta Sterling Heights Sterling Heights Taylor Taylor Traverse City Traverse City Warren Warren West Bloomfield Westland Whitehall Wyandotte Wyoming Wyoming Ada Adrian Adrian
Name
OUR Credit Union Family First Credit Union First Area Credit Union Jolt Credit Union Lake Huron Credit Union Saginaw County Employees Credit Union Team One Credit Union United Financial Credit Union Wanigas Credit Union Wildfire Credit Union Chippewa County Credit Union Federal Employees of Chippewa Co. Credit Union Soo Co-op Credit Union Alliance Catholic Credit Union Credit Union Advantage People Driven Credit Union Compass Credit Union Christian Financial Credit Union The Local Credit Union Total Community Credit Union United Churches Credit Union 4Front Credit Union TBA Credit Union Extra Credit Union Unity Credit Union West Acres Credit Union Parkside Credit Union HarborLight Credit Union Michigan Legacy Credit Union Bloom Credit Union GR Consumers Credit Union River Valley Credit Union Lenco Credit Union TLC Community Credit Union
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Credit Union Statistical Information
Description 2020 Current Year
2019 Prior Year*
Percent Increase
Cash and Cash Equivalents $8,319,356,723 $3,868,327,551 115.06% Loans - Unsecured/Credit Card/Lines of
Credit $3,617,393,909 $3,409,020,022 6.11% Loans – Vehicle $12,125,448,913 $11,326,762,637 7.05% Loans - Real Estate $22,141,558,838 $19,088,671,123 15.99% Loans – Other $3,016,820,049 $2,705,576,326 11.50% Allowance for Loan Losses -$322,983,158 -$251,697,539 28.32% Investments - U.S. Gov't Obligations /
Federal Agency $10,931,949,593 $7,503,088,904 45.70% Investments - Corporate Credit Unions $261,100,854 $114,843,223 127.35% Investments - Other Credit Unions $367,259,300 $386,257,121 -4.92% Investments - Commercial Banks and S&Ls $679,444,062 $639,145,867 6.31% Investments - Mutual Funds and Common
Trusts $151,335,985 $61,375,752 146.57% Investments – Other $3,347,953,266 $2,611,619,823 28.19% Net Fixed Assets $1,484,984,744 $1,359,606,550 9.22% NCUSIF Deposits $513,861,053 $422,572,423 21.60% Other Assets $1,771,820,757 $1,457,601,570 21.56% TOTAL ASSETS $68,407,304,888 $54,702,771,353 25.05%
Notes Payable $1,022,667,497 $1,174,144,922 -12.90% Accrued Dividends and Interest on
Deposits $44,247,993 $44,780,748 -1.19% Other Liabilities $663,245,904 $554,510,900 19.61% TOTAL LIABILITIES $1,730,161,394 $1,773,436,570 -2.44%
Share Drafts $10,245,721,595 $7,108,739,621 44.13% Regular Shares $17,906,694,305 $12,930,974,341 38.48% Money Market Shares $19,393,301,120 $14,792,982,293 31.10% Share Certificates $8,313,219,022 $8,497,304,112 -2.17% IRA / KEOGH $2,271,997,623 $2,114,201,034 7.46% Other Shares $725,633,875 $730,179,834 -0.62% TOTAL SHARES AND DEPOSITS $58,856,567,540 $46,174,381,235 27.47%
* 2019 Numbers updated to reflect credit union CALL Report amendments
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Description 2020 Current Year
2019 Prior Year*
Percent Increase
Undivided Earnings $6,229,750,924 $5,425,086,466 14.83% Regular Reserves $576,195,910 $573,961,623 0.39% Appropriation for Non-Conforming Investments $194,545 $522,529 -62.77% Accumulated Unrealized Gains or Losses $259,720,064 $52,137,882 398.14% All Other Equity $754,714,511 $703,245,048 7.32% TOTAL EQUITY $7,820,575,954 $6,754,953,548 15.78%
TOTAL LIABILITIES, SHARES,
DEPOSITS, AND EQUITY $68,407,304,888 $54,702,771,353 25.05%
Interest on Loans $1,861,487,330 $1,743,441,328 6.77% Interest Refunded on Loans -$22,139,176 -$24,967,359 -11.33% Income from Investments $276,293,056 $328,179,269 -15.81% Income from Trading $12,441,489 $1,130,098 1000.92% Fee Income $335,553,003 $381,930,091 -12.14% Other Operating Income $753,868,419 $529,114,210 42.48% TOTAL OPERATING INCOME $3,217,504,121 $2,958,827,637 8.74%
Dividends $151,827,376 $138,206,216 9.86% Interest on Deposits $212,587,128 $215,433,432 -1.32% Interest on Borrowed Money $27,803,129 $29,611,249 -6.11% TOTAL COST OF FUNDS $392,217,633 $383,250,897 2.34%
NET MARGIN $2,825,286,488 $2,575,576,740 9.70%
Employee Compensation and Benefits $1,076,716,575 $962,967,325 11.81% Office Occupancy Expense $135,617,594 $126,055,442 7.59% Office Operations Expense $413,099,548 $387,755,354 6.54% Professional and Outside Services $101,138,391 $90,453,721 11.81% Operating Fees $9,762,560 $8,932,973 9.29% Other Operating Expenses $290,299,221 $272,369,971 6.58% TOTAL OPERATING EXPENSES $2,026,633,889 $1,848,534,786 9.63%
Provision for Loan Losses $183,930,235 $166,346,666 10.57%
NET OPERATING INCOME $614,722,364 $560,695,288 9.64%
Non-Operating Gains (Losses) $13,959,700 $23,518,964 -40.64%
NET EARNINGS $628,682,064 $584,214,252 7.61%
31
Description 2020 2019 Current Year Prior Year*
Number of Credit Unions 136 136 Number of Credit Union Members 4,640,666 4,390,513 Total Assets $68,407,304,888 $54,702,771,353 Total Loans Outstanding $40,901,221,709 $36,530,030,108 Total Shares and Deposits $58,856,567,540 $46,174,381,235 Amount of Loans Granted During Year $25,429,197,740 $17,962,401,365
Significant Ratios
Ratio Type 2020 Current Year
2019 Prior Year*
Net Worth / Total Assets 11.12% 12.31% Delinquent Loans / Total Loans 0.44% 0.62% Allowance for Loan Losses / Delinquent Loans 179.46% 111.89% Allowance for Loan Losses / Total Loans 0.79% 0.69% Net Charge-Offs / Average Loans 0.32% 0.45% Net Income / Average Assets 1.02% 1.12% Gross Income / Average Assets 5.23% 5.66% Cost of Funds / Average Assets 0.64% 0.73% Net Margin / Average Assets 4.59% 4.93% Operating Expenses (-PLL) / Average Assets 3.29% 3.54% Provision for Loan Losses / Average Assets 0.30% 0.32% Yield on Average Loans 4.75% 4.89% Yield on Average Investments 1.52% 2.36%
Ratio Type 2020 2019
Interest and Dividends / Average Shares & Current Year Prior Year*
Deposits 0.75% 0.87% Total Loans / Total Assets 59.79% 66.78% Total Investments / Total Assets 23.01% 20.69% Fixed Assets / Total Assets 2.17% 2.49% Total Loans / Total Shares & Deposits 69.49% 79.11% Total Borrowings / Total Shares & Deposits 1.75% 2.55%
32
Distribution of Gross Income 2020 2019 Current Year Prior Year*
Interest Refunded to Members 0.69% 0.84% Operating Expenses (Excluding PLL) 62.99% 62.48% Provision for Loan Loss Expense 5.72% 5.62% Interest on Borrowings 0.86% 1.00% Interest and Dividend Cost 11.33% 11.95% Retained Earnings 19.54% 19.74%
ASSET SIZE RANGE
Number of Credit Unions Current Year
Number of Credit Unions
Prior Year 2019
Increase (Decrease)
Current Year Assets
Percentage in Group
2020 $250,000 or Less 0 0 0 $0 0.00% $250,001 to $500,000 1 1 0 $310,134 0.00% $500,001 to $1,000,000 1 1 0 $899,758 0.00% $1,000,001 to $2,000,000 1 1 0 $1,519,564 0.00% $2,000,001 to $5,000,000 0 1 -1 $0 0.00% $5,000,001 to $10,000,000 4 4 0 $27,960,817 0.04% $10,000,001 to $20,000,000 5 8 -3 $79,592,828 0.12% $20,000,001 to $50,000,000 19 19 0 $689,790,145 1.01% $50,000,001 to $100,000,000 19 23 -4 $1,437,743,055 2.10% $100,000,001 to $200,000,000 24 25 -1 $3,435,153,144 5.02% $200,000,001 to $400,000,000 20 18 2 $5,584,164,183 8.16% $400,000,000 to $1,000,000,000 24 23 1 $15,303,535,691 22.37% $1,000,000,001 to $2,000,000,000 11 7 4 $13,792,869,328 20.16% $2,000,000,001 to $5,000,000,000 5 4 1 $12,999,897,639 19.00% Over $5,000,000,000 2 1 1 $15,053,868,602 22.01%
Total 136 136 0 $68,407,304,888 100.00%
33
Office of Insurance Evaluation
Michigan Domestic Insurers No new domestic insurers for 2020
Foreign and Alien Insurers Admitted to Michigan in 2020 During 2020, the Office of Insurance Evaluation received 76 applications from foreign and alien insurers seeking licensure, requalification, or status as an eligible surplus lines carrier in Michigan. Action was taken on 72 applications, some of which were originally accepted for filing in the prior year. Sixty-eight applications were approved and four were withdrawn. Twenty-six applications were pending as of December 31, 2020.
Foreign and Alien Life/Health Insurance Companies Admitted to Michigan
Name
Care Improvement Plus Wisconsin Insurance
Domicile Type Date
Company WI Stock 04-09-2020 Cigna National Health Insurance Company OH Stock 03-04-2020 Cincinnati Equitable Life Insurance Company OH Stock 07-01-2020 CompBenefits Insurance Company TX Stock 03-04-2020 Humana Insurance Company of Kentucky KY Stock 10-26-2020 Members Health Insurance Company Pacific Guardian Life Insurance Company, AZ Stock 01-31-2020 Limited HI Stock 08-05-2020 Puritan Life Insurance Company of America AZ Stock 10-26-2020
34
Foreign and Alien Property/Casualty Insurance Companies Admitted to Michigan
Name Domicile Type Date
Agents National Title Insurance Company MO Stock 09-30-2020 Alliant National Title Insurance Company, Inc. CO Stock 08-12-2020 American Builders Insurance Company DE Stock 05-13-2020 Arch Property Casualty Insurance Company MO Stock 02-05-2020 Cronus Insurance Company TX Stock 07-15-2020 Dairyland National Insurance Company WI Stock 10-07-2020 Diamond Insurance Company IL Stock 09-09-2020 Digital Edge Insurance Company DE Stock 01-31-2020 Hornbeam Insurance Company KY Stock 03-31-2020 Insurance Company of the South GA Stock 08-26-2020 Mobilitas General Insurance Company AZ Stock 02-28-2020 National Builders Insurance Company DE Nationwide Affinity Insurance Company of
Stock 05-13-2020
America OH Stock 09-09-2020 Nationwide Insurance Company of Florida OH Stock 12-16-2020 Real Advantage Title Insurance Company CA Service Lloyds Insurance Company, a Stock
Stock 02-18-2020
Company TX Stock 08-03-2020 Trisura Insurance Company OK Stock 06-24-2020 Westfield Champion Insurance Company OH Stock 01-03-2020 Westfield Premier Insurance Company OH Stock 01-03-2020 Westfield Superior Insurance Company OH Stock 01-03-2020 Westfield Touchstone Insurance Company OH Stock 01-03-2020
Fraternal Insurers Admitted to Michigan
None for 2020
Certified Reinsurers Approved in Michigan
Name Secure Level/Collateral Required Date
Athene Life Re Ltd. Secure-3 20% 06-11-2020 Canada Life International Reinsurance
Corporation Limited Secure-2 10% 09-30-2020 Swiss Reinsurance Company Ltd. Secure-2 10% 09-08-2020 Watford Re Ltd. Secure-4 50% 04-21-2020
35
Foreign and Alien Eligible Surplus Lines Carriers (eligible unauthorized insurers) Name Domicile Date
Accelerant Specialty Insurance Company NY 12-01-2020 American Federation Insurance Company TX 05-29-2020 Associated Electric & Gas Insurance Services Limited Bermuda 06-09-2020 Awbury Insurance Company DE 12-22-2020 AzGuard Insurance Company NE 10-22-2020 Bridgeway Insurance Company DE 07-29-2020 Convex Insurance United Kingdom 08-05-2020 Everest Insurance (Ireland), DAC Ireland 04-21-2020 Everest International Assurance, Ltd. Bermuda 04-21-2020 UK Limited Fortegra Specialty Insurance Company AZ 09-30-2020 KW Specialty Insurance Company DE 12-01-2020 Mercer Insurance Company PA 03-16-2020 Palomar Excess and Surplus Insurance Company AZ 07-23-2020 Rockingham Specialty, Inc. VA 10-23-2020 Sirius Specialty Insurance Corporation NH 09-29-2020 Sutton Specialty Insurance Company OK 10-29-2020
Insurers Removed from the List of Eligible Unauthorized Insurers in Michigan None for 2020 At year-end 2020, there were 191 eligible surplus lines carriers in Michigan.
Terminations of Certificates of Authority as the Result of Mergers
Name Domicile Date
Foresters Life Insurance and Annuity Company NY 07-01-2020 Great-West Life Assurance Company, The MI 01-01-2020 London Life Insurance Company MI 01-01-2020 PACO Assurance Company, Inc. IL 12-31-2019
36
Termination of Certificate of Authority without Merger None for 2020
Certificates of Authority Automatically Revoked Pursuant to Section 405a None for 2020
Certificates of Authority Voluntarily Surrendered None for 2020
Redomestications without Merger
Redomestications of the following companies were effected by restated articles of incorporation
Name Date From To
AIG Property Casualty Company 12-31-2019 PA IL AmTrust Insurance Company 03-31-2020 KS DE Esurance Insurance Company 06-24-2020 WI IL Esurance Insurance Company of New Jersey 06-24-2020 WI IL Esurance Property and Casualty Insurance Company 06-24-2020 WI IL Granite Re, Inc. 01-01-2020 OK MN Great Western Insurance Company 12-01-2019 UT IA Guaranty Income Life Insurance Company 11-08-2018 LA IA Liberty Mutual Personal Insurance Company 12-31-2019 MA NH Merit Health Insurance Company 07-24-2020 IL AZ NorthStone Insurance Company 06-24-2020 PA WV Pinnacle National Insurance Company 09-30-2019 DE TX Reserve National Insurance Company 12-23-2019 OK IL U.S. Financial Life Insurance Company 04-01-2020 OH AZ
Conversion from Mutual to Stock without Merger Name Domicile Date
Church Mutual Insurance Company, S.I. WI 01-01-2020 Jewelers Mutual Insurance Company, S.I. WI 01-01-2020
37
Conversion from Stock to Mutual without Merger None for 2020 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 2020, Michigan had 7 licensed alternative health care financing and delivery systems (AFDSs), 28 licensed health maintenance organizations (HMOs), 2 licensed multiple employer welfare arrangements (MEWAs), 2 public employer pooled plans (PEPPs), 98 registered risk retention groups (RRGs), and 45 licensed premium finance companies.
HMO and AFDS Newly Licensed HMOs
Name Date
Longevity Health Plan of Michigan, Inc. 04-17-2020SummaCare of Michigan, Inc. 04-22-2020Zing Health of Michigan, Inc. 06-24-2020
Termination of HMO Certificate of Authority as the Result of Merger None for 2020
HMO Certificate of Authority Voluntarily Surrendered None for 2020
Newly Licensed AFDS None for 2020
Termination of AFDS Certificate of Authority as the Result of Merger None for 2020
AFDS Certificate of Authority Voluntarily Surrendered Name Date
United Dental Care of Michigan, Inc. 03-16-2020
38
MEWA Newly licensed MEWAs None for 2020
MEWA Certificate of Authority Voluntarily Surrendered None for 2020
PEPP Newly licensed PEPP None for 2020
Surrender of Certificate of Registration None for 2020
Insurance Examinations
The Insurance Examination Section completed on-site financial examinations of 42 insurance entities during 2020, including numerous large, multi-state examinations.
39
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.
CERT-RE Certified Reinsurers
Insurers can obtain status as a certified reinsurer pursuant to Chapter 11 of the Insurance Code. A domestic ceding company is allowed to reduce its collateral requirements and still take full credit for reinsurance recoverables from a certified reinsurer for those contracts entered into or renewed after the reinsurer as obtained status as a certified reinsurer. This rule does not prohibit parties to a reinsurance agreement from agreeing to provisions establishing collateral requirements which exceed the minimum requirements. If a company has been certified as a reinsurer in an NAIC accredited jurisdiction, Michigan has the discretion to defer to the certification and collateral reduction of a reinsurer assigned by the lead state through the passporting process.
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.
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HMDI Health, Medical, Dental Indemnity
A National Association of Insurance Commissioners term, HMDIs are insurer-like entities formed under specific enabling authority. Such entities use a special annual financial statement form. In Michigan, the only entity under the HMDI designation is Delta Dental Plan of Michigan, Inc.
HMO Health Maintenance Organizations
A facility or agency authorized or licensed under Chapter 35 of the Insurance Code. A Health Maintenance Organization (HMO) delivers health maintenance services, which are medically indicated, to enrollees under the terms of its health maintenance contract. They operate directly through contracts with affiliated providers, in exchange for a fixed prepaid sum or per capita prepayment, without regard to the frequency, extent, or kind of health services.
LH-MUT Life and Health - Mutual Companies
Companies authorized to sell life insurance and/or health insurance (health insurance is referred to in the Michigan Insurance Code as disability insurance) as defined in Chapter 6 of the Insurance Code. Life insurance is insurance upon the lives and health of persons and includes the marketing of annuities. Disability insurance is insurance of any person against bodily injury or death by accident, or against disability on account of sickness or accident. This includes the granting of specific hospital benefits and medical, surgical and sick-care benefits to any person, family, or group. Mutual companies are owned by their policyholders, and managed by a board of directors elected by the policyholders.
LH-STK Life and Health - Stock Companies
Companies authorized to sell life insurance and/or health insurance (health insurance is referred to in the Michigan Insurance Code as disability insurance) as defined in Chapter 6 of the Insurance Code. Life insurance is insurance upon the lives and health of persons and includes the marketing of annuities. Disability insurance is insurance of any person against bodily injury or death by accident, or against disability on account of sickness or accident. This includes the granting of specific hospital benefits and medical, surgical and sick-care benefits to any person, family, or group. Stockholders, the people who purchase stock in the corporation, own stock insurance companies.
41
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.
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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
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-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.
43
PC-RRG Risk Retention Groups
A company formed for the purpose of spreading all or a portion of the liability insurance risk of its group members, who are also owners of the company. The members/owners are engaged in businesses or activities similar with respect to the liability of which they are exposed by virtue of a related, similar, or common business trade, product, service, premises, or operation.
PC-S/L Property and Casualty - Surplus Lines
Surplus lines insurance is insurance procured from an unauthorized insurer. A surplus lines insurer, as an unauthorized company, is not admitted or licensed to do business in Michigan. They market insurance that is not available from an authorized company in the regular market. Surplus lines insurers must adhere to the provisions of Chapter 19 of the Insurance Code.
PC-USB Property and Casualty - U.S. Branch of Alien Insurers (USB)
An alien insurer that uses this state as its state of entry to sell property and casualty insurance in the United States. Regulated under Chapter 4 of the Insurance Code, USBs must qualify as an insurer licensed to do business in this state and must establish a trust account pursuant to a trust agreement approved by the commissioner.
TITLE Title Companies
Domestic, foreign, or alien insurers authorized to sell title insurance and organized pursuant to the provisions of Chapter 73 of the Insurance Code. Title companies notify prospective purchasers of recorded liens or easements on a parcel of real estate. They provide insurance against loss due to other title defects such as forgery, fraud, errors in public records, and wills not probated.
