Financial Services 0 1 2 · 2016-02-26 · Financial Services Annual Report 2012 State of Michigan...

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Department of

Insurance and

Financial Services

Annual Report 2012

State of Michigan Department of Insurance and Financial Services R. Kevin Clinton Director www.michigan.gov/difs

Michigan Department of Insurance and Financial Services 2

For the Year Ending December 31, 2012

A report to Governor Rick Snyder

TABLE OF CONTENTS

DIFS Mission Statement 3 Message from the Director 4 Budget 5 Office of Consumer Services 7 Licensing 8 Office of Banking 10 Office of Credit Unions 19 Office of Insurance Evaluation 27 Receivership Information 31 Commissioners/Directors 32 Entity Definitions 33 Top 20 Writers 36 Recapitulation 39 Domestic Regulated Entities 40 Alien Regulated Entities 43 Foreign Regulated Entities 44


Toll free: 877-999-6442

Fax: 517-335-4978

www.michigan.gov/difs

MISSION

The mission of the Michigan Department of Insurance and Financial Services is to provide a business climate that promotes economic growth while ensuring that the insurance and financial services industries are safe, sound and entitled to public confidence. In addition, the Department provides consumer protection, out-reach, and education services to Michigan citizens.

WHO WE ARE

Pursuant to Executive Order 2013-1, all authority, power, duties, functions, and responsibilities of the Com-missioner of the Office of Financial and Insurance Regulation (OFIR) have been transferred to the Director of the Department of Insurance and Financial Services (DIFS). The following report reflects information from 2012, when the Department was operating as OFIR.

WHO WE REGULATE

DIFS is responsible for regulating Michigan's insurance and financial industries.

The entities that DIFS regulated in 2012 as OFIR included, but were not limited to, Blue Cross Blue Shield, 25 HMOS, 109 banks, 165 domestic insurance companies, 192 credit unions, 1,460 foreign insurance compa-nies, 197,785 individual insurance agents, 16,825 insurance agencies, 6,549 mortgage licensees and regis-trants, 643 deferred presentment companies, 2,591 other consumer finance-related entities, 148,575 secu-rities agents, and 471 investment adviser firms.

http://www.michigan.gov/difs


The Honorable Rick Snyder

Governor of Michigan

State Capitol Building

Lansing, Michigan 48933

Subject: 2012 Department of Insurance and Financial Services Annual Report

Dear Governor Snyder:

The Annual Report, prepared pursuant to Section 238 of the Michigan Insurance Code of 1956, 1956 PA 218, MCL 500.238 and Section 2108 of the Michigan Banking Code of 1999, 1999 PA 276, MCL 487.12108, is a valuable reference for infor-mation about regulated entities engaged in the business of insurance, banking, and consumer finance in Michigan. This annual report is also available on the Department of Insurance and Financial Services (DIFS) web site at www.michigan.gov/DIFS under “Publications”.

Sincerely,

R. Kevin Clinton

Director

STATE OF MICHIGAN

RICK SNYDER GOVERNOR

DEPARTMENT OF INSURANCE AND FINANCIAL SERVICES Lansing

R. KEVIN CLINTON

DIRECTOR


Budget and Revenue Fiscal Year 2012 Budget

(10-01-11 to 09-30-12)

Revenue Source Amount

Financial Institutions

Bank Regulation 5,280,088

Credit Union Regulation 6,382,016

BIDCO 7,000

Credit Card 1,600

Money Transmission Services 493,904

First Mortgage 2,060,651

Loan Originator 1,753,424

Motor Vehicle 169,490

Consumer Financial Services 428,872

Secondary Mortgage 231,078

Regulatory Loan 62,278

Deferred Presentment 2,942,944

Civil Service Assessment (275,759) Attorney General Assessment (134,149)

Securities

Broker-Dealer, Agents & Investment Advisor Registration 12,102,710

Fees for Filing of Securities 10,139,304

Living Care Filing and Renewal Registration 1,800

Miscellaneous Revenue - Securities 75

Securities Investor Education and Training Fund 619,396

Securities Settlements 6

Investigations & Fines 154,215


Account Authorized Disbursed

Administration 7,663,600 5,441,164

Financial Evaluation 35,672,000 23,779,141

Regulatory Compliance and Consumer Assistance 19,088,400 15,783,018

Total 62,424,000 45,003,323

Budget


Revenue Source Amount

Insurance

Penalties 150,032

Group Application/Rating Bureau 825

Reimbursement for Administration of Receiverships 233,444

Company Admissions 65,966

Service of Process 299

Premium Finance Company 12,450

Surplus Lines Taxes 11,342,347

Licensing 6,304,047

Third Party Administrator 20,778

MEWA Fees/Assessments 73,697

Commercial Information Sales 24,553

Continuing Education Program 602,990

Assessment/Regulatory 21,680,563

Captive Insurance 39,402

HHS Federal Grant 1,385,869


Budget

Budget and Revenue Continued


Office of Consumer Services

CONSUMER ACTIVITIES

Communication Center

Number of calls handled (1/1/12 to 12/31/12) 81,284 Number of calls on the toll free line (1/1/12 to 12/31/12) 71,347

Consumer Outreach

DIFS provides free financial literacy education to consumers in Michigan. In 2012, outreach events were held in 16 counties. DIFS participated in 9 Health Fairs/Financial Exhibitions and 31 Educational workshops/Forums. Over 3,500 consumers received outreach services.

Consumer Complaints

Insurance 4,227 Non-Depository (mortgages/sales finance/motor vehicle) 743 Bank and Trust 54 Credit Union 140 Securities 111

Total consumer complaint files initiated 5,275

Rapid Response Files (insurance only) 58 Written inquiries answered (including e-mails) 1,600

Insurance Investigations Investigation Referrals Received 182 Investigations Opened 141 No Investigations Warranted 41 Investigations Closed 94

Patients Right to Independent Review Act (PRIRA) External Reviews 2012: 573

Blue Cross and Blue Shield of Michigan External Review Requests Received 251 Carrier’s Position Upheld 184 Carrier’s Position Reversed 44 Resolved before issuance of an Order 55

Commercial Insurers External Review Requests Received 197 Carrier’s Position Upheld 99 Carrier’s Position Reversed 30 Resolved before issuance of an Order 18

Health Maintenance Organizations (HMO)/Alternative Financing Delivery System (AFDS) External Review Requests Received 125 Carrier’s Position Upheld 54 Carrier’s Position Reversed 11 Resolved before issuance of an Order 9


Licensing

Insurance Licensees in Active Status as of December 31, 2012:

License Type Individual Agency Other

Resident Agent 53,681 7,322

Nonresident Agent 142,493 8,886

Resident Surplus Lines Agent 328 138

Nonresident Surplus Lines Agent 1,283 479

Resident Adjuster for the Insured 136

Non-Resident Adjuster for the Insured 141

Resident Insurance Adjuster 1,977

Non-Resident Insurance Adjuster 8,160

Resident Insurance Counselor 880

Non-Resident Insurance Counselor 56

Solicitor 1,305

Third Party Administrator 394

Foreign Risk Retention Groups 95

Purchasing Groups 275

Reinsurance Intermediaries 28

Total insurance agents = 213,993

Insurance Market Conduct Examinations The Market Conduct Section in the Office of Licensing and Market Conduct completed 10 agency audits, seven targeted company examinations and one comprehensive company examination. The Health Plans Section in the Office of Rates and Forms completed two examinations of HMOs & AFDS.

Consumer Finance Licensees as of December 31, 2012: Consumer Financial Services Act

Number of Class I licensees 13

Number of Class II licensees 5

Credit Card Arrangements Act Number of licensees 2

Debt Management Act

Number of licensees 37

Deferred Presentment Service Transactions Act


Insurance Premium Financing – Insurance Code of 1956 Number of licensees 56


Licensing

Consumer Finance Licensees as of December 31, 2012, Continued

Money Transmission Services Act


Mortgage Brokers, Lenders, and Servicers Licensing Act


Number of registrants 157

Mortgage Loan Originator Licensing Act

Number of Loan Originator Licensees 5,752

Motor Vehicle Sales Finance Act

Number of sales finance licensees 656

Number of installment seller licensees 1,729

Regulatory Loan Act


Secondary Mortgage Loan Act


Number of registrants 205

Securities Licensees as of November 6, 2012: Securities agents: 148,575

Broker-dealer firms: 1,905

Investment adviser representatives: 10,774

Securities Investment Adviser Firm Licenses as of December 31, 2012

Investment adviser firms: 471

Consumer Finance Exam Statistics The Consumer Finance Exam Section in the Office of Consumer Finance conducted exams on 191 consumer finance entities in 2012. The Mortgage Examination and Investigation Section completed 69 mortgage investigations and 167 mortgage company exams.


Office of Banking

STATE-CHARTERED COMMERCIAL BANKS, SAVINGS BANKS AND TRUST BANKS as of December 31, 2012

Principal Office Name of Institution Charter Type

Ada Township Founders Bank & Trust Commercial Bank

Alden Alden State Bank Commercial Bank

Alma Commercial Bank Commercial Bank

Alma Firstbank - Alma Commercial Bank

Alpena Bank of Alpena Commercial Bank

Ann Arbor Ann Arbor State Bank Commercial Bank

Ann Arbor Bank of Ann Arbor Commercial Bank

Ann Arbor Michigan Commerce Bank Commercial Bank

Ann Arbor United Bank & Trust Commercial Bank

Ann Arbor University Bank Commercial Bank

Bad Axe Northstar Bank Commercial Bank

Bad Axe Signature Bank Commercial Bank

Baldwin Lake-Osceola State Bank Commercial Bank

Bangor The West Michigan Savings Bank Commercial Bank

Bay Port Bay Port State Bank Commercial Bank

Beulah Central State Bank Commercial Bank

Bingham Farms Main Street Bank Commercial Bank

Birmingham Bank of Birmingham Commercial Bank

Blissfield Blissfield State Bank Commercial Bank

Brooklyn OSB Community Bank Commercial Bank

Brown City Tri-County Bank Commercial Bank

Capac CSB Bank Commercial Bank

Carsonville Exchange State Bank Commercial Bank

Charlevoix Charlevoix State Bank Commercial Bank

Chelsea Chelsea State Bank Commercial Bank

Clarkston Clarkston State Bank Commercial Bank

Coldwater Century Bank and Trust Commercial Bank

Coldwater Monarch Community Bank Commercial Bank

Coldwater Southern Michigan Bank & Trust Commercial Bank

Croswell Eastern Michigan Bank Commercial Bank

Dearborn JPMorgan Chase Bank, Dearborn Commercial Bank

Decatur First State Bank of Decatur Commercial Bank

Detroit First Independence Bank Commercial Bank

East Lansing Summit Community Bank Commercial Bank

East Tawas Huron Community Bank Commercial Bank

Eastpointe First State Bank Commercial Bank

Escanaba Northern Michigan Bank & Trust Commercial Bank

Escanaba Upper Peninsula State Bank Commercial Bank

Ewen The State Bank of Ewen Commercial Bank

Farmington Hills Bank of Michigan Commercial Bank


Office of Banking

STATE-CHARTERED COMMERCIAL BANKS, SAVINGS BANKS AND TRUST BANKS CONTINUED as of December 31, 2012


Farmington Hills Level One Bank Commercial Bank

Fenton The State Bank Commercial Bank

Flint Citizens Bank Commercial Bank

Frankfort State Savings Bank Commercial Bank

Frankfort West Michigan Bank & Trust Commercial Bank

Freeland Freeland State Bank Commercial Bank

Gladstone Baybank Commercial Bank

Gladstone First Bank, Upper Michigan Commercial Bank

Grand Rapids Legacy Trust Trust Bank

Grand Rapids Mercantile Bank of Michigan Commercial Bank

Grand Rapids Northpointe Bank Commercial Bank

Grand Rapids United Bank of Michigan Commercial Bank

Grandville Grand River Bank Commercial Bank

Harbor Springs First Community Bank Commercial Bank

Hastings The Hastings City Bank Commercial Bank

Holland Macatawa Bank Commercial Bank

Holland The Bank of Holland Commercial Bank

Honor Honor Bank Commercial Bank

Hudsonville West Michigan Community Bank Commercial Bank

Ionia Firstbank - West Michigan Commercial Bank

Ionia Independent Bank Commercial Bank

Iron River The Miners State Bank Commercial Bank

Ironwood Gogebic Range Bank Commercial Bank

Ishpeming The Peninsula Bank Commercial Bank

Kalamazoo Greenleaf Trust Trust Bank

Kalamazoo Keystone Community Bank Commercial Bank

Kalamazoo The Connable Office, Inc. Trust Bank

Lake Odessa Union Bank Commercial Bank

Lapeer Lapeer County Bank & Trust Co. Commercial Bank

Ludington West Shore Bank Commercial Bank

Manistique mBank Commercial Bank

Manistique The State Savings Bank of Manistique Commercial Bank

Marcellus G. W. Jones Exchange Bank Commercial Bank

Mason Mason State Bank Commercial Bank

Mason The Dart Bank Commercial Bank

Mayville Mayville State Bank Commercial Bank

Midland Chemical Bank Commercial Bank

Milford Huron Valley State Bank Commercial Bank

Monroe Monroe Bank & Trust Commercial Bank

Mount Pleasant Firstbank Commercial Bank

Mount Pleasant Isabella Bank Commercial Bank


Office of Banking

STATE-CHARTERED COMMERCIAL BANKS, SAVINGS BANKS AND TRUST BANKS CONTINUED as of December 31, 2012


Munising Peoples State Bank of Munising Commercial Bank

Munith Farmers State Bank of Munith Commercial Bank

Novi Lotus Bank Commercial Bank

Ontonagon The Citizens State Bank of Ontonagon Commercial Bank

Oxford Oxford Bank Commercial Bank

Petoskey The Bank of Northern Michigan Commercial Bank

Port Austin The Port Austin State Bank Commercial Bank

Roosevelt Park Community Shores Bank Commercial Bank

Ruth Ruth State Bank Commercial Bank

Saginaw 1st State Bank Commercial Bank

Saginaw Tri-Star Trust Bank Trust Bank

Saint Charles Community State Bank Commercial Bank

Saint Clair Seaway Community Bank Commercial Bank

Sault Sainte Marie Central Savings Bank Commercial Bank

Sault Sainte Marie Old Mission Bank Commercial Bank

Schoolcraft Kalamazoo County State Bank Commercial Bank

Shelby The Shelby State Bank Commercial Bank

Sidney Sidney State Bank Commercial Bank

Southfield Hantz Bank Commercial Bank

Southfield Plante Moran Trust Trust Bank

Sparta ChoiceOne Bank Commercial Bank

Stockbridge SSBBank Commercial Bank

Sturgis Sturgis Bank & Trust Company State Savings Bank

Traverse City Northwestern Bank State Savings Bank

Traverse City Traverse City State Bank Commercial Bank

Troy Crestmark Bank Commercial Bank

Troy Talmer Bank and Trust Commercial Bank

West Branch Firstbank - West Branch Commercial Bank


Office of Banking

INSTITUTIONS AUTHORIZED TO EXERCISE TRUST POWERS

Principal Office Name of Institution

Ann Arbor Bank of Ann Arbor

Ann Arbor Michigan Commerce Bank

Ann Arbor United Bank & Trust

Coldwater Century Bank and Trust

Coldwater Southern Michigan Bank & Trust

Escanaba Northern Michigan Bank & Trust

Fenton The State Bank

Flint Citizens Bank

Frankfort West Michigan Bank & Trust

Gladstone First Bank, Upper Michigan

Grand Rapids Founders Bank & Trust

Grand Rapids Legacy Trust

Hastings The Hastings City Bank

Holland Macatawa Bank

Hudsonville West Michigan Community Bank

Kalamazoo Greenleaf Trust

Kalamazoo The Connable Office, Inc.

Lapeer Lapeer County Bank & Trust Co.

Marcellus G. W. Jones Exchange Bank *

Midland Chemical Bank

Monroe Monroe Bank & Trust

Mount Pleasant Isabella Bank

Saginaw Tri-Star Trust Bank

Schoolcraft Kalamazoo County State Bank *

Southfield Plante Moran Trust

Sturgis Sturgis Bank & Trust Company

Traverse City Northwestern Bank

Troy Talmer Bank and Trust

*Limited Trust Powers

BANKING EXAM STATISTICS

The Office of Banking completed 72 examinations of Michigan banks and savings banks during 2012.


Office of Banking

CONSOLIDATED BALANCE SHEET OF STATE COMMERCIAL BANKS ($ in millions)

102 Banks*

12/31/2012

104 Banks*

12/31/2011

Percentage Increase

(Decrease) ASSETS

Cash and balances due from depository institutions $3,819 $3,585 6.53%

Securities $9,061 $8,414 7.69%

Federal funds sold and securities purchased under agreements to resell $356 $346 2.89%

Net loans and leases $28,991 $29,316 (1.11)%

Assets held in trading accounts $3 $6 (50.00)%

Premises and fixed assets (including capitalized leases) $777 $803 (3.24)%

Other real estate owned $295 $380 (22.37)%

Goodwill and other intangibles $379 $370 2.43%

Other assets $2,139 $2,008 6.52%

Total Assets $45,820 $45,228 1.31%

LIABILITIES

Total deposits $38,017 $37,686 0.88%

Federal funds purchased and securities sold under agreements to repur-chase $851 $873 (2.52)%

Trading liabilities $0 $0 0.00%

Other borrowed funds $1,637 $1,890 (13.39)%

Subordinated debt $2 $2 0.00%

Other liabilities $401 $407 (1.47)%

Total Liabilities $40,907 $40,858 0.12%

EQUITY CAPITAL Perpetual preferred stock $6 $6 0.00% Common stock $224 $230 (2.61)%

Surplus $3,747 $3,837 (2.35)% Undivided profits and capital reserves $927 $292 217.47%

Total Equity Capital $4,913 $4,364 12.58%

Non-controlling interests in consolidated subsidiaries $10 $5 100.00%

Total Liabilities and Equity Capital $45,820 $45,228 1.31%

*Non-FDIC-insured banks are excluded

Note: Totals may not add due to rounding.


Office of Banking

CONSOLIDATED STATEMENT OF INCOME OF STATE COMMERCIAL BANKS

Year Ended December 31 ($ in millions)

102 Banks* 2012

104 Banks* 2011

Percentage Increase

(Decrease)

Interest income:

Interest and fee income on loans and leases $1,710 $1,825 (6.30)%

Interest income on balances due from depository institutions $8 $10 (20.00)%

Interest and dividend income on securities $207 $229 (9.61)%

Interest income from assets held in trading accounts $0 $0 0.00%

Interest income on federal funds sold and securities purchased un-der agreements to resell $1 $1 0.00%

Other interest income $(8) $14 (157.14)%

Total interest income $1,920 $2,079 (7.65)%

Interest expense:

Interest on deposits $216 $316 (31.65)%

Expense of federal funds purchased and securities sold under agree-ments to repurchase $10 $10 0.00%

Interest on trading liabilities and other borrowed money $52 $66 (21.21)%

Interest on subordinated notes and debentures $0 $0 0.00%

Total interest expense $278 $392 (29.08)%

Net interest income $1,642 $1,687 (2.67)%

Less: Provision for loan and lease losses $162 $436 (62.84)%

Noninterest income $587 $499 17.64%

Gains (losses) on securities not held in trading accounts $17 $5 240.00%

Noninterest expense $1,533 $1,521 0.79%

Income (loss) before income taxes and extraordinary items and other ad-

justments $552 $234 135.90%

Less: Applicable income taxes $(173) $25 (792.00)%

Income (loss) before extraordinary items and other adjustments $724 $209 246.41%

Extraordinary items (net of taxes) $0 $0 0.00%

Net income $724 $209 246.41%

*Non-FDIC-insured banks are excluded

Note: Totals may not add due to rounding


Office of Banking

CONSOLIDATED BALANCE SHEET OF STATE SAVINGS BANKS

($ in millions)

2 Savings Banks 12/31/2012

2 Savings Banks 12/31/2011

Percentage Increase

(Decrease)

ASSETS

Cash and balances due from depository institutions $168 $155 8.39%

Securities $55 $20 175.00%

Federal funds sold and securities purchased under agreements to resell $351 $262 33.97%

Net loans and leases $856 $898 (4.68)%

Assets held in trading accounts $0 $0 0.00%

Premises and fixed assets (including capitalized leases) $40 $42 (4.76)%

Other real estate owned $10 $15 (33.33)%

Goodwill and other intangibles $17 $17 0.00%

Other assets $30 $31 (3.23)%

Total Assets $1,175 $1,179 (0.34)%

LIABILITIES

Total deposits $1,007 $1,019 (1.18)%

Federal funds purchased and securities sold under agreements to repur-chase $0 $0 0.00%

Trading liabilities $0 $0 0.00%

Other borrowed funds $49 $49 0.00%

Subordinated debt $0 $0 0.00%

Other liabilities $7 $6 16.67%

Total Liabilities $1,063 $1,073 (0.93)%

EQUITY CAPITAL

Perpetual preferred stock $0 $0 0.00%

Common stock $4 $4 0.00%

Surplus $58 $56 3.57%

Undivided profits and capital reserves $51 $46 10.87%

Total Equity Capital $112 $105 6.67%

Total Liabilities and Equity Capital $1,175 $1,179 (0.34)% Note: Totals may not add due to rounding

2011 numbers adjusted to reflect amended Call Reports


Office of Banking

CONSOLIDATED STATEMENT INCOME OF STATE SAVINGS BANKS Year Ended December 31 ($ in millions)

2 Savings Banks

2012

2 Savings Banks

2011 Percentage

Increase (Decrease)

Interest income:

Interest and fee income on loans and leases $45 $50 (10.00)%

Interest income on balances due from depository institutions $1 $1 0.00%

Interest and dividend income on securities $0 $1 (100.00)%

Interest income from assets held in trading accounts $0 $0 0.00%

Interest income on federal funds sold and securities purchased under agreement to resell $0 $0 0.00%

Other interest income $0 $0 0.00%

Total interest income $46 $52 (11.54)%

Interest expense:

Interest on deposits $4 $7 (42.86)%

Expense of federal funds purchased and securities sold under agree-ments to repurchase $0 $0 0.00%

Interest on trading liabilities and other borrowed money $2 $2 0.00%

Interest on subordinated notes and debentures $0 $0 0.00%

Total interest expense $6 $8 (25.00)%

Net interest income $40 $43 (6.98)%

Less: Provision for loan and lease losses $8 $9 (11.11)%

Noninterest income $32 $24 33.33%

Gains (losses) on securities not held in trading accounts $0 $1 (100.00)%

Noninterest expense $57 $52 9.62%

Income (loss) before income taxes and extraordinary items and other

adjustments $7 $6 16.67%

Less: Applicable income taxes $2 $2 0.00%

Income (loss) before extraordinary items and other adjustments $5 $4 25.00%

Extraordinary items (net of taxes) $0 $0 0.00%

Net income $5 $4 25.00%

Note: Totals may not add due to rounding

2011 numbers adjusted to reflect amended Call Reports


Office of Banking

BUSINESS AND INDUSTRIAL DEVELOPMENT COMPANIES (BIDCOs)

12/31/2012 12/31/2011 Licensees 2 2 Licensees Examined 2 2 Provisions of financing assistance to agriculture firms 0 1 Financing assistance to agriculture firms 0 $318,632 Provisions of financing assistance to mining firms 0 0 Financing assistance to mining firms 0 0 Provisions of financing assistance to construction businesses 0 1 Financing assistance to construction businesses 0 $1,670,000 Provisions of financing assistance to manufacturing businesses 0 0 Financing assistance to manufacturing business 0 0 Provisions of financing assistance to transportation, communication, electricity, 0 0 gas, and sanitary services businesses Financing assistance to transportation, communication, electricity, 0 0 gas, and sanitary services businesses Provisions of financing assistance to wholesale trade businesses 1 0 Financing assistance to wholesale trade businesses $190,000 0 Provisions of financing assistance to retail trade businesses 0 1 Financing assistance to retail trade businesses 0 $1,411,959 Provisions of financing assistance to finance, insurance and real estate businesses 4 2 Financing assistance to finance, insurance, and real estate businesses $3,335,000 $2,424,000 Provisions of financing assistance to service businesses 2 3 Financing assistance to service businesses $1,680,000 $2,306,611 Provisions of financing assistance to nonclassifiable establishments 0 0 Financing assistance to nonclassifiable establishments 0 0 Total financings for period 7 8 Total financing assistance for the period $5,210,000 $8,131,203 Total provisions of financing assistance currently outstanding or committed 0 8 Total financing assistance currently outstanding 0 $7,923,189 Provisions of financing assistance to minority-owned business firms 0 1 Financing assistance to minority-owned business firms 0 $2,155,000 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* *Estimates provided by licensees