Regulated Entity
Regulated EntitiesTop 20 Writers - All Categories
Type Domicle
MichiganMarket
Share
MichiganDirectLosses
PaidAssets Surplus
MichiganDirect
PremiumsWritten
TotalDirect
PremiumsWritten
Blue Cross Blue Shield of Mich Mutual Ins Co MI 12.31%10,045,479 6,039,139 9,576,680 7,805,607 9,576,680LH-MUTBlue Care Network Of MI MI 5.27%2,872,294 1,908,518 4,101,543 3,421,018 4,101,543HMO-NPPriority Health MI 5.09%1,898,725 1,129,062 3,957,616 3,249,676 3,957,616HMO-NPMeridian Health Plan of MI, Inc MI 2.73%784,729 255,023 2,121,512 1,796,973 2,138,792HMO-PMolina HealthCare Of MI, Inc MI 2.29%564,009 160,077 1,782,867 1,258,713 1,782,867HMO-PState Farm Mutual Automobile Ins Co IL 2.05%193,934,683 126,052,112 1,597,081 1,032,865 39,458,699PC-MUTHealth Alliance Plan Of MI MI 1.94%615,184 337,750 1,511,818 1,276,658 1,511,818HMO-NPTIAA-CREF Life Ins Co NY 1.90%15,760,719 818,783 1,473,752 8,540 4,613,295LH-STKProgressive Marathon Ins Co MI 1.57%911,241 312,644 1,222,817 552,681 1,222,817PC-STKJackson National Life Ins Co MI 1.39%280,802,362 4,780,510 1,078,901 266,350 18,867,183LH-STKUnitedHealthcare Community Plan, Inc MI 1.36%342,097 152,527 1,060,277 755,412 1,060,277HMO-PAuto-Owners Ins Co MI 1.24%19,413,579 13,424,984 966,344 493,111 4,326,496PC-MUTTeachers Ins & Annuity Assoc Of Amer NY 1.18%326,308,055 40,001,277 921,395 340,520 17,556,223LH-STKBlue Cross Complete of MI LLC MI 1.18%377,631 134,188 917,571 686,383 917,571HMO-NPHome-Owners Ins Co MI 1.14%2,636,968 1,457,409 890,024 481,965 1,020,299PC-STKHumana Ins Co WI 1.11%9,393,515 4,375,364 859,945 642,575 28,970,210LH-STKMcLaren Health Plan, Inc MI 1.09%365,182 210,939 849,361 681,245 849,361HMO-NPMemberSelect Ins Co MI 1.07%574,520 185,652 830,554 439,451 1,089,268PC-STKMassachusetts Mutual Life Ins Co MA 1.06%300,458,994 24,327,413 824,751 168,868 39,629,208LH-MUTPrincipal Life Ins Co IA 1.00%224,365,804 5,682,363 780,166 152,440 27,681,505LH-STK
48.00%1,392,425,770 231,745,733 37,324,974 25,511,052 210,331,727Subtotals: 2052.00%8,857,770,549 1,272,972,722 40,442,908 21,674,852 1,537,717,854Remainder: 1,728
100.00%10,250,196,319 1,504,718,455 77,767,882 47,185,904 1,748,049,581Grand Totals: 1,748
Top 20 Writers - Accident & Health
Blue Cross Blue Shield of Mich Mutual Ins Co MI 26.96%9,576,6807,805,60710,045,479 6,039,139 9,576,680LH-MUTBlue Care Network Of MI MI 11.55%4,101,5433,421,0182,872,294 1,908,518 4,101,543HMO-NPPriority Health MI 11.14%3,957,6163,249,6761,898,725 1,129,062 3,957,616HMO-NPMeridian Health Plan of MI, Inc MI 5.97%2,138,7921,796,973784,729 255,023 2,121,512HMO-PMolina HealthCare Of MI, Inc MI 5.02%1,782,8671,258,713564,009 160,077 1,782,867HMO-PHealth Alliance Plan Of MI MI 4.26%1,511,8181,276,658615,184 337,750 1,511,818HMO-NPUnitedHealthcare Community Plan, Inc MI 2.99%1,060,277755,412342,097 152,527 1,060,277HMO-PBlue Cross Complete of MI LLC MI 2.58%917,571686,383377,631 134,188 917,571HMO-NPHumana Ins Co WI 2.42%28,970,210642,5759,393,515 4,375,364 859,510LH-STKMcLaren Health Plan, Inc MI 2.39%849,361681,245365,182 210,939 849,361HMO-NPUnitedHealthcare Ins Co CT 2.12%55,063,040547,84221,587,266 7,611,231 751,920LH-STKDelta Dental Plan Of MI MI 1.68%595,915467,991721,393 545,117 595,915HMDIAetna Life Ins Co CT 1.52%36,190,969346,71924,057,314 5,163,629 538,816LH-STKPriority Health Choice, Inc MI 1.36%483,432394,796270,572 154,291 483,432HMO-NPHumanaDental Ins Co WI 1.12%642,645292,003213,439 116,292 398,849LH-STKAetna Better Health of Michigan Inc MI 1.01%389,170263,929139,989 53,925 359,764HMO-PPriority Health Ins Co MI 0.89%316,206224,464142,231 71,501 316,206LH-STKAlliance Health and Life Ins Co MI 0.82%292,204223,345150,363 66,650 292,204LH-STKHumana Medical Plan of Michigan, Inc MI 0.79%295,476217,16995,010 44,037 279,200HMO-PUpper Peninsula Health Plan, LLC MI 0.77%272,075227,653130,638 66,942 272,075HMO-P
Subtotals: 87.35%149,407,86724,780,17074,767,059 28,596,201 31,027,13620Remainder: 12.65%972,393,0272,977,2346,843,322,132 637,920,688 4,491,844387
Grand Totals: 100.00%1,121,800,89427,757,4046,918,089,191 666,516,888 35,518,980407
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DomicleTypeRegulated Entity
Top 20 Writers - Annuity & Other Fund DepositsMichigan
MarketShareAssets Surplus
MichiganDirect
PremiumsWritten
MichiganDirectLosses
Paid
TotalDirect
PremiumsWritten
NYTIAA-CREF Life Ins Co LH-STK 15,760,719 818,783 1,465,503 2,735 4,613,295 10.09%MIJackson National Life Ins Co LH-STK 280,802,362 4,780,510 1,047,433 193,126 18,867,183 7.21%NYTeachers Ins & Annuity Assoc Of Amer LH-STK 326,308,055 40,001,277 914,518 336,973 17,556,223 6.30%IAPrincipal Life Ins Co LH-STK 224,365,804 5,682,363 681,537 84,383 27,681,505 4.69%IAAthene Annuity and Life Co LH-STK 76,555,522 1,312,235 677,167 84,355 15,021,945 4.66%NYEquitable Financial Life Ins Co LH-STK 236,166,652 6,113,510 497,872 112,042 62,087,458 3.43%AZPrudential Annuities Life Assur Corp LH-STK 70,536,210 6,130,889 482,425 25,990 3,068,108 3.32%NEPacific Life Ins Co LH-STK 159,293,301 11,364,193 437,082 47,822 12,702,838 3.01%INLincoln National Life Ins Co LH-STK 294,982,188 8,503,435 428,715 22,532 24,628,165 2.95%MNAllianz Life Ins Co Of North Amer LH-STK 173,388,476 7,660,368 394,845 76,754 10,844,828 2.72%INForethought Life Ins Co LH-STK 39,499,224 1,956,746 332,909 29,288 7,058,816 2.29%MAMassachusetts Mutual Life Ins Co LH-MUT 300,458,994 24,327,413 327,215 92,623 39,629,208 2.25%DEBrighthouse Life Ins Co LH-STK 188,197,516 7,409,759 279,243 77,339 10,035,045 1.92%OHNationwide Life Ins Co LH-STK 166,217,451 9,105,423 263,323 57,874 12,757,154 1.81%DENew York Life Ins And Annuity Corp LH-STK 174,524,567 9,447,894 256,436 65,563 13,368,006 1.77%IAMidland National Life Ins Co LH-STK 67,262,503 4,205,059 255,784 36,880 7,728,284 1.76%UTSILAC Ins Co LH-STK 2,987,822 201,537 247,727 2,721 3,143,172 1.71%CTVoya Retirement Ins and Annuity Co LH-STK 122,240,383 2,040,325 245,196 18,206 14,777,194 1.69%NEMetropolitan Tower Life Ins Co LH-STK 35,277,241 1,388,028 243,727 9,364 10,975,809 1.68%AZPruco Life Ins Co LH-STK 137,956,629 1,461,344 193,506 43,186 8,399,939 1.33%
Subtotals: 20 66.61%3,092,781,620 153,911,091 9,672,163 1,419,755 324,944,177Remainder: 226 33.39%4,349,649,073 275,188,946 4,848,551 2,682,105 544,559,998
Grand Totals: 246 7,442,430,692 429,100,038 14,520,714 4,101,860 869,504,175 100.00%
Top 20 Writers - Life
NYMetropolitan Life Ins Co LH-STK 409,245,421 11,315,492 536,424 620,752 104,513,748 10.78%WINorthwestern Mutual Life Ins Co LH-MUT 308,766,871 24,957,453 314,844 179,871 19,243,182 6.33%INLincoln National Life Ins Co LH-STK 294,982,188 8,503,435 273,038 235,647 24,628,165 5.49%MIJohn Hancock Life Ins Co (USA) LH-STK 266,151,503 9,007,806 169,311 237,294 19,112,931 3.40%MAMassachusetts Mutual Life Ins Co LH-MUT 300,458,994 24,327,413 136,384 67,367 39,629,208 2.74%AZPruco Life Ins Co LH-STK 137,956,629 1,461,344 133,766 96,446 8,399,939 2.69%ILState Farm Life Ins Co LH-STK 81,784,370 13,167,243 131,411 68,588 5,233,247 2.64%NYNew York Life Ins Co LH-MUT 201,336,810 21,728,391 119,169 72,023 28,195,737 2.40%MNMinnesota Life Ins Co LH-STK 60,201,928 3,363,606 118,969 62,645 8,150,852 2.39%NEPacific Life Ins Co LH-STK 159,293,301 11,364,193 109,971 85,257 12,702,838 2.21%MIFarm Bureau Life Ins Co Of MI LH-STK 2,643,869 482,355 94,167 47,071 126,994 1.89%TXAmer General Life Ins Co LH-STK 205,189,155 7,511,117 90,499 99,111 15,282,215 1.82%NEUnited Of Omaha Life Ins Co LH-STK 28,649,866 1,870,795 89,976 57,294 7,528,244 1.81%INUnicare Life & Health Ins Co LH-STK 1,033,164 266,277 88,816 139,853 173,062 1.79%NJPrudential Ins Co Of Amer LH-STK 310,652,821 11,597,343 84,112 217,672 33,071,199 1.69%OHNationwide Life And Annuity Ins Co LH-STK 37,562,764 2,414,045 83,479 16,696 4,951,217 1.68%IATransamerica Life Ins Co LH-STK 200,268,217 8,109,621 81,639 107,937 19,230,405 1.64%NYEquitable Financial Life Ins Co LH-STK 236,166,652 6,113,510 74,447 100,318 62,087,458 1.50%MEUNUM Life Ins Co Of Amer LH-STK 21,791,489 1,598,746 64,849 43,962 5,068,904 1.30%DEBrighthouse Life Ins Co LH-STK 188,197,516 7,409,759 64,561 51,007 10,035,045 1.30%
Subtotals: 20 3,452,333,527 176,569,945 2,859,832 2,606,811 427,364,590 57.49%Remainder: 353 4,138,448,804 298,907,434 2,114,722 1,709,107 581,376,260 42.51%
Grand Totals: 373 7,590,782,331 475,477,379 4,974,553 4,315,918 1,008,740,850 100.00%
45
MichiganMarket
ShareTypeRegulated Entity Domicle
Top 20 Writers - Property & Casualty MichiganDirectLosses
PaidSurplusAssets
MichiganDirect
PremiumsWritten
TotalDirect
PremiumsWritten
State Farm Mutual Automobile Ins Co ILPC-MUT 7.60%39,458,6991,020,1501,573,576126,052,112193,934,683Progressive Marathon Ins Co MIPC-STK 5.90%1,222,817552,6811,222,817312,644911,241Auto-Owners Ins Co MIPC-MUT 4.67%4,326,496493,111966,34413,424,98419,413,579Home-Owners Ins Co MIPC-STK 4.30%1,020,299481,965890,0241,457,4092,636,968MemberSelect Ins Co MIPC-STK 4.01%1,089,268439,451830,554185,652574,520Citizens Ins Co Of The Midwest INPC-STK 3.48%733,321358,029721,47296,69096,736Progressive Michigan Ins Co MIPC-STK 3.38%700,962364,972700,962284,174939,736Farm Bureau General Ins Co Of MI MIPC-STK 3.25%672,248402,530672,248366,140846,460State Farm Fire And Casualty Co ILPC-STK 2.75%20,274,533324,668570,12720,967,54246,250,051Meemic Ins Co MIPC-STK 1.90%414,910245,397394,188101,792306,716Frankenmuth Mutual Ins Co MIPC-MUT 1.73%711,407187,776357,940730,5611,622,821Allstate Fire and Casualty Ins Co ILPC-STK 1.57%9,819,974144,765324,993240,197248,155MIC Prop & Cas Ins Corp MIPC-STK 1.49%394,955175,770309,09857,468109,087Auto Club Group Ins Co MIPC-STK 1.41%358,973200,627292,810150,200390,061Fremont Ins Co MIPC-STK 1.38%285,370166,425285,37057,290178,360Pioneer State Mutual Ins Co MIPC-MUT 1.35%280,417147,988280,417454,404774,857USAA Casualty Ins Co TXPC-STK 1.35%7,631,019162,121279,6906,474,05213,506,651Amer Road Ins Co MIPC-STK 1.20%366,06992,187248,511326,926750,903Citizens Ins Co Of Amer MIPC-STK 0.97%828,169171,849200,444733,2241,754,191Allstate Prop & Cas Ins Co ILPC-STK 0.96%4,841,764117,586199,695202,443222,435
Subtotals: 20 285,468,211 172,675,906 54.67%6,250,04811,321,277 95,431,669Remainder: 822 1,661,020,051 702,265,828 45.33%4,547,9409,388,392 410,146,438
Grand Totals: 842 1,946,488,262 874,941,734 20,709,670 100.00%505,578,10710,797,987
All Writers - Title Insurance
First Amer Title Ins Co TITLE 29.95%4,008,1624,638156,1791,525,9143,316,802NEFidelity National Title Ins Co TITLE 17.46%2,598,98880991,061644,2231,401,081FLOld Republic National Title Ins Co TITLE 13.89%2,830,11673972,428612,8701,453,650FLStewart Title Guaranty Co TITLE 10.37%1,639,25944254,048794,7491,375,621TXWestcor Land Title Ins Co TITLE 9.60%1,112,3042350,036108,342281,578SCChicago Title Ins Co TITLE 8.50%2,664,38645144,3341,030,5501,894,206FLWFG National Title Ins Co TITLE 4.56%569,0453323,75185,178240,585SCNorth American Title Ins Co TITLE 2.14%349,44813611,13539,705125,744CACommonwealth Land Title Ins Co TITLE 1.04%815,8451335,400403,265673,584FLInvestors Title Ins Co TITLE 0.77%167,09394,031114,861192,449NCAmer Guaranty Title Ins Co TITLE 0.49%62,759-232,54234,87644,587OKAmTrust Title Ins Co TITLE 0.39%66,424442,03223,47131,697NYAmrock Title Ins Co TITLE 0.31%165,50201,63753,98969,410TXNational Title Ins of NY, Inc TITLE 0.29%146,60921,52545,785117,302NYPremier Land Title Ins Co TITLE 0.18%42,896092611,20220,991TXTitle Resources Guaranty Co TITLE 0.05%478,335027970,500147,899TXAgents National Title Ins Co TITLE 0.01%63,82605412,12923,410MOAmerian Digital Title Ins Co TITLE 0.00%4,3490650,47451,491CO
Grand Totals: 18 100.00%17,785,3467,436521,4035,662,08611,462,088
46
Recapitulation
2020CountType
All Insurance Entities MichiganDirect
PremiumsWrittenChange
14002PC-FARM176,146012PC-GSIP
4,104,868-662PC-MUT28,99503PC-Other
410,921015PC-RECIP43,7689102PC-RRG
669,63716191PC-S/L15,494,26018800PC-STK
25,55904PC-USB1,191 20,954,29337Subtotals: P & C
16301COOP64452,835050FRAT
11,724,312-128LH-MUT73301LH-NA
24,467,8643409LH-STK122,305-23LH-USB
492 36,768,2120Subtotals: L & H 19,19808AFDS-P
595,91501HMDI12,530,126113HMO-NP6,197,922215HMO-P
18,83102MEWA161,98302PEPP
41 19,523,9743Subtotals: Health 521,403424Title
1,748 77,767,88244Grand Totals:
1,748 44 77,767,882Grand Totals:
Michigan DomiciledEntities
2020CountType Change
MichiganDirect
PremiumsWritten
02 140PC-FARM012 176,146PC-GSIP013 2,055,291PC-MUT03 28,995PC-Other02 64,470PC-RECIP049 6,929,880PC-STK
81 0 9,254,921Subtotals: P & C 01 163COOP6402 41,543FRAT01 9,576,680LH-MUT016 2,609,851LH-STK
20 0 12,228,237Subtotals: L & H 08 19,198AFDS-P01 595,915HMDI113 12,530,126HMO-NP215 6,197,922HMO-P02 18,831MEWA02 161,983PEPP
41 3 19,523,974Subtotals: Health 142 41,007,1323Totals: Domestic
Entities With Michigan As a Port of EntryPC-USB 1 0 22,070LH-USB 2 -2 122,297
Foreign Entities-649PC-MUT 2,049,576013PC-RECIP 346,4519102PC-RRG 43,768
16191PC-S/L 669,63718751PC-STK 8,564,38003PC-USB 3,489
11,677,302371,109Subtotals: P & C 048FRAT 411,292-127LH-MUT 2,147,63201LH-NA 7333393LH-STK 21,858,01301LH-USB 8
24,417,6782470Subtotals: L & H 424Title 521,403
1,603 36,616,38343Totals: Foreign
47
(amounts in thousands of dollars)
Domestic Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
128,046AAA Life Ins Co 755,623MILH-STK 1,006,78256,286199,4270Accident Fund General Ins Co 314,849MIPC-STK 395,30352,553116,143
1,602,870Accident Fund Ins Co of Amer 4,663,156MIPC-STK 819,391102,8711,213,1730Accident Fund Nat'l Ins Co 178,877MIPC-STK 200,53462,21488,825
388,621Aetna Better Health of MichiganInc
139,989MIHMO-P 389,170359,76453,925
29,705Aetna Health of Michigan Inc 18,518MIHMO-P 29,90522,40812,3074,014Align Senior Care MI, LLC 3,662MIHMO-P 4,0364,0362,582
315,064Alliance Health and Life Ins Co 150,363MILH-STK 292,204292,20466,6500Allmerica Financial Benefit Ins Co 59,797MIPC-STK 477,77020,03059,7700Amer Physicians Assurance Corp 6,197MIPC-STK 006,151
138,618Amer Road Ins Co 750,903MIPC-STK 366,069248,511326,92672,373AmeriHealth Michigan, Inc 33,186MIHMO-NP 72,37372,37313,653
219,597Amerisure Ins Co 845,386MIPC-STK 342,16223,998234,083490,432Amerisure Mutual Ins Co 2,473,649MIPC-STK 365,93930,9091,080,07021,960Amerisure Partners Ins Co 111,157MIPC-STK 46,8435,49747,734
0Ameritrust Ins Corp 19,309MIPC-STK 6,609018,49557,957Ansur America Ins Co 142,309MIPC-STK 21,37314,30854,99221,734Asure Worldwide Ins Co 53,348MIPC-STK 0022,11053,964Atain Specialty Ins Co 438,251MIPC-STK 74,79120255,854
155,788Auto Club Group Ins Co 390,061MIPC-STK 358,973292,810150,2001,646,904Auto Club Ins Assn 4,888,053MIPC-RECIP 213,54146,4752,436,860
184,840Auto Club Life Ins Co 933,926MILH-STK 5,8903,48391,34244,511Auto Club Property-Casualty Ins
Co99,598MIPC-STK 51,439038,814
4,525,921Auto-Owners Ins Co 19,413,579MIPC-MUT 4,326,496966,34413,424,984-706,755Auto-Owners Life Ins Co 4,516,805MILH-STK 286,78694,362595,548
4,097,146Blue Care Network Of MI 2,872,294MIHMO-NP 4,101,5434,101,5431,908,5189,342,603Blue Cross Blue Shield of Mich
Mutual Ins Co10,045,479MILH-MUT 9,576,6809,576,6806,039,139
917,571Blue Cross Complete of MI LLC 377,631MIHMO-NP 917,571917,571134,1880Bristol West Preferred Ins Co 24,706MIPC-STK 34,86134,86112,213
33,769Brooke Life Ins Co 5,066,081MILH-STK 3,3413,1064,722,4570Centene Venture Company
Michigan1,506MIHMO-P 001,488
220,388Cherokee Ins Co 730,838MIPC-STK 248,449112,280289,4100CIM Ins Corp 18,181MIPC-STK -4018,071
892,630Citizens Ins Co Of Amer 1,754,191MIPC-STK 828,169200,444733,22470,013Conifer Ins Co 163,103MIPC-STK 61,38622,98949,271
704,604Delta Dental Plan Of MI 721,393MIHMDI 595,915595,915545,1172,091Dencap Dental Plans 592MIAFDS-P 2,0912,091408
205,029Dorinco Rein Co 1,660,689MIPC-STK 118,41565,005614,772
48
(amounts in thousands of dollars)
Domestic Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
386,068Farm Bureau General Ins Co Of MI 846,460MIPC-STK 672,248672,248366,140111,525Farm Bureau Life Ins Co Of MI 2,643,869MILH-STK 126,994119,858482,355390,287Farm Bureau Mutual Ins Co Of MI 906,115MIPC-MUT 168,282168,282446,529
3,573Farmers & Merchants Mutual FireIns
37,612MIPC-MUT 4,2034,20332,423
84Farmers Mut Fire Ins Co of Huron,Sanilac,Tus
3,409MIPC-FARM 80803,346
1,195Farmers Mutual Ins Co of MI 2,453MIPC-MUT 2,2942,2941,3640Farmers Specialty Ins Co 39,884MIPC-STK 73,698019,036
2,535First Commonwealth Ltd HealthServ Corp of MI
1,654MIAFDS-P 2,5352,5351,346
0Foremost Ins Co Grand Rapids 2,545,768MIPC-STK 2,467,572110,2681,365,8760Foremost Prop & Cas Ins Co 53,131MIPC-STK 128,5385,74819,4760Foremost Signature Ins Co 25,928MIPC-STK 2,653-121,234
21,734Fortuity Ins Co 53,988MIPC-STK 0022,7250Founders Ins Co of MI 6,256MIPC-STK 005,783
565,076Frankenmuth Mutual Ins Co 1,622,821MIPC-MUT 711,407357,940730,56166,766Fremont Ins Co 178,360MIPC-STK 285,370285,37057,290
-331,551Gleaner Life Ins Society 1,357,885MIFRAT 79,54938,707124,8623,204Golden Dental Plans, Inc 1,444MIAFDS-P 3,2043,2041,0133,196Great Lakes Mutual Ins Co 15,806MIPC-MUT 3,5143,51413,251
0Guarantee Co of North AmericaUSA, The
20,729MIPC-STK 68,5722,24020,072
172,031HAP Empowered Health Plan, Inc 88,719MIHMO-P 173,145173,14530,9980Harleysville Lake States Ins Co 25,284MIPC-STK 52141920,517
334,545Hastings Mutual Ins Co 1,005,030MIPC-MUT 374,169138,714533,0701,510,780Health Alliance Plan Of MI 615,184MIHMO-NP 1,511,8181,511,818337,750
4,999Heritage Vision Plans, Inc 3,762MIAFDS-P 6,1706,1702,833878,557Home-Owners Ins Co 2,636,968MIPC-STK 1,020,299890,0241,457,409295,476Humana Medical Plan of
Michigan, Inc95,010MIHMO-P 295,476279,20044,037
-7,122,221Jackson National Life Ins Co 280,802,362MILH-STK 18,867,1831,078,9014,780,51011,592,036John Hancock Life Ins Co (USA) 266,151,503MILH-STK 19,112,931595,0659,007,806
14,998Liberty Union Life Assurance Co 13,847MILH-STK 12,81812,8088,39485,725LifeSecure Ins Co 523,402MILH-STK 63,9108,73453,13118,380Locomotive Engineers &
Conductors88,539MICOOP64 18,38016375,172
0Longevity Health Plan of MI Inc 1,510MIHMO-P 001,51016,776Manufacturing Technology Mutual
Ins Co65,545MIPC-MUT 16,38116,38134,854
46,843MASB-SEG Property/Casualty Pool 89,039MIPC-GSIP 46,84346,84346,60799,945McLaren Health Plan Community 34,540MIHMO-NP 101,707101,70716,026
49
(amounts in thousands of dollars)
Domestic Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
846,336McLaren Health Plan, Inc 365,182MIHMO-NP 849,361849,361210,93918,831MDA Health Plan Trust 26,475MIMEWA 18,83118,83122,124
111,277Meemic Ins Co 306,716MIPC-STK 414,910394,188101,792200,299MemberSelect Ins Co 574,520MIPC-STK 1,089,268830,554185,652
2,138,589Meridian Health Plan of MI, Inc 784,729MIHMO-P 2,138,7922,121,512255,0237,590Metro Assoc For Improved School
Leg14,914MIPC-GSIP 7,5907,5909,462
17,917MI Automobile Ins PlacementFacility
83,189MIPC-OTHE 18,00018,0009,041
10,995MI Basic Property Ins Assn 36,478MIPC-OTHE 10,99510,99521,0481,651,026MI Catastrophic Claims
Association23,432,573MIPC-OTHE 002,436,497
26,705MI Commercial Ins Mutual 69,342MIPC-MUT 27,97832819,9264,562MI Community College Risk Mgmt
Auth23,302MIPC-GSIP 4,5624,5624,316
15,100MI County Road CommissionSelf-Ins
62,636MIPC-GSIP 15,10015,10048,993
74,318MI Ins Co 180,070MIPC-STK 112,242112,24272,18492,688MI Millers Mutual Ins Co 245,944MIPC-MUT 106,78364,54186,25914,637MI Municipal League Liab & Prop
Pool89,246MIPC-GSIP 22,35522,35551,339
60,629MI Municipal Risk Mgmt Authority 569,120MIPC-GSIP 60,62960,629335,41715,157MI Professional Ins Exchange 129,959MIPC-RECIP 18,18217,99452,367
6MI Township Participating Plan 3,016MIPC-GSIP 662,6582,870MI Transit Ins Pool 10,472MIPC-GSIP 2,8702,8701,975
0MIC General Ins Corp 52,524MIPC-STK 242,97918,94632,8260MIC Prop & Cas Ins Corp 109,087MIPC-STK 394,955309,09857,468
612Mich Large Claim ReimbursementProgram
576MIPEPP 612612285
2,200Mich Prof Ins Auth 24,454MIPC-GSIP 2,2002,20024,33486,722Michigan Complete Health, Inc 42,007MIHMO-P 86,72786,72726,2009,627Middle Cities Risk Mgmt Trust 20,766MIPC-GSIP 9,6279,62710,532
n/an/aMidwestern Dental Plans n/aMIAFDS-P n/a n/a1,781,927Molina HealthCare Of MI, Inc 564,009MIHMO-P 1,782,8671,782,867160,077
512,136Motors Ins Corp 2,146,976MIPC-STK 287,2315,091906,45217,963Northern Mutual Ins Co 48,326MIPC-MUT 21,86721,86732,7561,836Ottawa County, MI Ins Authority 49,107MIPC-GSIP 1,8331,83332,135
28,557Paramount Care Of MI, Inc 9,872MIHMO-NP 28,57128,5716,1401,809Patriot Life Ins Co 29,353MILH-STK 3,1392,34422,017
35,516Pavonia Life Ins Co of MI 1,027,594MILH-STK 20,17140545,49519,513PHP Ins Co 18,069MILH-STK 19,73019,73015,33530,677PHP Medicare 23,318MIHMO-P 30,78030,78011,368
50
(amounts in thousands of dollars)
Domestic Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
160,951Physicians Health Plan 95,089MIHMO-NP 162,520162,52055,851246,627Pioneer State Mutual Ins Co 774,857MIPC-MUT 280,417280,417454,404
3,954,732Priority Health 1,898,725MIHMO-NP 3,957,6163,957,6161,129,062482,581Priority Health Choice, Inc 270,572MIHMO-NP 483,432483,432154,291313,768Priority Health Ins Co 142,231MILH-STK 316,206316,20671,501185,841ProAssurance Cas Co 1,122,493MIPC-STK 138,17624,924239,442
0ProCentury Ins Co 39,589MIPC-STK 44,6669736,306866,514Progressive Marathon Ins Co 911,241MIPC-STK 1,222,8171,222,817312,644777,988Progressive Michigan Ins Co 939,736MIPC-STK 700,962700,962284,174
5,132Reliance HMO Inc 3,880MIHMO-P 5,1325,132-2,5670Retailers Employees Ben Trst 26MIMEWA 000
8,963Retailers Ins Co 26,361MIPC-STK 9,2319,23112,24860Sebewaing Mutual Fire Ins Co Of
Huron2,885MIPC-FARM 59592,873
4,193Single Vision Solution, Inc 2,817MIAFDS-P 4,1931,9362,755450,359Southern-Owners Ins Co 1,221,585MIPC-STK 513,0200404,107544,796Star Ins Co 1,956,119MIPC-STK 235,3117,847672,823
0SummaCare of Michigan, Inc 1,501MIHMO-NP 001,501127,008Sun Life and Health Ins Co 985,586MILH-STK 242,2951,196106,870
8,686Titan Ins Co 216,992MIPC-STK 22,77422,776145,684153,086Total Health Care USA, Inc 69,120MIHMO-NP 153,804153,80431,148189,475Total Health Care, Inc 89,612MIHMO-NP 189,811189,81142,132
3,408United Concordia Dental Plans Ofthe Midwest
8,459MIAFDS-P 3,4083,2627,695
0United Dental Care of MI, Inc 0MIAFDS-P 0001,051,812UnitedHealthcare Community
Plan, Inc342,097MIHMO-P 1,060,2771,060,277152,527
270,727Upper Peninsula Health Plan, LLC 130,638MIHMO-P 272,075272,07566,94216,340US Health and Life Ins Co 27,798MILH-STK 11,3815,16215,75414,026USA Underwriters 26,432MIPC-STK 14,78814,7889,8552,531West MI Risk Mgmt Trust 6,198MIPC-GSIP 2,5312,5313,972
161,370Western MI Health Ins Pool 42,644MIPEPP 161,370161,37031,14622,927White Pines Ins Co 59,474MIPC-STK 21,0443124,723
0Williamsburg National Ins Co 19,411MIPC-STK 43,76767518,47427,259Wolverine Mutual Ins Co 51,929MIPC-MUT 36,17730,46622,6347,597Woman's Life Ins Soc 201,105MIFRAT 7,7622,83611,362
0Zing Health of Michigan, Inc 2,227MIHMO-P 002,005
142Totals: 670,304,400 65,698,973 41,007,132 91,234,020 52,951,955
51
(amounts in thousands of dollars)
Alien Regulated EntitiesWith Michigan as Port of Entry
AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
22,070Ardellis Insurance Ltd 24,775MIPC-USB 22,07022,07018,705197,771Canada Life Assurance Co 4,210,235MILH-USB 80,2522,068259,001
2,175,828Sun Life Assurance Co Of Canada 19,738,204MILH-USB 4,012,966120,228711,833
3Totals: 23,973,215 989,539 144,367 4,115,288 2,395,669
52
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
021st Century Advantage Ins Co 22,001MNPC-STK 1,431021,951021st Century Casualty Co 12,939CAPC-STK 0012,938021st Century Centennial Ins Co 215,758PAPC-STK 66,0780215,478021st Century Ins Co 1,105,563CAPC-STK 438,90101,091,345021st Century North Amer Ins Co 629,720NYPC-STK 4,0770613,298021st Century Premier Ins Co 104,132PAPC-STK 7,9163102,874
53,9274 Ever Life Ins Co 173,148ILLH-STK 179,29723,05850,119130,5735 Star Life Ins Co 313,483NELH-STK 143,7061,95927,978
-9,666Ability Ins Co 924,489NELH-STK 56,39345513,2780ACA Financial Guaranty Corp 161,870MDPC-STK 00107,501
352Academic Medical ProfessionalsIns RRG, LLC
5,391VTPC-RRG 39832,811
0Acadia Ins Co 162,634IAPC-STK 353,2791,97355,8170Accelerant Specialty Ins Co 50,150AZPC-S/L 0050,150
165,410Accendo Ins Co 86,265UTLH-STK 32,4691,51026,852156,589Acceptance Indemnity Ins Co 357,697NEPC-S/L 127,6081,786165,010
1,552,809Accordia Life and Annuity Co 11,882,122IALH-STK 886,66512,647849,5964,962Accredited Surety & Casualty Co,
Inc216,124FLPC-STK 246,196465,749
4,881,529ACE American Ins Co 26,082,643PAPC-STK 5,401,23290,9874,873,1200ACE Capital Title Rein Co 56,813NYTITLE 0055,9070ACE Fire Underwriters Ins Co 105,571PAPC-STK 179,4372,02483,492
3,356ACE Life Ins Co 38,176CTLH-STK 008,7123,905,224ACE Prop & Cas Ins Co 12,629,014PAPC-STK 2,627,80131,7032,710,781
92,848ACIG Ins Co 560,661ILPC-STK 30,094924167,611701Acstar Ins Co 46,610ILPC-STK 856922,050
1,694,281Acuity, A Mutual Ins Co 5,191,596WIPC-MUT 1,780,13861,5122,645,58240,454Addison Ins Co 127,019IAPC-STK 92,015038,462
0ADM Ins Co 7,701AZPC-STK 007,7980Admiral Indemnity Co 65,406DEPC-STK 74,855145,4300Admiral Ins Co 822,786DEPC-S/L 660,30811,016728,117
18,524Adriatic Ins Co 96,720NDPC-S/L 18,5429478,188169Advanced Providers Ins RRG, Inc 1,685AZPC-RRG 1691521,363
97,591Aegis Security Ins Co 175,407PAPC-STK 217,3272,10671,2131,851,623Aetna Health And Life Ins Co 516,670CTLH-STK 1,861,84210,625206,319
245,981Aetna Health Ins Co 103,340PALH-STK 245,701034,8740Aetna Ins Co Of CT 5,680CTPC-STK 005,542
25,445,571Aetna Life Ins Co 24,057,314CTLH-STK 36,190,969556,4165,163,629602,494Affiliated FM Ins Co 3,907,156RIPC-STK 1,099,47515,6102,392,634
206Affiliates Insurance Reciprocal, aRRG
8,410VTPC-RRG 2,607446,662
4,888Affinity Mutual Ins Co 16,130OHPC-MUT 9,0664669,770
53
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
0AGCS Marine Ins Co 319,627ILPC-STK 461,99510,404162,2270Agent Alliance Ins Co 63,531ALPC-S/L 75,8906,08347,765
63,317Agents National Title Ins Co 23,410MOTITLE 63,8265412,1290Agri General Ins Co 138,778IAPC-STK 369,6645,798138,602
953Agri Ins Exchange RRG 22,778INPC-RRG 953019,6150AIG Assurance Co 37,231ILPC-STK 2,984036,5240AIG Property Casualty Co 80,892ILPC-STK 1,597,37619,20857,7560AIG Specialty Ins Co 115,441ILPC-S/L 933,95830,44052,4540AIU Ins Co 94,437NYPC-STK 152,2341,59879,0130AIX Specialty Ins Co 55,807DEPC-S/L 158,0994,72955,802
47,501Alamance Ins Co 494,490ILPC-STK 00383,3221ALEA North America Ins Co 110,276NYPC-STK 0051,473
112,984All Amer Ins Co 334,647OHPC-STK 61,0993,336168,4061,252,700All Savers Ins Co 886,055INLH-STK 1,252,7003,843520,762
52,384Alleghany Casualty Co 33,402NJPC-STK 48,55828328,14361,522Alliance of NonProfits for Ins, RRG 168,030VTPC-RRG 87,5912,82755,8204,674Alliance Of Transylvanian Saxons 98,107OHFRAT 4,6741012,965
178,352Alliant National Title Ins Co, Inc 52,001COTITLE 179,128016,3771,700,496Allianz Global Risks US Ins Co 9,321,466ILPC-STK 1,832,32742,0131,850,835
10,347,396Allianz Life Ins Co Of North Amer 173,388,476MNLH-STK 10,844,828421,6627,660,368107,334Allianz Reinsurance America, Inc 2,882,542CAPC-STK 00469,326
0Allianz Underwriters Ins Co 99,991ILPC-S/L 51,3044,69961,99324,793Allied Eastern Indemnity Co 125,074PAPC-STK 99,7862,46319,877
0Allied Ins Co of America 173,614OHPC-STK 303,9985,59515,09611,601Allied Professionals Ins Co, RRG 50,888AZPC-RRG 13,53135225,283
0Allied Prop & Cas Ins Co 276,126IAPC-STK 581,31418,99957,390189,914Allied World Assur Co US, Inc 615,909DEPC-S/L 546,08410,362159,873854,612Allied World Ins Co 2,869,959NHPC-STK 259,7364,1851,177,099189,914Allied World Nat'l Assur Co 649,072NHPC-STK 535,5737,008163,136474,784Allied World Specialty Ins Co 1,401,876DEPC-STK 401,8094,752452,968189,914Allied World Surplus Lines Ins Co 541,691ARPC-S/L 358,0933,055124,027
0Allmerica Financial Alliance Ins Co 19,668NHPC-STK 158,9451,73619,634-309,375Allstate Assur Co 155,392ILLH-STK 343,4496,41386,332
0Allstate Fire and Casualty Ins Co 248,155ILPC-STK 9,819,974324,993240,1970Allstate Indemnity Co 111,769ILPC-STK 2,955,92244,971100,052
32,078,711Allstate Ins Co 53,908,481ILPC-STK 5,497,05776,40120,163,9281,500,957Allstate Life Ins Co 30,842,883ILLH-STK 421,30811,7023,926,788
0Allstate Northbrook Indemnity Co 56,038ILPC-STK 2,259,548055,6690Allstate Prop & Cas Ins Co 222,435ILPC-STK 4,841,764199,695202,4430Allstate Vehicle & Prop Ins Co 57,012ILPC-STK 3,871,586142,05949,570
n/an/aAlly International Ins Co Ltd n/aNYPC-S/L 0 n/a
54
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
35,528ALPS Prop & Cas Ins Co 141,727MTPC-STK 52,00811248,530339Amalgamated Life And Health Ins
Co2,148ILLH-STK 49901,953
108,401Amalgamated Life Ins Co 155,632NYLH-STK 86,19142880,26422,384Ambac Assurance Corp 2,445,947WIPC-STK 24,9980865,129
0Amco Ins Co 721,883IAPC-STK 912,96118,856198,3270Amer Agri-Business Ins Co 2,074,827TXPC-STK 2,106,9519,259272,525
419,581Amer Agricultural Ins Co 1,571,457INPC-STK 47,08114,936639,2470Amer Alternative Ins Corp 434,900DEPC-STK 474,81016,147196,825
6,946Amer Assoc of Orthodontists InsCo (RRG)
56,112AZPC-RRG 8,18918423,201
0Amer Automobile Ins Co 143,706MOPC-STK 210,6481,51483,0361,169,965Amer Bankers Ins Co Of FL 2,408,804FLPC-STK 5,290,26231,647597,862
96,592Amer Bankers Life Assurance CoOf FL
341,934FLLH-STK 271,01917254,936
7,520Amer Builders Ins Co RRG, Inc 13,306ALPC-RRG 9,810683,1234,550Amer Bus & Mercantile Ins
Mutual, Inc71,770DEPC-MUT 1,236044,387
0Amer Casualty Co Of Reading, PA 114,755PAPC-STK 648,49511,675114,755194,884Amer Commerce Ins Co 345,840OHPC-STK 155,137583113,497
0Amer Compensation Ins Co 68,512MNPC-STK 46,3822,96257,607457,060Amer Continental Ins Co 386,287TNLH-STK 457,06028,100182,52114,568Amer Contractors Indemnity Co 373,633CAPC-STK 52,7641,117124,611
0Amer Contractors Ins Co, RRG 58,198TXPC-RRG 71,0451,11713,479n/an/aAmer Country Ins Co n/aILPC-STK n/a n/a
0Amer Economy Ins Co 19,788INPC-STK 499,63153,90018,9620Amer Empire Ins Co 20,861OHPC-STK 0020,4220Amer Empire Surplus Lines Ins Co 131,355DEPC-S/L 128,5551,407125,5760Amer Equity Ins Co 98,130AZPC-S/L 0098,101
2,230,110Amer Equity Investment Life InsCo
57,643,548IALH-STK 2,432,190139,4833,728,732
-11,468Amer Equity Specialty Ins Co 28,151CTPC-STK 0027,48844,024Amer European Ins Co 160,138NHPC-STK 34,613066,86026,341Amer Excess Ins Exchange, RRG 296,918VTPC-RRG 23,6520135,713
206,667Amer Family Home Ins Co 308,606FLPC-STK 123,2894,67598,5935,139,870Amer Family Life Assurance Co of
Columbus14,656,626NELH-STK 4,695,602149,8462,088,048
394,059Amer Family Life Ins Co 5,346,949WILH-STK 470,345737404,9081,219,271Amer Fidelity Assurance Co 7,092,669OKLH-STK 1,385,03810,365590,655
10,614Amer Fidelity Life Ins Co 396,715FLLH-STK 8,7198768,9590Amer Fire And Casualty Co 43,901NHPC-STK 382,20484742,365
606,966Amer Founders Life Ins Co 2,376,310TXLH-STK 614,45630,156128,694
55
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
13,108,974Amer General Life Ins Co 205,189,155TXLH-STK 15,282,215274,0137,511,1170Amer Guarantee And Liability Ins
Co278,563NYPC-STK 1,234,00528,524181,293
62,759Amer Guaranty Title Ins Co 44,587OKTITLE 62,7592,54234,876140,464Amer Hallmark Ins Co of TX 349,289TXPC-STK 212,6350116,197236,417Amer Health And Life Ins Co 1,250,959TXLH-STK 221,8964,834261,333931,077Amer Heritage Life Ins Co 2,071,671FLLH-STK 1,071,04416,069364,475
4,399,746Amer Home Assurance Co 22,827,544NYPC-STK 396,2684,9746,693,89427,540Amer Home Life Ins Co The 274,133KSLH-MUT 28,44241720,697
910,073Amer Income Life Ins Co 4,674,916INLH-STK 1,266,39743,073338,8550Amer Ins Co 93,123OHPC-STK 29,39929871,763
235,904Amer Interstate Ins Co 1,137,147NEPC-STK 281,798151365,52439,934Amer Life & Security Corp 654,557NELH-STK 418,230277,447
5Amer Maturity Life Ins Co 65,803CTLH-STK 837050,329566,957Amer Memorial Life Ins Co 3,749,144SDLH-STK 568,5926,839193,809363,581Amer Modern Home Ins Co 965,435OHPC-STK 359,2375,668293,43542,099Amer Modern Prop & Cas Ins Co 191,585OHPC-STK 686,63916,12328,33538,272Amer Modern Select Ins Co 116,147OHPC-STK 129,5115,02362,587
1,608,196Amer National Ins Co 22,203,254TXLH-STK 1,690,08536,1203,644,41459,826Amer National Life Ins Of TX 132,834TXLH-STK 91,7151,04435,14249,631Amer National Lloyds Ins Co 111,729TXPC-S/L 68,34523375,303
746,701Amer Nat'l Prop & Cas Co 1,685,086MOPC-STK 919,5605,222787,626458,559Amer Pet Ins Co 228,017NYPC-STK 458,5595,82793,17191,816Amer Public Life Ins Co 111,901OKLH-STK 90,51356936,565
164,773Amer Reliable Ins Co 401,714AZPC-STK 191,4351,433106,545570,860Amer Republic Ins Co 1,267,079IALH-STK 101,257458569,486911,140Amer Security Ins Co 1,468,476DEPC-STK 1,213,7118,349544,39689,462Amer Select Ins Co 295,467OHPC-STK 494,27166,133145,05421,321Amer Sentinel Ins Co 43,261PAPC-STK 49,956012,349
n/an/aAmer Service Ins Co n/aILPC-STK n/a n/a30,617Amer Southern Home Ins Co 85,534FLPC-STK 83,58310243,45563,546Amer Southern Ins Co 130,048KSPC-STK 37,3254550,1941,554Amer Specialty Health Ins Co 9,676INLH-STK 009,515
0Amer States Ins Co 49,372INPC-STK 301,7875441,6470Amer States Preferred Ins Co 14,435INPC-STK 115,099014,329
1,371,515Amer Strategic Ins Corp 1,883,947FLPC-STK 1,165,25570,667574,5938,336Amer Surety Co 11,674INPC-STK 8,3362239,819
12,825Amer Trucking & TransportationIns Co A RRG
40,257MTPC-RRG 27,818010,926
5,013,834Amer United Life Ins Co 35,827,399INLH-STK 5,069,189146,1331,323,06668,889Amer Western Home Ins Co 145,458OKPC-S/L 12,636065,373
0Amer Zurich Ins Co 271,330ILPC-STK 1,150,22011,062207,229
56
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
4,214Amerian Digital Title Ins Co 51,491COTITLE 4,349650,47433,261American Benefit Life Ins Co 222,717OKLH-STK 12,282229,32611,982American Builders Ins Co 169,111DEPC-STK 85,205056,526
0American Family Connect Ins Co 14,266WIPC-STK 23,495013,523-352,272American Family Connect Prop &
Cas Ins Co676,469WIPC-STK 1,036,74736,790538,903
0American Federation Ins Co 57,422TXPC-S/L 7,00232053,72971,267American Steamship Owners
Mutual P & I Assn236,153NYPC-S/L 92,445062,953
6,338American Transportation GroupIns RRG, Inc
29,831NCPC-RRG 1,549-584,763
804,891Americo Financial Life & AnnuityIns Co
5,508,060TXLH-STK 800,14835,328598,447
1,246,586Amerigroup Ins Co 418,816TXLH-STK 1,246,5860165,3343,283,888Ameritas Life Ins Corp 25,697,155NELH-MUT 3,428,51386,9291,750,687
85,558Amex Assurance Co 197,627ILPC-STK 86,3861,291166,01977,606AmFirst Ins Co 78,314OKLH-STK 40,7502,25162,519
324,170Amguard Ins Co 1,708,087PAPC-STK 1,428,71017,970267,34572,448Amica Life Ins Co 1,460,200RILH-STK 115,8281,027354,713
2,303,416Amica Mutual Ins Co 5,670,627RIPC-MUT 2,282,77524,0283,007,5640Amica Prop & Cas Ins Co 99,480RIPC-STK 54,768081,430
165,502Amrock Title Ins Co 69,410TXTITLE 165,5021,63753,9890AmTrust Ins Co 84,580DEPC-STK 258,52967770,886
n/an/aAmTrust InternationalUnderwriters Limited
n/aNYPC-S/L 0 n/a
65,421AmTrust Title Ins Co 31,697NYTITLE 66,4242,03223,471121,123Annuity Investors Life Ins Co 3,232,299OHLH-STK 121,1234,000343,272599,947Anthem Life Ins Co 801,088INLH-STK 402,543197166,04085,793Appalachian Ins Co 295,707RIPC-S/L 00214,04651,664Applied Medico-Legal Solutions
RRG, Inc187,297AZPC-RRG 76,07031760,790
117,439ARAG Ins Co 122,518IAPC-STK 116,6423,11288,967611Arch Indemnity Ins Co 138,328MOPC-STK 88,609053,293
1,869,107Arch Ins Co 5,686,750MOPC-STK 2,596,21190,1221,132,465-2Arch Life Ins Co of America 10,037KSLH-STK -109,21928Arch Mortgage Assurance Co 8,153WIPC-STK 1207,688
361Arch Mortgage Guaranty Co 47,582WIPC-STK 3,6568444,853288,647Arch Mortgage Ins Co 2,186,070WIPC-STK 825,67526,746243,467
0Arch Property Casualty Ins Co 93,430MOPC-STK 0093,261709,522Arch Rein Co 2,743,630DEPC-STK 001,475,981
-0Arch Specialty Ins Co 586,630MOPC-S/L 700,9238,931339,3770Arch Structured Mortgage Ins Co 7,572NCPC-STK 007,535
57
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
599Architects & Engineers Ins Co,RRG
23,932DEPC-RRG 5,267012,426
16,481ARCOA RRG INC 33,966NVPC-RRG 16,48125415,9280Argonaut Great Central Ins Co 51,913ILPC-STK 44,4224327,883
518,906Argonaut Ins Co 2,141,179ILPC-STK 797,46114,875975,4970Argonaut Midwest Ins Co 21,012ILPC-STK 27,7152,30617,163
1,560Arise Boiler Inspection & Ins CoRRG
6,228KYPC-RRG 1,653264,982
61,165Armed Forces Ins Exchange 114,422KSPC-RECIP 73,02497947,512992Arrowood Indemnity Co 848,361DEPC-STK -7601194,403
93,177Ascot Ins Co 232,892COPC-STK 162,6231,495107,27144,606Ascot Specialty Ins Co 132,928RIPC-S/L 91,1191,58066,769
-23Ashmere Ins Co 11,351FLPC-STK -3010,855584,950Aspen American Ins Co 1,248,273TXPC-STK 603,50011,193606,200564,968Aspen Ins UK Ltd 1,477,956NYPC-S/L 0022,680402,493Aspen Specialty Ins Co 939,823NDPC-S/L 601,3369,877270,457