40 35


Office of Credit Unions

STATE CHARTERED CREDIT UNIONS

As of December 31, 2012

Principal Office Name of Institution

Ada River Valley Credit Union

Adrian TLC Community Credit Union

Adrian Lenco Credit Union

Allen Park Rivers Edge Community Credit Union

Alma Gratiot Community Credit Union

Alpena H.P.C. Credit Union

Alpena Besser Credit Union

Alpena Alpena Community Credit Union

Alpena Thunder Bay Area Credit Union

Alpena Alpena-Alcona Area Credit Union

Ann Arbor University of Michigan Credit Union

Auburn Hills Genisys Credit Union

Battle Creek United Educational Credit Union

Battle Creek Post Community Credit Union

Battle Creek Omni Community Credit Union

Bay City COPOCO Community Credit Union

Bay City United Bay Community Credit Union

Bay City FinancialEdge Community Credit Union

Bay City Sunrise Family Credit Union

Bay City Credit Union Plus

Birmingham Birmingham-Bloomfield Credit Union

Buchanan Country Heritage Credit Union

Burton Family Community Credit Union

Burton ELGA Credit Union

Cadillac Wexford Community Credit Union

Casco Township Belle River Community Credit Union

Charlotte Eaton County Educational Credit Union

Chesaning Christopher Credit Union

Clarkston Clarkston Brandon Community Credit Union

Clawson Clawson Community Credit Union

Clawson T & I Credit Union

Clinton Township Central Macomb Community Credit Union

Clinton Township Motor City Co-Op Credit Union

Clinton Township Michigan Schools and Government Credit Union

Comstock Park Tradewinds Credit Union

Croswell St. Patrick (Croswell) Credit Union

Dearborn Great Lakes Members Credit Union


Dearborn Village Community Credit Union

Dearborn DFCU Financial

Dearborn MemberFocus Community Credit Union

Dearborn United Churches Credit Union

Dearborn Community Alliance Credit Union

Detroit I. M. Detroit District Credit Union

Detroit Health One Credit Union

Detroit Metropolitan Church of God Credit Union

Detroit Craftsman Credit Union

Detroit Electrical Workers Local 58 Credit Union

Detroit Detroit Metropolitan Credit Union

Detroit Bethel Baptist Church East Credit Union

Detroit Communicating Arts Credit Union

Detroit Fannie B. Peck Credit Union of Bethel A.M.E. Church

Detroit Veterans Health Administration Credit Union

Detroit Teamsters Credit Union

Detroit Greater New Mt. Moriah Baptist Church Credit Union

Detroit Greater Christ Baptist Church Credit Union

Drummond Island De Tour Drummond Community Credit Union

Durand SageLink Credit Union

Eastpointe Eastpointe Community Credit Union

Edmore Montcalm Public Employees Credit Union

Escanaba U.P. State Credit Union

Escanaba Delta County Credit Union

Farmington Hills Community Choice Credit Union

Ferndale Credit Union One

Flat Rock D. T. & I. Employees Credit Union

Flint FM Financial Credit Union

Flint Security Credit Union

Frankenmuth Frankenmuth Credit Union

Fremont Newaygo County Service Employees Credit Union

Grand Blanc Tri-Pointe Community Credit Union

Grand Haven Tri-Cities Credit Union

Grand Rapids A A C Credit Union

Grand Rapids Option 1 Credit Union

Grand Rapids Lake Michigan Credit Union

Grand Rapids FEDCom Credit Union

Grand Rapids Kent County Credit Union

Grand Rapids Grand Valley Co-op Credit Union

Grand Rapids North Kent Catholic Credit Union

Grand Rapids Western Districts Members Credit Union

Grand Rapids Grand Rapids Family Credit Union

Grand Rapids West Michigan Credit Union




Grand Rapids Meijer Credit Union

Grand Rapids Bissell Employees Credit Union

Hastings Thornapple Valley Community Credit Union

Holland Big Dutch Fleet Credit Union

Houghton Lake North Central Area Credit Union

Ionia Michigan One Community Credit Union

Jackson Aeroquip Credit Union

Jackson Michigan Community Credit Union

Jackson American 1 Credit Union

Jackson South Central Credit Union

Jackson Jackson City County Credit Union

Kalamazoo Tower Family Credit Union

Kalamazoo KALSEE Credit Union

Kalamazoo Kalamazoo Building Trades Credit Union

Kalamazoo Educational Community Credit Union

Kalamazoo Consumers Credit Union

Kentwood Community West Credit Union

Lake Orion Lakes Community Credit Union

Lansing Astera Credit Union

Lansing Consumers Professional Credit Union

Lansing Gabriels Community Credit Union

Lansing Lake Trust Credit Union

Lansing Farm Bureau Family Credit Union

Lansing CASE Credit Union

Lansing Auto-Owners Associates Credit Union

Lansing LAFCU

Lansing Lansing Postal Community Credit Union

Lapeer Lapeer County School Employees Credit Union

Lathrup Village Michigan First Credit Union

Lincoln Park Good Shepherd Credit Union

Lincoln Park Lincoln Park Community Credit Union

Livonia Co-op Services Credit Union

Livonia Parkside Credit Union

Ludington Safe Harbor Credit Union

Ludington Mason County School Employees Credit Union

Manistee Manistee Public Employees Credit Union

Marquette U.P. Catholic Credit Union

Marshall Marshall Community Credit Union

Menominee Menominee Area Credit Union

Midland Members First Credit Union

Midland Dow Chemical Employees' Credit Union

Monroe Education Plus Credit Union

Monroe Monroe County Community Credit Union

Mt. Pleasant Isabella Community Credit Union



Munising Munising Community Credit Union

Muskegon Family Financial Credit Union

Muskegon Muskegon Consumers Power Employees Credit Union

Muskegon Michigan Coastal Credit Union

Muskegon Community Schools Credit Union

Newberry Tahquamenon Area Credit Union

Niles Four Flags Area Credit Union

Norton Shores First General Credit Union

Norway Norway Community Credit Union

Novi Iron Workers Local 25 Credit Union

Novi Vibe Credit Union

Ontonagon Lake Superior Credit Union

Orchard Lake West Acres Credit Union

Owosso Centel Credit Union

Owosso Owosso Columbus Credit Union

Pontiac My Postal Credit Union

Pontiac Affinity Group Credit Union

Port Huron E & A Credit Union

Redford Redford Municipal Employees Credit Union

River Rouge River Rouge Municipal Credit Union

Rogers City Calcite Credit Union

Romulus Public Service Credit Union

Roseville ARC Credit Union

Roseville Christian Financial Credit Union

Royal Oak Northwood Credit Union

Royal Oak OUR CREDIT UNION

Royal Oak ROME Credit Union

Saginaw Wanigas Credit Union

Saginaw Valley State Employees Credit Union

Saginaw Amalgamated Credit Union

Saginaw Team One Credit Union

Saginaw Lake Huron Credit Union

Saginaw Family First Credit Union

Saginaw United Financial Credit Union

Saginaw Saginaw County Employees Credit Union

Saginaw Wildfire Credit Union

Sault Sainte Marie Soo Co-op Credit Union

Sault Sainte Marie Chippewa County Credit Union

Sault Sainte Marie Federal Employees of Chippewa Co. Credit Union

Southfield Central Corporate Credit Union

Southfield Credit Union Advantage

Southfield Peoples Trust Credit Union

Sparta Rogue River Community Credit Union



St. Joseph Honor Credit Union

Sterling Heights United VIP Credit Union

Sterling Heights SLC Credit Union

Sterling Heights Sterling - Van Dyke Credit Union

Taylor Total Community Credit Union

Township of Filer Filer Credit Union

Township of Flint Flint Area School Employees Credit Union

Township of Plymouth Michigan Educational Credit Union

Township of Thomas First Area Credit Union

Traverse City Members Credit Union

Traverse City TBA Credit Union

Trenton Metro Shores Credit Union

Troy Alliance Catholic Credit Union

Warren Unity Credit Union

Warren Extra Credit Union

Warren Ukrainian Future Credit Union

Waterford Oakland County Credit Union

Waterford BestSource Credit Union

Wayne Community Financial Credit Union

White Pigeon Eddy Paper Employees Credit Union

Whitehall HarborLight Credit Union

Wyandotte NuPath Community Credit Union

Wyoming My Personal Credit Union

Wyoming GR Consumers Credit Union

Ypsilanti Eastern Michigan University Credit Union

Ypsilanti Community Driven Credit Union

CREDIT UNION EXAM STATISTICS

The Office of Credit Unions conducted 175 examinations of Michigan credit unions during 2012.



CREDIT UNION STATISTICAL INFORMATION (excludes Central Corporate Credit Union)

Description

2012

Current Year End

2011

Prior Year End* Percent Increase

Loans - Unsecured/Credit Card/Lines of Credit 1,830,825,129 1,705,363,202 7.36%

Loans - Vehicle 4,533,577,802 4,130,135,228 9.77%

Loans - Real Estate 9,580,054,337 9,172,317,361 4.45%

Loans - Other 919,786,631 898,593,236 2.36%

Allowance for Loan Losses (239,452,739) (256,115,914) -6.51%

Investments - U.S. Gov't Obligations / Federal Agcy 6,713,376,417 5,990,964,324 12.06%

Investments - Corporate Credit Unions 64,451,805 119,728,764 -46.17%

Investments - Other Credit Unions 92,261,098 78,115,258 18.11%

Investments - Commercial Banks and S&Ls 1,343,384,522 1,255,322,045 7.02%

Investments - Mutual Funds and Common Trusts 49,266,421 52,712,494 -6.54%

Investments - NCUSIF 263,939,065 243,519,574 8.39%

Investments - Other 2,659,392,633 2,235,137,147 18.98%

Cash and Cash Equivalents 2,499,263,493 2,496,351,382 0.12%

Net Fixed Assets 767,011,786 718,284,952 6.78%

Other Assets 640,592,633 639,193,752 0.22%

TOTAL ASSETS† 32,113,091,234 29,692,518,727 8.15%

Notes Payable 475,663,251 461,185,840 3.14%

Accrued Dividends and Interest on Deposits 29,128,291 32,167,212 -9.45%

Other Liabilities 317,152,410 328,628,720 -3.49%

Share Drafts 3,569,463,936 3,149,442,873 13.34%

Regular Shares 7,245,618,589 6,473,449,405 11.93%

Money Market Shares 9,320,861,774 8,382,900,719 11.19%

Share Certificates 4,950,076,170 5,134,210,403 -3.59%

IRA / KEOGH 2,108,210,518 2,060,265,871 2.33%

Other Shares 453,974,589 416,715,314 8.94%

Regular Reserves 604,317,444 590,572,178 2.33%

Investment Valuation Reserves 643,285 1,341,410 -52.04%

Accumulated Unrealized Gain or Losses 102,243,962 94,097,860 8.66%

Other Reserves 415,885,482 386,388,835 7.63%

Undivided Earnings 2,535,765,100 2,200,826,811 15.22%

TOTAL LIABILITIES AND EQUITY 32,113,091,234 29,692,518,727 8.15%

Interest on Loans 932,813,107 937,208,286 -0.47%

Interest Refunded on Loans (15,943,532) (13,186,897) 20.90%

Income from Investments 190,903,525 220,074,990 -13.26%

Fee Income 256,410,109 260,733,185 -1.66%

Other Operating Income 281,777,221 157,892,804 78.46%

TOTAL OPERATING INCOME 1,645,960,430 1,562,722,368 5.33%



CREDIT UNION STATISTICAL INFORMATION CONTINUED

Description

2012

Current Year End

2011

Prior Year End* Percent In-

crease

Dividends 54,299,307 61,429,906 -11.61% Interest on Deposits 111,147,684 140,804,067 -21.06% Interest on Borrowings 10,678,094 15,043,222 -29.02% TOTAL COST OF FUNDS 176,125,085 217,277,195 -18.94% NET MARGIN 1,469,834,625 1,345,445,173 9.25% Employee Compensation and Benefits 514,615,136 469,286,394 9.66% Cost of Space 78,328,637 74,478,964 5.17% Office Operations Expense 205,633,581 187,764,617 9.52% Professional and Outside Services 60,076,632 69,120,263 -13.08% Operating Fees 6,580,665 6,447,053 2.07% Other Operating Expenses 192,181,544 199,405,506 -3.62% Provision for Loan Losses 101,000,752 154,571,042 -34.66% TOTAL OPERATING EXPENSES 1,158,416,947 1,161,073,839 -0.23% NET OPERATING INCOME 311,417,678 184,371,334 68.91% Non-Operating Gains (Losses) 9,464,769 (1,938,620) N/A

NET EARNINGS 311,488,739 184,382,537 68.94%

DESCRIPTION Significant Data Number of Credit Unions 192

Number of Credit Union Members 3,238,745

Total Assets† 32,113,091,234

Total Loans Outstanding 16,958,243,899

Total Shares and Deposits 27,648,205,576

Amount of Loans Granted During Year 9,112,518,662



CREDIT UNION STATISTICAL INFORMATION CONTINUED

Significant Ratios Capital / Total Assets 11.02 Delinquent Loans / Total Loans 1.01 Allowance for Loan Losses / Delinquent Loans 139.97 Allowance for Loan Losses / Total Loans 1.61 Net Charge-Offs / Average Loans 0.78 Net Income / Average Assets 1.01 Gross Income / Average Assets 5.30 Cost of Funds / Average Assets 0.57 Net Margin / Average Assets 4.73 Operating Expenses (-PLL) / Average Assets 3.42 Provision for Loan Losses / Average Assets 0.33 Gross Loan Income / Average Loans 5.68 Investment Income / Average Investments 1.85 Interest and Dividends / Average Total Savings 0.62 Total Loans / Total Assets 52.81 Total Investments / Total Assets 34.01 Fixed Assets / Total Assets 2.39 Total Loans / Total Savings 61.34 Total Borrowings / Total Savings 1.72 Distribution of Gross Income Interest Refunded to Members -0.96% Operating Expenses (Excluding PLL) 63.88% Provision for Loan Loss Expense 6.10% Interest on Borrowings 0.65% Interest and Dividend Cost 9.99% Retained Earnings 20.23%

* 2011 Numbers updated to reflect credit union CALL Report amendments † Difference in 2012 total asset numbers due to recent credit union CALL Report amendments

ASSET SIZE RANGE

# of Credit Unions

Current Year

# of Credit Unions

Previous Year

Increase

(Decrease)

Current Year

Total Assets

Percentage

In Group

$250,000 or Less 2 2 0 329,932 0.00%

$250,000 to $500,000 1 2 -1 287,486 0.00% $500,000 to $1,000,000 4 4 0 2,738,569 0.01% $1,000,000 to $2,000,000 5 4 1 7,432,476 0.02% $2,000,000 to $5,000,000 5 6 -1 15,947,843 0.05%

$5,000,000 to $10,000,000 13 13 0 96,065,531 0.30% $10,000,000 to $20,000,000 20 25 -5 304,152,151 0.95% $20,000,000 to $50,000,000 39 39 0 1,251,886,988 3.90% $50,000,000 to $100,000,000 39 37 2 2,916,411,418 9.08%

$100,000,000 to $200,000,000 27 28 -1 3,883,071,551 12.09% $200,000,000 to $400,000,000 19 19 0 5,479,086,860 17.06% Over $400,000,000 18 15 3 18,155,794,436 56.54%

Total† 192 194 -2 32,113,205,241 100.00%


Office of Insurance Evaluation

INSURANCE COMPANY ACTIVITY

Domestic Insurers Incorporated in Michigan: None in 2012

Foreign and Alien Insurers Admitted to Michigan in 2012

During 2012, the Division received 81 applications from foreign and alien insurers seeking licensure, requalification, or status as an eligible surplus lines carrier in Michigan. Action was taken on 79 applications, some of which were originally accepted for filing in the prior year. Seventy-six applications were approved and three were withdrawn. Thirteen applications were pending as of December 31, 2012.

Foreign and Alien Life Insurance Companies Admitted to Michigan

Name Domicile Type Date

Central United Life Insurance Company AR Stock 02-09-2012 Humana Benefit Plan of Illinois, Inc. IL Stock 07-10-2012 LifeCare Assurance Company AZ Stock 07-31-2012 Plateau Insurance Company TN Stock 03-09-2012

Foreign and Alien Property/Casualty Insurance Companies Admitted to Michigan

Name Domicile Type Date

Build America Mutual Assurance Company NY Mutual 10-24-2012 Employers Assurance Company FL Stock 08-15-2012 Employers Compensation Insurance Company CA Stock 10-01-2012 Employers Preferred Insurance Company FL Stock 08-15-2012 National Mortgage Insurance Corporation WI Stock 11-27-2012 OBI National Insurance Company PA Stock 12-17-2012 Plateau Casualty Insurance Company TN Stock 03-09-2012 Sagamore Insurance Company IN Stock 10-19-2012 Tokio Marine America Insurance Company NY Stock 08-22-2012 Tower National Insurance Company MA Stock 12-03-2012

Fraternal Company Admitted to Michigan

Name Domicile Date

Catholic United Financial MN 06-21-2012

Foreign and Alien Eligible Surplus Lines Carriers (eligible unauthorized insurers)

Name Domicile Date

Agent Alliance Insurance Company AL 12-17-2012 Energy Insurance Mutual Limited Barbados 08-16-2012 GuideOne National Insurance Company IA 05-25-2012 HSB Specialty Insurance Company CT 11-13-2012 Petroleum Marketers Management Insurance Company IA 10-30-2012

Insurer Removed from the List of Eligible Unauthorized Insurers in Michigan

Name Domicile Date

Valiant Specialty Insurance Company DE 10-05-2012



INSURANCE COMPANY ACTIVITY CONTINUED

At year-end 2012, there were 148 eligible surplus lines carriers in Michigan.

Termination of Certificates of Authority as the Result of Mergers

Name Domicile Date

American Fraternal Union MN 10-01-2011 Bravo Health Insurance Company, Inc. DE 01-01-2012 Genesis Indemnity Insurance Company ND 12-31-2011 Harleysville Insurance Company of Ohio OH 12-31-2011 Harleysville Mutual Insurance Company PA 05-01-2012 Harleysville-Atlantic Insurance Company GA 12-31-2011 Hungarian Reformed Federation of America, The DC 12-22-2011 SCOR Global Life Reinsurance Company DE 09-30-2011 of America United Investors Life Insurance Company NE 07-01-2012

Termination of Certificates of Authority without Merger

Name Domicile Date

American Creditors Life Insurance Company DE 05-04-2012 Lithuanian Alliance of America PA 10-25-2012

Certificates of Authority Automatically Revoked Pursuant to Section 405A

Name Domicile Date

Insurance Corporation of New York, The NY 02-17-2012 Standard Life Insurance Company of Indiana IN 01-20-2012 Vesta Fire Insurance Corporation IL 01-20-2012 Vesta Insurance Corporation IL 01-20-2012

Certificates of Authority Voluntarily Surrendered

Name Domicile Date

American Capitol Insurance Company TX 08-22-2012 Equitable Reserve Association WI 11-01-2012 Global Reinsurance Corporation Germany 07-01-2012 MGA Insurance Company, Inc. TX 10-25-2012 Millers First Insurance Company IL 06-01-2012 Pre-Paid Legal Casualty, Inc. OK 12-10-2012 Title Insurance Company of Oregon OR 07-06-2012

Redomestications without Merger

Redomestications of the following companies were effected by restated articles of incorporation:

Name Date From To

First National Insurance Company of America 01-13-2012 WA NH




First NonProfit Insurance Company 06-29-2012 IL DE General Insurance Company of America 01-13-2012 WA NH General Star National Insurance Company 10-01-2012 OH DE Heritage Casualty Insurance Company 12-31-2011 IL KS Heritage Union Life Insurance Company 06-30-2011 AZ MN IA American Life Insurance Company 01-12-2012 GA TX Imperium Insurance Company 12-31-2011 DE TX Industrial Alliance Pacific Insurance and 05-03-2012 WA TX Financial Services, Inc. Merastar Insurance Company 09-30-2010 IN IL Mesa Underwriters Specialty Insurance Company 01-01-2012 OK NJ Midwestern Indemnity Company, The 10-01-2012 OH NH Ohio Security Insurance Company 10-01-2012 OH NH Safeco Insurance Company of America 01-13-2012 WA NH SCOR Global Life Americas Reinsurance Company 07-14-2011 TX DE Tokio Marine Specialty Insurance Company 11-01-2012 PA DE Union Fidelity Life Insurance Company 12-31-2011 IL KS

Conversion from Mutual to Stock without Merger

Name Domicile Date

CMFG Life Insurance Company IA 01-31-2012

Health Maintenance Organizations (HMOs), Alternative Health Care Financing and Delivery Systems (AFDS), Multiple Em-ployer Welfare Arrangements (MEWA), Public Employer Pooled Plans (PEPP), Risk Retention Groups (RRG), and Premium Finance Company Activities:

At year-end 2012, Michigan had 11 licensed alternative health care financing and delivery systems (AFDS), 25 licensed health maintenance organizations (HMO), 2 licensed multiple employer welfare arrangements (MEWAs), 2 public employer pooled plans (PEPPs), 95 registered risk retention groups (RRGs), and 53 licensed premium finance companies

HMO and AFDS

Newly licensed HMOs:

Name Date

Humana Medical Plan of Michigan, Inc. 02-29-2012 McLaren Health Plan Community 02-16-2012

Termination of HMO Certificate of Authority as the Result of Merger

Name Domicile Date

McLaren Health Plan, Inc. MI 08-01-2012 Newly licensed AFDSs: None for 2012

AFDS Certificate of Authority voluntarily surrendered:

Name Date

Cooperative Optical Services, Inc. (AFDS) 03-30-2012




MEWA

Newly licensed MEWAs: None for 2012

Surrender of Certificate of Authority:

Name Date

Southeast Michigan Partners Plus Health Benefit Plan Trust 03-07-2012

PEPP

Newly licensed PEPPs: None for 2012

Revocation of Certificate of Authority: None for 2012 Risk Retention Groups

The following Foreign Risk Retention Groups were registered in 2012:

Name Domicile Date

Association of Certified Mortgage Originators Risk Retention Group, Inc. NV 12-10-2012 Emergency Capital Management, LLC, A Risk Retention Group DE 02-15-2012 Fiduciaries Risk Retention Group, Inc. NV 12-21-2012 Physicians Specialty Ltd. Risk Retention Group SC 04-16-2012 RPX Risk Retention Group, Inc. HI 04-16-2012 Spirit Commercial Auto Risk Retention Group, Inc. NV 05-29-2012

The following Foreign Risk Retention Groups were pending in 2012:

Name Domicile Date

ALPS Property & Casualty Insurance Company MT 12-07-2012 dba Attorneys Liability Protection Society, A Risk Retention Group Cherokee Guarantee Company, Inc. A Risk Retention Group AZ 12-12-2012 NASW Risk Retention Group, Inc. DC 08-14-2012 Terrafirma Risk Retention Group LLC VT 09-11-2012 The following Foreign Risk Retention Group registrations were withdrawn in 2012:

Name Domicile Date

Applied Medico-Legal Solutions Risk Retention Group, Inc. AZ 01-20-2012 Automotive Underwriters Insurance Company, Inc., A Risk Retention Group NV 08-21-2012 Lewis & Clark LTC Risk Retention Group Inc NV 12-21-2012 Residential Insurance Company, Inc., A Risk Retention Group HI 11-30-2012 Scaffold Industry Insurance Company Risk Retention Group Inc DC 03-29-2012

Premium Finance Companies The following premium finance companies were licensed in 2012:

Name Domicile Date

Global One Financial, Inc. GA 06-06-2012 Great Lakes Premium Financing Company LLC MI 10-10-2012 National Premium Budget Plan Corporation MI 01-18-2012




Skipjack Premium Finance Company MD 01-12-2012 The Brand Banking Company GA 06-08-2012

The following premium finance company licenses were inactivated in 2012:

Name Domicile Date

Accurate Premium Financing Company Inc. MI 04-01-2012 Associated Risk Managers Finance Company OK 03-07-2012 Cambridge Underwriters, LTD. MI 06-08-2012 Cananwill, Inc. PA 02-27-2012 Credit Suisse Premium Finance LLC DE 04-01-2012 Imperial Premium Finance, LLC FL 06-29-2012 MDA Insurance & Financial Group MI 04-01-2012 Premier Finance, Inc. MI 04-01-2012 Standard Funding Corp. NY 03-14-2012

INSURANCE EXAMINATIONS

The Insurance Examination Section completed on-site financial examinations of 55 insurance entities during 2012, including numerous large, multi-state examinations.

RECEIVERSHIPS Statistical Information

Financial and Claims Statistics: domestic companies in receivership (as of 12-31-12)

American American Cadillac Insurance First Security Lincoln Mutual Community(3) Fellowship (3) Casualty

Assets $21,905,374 $5,601,286 $14,435,222 $0 $8,155,593 Liabilities $ 4,508,598 $7,362,756 $17,384,943 $0 $12,469,626 Net Worth $17,396,776 $(1,761,470) $(2,949,721) $0 ($4,314,033) Claims Rec’d N/A N/A 21,069 276 2,646 Claims Settled N/A N/A 19,935 276 2,610 Claims Denied N/A N/A 0 0 0 Claims Open N/A N/A 1,134 0 36 Amount Paid (1) N/A N/A $29,329,325 $0 $6,899,358 Outstanding (2) N/A N/A $17,731,443 $0 $6,749,711

N/A = Not Applicable or Not Available Claims data is for companies in liquidation only.

Amounts paid by guaranty funds. (2) Outstanding Reserve. (3) In Rehabilitation


Commissioners/Directors

Department of Insurance and Financial Services

Kevin Clinton 2013-present

Office of Financial and Insurance Regulation (Through March 17, 2013)

Kevin Clinton 2011-2013

Ken Ross 2007 - 2011

Linda A. Watters 2003 - 2007

Ronald C. Jones, Jr. (Acting) 2003 - 2003

Frank M. Fitzgerald 2000 - 2003

Financial Institutions Bureau

Gary K. Mielock (Acting) 1999–2000 Alvan Macauley, Jr. 1938–1939

Patrick M. McQueen 1993–1999 Charles T. Fisher, Jr. 1937–1938

Russell S. Kropschot (Acting) 1991–1993 Howard C. Lawrence 1936–1937

Eugene W. Kuthy 1983–1990 Rudolph E. Reichert 1927–1936

Martha R. Seger 1981–1982 Hugh A. McPherson 1921–1927

Richard J. Francis 1973–1980 Frank W. Merrick 1915–1921

Robert P. Briggs 1968–1973 Edward H. Doyle 1911–1915

Charles D. Slay 1961–1968 Henry M. Zimmerman 1907–1911

Jerome J. Zielinski 1960–1961 George W. Moore 1903–1907

Alonzo L. Wilson 1957–1960 George L. Maltz 1898–1903

Maurice C. Eveland 1949–1956 Josiah E. Just 1897–1898

E. William Nelson 1943–1948 Daniel B. Ainger 1896–1897

Maurice C. Eveland 1941–1942 Theodore C. Sherwood 1889–1896

Frederick B. Elliott, Jr. 1939–1941

Insurance Bureau

Frank M. Fitzgerald 1999–2000 Joseph Navarre 1950–1959

E. L. Cox 1998-1998 David A. Forbes 1943–1950

D. A. D'Annunzio (Acting) 1997–1998 Eugene Barry 1941–1942

D. Joseph Olson 1995–1997 John G. Emery 1939–1941

Patrick M. McQueen (Acting) 1995–1995 Charles E. Gauss 1937–1939

David Dykhouse 1991–1995 John C. Ketcham 1935–1936

D. A. D'Annunzio (Acting) 1991-1991 Charles E. Gauss 1933–1934

Dhiraj N. Shah (Acting) 1988–1990 Charles D. Livingston 1927–1933

Herman W. Coleman 1985–1988 Leonard T. Hands 1921–1926

Jean K. Carlson (Acting) 1985-1985 Frank H. Ellsworth 1917–1921

Nancy A. Baerwaldt 1980–1985 John T. Winship 1913–1917

Elbert C. Mackey (Acting) 1979–1980 Calvin A. Palmer 1911–1913

Richard A. Hemmings 1979–1979 Marion O. Rowland 1910–1911

Jean K. Carlson (Acting) 1978–1979 James V. Barry 1901–1910

Thomas C. Jones 1975–1978 Harry H. Stevens 1899–1901

Daniel J. Demlow 1973–1975 Milo D. Campbell 1897–1899

Russell E. Van Hooser 1969–1973 Theron F. Giddings 1893–1897

David Dykhouse 1966–1969 William E. Magill 1891–1893

John W. Wickstrom (Acting) 1966-1966 Henry S. Raymond 1885–1891

Allen Mayerson 1963–1966 Eugene Pringle 1883–1885

Sherwood Colburn 1961–1963 Samuel H. Row 1871–1883

Frank Blackford 1959–1961


Entity Type Definitions

AFDS Alternative Financing and Delivery System 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 Commis-sioner to regulate the business and financial aspects of AFDS. COOP64 Cooperatives As domestic insurers organized under Chapter 64 of the Insurance Code, cooperatives can be formed by seven or more residents of this state. Cooperatives issue insurance to members on a nonprofit basis. Examples of coopera-tives 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, ed-ucational, etc. services for other members or the public. HMDI Health, Medical, Dental Indemnity A National Association of Insurance Commissioners term, HMDIs are insurer-like entities formed under specific ena-bling authority. Such entities use a special annual financial statement form. In Michigan, the only entities under the HMDI designation are Delta Dental Plan of Michigan, Michigan Dental Plan, and Blue Cross and Blue Shield of Michi-gan. HMO Health Maintenance Organization A facility or agency authorized or licensed under Chapter 35 of the Insurance Code. A Health Maintenance Organiza-tion (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 in-cludes 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 pol-icyholders. 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 in-cludes the granting of specific hospital benefits and medical, surgical and sick-care benefits to any person, family, or group. Stockholders, the people who purchase stock in the corporation, own stock insurance companies.



LH-USB Life and Health - U.S. Branch of Alien Insurers (USB) A life and health USB is an alien insurer that uses this state as its state of entry to sell life and health insurance in the United States. Regulated under Chapter 4 of the Insurance Code, USBs must qualify as an insurer licensed to do business in this state and must establish a trust account pursuant to a trust agreement approved by the Commis-sioner. 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 insti-tutions, or for which indemnity might have been paid by sick-care plans and services ancillary thereto; and the busi-ness of insurance and business reasonably incidental to its insurance business. MEWA Multiple Employer Welfare Arrangement 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 associa-tion must be formed for a purpose other than merely the sponsorship of an employee welfare benefit plan. PEPP Public Employer Pooled Plan 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 de-pendents by joining with other public employers and establishing and maintaining a public employer pooled plan to provide such benefits to not fewer than 250 public employees on a self-insured basis, as provided by the act. PC-STK Property and Casualty - Stock Companies Companies authorized to sell property insurance and/or casualty insurance as defined in Chapter 6 of the Insurance Code. Property insurance covers an insured whose property is damaged or destroyed by an insured peril. Casualty insurance is coverage primarily for the liability of an individual or organization that results from negligent acts and omissions. Stockholders, the people who purchase stock in the corporation, own stock insurance companies. PC-FARM Property and Casualty - Farm Mutuals A domestic mutual insurer organized under Chapter 68 of the Insurance Code. Farmers and other special mutual property insurers must be made up of 25 or more persons associated for the purposes of the mutual insurance of farm property or property located in a village or city of less than 5,500 inhabitants. PC-GSIP Property and Casualty – Governmental Self Insurance Pools A pool formed under Chapter 124 of the Michigan compiled laws that authorizes municipalities to enter into inter-governmental contracts and pooling arrangements to meet their needs for property, casualty, surety and excess lia-bility coverage. Organized to underwrite a particular risk, usually with high limits of exposure. As a pool, each mem-ber shares in premium, losses, and expenses according to a predetermined agreement. PC-MUT Property and Casualty - Mutual Companies Companies authorized to sell property insurance and/or casualty insurance as defined in Chapter 6 of the Insurance Code. Property insurance covers an insured whose property is damaged or destroyed by an insured peril. Casualty insurance is coverage primarily for the liability of an individual or organization that results from negligent acts and omissions. Mutual companies are owned by their policyholders and managed by a board of directors elected by the policyholders.