100Assoc of Certified MortgageOriginators RRG
1,864NVPC-RRG 1,21501,298
n/an/aAssociated Electric & Gas Ins SvcsLtd
n/aPC-S/L 0 n/a
0Associated Indemnity Corp 103,648CAPC-STK 14,371695,4940Associated Industries Ins Co, Inc 76,115FLPC-S/L 473,1513,19353,381
21,694Assured Guaranty Corp 2,664,486MDPC-STK 25,98101,716,777315,803Assured Guaranty Municipal Corp 5,556,903NYPC-STK 317,7381,9222,863,828
5,608Assured Life Assn 60,589COFRAT 37,12445714,609193,934Assurity Life Ins Co 2,642,768NELH-STK 272,56134,727368,250
9,523Atain Ins Co 93,388TXPC-S/L 5,6601,31961,71125,427Ategrity Specialty Ins Co 136,707DEPC-S/L 208,3691,31450,382
451,238Athene Annuity & Life Assur Co 34,397,564DELH-STK 5,091,3021,4431,699,905242,111Athene Annuity & Life Assurance
Co of NY3,532,384NYLH-STK 376,288140319,768
1,857,154Athene Annuity and Life Co 76,555,522IALH-STK 15,021,945684,4301,312,23518,870Athene Life Ins Co of New York 950,053NYLH-STK 36,17429887,621
0AtHome Ins Co 10,197NJPC-STK 0010,1399,980Atlanta Life Ins Co 21,994GALH-STK 886355,326
209,782Atlantic Casualty Ins Co 548,801NCPC-S/L 235,7765,488223,6111,229,812Atlantic Specialty Ins Co 2,873,992NYPC-STK 1,083,90011,927823,286
525,303Atlantic States Ins Co 1,098,222PAPC-STK 311,6604,620279,79726,657Atradius Trade Credit Ins, Inc 148,958MDPC-STK 90,8281,79895,727
n/an/aAttorneys' Liab Assur Society, IncA RRG
n/aVTPC-RRG 0 n/a
58
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
194,385Attorneys' Liability AssuranceSociety Ltd
2,399,402VTPC-RRG 358,2508,719953,254
55,876Attorneys Title Guaranty Fund, Inc 77,428ILTITLE 56,005054,78155,403Aurora National Life Assurance Co 2,939,366CALH-STK 67,15051145,688
0Austin Mutual Ins Co 76,475MNPC-MUT 100,301063,916355,195Automobile Ins Co Of Hartford, CT 1,111,911CTPC-STK 521,725807310,915
0Auto-Owners Specialty Ins Co 29,452DEPC-STK 0029,29831,625Avemco Ins Co 84,369MDPC-STK 33,51979753,070
n/an/aAviva Insurance Ltd n/aPC-S/L 0 n/a0Awbury Ins Co 20,798DEPC-S/L 0020,757
5,352AXA Ins Co 228,465NYPC-STK 93,0014,67687,768452,273AXIS Ins Co 1,804,182ILPC-STK 1,079,53521,689545,489673,048AXIS Reins Co 3,567,247NYPC-STK 99,191321900,448
n/an/aAXIS Specialty Europe SE n/aGAPC-S/L 0 n/a841,767AXIS Specialty Ins Co 1,354,728CTPC-STK 00239,74735,105AXIS Surplus Ins Co 650,792ILPC-S/L 931,62910,966173,87246,310AzGuard Insurance Company 137,755NEPC-S/L 8,093052,591
105,499Badger Mutual Ins Co 209,248WIPC-MUT 131,7002,74479,142-8Balboa Ins Co 47,402CAPC-STK -6045,738
91,605Baltimore Life Ins Co 1,299,204MDLH-STK 100,2222,80791,9970Bankers Fidelity Assurance Co 9,919GALH-STK 47,6581,8278,361
120,755Bankers Fidelity Life Ins Co 164,710GALH-STK 144,7149,64942,32639,184Bankers Ins Co 123,055FLPC-STK 57,8481357,367
2,874,261Bankers Life And Casualty Co 17,025,082ILLH-STK 2,687,104101,6941,234,701n/an/aBankers Life Ins Co n/aNCLH-STK n/a n/a
2,447,141Bankers Reserve Life Ins Co of WI 720,336MOLH-STK 2,435,2990390,9700Bankers Standard Ins Co 339,382PAPC-STK 838,3799,727208,962
1,119,786Banner Life Ins Co 6,461,976MDLH-STK 2,775,007155,045660,270949Baptist Life Assoc 27,675NYFRAT 1,131711,118
8,667Bar Plan Mutual Ins Co, The 37,909MOPC-MUT 13,559016,2250Bay Insurance RRG, Inc 1,402SCPC-RRG 00992
83,017BCS Ins Co 298,706OHPC-STK 284,18110,041146,4080Beazley America Ins Co, Inc 11,274CTPC-STK 3,6571199,917
359,264Beazley Ins Co, lnc 915,213CTPC-STK 524,08012,589249,25250Bedivere Ins Co 300,973PAPC-STK 280-277,485
134,561Benchmark Ins Co 616,509KSPC-STK 457,18341,829173,24125,519Beneficial Life Ins Co 2,005,463UTLH-STK 51,430259194,390
0Berkley Assur Co 102,341IAPC-S/L 217,1712,79458,7960Berkley Casualty Co 81,884IAPC-STK 85,4441,59930,427
6,627,367Berkley Ins Co 21,499,721DEPC-STK 928,7236,3666,188,121221,381Berkley Life & Health Ins Co 395,737IALH-STK 401,8852,124236,983
0Berkley Nat'l Ins Co 203,077IAPC-STK 479,3705,12158,009
59
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
0Berkley Regional Ins Co 873,154IAPC-STK 139,811847797,1940Berkley Specialty Ins Co 99,606DEPC-S/L 94,36488461,201
219Berkshire Hathaway Assur Corp 1,961,349NYPC-STK 21901,670,81310,164Berkshire Hathaway Direct Ins Co 218,424NEPC-STK 100,9701,200139,088
529,597Berkshire Hathaway Homestate InsCo
3,733,765NEPC-STK 391,7014,2042,046,464
n/an/aBerkshire Hathaway Int'l Ins Ltd n/aNYPC-S/L 0 n/a-1,493,875Berkshire Hathaway Life Ins Co Of
NE23,422,143NELH-STK 630,23807,486,862
1,186,933Berkshire Hathaway Specialty InsCo
6,236,754NEPC-STK 1,242,57216,6723,887,071
138,976Berkshire Life Ins Co of America 4,410,784MALH-STK 649,73618,227212,98842,934Best Life & Health Ins Co 29,101TXLH-STK 42,97957020,14712,900BetterLife 302,314WIFRAT 13,74966020,662
273,482BITCO General Ins Corp 1,078,387ILPC-STK 351,6001,770328,34630,486BITCO National Ins Co 258,816ILPC-STK 45,56528103,679
78Blackboard Ins Co 72,996DEPC-STK 137,6841,53714,511-81Blackboard Specialty Ins Co 50,526DEPC-S/L 394033,991
0Bloomington Compensation InsCo
16,753MNPC-STK 1,94027014,744
8,234Blue Hill Specialty Ins Co Inc 145,709ILPC-S/L 70,581056,133724Bonded Builders Ins Co, RRG 4,383NVPC-RRG 85202,944
0Bondsman Ins Co 8,006PAPC-STK 007,56835Boston Indemnity Co, Inc 28,135SDPC-STK 1,182026,058
198,584Boston Mutual Life Ins Co 1,582,423MALH-MUT 221,3833,926256,190515,294BrickStreet Mutual Ins Co 2,409,340WVPC-STK 164,0492,072989,683
0Bridgeway Ins Co 49,865DEPC-S/L 12049,3838,066,728Brighthouse Life Ins Co 188,197,516DELH-STK 10,035,045346,4187,409,759
494,362Brotherhood Mutual Ins Co 879,697INPC-MUT 584,86824,196297,57131,740Buckeye State Mutual Ins Co 57,200OHPC-MUT 38,571026,4418,819Build America Mutual Assurance
Co485,362NYPC-MUT 61,516438324,708
67,293Burlington Ins Compnay 401,606NCPC-S/L 290,0994,843177,982272,481C.M. Life Ins Co 9,411,151CTLH-STK 1,080,54639,2561,738,75928,144Camico Mutual Ins Co 100,691CAPC-MUT 31,18241645,268
0CampMed Casualty & IndemnityCo, Inc
20,241NHPC-STK 9874920,229
5,881Canada Life Rein Co 99,852PALH-STK 1033,8630Canal Indemnity Co 54,630DEPC-S/L 0052,770
313,818Canal Ins Co 949,392SCPC-STK 315,6857,588451,55779,189Canopius US Ins, Inc 226,638DEPC-S/L 82,8871,977111,424
262,206Capitol Indemnity Corp 807,693WIPC-STK 105,6442,035280,169
60
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
104,422Capitol Life Ins Co 385,679TXLH-STK 107,5944,11843,88656,187Capitol Specialty Ins Corp 204,034WIPC-S/L 254,5875,25860,554
2,000,769Care Improvement Plus SouthCentral Ins Co
924,457ARLH-STK 2,000,7690584,385
579,416Care Improvement Plus WisconsinIns Co
190,974WILH-STK 579,4160106,565
6,846Care RRG Inc 22,591VTPC-RRG 7,8751555,06532,003CARING COMMUNITIES, A
RECIPROCAL RRG137,071DCPC-RRG 42,9112,06967,569
0Carolina Casualty Ins Co 219,012IAPC-STK 247,7552,326111,506247,115Caterpillar Ins Co 1,042,652MOPC-STK 433,4765,196468,058
0Caterpillar Life Ins Co 105,744MOLH-STK 0048,74161,163Catholic Financial Life 1,683,229WIFRAT 69,7841,376114,12821,715Catholic Holy Family Society 169,150ILFRAT 22,581647,88314,355Catholic Ladies Of Columbia 135,449OHFRAT 14,3805,2563,51657,701Catholic Order Of Foresters 1,247,388ILFRAT 60,0382,01173,85551,448Catholic United Financial 1,021,401MNFRAT 61,1394635,005
0Catlin Indemnity Co 17,565DEPC-STK 0016,33265,447Catlin Ins Co, Inc 234,258TXPC-STK 66,28054549,535
0Catlin Specialty Ins Co 86,578DEPC-S/L 0063,2820Cedar Ins Co 14,053NYPC-STK 0013,768
3,639,821Celtic Ins Co 1,994,893ILLH-STK 7,280,5586384,8321,490Censtat Cas Co 27,081NEPC-STK 1,490021,9249,051Centerline Property & Cas Ins Co 27,512TNPC-S/L 3,69152217,874
593,164Central Mutual Ins Co 1,849,332OHPC-MUT 706,06520,812892,6021,644Central Security Life Ins Co 83,573TXLH-STK 2,29726,376
110,555Central States Health & Life OfOmaha
391,622NELH-MUT 67,7062,461172,367
8,746Central States Indemnity Co OfOmaha
638,389NEPC-STK 117,1892,510560,284
0Centre Ins Co 31,768DEPC-STK 0010,7431,044Centre Life Ins Co 1,521,641MALH-STK 13,02033984,992
0Centurion Life Ins Co 478,574IALH-STK 00333,9735,385Centurion Medical Liab Protective
RRG22,408AZPC-RRG 5,5729612,080
0Century Indemnity Co 619,768PAPC-STK 0025,0000Century Surety Co 92,086OHPC-S/L 261,4394,21288,6290Century-National Ins Co 101,210CAPC-STK 201,0043,47735,799
28,746Cerity Ins Co 161,807NYPC-STK 98051,562329,269Charter Oak Fire Ins Co 1,026,609CTPC-STK 1,534,99726,739246,406
1,884Cherokee Guarantee Company, IncA RRG
24,764AZPC-RRG 1,884506,849
61
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
246,939Chesapeake Life Ins Co 267,161OKLH-STK 276,7009,282157,6470Chicago Ins Co 75,061ILPC-STK 10,964067,361
2,656,051Chicago Title Ins Co 1,894,206FLTITLE 2,664,38644,3341,030,550494ChironIns Co 18,837IAPC-STK 6,407115,688
0Chubb Custom Ins Co 284,945DEPC-S/L 166,3983,202241,3170Chubb Indemnity Ins Co 257,735NYPC-STK 349,0492,680182,1910Chubb National Ins Co 281,872INPC-STK 747,495882186,1890Church Ins Co 23,561NYPC-STK 009,108
904,793Church Mutual Ins Co, SI 2,011,142WIPC-STK 924,16318,173532,98019,882,283CIGNA Health & Life Ins Co 13,453,735CTLH-STK 20,515,127161,4455,955,407
3,175Cigna National Health Ins Co 17,101OHLH-STK 4,5851914,8580Cincinnati Casualty Co 515,104OHPC-STK 442,82418,673455,991
36,130Cincinnati Equitable Life Ins Co 180,351OHLH-STK 36,13007,5050Cincinnati Indemnity Co 150,261OHPC-STK 426,40816,008115,316
5,342,982Cincinnati Ins Co 15,296,595OHPC-STK 4,308,400172,7635,837,853323,670Cincinnati Life Ins Co 4,809,652OHLH-STK 396,79918,230241,456
939Circle Star Insurance Company, ARRG
4,492VTPC-RRG 18,78822,329
0Citizens Ins Co Of OH 11,808OHPC-STK 9,5981,18011,7890Citizens Ins Co Of The Midwest 96,736INPC-STK 733,321721,47296,690
95,461Citizens Securty Life Ins Co 35,548KYLH-STK 97,1791,92321,4846,517City National Ins Co 25,602TXPC-STK 33,312014,027
142,588Civic Prop & Cas Co 283,766CAPC-STK 8,2270125,247642Claim Professionals Liab Ins Co
RRG5,593VTPC-RRG 2,702133,318
1,656Clarendon National Ins Co 1,510,461TXPC-STK 490225,410-243Clear Blue Ins Co 102,000ILPC-STK 501,69650672,364-166Clear Blue Specialty Ins Co 125,306NCPC-S/L 235,9732,407113,078
31,245Clear Spring Health Ins Co 107,128AZLH-STK 31,2481,11918,5950Clear Spring Life Ins Co 207,964TXLH-STK 0054,530
-130Clear Spring Prop & Cas Co 328,389TXPC-STK 207,84953615,3870Clermont Ins Co 28,913IAPC-STK 17,734024,856
7,676Clinician Assurance Inc, a RRG 12,841VTPC-RRG 7,6762414,944-5CM Regent Insurance Company 151,618PAPC-STK 64,9330112,6370CM Select Insurance Company 21,756WIPC-STK 2,38419321,1700CM Vantage Specialty Ins Co 74,483WIPC-S/L 73,8241,00455,629
4,658,735CMFG Life Ins Co 24,022,209IALH-STK 3,547,369125,2802,175,025378Coefficient Ins Co 64,413SCLH-STK 378061,917
55,457Coface North America Ins Co 155,557MAPC-STK 120,6762,37247,686154Coliseum Reins Co 173,218DEPC-STK 00102,362
6,478College RRG, Inc 33,929VTPC-RRG 9,53815813,764
62
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
0Colonial Amer Casualty & SuretyCo
21,425ILPC-STK 23,820019,715
1,647,702Colonial Life & Accident Ins Co 3,760,486SCLH-STK 1,697,51226,257718,952403,411Colonial Penn Life Ins Co 893,559PALH-STK 802,18931,954105,52311,470Colonial Surety Co 85,672PAPC-STK 20,18017154,569
624,457Colony Ins Co 2,023,378VAPC-S/L 740,3754,103513,3910Colony Specialty Ins Co 85,514OHPC-STK 37,3131,29523,002
n/an/aColorado Bankers Life Ins Co n/aNCLH-STK n/a n/a0Columbia Casualty Co 238,651ILPC-S/L 736,98413,873238,480
52,748Columbian Life Ins Co 357,647ILLH-STK 246,1486,90037,470170,209Columbian Mutual Life Ins Co 1,482,520NYLH-MUT 62,2241,91560,558
1,968,345Columbus Life Ins Co 4,305,720OHLH-STK 2,017,0079,144284,730999,644Combined Ins Co Of Amer 2,568,232ILLH-STK 1,048,22223,075289,570
0Commerce & Industry Ins Co 511,178NYPC-STK 218,1287,176486,2281,565Commercial Travelers Life Ins Co 20,932NYLH-STK 4,008114,539
5,905,117Commonwealth Ann & Life Ins Co 42,763,755MALH-STK 167,2242,8023,366,4530Commonwealth Ins Co Of Amer 8,733DEPC-STK 008,698
814,309Commonwealth Land Title Ins Co 673,584FLTITLE 815,8455,400403,2651,736Community Blood Centers'
Exchange RRG18,799INPC-RRG 2,78810514,323
413,008Companion Life Ins Co 632,272SCLH-STK 920,59549,693341,8868,811Compass Specialty Ins RRG, Inc 15,945TNPC-RRG 10,4141,0933,810
438,038CompBenefits Ins Co 150,309TXLH-STK 438,1184361,827-2,497CompWest Ins Co 242,820CAPC-STK 165,82511,945151,939
168,498Connecticut Attorneys Title Ins Co 77,071VTTITLE 167,862035,295280,806Connecticut General Life Ins Co 21,488,115CTLH-STK 626,9638,5986,583,712
0Consolidated Ins Co 13,638INPC-STK 128,2931912,98516,853Constitution Ins Co 40,545NYPC-STK 3,122022,374
464Consumer Specialties Ins Co, ARRG
4,040VTPC-RRG 1,104342,050
488,523Continental American Ins Co 896,885NELH-STK 755,75018,450271,2096,974,622Continental Casualty Co 44,400,293ILPC-STK 7,217,968147,93610,707,618
116,840Continental General Ins Co 4,392,730TXLH-STK 224,5191,975297,8457,978Continental Heritage Ins Co 41,217FLPC-STK 8,004027,180
39,185Continental Indemnity Co 315,616IAPC-STK 102,500771108,5090Continental Ins Co 1,919,958PAPC-STK 1,253,64624,1371,766,842
658,737Continental Life Ins Co OfBrentwood, TN
492,891TNLH-STK 659,31918,189265,333
0Continental Western Ins Co 192,567IAPC-STK 276,9421,798101,2248,359Continuing Care RRG Inc 14,705SCPC-RRG 13,51702,778
75,380Contractors Bonding And Ins Co 241,338ILPC-STK 77,755307120,274
63
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
1,766Contractors Ins Co Of North AmerInc RRG
29,292HIPC-RRG 9,810149,061
n/an/aConvex Insurance UK Ltd n/aPC-S/L 0 n/a271COPIC, a RRG 3,478DCPC-RRG 5,99301,54357CorePointe Ins Co 18,384DEPC-STK 4,3174915,28696Corporate Solutions Life Rein Co 257,044DELH-STK 00194,3400Country Casualty Ins Co 88,820ILPC-STK 53,9604671,5180Country Investors Life Assurance
Co316,037ILLH-STK 74,457784210,965
-867,135Country Life Ins Co 8,962,540ILLH-STK 536,8772,1051,357,8842,585,006Country Mutual Ins Co 5,840,082ILPC-MUT 1,806,60510,6943,100,883
0Country Preferred Ins Co 284,818ILPC-STK 808,772081,6242,100,487Coventry Health And Life Ins Co 1,192,802MOLH-STK 2,115,15152806,709
2,252Coverys RRG 42,416DCPC-RRG 54,10209,2450Coverys Specialty Ins Co 114,664NJPC-S/L 160,27590555,392
11,858Covington Specialty Ins Co 101,588NHPC-S/L 120,3991,26349,4803,179CPA Mutual Ins Co of Amer, RRG 13,750VTPC-RRG 7,3453142,789
0Crestbrook Ins Co 168,261OHPC-STK 395,75968548,80322,282Croatian Fraternal Union Of Amer 494,682PAFRAT 22,31614756,3204,023Cronus Ins Co 41,881TXPC-STK 2033,2892,302CrossFit RRG, Inc 10,238MTPC-RRG 2,961283,209
25,455Crum & Forster Indemnity Co 66,244DEPC-STK 116,7251,20222,4420Crum & Forster Specialty Ins Co 203,410DEPC-S/L 733,3808,38652,0270Crystal Ridge Specialty Ins Co Inc 16,116ILPC-S/L 0016,003
14,685CSA Fraternal Life 136,000ILFRAT 14,745684,0471,382CSI Life Ins Co 23,967NELH-STK 40,4381418,579
953,645CUMIS Ins Society 2,261,947IAPC-STK 540,17430,1451,042,9200CUMIS Specialty Ins Co 54,097IAPC-S/L 44,9871446,047
2,150CUSA RRG 8,620VTPC-RRG 2,150662,360537Czech Catholic Union 18,808OHFRAT 538212,942
449,657Dairyland Ins Co 1,530,348WIPC-STK 120,773698490,3340Dairyland National In Co 15,228WIPC-STK 773015,166
57,156Dakota Truck Underwriters 165,589SDPC-RECIP 52,9171167,222253DAN RRG, Inc 5,741SCPC-RRG 3,501681,588
40,048Dealers Assurance Co 199,361OHPC-STK 199,6877,92194,181558,859Dearborn Life Ins Co 1,647,022ILLH-STK 585,48626,873461,08477,616Delaware Amer Life Ins Co 109,598DELH-STK 71,77121459,862
3,073,175Delaware Life Ins Co 41,746,883DELH-STK 3,283,511159,7331,598,54676,709Dental Care Plus, Inc 23,669OHLH-STK 76,70976713,165
651,070DentaQuest USA Ins Co, Inc 231,881TXLH-STK 651,0700167,596150,329Dentegra Ins Co 115,851DELH-STK 679,82114,65847,89376,647Dentists Ins Co 367,588CAPC-STK 82,4540172,757
64
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
0Depositors Ins Co 261,781IAPC-STK 519,35217,03838,149206,894Developers Surety & Indemnity Co 691,718CAPC-STK 22,5330144,85127,457Diamond Ins Co 61,384ILPC-STK 14,787020,34365,909Diamond State Ins Co 156,861INPC-STK 37,4071,69443,490
0Digital Advantage Ins Co 103,745RIPC-STK 0029,2340Digital Affect Ins Co 11,371NYPC-STK 0011,2700Digital Edge Ins Co 16,930DEPC-STK 0016,862
36,297Discover Prop & Cas Ins Co 145,872CTPC-STK 174063,041-16,055Discover Specialty Ins Co 38,079CTPC-S/L 0037,180654,775Doctors' Co, An Interinsurance
Exchange4,570,537CAPC-RECIP 643,50931,3602,357,504
5,944Doctors Professional Liability RRG,Inc
13,863NCPC-RRG 6,732982,462
190,459Donegal Mutual Ins Co 759,514PAPC-MUT 342,2153,359319,393310Eagle Builders Ins Co RRG, Inc 3,417NCPC-RRG 31001,622
1,218,352Eagle Life Ins Co 2,972,063IALH-STK 1,252,76847,448247,14521,535Eastern Advantage Assur Co 76,114PAPC-STK 35,6553918,540
122,342Eastern Alliance Ins Co 381,680PAPC-STK 108,2721,782113,05227,194Eastern Atlantic Ins Co 87,232PAPC-STK 29,821041,54792,620EastGuard Ins Co 308,039PAPC-STK 10,6711284,505
0Economy Fire & Casualty Co 477,633ILPC-STK 99,4640328,21374,114Educators Health Plans Life Acc &
Health Inc118,181UTLH-STK 104,100060,938
378,012ELCO Mutual Life and Annuity 934,125ILLH-MUT 412,34745,98974,242222,669Electric Ins Co 1,169,945MAPC-STK 219,9293,915386,892
9,940Elips Life Ins Co 54,181MOLH-STK 20,2021138,916590,533Elixir Ins Co 551,003OHLH-STK 603,37727,81974,94149,903EMC National Life Co 871,576IALH-STK 64,2601,587105,681
0EMC Prop & Cas Co 45,854IAPC-STK 132,17914,09945,434-107,298Emcasco Ins Co 311,933IAPC-STK 404,89335,728174,130
0Emergency Capital Management,A RRG, LLC
7,022VTPC-RRG 004,092
4,304Emergency Medicine Prof AssurCo
14,779NVPC-RRG 4,11307,370
-833Emergency Physicians InsExchange RRG
11,158VTPC-RRG 7380-2,959
0Empire Fire And Marine Ins Co 58,710ILPC-STK 278,52510,03138,4110Empire Indemnity Ins Co 55,496OKPC-S/L 4,810-052,559
172,457Employers Assurance Company 820,623FLPC-STK 208,072827211,231114,971Employers Compensation Ins Co 723,506CAPC-STK 36,676191321,43928,739Employers Ins Co of Nevada 356,258NVPC-STK 38111232,170
2,625,367Employers Ins Co Of Wausau 7,538,438WIPC-STK 490,5249,0611,845,092
65
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
1,985,682Employers Mutual Casualty Co 4,800,572IAPC-MUT 1,208,20753,8331,565,523229,942Employers Preferred Ins Co 1,107,006FLPC-STK 325,533957229,908518,372Employers Reassurance Corp 19,963,879KSLH-STK 001,433,622
217Employes' Mutual Benefit Assoc 855WIFRAT 21746880Encompass Indemnity Co 9,988ILPC-STK 295,9294,0088,0830Encompass Ins Co 8,310ILPC-STK 102,08608,1740Encompass Prop & Cas Co 7,800ILPC-STK 37,9647137,557
42,937Encova Life Ins Co 624,091OHLH-STK 57,0774,33476,461836,277Endurance Amer Ins Co 3,252,566DEPC-STK 818,66919,695913,230426,028Endurance American Specialty Ins
Co1,060,055DEPC-S/L 1,187,91114,035259,480
1,591,560Endurance Assurance Corp 5,135,671DEPC-STK 388,4012,7792,045,000315,576Endurance Risk Solutions Assur Co 639,994DEPC-STK 238,6120191,816
n/an/aEnergy Insurance Mutual Limited n/aFLPC-S/L 0 n/a13,292Epic Life Ins Co 31,674WILH-STK 14,924316,6714,919Equitable Financial Life & Annuity
Co550,543COLH-STK 26,22869321,961
61,792,489Equitable Financial Life Ins Co 236,166,652NYLH-STK 62,087,458578,5396,113,510653,929Equitable Financial Life Ins Co of
America5,254,317AZLH-STK 781,71519,422432,465
2,992,833Equitrust Life Ins Co 22,988,542ILLH-STK 2,998,69590,6311,362,893583,179Essent Guaranty, Inc 3,116,811PAPC-STK 876,66220,6611,048,878
0Essentia Ins Co 118,479MOPC-STK 504,98527,80632,1830Esurance Ins Co 174,225ILPC-STK 503,74210,633162,8730Esurance Ins Co of NJ 12,772ILPC-STK 77,548011,3530Esurance Prop & Cas Ins Co 83,908ILPC-STK 1,396,115157,79240,344
331,619Euler Hermes North America InsCo
614,674MDPC-STK 391,1707,018156,438
1,320,621Evanston Ins Co 4,639,708ILPC-S/L 1,687,90825,5301,238,83252,231Everence Assoc, Inc 417,280INFRAT 53,559462113,607
0Everence Ins Co 20,868INLH-STK 0014,5400Everest Denali Ins Co 148,946DEPC-STK 189,4141,94926,6790Everest Indemnity Ins Co 309,462DEPC-S/L 716,8638,92681,741
n/an/aEverest Insurance Ireland DAC n/aPC-S/L 0 n/an/an/aEverest International Assurance
Ltdn/aPC-S/L 0 n/a
0Everest National Ins Co 1,061,167DEPC-STK 1,087,84811,245195,7790Everest Premier Ins Co 203,521DEPC-STK 250,90688726,366
6,664,473Everest Reins Co 16,840,721DEPC-STK 445,6444,7635,276,00317,699Evergreen National Indemnity Co 58,983OHPC-STK 35,8951,60238,203
-50Everspan Ins Co 10,885AZPC-STK 0010,803142,588Exact Prop & Cas Co 282,950CAPC-STK 3,5720125,053
66
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
2,513Excess Share Ins Corp 63,080OHPC-STK 2,93315223,8871,952,612Executive Risk Indemnity 6,114,840DEPC-STK 162,5901,1111,643,422
0Executive Risk Specialty Ins Co 211,557CTPC-S/L -340199,135179,217Explorer Ins Co 563,123CAPC-STK 26,1810188,851
4,009,828Factory Mutual Ins Co 22,676,782RIPC-MUT 4,034,73664,72615,358,7018,944Fair American Ins and Rein Co 230,293NYPC-STK 92,5231,447209,8791,593Fair American Select Ins Co 110,333DEPC-S/L 21,383369105,1918,911Falls Lake Fire and Casualty Co 140,764CAPC-S/L 144,39279555,098
14,851Falls Lake National Ins Co 566,011OHPC-STK 183,96432,839114,03219,390Family Benefit Life Ins Co 247,175MOLH-STK 19,49354110,259
320,832Family Heritage Life Ins Co OfAmer
1,435,789OHLH-STK 323,8342,114135,930
27,267Family Life Ins Co 143,267TXLH-STK 60,1272,06328,9327Family Service Life Ins Co 270,952TXLH-STK 7040,442
459,991Farmers Automobile Ins Assoc 1,197,971ILPC-RECIP 241,1480433,005998,114Farmers Ins Co Of OR 1,752,886ORPC-STK 270,5080607,141
7,378,912Farmers Ins Exchange 17,853,263CAPC-RECIP 5,154,338156,2964,667,381142,588Farmers Ins Of Columbus, Inc 274,490OHPC-STK 92,7000110,603535,698Farmers Mutual Hail Ins Co Of IA 758,733IAPC-MUT 656,6168,555426,427564,132Farmers New World Life Ins Co 5,427,471WALH-STK 1,113,39411,309379,542383,716Farmington Casualty Co 1,143,835CTPC-STK 164,4092,544289,595861,964FCCI Ins Co 2,344,961FLPC-STK 519,4676,433727,525
4,881,529Federal Ins Co 16,527,052INPC-STK 5,964,109111,3134,324,17217,739Federal Life Ins Co 260,317ILLH-STK 20,10724518,302
218,437Federated Life Ins Co 2,255,813MNLH-STK 234,0389,434506,1931,634,991Federated Mutual Ins Co 7,449,435MNPC-MUT 1,382,24431,0194,012,444
36,333Federated Reserve Ins Co 136,345MNPC-STK 143,2276,84760,631135,037Federated Rural Electric Ins
Exchange634,315KSPC-RECIP 175,2212,408238,958
108,999Federated Service Ins Co 508,184MNPC-STK 247,4419,064280,7650Fidelity & Deposit Co Of MD 332,051ILPC-STK 573,8395,154287,6370Fidelity & Guaranty Ins Co 24,726IAPC-STK 53,9347,64718,962
25,927Fidelity & Guaranty InsUnderwriters, Inc
157,509WIPC-STK 184,281090,072
-407,416Fidelity & Guaranty Life Ins Co 29,409,823IALH-STK 4,835,499170,4291,248,7101,374,573Fidelity Investments Life Ins Co 37,999,683UTLH-STK 1,397,31743,2381,068,958
77,859Fidelity Life Association 422,373ILLH-STK 155,7214,547112,3162,589,914Fidelity National Title Ins Co 1,401,081FLTITLE 2,598,98891,061644,223
129,516Fidelity Security Life Ins Co 955,478MOLH-STK 1,109,73734,584293,48818,381Financial Casualty & Surety, Inc 26,753TXPC-STK 18,3819414,418-1,816Finial Reins Co 1,330,388CTPC-STK 00885,919
1,069,408Fire Ins Exchange 2,716,048CAPC-RECIP 1,507,57511,634891,375
67
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
0Fireman's Fund Ins Co 1,980,282CAPC-STK 944,63514,6241,313,4210Firemen's Ins Co of Wash DC 91,372DEPC-STK 169,18871335,645
-914,566First Allmerica Financial Life Ins Co 3,062,284MALH-STK 55,734777115,55885,792First Amer Prop & Cas Ins Co 124,152CAPC-STK 91,7259033,408
4,001,563First Amer Title Ins Co 3,316,802NETITLE 4,008,162156,1791,525,914272,447First American Title Guaranty Co 64,019TXTITLE 276,136045,57741,630First Catholic Slovak Ladies Assoc
Of The USA1,062,995OHFRAT 41,981327107,004
46,799First Catholic Slovak Union Of TheUSA
457,648OHFRAT 46,8351,31343,772
22,987First Colonial Ins Co 258,321FLPC-STK 208,345783133,40025,679First Dakota Indemnity Co 72,214SDPC-STK 56,3779223,72835,626First Financial Ins Co 603,576ILPC-STK 7,1340467,80330,210First Guard Ins Co 54,980AZPC-STK 31,7491,18150,285
181,908First Health Life & Health Ins Co 144,910TXLH-STK 160,25732538,4440First Liberty Ins Corp 20,666ILPC-STK 403,7363,42720,3770First Mercury Ins Co 98,064DEPC-S/L 29,7718666,4550First National Ins Co Of Amer 61,270NHPC-STK 524,378-160,7620First Nonprofit Ins Co 15,476DEPC-STK 7,52643110,309
-29,863First Penn-Pacific Life Ins Co 1,193,735INLH-STK 105,8273,501155,7440First Professionals Ins Co, Inc 158,039FLPC-STK 00119,4981First Specialty Ins Corp 169,672MOPC-S/L 215,8714,64068,704
25,695Florists' Mutual Ins Co 141,171ILPC-MUT 84,2302,84030,4710FMH Ag Risk Ins Co 119,140IAPC-STK 184,535316112,860
4,082,297Forethought Life Ins Co 39,499,224INLH-STK 7,058,816334,8401,956,74613Fortegra Specialty Ins Co 56,013AZPC-S/L 13055,290
21,539Fortress Ins Co 151,769ILPC-STK 21,67221978,47759,636Founders Ins Co 203,243ILPC-STK 109,78947785,51627,720Frank Winston Crum Ins Co 178,462FLPC-STK 42,8082446,6913,818Franklin Casualty Ins Co A RRG 38,031VTPC-RRG 52,28676,464
664,020Freedom Life Ins Co Of Amer 421,305TXLH-STK 895,36415,509266,6430Freedom Specialty Ins Co 92,904OHPC-STK 290,36710,24424,217
-1Fresenius Health Plans Ins Co 31,360INLH-STK 29029,7081,154Ft Wayne Medical Surety Co, RRG 5,011AZPC-RRG 1,15403,033
245,780Funeral Directors Life Ins Co 1,583,286TXLH-STK 245,7980140,7439,578Future Care RRG, Inc 10,698VTPC-RRG 12,14602,832
24,330Garden State Life Ins Co 143,929TXLH-STK 24,57835791,6652,580,474Garrison Prop & Cas Ins Co 3,617,277TXPC-STK 2,935,44701,396,369
1,367Gateway Ins Co 9,828ILPC-STK 2,27107,318486,894GBU Financial Life 3,433,634PAFRAT 487,57349,268248,146245,956GCU 2,200,816PAFRAT 257,7508,926182,648
0GEICO General Ins Co 194,502MDPC-STK 10,077,8710194,290
68
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
2,897,413GEICO Indemnity Co 13,304,383MDPC-STK 5,940,68374,2559,024,75487,013GEICO Marine Ins Co 228,368MDPC-STK 370,4297,07753,690
0Gemini Ins Co 130,769DEPC-S/L 660,09112,29660,559554,720General Casualty Co Of WI 1,278,553WIPC-STK 217,2067,195311,970
0General Casualty Ins Co 8,841WIPC-STK 2,13708,5140General Ins Co Of Amer 106,129NHPC-STK 366,4422,242101,169
1,387,139General Re Life Corp 4,851,660CTLH-STK 00955,195498,979General Reins Corp 18,513,210DEPC-STK 9,4763812,180,63314,868General Security Indemnity Co of
AZ250,806AZPC-S/L 446,0727,02554,656
135,954General Security National Ins Co 430,784NYPC-STK 45,98998295,485220,285General Star Indemnity Co 1,077,261DEPC-S/L 477,8048,822600,47215,839General Star National Ins Co 223,131DEPC-STK 32,875129166,5312,072Generali 99,094NYPC-USB 126,5443,13253,1079,717Genesis Ins Co 180,023DEPC-STK 19,543760102,241
0Genworth Financial Assur Corp 10,081NCPC-STK 0010,0600Genworth Ins Co 8,288NCLH-STK 008,062
337,522Genworth Life and Annuity Ins Co 21,136,422VALH-STK 1,271,82032,235991,7542,376,943Genworth Life Ins Co 41,144,093DELH-STK 2,821,52762,8422,122,985
893,949Genworth Mortgage Ins Corp 4,941,620NCPC-STK 942,84438,5611,475,515765Genworth Mortgage Ins Corp of
NC58,638NCPC-STK 7652957,518
45,350GeoVera Ins Co 125,728CAPC-STK 102,442026,36921,122GeoVera Specialty Ins Co 206,506DEPC-S/L 251,598018,606
856,329Gerber Life Ins Co 4,805,850NYLH-STK 1,047,91720,384511,83459,342Germantown Mutual Ins Co 144,913WIPC-MUT 65,756080,68783,549Glencar Ins Co 202,820WIPC-STK 14,508060,956
-185Global Reins Corp of America 185,003NYPC-STK 0093,076757,774Globe Life And Accident Ins Co 5,074,225NELH-STK 938,42929,064342,059
-2,649GNY Custom Ins Co 58,062AZPC-S/L 27,295057,91752,168Golden Bear Ins Co 253,191CAPC-S/L 136,84937373,3424,460Golden Ins Co, a RRG 17,066NCPC-RRG 5,67403,040
1,630,997Golden Rule Ins Co 628,903INLH-STK 1,650,78868,298256,955105,134Gotham Ins Co 421,158NYPC-S/L 105,6071,382105,249
8,087,473Government Employees Ins Co 44,673,605MDPC-STK 6,107,14520829,255,10855,409Government Personnel Mutual Life
Ins Co809,023TXLH-MUT 92,7033,39799,266
9,244GPM Health and Life Ins Co 144,299WALH-STK 70,1661,65421,2300Grange Ins Co of Michigan 47,210OHPC-STK 30,12430,12447,074
52,758Grange Life Ins Co 463,811OHLH-STK 92,0345,05337,53836,333Granite Re, Inc 122,828MNPC-STK 34,6621,56045,814
0Granite State Ins Co 40,523ILPC-STK 202,8354,28736,552
69
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
460Graph Insurance Group, a RRG,LLC
53,755VTPC-RRG 38,19103,869
91,150Gray Ins Co, The 374,603LAPC-STK 93,688135152,2300Great Amer Alliance Ins Co 29,819OHPC-STK 440,4068,82329,8180Great Amer Assurance Co 24,567OHPC-STK 769,58718,38324,5600Great Amer E & S Ins Co 49,105DEPC-S/L 613,5099,56549,1020Great Amer Fidelity Ins Co 49,478DEPC-S/L 34,44939249,476
3,424,195Great Amer Ins Co 9,822,296OHPC-STK 2,633,43978,0982,555,9110Great Amer Ins Co Of NY 208,425NYPC-STK 223,9161,618207,006
-2,704,469Great Amer Life Ins Co 35,797,153OHLH-STK 4,000,165183,1422,897,1920Great Amer Protection Ins Co 19,951OHPC-S/L 0019,9500Great Amer Security Ins Co 16,289OHPC-STK 67,2681,98216,2860Great Amer Spirit Ins Co 18,033OHPC-STK 140,7892,71718,0290Great Divide Ins Co 269,927NDPC-STK 325,9464,63984,220
42,893Great Midwest Ins Co 216,930TXPC-STK 129,2702,497144,2800Great Northern Ins Co 624,673INPC-STK 1,309,50545,495404,889
4,385Great Plains Casualty, Inc 30,471IAPC-STK 4,444027,54125,605Great Southern Life Ins Co 197,390TXLH-STK 70,8891,16543,437
959,344Great West Casualty Co 2,381,952NEPC-STK 1,189,69328,426685,6050Great Western Ins Co 1,343,941IALH-STK 310,58383944,989
579,286Greater New York Mutual Ins Co 1,597,405NYPC-MUT 330,21711,522579,52315,003,533Great-West Life & Annuity Ins Co 75,084,651COLH-STK 8,640,598223,1172,161,307
4,250Green Hills Ins Co A RRG 11,560VTPC-RRG 4,250464,4620Greenhouse Life Ins Co 9,325AZLH-STK 8209,266
392,683Greenwich Ins Co 1,849,297DEPC-STK 929,72518,703520,985289,157Greystone Ins Co 1,524,611CTPC-STK 00609,464234,447Guarantee Trust Life Ins Co 738,491ILLH-MUT 268,85412,059127,539445,599Guaranty Income Life Ins Co 2,572,010IALH-STK 722,60715,754545,188135,780Guardian Ins & Annuity Co 14,235,440DELH-STK 234,1386,610526,956
11,460,442Guardian Life Ins Co Of Amer 68,044,368NYLH-MUT 11,304,987136,1877,759,7421,316,994Guggenheim Life & Annuity Ins Co 13,825,210DELH-STK 1,283,52858,949745,614
0Guideone Elite Ins Co 30,839IAPC-STK 47,15763827,000403,254GuideOne Ins Co 1,142,953IAPC-STK 358,5888,494361,429
0GuideOne National Ins Co 98,546IAPC-S/L 269,3842,15551,273100,814GuideOne Specialty Ins Co 243,491IAPC-STK 58,80286880,15347,501Guilford Ins Co 387,083ILPC-S/L 00276,773
0Gulf Underwriters Ins Co 58,361CTPC-S/L 0058,315140,464Hallmark Ins Co 311,404AZPC-STK 66,9451,36989,913114,127Hallmark Specialty Ins Co 267,387OKPC-S/L 393,0394,80851,554321,985Hannover Life Reassur Co Of Amer 18,226,126FLLH-STK 00573,390
0Hanover American Ins Co 34,042NHPC-STK 278,3865,51234,0323,716,314Hanover Ins Co 8,973,493NHPC-STK 1,467,79753,9282,582,876
70
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
274,927Harco National Ins Co 1,247,989ILPC-STK 302,9604,438766,820367,136Harken Health Ins Co 152,105WILH-STK 367,136098,721
0Harleysville Ins Co 126,844OHPC-STK 245,2898,00030,37115,111Harleysville Life Ins Co 409,182OHLH-STK 27,3681,38357,569
0Harleysville Preferred Ins Co 97,190OHPC-STK 107,0922,01053,7170Harleysville Worcester Ins Co 145,139OHPC-STK 206,8465,65358,253
3,304,356Hartford Accident And IndemnityCo
12,378,990CTPC-STK 619,91610,9723,114,637
555,949Hartford Casualty Ins Co 2,421,175INPC-STK 1,006,44911,859921,5384,194,885Hartford Fire Ins Co 24,820,166CTPC-STK 1,952,98545,25411,247,2591,020,924Hartford Ins Co of IL 4,132,263ILPC-STK 90,7374,0041,329,018
50,541Hartford Ins Co Of The Midwest 681,464INPC-STK 842,37713,827533,08150,541Hartford Ins Co of the Southeast 211,477CTPC-STK 141,2031,28476,776
3,978,821Hartford Life And Accident Ins Co 12,824,469CTLH-STK 5,001,724115,8732,601,4721,128,034Hartford Steam Boiler Inspect &
Ins Co1,660,981CTPC-STK 54,7761,605658,861
0Hartford Steam Boiler Inspect &Ins Co of CT
15,520CTPC-STK 0013,360
404,326Hartford Underwriters Ins Co 1,727,023CTPC-STK 1,224,81610,552609,4070Hawkeye-Security Ins Co 14,649WIPC-STK 544013,824
1,399,046HCC Life Ins Co 1,346,466INLH-STK 1,631,66538,870743,357624,158HCSC Ins Services Co 904,887ILLH-STK 2,490,9850185,341225,276HDI Global Ins Co 740,110ILPC-STK 541,91720,509184,629
n/an/aHDI Global Specialty SE n/aNYPC-S/L 0 n/a79,960HDI Specialty Ins Co 237,471ILPC-S/L 122,77756548,8355,540Health Care Ind Liab Reciprocal Ins
Co, RRG67,833DCPC-RRG 63,6009,94719,665
43,674,227Health Care Service Corp, MutLegal Res Co
35,432,028ILLH-MUT 41,787,6311,57221,834,196
2,689Healthcare Pro RRG, Inc 5,779NCPC-RRG 2,8151142,0675,100,972Healthspring Life & Health Ins Co 1,201,702TXLH-STK 5,100,9720560,970
n/an/aHelvetia Swiss Ins Co inLiechtenstein, Ltd
n/aPC-S/L 0 n/a
0Heritage Casualty Ins Co 15,640KSPC-STK 0015,6000Heritage Indemnity Co 21,775CAPC-STK 58,8511,18420,184
1,880,892Heritage Life Ins Co 7,314,462AZLH-STK 110,0000913,957265,081Highmark Casualty Ins Co 318,248PAPC-STK 6470195,60954,956Hilltop Specialty Ins Co 396,956NYPC-S/L 225,3602,577222,080
438,100Hiscox Ins Co 1,022,624ILPC-STK 511,6247,908288,4110HM Health Ins Co 42,712PALH-STK 383,440022,659
386,523HM Life Ins Co 810,200PALH-STK 853,75317,383470,9670Homeland Ins Co of NY 74,243NYPC-S/L 168,6812,64372,526
71
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
18,679Homeowners of America Ins Co 104,129TXPC-STK 241,976042,4320Homesite Ins Co 162,211WIPC-STK 766,61673079,3210Homesite Ins Co of Florida 28,278ILPC-S/L 53,10867620,8370Homesite Ins Co Of The Midwest 331,334WIPC-STK 787,17989,356110,598
451,007Homesteaders Life Co 3,249,408IALH-MUT 451,04714,593209,947259,504Horace Mann Ins Co 516,234ILPC-STK 235,4231,195178,797598,699Horace Mann Life Ins Co 8,177,378ILLH-STK 656,3366,318430,669167,095Horace Mann Prop & Cas Ins Co 289,248ILPC-STK 209,0217,601115,675
2Hornbeam Ins Co 8,435KYPC-STK 208,42958,533Housing Authority Prop Ins, a
Mutual Co238,028VTPC-MUT 72,8452,938155,392
37,328Housing Authority RRG 365,638VTPC-RRG 38,099991233,72442,716Housing Enterprise Ins Co, Inc 117,091VTPC-STK 60,0185,59953,7931,605Housing Specialty Ins Co, Inc 25,645VTPC-S/L 2,236024,253
883,548Houston Casualty Co 3,912,207TXPC-S/L 720,6326,2352,028,063123,453Houston Specialty Ins Co 674,188TXPC-S/L 391,2722,846342,256
0HSB Specialty Ins Co 58,711CTPC-S/L 29,52167351,84054,147Hudson Excess Ins Co 254,498DEPC-S/L 251,4482,76778,973
302,264Hudson Ins Co 1,816,786DEPC-STK 1,423,52317,767468,9733,338,262Humana Benefit Plan of Illinois, Inc 1,036,008ILLH-STK 3,338,2625,951551,095
28,920,677Humana Ins Co 9,393,515WILH-STK 28,970,210859,9454,375,364316,933Humana Ins Co of Kentucky 212,454KYLH-STK 268,6880150,981638,143HumanaDental Ins Co 213,439WILH-STK 642,645399,081116,29239,881IA Amer Life Ins Co 210,774TXLH-STK 41,71034898,01226,480ICI Mutual Ins Co, a RRG 427,253VTPC-RRG 78,8850330,3931,766Idealife Ins Co 22,159CTLH-STK 1,0692114,571
49,047Illinois Casualty Co 150,890ILPC-STK 58,9821,84758,801-79,480Illinois Emcasco Ins Co 225,968IAPC-S/L 11,85392130,06613,075Illinois Ins Co 71,213IAPC-STK 2,142032,834
117,278Illinois Mutual Life Ins Co 1,560,990ILLH-MUT 130,3974,844250,1130Illinois National Ins Co 60,848ILPC-STK 183,8211,49045,5010Illinois Union Ins Co 360,424ILPC-S/L 654,9979,981139,929
133,482Imperium Ins Co 447,292TXPC-STK 252,6531,011149,6230Indemnity Ins Co Of North Amer 303,433PAPC-STK 1,431,76620,295160,914
180,910Independence American Ins Co 149,369DEPC-STK 178,6723,94988,204-75Independence Life And Annuity
Co3,426,893DELH-STK 6380172,670
6,628Independent Mutual Fire Ins Co 63,979ILPC-MUT 7,89413654,776448,419Independent Order Of Foresters 3,771,744NYFRAT 586,84316,632154,465
60Independent Order Of Vikings 1,548ILFRAT 602881913,034Independent Specialty Ins Co 77,621DEPC-S/L 113,68817659,35198,171Indian Harbor Ins Co 461,021DEPC-S/L 1,665,84828,11078,078
72
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
0Indiana Ins Co 22,407INPC-STK 25,220121,08120,259Indiana Lumbermen's Mutual Ins
Co57,343INPC-MUT 1018,217
4,201Individual Assurance Co Life, Hlth& Acc
19,011OKLH-STK 62,9186768,021
96,839Industrial Alliance Ins and FinServices
281,265TXLH-USB 7,957848,182
0Infinity Auto Ins Co 26,743OHPC-STK 379,81708,0780Infinity Ins Co 1,079,578INPC-STK 878,6510119,924
-26,487Ins Co of Greater NY 69,516NYPC-STK 178,8124,59269,2990Ins Co Of IL 19,687ILPC-STK 17,662018,6120Ins Co Of North Amer 271,543PAPC-STK 163,385104268,9770Ins Co Of The State Of PA 142,935ILPC-STK 532,3004,70046,302