PC-OTHER Property and Casualty - Other Organizations authorized to sell property insurance and/or casualty insurance as defined in Chapter 6 of the Insur-ance Code. In Michigan, PC-Other refers to four entities: The Michigan Catastrophic Claims Association, the Michi-gan Basic Property Insurance Association, the Worker’s Compensation Facility, and the Michigan Automobile Insur-ance Placement Facility. These are legislatively created entities formed for the public’s welfare and therefore are not “owned” by policyholders or stockholders. PC-RECIP Property and Casualty - Reciprocal Exchanges An association organized under the provisions of Chapter 72 of the Insurance Code. A reciprocal is much like a mu-tual in that it is owned by its policyholders. Members share profits and losses in the same proportion as the amount of insurance purchased from the exchange by that member. PC-RRG Risk Retention Groups A company formed for the purpose of spreading all or a portion of the liability insurance risk of its group members, who are also owners of the company. The members/owners are engaged in businesses or activities similar with re-spect 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 unauthor-ized 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.


Top 20 Writers

Top 20 Writers - All Categories

Type Domicile Assets Surplus

Michigan Direct Pre-

miums Written

Michigan Direct Losses

Paid

Total Direct Premiums

Written

Michigan Market Share

Regulated Entity Prudential Ins Co Of Amer LH-STK NJ 285,087,049 8,698,882 10,990,485 309,387 54,770,633 16.50%

Blue Cross & Blue Shield Of MI HMDI MI 7,469,446 3,060,597 6,319,342 5,541,834 6,319,342 9.49% Blue Care Network Of MI HMO-NP MI 1,567,871 892,530 2,649,099 2,230,938 2,653,156 3.98%

Priority Health HMO-NP MI 542,530 307,215 1,937,936 1,716,299 1,937,936 2.91% Health Alliance Plan Of MI HMO-NP MI 499,999 231,455 1,887,519 1,699,657 1,895,148 2.83%

Jackson National Life Ins Co LH-STK MI 136,820,411 4,296,158 1,293,173 179,357 23,197,719 1.94% State Farm Mutual Automobile Ins Co PC-MUT IL 114,933,159 65,241,903 1,247,568 784,531 30,935,399 1.87%

Home-Owners Ins Co PC-STK MI 1,854,444 684,925 1,037,946 576,243 1,127,663 1.56% Meridian Health Plan of MI, Inc HMO-NP MI 191,572 81,981 959,153 816,080 959,153 1.44%

Pruco Life Ins Co LH-STK AZ 81,001,994 2,210,578 894,866 39,940 20,054,038 1.34% UnitedHealthcare Community Plan, Inc HMO-P MI 175,574 70,733 876,558 768,748 876,558 1.32%

Molina HealthCare Of MI, Inc HMO-P MI 174,431 80,540 841,420 722,621 841,420 1.26% Metropolitan Life Ins Co LH-STK NY 360,500,954 14,294,846 772,979 465,765 81,323,464 1.16%

Lincoln National Life Ins Co LH-STK IN 180,025,471 6,399,581 731,452 173,563 21,133,731 1.10% Humana Ins Co LH-STK WI 5,421,297 2,656,098 726,971 606,543 18,483,245 1.09%

John Hancock Life Ins Co (USA) LH-STK MI 227,142,176 5,794,135 710,662 192,637 21,939,047 1.07% Aetna Life Ins Co LH-STK CT 21,175,478 3,332,341 688,443 269,873 18,886,078 1.03%

MemberSelect Ins Co PC-STK MI 456,013 137,091 626,159 371,673 828,874 0.94% MetLife Investors USA Ins Co LH-STK DE 85,985,966 1,725,080 617,081 25,893 12,785,815 0.93%

UnitedHealthcare Ins Co LH-STK CT 14,118,279 4,711,886 589,006 444,587 37,778,799 0.88% Subtotals: 20 1,525,144,115 124,908,553 36,397,817 17,936,169 358,727,216 54.63%

Remainder 1,637 5,694,164,415 878,958,042 30,225,066 17,099,770 907,563,118 45.37% Grand Totals: 1,657 7,219,308,530 1,003,866,596 66,622,883 35,035,940 1,266,290,334 100.00%

Top 20 Writers - Accident & Health

Blue Cross & Blue Shield Of MI HMDI MI 7,469,446 3,060,597 6,319,342 5,541,834 6,319,342 26.76% Blue Care Network Of MI HMO-NP MI 1,567,871 892,530 2,649,099 2,230,938 2,653,156 11.22%

Priority Health HMO-NP MI 542,530 307,215 1,937,936 1,716,299 1,937,936 8.21% Health Alliance Plan Of MI HMO-NP MI 499,999 231,455 1,887,519 1,699,657 1,895,148 7.99%

Meridian Health Plan of MI, Inc HMO-NP MI 191,572 81,981 959,153 816,080 959,153 4.06% UnitedHealthcare Community Plan, Inc HMO-P MI 175,574 70,733 876,558 768,748 876,558 3.71%

Molina HealthCare Of MI, Inc HMO-P MI 174,431 80,540 841,420 722,621 841,420 3.56% Humana Ins Co LH-STK WI 5,421,297 2,656,098 725,217 605,886 18,483,245 3.07%

UnitedHealthcare Ins Co LH-STK CT 14,118,279 4,711,886 586,476 442,949 37,778,799 2.48% Healthplus Of MI HMO-NP MI 174,860 95,922 505,654 446,911 505,654 2.14%

McLaren Health Plan, Inc HMO-NP MI 122,782 48,481 457,386 398,970 457,386 1.94% Delta Dental Plan Of MI HMDI MI 426,480 347,595 394,238 323,160 394,238 1.67%

Midwest Health Plan, Inc HMO-NP MI 66,697 26,822 275,573 235,865 275,573 1.17% Aetna Life Ins Co LH-STK CT 21,175,478 3,332,341 255,412 194,964 18,886,078 1.08%

Priority Health Ins Co LH-STK MI 74,826 30,892 226,205 194,321 226,205 0.96% Healthplus Partrs, Inc HMO-NP MI 52,055 27,712 211,731 191,480 211,731 0.90% Total Health Care, Inc HMO-NP MI 50,529 29,575 200,561 174,526 200,561 0.85%

Priority Health Govt Programs, Inc HMO-NP MI 52,050 29,704 192,740 171,593 192,740 0.82% HealthPlus Ins Co LH-STK MI 50,069 14,172 182,323 171,634 182,323 0.77%

Alliance Health and Life Ins Co LH-STK MI 62,767 29,227 180,114 149,168 180,114 0.76% Subtotals: 20 52,469,594 16,105,476 19,864,659 17,197,603 93,457,361 84.13%

Remainder 377 4,886,855,536 465,898,902 3,748,577 2,782,449 719,286,205 15.87%

Grand Totals: 397 4,939,325,130 482,004,377 23,613,235 19,980,052 812,743,567 100.00%


Top 20 Writers

Top 20 Writers – Annuity and Other Fund Deposits

Regulated Entity Type Domicile Assets Surplus

Michigan Direct

Premiums Written

Michigan Direct Losses

Paid


Written

Michi-gan

Market Share

Prudential Ins Co Of Amer LH-STK NJ 285,087,049 8,698,882 10,673,782 107,185 54,770,633 49.19% Jackson National Life Ins Co LH-STK MI 136,820,411 4,296,158 1,237,685 118,656 23,197,719 5.70% Pruco Life Ins Co LH-STK AZ 81,001,994 2,210,578 821,862 20,141 20,054,038 3.79% MetLife Investors USA Ins Co LH-STK DE 85,985,966 1,725,080 554,026 22,155 12,785,815 2.55% Lincoln National Life Ins Co LH-STK IN 180,025,471 6,399,581 493,174 43,308 21,133,731 2.27% Principal Life Ins Co LH-STK IA 130,020,070 3,944,307 469,098 37,146 19,338,585 2.16% Teachers Ins & Annuity Assoc Of Amer LH-STK NY 237,037,712 29,308,980 439,255 305,774 10,648,251 2.02% AXA Equitable Life Ins Co LH-STK NY 144,827,240 4,689,394 438,194 52,769 12,093,028 2.02% Allianz Life Ins Co Of North Amer LH-STK MN 94,322,877 5,332,410 434,880 45,213 8,998,833 2.00% Aetna Life Ins Co LH-STK CT 21,175,478 3,332,341 419,587 48,874 18,886,078 1.93% TIAA-CREF Life Ins Co LH-STK NY 5,656,327 412,931 271,708 1,057 1,788,644 1.25% ING Life Ins and Annuity Co LH-STK CT 78,660,052 1,921,813 240,648 6,001 10,256,453 1.11% Aviva Life & Annuity Co LH-STK IA 51,044,172 2,868,544 226,238 36,304 5,986,058 1.04% Pacific Life Ins Co LH-STK NE 101,000,915 6,175,101 220,712 14,208 8,788,089 1.02% RiverSource Life Ins Co LH-STK MN 96,669,082 3,112,621 217,036 57,299 6,638,367 1.00% Security Benefit Life Ins Co LH-STK KS 15,392,594 773,967 209,844 3,153 5,100,625 0.97% Amer Equity Investment Life Ins Co LH-STK IA 28,078,993 1,658,929 195,354 16,726 3,826,408 0.90% Transamerica Life Ins Co LH-STK IA 105,497,251 5,470,563 190,201 44,534 13,499,564 0.88% Metropolitan Life Ins Co LH-STK NY 360,500,954 14,294,846 187,274 57,984 81,323,464 0.86% Philadelphia Financial Life Assur Co LH-STK PA 4,156,095 18,350 185,300 0 342,251 0.85% Subtotals: 20 2,242,960,703 106,645,377 18,125,858 1,038,486 339,456,633 83.54% Remainder 237 3,028,838,937 209,686,703 3,572,659 1,640,029 329,197,437 16.46% Grand Totals: 257 5,271,799,640 316,332,080 21,698,517 2,678,515 668,654,070 100.00% Top 20 Writers - Life Metropolitan Life Ins Co LH-STK NY 360,500,954 14,294,846 430,719 301,376 81,323,464 10.70% Northwestern Mutual Life Ins Co LH-MUT WI 200,945,404 16,175,773 263,911 108,987 15,733,568 6.56% Lincoln National Life Ins Co LH-STK IN 180,025,471 6,399,581 174,088 89,112 21,133,731 4.33% John Hancock Life Ins Co (USA) LH-STK MI 227,142,176 5,794,135 129,857 70,646 21,939,047 3.23% Prudential Ins Co Of Amer LH-STK NJ 285,087,049 8,698,882 119,718 180,654 54,770,633 2.98% State Farm Life Ins Co LH-STK IL 56,865,393 7,538,242 103,327 37,827 4,472,902 2.57% Massachusetts Mutual Life Ins Co LH-MUT MA 155,648,728 12,686,884 98,089 32,767 21,886,653 2.44% New York Life Ins Co LH-MUT NY 134,726,848 16,568,538 89,967 46,839 17,317,730 2.24% Amer General Life Ins Co LH-STK TX 149,627,538 11,514,485 88,433 68,686 9,841,960 2.20% Minnesota Life Ins Co LH-STK MN 28,414,958 2,181,829 85,644 62,368 5,201,702 2.13% Farm Bureau Life Ins Co Of MI LH-STK MI 2,246,760 354,444 78,863 31,516 132,335 1.96% AXA Equitable Life Ins Co LH-STK NY 144,827,240 4,689,394 73,399 53,674 12,093,028 1.82% Pruco Life Ins Co LH-STK AZ 81,001,994 2,210,578 73,004 19,799 20,054,038 1.81% Unicare Life & Health Ins Co LH-STK IN 554,200 158,831 65,552 0 448,025 1.63% MetLife Investors USA Ins Co LH-STK DE 85,985,966 1,725,080 63,055 3,737 12,785,815 1.57% Protective Life Ins Co LH-STK TN 36,355,341 2,983,880 61,665 21,077 5,546,447 1.53% Pacific Life Ins Co LH-STK NE 101,000,915 6,175,101 61,059 11,851 8,788,089 1.52% Thrivent Financial For Lutherans FRAT WI 68,424,647 4,385,929 60,332 45,041 5,064,195 1.50% United Of Omaha Life Ins Co LH-STK NJ 16,698,149 1,027,176 59,979 41,369 4,718,553 1.49% Primerica Life Ins Co LH-MUT MA 1,569,720 670,434 53,895 34,216 1,843,298 1.34% Subtotals: 20 2,317,649,454 126,234,042 2,234,557 1,261,541 325,095,212 55.54% Remainder 368 3,080,691,735 223,536,867 1,789,050 1,020,127 448,125,708 44.46% Grand Totals: 388 5,398,341,189 349,770,909 4,023,607 2,281,668 773,220,920 100.00%


Top 20 Writers Top 20 Writers - Property & Casualty

Regulated Entity Type Domicile Assets Surplus

Michigan Direct Pre-

miums Written

Michigan Direct

Losses Paid


Written

Michi-gan

Market Share

State Farm Mutual Automobile Ins Co PC-MUT IL 114,933,159 65,241,903 1,224,140 769,883 30,935,399 7.93% Home-Owners Ins Co PC-STK MI 1,854,444 684,925 1,037,946 576,243 1,127,663 6.72% MemberSelect Ins Co PC-STK MI 456,013 137,091 626,159 371,673 828,874 4.06%

Auto Club Group Ins Co PC-STK MI 337,872 110,708 533,664 370,743 562,273 3.46% Allstate Prop & Cas Ins Co PC-STK IL 204,399 197,838 500,936 226,595 4,984,604 3.24%

State Farm Fire And Casualty Co PC-STK IL 28,999,078 8,805,362 500,836 260,960 17,021,683 3.24% Farm Bureau General Ins Co Of MI PC-STK MI 413,171 147,671 420,287 258,651 420,287 2.72%

Citizens Ins Co Of Amer PC-STK MI 1,525,109 682,635 405,551 278,345 913,459 2.63% Citizens Ins Co Of The Midwest PC-STK IN 43,171 43,124 365,442 186,180 382,648 2.37%

MIC Prop & Cas Ins Corp PC-STK MI 97,863 53,471 334,846 191,358 404,956 2.17% Frankenmuth Mutual Ins Co PC-MUT MI 1,015,650 389,821 333,302 185,587 492,217 2.16%

Auto-Owners Ins Co PC-MUT MI 10,308,076 6,590,968 324,380 207,730 2,089,637 2.10% Progressive Michigan Ins Co PC-STK MI 415,266 128,076 298,553 203,854 298,553 1.93%

Progressive Marathon Ins Co PC-STK MI 345,601 114,793 271,924 129,003 271,924 1.76% MEEMIC Ins Co PC-STK MI 214,533 70,528 214,950 127,676 214,984 1.39%

Farmers Ins Exchange PC-RECIP CA 15,530,167 3,750,800 190,193 140,822 3,003,936 1.23% Pioneer State Mutual Ins Co PC-MUT MI 400,931 233,137 187,786 91,571 187,786 1.22%

Liberty Mutual Fire Ins Co PC-STK WI 5,235,743 939,140 180,104 104,068 5,719,337 1.17% Farm Bureau Mutual Ins Co Of MI PC-MUT MI 597,779 203,903 156,233 90,269 156,285 1.01%

Hastings Mutual Ins Co PC-MUT MI 697,426 327,256 153,898 93,878 366,460 1.00% Subtotals: 20 183,625,450 88,853,149 8,261,131 4,865,092 70,382,964 53.51%

Remainder 771 1,133,431,189 454,124,098 7,178,269 4,224,025 287,921,165 46.49% Grand Totals: 791 1,317,056,639 542,977,247 15,439,400 9,089,116 358,304,129 100.00%

All Writers - Title Insurance

First Amer Title Ins Co TITLE CA 2,346,089 956,363 121,534 7,782 2,822,286 39.73% Fidelity National Title Ins Co TITLE CA 1,399,077 447,202 53,462 7,365 1,428,492 17.48%

Chicago Title Ins Co TITLE NE 1,947,770 912,706 42,122 3,282 1,813,787 13.77% Old Republic National Title Ins Co TITLE MN 808,548 343,555 39,198 692 1,494,881 12.81%

Stewart Title Guaranty Co TITLE TX 1,000,512 429,167 31,909 1,032 1,289,067 10.43% National Title Ins of NY, Inc TITLE NY 102,685 38,826 5,919 4 333,516 1.94%

Investors Title Ins Co TITLE NC 122,906 59,249 5,130 154 74,555 1.68% Commonwealth Land Title Ins Co TITLE NE 613,889 239,707 2,667 325 571,346 0.87%

Amer Guaranty Title Ins Co TITLE OK 23,261 14,619 2,522 38 31,081 0.82% North American Title Ins Co TITLE CA 78,528 49,245 1,432 0 99,969 0.47%

Grand Totals: 10 8,443,265 3,490,639 305,894 20,675 9,958,980 100.00%


Recapitulation

(amounts in thousands of dollars)

Regulated Entities

Type Domicle Assets Surplus

TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWrittenDomestic Regulated Entities

MILH‐STK 502,835 97,458 465,23743,993 114,320AAA Life Ins Co

MIPC‐STK 181,998 37,935 163,93637,081 25,257Accident Fund General Ins Co

MIPC‐STK 2,300,316 633,604 333,664121,263 488,983Accident Fund Ins Co of Amer

MIPC‐STK 202,143 50,291 84,30528,037 37,886Accident Fund Nat'l Ins Co

MIHMO‐P 3,801 3,794 00 0Aenta Health, Inc

MIPC‐STK 9,306 9,206 ‐63‐63 0Affirmative Ins Co of MI

MILH‐STK 62,767 29,227 180,114180,114 179,932Alliance Health and Life Ins Co

MIPC‐STK 30,945 30,934 269,40019,051 0Allmerica Financial Benefit Ins Co

MIPC‐MUT 5,601 ‐1,761 9,6619,661 5,951Amer Fellowship Mutual Ins Co

MIPC‐STK 652,044 217,159 2,342160 10,248Amer Physicians Assurance Corp

MIPC‐STK 482,832 214,037 233,830138,559 99,453Amer Road Ins Co

MIPC‐STK 690,526 212,270 295,02223,444 173,155Amerisure Ins Co

MIPC‐STK 1,843,391 732,873 306,13934,930 386,712Amerisure Mutual Ins Co

MIPC‐STK 58,454 13,477 11,5901,537 17,315Amerisure Partners Ins Co

MIPC‐STK 126,511 27,382 7,2590 47,053Ameritrust Ins Corp

MIPC‐STK 96,288 29,895 30,8697,754 40,694Ansur America Ins Co

MIPC‐STK 29,905 28,553 00 0APSpecialty Ins Corp

MILH‐MUT 13,061 9,637 12,66612,644 11,956Associated Mutual

MIPC‐STK 34,316 11,993 00 15,260Asure Worldwide Ins Co

MIPC‐STK 226,857 115,373 69,07449 45,974Atain Specialty Ins Co

MIPC‐STK 337,872 110,708 562,273533,664 135,533Auto Club Group Ins Co

MIPC‐RECIP 3,350,417 1,526,250 248,82170,546 1,229,128Auto Club Ins Assn

MILH‐STK 475,811 63,662 11,1866,942 73,656Auto Club Life Ins Co

MIPC‐MUT 10,308,076 6,590,968 2,089,637324,380 2,230,266Auto‐Owners Ins Co

MILH‐STK 3,297,135 277,474 282,806123,324 280,860Auto‐Owners Life Ins Co

MIHMO‐NP 1,567,871 892,530 2,653,1562,649,099 2,617,972Blue Care Network Of MI

MIAFDS‐NP 6,676 6,632 2,9672,967 2,966Blue Care Of Michigan, Inc

MIHMDI 7,469,446 3,060,597 6,319,3426,319,342 6,319,342Blue Cross & Blue Shield Of MI

MIHMO‐NP 13,082 4,847 65,63065,630 65,292Blue Cross Complete of MI

MIPC‐STK 40,405 10,677 81,22981,229 0Bristol West Preferred Ins Co

MILH‐STK 4,718,168 3,576,397 15,85515,818 15,979Brooke Life Ins Co

MIPC‐STK 330,335 138,102 148,35759,227 134,728Cherokee Ins Co

MIPC‐STK 17,527 16,864 7760 0CIM Ins Corp

MIPC‐STK 1,525,109 682,635 913,459405,551 716,850Citizens Ins Co Of Amer

MIPC‐STK 30,368 15,234 13,3811,257 12,746Conifer Ins Co

MIPC‐STK 219,469 132,258 53,3254,042 42,132CorePointe Insurance Company

MIHMO‐NP 46,712 24,253 173,632173,632 173,059CoventryCares of Michigan, Inc

MIHMDI 426,480 347,595 394,238394,238 534,119Delta Dental Plan Of MI

MIAFDS‐P 407 262 2,2302,230 2,230Dencap Dental Plans

MIPC‐STK 1,553,300 524,009 161,07374,039 208,366Dorinco Rein Co

MIPC‐STK 413,171 147,671 420,287420,287 182,573Farm Bureau General Ins Co Of MI

MILH‐STK 2,246,760 354,444 132,335128,634 126,025Farm Bureau Life Ins Co Of MI

MIPC‐MUT 597,779 203,903 156,285156,285 337,818Farm Bureau Mutual Ins Co Of MI

MIPC‐MUT 23,256 18,695 3,9023,902 3,347Farmers & Merchants Mutual Fire Ins


Key to Entity Type Abbreviations is on pages 33 ‐ 35


Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet


MIPC‐FARM 3,248 3,218 3434 34Farmers Mut Fire Ins Co Of Huron Cnty, MI

MIPC‐MUT 1,762 1,055 1,2441,244 613Farmers Mutual Fire Ins Co Of Branch Cnty

MIPC‐STK 16,832 16,271 3,0770 0Farmers Specialty Ins Co

MIHMO‐P 7,515 4,429 20,59620,596 20,446Fidelis SecureCare of MI, Inc

MIAFDS‐P 2,985 2,438 4,4194,419 4,419First Commonwealth Ltd Health Serv Corp of MI

MIPC‐STK 1,774,412 993,538 1,545,37569,517 0Foremost Ins Co Grand Rapids

MIPC‐STK 54,042 17,085 131,5584,274 0Foremost Prop & Cas Ins Co

MIPC‐STK 24,318 19,603 27,714‐347 0Foremost Signature Ins Co

MIPC‐STK 35,073 12,727 00 15,260Fortuity Ins Co

MIPC‐STK 6,080 5,655 00 0Founders Ins Co of MI

MIPC‐MUT 1,015,650 389,821 492,217333,302 396,762Frankenmuth Mutual Ins Co

MIPC‐STK 117,417 40,308 102,790102,790 37,903Fremont Ins Co

MIPC‐GSIP 7,546 5,134 1,3441,344 1,353Genesee Cnty Self‐Insured Trust Pool

MIFRAT 1,437,608 80,809 96,89547,839 93,917Gleaner Life Ins Society

MIAFDS‐P 1,761 889 5,9075,907 5,907Golden Dental Plans, Inc

MIHMO‐P 5,794 2,600 26,00826,008 25,673Grand Valley Health Plan, Inc

MIPC‐STK 15,884 15,881 12,83312,833 0Great Lakes Casualty Ins Co

MIPC‐MUT 7,303 3,982 4,2504,250 3,519Great Lakes Mutual Ins Co

MIPC‐STK 214,272 141,723 36,8371,400 26,087Guarantee Co of North America USA, The

MIPC‐STK 320,899 58,255 86,51729,903 106,045Harleysville Lake States Ins Co

MIPC‐MUT 697,426 327,256 366,460153,898 328,710Hastings Mutual Ins Co

MIHMO‐NP 499,999 231,455 1,895,1481,887,519 1,895,148Health Alliance Plan Of MI

MILH‐STK 50,069 14,172 182,323182,323 180,483HealthPlus Ins Co

MIHMO‐NP 174,860 95,922 505,654505,654 505,082Healthplus Of MI

MIHMO‐NP 52,055 27,712 211,731211,731 211,635Healthplus Partrs, Inc

MIAFDS‐P 3,637 2,222 6,7126,712 6,712Heritage Vision Plans, Inc

MIPC‐STK 1,854,444 684,925 1,127,6631,037,946 980,901Home‐Owners Ins Co

MILH‐STK 432,056 65,475 127,5043,166 147,600Household Life Ins Company

MIHMO‐NP 5,002 4,999 00 0Humana Medical Plan of Michigan, Inc

MIPC‐STK 32,144 28,430 00 0Intrepid Ins Co

MILH‐STK 136,820,411 4,296,158 23,197,7191,293,173 18,950,100Jackson National Life Ins Co

MILH‐STK 227,142,176 5,794,135 21,939,047710,662 7,704,940John Hancock Life Ins Co (USA)

MILH‐STK 11,233 4,486 19,59719,597 20,154Liberty Union Life Assurance Co

MILH‐STK 174,904 23,771 15,4651,098 28,128LifeSecure Ins Co

MICOOP64 45,193 36,902 19,541154 19,541Locomotive Engineers & Conductors

MIPC‐MUT 33,457 9,682 14,52114,521 13,763Manufacturing Technology Mutual Ins Co

MIPC‐GSIP 76,724 50,767 32,13332,133 32,133MASB‐SEG Property/Casualty Pool

MIHMO‐NP 2,999 2,999 00 0McLaren Health Plan Community

MILH‐STK 7,664 7,662 00 0McLaren Health Plan Ins Co

MIHMO‐NP 122,782 48,481 457,386457,386 455,074McLaren Health Plan, Inc

MIPC‐STK 214,533 70,528 214,984214,950 116,391MEEMIC Ins Co

MIPC‐STK 456,013 137,091 828,874626,159 182,089MemberSelect Ins Co

MIHMO‐NP 191,572 81,981 959,153959,153 957,355Meridian Health Plan of MI, Inc

MIPC‐GSIP 11,581 6,075 6,8456,845 6,845Metro Assoc For Improved School Leg




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet


MIPC‐STK 482,748 269,091 72,23140,732 61,931MHA Ins Co

MIPC‐OTHER 33,656 2,187 10,12910,129 9,968MI Automobile Ins Placement Facility

MIPC‐OTHER 38,798 2,043 28,23828,238 28,238MI Basic Property Ins Assn

MIPC‐OTHER 14,284,453 ‐2,047,889 00 1,003,651MI Catastrophic Claims Association

MIPC‐MUT 105,172 30,718 49,65413,660 47,430MI Commercial Ins Mutual

MIPC‐GSIP 16,140 3,099 4,4414,441 4,441MI Community College Risk Mgmt Auth

MIPC‐GSIP 67,831 50,180 16,05616,056 16,056MI County Road Commission Self‐Ins

MIHMDI 4,054 3,922 1,0391,039 1,039MI Dental Plan

MIAFDS‐P 250 250 00 0MI Eyecare Associates

MIPC‐STK 107,530 42,443 110,627110,627 37,551MI Ins Co

MIPC‐MUT 189,411 75,832 114,450105,929 93,006MI Millers Mutual Ins Co

MIPC‐GSIP 84,396 50,607 17,46617,466 10,928MI Municipal League Liab & Prop Pool

MIPC‐GSIP 407,622 238,455 50,69350,693 38,133MI Municipal Risk Mgmt Authority

MIPC‐RECIP 106,959 50,888 15,04115,041 12,961MI Professional Ins Exchange

MIMEWA 0 0 00 0MI Retailers Assn MEWA Trust

MIPC‐GSIP 371 108 00 0MI Township Participating Plan

MIPC‐GSIP 11,040 1,932 3,2753,275 3,275MI Transit Ins Pool

MIPC‐STK 33,702 20,807 68,03655,842 ‐15,033MIC General Ins Corp

MIPC‐STK 97,863 53,471 404,956334,846 0MIC Prop & Cas Ins Corp

MIPC‐GSIP 7,979 7,858 1,8031,803 1,803Mich Prof Ins Auth

MIPEPP 2,324 ‐2,485 024,046 24,046Michigan Employee Health Insurance Pool

MIPC‐GSIP 26,555 13,962 8,8828,882 8,882Middle Cities Risk Mgmt Trust

MIHMO‐NP 66,697 26,822 275,573275,573 275,142Midwest Health Plan, Inc

MIAFDS‐P 580 477 5,2365,236 5,236Midwestern Dental Plans

MIPC‐MUT 10,346 8,357 785785 785MLBA Mutual Ins Co

MIHMO‐P 174,431 80,540 841,420841,420 841,178Molina HealthCare Of MI, Inc

MIPC‐STK 2,770,084 1,183,155 264,4607,112 479,840Motors Ins Corp

MIPC‐MUT 27,809 16,690 16,91416,914 13,354Northern Mutual Ins Co

MIPC‐GSIP 29,745 17,292 1,6621,662 1,669Ottawa County, MI Ins Authority

MIHMO‐P 13,331 8,028 30,55230,552 30,364Paramount Care Of MI, Inc

MILH‐STK 8,639 8,208 138125 126Patriot Life Ins Co

MIHMO‐NP 13,458 6,258 53,05553,055 52,953PHP FamilyCare

MILH‐STK 13,688 9,223 28,26228,262 27,864PHP Ins Co

MIHMO‐NP 79,948 52,727 167,984167,984 166,176Physicians Health Plan

MIPC‐MUT 400,931 233,137 187,786187,786 163,674Pioneer State Mutual Ins Co

MIPC‐STK 20,758 12,512 3,4283,428 7,694PrimeOne Ins Co

MIHMO‐NP 542,530 307,215 1,937,9361,937,936 1,936,546Priority Health

MIHMO‐NP 52,050 29,704 192,740192,740 192,616Priority Health Govt Programs, Inc

MILH‐STK 74,826 30,892 226,205226,205 224,823Priority Health Ins Co

MIHMO‐P 3,442 1,664 8,0438,043 7,931Pro Care Health Plan, Inc

MIPC‐STK 1,381,908 543,591 166,15730,574 181,170ProAssurance Cas Co

MIPC‐STK 21,082 21,067 3,701103 0Professionals Direct Ins Co

MIPC‐STK 345,601 114,793 271,924271,924 328,779Progressive Marathon Ins Co

MIPC‐STK 415,266 128,076 298,553298,553 363,097Progressive Michigan Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet


MIMEWA 906 503 1,2801,280 1,108Retailers Employees Ben Trst

MIPC‐MUT 17,448 9,146 4,7934,793 4,544Retailers Mut Ins Co

MIPC‐MUT 860 607 659659 483Sanilac Mutual Ins Co

MIPC‐FARM 2,720 2,708 4141 42Sebewaing Mutual Fire Ins Co Of Huron

MIAFDS‐P 1,980 1,770 11,1914,729 11,191Single Vision Solution, Inc

MIMEWA 0 0 00 0Southeast MI Partners Plus Health Benefit Pla

MIPC‐STK 6,410 6,277 00 0Southern Michigan Ins Co

MIPC‐STK 537,770 161,541 247,5870 204,365Southern‐Owners Ins Co

MIPC‐STK 956,786 263,096 626,30336,223 285,745Star Ins Co

MIAFDS‐P 257 255 00 0Theramatrix PT Plan, Inc

MIPC‐STK 127,258 112,807 40,10331,266 0Titan Ins Co

MIHMO‐NP 26,846 15,457 97,68497,684 96,933Total Health Care USA, Inc

MIHMO‐NP 50,529 29,575 200,561200,561 200,317Total Health Care, Inc

MIAFDS‐P 5,181 4,853 8,0937,394 8,093United Concordia Dental Plans Of the Midwest

MIAFDS‐P 894 827 471471 471United Dental Care of MI, Inc

MIHMO‐P 175,574 70,733 876,558876,558 874,685UnitedHealthcare Community Plan, Inc

MIHMO‐NP 31,936 18,684 97,92997,929 97,650Upper Peninsula Health Plan, LLC

MILH‐STK 26,311 8,750 37,67929,750 51,893US Health and Life Ins Co

MILH‐STK 41,418 40,687 00 0Vista Life Ins Co

MIPC‐GSIP 5,178 4,141 3,3453,345 3,345West MI Risk Mgmt Trust

MIPEPP 13,401 6,422 00 9,711Western MI Health Ins Pool

MIPC‐STK 27,197 11,349 9,3208 8,764White Pines Ins Co

MIPC‐STK 137,488 29,432 53,324709 53,592Williamsburg National Ins Co

MIPC‐MUT 45,174 15,632 40,88431,547 31,887Wolverine Mutual Ins Co

MIFRAT 192,094 25,182 10,8263,747 10,645Woman's Life Ins Soc

Totals: 157 445,760,485 37,647,053 28,521,983 80,437,467 59,270,643

Type Domicle Assets SurplusAlien Regulated EntitiesWith Michigan as Port of Entry

TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

MILH‐USB 4,766,671 165,183 133,0002,840 52,509Canada Life Assurance Co

MILH‐USB 86,730 22,859 15,9601,264 4,051Great‐West Life Assurance Co

MILH‐USB 27,541 14,540 00 ‐908London Life Ins Co

MILH‐USB 17,403,405 1,037,569 2,490,77264,006 2,298,926Sun Life Assurance Co Of Canada

Totals: 4 22,284,346 1,240,151 68,111 2,639,732 2,354,578




Regulated Entities

Type Domicle Assets SurplusForeign Regulated Entities

TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

MNPC‐STK 28,643 27,077 64,9826,179 021st Century Advantage Ins Co

DEPC‐STK 68,264 65,132 91,8690 021st Century Assur Co

CAPC‐STK 12,555 11,867 21,9680 021st Century Casualty Co

PAPC‐STK 540,389 508,601 730,5884,459 021st Century Centennial Ins Co

CAPC‐STK 931,855 897,404 563,8130 021st Century Ins Co

NYPC‐STK 569,023 517,343 196,1034,766 021st Century North Amer Ins Co

PAPC‐STK 256,396 240,617 61,25036,501 021st Century Premier Ins Co

PAPC‐STK 196,896 184,224 12,9860 021st Century Security Ins Co

ILLH‐STK 187,174 84,393 184,962140,977 173,8954 Ever Life Ins Co

LALH‐STK 243,174 52,417 119,0351,227 111,1245 Star Life Ins Co

NELH‐STK 805,256 49,033 78,7331,488 20,255Ability Ins Co

MDPC‐STK 424,590 109,194 620 62ACA Financial Guaranty Corp

DCLH‐STK 1,485,413 313,562 97,799514 55,442ACACIA Life Ins Co

NHPC‐STK 123,511 49,535 283,3280 0Acadia Ins Co

UTLH‐STK 117,574 82,548 ‐313‐7 ‐297Accendo Ins Co

NEPC‐S/L 172,722 99,980 78,657427 39,514Acceptance Indemnity Ins Co

FLPC‐STK 23,285 16,583 9,977142 9,881Accredited Surety & Casualty Co, Inc

PAPC‐STK 11,040,643 2,425,815 3,832,11359,920 1,658,027ACE American Ins Co

NYTITLE 46,683 38,522 00 0ACE Capital Title Rein Co

PAPC‐STK 106,620 69,725 23,744522 8,962ACE Fire Underwriters Ins Co

CTLH‐STK 36,251 8,825 00 5,161ACE Life Ins Co

PAPC‐STK 7,925,855 1,802,506 2,001,30611,135 1,568,404ACE Prop & Cas Ins Co

ILPC‐STK 367,552 100,955 17,78097 87,659ACIG Ins Co

ILPC‐STK 68,803 28,773 2,398108 2,052Acstar Ins Co

WIPC‐MUT 2,475,233 994,265 982,92353,271 937,835Acuity, A Mutual Ins Co

AZPC‐STK 337,654 21,764 297,67710,245 0ADM Insurance Company

DEPC‐STK 82,889 33,285 55,9310 11,104Admiral Indemnity Co

DEPC‐S/L 3,142,107 1,688,369 326,1385,164 520,348Admiral Ins Co

DEPC‐S/L 67,020 58,829 11,812232 11,787Adriatic Ins Co

AZPC‐RRG 1,595 1,579 364222 364Advanced Physicians Ins RRG

INPC‐STK 125,685 50,263 25,12457 12,110Advantage Workers Comp Ins Co

PAPC‐STK 89,126 44,518 85,8062,492 62,678Aegis Security Ins Co

CTLH‐STK 1,988,131 256,308 00 422,827Aetna Health And Life Ins Co

PALH‐STK 52,447 34,810 53,4630 67,657Aetna Health Ins Co

CTPC‐STK 22,371 15,035 40,518479 13,201Aetna Ins Co Of CT

CTLH‐STK 21,175,478 3,332,341 18,886,078688,443 13,443,906Aetna Life Ins Co

RIPC‐STK 2,302,163 1,034,098 843,31811,305 444,225Affiliated FM Ins Co

VTPC‐RRG 5,035 3,041 1,67242 382Affiliates Insurance Reciprocal, a RRG

OHPC‐MUT 14,777 9,326 8,318391 4,870Affinity Mutual Ins Co

ILPC‐STK 782,172 139,203 612,22213,405 229,011AGCS Marine Ins Co

ALPC‐S/L 22,357 15,208 13,4650 0Agent Alliance Ins Co

IAPC‐STK 557,227 470,961 440,1209,201 ‐2,071Agri General Ins Co

INPC‐RRG 14,176 11,902 7280 728Agri Ins Exchange RRG

NYPC‐STK 100,367 53,117 1,1580 28,098Aioi Nissay Dowa Ins Co of Amer




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NYPC‐STK 2,412,145 622,085 2,873,449748 689,761AIU Ins Co

DEPC‐S/L 51,585 50,761 58,3261,295 0AIX Specialty Ins Co

ILPC‐STK 460,926 334,125 00 43,104Alamance Ins Co

NYPC‐STK 149,075 84,241 00 5ALEA North America Ins Co

OHPC‐STK 240,313 113,524 31,4181,104 70,450All Amer Ins Co

INLH‐STK 18,905 11,110 46,8984,289 46,898All Savers Ins Co

PAPC‐STK 34,171 19,317 35,373470 19,389Alleghany Casualty Co

VTPC‐RRG 57,087 27,885 22,634900 15,484Alliance of NonProfits for Ins, RRG

OHFRAT 77,910 6,266 3,359127 3,359Alliance Of Transylvanian Saxons

ILPC‐STK 3,099,835 866,901 851,98125,853 916,044Allianz Global Risks US Ins Co

MNLH‐STK 16,338 11,589 00 0Allianz Life & Annuity Co

MNLH‐STK 94,322,877 5,332,410 8,998,833448,146 8,337,041Allianz Life Ins Co Of North Amer

ILPC‐S/L 71,741 64,440 6,0151,280 0Allianz Underwriters Ins Co

PAPC‐STK 37,394 11,218 56,008356 15,636Allied Eastern Indemnity Co

AZPC‐RRG 31,532 13,003 20,219737 15,366Allied Professionals Ins Co, RRG

IAPC‐STK 318,154 57,718 817,50638,871 0Allied Prop & Cas Ins Co

DEPC‐S/L 261,602 125,107 263,8444,571 17,446Allied World Assur Co US, Inc

NHPC‐STK 1,435,639 868,492 1,9690 168,177Allied World Ins Co

NHPC‐STK 280,405 116,919 278,1734,752 23,274Allied World Nat'l Assur Co

NHPC‐STK 18,560 18,553 118,6250 0Allmerica Financial Alliance Ins Co

ILLH‐STK 12,075 10,690 831 0Allstate Assur Co

ILPC‐STK 141,657 140,116 4,605,7610 0Allstate Fire and Casualty Ins Co

ILPC‐STK 148,231 143,627 4,312,43744,147 0Allstate Indemnity Co

ILPC‐STK 42,133,105 16,260,878 8,225,469141,137 24,193,418Allstate Ins Co

ILLH‐STK 51,808,173 3,382,931 1,150,46048,148 2,378,046Allstate Life Ins Co

ILPC‐STK 204,399 197,838 4,984,604500,936 0Allstate Prop & Cas Ins Co

ILPC‐STK 22,706 22,545 84,0650 0Allstate Vehicle & Prop Ins Co

DEPC‐STK 145,424 93,831 154,2502,359 15,425Alterra America Ins Co

DEPC‐S/L 265,115 80,791 244,7191,682 43,530Alterra Excess & Surplus Ins Co

CTPC‐STK 1,299,208 671,627 00 201,664Alterra Reins USA, Inc

ILLH‐STK 6,179 3,801 6,5210 4,784Amalgamated Life And Health Ins Co

NYLH‐STK 88,555 42,208 35,3060 57,989Amalgamated Life Ins Co

WIPC‐STK 5,808,198 100,000 112,472879 104,021Ambac Assurance Corp

IAPC‐STK 1,057,516 429,157 1,404,14241,744 0Amco Ins Co

TXPC‐STK 738,115 24,710 879,1761,652 0Amer Agri‐Business Ins Co

INPC‐STK 1,041,034 440,121 50,5778,546 283,567Amer Agricultural Ins Co

DEPC‐STK 464,717 156,232 763,1259,443 0Amer Alternative Ins Corp

AZPC‐RRG 37,354 10,919 8,174199 6,775Amer Assoc of Orthodontists Ins Co (RRG)

MOPC‐STK 188,047 160,512 329,7022,635 ‐31,471Amer Automobile Ins Co

FLPC‐STK 1,707,525 506,469 1,512,66717,809 817,772Amer Bankers Ins Co Of FL

FLLH‐STK 553,798 67,334 439,2541,789 127,759Amer Bankers Life Assurance Co Of FL

MTPC‐RRG 1,231 792 ‐170 ‐4Amer Builders Ins Co RRG Inc

TXLH‐STK 0 0 00 0Amer Capitol Ins Co

PAPC‐STK 136,635 136,607 512,3798,918 0Amer Casualty Co Of Reading, PA




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

OHPC‐STK 312,779 118,151 256,981734 168,275Amer Commerce Ins Co

MNPC‐STK 67,111 52,774 40,8538,829 0Amer Compensation Ins Co

TNLH‐STK 98,197 57,533 172,1474,832 172,147Amer Continental Ins Co

CAPC‐STK 380,441 91,273 76,698888 74,542Amer Contractors Indemnity Co

TXPC‐RRG 18,842 7,253 32,264131 0Amer Contractors Ins Co, RRG

ILPC‐STK 49,380 13,571 33,8897,087 14,573Amer Country Ins Co

DELH‐STK 14,562 10,330 00 0Amer Creditors Life Ins Co

INPC‐STK 1,219,734 186,298 226,1522,236 611,420Amer Economy Ins Co

OHPC‐STK 33,537 22,188 00 5,516Amer Empire Ins Co

DEPC‐S/L 217,408 110,806 88,654509 49,643Amer Empire Surplus Lines Ins Co

AZPC‐S/L 99,740 99,383 00 0Amer Equity Ins Co

IALH‐STK 28,078,993 1,658,929 3,826,408195,430 3,484,792Amer Equity Investment Life Ins Co

CTPC‐STK 76,280 27,928 ‐00 19,559Amer Equity Specialty Ins Co

NHPC‐STK 156,384 60,978 9,6810 34,237Amer European Ins Co

VTPC‐RRG 406,894 237,890 25,5760 23,354Amer Excess Ins Exchange, RRG

FLPC‐STK 506,149 153,743 200,9175,929 205,588Amer Family Home Ins Co

NELH‐STK 115,346,668 8,891,758 29,594,611147,230 29,660,868Amer Family Life Assurance Co Of Columbus

WILH‐STK 4,839,910 736,389 453,644540 400,074Amer Family Life Ins Co

OKLH‐STK 4,358,084 308,915 969,9466,427 751,572Amer Fidelity Assurance Co

FLLH‐STK 450,469 69,972 10,364141 12,090Amer Fidelity Life Ins Co

NHPC‐STK 177,463 46,487 155,6471,987 65,509Amer Fire And Casualty Co

TXLH‐STK 1,099,904 60,088 174,2862,126 169,287Amer Founders Life Ins Co

ILPC‐STK 94,636 74,439 00 ‐3Amer Fuji Fire And Marine Ins Co

ILPC‐STK 8,670 8,567 ‐300 ‐12Amer General Indemnity Co

TXLH‐STK 149,627,538 11,514,485 9,841,960270,092 8,203,800Amer General Life Ins Co

TNPC‐STK 35,426 24,480 00 0Amer General Property Ins Co

NYPC‐STK 299,469 181,301 999,62117,695 0Amer Guarantee And Liability Ins Co

OKTITLE 23,261 14,619 31,0812,522 31,081Amer Guaranty Title Ins Co

TXPC‐STK 261,920 101,139 125,1460 95,342Amer Hallmark Ins Co of TX

TXLH‐STK 971,997 234,652 142,7363,074 211,736Amer Health And Life Ins Co

DEPC‐STK 173,637 32,232 1,4600 1,640Amer HealthCare Indemnity Co

FLLH‐STK 1,710,660 335,810 757,3108,544 647,013Amer Heritage Life Ins Co

NYPC‐STK 24,302,300 6,004,342 1,192,441‐780 5,204,390Amer Home Assurance Co

KSLH‐MUT 228,124 16,592 25,40168 24,572Amer Home Life Ins Co, The

INLH‐STK 2,518,323 219,744 697,09623,219 696,746Amer Income Life Ins Co

OHPC‐STK 370,083 312,257 445,08012,445 ‐144,766Amer Ins Co

LAPC‐STK 1,001,761 323,932 321,374211 251,209Amer Interstate Ins Co

CTLH‐STK 59,952 46,849 8390 20Amer Maturity Life Ins Co

NYLH‐STK 24,236 6,482 31,576864 14,256Amer Medical & Life Ins Co

SDLH‐STK 2,345,821 102,893 424,4254,630 424,102Amer Memorial Life Ins Co

ALPC‐STK 30,125 23,512 46,4211 0Amer Mining Ins Co, Inc

OHPC‐STK 1,156,590 389,791 515,91413,546 361,683Amer Modern Home Ins Co

OHLH‐STK 58,822 23,068 22,0271,455 9,277Amer Modern Life Ins Co

OHPC‐STK 236,597 36,247 194,1906,009 38,072Amer Modern Select Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

TXLH‐STK 17,787,333 2,260,268 1,466,48624,597 1,376,508Amer National Ins Co

TXLH‐STK 133,496 39,180 58,1122,181 52,776Amer National Life Ins Of TX

MOPC‐STK 1,105,772 495,493 549,3961,231 467,585Amer Nat'l Prop & Cas Co

NYPC‐STK 17,504 11,794 37,095336 42,305Amer Pet Ins Co

CTLH‐STK 17,955 15,279 00 2Amer Phoenix Life And Reassurance Co

OKLH‐STK 75,107 18,706 40,947240 42,112Amer Public Life Ins Co

AZPC‐STK 281,808 93,668 256,4182,795 171,988Amer Reliable Ins Co

IALH‐STK 522,675 286,362 189,526924 220,035Amer Republic Ins Co

OKPC‐STK 162,666 78,937 69,776168 ‐3,702Amer Safety Casualty Ins Co

OKPC‐S/L 333,295 68,289 180,9344,393 ‐76,751Amer Safety Indemnity Co

VTPC‐RRG 20,700 9,833 9,982129 ‐40,423Amer Safety RRG

DEPC‐STK 1,949,336 703,082 2,046,03040,446 1,496,004Amer Security Ins Co

OHPC‐STK 197,478 75,521 36,3091,034 80,349Amer Select Ins Co

PAPC‐STK 27,846 14,062 15,60112 20,893Amer Sentinel Ins Co

ILPC‐STK 111,578 38,625 21,0620 34,005Amer Service Ins Co

FLPC‐STK 126,941 35,114 87,180275 30,458Amer Southern Home Ins Co

KSPC‐STK 95,765 36,947 37,616648 36,182Amer Southern Ins Co

ILLH‐STK 9,241 7,591 2,7620 4,933Amer Specialty Health Ins Co

INPC‐STK 1,659,491 248,618 450,2512,889 829,784Amer States Ins Co

INPC‐STK 178,631 26,566 98,9080 87,346Amer States Preferred Ins Co

INPC‐STK 13,784 10,989 7,3082 7,308Amer Surety Co

MTPC‐RRG 15,256 4,423 6,6860 2,153Amer Trucking & Transportation Ins Co, A RRG

INLH‐STK 19,367,685 883,639 3,040,17360,393 2,978,940Amer United Life Ins Co

OKPC‐S/L 191,403 58,819 59,986156 68,529Amer Western Home Ins Co

ILPC‐STK 212,741 150,980 1,117,87514,933 0Amer Zurich Ins Co

DEPC‐MUT 51,284 27,448 1,3360 1,723American Bus & Mercantile Ins Mutual, Inc

AZLH‐STK 13,513 2,418 7,2323 7,232American Life & Security Corp

TXLH‐STK 3,777,829 402,286 265,20713,247 294,473Americo Financial Life & Annuity Ins Co

VTPC‐RRG 12,210 7,510 1,2437 1,422Ameriguard RRG

WIPC‐STK 43,693 42,713 27,0120 0Ameriprise Ins Co

NELH‐MUT 7,997,932 1,298,417 1,498,20725,493 1,531,506Ameritas Life Ins Corp

ILPC‐STK 269,206 196,743 247,6934,515 244,336Amex Assurance Co

PAPC‐STK 415,791 99,299 183,802477 24,043Amguard Ins Co

RILH‐STK 1,099,501 202,055 111,207871 81,139Amica Life Ins Co

RIPC‐MUT 4,391,182 2,377,533 1,560,25720,019 1,633,426Amica Mutual Ins Co

KSPC‐STK 29,185 12,987 36,77127 3,447AmTrust Ins Co of KS, Inc

FLPC‐STK 61,720 28,102 6,3000 5,934Anesthesiologists Professional Assurance Co

OHLH‐STK 2,693,806 178,505 267,76014,689 267,760Annuity Investors Life Ins Co

INLH‐STK 565,435 87,389 193,341184 345,579Anthem Life Ins Co

RIPC‐S/L 233,623 169,748 14,4140 66,121Appalachian Ins Co

IAPC‐STK 68,459 45,806 57,5032,709 62,696ARAG Ins Co

NEPC‐S/L 61,298 59,057 00 0Arch Excess & Surplus Ins Co

NEPC‐STK 23,421 23,379 00 0Arch Indemnity Ins Co

MOPC‐STK 2,696,900 563,483 1,440,70229,771 750,005Arch Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NEPC‐STK 1,315,851 822,615 00 189,975Arch Rein Co

NEPC‐S/L 437,771 271,763 449,9925,159 0Arch Specialty Ins Co

DEPC‐RRG 21,711 9,575 6,4780 662Architects & Engineers Ins Co, RRG

NVPC‐RRG 12,556 2,201 5,12579 5,125ARCOA RRG Inc

ILPC‐STK 52,974 23,228 101,1135,512 0Argonaut Great Central Ins Co

ILPC‐STK 1,337,285 380,521 269,0919,440 217,820Argonaut Ins Co

ILPC‐STK 34,958 16,073 69,8921,475 0Argonaut Midwest Ins Co

KYPC‐RRG 2,541 1,903 74415 670Arise Boiler Inspection & Ins Co RRG

KSPC‐RECIP 112,380 44,949 79,080455 65,359Armed Forces Ins Exchange

DEPC‐STK 1,554,883 273,442 ‐3,710‐51 ‐2,609Arrowood Indemnity Co

DEPC‐S/L 177,150 150,764 00 0Arrowood Surplus Lines Ins Co

TXPC‐STK 277,923 172,035 160,597658 21,014Aspen American Ins Co

NDPC‐S/L 244,453 101,161 250,2652,325 29,189Aspen Specialty Ins Co

NVPC‐RRG 1,005 996 00 0Assoc of Certified Mortgage Originators RRG

CAPC‐STK 90,981 81,157 141,1792,538 ‐12,588Associated Indemnity Corp

FLPC‐S/L 192,031 69,314 79,070389 5,873Associated Industries Insurance Company, Inc

ILPC‐S/L 227,125 76,690 40,7531,059 34,828Associated International Ins Co

NYPC‐STK 36,531 19,453 168,7661,293 0Assurance Co Of Amer

MDPC‐STK 2,962,955 905,415 99,9780 88,142Assured Guaranty Corp

NYPC‐STK 4,498,510 1,780,051 239,0473,482 196,094Assured Guaranty Municipal Corp

NYPC‐STK 1,947,692 791,008 00 88,487Assured Guaranty Municipal Insurance Co

NELH‐STK 2,419,235 262,702 280,64629,618 224,709Assurity Life Ins Co

TXPC‐S/L 48,632 29,959 4,1441,835 8,113Atain Ins Co

DELH‐STK 10,481,219 276,915 467,80724,515 3,166,789Athene Annuity & Life Assur Co

GALH‐STK 53,122 15,235 2,372105 20,923Atlanta Life Ins Co

NCPC‐S/L 207,300 76,031 88,042521 64,948Atlantic Casualty Ins Co

NYPC‐STK 2,248,366 716,738 537,0064,960 850,510Atlantic Specialty Ins Co

PAPC‐STK 538,841 180,466 145,3240 303,313Atlantic States Ins Co

MDPC‐STK 84,490 62,636 62,702508 13,790Atradius Trade Credit Ins, Inc

VTPC‐RRG 153,695 59,231 320,7778,821 23,238Attorneys' Liab Assur Society, Inc A RRG

CALH‐STK 3,007,124 368,671 25,05441 1,213Aurora National Life Assurance Co

MNPC‐MUT 112,461 24,211 547,0560 37,084Austin Mutual Ins Co

CTPC‐STK 983,096 295,113 588,1161,051 267,962Automobile Ins Co Of Hartford, CT

NVPC‐RRG 0 0 555‐8 2,884Automotive Underwriters Ins Co, A RRG

MDPC‐STK 101,852 63,406 34,767902 31,383Avemco Ins Co

MTPC‐RRG 2,813 1,041 2,30726 537Aviation Alliance Insurance RRG, Inc

IALH‐STK 51,044,172 2,868,544 5,986,058264,243 6,250,004Aviva Life & Annuity Co

NYLH‐STK 1,679,686 76,143 210,1261,005 88,287Aviva Life & Annuity Co of NY

NYPC‐STK 61,643 29,882 44,297488 14,337AXA Art Ins Corp

DELH‐STK 1,174,333 199,106 00 48,123AXA Corporate Solutions Life Rein Co

COLH‐STK 526,442 64,847 41,6871,154 3,566AXA Equitable Life & Annuity Co

NYLH‐STK 144,827,240 4,689,394 12,093,028514,747 11,439,845AXA Equitable Life Ins Co

NYPC‐STK 193,166 120,689 93,0564,951 26,423AXA Ins Co

ILPC‐STK 1,196,493 538,877 678,58514,587 227,356AXIS Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NYPC‐STK 2,501,185 756,802 127,890736 407,527AXIS Reins Co