961,594Ins Co Of The West 3,613,078CAPC-STK 1,016,4883,1611,289,95869,430Insurance Co of the South 93,861GAPC-STK 102,830021,403
2,546,317Integon National Ins Co 4,658,378NCPC-STK 1,306,38332,9541,287,0464,758,499Integrity Life Ins Co 9,814,721OHLH-STK 4,758,56614,8351,302,298
38,581International Fidelity Ins Co 248,762NJPC-STK 48,598658135,1950Interstate Fire & Cas Co 338,124ILPC-S/L 668,7069,25474,3213Intramerica Life Ins Co 36,832NYLH-STK 239010,7330Intrepid Ins Co 62,211IAPC-STK 43,17436432,009
74,655Investors Heritage Life Ins Co 920,976KYLH-STK 75,3775,40793,41442Investors Life Ins Co Of North
Amer519,643TXLH-STK 15,63455525,518
166,954Investors Title Ins Co 192,449NCTITLE 167,0934,031114,8610Ironshore Indemnity, Inc 401,155ILPC-STK 296,3443,056100,7870Ironshore Specialty Ins Co 832,034AZPC-S/L 1,132,72817,603256,646
50,194ISDA Fraternal Assn 196,675PAFRAT 50,1964959,550-313ISMIE Indemnity Co 56,792ILPC-S/L 6,254052,390
146,134ISMIE Mutual Ins Co 1,355,057ILPC-MUT 160,0678,293663,347230,505Jackson National Life Ins Co Of NY 16,605,951NYLH-STK 1,344,294136607,76299,483James River Ins Co 1,772,251OHPC-S/L 690,2326,608172,417
193,805Jefferson Ins Co 528,444NYPC-STK 387,84713,833354,5721,005,738Jefferson National Life Ins Co 8,968,016TXLH-STK 1,020,75541,47481,779
255,854Jewelers Mutual Ins Co, SI 539,554WIPC-STK 262,7865,139326,4570JM Specialty Ins Co 16,465WIPC-STK 3671716,335
19John Alden Life Ins Co 186,514WILH-STK 16,26252719,640693,480John Hancock Life & Health Ins Co 19,136,740MALH-STK 727,4251541,284,067536,843Kansas City Life Ins Co 3,723,797MOLH-STK 317,76214,072265,341
0Kemper Independence Ins Co 80,142ILPC-STK 250,23908,6430Key Risk Ins Co 59,733IAPC-STK 94,34458834,325
4,222Keystone National Ins Co 27,780PAPC-STK 23,50810611,272
73
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
478,219Kinsale Ins Co 1,294,290ARPC-S/L 552,8146,373476,06648,493Knight Specialty Insurance
Company222,412DEPC-S/L 69,07322157,129
48,004Knightbrook Ins Co 176,526DEPC-STK 39,827-9115,8691,690,495Knights Of Columbus 27,658,058CTFRAT 1,700,63349,5852,310,940
37,572Kookmin Best Ins Co, Ltd 206,188NYPC-USB 43,346083,35062,605KSKJ Life, Amer Slov Cath Union 526,627ILFRAT 66,9524,04719,98017,358KW Specialty Ins Co 135,996DEPC-S/L 1,4320108,468
244Ladies PA Slovak Catholic Union 16,176PAFRAT 24403,6133,086,494Lafayette Life Ins Co 5,964,099OHLH-STK 3,125,18614,609363,054
n/an/aLancashire Ins Co (UK), Ltd n/aNYPC-S/L 0 n/a118,719Lancashire Ins Co Ltd 184,968NYPC-S/L 0081,647186,660Lancer Ins Co 693,428ILPC-STK 187,7932,397244,71381,246Landmark American Ins Co 457,596OKPC-S/L 888,69312,134154,751
8Langhorne Reinsurance (Arizona)Ltd
10,201AZLH-STK 909,414
42,510Lemonade Ins Co 197,545NYPC-STK 213,6625,97761,4013,758,459Lexington Ins Co 18,080,062DEPC-S/L 2,078,94723,1244,448,829
11,669Lexington Nat'l Ins Corp 68,828FLPC-STK 12,03010615,483-2,720Lexon Ins Co 356,705TXPC-STK 83,96375360,795
325,291Liberty Bankers Life Ins Co 2,044,924OKLH-STK 334,98827,293257,0260Liberty Ins Corp 205,136ILPC-STK 1,659,76114,262197,9170Liberty Insurance Underwriters, Inc 219,907ILPC-STK 3,609,184114,498114,098
2,625,367Liberty Mutual Fire Ins Co 7,583,567WIPC-STK 3,164,38345,2241,863,98416,408,997Liberty Mutual Ins Co 58,048,968MAPC-STK 2,552,88023,04719,019,875
n/an/aLiberty Mutual Insurance EuropeLimited
n/aCTPC-S/L 0 n/a
0Liberty Mutual Personal Ins Co 13,545NHPC-STK 1,931,075167,69513,4091,044,546Liberty National Life Ins Co 8,307,568NELH-STK 594,8362,454518,024
0Liberty Personal Ins Co 17,514NHPC-STK 116,590017,1010Liberty Surplus Ins Corp, The 230,659NHPC-S/L 584,24242,42345,748
4,043,907Life Ins Co Of North Amer 8,874,165PALH-STK 3,986,265126,6392,056,4852,617,837Life Ins Co Of The Southwest 25,868,459TXLH-STK 2,926,019109,7681,659,431
62,520Life of the South Ins Co 146,066GALH-STK 142,003-622,856190,371LifeCare Assurance Co 2,813,456AZLH-STK 00109,04131,990LifeShield National Ins Co 83,680OKLH-STK 51,02331222,528
1,007,039Lincoln Benefit Life Co 11,631,872NELH-STK 1,842,39044,602416,283368,980Lincoln Heritage Life Ins Co 1,144,621ILLH-STK 597,7546,76091,505695,253Lincoln Life & Ann Co of NY 16,478,274NYLH-STK 1,013,30314,270996,517
788Lincoln Life Assurance Co ofBoston
4,472,864NHLH-STK 2,495,38263,869323,158
22,905,259Lincoln National Life Ins Co 294,982,188INLH-STK 24,628,165751,1338,503,435
74
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
n/an/aLloyd's Underwriters At London,Sp Synd
n/aNYPC-S/L 0 n/a
0LM General Ins Co 11,509ILPC-STK 3,464,186140,05411,3830LM Ins Corp 117,864ILPC-STK 1,209,22536,681115,9790LM Prop & Cas Ins Co 59,967INPC-STK 623037,707
806,739Lombard International Life AssurCo
7,778,983PALH-STK 824,78816,50224,109
1,378Lone Star Alliance, Inc, A RRG 23,566DCPC-RRG 37,5661,0905,433372,996Loyal Amer Life Ins Co 411,450OHLH-STK 308,3098,390160,02119,768Loyal Christian Benefit Assoc 101,258PAFRAT 24,91433110,86729,329Lumico Life Ins Co 152,424MOLH-STK 133,1963,25797,076
221,627Lyndon Southern Ins Co 396,794DEPC-STK 576,0038,74667,562107,085Madison National Life Ins Co 209,980WILH-STK 151,26910,37686,105366,045MAG Mutual Ins Co 2,152,626GAPC-MUT 308,763248857,623
-33Maiden Reins North America, Inc 550,196MOPC-STK 00260,6470Main Street America Protection Ins
Co24,216FLPC-STK 206,808024,157
144,548Manhattan Life Ins Co 692,673NYLH-STK 275,0096,85568,2215,693Manhattan National Life Ins Co 139,676OHLH-STK 12,8715209,193
253,689ManhattanLife Assurance Co ofAmer
761,150ARLH-STK 224,0625,143195,488
68,871Manufacturers Alliance Ins Co 281,133PAPC-STK 153,1431,26573,833704,578Markel Amer Ins Co 1,517,623VAPC-STK 856,40222,700374,582
1,143,669Markel Global Reins Co 4,166,985DEPC-STK 001,173,937590,852Markel Ins Co 3,027,534ILPC-STK 658,0489,6931,637,775
n/an/aMarkel International Ins Co Ltd n/aILPC-S/L 0 n/a0Massachusetts Bay Ins Co 64,437NHPC-STK 552,27732,50664,384
18,984,846Massachusetts Mutual Life Ins Co 300,458,994MALH-MUT 39,629,208824,75124,327,4130MAXUM Casualty Ins Co 22,873CTPC-STK 3,71211219,1690MAXUM Indemnity Co 117,140CTPC-S/L 86,4121,151101,359
19,758MBIA Ins Corp 220,563NYPC-STK 31,6943105,811832,020MCNA Ins Co 292,206TXLH-STK 1,025,9030108,656-46,896Medamerica Ins Co 1,156,880PALH-STK 84,2791,47338,327
1,619MedChoice RRG, Inc 15,212VTPC-RRG 31,1741,2732,107760,131Medco Containment Life Ins Co 1,080,878PALH-STK 652,94848,353268,354
487Medical Benefits Mutual Life InsCo
16,397OHLH-MUT 495012,416
97,593Medical Mutual Ins Co of NC 756,311NCPC-STK 119,076128332,6722,816,268Medical Mutual of Ohio 2,611,638OHPC-MUT 2,582,0134521,858,830
347,993Medical Protective Co 4,611,697INPC-STK 627,54312,8312,912,9020Medical Security Ins Co 29,398NCPC-S/L 20,445-1118,096
75
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
8,315Medicare Advantage Ins Co ofOmaha
15,457NEPC-STK 8,350010,172
0Medico Corp Life Ins Co 47,014IALH-STK 168,72912,39127,107-5,383Medico Ins Co 56,682IALH-STK 131,0723,71134,507
0Medico Life and Health Ins Co 14,124IALH-STK 8,303712,10032,922Medmarc Casualty Ins Co 154,632VTPC-STK 39,6312,67261,14231,187MedMutual Life Ins Co 45,943OHLH-STK 37,71444934,59219,771Members Health Ins Co 40,237AZLH-STK 9,0361436,1612,846Members Life Ins Co 303,775IALH-STK 1,171,17761,65040,700
47,317MEMIC Casualty Co, 139,545NHPC-STK 57,728044,531141,632MEMIC Indemnity Co 613,178NHPC-STK 171,470243192,418
4,720Mental Health RRG, Inc 36,005VTPC-RRG 11,873019,3900Merastar Ins Co 95,491ILPC-STK 5,215036,903
91,021Mercer Ins Co 281,251PAPC-S/L 73,370091,940117,062Merchants Bonding Co 300,475IAPC-MUT 96,8421,795196,104194,790Merchants Mutual Ins Co 673,625NYPC-MUT 252,7943,386266,95415,963Merchants National Bonding, Inc 55,916IAPC-STK 43,04823425,55355,654Merchants Nat'l Ins Co 186,735NHPC-S/L 53,42934475,65427,827MERCHANTS PREFERRED INS CO 95,702NYPC-STK 96,7691,18637,776
0Mercury Nat'l Ins Co 17,055ILPC-STK 0016,8630Meridian Security Ins Co 195,880INPC-STK 460,15469177,567
37,225Merit Health Ins Co 67,642AZLH-STK 37,225049,820-1,242Merit Life Ins Co 60,238TXLH-STK -1,2421825,000
-0Meritplan Ins Co 11,668CAPC-STK -10011,612138,655Mesa Underwriters Specialty Ins
Co415,530NJPC-S/L 249,2442,330103,932
15,109Metromile Ins Co 68,967DEPC-STK 100,613022,4530Metropolitan Direct Prop & Cas
Ins Co170,258RIPC-STK 341,7333,25047,779
0Metropolitan General Ins Co 40,839RIPC-STK 16,222034,9060Metropolitan Grp Prop & Cas Ins
Co560,558RIPC-STK 720,70558,993259,418
98,557,484Metropolitan Life Ins Co 409,245,421NYLH-STK 104,513,748725,27411,315,4923,574,038Metropolitan Prop & Cas Ins Co 6,677,950RIPC-STK 1,532,47114,2212,249,258
11,205,715Metropolitan Tower Life Ins Co 35,277,241NELH-STK 10,975,809287,0451,388,02811,061MGIC Assurance Corp 269,109WIPC-STK 2690257,547
6MGIC Credit Assurance Corp 9,139WIPC-STK 608,9122,748MGIC Indemnity Corp 163,153WIPC-STK 5,16915103,197
2,281,403Mid-Century Ins Co 6,941,018CAPC-STK 2,604,7158,1024,112,482134,786Mid-Continent Casualty Co 638,251OHPC-STK 123,683935243,933
0Mid-Continent Excess and SurplusIns Co
17,449OHPC-S/L 2,599217,447
76
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
256,947Middlesex Ins Co 851,107WIPC-STK 257,0471,470251,5346,621,034Midland National Life Ins Co 67,262,503IALH-STK 7,728,284283,0994,205,059
0Midvale Indemnity Co 69,527WIPC-STK 137,67166412,0670Midwest Employers Casualty Co 157,433DEPC-STK 232,16119,695117,5500Midwest Family Advantage Ins Co 11,756IAPC-STK 2,629011,028
179,669Midwest Family Mutual InsuranceCo,
357,570IAPC-MUT 214,0470119,307
7,023Midwest Ins Group Inc, A RRG 16,173AZPC-RRG 9,5271303,4214,993Mid-West National Life Ins Co Of
TN46,996TXLH-STK 14,21725218,242
0Midwestern Indemnity Co 11,085NHPC-STK 4,950011,0032,395Midwestern United Life Ins Co 230,202INLH-STK 2,458192146,364
73,495MII Life Ins, Inc 1,602,116MNLH-STK 92,23811,31743,8500Milford Casualty Ins Co 35,184DEPC-STK 54,29143325,322
33,857Minnesota Lawyers Mutual Ins Co 220,468MNPC-MUT 38,2200132,1907,920,003Minnesota Life Ins Co 60,201,928MNLH-STK 8,150,852242,3773,363,606
n/an/aMitsui Sumitomo Ins Co (Europe)Ltd
n/aNYPC-S/L 0 n/a
203,771Mitsui Sumitomo Ins Co of Amer 1,993,256NYPC-STK 296,76612,9991,318,13725,471Mitsui Sumitomo Ins Usa, Inc 139,199NYPC-STK 188,0975,58256,510
4MLM RRG Inc 936DCPC-RRG 872901108,161MMIC Ins, Inc 690,397MNPC-STK 118,4410343,949
821MML Bay State Life Ins Co 5,352,120CTLH-STK 29,649937274,5100Mobilitas General Ins Co 29,437AZPC-STK 32025,3870Mobilitas Ins Co 25,179AZPC-S/L 33,160015,699
916,491Modern Woodmen Of Amer 18,178,582ILFRAT 951,46439,2112,247,8570Monroe Guaranty Ins Co 57,010INPC-STK 144,8083,09157,577
200,809Mony Life Ins Co 6,705,527NYLH-STK 233,7061,855371,447915,059Mortgage Guaranty Ins Corp 6,176,479WIPC-STK 1,101,32136,8151,336,037
24Motor Transport Mutual RRG, Inc 2,072ALPC-RRG 12101,917110,574Motorists Commercial Mutual Ins
Co631,349OHPC-STK 412,90219,792179,309
347,824Motorists Mutual Ins Co 1,854,252OHPC-STK 133,571-147542,42883,659Mount Vernon Fire Ins Co 929,386PAPC-S/L 180,414695715,208
371Mountain Lake RRG, Inc 1,863VTPC-RRG 37101,06825,471MSIG Speicalty Ins USA Inc 143,590NYPC-S/L 2,191063,001
290,502Mt. Hawley Ins Co 1,302,932ILPC-S/L 388,3742,283593,241883Mt. Vernon Specialty Ins Corp 70,516NEPC-S/L 9,46424666,918
1,728,574Munich Amer Reassurance Co 8,353,498GALH-STK 00593,2740Munich Re US Life Corp 9,304GALH-STK 008,033
5,164,249Munich Reins America, Inc 18,082,727DEPC-STK 004,192,597789Municipal Assurance Corp 620,079NYPC-STK 77816305,107
77
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
2,329,523Mutual Of Amer Life Ins Co 25,907,050NYLH-MUT 2,330,61155,420726,5653,708,660Mutual Of Omaha Ins Co 9,440,459NELH-MUT 1,514,85216,6983,623,453
193,703Mutual Trust Life Ins Co 2,191,491ILLH-STK 211,3246,404163,82421,658Mutualaid Exchange 32,397KSPC-RECIP 32,49335513,8876,289NAMIC Ins Co, Inc 61,281INPC-S/L 12,77556931,257
184,236Nassau Life and Annuity Co 1,211,103CTLH-STK 685,77526,282107,182376,847Nassau Life Ins Co 14,021,768NYLH-STK 399,90814,400295,339
9,606Nassau Life Ins Co of KS 70,573KSLH-STK 14,9104613,9246,761NASW RRG, Inc 23,981DCPC-RRG 11,97251915,975
106,571National Amer Ins Co 277,522OKPC-STK 181,3711,60185,091108,599National Benefit Life Ins Co 636,028NYLH-STK 190,923798134,09316,760National Builders Ins Co 100,434DEPC-STK 25,334036,195
256,552National Casualty Co 814,770OHPC-STK 1,310,41032,180129,0168,749National Catholic Society Of
Foresters164,258ILFRAT 8,93611817,983
14,920National Continental Ins Co 188,485NYPC-STK 173,270091,5945,100National Farmers Union Life Ins Co 163,006TXLH-STK 4,1932730,088
0National Farmers Union Prop &Cas Co
76,685NCPC-STK 178,62921645,240
4,134National Fire & IndemnityExchange
11,222MOPC-RECIP 4,773775,671
2,614,626National Fire And Marine Ins Co 15,452,057NEPC-S/L 2,900,59930,9268,622,5150National Fire Ins Co Of Hartford 95,568ILPC-STK 550,00912,85695,5680National General Assurance
Company33,977MOPC-STK 97,861017,377
0National General Ins Co 59,743MOPC-STK 224,72028,56826,5940National General Insurance Online,
Inc16,627MOPC-STK 28,764012,113
310,768National Guardian Life Ins Co 4,419,306WILH-MUT 973,68345,508417,465773National Guardian RRG, Inc 19,094TNPC-RRG 7,72804,878
11,593National Health Ins Co 129,628TXLH-STK 652,4415,27752,1990National Home Ins Co, A RRG 2,823COPC-RRG 002,104
30,401,346National Indemnity Co 317,406,349NEPC-STK 209,8157,579187,762,294335,837National Interstate Ins Co 1,364,658OHPC-STK 519,5232,678286,349
9,595National Interstate Ins Co of HI,Inc
59,577OHPC-STK 36,08221,10714,301
733,982National Liability & Fire Ins Co 3,315,808CTPC-STK 748,0116,6371,215,114377,921National Life Ins Co 10,516,913VTLH-STK 546,0868,8562,566,830345,734National Mortgage Insurance Corp 1,928,426WIPC-STK 455,17219,662865,67317,240National Mutual Benefit 340,029WIFRAT 18,4323935,958
n/an/aNational Service Contract Ins CoRRG, Inc
n/aDCPC-RRG 0 n/a
78
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
191,097National Slovak Society Of TheUSA
1,450,740PAFRAT 191,09710,79770,682
19,550National Specialty Ins Co 107,757TXPC-STK 233,94243462,78383,341National Summit Ins Co 141,770TXPC-STK 100,166062,486
0National Surety Corp 92,051ILPC-STK 51,01043278,450136,257National Teachers Assoc Life Ins
Co589,605TXLH-STK 171,03035051,219
146,587National Title Ins of NY, Inc 117,302NYTITLE 146,6091,52545,7850National Trust Ins Co 39,918INPC-STK 176,8048,54140,041
4,379,156National Union Fire Ins Co OfPittsburgh
22,206,948PAPC-STK 4,799,14493,7855,729,436
-1,082,615National Western Life Ins Co 10,701,321COLH-STK 643,78136,5381,505,1630Nationwide Affinity Ins C. of
America143,069OHPC-STK 556,73308,020
769,656Nationwide Agribusiness Ins Co 1,577,824IAPC-STK 1,384,80310,731220,5960Nationwide Assurance Co 48,390OHPC-STK 24,634536,362
179,374Nationwide General Ins Co 958,783OHPC-STK 1,638,41013,429224,419256,552Nationwide Ins Co Of Amer 897,631OHPC-STK 1,489,494-0142,694
0Nationwide Ins Co of Florida 28,988OHPC-STK 21,811021,9794,674,279Nationwide Life And Annuity Ins
Co37,562,764OHLH-STK 4,951,217267,6812,414,045
11,567,505Nationwide Life Ins Co 166,217,451OHLH-STK 12,757,154294,0169,105,4234,125,597Nationwide Mutual Fire Ins Co 8,459,087OHPC-MUT 973,25013,9402,393,565
12,658,360Nationwide Mutual Ins Co 37,596,286OHPC-MUT 2,905,4227,49514,086,3650Nationwide Prop & Cas Ins Co 475,879OHPC-STK 1,559,1298,88131,100
10,242Nat'l Public Finance GuaranteeCorp
2,145,428NYPC-STK 001,526,137
533,918NAU Country Ins Co 1,192,606MNPC-STK 1,764,76628,222278,3830Nautilus Ins Co 293,555AZPC-S/L 649,88511,112180,354
1,410,031Navigators Ins Co 4,230,362NYPC-STK 868,6749,3861,071,7420Navigators Specialty Ins Co 206,036NYPC-S/L 617,0358,342154,725
166,045NCMIC Mutual Ins Co 895,105IAPC-STK 60,2951,204334,110835NCMIC RRG, Inc 9,012VTPC-RRG 8,58535,992
142,588Neighborhood Spirit Prop & CasCo
287,469CAPC-STK 19,7900128,537
0Netherlands Ins Co 25,741NHPC-STK 125,5101021,671-0New England Ins Co 18,473CTPC-STK 0016,082
144,693New England Life Ins Co 9,649,478MALH-STK 173,1383,645150,561-0New England Reins Corp 27,100CTPC-STK 0024,925
167,616New Era Life Ins Co 592,895TXLH-STK 168,2032123,61564,027New Era Life Ins Co of the
Midwest164,796TXLH-STK 74,177019,130
0New Hampshire Ins Co 143,696ILPC-STK 927,31912,11164,720
79
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
4,054New Home Warranty Ins Co, ARRG
30,120DCPC-RRG 18,58697,826
12,832,141New York Life Ins And AnnuityCorp
174,524,567DELH-STK 13,368,006286,5689,447,894
28,511,492New York Life Ins Co 201,336,810NYLH-MUT 28,195,737347,21221,728,391560,715New York Marine And General Ins
Co2,346,113NYPC-STK 605,6745,108668,060
5,055Next Insurance US Co 30,641DEPC-STK 25,7761,33412,7000NGM Ins Co 856,728FLPC-STK 354,9554,095648,281
336,149Nippon Life Ins Co Of Amer 236,470IALH-STK 338,8405,261144,56425,088NLC Mutual Ins Co 411,145VTPC-MUT 2,9150194,15416,790Noetic Specialty Ins Co 94,850VTPC-S/L 24,17440658,043
344,429Norcal Mutual Ins Co 1,669,324CAPC-MUT 305,616536538,2230Norcal Specialty Ins Co 61,383TXPC-S/L 21,00217351,636
165,690Norfolk and Dedham Mutual FireIns Co
522,876MAPC-S/L 188,8880265,049
416,790Norguard Ins Co 1,948,583PAPC-STK 575,0014,325376,9530North Amer Capacity Ins Co 279,931NHPC-S/L 338,35110,05275,255
2,567,425North Amer Co For Life & HealthIns
32,392,292IALH-STK 3,825,684215,8551,584,682
0North Amer Elite Ins Co 119,138NHPC-STK 174,9841,86356,1948,302North Amer Ins Co 19,985WILH-STK 8,3031313,980
14North Amer Specialty Ins Co 498,127NHPC-STK 305,4944,538332,516345,420North American Title Ins Co 125,744CATITLE 349,44811,13539,70522,993North Light Specialty Ins Co 91,598ILPC-S/L 79,784745,069
0North Pointe Ins Co 21,463PAPC-STK 11,433-2313,550560,016North River Ins Co 1,264,179NJPC-STK 369,7093,873341,633
n/an/aNorthbridge General InsuranceCorp
n/aWAPC-S/L 0 n/a
-59,631Northfield Ins Co 145,830IAPC-S/L 233,8993,342124,68336,297Northland Casualty Co 119,013CTPC-STK 5,1685438,469
316,305Northland Ins Co 1,297,014CTPC-STK 490,11215,712545,0350NorthStone Ins Co 79,354WVPC-STK 107,98578515,3310Northwestern Long Term Care Ins
Co293,286WILH-STK 799,50121,952195,005
19,063,074Northwestern Mutual Life Ins Co 308,766,871WILH-MUT 19,243,182419,24824,957,4530Nova Casualty Co 98,911NYPC-STK 246,5653,57195,295