CTPC‐STK 93,559 64,917 770 ‐84AXIS Specialty Ins Co

ILPC‐S/L 443,113 208,977 477,6367,363 29,559AXIS Surplus Ins Co

WIPC‐MUT 158,003 62,274 97,6735,805 90,809Badger Mutual Ins Co

CAPC‐STK 580,822 441,565 320,1911,658 ‐9,303Balboa Ins Co

CALH‐STK 56,772 44,108 12,875552 12,118Balboa Life Ins Co

MDLH‐STK 1,004,612 70,420 131,6762,572 138,667Baltimore Life Ins Co

OKPC‐STK 57,375 223 91939 ‐7,040Bancinsure, Inc

GALH‐STK 128,672 33,059 89,3775,172 89,412Bankers Fidelity Life Ins Co

FLPC‐STK 128,695 55,142 43,849341 37,197Bankers Ins Co

ILLH‐STK 14,941,303 914,625 2,190,99477,545 2,278,481Bankers Life And Casualty Co

MOLH‐STK 409,444 198,624 1,691,8930 1,719,297Bankers Reserve Life Ins Co of WI

PAPC‐STK 426,021 118,396 426,0731,117 94,104Bankers Standard Ins Co

MDLH‐STK 1,703,819 459,000 730,36120,722 47,908Banner Life Ins Co

NYFRAT 31,325 796 1,534108 1,334Baptist Life Assoc

MOPC‐MUT 49,476 15,607 17,6921 10,634Bar Plan Mutual Ins Co, The

OHPC‐STK 254,501 151,879 300,1427,245 111,619BCS Ins Co

CTPC‐STK 237,010 119,381 144,0454,205 28,143Beazley Ins Co, lnc

KSPC‐STK 136,882 50,135 79,101207 34,541Benchmark Ins Co

UTLH‐STK 3,090,328 545,984 86,81468 48,377Beneficial Life Ins Co

IAPC‐S/L 53,226 50,274 25,602407 ‐0Berkley Assur Co

DEPC‐STK 10,223,838 4,656,251 143,9332,800 1,719,304Berkley Ins Co

IALH‐STK 148,739 83,346 137,1231,901 123,906Berkley Life & Health Ins Co

IAPC‐STK 63,310 48,534 63,582369 5,994Berkley Nat'l Ins Co

DEPC‐STK 2,700,795 717,313 90,9101,577 1,185,608Berkley Regional Ins Co

DEPC‐S/L 54,016 50,188 17,1220 0Berkley Regional Specialty Ins Co

NYPC‐STK 1,841,237 1,149,297 10,2150 10,215Berkshire Hathaway Assur Corp

NEPC‐STK 1,082,981 737,039 173,5052,328 171,070Berkshire Hathaway Homestate Ins Co

NELH‐STK 10,938,169 2,238,438 736,6710 3,665,142Berkshire Hathaway Life Ins Co Of NE

MALH‐STK 3,209,248 543,363 429,77111,044 493,288Berkshire Life Ins Co of America

TXLH‐STK 14,536 9,655 35,2821,270 35,518Best Life & Health Ins Co

ILPC‐STK 719,805 274,212 261,6012,560 178,142Bituminious Casualty Corp

ILPC‐STK 450,627 150,631 59,934621 113,644Bituminious Fire And Marine Ins Co

MNPC‐STK 13,856 12,873 2,97636 0Bloomington Compensation Ins Co

NVPC‐RRG 2,608 1,159 8400 714Bonded Builders Ins Co, RRG

MALH‐MUT 1,138,431 125,990 224,8861,862 181,804Boston Mutual Life Ins Co

ILPC‐S/L 31,226 30,201 00 0Bracken Hill Specialty Ins Co Inc

OHPC‐STK 139,844 44,967 243,3813,336 0Bristol West Ins Co

ARLH‐STK 25,697 19,129 29,8161,491 29,693Brokers National Life Assurance Co

INPC‐MUT 384,886 159,715 287,27718,098 217,283Brotherhood Mutual Ins Co

OHPC‐MUT 63,624 17,992 54,0610 26,170Buckeye State Mutual Ins Co

NYPC‐MUT 491,174 483,716 1090 24Build America Mutual Assurance Co

NCPC‐S/L 392,185 167,503 200,8233,729 61,064Burlington Ins Compnay

CTLH‐STK 8,594,344 960,839 534,84824,851 389,484C.M. Life Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NJPC‐STK 16,658 16,111 1,0650 0Camden Fire Ins Association

CAPC‐MUT 110,255 38,199 36,857633 24,955Camico Mutual Ins Co

NHPC‐STK 19,264 19,244 9,70471 0CampMed Casualty & Indemnity Co, Inc

DEPC‐S/L 42,263 38,122 25,8080 0Canal Indemnity Co

SCPC‐STK 831,013 421,255 167,4951,631 200,056Canal Ins Co

DEPC‐S/L 105,376 47,751 58,862107 39,730Canopius US Ins, Inc

WIPC‐STK 386,027 162,460 66,0982,291 104,383Capitol Indemnity Corp

TXLH‐STK 231,146 19,721 6,482528 6,473Capitol Life Ins Co

WIPC‐S/L 99,452 52,185 46,7332,132 22,368Capitol Specialty Ins Corp

DCPC‐RRG 13,631 4,678 6,18626 5,084Care RRG Inc

DCPC‐RRG 81,280 35,038 18,882825 6,489Caring Communities, A Reciprocal RRG

IAPC‐STK 317,738 242,697 228,9411,860 0Carolina Casualty Ins Co

ILPC‐STK 479,476 119,998 178,4673,478 187,381CastlePoint Nat'l Ins Co

OHLH‐STK 8,881 8,608 1,38723 0Catamaran Insurance of Ohio, Inc

MOPC‐STK 575,647 203,921 357,3043,277 199,233Caterpillar Ins Co

MOLH‐STK 155,614 51,629 00 0Caterpillar Life Ins Co

WIFRAT 1,288,204 30,820 84,903487 80,021Catholic Financial Life

ILFRAT 120,293 6,320 20,153311 20,153Catholic Holy Family Society

OHFRAT 63,351 1,515 10,1452,003 10,137Catholic Ladies Of Columbia

ILFRAT 923,417 55,120 73,0134,234 71,347Catholic Order Of Foresters

MNFRAT 773,677 26,485 62,630105 60,646Catholic United Financial

DEPC‐STK 96,507 76,548 34,382437 5,305Catlin Indemnity Co

TXPC‐STK 177,787 64,056 239,2693,404 37,132Catlin Ins Co, Inc

DEPC‐S/L 355,234 112,807 306,0315,229 63,654Catlin Specialty Ins Co

OHPC‐MUT 59,730 22,401 40,6110 36,224Celina Mutual Ins Co

ILLH‐STK 99,967 43,749 169,1077,070 155,319Celtic Ins Co

NEPC‐STK 15,071 14,465 1640 794Censtat Cas Co

OHPC‐MUT 1,184,197 510,457 469,28110,012 369,860Central Mutual Ins Co

TXLH‐STK 76,381 8,692 3,8115 2,670Central Security Life Ins Co

NELH‐MUT 371,957 110,999 138,9782,462 72,248Central States Health & Life Of Omaha

NEPC‐STK 335,051 285,535 87,8592,088 32,198Central States Indemnity Co Of Omaha

ARLH‐STK 301,986 59,677 81,461107 92,069Central United Life Ins Co

DEPC‐STK 96,160 25,334 00 ‐11Centre Ins Co

MALH‐STK 1,815,075 98,756 27,985694 ‐2Centre Life Ins Co

IALH‐STK 1,475,019 599,915 2,4450 13,667Centurion Life Ins Co

AZPC‐RRG 15,755 8,402 3,751119 3,636Centurion Medical Liab Protective RRG

PAPC‐STK 967,527 25,000 00 0Century Indemnity Co

OHPC‐S/L 617,375 163,162 216,4872,525 231,834Century Surety Co

ILLH‐STK 127,243 11,154 3434 0Charter National Life Ins Co

CTPC‐STK 918,496 232,171 1,361,71431,633 248,402Charter Oak Fire Ins Co

PAPC‐STK 44,748 42,652 37,8206 0Chartis Cas Co

PAPC‐STK 3,475,696 1,080,168 1,052,95610,082 615,284Chartis Prop Cas Co

ILPC‐S/L 2,838,911 807,793 809,85428,778 402,433Chartis Specialty Ins Co

VTPC‐RRG 37,671 16,868 9,684364 9,684CHC Casualty RRG Inc




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

OKLH‐STK 36,225 23,310 91,8563,842 47,233Chesapeake Life Ins Co

ILPC‐STK 63,599 54,734 53,1631,994 ‐18,883Chicago Ins Co

NETITLE 1,947,770 912,706 1,813,78742,122 1,800,536Chicago Title Ins Co

DEPC‐S/L 337,259 159,990 361,7968,685 43,285Chubb Custom Ins Co

NYPC‐STK 328,451 112,244 405,6725,768 43,387Chubb Indemnity Ins Co

INPC‐STK 262,300 116,215 182,873219 43,387Chubb National Ins Co

NYPC‐STK 30,273 18,361 00 2,526Church Ins Co

WIPC‐MUT 1,229,671 415,279 591,92415,884 492,496Church Mutual Ins Co

NYPC‐STK 757,900 377,055 27,6760 33,019CIFG Assurance North America, Inc

CTLH‐STK 1,681,429 1,017,906 1,865,71816,202 1,866,462CIGNA Health & Life Ins Co

OHPC‐STK 329,294 292,647 281,67419,444 0Cincinnati Casualty Co

OHPC‐STK 101,398 76,165 275,71413,779 0Cincinnati Indemnity Co

OHPC‐STK 9,767,260 3,913,598 2,993,431134,889 3,380,255Cincinnati Ins Co

OHLH‐STK 3,569,936 275,809 295,22215,465 238,334Cincinnati Life Ins Co

OHPC‐STK 14,323 14,309 21,9634,838 0Citizens Ins Co Of OH

INPC‐STK 43,171 43,124 382,648365,442 0Citizens Ins Co Of The Midwest

CAPC‐STK 251,075 93,442 13,248‐14 138,553Civic Prop & Cas Co

VTPC‐RRG 3,077 1,621 2,56917 553Claim Professionals Liab Ins Co RRG

NJPC‐STK 656,017 260,252 ‐7930 ‐2,850Clarendon National Ins Co

DEPC‐STK 1,200,676 348,896 880 214Clearwater Ins Co

DEPC‐STK 118,599 111,274 00 ‐7Clearwater Select Ins Co

IALH‐STK 14,664,179 1,458,010 2,213,513127,194 1,874,246CMFG Life Ins Co

WIPC‐STK 7,223 4,908 2093 209CMG Mortgage Assurance Co

WIPC‐STK 344,599 109,521 91,0413,353 80,281CMG Mortgage Ins Co

MAPC‐STK 142,099 69,658 93,2702,652 42,397Coface North America Ins Co

DEPC‐STK 506,240 364,900 00 1,245Coliseum Reins Co

VTPC‐RRG 15,183 5,075 6,436127 4,846College RRG, Inc

MDPC‐STK 24,420 23,000 19,56525 0Colonial Amer Casualty & Surety Co

SCLH‐STK 2,651,419 534,929 1,209,27422,033 1,201,375Colonial Life & Accident Ins Co

PALH‐STK 736,604 70,628 400,66814,739 245,856Colonial Penn Life Ins Co

PAPC‐STK 43,411 23,607 12,42947 7,792Colonial Surety Co

VAPC‐S/L 1,277,148 328,015 404,8983,710 175,668Colony Ins Co

OHPC‐STK 71,648 25,205 24,0070 0Colony Specialty Ins Co

COLH‐STK 232,477 27,469 88,9123,834 90,726Colorado Bankers Life Ins Co

ILPC‐S/L 234,695 234,280 782,09716,922 0Columbia Casualty Co

ILLH‐STK 274,799 20,150 187,9594,404 58,614Columbian Life Ins Co

NYLH‐MUT 1,251,106 89,484 90,9474,491 ‐123,871Columbian Mutual Life Ins Co

OHLH‐STK 3,011,215 214,773 252,0086,381 212,503Columbus Life Ins Co

ILLH‐STK 1,543,561 320,665 780,45820,356 159,430Combined Ins Co Of Amer

NYPC‐STK 7,350,739 2,041,464 1,221,30725,175 1,353,625Commerce & Industry Ins Co

CAPC‐STK 129,658 69,002 00 1Commercial Casualty Ins Co

NYLH‐MUT 29,126 2,767 17,07999 6,357Commercial Travelers Mutual Ins Co

MALH‐STK 9,089,777 327,395 176,2183,074 ‐985,393Commonwealth Ann & Life Ins Co

WAPC‐STK 23,876 16,151 4,570192 ‐1,721Commonwealth Ins Co Of Amer




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NETITLE 613,889 239,707 571,3462,667 567,624Commonwealth Land Title Ins Co

INPC‐RRG 21,531 13,080 4,497180 2,653Community Blood Centers' Exchange RRG

SCPC‐STK 22,764 19,148 52,633173 0Companion Comm Ins Co

SCLH‐STK 203,778 120,683 533,12123,170 181,315Companion Life Ins Co

SCPC‐STK 863,320 241,919 634,778624 347,181Companion Prop & Cas Ins Co

DCPC‐S/L 62,184 61,974 124,914283 0Companion Specialty Ins Co

RIPC‐STK 24,520 24,610 00 0Computer Ins Co

CAPC‐STK 313,581 105,822 55,9190 41,493CompWest Ins Co

CTLH‐STK 20,921,575 3,040,878 8,365,853106,872 7,280,676Connecticut General Life Ins Co

INLH‐STK 3,957,196 51,429 245,0263,529 258,888Conseco Life Ins Co

INPC‐STK 26,854 25,294 70,1842,729 0Consolidated Ins Co

NYPC‐STK 12,726 12,271 3660 366Constitution Ins Co

TXLH‐STK 57,442 28,409 52,3221,520 69,126Constitution Life Ins Co

VTPC‐RRG 5,365 3,373 9445 405Consumer Specialties Ins Co, A RRG

OHLH‐STK 38,753 12,948 130,669238 63,146Consumers LIfe Ins Co

SCLH‐STK 343,990 137,353 262,5386,283 176,748Continental American Ins Co

ILLH‐STK 3,094,642 556,216 61,564782 10,550Continental Assurance Co

ILPC‐STK 41,292,197 9,998,354 4,970,066122,069 6,162,509Continental Casualty Co

OHLH‐STK 231,875 20,475 113,3963,116 38,723Continental General Ins Co

IAPC‐STK 91,928 42,646 135,9006,744 25,493Continental Indemnity Co

PAPC‐STK 2,708,481 1,322,961 502,7256,512 0Continental Ins Co

TNLH‐STK 175,600 80,156 168,4673,528 167,389Continental Life Ins Co Of Brentwood, TN

IAPC‐STK 229,683 82,914 476,8260 0Continental Western Ins Co

SCPC‐RRG 3,695 2,937 3,20935 2,732Continuing Care RRG Inc

WAPC‐STK 190,716 101,432 54,917146 48,684Contractors Bonding And Ins Co

HIPC‐RRG 39,986 16,905 3,7960 1,746Contractors Ins Co Of North Amer Inc RRG

AZLH‐STK 9,216 7,570 690 35Corvesta Life Ins Co

ILPC‐STK 77,049 66,406 36,0270 0Country Casualty Ins Co

ILLH‐STK 260,844 169,164 111,9511,457 0Country Investors Life Assurance Co

ILLH‐STK 9,553,049 1,027,351 635,8492,306 743,781Country Life Ins Co

ILPC‐MUT 3,930,725 1,635,900 1,436,9620 1,979,704Country Mutual Ins Co

ILPC‐STK 177,030 65,049 467,3190 0Country Preferred Ins Co

MOLH‐STK 936,011 478,073 3,187,6379,678 3,303,368Coventry Health And Life Ins Co

NHPC‐S/L 66,335 46,555 23,00576 2,288Covington Specialty Insurance Company

VTPC‐RRG 23,496 10,136 7,972370 4,220CPA Mutual Ins Co of Amer, RRG

PAFRAT 400,299 23,517 19,508320 19,485Croatian Fraternal Union Of Amer

MTPC‐RRG 2,203 1,107 1,56520 1,095CrossFit RRG, Inc

DEPC‐STK 40,699 14,492 40,988464 10,658Crum & Forster Indemnity Co

AZPC‐S/L 56,245 45,793 56,3511,162 0Crum & Forster Specialty Ins Co

ILFRAT 132,101 3,002 11,30786 11,212CSA Fraternal Life

NELH‐STK 17,544 13,894 2685 4,377CSI Life Ins Co

IAPC‐STK 1,636,907 562,048 491,89312,238 553,134CUMIS Ins Society

IAPC‐S/L 125,815 58,679 4980 61,463CUMIS Specialty Ins Co

OHFRAT 15,046 2,233 1,0990 1,099Czech Catholic Union




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

WIPC‐STK 1,128,980 460,791 168,0781,676 302,282Dairyland Ins Co

SDPC‐RECIP 94,174 35,106 32,4370 35,580Dakota Truck Underwriters

TXPC‐STK 327,709 57,607 64,6602,983 96,736Dallas Nat'l Ins Co

DEPC‐STK 737,041 368,422 223,3645,051 98,653Darwin Nat'l Assur Co

ARPC‐S/L 189,314 61,227 222,7642,694 24,797Darwin Select Ins Co

OHPC‐STK 74,080 45,953 124,2086,188 11,623Dealers Assurance Co

ILLH‐STK 2,620,984 402,760 608,93019,078 574,517Dearborn National Life Ins Co

ILPC‐STK 93,712 51,400 20,862681 21,681Deerfield Ins Co

MNFRAT 210,471 5,902 21,0631,317 20,520Degree Of Honor Protective Assoc

DELH‐STK 128,726 54,604 54,060136 89,088Delaware Amer Life Ins Co

DELH‐STK 33,302 23,042 117,3205,427 37,323Dentegra Ins Co

ORPC‐STK 18,236 12,226 5,3580 4,881Dentists Benefits Ins Co

CAPC‐STK 277,610 156,938 55,0960 50,272Dentists Ins Co

IAPC‐STK 215,715 35,774 544,45614,076 0Depositors Ins Co

IAPC‐STK 116,130 74,531 42,353113 38,818Developers Surety & Indemnity Co

INPC‐STK 154,077 101,086 54,6972,644 8,492Diamond State Ins Co

ILPC‐STK 148,800 63,185 80,7801,871 27,383Discover Prop & Cas Ins Co

ILPC‐S/L 106,811 37,875 2622 27,383Discover Specialty Ins Co

KYPC‐RRG 9,956 2,589 6,5381,364 4,896Doctors & Surgeons Nat'l RRG, Inc

CAPC‐RECIP 2,769,501 1,358,349 631,92132,804 596,529Doctors' Co, An Interinsurance Exchange

PAPC‐MUT 350,657 187,712 236,7970 84,723Donegal Mutual Ins Co

IALH‐STK 138,998 11,986 4880 31,405Eagle Life Ins Co

PAPC‐STK 34,273 10,475 29,302377 15,077Eastern Advantage Assur Co

PAPC‐STK 167,828 56,814 92,3971,026 71,253Eastern Alliance Ins Co

PAPC‐STK 58,788 36,201 11,1260 11,873Eastern Atlantic Ins Co

PAPC‐STK 104,182 32,895 32,55165 2,676EastGuard Ins Co

ILPC‐STK 450,623 364,122 19,1800 0Economy Fire & Casualty Co

MAPC‐STK 1,442,440 481,675 369,2655,026 367,031Electric Ins Co

AZPC‐RRG 12,730 2,348 5,9860 3,757Elite Transportation RRG, Inc

IALH‐STK 1,053,132 82,187 81,6891,664 69,335EMC National Life Co

IAPC‐STK 377,740 98,807 279,34310,277 167,056Emcasco Ins Co

DEPC‐RRG 2,743 1,802 3,023356 1,004Emergency Capital Management, LLC, A RRG

NVPC‐RRG 21,100 6,002 4,4310 3,692Emergency Medicine Prof Assur Co

NVPC‐RRG 41,501 8,890 11,3320 10,131Emergency Physicians Ins Co RRG

NEPC‐STK 110,899 52,971 342,7445,737 0Empire Fire And Marine Ins Co

OKPC‐S/L 70,694 48,853 146,47096 0Empire Indemnity Ins Co

ILLH‐MUT 553,460 35,064 904,44436,954 314,886Employees Life Co (Mutual)

FLPC‐STK 474,340 152,929 71,2840 56,968Employers Assurance Company

CAPC‐STK 1,477,788 292,876 357,3670 153,812Employers Compensation Ins Co

MAPC‐STK 20,065 19,433 59,134796 4,854Employers' Fire Ins Co

WIPC‐STK 3,940,708 1,229,734 274,3686,526 1,044,484Employers Ins Co Of Wausau

IAPC‐MUT 2,308,942 963,024 799,80822,894 772,892Employers Mutual Casualty Co

FLPC‐STK 580,621 206,203 138,8050 56,968Employers Preferred Ins Co

KSLH‐STK 10,766,237 763,325 00 573,678Employers Reassurance Corp




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

WIFRAT 1,218 908 46413 464Employes' Mutual Benefit Assoc

ILPC‐STK 25,852 24,511 351,24150,609 0Encompass Indemnity Co

ILPC‐STK 17,763 11,185 81,7490 ‐4,035Encompass Ins Co

ILPC‐STK 12,856 10,811 59,0099,555 0Encompass Prop & Cas Co

DEPC‐STK 1,305,183 231,002 64,7201,778 357,975Endurance Amer Ins Co

DEPC‐S/L 387,298 86,765 243,4842,610 182,364Endurance American Specialty Ins Co

DEPC‐STK 1,466,574 587,417 5,6920 239,823Endurance Reins Corp of America

DEPC‐STK 258,638 59,187 14,8880 135,085Endurance Risk Solutions Assur Co

FLPC‐S/L 582,431 57,397 00 627,777Energy Insurance Mutual Limited

OHLH‐STK 237,781 22,030 393,0499,594 107,408Envision Ins Co

WILH‐STK 56,919 28,247 27,51810 24,988Epic Life Ins Co

UTLH‐STK 242,997 30,269 142,0763,244 115,431Equitable Life & Casualty Ins Co

IALH‐STK 11,418,568 709,969 2,978,071108,164 2,723,092Equitrust Life Ins Co

PAPC‐STK 246,203 163,790 72,6721,610 66,836Essent Guaranty, Inc

MOPC‐STK 8,467 8,390 186,94619,499 ‐8,145Essentia Ins Co

DEPC‐S/L 1,135,319 334,746 371,7093,643 356,471Essex Ins Co

WIPC‐STK 217,177 200,219 390,72444,156 ‐135Esurance Ins Co

WIPC‐STK 12,297 9,349 91,8840 0Esurance Ins Co of NJ

CAPC‐STK 74,193 35,727 533,42810,498 0Esurance Prop & Cas Ins Co

MDPC‐STK 388,401 153,812 263,5985,614 86,305Euler Hermes North America Ins Co

ILPC‐S/L 2,010,235 568,387 410,4927,701 451,072Evanston Ins Co

INFRAT 396,885 79,562 77,0661,076 76,438Everence Assoc, Inc

INLH‐STK 27,265 11,474 14,9615 14,490Everence Ins Co

DEPC‐S/L 138,788 50,237 160,664587 19,972Everest Indemnity Ins Co

DEPC‐STK 836,113 119,951 759,8977,392 87,865Everest National Ins Co

DEPC‐STK 9,046,691 2,612,995 105,8271,219 1,581,037Everest Reins Co

OHPC‐STK 50,763 33,652 32,5311,481 11,898Evergreen National Indemnity Co

VTPC‐RRG 14,755 6,415 5,43432 3,643Evergreen USA RRG Inc

WIPC‐STK 211,708 204,496 00 ‐51Everspan Financial Guarantee Corp

CAPC‐STK 249,215 92,861 6,8590 138,553Exact Prop & Cas Co

OHPC‐STK 51,730 20,481 1,63848 1,303Excess Share Ins Corp

DEPC‐STK 2,899,922 1,100,637 146,8691,721 694,188Executive Risk Indemnity

CTPC‐S/L 254,072 127,930 68,74447 43,387Executive Risk Specialty Ins Co

AZLH‐STK 80,590 17,982 84,07819,244 84,078Express Scripts Ins Co

RIPC‐MUT 12,239,934 7,525,122 2,677,97042,726 2,855,318Factory Mutual Ins Co

NYPC‐STK 291,833 250,929 00 66,759Fair American Ins and Rein Co

CAPC‐STK 28,141 11,504 00 ‐35Fairmont Ins Co

CAPC‐STK 116,707 89,028 00 ‐54Fairmont Premier Ins Co

CAPC‐STK 143,634 68,435 ‐20 ‐182Fairmont Specialty Ins Co

OHLH‐STK 571,062 62,144 176,526970 175,314Family Heritage Life Ins Co Of Amer

TXLH‐STK 147,370 31,739 127,2215,247 33,845Family Life Ins Co

TXLH‐STK 413,836 23,918 140 14Family Service Life Ins Co

ILPC‐RECIP 1,079,659 471,255 240,2980 401,991Farmers Automobile Ins Assoc

ORPC‐STK 1,600,344 470,213 332,9800 969,869Farmers Ins Co Of OR




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

CAPC‐RECIP 15,530,167 3,750,800 3,003,936190,193 7,170,106Farmers Ins Exchange

OHPC‐STK 256,331 92,617 147,2790 138,553Farmers Ins Of Columbus, Inc

IAPC‐MUT 879,946 317,547 661,7584,143 470,445Farmers Mutual Hail Ins Co Of IA

WALH‐STK 6,995,433 578,573 945,96910,358 628,755Farmers New World Life Ins Co

CTPC‐STK 1,002,985 269,243 290,8505,849 289,493Farmington Casualty Co

IAPC‐MUT 439,284 160,410 139,0101,558 149,727Farmland Mutual Ins Co

FLPC‐STK 1,529,376 520,814 239,7434,456 492,207FCCI Ins Co

INPC‐STK 31,246,668 13,841,016 5,711,824125,176 6,586,386Federal Ins Co

ILLH‐MUT 220,144 18,984 17,583333 23,337Federal Life Ins Co (Mutual)

MNLH‐STK 1,309,293 275,888 185,3486,788 176,254Federated Life Ins Co

MNPC‐MUT 4,233,760 2,365,441 926,46046,988 942,273Federated Mutual Ins Co

KSPC‐RECIP 432,219 136,622 154,4122,050 113,474Federated Rural Electric Ins Exchange

MNPC‐STK 377,338 171,126 129,9134,367 104,697Federated Service Ins Co

MDPC‐STK 233,694 183,580 536,0885,513 0Fidelity & Deposit Co Of MD

IAPC‐STK 19,508 19,264 10,871398 0Fidelity & Guaranty Ins Co

WIPC‐STK 194,800 99,208 390,551‐7 19,559Fidelity & Guaranty Ins Underwriters, Inc

MDLH‐STK 16,698,718 900,471 2,199,064123,588 457,879Fidelity & Guaranty Life Ins Co

UTLH‐STK 18,981,353 554,448 1,731,83946,527 1,705,135Fidelity Investments Life Ins Co

ILLH‐STK 441,660 135,792 110,0122,664 70,884Fidelity Life Association

CAPC‐STK 278,973 137,576 91,1175 143,440Fidelity National Ins Co

NYPC‐STK 112,175 104,610 136,50436 1,469Fidelity National Prop & Cas Ins Co

CATITLE 1,399,077 447,202 1,428,49253,462 1,418,826Fidelity National Title Ins Co

MOLH‐STK 789,673 123,229 735,08336,584 209,914Fidelity Security Life Ins Co

NVPC‐RRG 504 504 00 0Fiduciaries RRG, Inc

KSLH‐STK 48,772 15,294 22,9253,140 6,009Financial Amer Life Ins Co

TXPC‐STK 13,087 10,574 5,50419 925Financial Amer Prop & Cas Ins Co

TXPC‐STK 18,398 12,000 12,757174 12,757Financial Casualty & Surety, Inc

NYPC‐STK 2,020,836 ‐2,610,913 46,7134 72,355Financial Guaranty Ins Co

CTPC‐STK 1,203,006 716,290 00 ‐95Finial Reins Co

CAPC‐RECIP 2,204,005 662,218 1,355,10028,137 1,039,146Fire Ins Exchange

CAPC‐STK 11,835,783 2,522,133 1,814,35870,654 3,638,156Fireman's Fund Ins Co

OHPC‐S/L 64,551 47,119 18,846100 ‐2,518Fireman's Fund Ins Co Of OH

DEPC‐STK 82,489 29,947 169,6100 0Firemen's Ins Co of Wash DC

MALH‐STK 2,898,256 125,358 24,500179 1,632,136First Allmerica Financial Life Ins Co

CAPC‐STK 87,916 42,415 56,419276 50,646First Amer Prop & Cas Ins Co

CATITLE 2,346,089 956,363 2,822,286121,534 2,817,684First Amer Title Ins Co

OHFRAT 727,700 84,070 54,8843,469 54,602First Catholic Slovak Ladies Assoc Of The USA

OHFRAT 305,480 20,647 19,643115 19,643First Catholic Slovak Union Of The USA

FLPC‐STK 350,844 183,595 121,041967 64,637First Colonial Ins Co

SDPC‐STK 37,935 10,350 21,6580 15,985First Dakota Indemnity Co

ILPC‐STK 507,216 354,721 28,8060 32,328First Financial Ins Co

AZPC‐STK 17,466 16,889 13,805244 6,503First Guard Ins Co

TXLH‐STK 600,156 412,202 1,538,596101,912 1,504,188First Health Life & Health Ins Co

NYLH‐STK 1,341,125 46,525 131,6282,092 127,034First Investors Life Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

ILPC‐STK 52,744 20,906 719,7863,310 13,056First Liberty Ins Corp

ILPC‐S/L 140,932 49,292 376,2505,543 0First Mercury Ins Co

NHPC‐STK 228,770 48,472 328,6411,543 87,346First National Ins Co Of Amer

DEPC‐STK 147,516 48,850 70,2485,313 56,109First Nonprofit Ins Co

INLH‐STK 1,897,268 257,499 148,1825,309 137,011First Penn‐Pacific Life Ins Co

FLPC‐STK 621,821 200,221 121,4090 106,704First Professionals Ins Co, Inc

NYLH‐STK 93,530 47,342 72,32043 71,903First Rehabilitation Life Ins Co Of Amer

MOPC‐S/L 190,669 63,534 166,2084,471 27,447First Specialty Ins Corp

ILPC‐MUT 159,760 41,581 73,826738 61,108Florists' Mutual Ins Co

INLH‐STK 6,256,052 461,372 1,341,90256,625 1,416,306Forethought Life Ins Co

ILPC‐STK 65,912 29,617 24,488270 3,783Fortress Ins Co

ILPC‐STK 246,076 75,467 91,1481,340 87,669Founders Ins Co

AZLH‐STK 3,628 3,628 00 0Fox Ins Co

FLPC‐STK 44,053 13,938 13,589388 7,590Frank Winston Crum Ins Co

TXLH‐STK 41,530 19,634 96,8231,292 69,902Freedom Life Ins Co Of Amer

OHPC‐STK 25,296 11,578 54,3691,847 0Freedom Specialty Ins Co

TXLH‐STK 884,159 80,545 180,0770 180,057Funeral Directors Life Ins Co

TXLH‐STK 116,501 44,922 34,294634 29,659Garden State Life Ins Co

TXPC‐STK 1,107,945 417,830 959,0540 617,665Garrison Prop & Cas Ins Co

MOPC‐STK 53,456 10,222 24,971130 20,080Gateway Ins Co

PAFRAT 1,185,619 62,151 243,86418,003 243,539GBU Financial Life

MDPC‐STK 184,208 114,371 6,602,1490 0GEICO General Ins Co

MDPC‐STK 6,443,735 2,748,880 4,199,870129,331 4,206,689GEICO Indemnity Co

DEPC‐S/L 93,687 52,522 280,3082,048 0Gemini Ins Co

MOLH‐STK 11,865,749 872,933 2,160,5918,814 2,048,815General Amer Life Ins Co

WIPC‐STK 1,024,950 448,106 329,9394,739 280,223General Casualty Co Of WI

WIPC‐STK 108,510 27,811 62,2400 39,914General Casualty Ins Co

SCPC‐STK 482,464 258,181 ‐720 ‐256General Fidelity Ins Co

SCLH‐STK 230,488 205,778 3670 32,640General Fidelity Life Ins Co

NHPC‐STK 1,999,941 307,141 290,8792,054 1,004,476General Ins Co Of Amer

CTLH‐STK 3,100,579 587,306 00 1,023,363General Re Life Corp

DEPC‐STK 15,532,940 10,693,199 33,676620 567,456General Reins Corp

AZPC‐S/L 164,977 48,302 101,3315,037 4,213General Security Indemnity Co of AZ

NYPC‐STK 387,718 91,517 2860 116,796General Security National Ins Co

DEPC‐S/L 748,368 566,370 125,8172,562 58,626General Star Indemnity Co

DEPC‐STK 250,654 181,190 18,59334 9,155General Star National Ins Co

NYPC‐USB 62,166 27,795 27,59453 36,560Generali

MOLH‐STK 1,109,139 364,014 00 282,799Generali USA Life Reassurance Co

AZLH‐STK 26,060 25,340 490 49Generation Life Ins Co

CTPC‐STK 189,749 135,168 21,770666 8,616Genesis Ins Co

NCPC‐STK 13,143 13,140 2770 277Genworth Financial Assur Corp

NCPC‐STK 12,430 12,422 00 0Genworth Home Equity Ins Corp

VALH‐STK 24,030,733 2,255,332 2,128,70158,070 ‐141,933Genworth Life and Annuity Ins Co

DELH‐STK 36,783,835 3,410,535 3,456,90376,321 1,757,675Genworth Life Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NCPC‐STK 2,247,303 485,593 524,01615,868 455,331Genworth Mortgage Ins Corp

NCPC‐STK 450,151 148,620 10 51,625Genworth Mortgage Ins Corp of NC

NCPC‐STK 93,126 81,262 8,87340 8,103Genworth Residential Mort Assur Corp

NCPC‐STK 220,391 94,797 50,645608 39,802Genworth Residential Mortgage Ins Corp of NE

CAPC‐STK 88,238 29,807 111,0660 24,595GeoVera Ins Co

CAPC‐S/L 67,425 22,284 136,8030 11,455GeoVera Specialty Ins Co

NYLH‐STK 2,306,672 237,903 707,31620,816 454,094Gerber Life Ins Co

WIPC‐MUT 81,573 38,964 42,21977 37,701Germantown Mutual Ins Co

DCPC‐RRG 19,910 19,122 61041 610Global International Ins Co, A RRG

NYPC‐STK 552,862 262,168 00 ‐357Global Reins Corp of America

NELH‐STK 3,454,370 477,559 667,32720,906 596,144Globe Life And Accident Ins Co

MOPC‐STK 22,557 10,027 90,2270 ‐15,033GMAC Ins Co Online, Inc

AZPC‐S/L 54,217 47,919 223‐42 2,133GNY Custom Ins Co

INLH‐STK 782,483 292,292 1,882,228107,792 1,835,620Golden Rule Ins Co

NYPC‐S/L 153,083 69,300 53,904980 37,074Gotham Ins Co

MDPC‐STK 19,089,626 8,017,591 4,523,36065 11,118,718Government Employees Ins Co

TXLH‐MUT 833,747 104,843 90,1994,245 50,230Government Personnel Mutual Life Ins Co

OHPC‐STK 58,521 32,986 106,299106,299 26,450Grange Ins Co of Michigan

OHLH‐STK 347,620 49,127 76,8553,740 43,546Grange Life Ins Co

OKPC‐STK 30,376 15,339 23,745442 20,820Granite Re, Inc

PAPC‐STK 42,448 39,271 330,3958,874 0Granite State Ins Co

LAPC‐STK 290,853 103,141 65,7830 63,029Gray Ins Co, The

OHPC‐STK 31,293 30,853 182,3322,310 0Great Amer Alliance Ins Co

OHPC‐STK 21,328 18,608 408,68121,798 0Great Amer Assurance Co

DEPC‐S/L 46,604 46,599 222,9687,725 0Great Amer E & S Ins Co

DEPC‐S/L 46,611 46,610 1,79413 0Great Amer Fidelity Ins Co

OHPC‐STK 5,132,593 1,469,645 1,833,18245,366 1,862,434Great Amer Ins Co

NYPC‐STK 46,837 45,231 393,2196,875 0Great Amer Ins Co Of NY

OHLH‐STK 16,508,610 1,274,746 2,781,779142,186 2,967,589Great Amer Life Ins Co

OHPC‐S/L 27,647 27,646 640 0Great Amer Protection Ins Co

OHPC‐STK 20,916 19,218 6671 0Great Amer Security Ins Co

OHPC‐STK 22,547 21,200 3,41524 0Great Amer Spirit Ins Co

NDPC‐STK 234,287 65,278 238,3713,945 53,091Great Divide Ins Co

TXPC‐STK 86,860 53,058 41,4813,126 25,644Great Midwest Ins Co

INPC‐STK 1,625,556 438,592 1,369,35133,307 347,094Great Northern Ins Co

TXLH‐STK 233,128 38,813 67,7951,216 238Great Southern Life Ins Co

NEPC‐STK 1,635,630 514,902 818,10313,281 668,793Great West Casualty Co

UTLH‐STK 503,809 52,036 148,0300 56,856Great Western Ins Co

NYPC‐MUT 859,642 388,586 165,539631 179,204Greater New York Mutual Ins Co

COLH‐STK 49,029,462 1,109,498 5,561,610159,912 5,517,181Great‐West Life & Annuity Ins Co

PAFRAT 977,169 37,168 160,708422 160,708Greek Catholic Union Of The USA

VTPC‐RRG 24,075 13,986 4,48714 4,487Green Hills Ins Co A RRG

DEPC‐STK 1,102,567 440,800 379,1027,753 155,297Greenwich Ins Co

FLPC‐STK 323,045 43,931 177,3190 107,043Guarantee Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

ILLH‐MUT 325,016 44,245 239,1809,168 182,655Guarantee Trust Life Ins Co

LALH‐STK 476,720 23,247 28,084546 25,429Guaranty Income Life Ins Co

DELH‐STK 12,073,279 215,096 1,992,88425,934 1,920,921Guardian Ins & Annuity Co

NYLH‐MUT 37,530,717 4,752,013 6,376,375121,339 5,997,448Guardian Life Ins Co Of Amer

DELH‐STK 9,134,037 490,279 1,269,15218,644 1,648,522Guggenheim Life & Annuity Ins Co

IAPC‐STK 26,514 20,400 86,101528 0Guideone Elite Ins Co

IAPC‐MUT 1,134,816 423,389 320,7895,896 295,711Guideone Mutual Ins Co

IAPC‐S/L 16,319 15,149 6,42691 0GuideOne National Ins Co

IAPC‐MUT 250,195 91,324 94,432436 73,928Guideone Specialty Mutual Ins Co

ILPC‐S/L 377,799 250,710 2,2900 43,104Guilford Ins Co

CTPC‐S/L 48,399 46,422 230 0Gulf Underwriters Ins Co

AZPC‐STK 192,593 69,856 77,6851,058 81,344Hallmark Ins Co

OKPC‐S/L 184,527 51,670 70,481427 103,832Hallmark Specialty Ins Co

IAPC‐MUT 70,662 29,181 68,01717,938 24,749Hamilton Mutual Ins Co

FLLH‐STK 4,617,788 180,977 00 391,158Hannover Life Reassur Co Of Amer

NHPC‐STK 28,169 27,836 165,8265 0Hanover American Ins Co

NHPC‐STK 5,696,503 1,518,866 944,23348,567 2,661,515Hanover Ins Co

ILPC‐STK 309,557 142,641 41,3492,918 58,095Harco National Ins Co

PAPC‐STK 153,354 26,680 138,1575,294 47,131Harleysville Ins Co

NJPC‐STK 814,278 143,767 129,3190 274,545Harleysville Ins Co Of NJ

PALH‐STK 405,509 21,650 65,9544,104 40,429Harleysville Life Ins Co

PAPC‐STK 456,409 81,243 ‐1140 169,116Harleysville Pennland Ins Co

PAPC‐STK 830,787 156,776 257,5574,256 274,545Harleysville Preferred Ins Co

PAPC‐STK 954,712 191,610 233,831378 311,665Harleysville Worcester Ins Co

CTPC‐STK 11,063,287 3,107,554 526,97812,106 3,218,338Hartford Accident And Indemnity Co

INPC‐STK 2,196,490 907,316 1,425,52822,948 541,476Hartford Casualty Ins Co

CTPC‐STK 24,620,338 13,012,538 1,570,39532,823 4,085,685Hartford Fire Ins Co

ILPC‐STK 3,698,756 1,300,976 104,5410 994,347Hartford Ins Co of IL

INPC‐STK 470,143 352,740 1,338,00033,459 49,225Hartford Ins Co Of The Midwest

CTPC‐STK 171,618 54,433 76,4880 49,225Hartford Ins Co of the Southeast

CTLH‐STK 1,127,583 84,080 00 15,836Hartford Int'l Life Reassur Corp

CTLH‐STK 14,404,772 5,767,296 3,364,09381,191 2,874,073Hartford Life And Accident Ins Co

CTLH‐STK 65,710,696 3,026,214 2,379,11070,989 1,288,807Hartford Life and Annuity Ins Co

CTLH‐STK 140,501,385 5,015,508 7,789,888149,860 7,334,440Hartford Life Ins Co

CTPC‐STK 1,353,891 649,219 60,0691,637 668,354Hartford Steam Boiler Inspect & Ins Co

CTPC‐STK 97,518 48,206 390 29,874Hartford Steam Boiler Inspect & Ins Co of CT

CTPC‐STK 1,558,033 614,264 1,413,66015,734 393,801Hartford Underwriters Ins Co

WIPC‐STK 13,094 12,698 27,6550 0Hawkeye‐Security Ins Co

INLH‐STK 731,234 413,727 805,14815,715 821,011HCC Life Ins Co

ILLH‐STK 188,539 143,529 425,1620 425,063HCSC Ins Services Co

ILPC‐STK 320,043 131,618 268,6367,059 5,007HDI‐Gerling America Ins Co

DCPC‐RRG 42,070 9,127 42,3547,708 3,745Health Care Ind Liab Reciprocal Ins Co, RRG

ILLH‐MUT 15,517,614 9,553,748 20,705,2321,889 20,685,942Health Care Service Corp, Mut Legal Res Co

SCPC‐RRG 5,151 1,791 5,35465 389Healthcare Safety & Protection RRG, Inc




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

OKLH‐STK 12,498 12,116 00 0Healthmarkets Ins Co

CALH‐STK 631,953 365,613 1,793,4872,042 1,150,503HealthNet Life Ins Co

TXLH‐STK 796,241 439,319 2,167,78753,957 2,167,787Healthspring Life & Health Ins Co

KSPC‐STK 66,336 66,214 00 0Heritage Casualty Ins Co

CAPC‐STK 206,882 104,958 71,6881,732 47,340Heritage Indemnity Co

AZLH‐STK 3,893,468 1,000,098 00 0Heritage Life Ins Co

MNLH‐STK 7,540 7,165 3,09618 13Heritage Union Life Ins Co

NYPC‐S/L 350,378 105,007 101,7561,150 135,331Hermitage Ins Co

PAPC‐STK 344,937 148,453 131,9370 252,971Highmark Casualty Ins Co

ILPC‐STK 97,085 52,282 71,512662 16,457Hiscox Ins Co

PALH‐STK 1,335,779 641,252 1,211,7060 5,064,615HM Health Ins Co

PALH‐STK 491,292 249,981 661,27910,043 589,096HM Life Ins Co

NYPC‐S/L 109,230 106,292 195,0381,759 32,359Homeland Ins Co of NY

CTPC‐STK 217,410 62,152 184,4320 104,166Homesite Ins Co

NDPC‐STK 283,317 69,931 167,99628,120 140,559Homesite Ins Co Of The Midwest

IALH‐MUT 2,249,020 132,492 416,64510,200 414,697Homesteaders Life Co

ILPC‐STK 414,446 166,899 209,4081,802 222,619Horace Mann Ins Co

ILLH‐STK 6,302,521 347,694 522,3618,077 515,408Horace Mann Life Ins Co

ILPC‐STK 257,241 104,163 168,6750 146,195Horace Mann Prop & Cas Ins Co

VTPC‐MUT 159,655 110,178 43,5001,763 33,199Housing Authority Prop Ins, a Mutual Co

VTPC‐RRG 305,763 192,430 29,977950 28,501Housing Authority RRG

VTPC‐STK 50,498 23,966 25,0381,467 15,405Housing Enterprise Ins Co, Inc

TXPC‐S/L 2,930,381 1,795,105 384,9554,396 332,064Houston Casualty Co

TXPC‐S/L 281,839 187,584 87,029726 67,545Houston Specialty Ins Co

CTPC‐S/L 50,030 49,987 00 0HSB Specialty Ins Co

DEPC‐STK 14,139 2,072 1,14311 25,517HSBC Ins Co of DE

DEPC‐STK 821,136 398,901 548,3257,065 108,414Hudson Ins Co

NYPC‐S/L 263,539 143,783 169,4584,319 35,051Hudson Specialty Ins Co

ILLH‐STK 64,251 44,631 164,4770 164,472Humana Benefit Plan of Illinois, Inc

WILH‐STK 5,421,297 2,656,098 18,483,245726,971 18,421,500Humana Ins Co

WILH‐STK 120,363 60,703 448,12012,723 440,732HumanaDental Ins Co

TXLH‐STK 205,550 106,318 12,790457 11,754IA Amer Life Ins Co

VTPC‐RRG 314,050 224,639 84,6730 28,346ICI Mutual Ins Co, a RRG

CTLH‐STK 19,697 14,768 3,90441 1,589Idealife Ins Co

WIPC‐STK 1,109,418 462,226 787,70231,815 800,987IDS Prop & Cas Ins Co

IAPC‐S/L 282,736 75,998 26,190308 123,745Illinois Emcasco Ins Co

IAPC‐STK 23,300 14,976 00 8,515Illinois Ins Co

ILLH‐MUT 1,289,065 144,211 118,8685,743 101,997Illinois Mutual Life Ins Co

ILPC‐STK 71,788 68,110 1,113,81434,277 0Illinois National Ins Co

ILPC‐S/L 378,612 150,263 448,0099,854 0Illinois Union Ins Co

TXPC‐STK 384,221 135,038 73,8694,372 44,293Imperium Ins Co

PAPC‐STK 376,973 96,127 870,6185,497 89,623Indemnity Ins Co Of North Amer

DCPC‐RRG 62,733 23,051 35,7880 35,205Indemnity Ins Corp Of DC RRG

DEPC‐STK 84,697 54,427 43,614119 85,787Independence American Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

DELH‐STK 128,478 64,186 00 403Independence Life And Annuity Co

ILPC‐MUT 34,291 30,777 3,84030 3,840Independent Mutual Fire Ins Co

NYFRAT 2,859,965 145,525 328,37111,212 300,549Independent Order Of Foresters

ILFRAT 2,607 1,358 15946 136Independent Order Of Vikings

NDPC‐S/L 210,823 68,982 455,76810,369 25,883Indian Harbor Ins Co

INPC‐STK 1,035,475 162,572 201,0052,272 524,074Indiana Ins Co

INPC‐MUT 87,989 16,962 42,8533,097 33,786Indiana Lumbermen's Mutual Ins Co

MOLH‐STK 19,340 4,769 32,179897 ‐14,953Individual Assurance Co Life, Hlth & Acc

OHPC‐STK 63,892 8,397 312,6840 1,247Infinity Auto Ins Co

INPC‐STK 1,860,554 605,674 604,2800 1,233,078Infinity Ins Co

CTLH‐STK 78,660,052 1,921,813 10,256,453265,670 9,412,421ING Life Ins and Annuity Co

IALH‐STK 68,101,419 2,174,096 6,520,23658,808 3,197,132ING USA Annuity & Life Ins Co

NYPC‐STK 107,895 52,892 43,553331 21,334Ins Co of Greater NY

ILPC‐STK 49,111 48,990 2700 0Ins Co Of IL

PAPC‐STK 831,827 195,587 102,468217 224,058Ins Co Of North Amer

PAPC‐STK 3,393,264 951,958 1,016,82314,448 615,284Ins Co Of The State Of PA

CAPC‐STK 1,032,332 417,491 387,25211 367,462Ins Co Of The West

NCPC‐STK 1,145,082 139,706 450,1684,855 869,021Integon National Ins Co

OHLH‐STK 5,988,264 599,691 336,46415,198 331,565Integrity Life Ins Co

NJPC‐STK 246,825 103,823 126,1062,068 110,025International Fidelity Ins Co

ILPC‐S/L 206,210 153,203 207,8293,682 ‐44,059Interstate Fire & Cas Co

NYLH‐STK 31,387 9,525 1,0801 146Intramerica Life Ins Co

KYLH‐STK 457,940 20,579 69,0581,847 53,189Investors Heritage Life Ins Co

DELH‐STK 141,015 33,986 9,50610 535Investors Ins Corp

TXLH‐STK 691,703 45,735 24,368882 ‐0Investors Life Ins Co Of North Amer

NCTITLE 122,906 59,249 74,5555,130 74,506Investors Title Ins Co

MNPC‐STK 232,984 97,532 137,8852,729 31,788Ironshore Indemnity, Inc

AZPC‐S/L 804,290 291,272 708,6997,062 101,433Ironshore Specialty Ins Co

ILPC‐MUT 1,544,681 522,894 264,8750 242,192ISMIE Mutual Ins Co

NYLH‐STK 6,335,737 316,977 1,088,030231 1,080,032Jackson National Life Ins Co Of NY

OHPC‐S/L 479,863 210,537 156,2311,802 43,757James River Ins Co

SCPC‐RRG 0 0 1,8040 856Jamestown Ins Co, A RRG

NYPC‐STK 48,761 33,685 262,0128,324 52,249Jefferson Ins Co

TXLH‐STK 2,258,985 41,476 458,01622,923 426,503Jefferson National Life Ins Co

WIPC‐MUT 261,714 153,237 141,4882,830 133,367Jewelers Mutual Ins Co

WILH‐STK 410,727 82,589 426,42623,740 404,212John Alden Life Ins Co

IAPC‐STK 324,820 112,105 406,3944,406 132,855John Deere Ins Co

MALH‐STK 10,039,511 664,851 603,681274 557,862John Hancock Life & Health Ins Co

SCLH‐STK 1,456,803 255,496 276,3918,929 246,467Kanawha Ins Co

KSPC‐STK 171,247 147,796 8,657‐0 8,471Kansas Bankers Surety Co

MOLH‐STK 3,317,629 327,444 318,9297,415 286,248Kansas City Life Ins Co

ILPC‐STK 108,798 9,238 331,9130 0Kemper Independence Ins Co

NCPC‐STK 57,374 27,849 87,1380 0Key Risk Ins Co

ARPC‐S/L 136,514 56,347 76,1541,028 58,011Kinsale Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

DEPC‐STK 125,411 39,492 83,188339 29,144Knightbrook Ins Co

CTFRAT 19,401,741 1,835,959 1,805,95557,702 1,804,494Knights Of Columbus

ILFRAT 311,719 9,837 83,2722,799 72,183KSKJ Life Amer Slov Cath Union

PAFRAT 15,135 3,784 2710 271Ladies PA Slovak Catholic Union

OHLH‐STK 3,322,053 160,730 602,32318,320 574,757Lafayette Life Ins Co

ILPC‐STK 444,033 149,857 173,9624,291 168,645Lancer Ins Co

NVPC‐RRG 16,579 3,728 11,3271,501 9,145Lancet Indemnity RRG Inc

OKPC‐S/L 370,364 191,603 589,5647,789 51,418Landmark American Ins Co

NYPC‐USB 178,602 46,514 116,8760 101,437Leading Ins Group Ins Co, Ltd US Brch

NEPC‐RRG 2,469 2,399 6660 0Lenders Protection Assur Co RRG

NVPC‐RRG 0 0 3,5680 3,015Lewis & Clark LTC RRG Inc

DEPC‐S/L 24,567,799 7,925,575 4,285,13292,627 3,621,896Lexington Ins Co

MDPC‐STK 57,761 18,425 10,53027 10,543Lexington Nat'l Ins Corp

TXPC‐STK 136,143 43,974 81,0011,524 60,844Lexon Ins Co

OKLH‐STK 951,988 160,470 294,84919,893 ‐253,091Liberty Bankers Life Ins Co

ILPC‐STK 1,449,663 168,652 1,961,48846,892 522,242Liberty Ins Corp

ILPC‐STK 217,790 116,969 434,7985,395 13,056Liberty Insurance Underwriters, Inc

NHLH‐STK 12,403,180 688,638 2,042,34342,308 1,965,611Liberty Life Assurance Co Of Boston

WIPC‐STK 5,235,743 939,140 5,719,337180,104 1,684,231Liberty Mutual Fire Ins Co

MAPC‐STK 40,205,367 14,510,467 5,049,03478,757 9,635,369Liberty Mutual Ins Co

NELH‐STK 7,102,578 592,172 582,4271,424 549,381Liberty National Life Ins Co

NHPC‐STK 114,383 109,107 00 0Liberty Personal Ins Co

NHPC‐S/L 145,125 80,066 355,8624,902 0Liberty Surplus Ins Corp, The

PALH‐STK 6,089,359 884,373 2,746,873100,656 2,666,874Life Ins Co Of North Amer

TXLH‐STK 10,952,027 625,232 1,374,97739,220 1,362,833Life Ins Co Of The Southwest

GALH‐STK 72,181 15,246 88,0061,385 55,777Life of the South Ins Co

AZLH‐STK 1,596,650 80,810 00 240,145LifeCare Assurance Co

OKLH‐STK 60,651 17,278 3160 17,300LifeShield National Ins Co

NELH‐STK 2,008,921 323,943 1,688,55341,010 ‐1,476Lincoln Benefit Life Co

PAPC‐STK 148,490 1,873 7560 ‐209Lincoln General Ins Co

ILLH‐STK 692,822 106,019 295,92313,476 195,499Lincoln Heritage Life Ins Co

NYLH‐STK 10,925,490 648,397 1,037,2043,370 1,035,855Lincoln Life & Ann Co of NY

INLH‐STK 180,025,471 6,399,581 21,133,731731,452 18,495,598Lincoln National Life Ins Co

NVPC‐RRG 542 541 30 0Livestock Market Enhancement RRG

ILPC‐STK 47,125 8,532 760,28331,899 13,056LM General Ins Co

ILPC‐STK 175,448 110,075 747,36439,944 200,043LM Ins Corp

INPC‐STK 79,072 35,514 ‐90 0LM Prop & Cas Ins Co

PALH‐STK 424,557 67,220 3,9360 30,619London Life Reins Co

TXLH‐STK 8,598 7,856 4869 0Longevity Ins Co

OHLH‐STK 283,320 85,312 128,4656,265 ‐130,528Loyal Amer Life Ins Co

PAFRAT 182,673 4,745 17,973174 17,784Loyal Christian Benefit Assoc

ILPC‐STK 12,982 11,491 750 25Lumbermens Casualty Ins Co

MOPC‐RECIP 285,634 54,528 98,0362,526 59,438Lumbermen's Underwriting Alliance

MOPC‐STK 395,932 183,971 116,2214,509 74,645Lyndon Property Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