8,102Nuovo Indemnity RRG, Inc 10,727VTPC-RRG 9,6593273,43470,757Nutmeg Ins Co 474,370CTPC-STK 36,2601,341286,01510,015NYLIFE Ins Co Of AZ 158,159AZLH-STK 20,846416109,659
128,698Oak River Ins Co 1,075,220NEPC-STK 129,12784523,7010Oakwood Ins Co 61,570TNPC-STK 0039,994
80
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
0OBI America Insurance Co 15,648PAPC-STK 1,874315,6180OBI National Ins Co 13,580PAPC-STK 24,99632613,521
68Obisidian Ins Co 30,452OHPC-STK 206027,703114,752Occidental Fire And Casualty Co
Of NC395,167NCPC-STK 579,7162,134214,572
62,401Occidental Life Ins Co Of NC 277,492TXLH-STK 88,9326,57033,643975,008Oceanview Life and Annuity Co 1,883,497COLH-STK 975,267128,027206,237
2,816,391Odyssey Rein Co 9,682,960CTPC-STK 003,623,7922,625,367Ohio Casualty Ins Co 7,719,547NHPC-STK 1,180,3379,2292,139,524
339,954Ohio Farmers' Ins Co 3,374,074OHPC-MUT 25,2083352,708,45789,573Ohio Indemnity Co 179,795OHPC-STK 400,9824,76347,463
167,003Ohio National Life Assurance Corp 3,032,578OHLH-STK 449,09914,155232,746683,067Ohio National Life Ins Co 28,400,307OHLH-STK 1,167,52548,4401,078,507
0Ohio Security Ins Co 22,244NHPC-STK 2,568,41131,40213,81966,675Ohio State Life Ins Co 93,419TXLH-STK 93,1208,78713,992
0Oklahoma Specialty Ins Co 21,265OKPC-S/L 9021,06398,817Old Amer Ins Co 290,881MOLH-STK 99,5322,02816,361
161,031Old Guard Ins Co 523,695OHPC-STK 4,2810258,585273,889Old Republic Gen Ins Corp 2,239,541ILPC-STK 173,020689709,918544,135Old Republic Ins Co 3,185,647PAPC-STK 2,002,52869,1761,222,19912,795Old Republic Life Ins Co 105,015ILLH-STK 20,31046343,657
2,831,773Old Republic National Title Ins Co 1,453,650FLTITLE 2,830,11672,428612,8700Old Republic Union Ins Co 60,492ILPC-S/L 177,0572,09453,107
164,726Old United Casualty Co 866,437KSPC-STK 193,096983378,3748,136Old United Life Ins Co 113,252AZLH-STK 8,2002,12278,719
190,531Omaha Health Ins Co 352,946NELH-STK 190,5315,760273,55574,149Omaha Ins Co 122,518NELH-STK 786,45927,02755,96457,502OMS National Ins Co, RRG 501,926ILPC-RRG 61,3071,819300,800
7OneCIS Ins Co 14,045ILPC-STK 709,57618,479Ooida RRG, Inc 109,324VTPC-RRG 52,7981,31529,40246,124Ophthalmic Mutual Ins Co (A RRG) 330,619VTPC-RRG 50,3681,070226,77065,665Optimum Re Ins Co 273,364TXLH-STK 0049,304
0Optum Ins of Ohio, Inc 424,196OHLH-STK 555867,20912,488Order Of United Comm Travelers
Of Amer14,324OHFRAT 40,8301,0807,449
56,159Oscar Insurance Company 420,380TXLH-STK 404,4117,46534,2283,250Overdrive RRG, LLC 5,330TNPC-RRG 3,250492,019
2,134,891Owners Ins Co 5,039,161OHPC-STK 2,367,78802,028,400562,581Oxford Life Ins Co 2,750,726AZLH-STK 555,58053,373218,30178,898Ozark National Life Ins Co 810,301MOLH-STK 81,4335178,009
0Pacific Employers Ins Co 920,917PAPC-STK 123,547172906,73670,820Pacific Guardian Life Ins Co, Ltd 573,564HILH-STK 77,033683,744
81
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
3,905,224Pacific Indemnity Co 12,486,431WIPC-STK 601,5143,9813,540,137171,839Pacific Ins Co, Ltd 739,298CTPC-S/L 55,9042,094277,861563,423Pacific Life & Annuity Co 8,218,483AZLH-STK 567,133152554,770
12,365,494Pacific Life Ins Co 159,293,301NELH-STK 12,702,838547,05311,364,193209,777Pacific Specialty Ins Co 308,742CAPC-STK 240,3840141,56511,157Pacificare Life And Health Ins Co 194,464INLH-STK 11,157440191,95922,224Palomar Excess and Surplus Ins Co 125,372AZPC-S/L 26,49073100,384
35Pan-Amer Assurance Co 21,405LALH-STK 30,95134919,462277,602Pan-Amer Life Ins Co 1,289,011LALH-STK 344,13317,522251,352153,737Paramount Ins Co 72,649OHLH-STK 155,3944,82925,679
1,374Park Avenue Life Ins Co 215,172DELH-STK 401052,9381,940Parker Centennial Assur Co 95,989WILH-STK 1,9405847,664
2,080,283Partner Rein Co Of The US 5,706,027NYPC-STK 001,169,45925,974PartnerRe America Ins Co 306,750DEPC-STK 88,37388857,40417,715PartnerRe Life Reins Co of Amer 105,096ARLH-STK 0039,70014,999Partners Mutual Ins Co 47,888WIPC-MUT 46,387014,050
0Patriot General Ins Co 26,506WIPC-STK 7,97880225,27857,957Patriot Ins Co 155,798MEPC-STK 52,219060,002
-1,967,721Paul Revere Life Ins Co 1,280,338MALH-STK 195,9983,514353,6645,705PCH Mutual Ins Co Inc, A RRG 10,357DCPC-RRG 6,3693244,2412,860Peace Church RRG Inc 25,781VTPC-RRG 3,0918320,526
0Peerless Indemnity Ins Co 172,359ILPC-STK 9,7850164,1496,563,417Peerless Ins Co 17,948,761NHPC-STK 59,030414,521,520
114,998Pekin Ins Co 327,029ILPC-STK 390,8540136,783187,092Pekin Life Ins Co 1,576,651ILLH-STK 198,3089,627121,798
0Peleus Ins Co 132,131VAPC-S/L 266,4951,74751,04155,355Peninsula Insurance Company 122,796MDPC-STK 58,814049,285
785,992Penn Ins And Annuity Co 8,358,455DELH-STK 663,77426,482671,3750Penn Millers Ins Co 83,843PAPC-STK 154,9803,08646,682
137,127Penn Mutual Life Ins Co 24,930,253PALH-MUT 2,168,85339,1322,261,03127,462Penn-Amer Ins Co 154,200PAPC-STK 78,812181,36987,879Penn-Star Ins Co 209,488PAPC-S/L 77,7901,17657,63413,075Pennsylvania Ins Co 84,052IAPC-STK 6,877048,354
182,334Pennsylvania Lumbermens Mut InsCo
493,486PAPC-MUT 287,8636,482149,721
206,613Pennsylvania Manu Assoc Ins Co 1,211,171PAPC-STK 451,7448,741326,99568,871Pennsylvania Manufacturers
Indemnity Co290,710PAPC-STK 117,55840881,193
367,467Pennsylvania Nat'l MutualCasualty Ins Co
1,377,323PAPC-MUT 569,7833703,978
1,756Petroleum Casualty Co 30,981TXPC-STK 3,409121,789
82
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
5,846Petroleum Marketers Mngmt InsCo
53,708IAPC-S/L 6,111035,207
141,582Pharmacists Mutual Ins Co 418,749IAPC-MUT 181,1952,745172,193284,035Philadelphia Amer Life Ins Co 372,273TXLH-STK 353,1874,55075,674
3,088,426Philadelphia Indemnity Ins Co 9,935,147PAPC-STK 3,368,65362,1762,626,7051,432PHL Variable Ins Co 5,625,549CTLH-STK 319,12615,60630,634
1,296,535Phoenix Ins Co 4,512,475CTPC-STK 1,316,34317,1781,640,863265,918Physicians Life Ins Co 1,752,164NELH-STK 353,52410,149172,265503,794Physicians Mutual Ins Co 2,599,101NEPC-MUT 426,6544,0601,102,074
6,517Pinnacle National Ins Co 29,912TXPC-STK 539013,2478,588PinnaclePoint Ins Co 145,754WVPC-STK 131,5752,25132,180
12,151Pioneer Mutual Life Ins Co 509,494NDLH-STK 17,86914428,1910Plans Liability Ins Co 7,832OHPC-STK 007,797
22,666Plateau Casualty Ins Co 54,755TNPC-STK 67,5984329,17116,123Plateau Ins Co 28,574TNLH-STK 39,85137918,35856,187Platte River Ins Co 193,080NEPC-STK 45,79762053,458
0Plaza Ins Co 35,812IAPC-STK 5,29379325,4688,551PMI Ins Co 141,692AZPC-STK 903076,336
56,778PMI Mortgage Ins Co 711,871AZPC-STK 58,4051,404-1,021,8033,030Polish Falcons Of Amer 38,315PAFRAT 4,3943241,187
18,908Polish National Alliance Of TheUSA
433,439ILFRAT 19,05084621,959
423Polish National Union Of Amer 26,227PAFRAT 423491014,021Polish Roman Catholic Union Of
Amer200,485ILFRAT 14,1291,79810,057
19,631Positive Physicians Ins Co 112,329PAPC-STK 23,2861,79739,681148PracticeProtection Ins Co (a RRG) 1,199VTPC-RRG 16431,050
131,401Praetorian Ins Co 352,845PAPC-STK 362,6362,43099,2695,217Preferred Contractors Ins Co RRG,
LLC31,354MTPC-RRG 31,5722908,489
0Preferred Employers Ins Co 93,831CAPC-STK 148,025050,0070Preferred Physicians Medicial RRG 15,227MOPC-RRG 33,2585695,000
63,285Preferred Professional Ins Co 333,461NEPC-STK 169,979506108,62442,896Premier Land Title Ins Co 20,991TXTITLE 42,89692611,20213,928Prescient National Ins Co 84,904NCPC-STK 21,4396448,389
113,845Prime Ins Co 304,514ILPC-S/L 158,1731,213137,4972,855PrimeOne Ins Co 22,536UTPC-STK 8,2807,02413,816
524,986Primerica Life Ins Co 1,732,599TNLH-MUT 2,470,61264,444650,1140Princeton Excess & Surplus Lines
Ins Co344,528DEPC-S/L 482,45212,35078,486
-128,312Princeton Ins Co 686,449NJPC-STK 131,5200605,60027,397,873Principal Life Ins Co 224,365,804IALH-STK 27,681,505780,1665,682,363
83
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
9Principal Nat'l Life Ins Co 622,012IALH-STK 986,86826,627250,664274,563Privilege Underwriters Reciprocal
Exchange971,239FLPC-RECIP 1,337,25715,963333,288
148,512ProAssurance Indemnity Co, Inc 943,222ALPC-STK 145,5430241,02266,690ProAssurance Ins Co of America 315,654ILPC-STK 67,1411,79695,460
0ProAssurance Specialty Ins Co, Inc 163,389ALPC-S/L 88,07526329,5630ProBuilders Specialty Ins Co, RRG 12,069DCPC-RRG 0011,9260Producers Agriculture Ins Co 483,676TXPC-STK 557,66223,48061,748
15,009Professional Ins Co 84,651TXLH-STK 15,00994424,2940Professional Security Ins Co 112,130AZPC-S/L 85,2441,75077,854
3,069Professional Solutions Ins Co 31,463IAPC-STK 39,2305,5929,1332,370Professionals Advocate Ins Co 158,934MDPC-STK 14,1140135,739
388,994Progressive Amer Ins Co 863,675OHPC-STK 2,484,3690366,4459,530,356Progressive Casualty Ins Co 12,823,771OHPC-STK 2,313,27803,337,069
583,491Progressive Classic Ins Co 674,945WIPC-STK 325,5930193,9661,166,982Progressive Preferred Ins Co 1,385,450OHPC-STK 1,313,7630387,7441,361,479Progressive Specialty Ins Co 1,698,767OHPC-STK 1,815,1800514,045
50,541Prop & Cas Ins Co Of Hartford 276,655INPC-STK 839,73324,227141,058153,916Property-Owners Ins Co 402,477INPC-STK 191,6256,858210,791
0ProSelect Insurance Company 168,529NEPC-STK 223,44931,38630,010413,049Protective Ins Co 1,130,716INPC-STK 497,58510,544346,234415,813Protective Life & Annuity Ins Co 6,322,520ALLH-STK 342,229182471,939
6,099,612Protective Life Ins Co 74,296,918TNLH-STK 6,544,090137,9595,083,30541,458Protective Prop & Cas Ins Co 357,302MOPC-STK 98,4122,448187,472
178Protective Specialty Ins Co 66,877INPC-S/L 240365,2093,846Providence Assoc of the Ukra 51,174PAFRAT 3,875152,598
0Providence Washington Ins Co 19,800RIPC-STK 0019,615-1,315,983Provident Life And Accident Ins Co 6,172,161TNLH-STK 983,12234,453705,2092,370,942Pruco Life Ins Co 137,956,629AZLH-STK 8,399,939327,2721,461,3446,026,944Prudential Annuities Life Assur
Corp70,536,210AZLH-STK 3,068,108482,4636,130,889
38,439,667Prudential Ins Co Of Amer 310,652,821NJLH-STK 33,071,199446,79911,597,34321,342,955Prudential Retirement Ins and
Annuity Co88,908,632CTLH-STK 20,626,536155,5811,156,959
49,557Puritan Life Ins Co of America 230,140AZLH-STK 125,50672720,8421,192,648QBE Ins Corp 2,841,424PAPC-STK 1,288,50725,341699,901
201,086QBE Reins Corp 1,203,450PAPC-STK 00783,541166,416QBE Specialty Ins Co 426,945NDPC-S/L 959,5987,333136,321
n/an/aQBE UK Limited n/aNYPC-S/L 0 n/a134R & Q Reins Co 135,024PAPC-STK 0014,019
4,941R.V.I. America Ins Co 104,465CTPC-STK 27,339079,881995,936Radian Guaranty, Inc 5,437,186PAPC-STK 1,082,41323,799481,484
84
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
0Radian Mortgage Assur Inc 8,738PAPC-STK 008,7310Radian Mortgage Guaranty Inc 20,084PAPC-STK 0020,077
1,683Radnor Specialty Ins Co 71,922NEPC-STK 13,44015963,785102,734Real Advantage Title Ins Co 29,374CATITLE 103,092011,909
1,131Red Rock RRG, Inc 6,405AZPC-RRG 1,13104,600388,488Redwood Fire and Casualty Ins Co 2,550,329NEPC-STK 347,4502,6521,137,766
0Regent Ins Co 58,542WIPC-STK 110,4292,46434,8210Reliable Life Ins Co 26,586MOLH-STK 118,014612,141
3,802,441Reliance Standard Life Ins Co 17,528,518ILLH-STK 4,866,286100,7811,577,174131,553Reliastar Bankers Sec Life Ins Co
OF NY2,782,433NYLH-STK 253,909730243,118
1,201,275Reliastar Life Ins Co 19,614,869MNLH-STK 3,107,98077,7111,596,223171,379Renaissance Life & Health Ins Co
of America94,685INLH-STK 160,76413,66549,518
746,419Renaissance Rein US Inc 3,721,296MDPC-STK 00722,721694,652Republic Indemnity Co Of Amer 2,096,130CAPC-STK 54,1100432,847
0Republic Indemnity Co Of CA 25,257CAPC-STK 113,881024,441638Republic Mortgage Assurance Co 19,678FLPC-STK 007,561
6,667Republic Mortgage Guaranty InsCorp
100,327NCPC-STK 1,125022,224
36,999Republic Mortgage Ins Co 451,421NCPC-STK 43,1791,05688,79635,782Republic-Franklin Ins Co 135,438OHPC-STK 290,0323,10665,010
0Republic-Vanguard Ins Co of AZ 70,060AZPC-S/L 102,8891,78353,28653,509Repwest Ins Co 339,161AZPC-STK 53,5093,728227,38013,752Reserve National Ins Co 97,248ILLH-STK 176,27068055,780
0Response Worldwide Ins Co 12,889ILPC-STK 0012,84416,163Restoration RRG Inc 110,986VTPC-RRG 19,28055866,334
3,845,855RGA Reins Co 42,009,978MOLH-STK 506,58302,130,9000Rider Ins Co 9,983NJPC-STK 14,30178,7720Riverport Ins Co 82,018IAPC-STK 40,85430548,738
5,052,740RiverSource Life Ins Co 117,844,945MNLH-STK 5,400,364200,9624,789,998526,207RLI Ins Co 2,314,337ILPC-STK 641,17410,9381,121,592
2,709Roche Surety & Casualty Co, Inc 26,191FLPC-STK 2,70917710,430-93Rock Ridge Ins Co 20,756INPC-STK 16,241019,762
0Rockhill Ins Co 65,409AZPC-S/L 88043,13034,526Rockingham Casualty Co 36,914VAPC-S/L 56,51056423,71623,737Rockingham Specialty, Inc 26,476VAPC-S/L 10,244316,00573,643Rockwood Cas Ins Co 286,209PAPC-STK 76,3376096,637
750Romulus Insurance RRG, Inc 2,935SCPC-RRG 7507502,115137,904Royal Neighbors Of Amer 1,119,852ILFRAT 140,5433,713187,054
1,031,704RSUI Indemnity Co 4,152,129NHPC-STK 648,39014,4681,671,0680Rural Community Ins Co 2,047,929MNPC-STK 1,806,71239,080227,566
85
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
8,211Rural Trust Ins Co 30,773TXPC-STK 22,5199711,5480Rx Life Ins Co 10,539AZLH-STK 5,681889,601
91,550S.USA Life Ins Co, Inc 582,829AZLH-STK 489,6349,57745,8881,969,025Safeco Ins Co Of Amer 5,986,651NHPC-STK 3,222,92751,2741,862,971
0Safeco Ins Co Of IL 170,418ILPC-STK 2,165,89984,726163,6110Safeco Surplus Lines Ins Co 46,759NHPC-S/L 0044,316
53,862SafePort Ins Co 99,003FLPC-STK 63,308036,4772,803Safety First Ins Co 117,674ILPC-STK 24,2179576,177
1,274,059Safety National Casualty Corp 9,990,411MOPC-STK 994,37020,5282,918,8243,150Safety Specialty Ins Co 197,283MOPC-S/L 133,947458106,854
188,996Safeway Ins Co 723,455ILPC-STK 162,0530475,89226,068Sagamore Ins Co 207,520INPC-STK 40,4631,158150,46810,813Samsung Fire & Marine Ins Co, Ltd 112,988NYPC-USB 33,54535777,982
139,896Savings Bank Mutual Life Ins Co ofMA
3,486,756MALH-MUT 365,2525,559187,025
457,086SBLI USA Life Ins Co, Inc 2,155,501NYLH-STK 460,32453131,394261,534SCOR Global Life Americas Rein
Co957,404DELH-STK 200170,345
96,389SCOR Global Life Reins Co of DE 347,830DELH-STK 00104,204325,561SCOR Global Life USA Reins Co 828,869DELH-STK 00176,439
2,044,007SCOR Reins Co 5,336,842NYPC-STK 001,089,926n/an/aSCOR UK Company Limited n/aNYPC-S/L 0 n/a
0Scottsdale Indemnity Co 103,354OHPC-STK 263,0064,85838,458-308,712Scottsdale Ins Co 1,268,175OHPC-S/L 2,186,37722,245150,186
0Scottsdale Surplus Lines Ins Co 25,291AZPC-S/L 28,265019,8756,134SCRUBS Mutual Assurance Co RRG 14,634NVPC-RRG 6,50402,986
654,724SECURA Ins Co 1,487,783WIPC-STK 575,29852,394575,53972,747SECURA Supreme Ins Co 178,633WIPC-STK 216,62310,51285,011
304,245Securian Casualty Co 457,556MNPC-STK 337,57817,961142,443611,959Securian Life Ins Co 1,780,146MNLH-STK 1,637,88429,480446,791
4,450,703Security Benefit Life Ins Co 40,663,801KSLH-STK 4,501,335138,0723,509,688419,772Security Life Of Denver Ins Co 15,475,112COLH-STK 1,123,51213,912794,322223,699Security Mutual Life Ins Co Of NY 2,903,561NYLH-MUT 390,5727,828180,671206,894Security National Ins Co 808,122DEPC-STK 479,0271,671199,97186,543Security National Life Ins Co 678,154UTLH-STK 85,60763253,089
0Select Ins Co 80,908TXPC-STK 0080,892887,389Selective Ins Co Of Amer 2,840,294NJPC-STK 740,70522,950739,406194,116Selective Ins Co Of NY 538,651NYPC-STK 83,7840139,382249,578Selective Ins Co Of SC 763,189INPC-STK 692,66118,303182,807194,116Selective Ins Co Of the Southeast 608,043INPC-STK 639,57912,615143,504582,349Selective Way Ins Co 1,630,442NJPC-STK 299,57133,682430,009
0Seneca Ins Co 243,285NYPC-STK 256,5961,752150,126
86
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
0Seneca Specialty Ins Co 54,619DEPC-S/L 89,8161,91454,619n/an/aSenior Health Ins Co of PA n/aPALH-STK n/a n/a
29,614Senior Life Ins Co 80,070GALH-STK 81,6051,44013,83930,324Sentinel Ins Co, Ltd 326,502CTPC-STK 1,185,83114,194244,42032,458Sentruity Cas Co 292,295TXPC-STK 85,136067,15364,237Sentry Casualty Co 365,231WIPC-STK 168,5052,26172,466
1,387,514Sentry Ins Co 10,172,180WIPC-STK 556,68417,4476,504,215701,066Sentry Life Ins Co 9,061,154WILH-STK 709,04047,278323,785256,947Sentry Select Ins Co 895,183WIPC-STK 730,3496,700229,662
0Sequoia Ins Co 50,943CAPC-STK 89,5315443,9101,829Serb National Federation 47,767PAFRAT 1,84693,4639,916Service American Indemnity Co 93,016OKPC-STK 120,4891,84417,754
89,546Service Lloyds In. Co 294,357TXPC-STK 29,7950137,78138,974Settlers Life Ins Co 450,578WILH-STK 43,62252164,713
182,383SFM Mutual Ins Co 738,048MNPC-MUT 151,51458198,466131,130Shelter Reins Co 549,970MOPC-STK 4,3730360,049307,515ShelterPoint Life Ins Co 277,631NYLH-STK 299,3372,63094,825525,643Shenandoah Life Ins Co 1,421,190VALH-MUT 97,33581792,253
19,350,388Sierra Health and Life Ins Co, Inc 6,117,202NVLH-STK 19,339,630189,3533,332,3881,059,446SILAC Ins Co 2,987,822UTLH-STK 3,143,172250,344201,5372,128,085SilverScript Ins Co 2,862,292TNLH-STK 2,659,84960,9461,006,720
397,972Sirius America Ins Co 1,428,592NYPC-STK 305,15013,622559,628n/an/aSirius International Insurance Corp n/aNYPC-S/L 0 n/a
5,650Sirius Specialty Ins Corp 59,726NHPC-S/L 11,300052,66213,571Slovak Catholic Sokol 97,542NJFRAT 13,5717957,331
-96,194Slovene National Benefit Society 122,207PAFRAT 8,1884911,934169Small Fleet Advantage RRG, Inc 5,256SCPC-RRG 5,11450500
166,266Society Ins, A Mutual Co 501,047WIPC-MUT 199,7780175,2460Sompo America Fire & Marine Ins
Co175,671NYPC-STK 62,03966525,507
156,695Sompo America Ins Co 1,300,803NYPC-STK 467,7359,882490,16418,130Sons Of Norway 338,101MNFRAT 19,9662811,26641,155Southern General Ins Co 55,829GAPC-STK 56,529026,9758,345Southern Guaranty Ins Co 37,809WIPC-STK 43,15160132,878
2Southern Ins Co 41,408TXPC-STK 8,759-536,51635,045Southwest Marine & Gen Ins Co 302,759AZPC-STK 109,9261,09976,582
49SPARTA Ins Co 97,101CTPC-STK 0044,9880Specialty Surplus Ins Co 17,758ILPC-S/L 0017,480
10,161Spinnaker Ins Co 164,415ILPC-STK 272,9411,17869,5672,142Spirit Mountain Ins Co RRG 6,651ALPC-RRG 2,5911113,6902,047St. Charles Ins Co RRG 26,727SCPC-RRG 2,047123,799
6,495,010St. Paul Fire And Marine Ins Co 20,881,814CTPC-STK 286,1082,7066,138,996
87
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
25,927St. Paul Guardian Ins Co 80,364CTPC-STK 4,74523622,974103,707St. Paul Mercury Ins Co 348,978CTPC-STK 20,236441114,724150,475St. Paul Protective Ins Co 574,110CTPC-STK 343,3790222,694