DEPC‐STK 49,613 20,401 144,554215 43,426Lyndon Southern Ins Co

WILH‐STK 689,695 72,304 187,46730,867 136,484Madison National Life Ins Co

MOPC‐STK 1,189,021 267,863 8,7790 346,153Maiden Rein Co

NCPC‐S/L 89,099 46,164 98,8451,910 16,271Maiden Specialty Ins Co

NYLH‐STK 320,816 39,420 16,868432 12,612Manhattan Life Ins Co

ILLH‐STK 188,761 11,799 24,487764 1,912Manhattan National Life Ins Co

PAPC‐STK 169,746 67,086 97,628121 47,698Manufacturers Alliance Ins Co

DEPC‐RRG 11,735 2,465 13,7610 0Marathon Financial Ins Co, Inc RRG

VAPC‐STK 422,023 111,179 140,7413,867 109,517Markel Amer Ins Co

ILPC‐STK 1,019,516 272,771 409,9457,399 416,618Markel Ins Co

MDPC‐STK 192,632 161,589 310,7391,857 0Maryland Casualty Co

NHPC‐STK 59,594 59,592 518,49329,550 0Massachusetts Bay Ins Co

MALH‐MUT 155,648,728 12,686,884 21,886,653295,304 21,274,942Massachusetts Mutual Life Ins Co

DEPC‐STK 54,309 14,953 44,4471,145 13,801MAXUM Casualty Ins Co

DEPC‐S/L 286,982 96,704 126,3843,542 72,455MAXUM Indemnity Co

NYPC‐STK 1,012,740 965,086 205,47978 204,218MBIA Ins Corp

PALH‐STK 733,680 28,654 74,2801,286 50,204Medamerica Ins Co

PALH‐STK 397,248 226,693 598,02920,660 598,025Medco Containment Life Ins Co

OHLH‐MUT 24,585 14,579 22,2970 19,688Medical Benefits Mutual Life Ins Co

OHPC‐MUT 1,634,354 1,133,561 2,309,7024,028 2,372,803Medical Mutual of Ohio

INPC‐STK 3,013,477 1,075,393 621,4818,769 643,825Medical Protective Co

NELH‐STK 55,131 31,546 91,9991,537 53,582Medico Ins Co

VTPC‐STK 89,069 45,885 26,736653 7,576Medmarc Casualty Ins Co

VTPC‐STK 246,475 166,236 00 15,152Medmarc Ins Co

OKLH‐STK 288,187 93,253 297,4985,252 279,086Mega Life And Health Ins Co

IALH‐STK 19,804 16,995 3,5682,304 ‐23,274Members Life Ins Co

NHPC‐STK 230,625 89,310 70,92061 71,493MEMIC Indemnity Co

VTPC‐RRG 23,793 11,630 9,5880 4,326Mental Health RRG, Inc

ILPC‐STK 37,734 8,719 24,0611,041 0Merastar Ins Co

IAPC‐MUT 119,785 77,217 75,8441,869 48,044Merchants Bonding Co

NYPC‐MUT 428,636 150,371 160,5254,639 133,442Merchants Mutual Ins Co

NHPC‐S/L 95,962 34,650 1,97740 38,126Merchants Nat'l Ins Co

NYPC‐STK 63,322 24,169 85,8051,420 19,063Merchants Preferred Ins Co

ILPC‐STK 15,311 14,194 6,3726,372 0Mercury Nat'l Ins Co

INPC‐MUT 30,797 8,370 47,1780 8,118Meridian Citizens Mutual Ins Co

INPC‐STK 113,453 65,031 196,446559 0Meridian Security Ins Co

INLH‐STK 549,046 245,447 85,765105 85,956Merit Life Ins Co

CAPC‐STK 53,505 76,428 139,3244,618 ‐404Meritplan Ins Co

NJPC‐S/L 257,814 53,610 105,398920 121,297Mesa Underwriters Specialty Ins Co

CTLH‐STK 63,750,260 5,330,994 12,060,33317,167 11,714,315MetLife Ins Co of CT

MOLH‐STK 13,973,005 703,895 1,330,53522,244 1,229,900MetLife Investors Ins Co

DELH‐STK 85,985,966 1,725,080 12,785,815617,081 11,182,114MetLife Investors USA Ins Co

RIPC‐STK 95,085 29,172 268,8672,981 0Metropolitan Direct Prop & Cas Ins Co

RIPC‐STK 38,439 33,458 19,97028 0Metropolitan General Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

RIPC‐STK 555,783 305,509 583,72436,970 0Metropolitan Grp Prop & Cas Ins Co

NYLH‐STK 360,500,954 14,294,846 81,323,464772,979 76,383,746Metropolitan Life Ins Co

RIPC‐STK 5,146,442 1,987,279 1,280,9732,443 3,173,946Metropolitan Prop & Cas Ins Co

DELH‐STK 5,055,587 781,348 141,4862,783 30,313Metropolitan Tower Life Ins Co

TXPC‐STK 221,864 92,247 188,1260 187,797MGA Ins Co

WIPC‐STK 10,535 10,067 990 99MGIC Assurance Corp

WIPC‐STK 43,257 42,243 2020 202MGIC Credit Assurance Corp

WIPC‐STK 458,810 448,340 7,68722 7,422MGIC Indemnity Corp

CAPC‐STK 3,657,514 854,362 2,802,09912,166 2,216,844Mid‐Century Ins Co

OHPC‐STK 477,619 154,376 136,867988 129,814Mid‐Continent Casualty Co

DEPC‐S/L 16,426 16,295 1,14621 0Mid‐Continent Excess and Surplus Ins Co

WIPC‐STK 628,239 237,382 73,683803 172,732Middlesex Ins Co

CTPC‐MUT 271,826 104,638 245,17410,598 63,963Middlesex Mutual Assur Co

IALH‐STK 32,851,272 2,124,326 3,502,036130,133 2,969,869Midland National Life Ins Co

DEPC‐STK 352,883 137,126 136,3786,019 15,241Midwest Employers Casualty Co

AZPC‐RRG 6,377 1,717 2,1550 1,781Midwest Ins Group Inc, A RRG

TXLH‐STK 103,530 57,362 107,535917 101,687Mid‐West National Life Ins Co Of TN

WILH‐STK 22,228 20,817 00 0Midwest Security Life Ins Co

NHPC‐STK 28,541 26,711 25,8630 0Midwestern Indemnity Co

INLH‐STK 242,108 120,069 4,5521,044 4,451Midwestern United Life Ins Co

MNLH‐STK 405,155 14,366 23,9300 499MII Life, Incorporated

ILPC‐STK 15,101 ‐2,164 4,8600 3,622Millers First Ins Co

WIPC‐STK 30,080 13,420 29,2230 2,769Milwaukee Cas Ins Co

MNPC‐MUT 143,670 67,384 35,705‐1 30,526Minnesota Lawyers Mutual Ins Co

MNLH‐STK 28,414,958 2,181,829 5,201,702158,143 4,736,358Minnesota Life Ins Co

NYPC‐STK 789,764 298,225 177,9674,145 156,553Mitsui Sumitomo Ins Co of Amer

NYPC‐STK 114,395 59,776 114,4133,172 17,395Mitsui Sumitomo Ins Usa, Inc

MNPC‐STK 554,160 257,016 132,53920 115,924MMIC Ins, Inc

CTLH‐STK 4,489,157 196,228 48,6152,160 30,570MML Bay State Life Ins Co

ILPC‐STK 27,652 26,783 1,8570 0Modern Service Ins Co

ILFRAT 12,385,909 1,332,530 1,135,45824,312 1,112,105Modern Woodmen Of Amer

INPC‐STK 45,545 48,815 19,4761,129 0Monroe Guaranty Ins Co

IALH‐STK 31,057,182 811,320 1,855,47342,359 1,512,541Monumental Life Ins Co

NYLH‐STK 8,441,060 619,564 378,8793,676 330,676Mony Life Ins Co

AZLH‐STK 3,935,955 281,929 322,0115,881 267,193Mony Life Ins Co Of Amer

WIPC‐STK 4,355,038 689,105 1,048,99336,895 904,154Mortgage Guaranty Ins Corp

DEPC‐STK 22,438 19,930 00 0Mosaic Ins Co

OHPC‐MUT 322,788 128,583 30,9763,393 120,221Motorists Commercial Mutual Ins Co

OHLH‐STK 458,484 56,152 80,0124,758 68,360Motorists Life Ins Co

OHPC‐MUT 1,272,050 480,561 406,9176,883 458,139Motorists Mutual Ins Co

PAPC‐S/L 433,786 273,663 132,0733,806 59,436Mount Vernon Fire Ins Co

VTPC‐RRG 2,014 1,169 5000 500Mountain Lake RRG, Inc

KSPC‐S/L 977,973 546,241 242,5083,297 166,948Mt. Hawley Ins Co

ILLH‐STK 1,780,808 89,558 245,37411,524 224,899MTL Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

GALH‐STK 6,363,848 810,767 00 113,320Munich Amer Reassurance Co

DEPC‐STK 17,362,600 4,624,831 00 3,113,015Munich Reinsurance America, Inc

NYLH‐MUT 14,643,757 907,912 1,689,07733,040 1,687,966Mutual Of Amer Life Ins Co

NELH‐MUT 5,549,778 2,406,026 910,6328,901 1,945,539Mutual Of Omaha Ins Co

KSPC‐RECIP 25,587 16,309 17,994474 9,261Mutualaid Exchange

INPC‐S/L 47,323 22,097 8,674168 4,344NAMIC Ins Co, Inc

OKPC‐STK 155,048 56,468 116,2816 65,233National Amer Ins Co

NYLH‐STK 489,127 175,950 177,9281,107 86,171National Benefit Life Ins Co

WIPC‐STK 277,226 122,614 719,74615,575 0National Casualty Co

ILFRAT 162,567 13,767 32,6666,761 32,436National Catholic Society Of Foresters

NYPC‐STK 235,230 45,052 129,3580 98,336National Continental Ins Co

MTPC‐RRG 10,444 3,762 3,43811 1,052National Contractors Ins Co, Inc, A RRG

TXLH‐STK 225,873 42,425 7,44598 5,533National Farmers Union Life Ins Co

WIPC‐STK 209,637 62,716 181,359321 80,529National Farmers Union Prop & Cas Co

MOPC‐RECIP 11,535 5,348 4,330121 3,261National Fire & Indemnity Exchange

NEPC‐S/L 5,596,975 3,857,572 128,2162,764 131,360National Fire And Marine Ins Co

ILPC‐STK 112,942 111,832 580,57614,759 0National Fire Ins Co Of Hartford

MOPC‐STK 46,601 19,672 148,5210 ‐18,792National General Assurance Company

MOPC‐STK 65,931 34,770 180,29611,333 ‐37,584National General Ins Co

WILH‐MUT 2,532,784 196,364 649,34541,997 394,560National Guardian Life Ins Co

TNPC‐RRG 16,314 5,980 13,150931 2,507National Guardian RRG, Inc

TXLH‐STK 11,316 9,103 2572 257National Health Ins Co

COPC‐RRG 48,607 19,018 ‐90 ‐1,000National Home Ins Co, A RRG

NEPC‐STK 127,340,866 78,861,515 99,5724,558 7,598,372National Indemnity Co

SCPC‐RRG 9,199 5,426 4,16819 1,894National Independent Truckers Ins Co, A RRG

WIPC‐STK 44,734 18,549 4,507402 10,945National Ins Co Of Wisconsin, Inc

OHPC‐STK 1,017,471 269,696 419,25442 260,715National Interstate Ins Co

OHPC‐STK 36,259 10,925 22,7485,539 7,449National Interstate Ins Co of HI, Inc

CTPC‐STK 1,419,009 714,468 231,2712,187 342,973National Liability & Fire Ins Co

VTLH‐STK 8,855,825 1,287,056 504,8307,617 422,945National Life Ins Co

TXPC‐STK 191,513 94,558 143,6880 127,215National Lloyds Ins Co

SCPC‐RRG 6,713 3,219 3,934187 0National Medical Professional RRG Inc

WIPC‐STK 210,004 210,004 00 0National Mortgage Insurance Corp

WIFRAT 308,379 28,005 26,70028 25,380National Mutual Benefit

DCPC‐RRG 12,554 10,807 95329 843National Service Contract Ins Co RRG, Inc

PAFRAT 651,599 17,530 106,0452,884 106,045National Slovak Society Of The USA

TXPC‐STK 50,784 30,209 128,886551 19,720National Specialty Ins Co

ILPC‐STK 166,518 140,243 392,3183,867 ‐50,353National Surety Corp

TXLH‐STK 347,210 67,148 98,33619 97,961National Teachers Assoc Life Ins Co

NYTITLE 102,685 38,826 333,5165,919 331,853National Title Ins of NY, Inc

INPC‐STK 34,110 35,205 168,7896,855 0National Trust Ins Co

PAPC‐STK 32,520,798 14,398,904 7,047,28190,785 4,676,160National Union Fire Ins Co Of Pittsburgh

COLH‐STK 9,164,763 1,004,766 1,134,314109,214 1,114,530National Western Life Ins Co

IAPC‐STK 320,902 61,442 653,6225,356 0Nationwide Agribusiness Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

OHPC‐STK 159,317 21,633 392,6660 0Nationwide General Ins Co

WIPC‐STK 510,223 144,389 1,067,3630 0Nationwide Ins Co Of Amer

OHLH‐STK 6,243,321 310,995 1,259,38473,453 396,979Nationwide Life And Annuity Ins Co

OHLH‐STK 106,577,543 3,836,634 9,981,878282,635 10,417,674Nationwide Life Ins Co

OHPC‐MUT 4,729,713 2,317,350 1,630,41855,937 1,691,916Nationwide Mutual Fire Ins Co

OHPC‐MUT 29,551,793 11,343,998 3,581,3735,983 12,492,606Nationwide Mutual Ins Co

OHPC‐STK 554,975 54,531 1,471,48712,064 0Nationwide Prop & Cas Ins Co

NYPC‐STK 5,726,156 1,998,539 10 ‐4,837Nat'l Public Finance Guarantee Corp

MNPC‐STK 1,458,601 335,449 1,595,48742,919 693,856NAU Country Ins Co

AZPC‐S/L 1,806,466 657,675 489,90311,492 582,712Nautilus Ins Co

NYPC‐STK 2,102,437 682,881 477,2414,164 622,956Navigators Ins Co

NYPC‐S/L 149,822 126,885 207,5861,622 0Navigators Specialty Ins Co

NCLH‐MUT 148,261 6,442 17,124653 14,983NC Mutual Life Ins Co

IAPC‐STK 583,108 218,227 68,8131,391 100,710NCMIC Mutual Ins Co

CAPC‐STK 252,413 95,098 21,7370 138,553Neighborhood Spirit Prop & Cas Co

NHPC‐STK 443,604 113,084 614,6637,123 196,528Netherlands Ins Co

CTPC‐STK 53,024 45,633 00 ‐0New England Ins Co

MALH‐STK 10,601,355 538,636 467,43211,573 348,990New England Life Ins Co

CTPC‐STK 53,486 47,129 00 ‐0New England Reins Corp

PAPC‐STK 3,254,820 922,725 1,585,97616,943 615,284New Hampshire Ins Co

DCPC‐RRG 12,665 5,797 8,7865 2,155New Home Warranty Insurance Company, A RRG

DELH‐STK 109,510,241 6,398,637 8,937,944216,161 8,503,366New York Life Ins And Annuity Corp

NYLH‐MUT 134,726,848 16,568,538 17,317,730100,088 17,520,991New York Life Ins Co

NYPC‐STK 738,870 230,588 282,1402,026 197,928New York Marine And General Ins Co

FLPC‐STK 2,120,073 838,434 400,0294,096 981,552NGM Ins Co

IALH‐STK 213,665 134,603 290,94414,638 289,037Nippon Life Ins Co Of Amer

NYPC‐USB 252,019 92,255 31,521152 68,883Nipponkoa Ins Co, Ltd (US Branch)

VTPC‐MUT 278,871 103,245 5940 11,871NLC Mutual Ins Co

VTPC‐S/L 90,705 52,135 14,890292 7,576Noetic Specialty Ins Co

CAPC‐MUT 1,323,647 607,558 149,1780 209,555Norcal Mutual Ins Co

PAPC‐STK 511,775 148,548 183,303602 17,860Norguard Ins Co

NHPC‐S/L 89,163 51,700 92,3792,196 0North Amer Capacity Ins Co

IALH‐STK 13,018,693 977,375 1,955,812111,887 1,629,123North Amer Co For Life & Health Ins

NHPC‐STK 74,750 34,335 83,2457,235 0North Amer Elite Ins Co

WILH‐STK 24,938 9,804 33,10848 35,156North Amer Ins Co

NHPC‐STK 503,529 363,726 181,7763,224 10,369North Amer Specialty Ins Co

CATITLE 78,528 49,245 99,9691,432 99,951North American Title Ins Co

ILPC‐S/L 46,304 46,134 28,6390 0North Light Specialty Ins Co

PAPC‐STK 83,106 25,902 77,37526,427 47,188North Pointe Ins Co

NJPC‐STK 869,653 277,037 163,2542,643 234,469North River Ins Co

ILPC‐STK 38,574 37,583 130,7450 0Northbrook Indemnity Co

MAPC‐STK 38,430 35,340 6,47220 16,179Northern Assurance Co Of Amer

NYPC‐STK 36,105 28,850 109,3691,180 0Northern Ins Co Of NY

IAPC‐S/L 379,067 119,096 113,5214,460 101,708Northfield Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

CTPC‐STK 102,449 32,641 12,760472 27,383Northland Casualty Co

CTPC‐STK 1,150,634 524,621 336,92613,639 238,623Northland Ins Co

WILH‐STK 1,861,553 274,717 388,65012,299 377,715Northwestern Long Term Care Ins Co

WILH‐MUT 200,945,404 16,175,773 15,733,568336,880 14,881,040Northwestern Mutual Life Ins Co

NYPC‐STK 95,291 94,961 275,1992,933 0Nova Casualty Co

CTPC‐STK 392,009 227,875 ‐1600 68,915Nutmeg Ins Co

AZLH‐STK 197,130 59,018 64,3841,160 31,385NYLIFE Ins Co Of AZ

PAPC‐STK 13,259 13,206 00 0OBI National Ins Co

NCPC‐STK 364,672 120,402 461,7491,314 95,654Occidental Fire And Casualty Co Of NC

TXLH‐STK 246,878 27,962 43,4341,296 39,439Occidental Life Ins Co Of NC

SCPC‐RRG 81,861 20,490 35,133103 36,455Oceanus Ins Co, A RRG

CTPC‐STK 8,171,574 3,154,791 00 2,129,900Odyssey Rein Co

OHPC‐STK 103,520 26,188 ‐30 1,594OHIC Ins Co

NHPC‐STK 5,100,509 1,274,632 329,4722,978 2,227,316Ohio Casualty Ins Co

OHPC‐MUT 2,131,876 1,525,563 25,533913 305,327Ohio Farmers' Ins Co

OHPC‐STK 121,063 45,189 103,580772 59,759Ohio Indemnity Co

OHLH‐STK 3,312,358 326,398 534,90915,887 226,006Ohio National Life Assurance Corp

OHLH‐STK 21,631,247 1,048,316 3,565,413173,392 3,561,075Ohio National Life Ins Co

NHPC‐STK 41,440 14,769 200,2142,614 0Ohio Security Ins Co

TXLH‐STK 13,339 9,850 37,180652 0Ohio State Life Ins Co

MOLH‐STK 242,974 19,975 72,722531 70,757Old Amer Ins Co

ILPC‐STK 1,507,876 332,607 304,0111,457 278,556Old Republic Gen Ins Corp

PAPC‐STK 2,439,820 874,920 813,32822,467 359,277Old Republic Ins Co

ILLH‐STK 138,392 40,636 32,351571 21,179Old Republic Life Ins Co

MNTITLE 808,548 343,555 1,494,88139,198 1,496,841Old Republic National Title Ins Co

KSPC‐STK 522,524 262,008 139,9902,541 108,779Old United Casualty Co

AZLH‐STK 82,342 43,896 9,9042,483 9,775Old United Life Ins Co

WIPC‐STK 17,570 14,750 00 0Omaha Indemnity Co

NELH‐STK 19,948 16,259 7,461909 746Omaha Insurance Company

ILPC‐RRG 382,983 166,613 64,5031,863 77,256OMS National Ins Co, RRG

MAPC‐STK 88,515 75,067 160,0941,723 53,068OneBeacon Amer Ins Co

PAPC‐STK 1,265,709 875,199 47,014465 268,737OneBeacon Ins Co

ILPC‐STK 16,453 13,080 00 0OneCIS Ins Co

INLH‐STK 83,040 81,779 670 0OneNation Ins Co

VTPC‐RRG 61,945 20,082 29,2341,196 10,232Ooida RRG, Inc

VTPC‐RRG 245,951 149,533 42,7901,073 38,758Ophthalmic Mutual Ins Co (A RRG)

TXLH‐STK 103,651 26,717 00 42,431Optimum Re Ins Co

OHFRAT 22,915 10,740 95,4952,478 11,292Order Of United Comm Travelers Of Amer

OHPC‐STK 3,191,708 1,139,303 1,677,9170 1,518,659Owners Ins Co

AZLH‐STK 968,610 137,658 344,74219,074 350,849Oxford Life Ins Co

MOLH‐STK 711,375 122,060 85,52746 82,383Ozark National Life Ins Co

PAPC‐STK 3,329,043 1,085,812 17,0866 797,645Pacific Employers Ins Co

WIPC‐STK 6,465,842 2,496,198 645,4214,014 1,506,129Pacific Indemnity Co

CTPC‐S/L 618,717 220,201 47,394714 167,365Pacific Ins Co, Ltd




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

AZLH‐STK 5,329,840 488,567 445,97160 450,320Pacific Life & Annuity Co

NELH‐STK 101,000,915 6,175,101 8,788,089281,772 7,928,595Pacific Life Ins Co

CAPC‐STK 334,182 184,811 167,60067 161,165Pacific Specialty Ins Co

INLH‐STK 622,172 581,988 139,631744 139,631Pacificare Life And Health Ins Co

ILPC‐STK 72,458 30,158 12,538632 11,958PACO Assurance Co, Inc

LALH‐STK 21,455 16,195 38,661203 30Pan‐Amer Assurance Co

LALH‐STK 1,444,407 226,564 321,8217,788 255,309Pan‐Amer Life Ins Co

OHLH‐STK 18,601 12,782 27,6616,517 26,909Paramount Ins Co

DELH‐STK 309,920 57,676 9521 3,567Park Avenue Life Ins Co

WILH‐STK 81,188 45,745 5,0680 5,068Parker Centennial Assur Co

NYPC‐STK 4,528,331 1,260,177 00 922,913Partner Rein Co Of The US

DEPC‐STK 185,740 121,794 1,9070 2,069PartnerRe America Ins Co

NYPC‐STK 128,453 114,408 7,4570 79Partnerre Ins Co Of NY

WIPC‐MUT 36,698 7,932 23,792‐52 6,961Partners Mutual Ins Co

WIPC‐STK 26,474 24,896 32,2293,008 0Patriot General Ins Co

MEPC‐STK 96,133 24,872 47,6980 40,694Patriot Ins Co

MALH‐STK 4,458,164 368,283 335,4977,921 89,157Paul Revere Life Ins Co

MALH‐STK 53,553 38,483 25,18312 25Paul Revere Variable Annuity Ins Co

DCPC‐RRG 8,169 3,383 3,167269 2,505PCH Mutual Ins Co Inc, A RRG

VTPC‐RRG 19,756 13,116 3,28188 2,941Peace Church RRG Inc

ILPC‐STK 723,033 173,983 674,7924,788 327,546Peerless Indemnity Ins Co

NHPC‐STK 7,629,800 1,887,309 1,004,680987 2,751,390Peerless Ins Co

ILPC‐STK 262,694 111,611 291,2980 100,498Pekin Ins Co

ILLH‐STK 1,209,239 119,197 230,2145,814 221,815Pekin Life Ins Co

DELH‐STK 2,026,968 190,427 400,15310,464 411,833Penn Ins And Annuity Co

PAPC‐STK 159,709 70,191 71,2273,717 ‐35,055Penn Millers Ins Co

PALH‐MUT 14,330,715 1,495,391 1,800,65439,579 1,695,740Penn Mutual Life Ins Co

PAPC‐STK 280,357 164,137 53,930‐3 21,230Penn‐Amer Ins Co

PAPC‐S/L 115,047 61,668 34,2851,523 8,492Penn‐Star Ins Co

IAPC‐STK 10,682 10,679 1810 ‐53,038Pennsylvania Ins Co

PALH‐STK 1,002,047 389,609 2,615,35273,310 2,553,063Pennsylvania Life Ins Co

PAPC‐MUT 364,751 106,596 152,9286,579 111,627Pennsylvania Lumbermens Mut Ins Co

PAPC‐STK 730,553 225,438 386,5838,622 143,095Pennsylvania Manu Assoc Ins Co

PAPC‐STK 190,100 77,556 91,748100 47,698Pennsylvania Manufacturers Indemnity Co

PAPC‐MUT 1,036,788 473,658 489,14821 279,433Pennsylvania Nat'l Mutual Casualty Ins Co

DELH‐STK 55,175 50,081 10,730101 10,564Perico Life Ins Co

TXPC‐STK 32,046 24,118 8,1633 4,184Petroleum Casualty Co

IAPC‐S/L 28,582 22,376 3,4530 3,266Petroleum Marketers Mngmt Ins Co

IALH‐STK 83,297 5,928 19,62590 17,369Pharmacists Life Ins Co

IAPC‐MUT 228,716 78,215 101,4252,489 83,115Pharmacists Mutual Ins Co

TXLH‐STK 197,618 26,100 98,87655 68,775Philadelphia Amer Life Ins Co

PALH‐STK 4,156,095 18,350 342,251185,300 331,082Philadelphia Financial Life Assur Co

PAPC‐STK 6,047,270 2,017,179 2,337,15446,589 2,124,777Philadelphia Indemnity Ins Co

CTLH‐STK 5,657,080 313,464 1,228,07133,335 1,072,555PHL Variable Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

CTPC‐STK 3,860,081 1,390,647 961,69214,714 977,962Phoenix Ins Co

CTLH‐STK 48,204 24,118 8,590469 ‐189Phoenix Life And Annuity Co

NYLH‐STK 13,837,171 793,622 975,44724,174 876,751Phoenix Life Ins Co

NVPC‐RRG n/a n/a n/a0 n/aPhysicians Benefit Resources RRG, Inc

NELH‐STK 1,284,978 115,838 303,8645,459 216,973Physicians Life Ins Co

NELH‐MUT 1,829,659 866,108 279,8822,824 446,970Physicians Mutual Ins Co

SCPC‐RRG 11,754 3,727 16,370302 1,584Physicians Specialty Ltd RRG

MTPC‐RRG 1,771 1,493 00 224PIA Professional Liability Ins Co, A RRG

NDLH‐STK 492,208 41,145 32,661228 26,293Pioneer Mutual Life Ins Co

OHPC‐STK 85,606 51,284 00 2,156Plans Liability Ins Co

TNPC‐STK 32,816 18,521 25,7830 11,789Plateau Casualty Ins Co

TNLH‐STK 26,996 12,534 25,0300 19,497Plateau Ins Co

MDPC‐STK 1,661,792 555,380 00 381,604Platinum Under Reins, Inc

NEPC‐STK 122,254 37,745 45,091744 22,368Platte River Ins Co

MOPC‐STK 46,705 25,379 80,7043,955 0Plaza Ins Co

AZPC‐STK 91,609 47,157 5,4660 4,538PMI Ins Co

AZPC‐STK 32,408 30,910 4970 572PMI Mortgage Assurance Co

AZPC‐STK 2,327,847 ‐2,146,066 409,01710,569 363,185PMI Mortgage Ins Co

ILPC‐STK 333,930 101,244 77,9011,277 78,057Podiatry Ins Co of America

PAFRAT 65,361 1,958 3,129113 3,120Polish Falcons Of Amer

ILFRAT 431,444 12,019 51,7711,697 51,626Polish National Alliance Of The USA

PAFRAT 25,715 592 79328 779Polish National Union Of Amer

ILFRAT 188,191 5,091 8,3261,444 8,257Polish Roman Catholic Union Of Amer

NYFRAT 0 0 00 0Polish Union Of Amer

PAFRAT 8,074 506 2990 293Polish Union Of The US Of North Amer

ILFRAT 56,063 407 1,543223 1,542Polish Women's Alliance Of Amer

PAPC‐STK 1,109,429 316,288 501,4876,566 545,199Praetorian Ins Co

MTPC‐RRG 54,588 10,413 20,23929 15,543Preferred Contractors Ins Co RRG, LLC

MOPC‐RRG 192,910 102,849 37,6201,169 29,385Preferred Physicians Mutual RRG

NEPC‐STK 402,713 177,216 105,973137 56,811Preferred Professional Ins Co

NVPC‐RRG 14,386 3,779 7,3210 5,440Premier Physicians Ins Co Inc, A RRG

OKPC‐STK 21,956 17,832 54,17116 54,171Pre‐Paid Legal Casualty

NJPC‐STK 174,539 42,276 65,5210 72,870Preserver Ins Co

NYLH‐STK 3,454,841 215,526 94,9114,189 84,357Presidential Life Ins Co

ILPC‐S/L 44,685 21,546 22,014285 17,310Prime Ins Co

MALH‐MUT 1,569,720 670,434 1,843,29853,952 213,876Primerica Life Ins Co

DEPC‐S/L 164,517 57,808 230,2484,949 0Princeton Excess & Surplus Lines Ins Co

NJPC‐STK 585,537 412,646 159,9820 ‐502,890Princeton Ins Co

IALH‐STK 130,020,070 3,944,307 19,338,585517,485 19,312,756Principal Life Ins Co

IALH‐STK 84,920 70,772 562,80732,121 7Principal Nat'l Life Ins Co

FLPC‐RECIP 132,121 53,188 174,243449 45,362Privilege Underwriters Reciprocal Exchange