-100,915St. Paul Surplus Lines Ins Co 200,627DEPC-S/L 15,746293188,7871,254,852Standard Fire Ins Co 4,250,852CTPC-STK 2,637,3084,2261,310,803
204,842Standard Guaranty Ins Co 318,687DEPC-STK 346,63520,339129,8786,432,170Standard Ins Co 29,581,882ORLH-STK 7,469,430149,2201,540,415
76,459Standard Life And Accident Ins Co 483,540TXLH-STK 93,9553,659292,169110,922Standard Security Life Ins Co Of
NY134,661NYLH-STK 119,2584364,604
257,472Starmount Life Ins Co 131,742MELH-STK 260,56917,25174,2830Starnet Ins Co 245,146IAPC-STK 306,6204,220120,740
1,912,303Starr Indemnity & Liability Co 6,831,634TXPC-STK 2,640,42841,2022,378,7210Starr Specialty InsCo 71,163TXPC-STK 88,99753744,563
63,721Starr Surplus Lines Ins Co 765,809TXPC-S/L 1,086,64013,622187,3570StarStone Insurance SE 65,003NYPC-S/L 0021,246
193,660Starstone National Ins Co 698,752DEPC-STK 279,0101,708439,438142,801StarStone Specialty Ins Co 923,292DEPC-S/L 171,6223,172791,258
1,142,544State Auto Prop & Cas Ins Co 2,549,989IAPC-STK 796,991107,428701,690772,897State Automobile Mutual Ins Co 2,361,730OHPC-MUT 580,03021,009814,189
18,231,675State Farm Fire And Casualty Co 46,250,051ILPC-STK 20,274,533570,12720,967,5422,168,449State Farm General Ins Co 6,474,391ILPC-STK 2,450,05402,144,595
0State Farm Health Ins Co 8,412ILLH-STK 008,4005,229,761State Farm Life Ins Co 81,784,370ILLH-STK 5,233,247138,56513,167,243
41,652,481State Farm Mutual Automobile InsCo
193,934,683ILPC-MUT 39,458,6991,597,081126,052,112
659,309State Life Ins Co 10,045,570INLH-STK 917,80519,473559,49334,787State Mutual Ins Co 194,474GALH-MUT 83,33238224,76639,101State National Ins Co, Inc 670,658TXPC-STK 806,40212,292508,162
102,278State Volunteer Mutual Ins Co 1,321,878TNPC-MUT 113,8150705,6944,724States Self-Insurers RRG, Inc 29,936VTPC-RRG 14,226010,360
0Steadfast Ins Co 634,582ILPC-S/L 1,114,91111,998527,22550,323Sterling Life Ins Co 34,033ILLH-STK 50,32410616,5391,045Sterling National Life Ins Co, Inc 14,811UTLH-STK 20,1032,11410,200
1,642,629Stewart Title Guaranty Co 1,375,621TXTITLE 1,639,25954,048794,7493,911STICO Mutual Ins Co, RRG 26,714VTPC-RRG 5,1276514,123
287,116Stillwater Ins Co 476,732CAPC-STK 201,34224237,8193,954Stillwater Prop & Cas Ins Co 118,748NYPC-STK 130,4360100,967
0Stonington Ins Co 17,356PAPC-STK 19,8701,34415,249119Stratford Ins Co 709,403NHPC-STK 690,28112,56856,851
-13,243Strathmore Ins Co 28,999NYPC-STK 97,0471,01428,89315,370SU Ins Co 24,433WIPC-STK 15,1711913,056
88
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
8,588SummitPoint Ins Co 99,949WVPC-STK 40,18657730,7083,364Sun Surety Ins Co 21,934SDPC-STK 3,3644010,042
530Sunland RRG, Inc 4,303DEPC-RRG 5,3001601,534-243,296Sunset Life Ins Co Of Amer 36,196MOLH-STK 13,1824225,030
13,034Superior Specialty Ins Co 74,978DEPC-S/L 0057,8946,114Supremem Council of the Royal
Arcanum108,020MAFRAT 6,1905411,256
13,044Surency Life & Health Ins Co 16,282KSLH-STK 13,044013,03288,844SureTec Ins Co 324,240TXPC-STK 95,961327121,506
570Surety Life Ins Co 29,221NELH-STK 30,62425827,226122Sutton Specialty Ins Co 100,656OKPC-S/L 00100,515
17,379SWBC Life Ins Co 37,912TXLH-STK 12,53721526,6381,644,312Swiss RE Life & Health Amer, Inc 12,892,784MOLH-STK 22801,467,7553,136,980Swiss Reins Amer Corp 18,192,009NYPC-STK 003,973,3564,284,003Symetra Life Ins Co 44,263,442IALH-STK 4,711,565157,6842,316,070
2,409Symetra National Life Ins Co 22,677IALH-STK 149112,0831,371Syncora Guarantee, Inc 592,142NYPC-STK 6,3980719,432
248T.H.E. Ins Co 174,258LAPC-STK 38,0331,61358,3740Talcott Resolution Int'l Life
Reassur Corp12,230CTLH-STK 0012,215
136,477Talcott Resolution Life & AnnuityIns Co
35,237,391CTLH-STK 905,46423,179621,690
-2,335Talcott Resolution Life Ins Co 92,345,508CTLH-STK 2,458,60154,9193,142,20734,744TDC National Assur Co 424,409ORPC-STK 38,103123132,63738,807TDC Specialty Ins Co 210,282DCPC-S/L 191,9773,80388,121
17,544,146Teachers Ins & Annuity Assoc OfAmer
326,308,055NYLH-STK 17,556,223921,39540,001,277
206,337Teachers Ins Co 378,423ILPC-STK 191,3646,471146,5831,144,411Technology Ins Co, Inc 5,031,037DEPC-STK 898,7363,8991,276,339
7,868Terra Ins Co (A RRG) 27,469VTPC-RRG 11,65777019,3671,720Terrafirma RRG LLC 10,094VTPC-RRG 1,720507,262
303,367Texas Life Ins Co 1,470,979TXLH-STK 306,4301,297117,05032,556Texas Medical Ins Co 115,108TXPC-STK 7,007035,624
347,497The Cincinnati SpecialtyUnderwriters Ins Co
1,170,637DEPC-S/L 371,60910,120527,871
4,990The Doctors Co RRG, A ReciprocalExchange
23,945DCPC-RRG 17,5933095,745
21,328The Mutual RRG, Inc 131,229HIPC-RRG 31,74410067,02914,819THE NATIONAL CATHOLIC RRG,
INC89,565VTPC-RRG 29,007025,409
0Third Coast Ins Co 104,200WIPC-S/L 267,9761,75356,3514,641,529Thrivent Financial For Lutherans 109,324,607WIFRAT 4,750,202207,94610,698,406
89
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
4,521,126TIAA-CREF Life Ins Co 15,760,719NYLH-STK 4,613,2951,473,752818,7830Tier One Ins Co 75,888NELH-STK 0061,153
301TIG Ins Co 1,750,123CAPC-STK 3050497,6340Time Ins Co 10,155WILH-STK 00-4,459
6,034Titan Ins Co, Inc, A RRG 92,320SCPC-RRG 45,30229571,503985Title Industry Assur Co RRG 9,831VTPC-RRG 4,8821147,079
477,857Title Resources Guaranty Co 147,899TXTITLE 478,33527970,5000TNUS Ins Co 65,839NYPC-STK 9,55521161,759
579,296Toa Rein Co Of Amer (The) 2,088,376DEPC-STK 00581,0810Toggle Ins Co 73,478DEPC-STK 4,50619873,462
271,920Tokio Marine America Ins Co 1,387,736NYPC-STK 505,32111,853430,442n/an/aTokio Marine Kiln Ins Ltd n/aNYPC-S/L 0 n/a
162,549Tokio Marine Specialty Ins Co 629,581DEPC-S/L 220,8142,579177,69160,924Topa Ins Co 210,318CAPC-S/L 141,34688188,29942,934Tower Hill Prime Ins Co 282,474FLPC-STK 244,266312112,861
139,323Toyota Motor Ins Co 684,418IAPC-STK 150,101473284,4371Trans Pacific Ins Co 70,420NYPC-STK 13,79738357,119
12,679Trans World Assurance Co 343,287CALH-STK 11,1959186,7703,552Transamerica Casualty Ins Co 24,485IAPC-STK 3,4638117,575
5,225,292Transamerica Financial Life Ins Co 33,514,529NYLH-STK 5,248,68823,8951,077,59316,762,729Transamerica Life Ins Co 200,268,217IALH-STK 19,230,405401,0988,109,6214,498,398Transatlantic Reins Co 15,348,786NYPC-STK 004,813,445
266,560Transguard Ins Co Of Amer 553,792ILPC-STK 154,0691,739247,3000Transport Ins Co 27,146OHPC-STK 006,7110Transportation Ins Co 71,024ILPC-STK 320,7384,61171,004
n/an/aTransportation Ins Svcs RRG, Inc n/aSCPC-RRG 0 n/a-638Transverse Ins Co 30,889TXPC-STK 25,545-025,240-986Transverse Specialty Ins Co 59,905DEPC-S/L 2,290056,861
70,002TravCo Ins Co 245,578CTPC-STK 407,394067,2751,794,634Travelers Casualty & Surety Co Of
Amer4,625,890CTPC-STK 2,498,02350,7772,091,035
5,278,674Travelers Casualty and Surety Co 18,860,520CTPC-STK 349,8024,6057,158,214121,855Travelers Casualty Co Of CT 366,370CTPC-STK 21,152090,87575,187Travelers Casualty Co, The 227,561CTPC-STK 0060,613
707,798Travelers Casualty Ins Co of Amer 2,144,360CTPC-STK 1,152,52611,007551,759121,855Travelers Commercial Casualty Co 367,831CTPC-STK 16,4424,21893,089121,855Travelers Commerical Ins Co 409,980CTPC-STK 811,0120106,62475,187Travelers Constitution State Ins Co 226,914CTPC-STK 0060,505
-30,962Travelers Excess & Surplus LinesCo
95,135CTPC-S/L 432,2447,77764,046
70,002Travelers Home & Marine Ins Co 396,305CTPC-STK 2,047,1200118,8006,752,571Travelers Indemnity Co 24,419,749CTPC-STK 1,889,68556,0556,949,526
90
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
199,635Travelers Indemnity Co Of Amer 680,293CTPC-STK 1,214,63320,987186,083355,195Travelers Indemnity Co Of CT 1,184,343CTPC-STK 1,429,14342,660331,52170,002Travelers Personal Security Ins Co 236,800CTPC-STK 241,195064,78493,336Travelers Prop Casualty Co of
Amer919,913CTPC-STK 5,467,58192,857469,859
77,780Travelers Property Casualty Ins Co 321,577CTPC-STK 964,70913386,605253Travelers Protective Assoc Of
Amer13,873MOFRAT 2533112,334
1Trenwick Amer Reins Corp 41,861CTPC-STK 0023,40158,565Triangle Ins Co, Inc 123,932OKPC-STK 96,020042,607
3,289,505Trinity Universal Ins Co 4,235,751TXPC-STK 13,93701,216,0460Tri-State Ins Co Of MN 177,410IAPC-STK 234,80628132,855
807Trisura Ins Co 34,552OKPC-STK 11,178025,96422,243Trisura Specialty Ins Co 283,483OKPC-S/L 471,2542,150116,179
150,098Triton Ins Co 664,579TXPC-STK 131,8641,871137,45912,785TruAssure Ins Co 15,738ILLH-STK 13,38220310,592
1,105,054Truck Ins Exchange 2,297,461CAPC-RECIP 1,087,2145,269731,52850,541Trumbull Ins Co 256,902CTPC-STK 1,180,47985,237120,828
376,839Trustmark Ins Co 1,742,369ILLH-STK 385,52111,011314,409131,173Trustmark Life Ins Co 269,872ILLH-STK 134,2242,381166,883
n/an/aTT Club Mutual Ins Ltd n/aNYPC-S/L 0 n/a119Tudor Ins Co 102,136NHPC-S/L 15,56714160,002
320,054Tufts Ins Co 136,338MALH-STK 320,020069,677151,622Twin City Fire Ins Co 705,870INPC-STK 1,582,45723,450286,09113,443U.S. Underwriters Ins Co 166,953NDPC-STK 28,8793133,463
-1UBS Life Ins Co USA 43,745CALH-STK 0041,6217,912Ukrainian National Assoc 171,334NJFRAT 7,96713111,370
363,106Unicare Life & Health Ins Co 1,033,164INLH-STK 173,06290,888266,27787,081Unified Life Ins Co 220,800TXLH-STK 91,4803,44125,871
394,040Unimerica Ins Co 450,011WILH-STK 386,0041,973241,404237,884Union Fidelity Life Ins Co 20,129,958KSLH-STK 20,377410776,776
0Union Ins Co 156,513IAPC-STK 319,6341,90148,2930Union Ins Co of Providence 29,539IAPC-STK 69,4633,33129,320
185,797Union Labor Life Ins Co 4,306,596MDLH-STK 280,8206,560141,6443,100Union Security Ins Co 2,908,026KSLH-STK 198,8762,970127,913
541,031United Amer Ins Co 729,058NELH-STK 540,04418,398209,3437,742United Casualty and Surety Ins Co 40,626NEPC-STK 8,3233223,897
-0United Casualty Ins Co Of Amer 14,063ILPC-STK 18,6341,50010,111736,258United Concordia Ins Co 293,152AZLH-STK 745,607800184,386215,854United Educators Ins, A Reciprocal
RRG1,104,312VTPC-RRG 275,9271,751420,505
3,547,383United Financial Casualty Co 5,721,135OHPC-STK 2,386,56101,358,419
91
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
647,264United Fire & Casualty Co 2,015,558IAPC-STK 643,7991,352671,5990United Guaranty Commercial Ins
Co of NC7,571NCPC-STK 007,532
288,647United Guaranty Residential Ins Co 1,948,084NCPC-STK 346,34710,302181,3876,556United Guaranty Residential Ins Of
NC37,512NCPC-STK 6,6231724,288
77,040United Heritage Life Ins Co 635,123IDLH-STK 86,25959072,54424,222United Home Life Ins Co 111,123INLH-STK 54,3261,96323,682
953,524United Ins Co Of Amer 4,991,309ILLH-STK 170,4476,353436,60647,904United Life Ins Co 2,084,613IALH-STK 429,07059,436156,365
164,773United National Ins Co 543,592PAPC-S/L 153,5692,837174,24423,841United Natl. Life Ins Co of America 44,535ILLH-STK 23,1646415,577
6,288,757United Of Omaha Life Ins Co 28,649,866NELH-STK 7,528,244301,3681,870,7957,437United Security Assurance Co of
PA44,977PALH-STK 26,17411212,551
8,696,623United Services Automobile Assoc 45,291,550TXPC-RECIP 9,074,577122,10033,734,47332,584United Specialty Ins Co 423,310DEPC-S/L 989,0531,189236,730
0United Wisconsin Ins Co 218,170WIPC-STK 339,9921,501129,9475,546United World Life Ins Co 154,265NELH-STK 673,11322,94453,810
55,611,267UnitedHealthcare Ins Co 21,587,266CTLH-STK 55,063,040754,4897,611,2311,210,160UnitedHealthcare Ins Co of
America388,975ILLH-STK 1,210,160-134190,741
443,706UnitedHealthcare Life Ins Co 213,476WILH-STK 443,706540123,3550Unitrin Auto & Home Ins Co 57,409NYPC-STK 92,871032,9230Unitrin Direct Ins Co 10,663ILPC-STK 14,19008,1510Unitrin Direct Prop & Cas Co 13,139ILPC-STK 10,15620010,6110Unitrin Preferred Ins Co 16,142NYPC-STK 21,33409,468
37,575Unity Financial Life Ins Co 334,728OHLH-STK 73,6062,26816,1620Univeral Underwriters Of TX Ins Co 9,854ILPC-STK 009,691
3,515Universal Fire & Casualty Ins Co 22,441INPC-STK 7,99063710,209990,221Universal Prop & Cas Ins Co 1,347,528FLPC-STK 1,507,0734,302360,707
3,395Universal Surety Co 254,379NEPC-STK 6,1400214,0320Universal Surety Of Amer 12,797SDPC-STK 3,22022012,7780Universal Underwriters Ins Co 326,772ILPC-STK 416,93423,634336,972
44,226Unum Ins Co 79,044MELH-STK 49,5832,14248,9241,970,696UNUM Life Ins Co Of Amer 21,791,489MELH-STK 5,068,904182,0661,598,746
677Urgent Care Assur Co RRG 4,205NVPC-RRG 1,492691,1861,143,366US Fidelity & Guaranty Co 3,452,243CTPC-STK 3535891,004
6,748US Financial Life Ins Co 497,570AZLH-STK 95,4655,773111,0201,934,600US Fire Ins Co 4,818,424DEPC-STK 1,147,88914,0101,518,505
251,138US Liability Ins Co 1,558,266PAPC-STK 540,9428,9021,053,2851,785,229US Life Ins Co In The City Of NY 30,307,798NYLH-STK 1,994,9485,2351,789,774
92
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
667,622US Specialty Ins Co 2,202,699TXPC-STK 825,37839,200524,940456USA Life One Ins Co Of IN 31,855INLH-MUT 394613,723
7,741,421USAA Casualty Ins Co 13,506,651TXPC-STK 7,631,019279,6906,474,0524,857,363USAA General Indemnity Co 6,915,219TXPC-STK 4,980,2036772,754,2822,443,684USAA Life Ins Co 27,476,706TXLH-STK 3,368,61653,2912,447,967
469,144Usable Life 502,611ARLH-STK 256,97995235,0451,001,889Utica Mutual Ins Co 3,096,817NYPC-MUT 272,1791,4171,181,482
0Valley Forge Ins Co 63,381PAPC-STK 532,59111,64163,3810Vanderbilt Insurance Company, A
RRG1,001SCPC-RRG 001,001
124,739Vanliner Ins Co 552,271MOPC-STK 212,6263,122166,7370Vantapro Specialty Ins Co 59,659ARPC-STK 80,04190922,982
17,123Vantis Life Ins Co 544,080CTLH-STK 27,48310168,3855,485,884Variable Annuity Life Ins Co 91,110,457TXLH-STK 5,483,35699,3132,905,609
13,565Vault E&S Ins Co 65,313ARPC-S/L 32,109047,99628,727Vault Reciprocal Exchange 100,589FLPC-RECIP 71,849053,079
194Velocity Ins Co, A RRG 3,116SCPC-RRG 19402,6705,108Venerable Life and Annuity Co 49,487,766IALH-STK 84,2931,7322,685,828
0Verlan Fire Ins Co 25,987NHPC-STK 105,5905,14425,9670Victoria Fire & Casualty Co 38,795OHPC-STK -10037,5570Vigilant Ins Co 449,916NYPC-STK 414,7692,136349,615
483,610Virginia Surety Co, Inc 1,727,188ILPC-STK 1,212,529627341,4565,034Vision Benefits of America II Inc 9,024PALH-STK 4,441258,401
1,249,625Vision Service Plan Ins Co 506,308OHPC-STK 1,249,62561,716242,63214,638,864Voya Retirement Ins and Annuity
Co122,240,383CTLH-STK 14,777,194265,2942,040,325
123,815Voyager Indemnity Ins Co 155,115GAPC-S/L 198,26910,06757,0990Warner Ins Co 17,178ILPC-STK 0017,1525Washington International Ins Co 79,788NHPC-STK 12,84922765,370
853,935Washington National Ins Co 5,742,110INLH-STK 855,7707,037361,6508,289Watford Ins Co 57,004NJPC-STK 89,3881,37628,1459,031Watford Specialty Ins Co 94,874NJPC-S/L 76,2971,66357,636
0Wausau Business Ins Co 33,792WIPC-STK 3,176031,0430Wausau Underwriters Ins Co 127,713WIPC-STK 408,343973,085
78,384WCF National Ins Co 548,315UTPC-STK 113,547163231,827824,887Wellcare Health Ins Of AZ, Inc 253,759AZLH-STK 824,921082,586
2,360,982WellcarePrescription Ins, Inc 2,184,542AZLH-STK 2,369,64491,970343,947372Wellfleet Ins Co 172,077INPC-STK 171,3831,80262,444
22,807Wellfleet New York Ins Co 83,202NYPC-STK 113,2009227,124517,235Wesco Ins Co 1,996,454DEPC-STK 1,998,75431,350493,887
0West Amer Ins Co 50,814INPC-STK 566,4561,99848,6591,360,949West Bend Mutual Ins Co 3,551,354WIPC-MUT 1,453,31055,6971,400,516
93
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
23,301West Coast Life Ins Co 4,374,552NELH-STK 449,56318,321370,4070Westchester Fire Ins Co 333,084PAPC-STK 655,2638,429148,8910Westchester Surplus Lines Ins Co 337,452GAPC-S/L 1,121,34611,096114,480
1,107,612Westcor Land Title Ins Co 281,578SCTITLE 1,112,30450,036108,342-55,494Western Agricultural Ins Co 14,764IAPC-STK 306,75407,002227,562Western And Southern Life Ins Co 11,180,126OHLH-MUT 232,8556,3375,657,74117,736Western Catholic Union 212,292ILFRAT 20,14646,843
483,130Western National Mutual Ins Co 1,389,045MNPC-MUT 424,942311611,0614,571Western Pacific Mutual Ins Co, A
RRG152,374COPC-RRG 5,29124122,071
403,377Western Surety Co 2,094,493SDPC-STK 416,4939,9721,539,976246,164Western United Life Assurance Co 1,283,405WALH-STK 310,71011,35495,534
948Western World Ins Co 606,745NHPC-S/L 539,1886,645206,65411,958,716Western-Southern Life Assurance
Co17,043,485OHLH-STK 11,984,170108,2981,196,801
0Westfield Champion Ins Co 7,805OHPC-STK 1,07207,800966,185Westfield Ins Co 3,064,847OHPC-STK 986,60751,2071,336,204232,600Westfield National Ins Co 743,193OHPC-STK 310,1736,583362,466
0Westfield Premier Ins Co 7,804OHPC-STK 8607,7990Westfield Superior Ins Co 7,804OHPC-STK 47207,7990Westfield Touchstone Ins Co 7,804OHPC-STK 37407,800
452,865Westport Ins Corp 4,594,180MOPC-STK 1,214,15112,3481,603,600568,081WFG National Title Ins Co 240,585SCTITLE 569,04523,75185,178346,005WI Physicians Serv Ins Corp 381,975WILH-NA 339,284733211,257124,732Wilcac Life Ins Co 5,498,863ILLH-STK 191,6713,431210,09538,992William Penn Assoc 515,650PAFRAT 39,0782,48738,72411,127Wilton Reass Life Co of NY 874,928NYLH-STK 44,2725981,222
-1,215,271Wilton Reassur Co 18,452,143MNLH-STK 00644,467637,971Woodmen Of The World Life Ins
Society11,227,563NEFRAT 657,7322111,614,589
19,479Work First Casualty Co 72,616DEPC-STK 17,7683024,540622Workmen's Benefit Fund Of The
USA31,329NYFRAT 69901,099
16Wright National Flood Ins Co 42,356TXPC-STK 728,10952332,592196,342XL Ins America, Inc 991,588DEPC-STK 1,237,59329,063203,813
0XL Ins Co Of New York, Inc 82,424NYPC-STK 0078,0982,127,033XL Reins Amer, Inc 10,597,866NYPC-STK 24,22502,869,151
0XL Select Ins Co 70,602DEPC-S/L 0065,430392,683XL Specialty Ins Co 1,941,869DEPC-STK 2,961,25845,020461,917
0Yosemite Ins Co 107,727OKPC-STK -671-841,234444Zale Indemnity Co 27,510TXPC-STK 444025,992
629,016Zenith Ins Co 1,707,055CAPC-STK 546,214281522,329
94
(amounts in thousands of dollars)
Foreign Regulated Entities AssetsDomicleType
MichiganDirect
PremiumsWritten
TotalDirect
Premiums
Written
TotalNet
PremiumsWrittenSurplus
12,837ZNAT Insurance Company 59,594CAPC-STK 104,460024,6040Zurich Amer Ins Co Of IL 50,510ILPC-STK 185,5613,19434,018
609,082Zurich Amer Life Ins Co 15,906,909ILLH-STK 944,47619,402164,3064,356,313Zurich American Ins Co 29,990,928NYPC-STK 6,834,001133,5157,181,107
1,603Totals: 9,555,918,704 1,438,029,944 36,616,383 1,652,700,274 1,509,536,025
95
Michigan Department of Insurance and Financial Services To ensure access to safe and secure insurance and financial services fundamental for the opportunity, security, and success of Michigan residents, while fostering economic growth and sustainability in both industries.
Visit DIFS online at: www.michigan.gov/difs | Phone DIFS toll-free at: 877-999-6442