NVPC‐RRG 636 501 1860 97PROAIR RRG, Inc

ALPC‐STK 1,861,950 772,465 252,8980 256,915ProAssurance Indemnity Co, Inc

ALPC‐S/L 38,435 28,454 26,824910 0ProAssurance Specialty Ins Co, Inc




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

DCPC‐RRG 50,131 14,266 00 0ProBuilders Specialty Ins Co, RRG

TXPC‐STK 194,916 37,304 86,880592 75,284ProCentury Ins Co

TXPC‐STK 271,053 59,082 545,69811,668 64Producers Agriculture Ins Co

TXLH‐STK 108,576 28,621 44,7382,735 44,738Professional Ins Co

IAPC‐STK 18,354 9,319 28,7482,345 2,650Professional Solutions Ins Co

UTPC‐S/L 63,858 44,820 16,654696 770Professional Underwriters Liability Ins Co

MDPC‐STK 120,033 86,613 29,8370 6,644Professionals Advocate Ins Co

OHPC‐STK 353,393 140,860 951,7630 181,549Progressive Amer Ins Co

OHPC‐STK 5,332,134 1,448,474 877,9381 4,447,940Progressive Casualty Ins Co

WIPC‐STK 309,876 86,857 298,7880 272,323Progressive Classic Ins Co

OHPC‐STK 620,710 174,300 666,0850 544,646Progressive Preferred Ins Co

OHPC‐STK 994,299 467,321 949,7170 635,420Progressive Specialty Ins Co

INPC‐STK 221,454 104,253 874,08742,455 49,225Prop & Cas Ins Co Of Hartford

INPC‐STK 193,901 93,544 83,9453,560 63,523Property‐Owners Ins Co

INPC‐STK 680,093 337,487 268,6184,526 203,419Protective Ins Co

ALLH‐STK 2,133,905 206,349 307,75616 289,520Protective Life & Annuity Ins Co

TNLH‐STK 36,355,341 2,983,880 5,546,447135,167 4,614,334Protective Life Ins Co

INPC‐S/L 87,779 58,457 6,252145 11,116Protective Specialty Ins Co

PAFRAT 27,183 310 2,26041 2,255Providence Assoc of the Ukra

RIPC‐STK 97,617 40,885 ‐00 221Providence Washington Ins Co

TNLH‐STK 8,452,041 642,757 1,227,48349,571 958,118Provident Life And Accident Ins Co

AZLH‐STK 81,001,994 2,210,578 20,054,038894,866 18,276,170Pruco Life Ins Co

CTLH‐STK 49,555,904 447,690 886,72856,354 616,326Prudential Annuities Life Assur Corp

NJLH‐STK 285,087,049 8,698,882 54,770,63310,990,485 52,747,731Prudential Ins Co Of Amer

CTLH‐STK 69,265,265 1,072,020 12,944,10250,760 13,100,802Prudential Retirement Ins and Annuity Co

ILPC‐STK 526,483 179,854 127,0401 152,809Public Service Ins Co

CTPC‐STK 106,968 33,663 00 ‐625PXRE Reins Co

KSLH‐STK 307,374 187,013 538,6251,937 529,399Pyramid Life Ins Co

PAPC‐STK 2,188,102 802,398 1,288,91958,418 473,076QBE Ins Corp

PAPC‐STK 1,545,612 943,131 00 333,148QBE Reins Corp

NDPC‐S/L 750,832 232,624 1,021,678773 378,022QBE Specialty Ins Co

COPC‐STK 75,716 32,706 ‐550 ‐108Quanta Indemnity Co

INPC‐S/L 45,218 15,697 00 ‐596Quanta Specialty Lines Ins Co

PAPC‐STK 195,144 19,806 00 294R & Q Reins Co

CTPC‐STK 62,694 39,529 19,2170 3,490R.V.I. America Ins Co

CTPC‐STK 14,945 14,870 00 0R.V.I. Nat'l Ins Co

NYPC‐STK 1,676,048 1,144,112 25,8430 ‐87,655Radian Asset Assurance, Inc

PAPC‐STK 3,872,046 926,140 889,64723,588 686,783Radian Guaranty, Inc

PAPC‐STK 18,591 18,478 00 0Radian Mortgage Assur Inc

NYPC‐STK 42,696 14,160 00 4Rampart Ins Co

AZPC‐RRG 12,810 3,825 2,2050 1,069Red Rock RRG, Inc

WIPC‐STK 161,649 38,131 198,5962,691 55,918Regent Ins Co

MOLH‐STK 20,909 12,889 110,42312 0Reliable Life Ins Co

ILLH‐STK 5,186,942 561,534 1,628,27756,999 1,376,718Reliance Standard Life Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NYLH‐STK 3,232,375 340,618 311,3621,022 144,338Reliastar Bankers Sec Life Ins Co OF NY

MNLH‐STK 21,526,135 2,284,647 2,954,621139,020 891,206Reliastar Life Ins Co

INLH‐STK 53,324 38,069 54,46222,788 67,919Renaissance Life & Health Ins Co of America

CAPC‐STK 858,545 279,845 78,2404 158,383Republic Indemnity Co Of Amer

CAPC‐STK 42,069 23,600 92,7470 4,898Republic Indemnity Co Of CA

NCPC‐STK 1,755,651 113,543 360,2378,226 291,006Republic Mortgage Ins Co

FLPC‐STK 36,471 8,749 00 5,029Republic Mortgage Ins Co of FL

NCPC‐STK 381,165 14,670 10,0450 54,884Republic Mortgage Ins Co of NC

OHPC‐STK 89,616 41,669 147,7491,489 17,944Republic‐Franklin Ins Co

AZPC‐S/L 24,644 24,150 13,62746 0Republic‐Vanguard Ins Co of AZ

AZPC‐STK 243,988 94,284 26,448624 29,253Repwest Ins Co

OKLH‐STK 115,973 58,406 135,45099 134,974Reserve National Ins Co

HIPC‐RRG 0 0 00 0Residential Ins Co, Inc, A RRG

ILLH‐STK 28,979 13,054 ‐181‐7 ‐1,690Resource Life Ins Co

ILPC‐STK 11,827 8,817 13,2800 0Response Worldwide Ins Co

VTPC‐RRG 50,466 18,613 12,713456 11,240Restoration RRG Inc

MOLH‐STK 22,835,086 1,644,589 306,8880 5,174,216RGA Reins Co

NJPC‐STK 38,439 13,521 26,9230 25,669Rider Ins Co

MNPC‐STK 124,173 37,884 248,757713 ‐5,462Riverport Ins Co

MNLH‐STK 96,669,082 3,112,621 6,638,367268,370 6,357,483RiverSource Life Ins Co

ILPC‐STK 43,189 42,244 2,1957 215RLI Indemnity Co

ILPC‐STK 1,423,901 684,072 409,4865,614 377,238RLI Ins Co

FLPC‐STK 19,849 7,717 2,68936 2,689Roche Surety & Casualty Co, Inc

AZPC‐S/L 131,694 99,072 140,482838 0Rockhill Ins Co

PAPC‐STK 231,131 70,535 64,0540 44,891Rockwood Cas Ins Co

ILFRAT 831,334 206,407 111,4542,265 67,004Royal Neighbors Of Amer

HIPC‐RRG 4,267 3,865 5410 270RPX RRG, Inc

NHPC‐STK 3,013,445 1,296,009 441,57610,561 661,368RSUI Indemnity Co

MNPC‐STK 5,421,077 580,316 1,740,13913,791 419,421Rural Community Ins Co

AZLH‐STK 13,271 8,096 2,02893 1,086S.USA Life Ins Co, Inc

NHPC‐STK 4,029,806 945,050 2,050,21329,424 1,659,569Safeco Ins Co Of Amer

ILPC‐STK 644,308 163,584 1,425,58848,333 218,364Safeco Ins Co Of IL

NHPC‐S/L 41,155 39,008 00 0Safeco Surplus Lines Ins Co

ILPC‐STK 17,353 14,043 4,77710 1,784Safety First Ins Co

MOPC‐STK 3,544,051 960,817 455,49111,007 549,026Safety National Casualty Corp

ILPC‐STK 372,946 271,338 101,3710 115,700Safeway Ins Co

INPC‐STK 149,019 120,163 35,4050 16,768Sagamore Ins Co

NYPC‐USB 132,365 65,477 47,8820 42,060Samsung Fire & Marine Insurance Co, Ltd

CAPC‐STK 94,291 72,113 00 0San Francisco Reins Co

MOPC‐S/L 250,125 54,496 38,377903 103,994Savers Prop & Cas Ins Co

MALH‐STK 2,406,465 202,797 357,6532,105 200,655Savings Bank Life Ins Co of MA

NYLH‐MUT 1,486,453 81,265 75,85568 69,165SBLI USA Mutual Life Ins Co, Inc

DCPC‐RRG 0 0 00 0Scaffold Industry Ins Co RRG Inc

DELH‐STK 1,388,198 235,067 390 81,809SCOR Global Life Americas Rein Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

TXLH‐STK 480,298 50,723 00 44,119SCOR Global Life Re Ins Co of TX

NYPC‐STK 2,247,565 618,859 00 709,282SCOR Reins Co

DELH‐STK 372,501 26,502 00 ‐22,511Scottish Re Life Corp

OHPC‐STK 143,670 35,966 195,6502,186 0Scottsdale Indemnity Co

OHPC‐S/L 1,879,518 670,199 1,270,46910,444 598,908Scottsdale Ins Co

ILPC‐STK 890,131 307,555 249,0171,036 226,657SeaBright Ins Co

TXLH‐STK 46,756 20,629 34,6191,243 13,961Sears Life Ins Co

RIPC‐STK 90,696 8,246 00 ‐0Seaton Ins Co

MDPC‐STK 100,418 45,345 63,444572 25,796Seaworthy Ins Co

WIPC‐MUT 797,436 273,306 288,41543,546 344,856Secura Ins, A Mutual Co

WIPC‐STK 99,377 43,468 129,33824,194 38,317SECURA Supreme Ins Co

MNPC‐STK 118,804 67,639 86,3986,696 86,181Securian Casualty Co

MNLH‐STK 190,103 134,874 75,5302,380 71,927Securian Life Ins Co

VTPC‐RRG 4,170 2,621 2,0355 1,494Security America RRG INC

KSLH‐STK 15,392,594 773,967 5,100,625210,191 3,438,677Security Benefit Life Ins Co

MNLH‐STK 79,073 21,611 86,6613,331 84,699Security Life Ins Co Of Amer

COLH‐STK 16,427,381 1,459,873 4,180,54622,581 7,383,620Security Life Of Denver Ins Co

NYLH‐MUT 2,624,983 120,080 348,7503,650 177,634Security Mutual Life Ins Co Of NY

TXPC‐STK 232,737 51,194 285,541105 28,021Security National Ins Co

UTLH‐STK 464,302 29,829 51,87450 55,589Security National Life Ins Co

OHLH‐STK 22,301 6,000 42,2640 38,952SeeChange Health Ins Co

TXPC‐STK 69,252 69,058 00 0Select Ins Co

NJPC‐STK 1,708,278 369,921 496,3837,583 496,825Selective Ins Co Of Amer

NYPC‐STK 339,906 72,603 30,3070 116,664Selective Ins Co Of NY

INPC‐STK 496,670 91,367 465,92424,497 149,997Selective Ins Co Of SC

INPC‐STK 380,536 69,703 370,94714,233 116,664Selective Ins Co Of the Southeast

NJPC‐STK 1,048,025 211,204 407,13517,444 349,993Selective Way Ins Co

NYPC‐STK 443,927 157,330 143,5641,928 190,053Seneca Ins Co

AZPC‐S/L 46,176 46,176 71,0672,134 0Seneca Specialty Ins Co

PALH‐STK 3,080,745 105,467 180,5454,491 193,341Senior Health Ins Co of PA

GALH‐STK 43,775 9,171 24,301346 21,390Senior Life Ins Co

CTPC‐STK 201,619 131,244 1,324,38625,192 29,535Sentinel Ins Co, Ltd

TXPC‐STK 72,187 33,909 34,8400 21,744Sentruity Cas Co

WIPC‐STK 212,376 74,903 150,3691,327 43,183Sentry Casualty Co

WIPC‐MUT 6,248,130 3,637,155 415,3529,874 950,028Sentry Ins, A Mutual Co

WILH‐STK 4,364,895 269,830 481,06024,892 467,290Sentry Life Ins Co

WIPC‐STK 620,791 221,454 363,8517,825 172,732Sentry Select Ins Co

CAPC‐STK 233,647 73,691 119,55523 99,451Sequoia Ins Co

PAFRAT 38,263 1,623 1,31552 1,306Serb National Federation

FLPC‐STK 37,219 20,389 62,2405 12,895Service Ins Co

WILH‐STK 378,290 49,556 44,003435 43,047Settlers Life Ins Co

MNPC‐MUT 442,191 91,791 124,199289 135,117SFM Mutual Ins Co

MOPC‐STK 321,849 165,164 3,4480 102,142Shelter Reins Co

VALH‐MUT 1,379,868 87,172 87,7691,560 63,548Shenandoah Life Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

TNLH‐STK 775,857 286,008 1,848,35928,697 1,478,003SilverScript Ins Co

NYPC‐STK 1,669,724 528,338 12,60269 271,201Sirius America Ins Co

NJFRAT 59,672 8,699 4,390527 4,390Slovak Catholic Sokol

NJFRAT 11,769 5,722 2530 253Slovak Gymnastic Union Sokol Of The US

PAFRAT 194,430 5,683 9,832210 9,673Slovene National Benefit Society

WIPC‐MUT 320,195 102,101 165,9670 138,003Society Ins, A Mutual Co

NYPC‐STK 76,109 73,079 4,798491 58Sompo Japan Fire & Marine Ins Co

NYPC‐STK 911,016 494,168 230,0846,672 104,663Sompo Japan Ins Co of Amer

MNFRAT 337,042 7,876 26,77326 25,103Sons Of Norway

GAPC‐STK 34,604 12,877 29,0480 24,453Southern General Ins Co

TXPC‐STK 51,187 30,204 94,03224 1,535Southern Ins Co

AZPC‐STK 85,632 39,230 11,1040 16,336Southwest Marine & Gen Ins Co

CTPC‐STK 535,398 254,268 295,9466,581 144,282SPARTA Ins Co

CTPC‐S/L 104,690 46,033 1660 37,553SPARTA Specialty Ins Co

ILPC‐S/L 21,293 20,715 00 0Specialty Surplus Ins Co

NVPC‐RRG 7,054 1,646 5,9070 4,794Spirit Commercial Auto RRG, Inc

DCPC‐RRG 5,697 2,885 2,50194 2,158Spirit Mountain Ins Co RRG

SCPC‐RRG 11,250 6,910 9101 910St. Charles Ins Co RRG

CTPC‐STK 18,761,764 6,000,664 1,033,59515,390 5,006,430St. Paul Fire And Marine Ins Co

CTPC‐STK 76,412 25,434 17,200334 19,559St. Paul Guardian Ins Co

CTPC‐STK 353,863 129,022 209,4723,858 78,237St. Paul Mercury Ins Co

ILPC‐STK 506,800 224,203 4,93887 113,444St. Paul Protective Ins Co

DEPC‐S/L 625,025 181,896 44,5591,000 172,121St. Paul Surplus Lines Ins Co

CTPC‐STK 3,440,165 1,057,756 1,371,3906,934 946,717Standard Fire Ins Co

DEPC‐STK 188,937 94,077 170,6920 121,293Standard Guaranty Ins Co

ORLH‐STK 17,250,280 1,190,266 3,701,45853,593 3,516,619Standard Ins Co

TXLH‐STK 527,782 255,816 134,1788,851 106,151Standard Life And Accident Ins Co

INLH‐STK 0 0 00 0Standard Life Ins Co Of IN

NYLH‐STK 239,504 116,282 233,1634,207 144,122Standard Security Life Ins Co Of NY

LALH‐STK 45,318 19,528 47,113202 66,907Starmount Life Ins Co

DEPC‐STK 190,401 107,378 303,2841,940 0Starnet Ins Co

TXPC‐STK 2,904,072 1,871,266 1,032,5969,816 625,300Starr Indemnity & Liability Co

ILPC‐S/L 174,888 76,599 244,7864,437 29,484Starr Surplus Lines Ins Co

IAPC‐STK 1,888,982 505,491 701,75811,300 828,007State Auto Prop & Cas Ins Co

OHPC‐MUT 2,093,760 748,701 438,72439,210 552,004State Automobile Mutual Ins Co

NVPC‐RRG 715 649 680 21State Capitol Insurance RRG, Inc

ILPC‐STK 28,999,078 8,805,362 17,021,683500,836 14,409,506State Farm Fire And Casualty Co

ILPC‐STK 6,061,211 3,101,868 2,141,8680 1,976,893State Farm General Ins Co

ILLH‐STK 8,400 8,366 00 0State Farm Health Ins Co

ILLH‐STK 56,865,393 7,538,242 4,472,902124,287 4,472,564State Farm Life Ins Co

ILPC‐MUT 114,933,159 65,241,903 30,935,3991,247,568 33,697,867State Farm Mutual Automobile Ins Co

INLH‐STK 4,597,488 306,186 632,58115,876 625,030State Life Ins Co

TXPC‐STK 206,886 147,809 447,0916,462 30,328State National Ins Co, Inc

VTPC‐RRG 22,007 8,980 9,3730 1,581States Self‐Insurers RRG, Inc




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

DEPC‐S/L 555,410 444,446 1,058,97616,066 0Steadfast Ins Co

ILLH‐STK 224,754 88,706 478,3971,255 429,809Sterling Life Ins Co

TXTITLE 1,000,512 429,167 1,289,06731,909 1,294,005Stewart Title Guaranty Co

VTPC‐RRG 21,240 10,927 3,97844 3,573STICO Mutual Ins Co, RRG

OHPC‐STK 304,317 105,653 293,6305,953 175,265Stonebridge Casualty Ins Co

VTLH‐STK 1,676,908 113,746 472,90614,541 360,652Stonebridge Life Ins Co

NEPC‐STK 90,200 71,345 2,17668 2,336Stonewall Ins Co

TXPC‐STK 76,175 56,018 26,617‐86 ‐1Stonington Ins Co

NHPC‐STK 159,754 69,637 20,3419 19,376Stratford Ins Co

NYPC‐STK 49,186 21,725 67,397261 10,667Strathmore Ins Co

WIPC‐STK 18,771 11,559 10,12044 10,587SU Ins Co

NYPC‐STK 48,999 21,096 00 0Suecia Ins Co

CTLH‐STK 64,634 48,054 216,0489,936 ‐893Sun Life and Health Ins Co

DELH‐STK 42,526,371 1,235,854 453,1098,523 415,915Sun Life Assurance Co of Canada (US)

DEPC‐RRG 2,198 1,089 4,30574 431Sunland RRG, Inc

MOLH‐STK 368,117 32,637 22,22344 11,025Sunset Life Ins Co Of Amer

MAFRAT 100,377 14,226 8,1648 8,068Supremem Council of the Royal Arcanum

TXPC‐STK 150,314 72,299 51,84462 51,643SureTec Ins Co

NELH‐STK 13,830 12,584 42,115375 0Surety Life Ins Co

CTLH‐STK 9,138,930 1,185,329 8080 1,496,811Swiss RE Life & Health Amer, Inc

NYPC‐STK 12,061,078 4,973,175 00 1,439,426Swiss Reins Amer Corp

WALH‐STK 25,467,845 1,912,619 2,182,70570,698 2,136,570Symetra Life Ins Co

WALH‐STK 16,618 9,509 2740 274Symetra National Life Ins Co

NYPC‐STK 1,099,854 510,659 26,7800 27,607Syncora Guarantee, Inc

LAPC‐STK 177,690 55,432 59,2441,758 50,656T.H.E. Ins Co

NYLH‐STK 237,037,712 29,308,980 10,648,251450,679 10,634,035Teachers Ins & Annuity Assoc Of Amer

ILPC‐STK 315,506 131,480 176,67811,596 179,233Teachers Ins Co

NHPC‐STK 915,522 206,770 489,2953,660 308,413Technology Ins Co, Inc

VTPC‐RRG 28,849 16,071 8,832672 5,976Terra Ins Co (A RRG)

TXLH‐STK 878,384 69,646 194,900433 194,900Texas Life Ins Co

DEPC‐S/L 377,690 199,133 111,4135,024 104,961The Cincinnati Specialty Underwriters Ins Co

VTPC‐RRG 65,733 18,702 23,8420 10,761THE NATIONAL CATHOLIC RRG, INC

WIFRAT 68,424,647 4,385,929 5,064,195239,666 4,985,855Thrivent Financial For Lutherans

MNLH‐STK 3,283,787 167,820 146,0134,988 145,743Thrivent Life Ins Co

NYLH‐STK 5,656,327 412,931 1,788,644275,367 1,741,081TIAA‐CREF Life Ins Co

CAPC‐STK 2,310,111 928,148 660 133TIG Ins Co

WILH‐STK 645,370 205,752 1,287,91243,516 1,175,771Time Ins Co

TXPC‐STK 262,311 177,193 137,22515,808 0Titan Indemnity Co

SCPC‐RRG 35,779 27,527 9,691104 3,792Titan Ins Co, Inc, A RRG

VTPC‐RRG 6,577 2,995 6,967337 702Title Industry Assur Co RRG

ORTITLE 0 0 00 0Title Ins Co Of OR

AZPC‐S/L 37,773 37,530 2,9130 0TM Specialty Ins Co

NYPC‐STK 65,150 52,716 11,182134 0TNUS Ins Co

DEPC‐STK 1,670,281 599,094 00 391,273Toa Rein Co Of Amer (The)




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NYPC‐USB 1,387,397 499,065 337,6246,351 263,045Tokio Marine & Nichido Fire Ins Co Ltd

NYPC‐STK 23,164 21,857 440 2Tokio Marine America Ins Co

DEPC‐S/L 381,186 140,822 52,871645 111,830Tokio Marine Specialty Ins Co

CAPC‐S/L 175,491 74,050 74,4400 68,215Topa Ins Co

DEPC‐STK 112,643 71,796 67,4661,217 22,578Torus Nat'l Ins Co

DEPC‐S/L 200,702 103,368 133,3971,741 32,977Torus Specialty Ins Co

NYPC‐STK 983,906 267,246 574,338‐605 385,172Tower Ins Co of NY

MAPC‐STK 49,538 11,788 188,7820 20,820Tower National Ins Co

IAPC‐STK 411,611 177,007 51,032235 52,003Toyota Motor Ins Co

NYPC‐STK 65,748 48,405 18,819458 ‐52Trans Pacific Ins Co

CALH‐STK 346,344 73,216 9,705178 11,470Trans World Assurance Co

ARLH‐STK 10,031,805 636,158 28,826240 17,948Transamerica Advisors Life Ins Co

NYLH‐STK 26,958,734 836,015 4,954,448177,854 4,935,638Transamerica Financial Life Ins Co

IALH‐STK 105,497,251 5,470,563 13,499,564373,140 11,884,000Transamerica Life Ins Co

NYPC‐STK 14,661,505 4,179,140 00 3,074,457Transatlantic Reins Co

ILPC‐STK 227,970 109,687 79,711531 55,431Transguard Ins Co Of Amer

OHPC‐STK 44,438 12,113 00 0Transport Ins Co

ILPC‐STK 86,319 86,267 269,1044,637 0Transportation Ins Co

CTPC‐STK 217,622 66,120 345,7710 52,810TravCo Ins Co

CTPC‐STK 4,339,559 1,780,452 1,579,14231,028 1,223,012Travelers Casualty & Surety Co Of Amer

CTPC‐STK 15,137,118 5,149,518 315,2983,250 3,983,060Travelers Casualty and Surety Co

CTPC‐STK 318,933 88,389 21,8950 91,928Travelers Casualty Co Of CT

CTPC‐STK 200,869 58,515 1870 56,722Travelers Casualty Co, The

CTPC‐STK 1,841,383 506,552 912,26120,311 533,967Travelers Casualty Ins Co of Amer

CTPC‐STK 321,694 88,961 9,0582,520 91,928Travelers Commercial Casualty Co

CTPC‐STK 333,341 87,401 429,9260 91,928Travelers Commerical Ins Co

CTPC‐STK 199,264 58,973 00 56,722Travelers Constitution State Ins Co

CTPC‐S/L 198,063 61,167 123,196927 52,810Travelers Excess & Surplus Lines Co

CTPC‐STK 412,275 113,459 2,829,2570 52,810Travelers Home & Marine Ins Co

CTPC‐STK 21,295,148 7,119,286 1,590,30044,293 4,557,546Travelers Indemnity Co

CTPC‐STK 638,951 180,735 1,023,48224,573 150,606Travelers Indemnity Co Of Amer

CTPC‐STK 1,065,153 350,125 1,086,36331,722 267,962Travelers Indemnity Co Of CT

CTPC‐STK 201,354 63,341 184,9370 52,810Travelers Personal Security Ins Co

CTPC‐STK 841,745 450,079 4,258,25067,209 70,413Travelers Prop Casualty Co of Amer

CTPC‐STK 224,134 66,630 268,65584 58,678Travelers Property Casualty Ins Co

MOFRAT 11,036 9,470 30427 304Travelers Protective Assoc Of Amer

CTPC‐STK 94,723 35,101 00 864Trenwick Amer Reins Corp

TXPC‐STK 2,407,881 839,026 92,7000 1,550,458Trinity Universal Ins Co

MNPC‐STK 29,972 30,251 1,6611,492 0Tri‐State Ins Co Of MN

TXPC‐STK 554,443 219,360 98,569172 147,321Triton Ins Co

ILLH‐STK 5,732 5,369 5840 276TruAssure Ins Co

CAPC‐RECIP 1,963,014 534,963 767,6538,941 1,073,784Truck Ins Exchange

CTPC‐STK 210,544 91,314 545,71218,802 49,225Trumbull Ins Co

ILLH‐STK 1,320,022 266,518 313,21512,132 305,493Trustmark Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

ILLH‐STK 367,776 165,839 327,6297,057 319,785Trustmark Life Ins Co

NHPC‐S/L 398,597 136,009 49,064286 19,450Tudor Ins Co

INPC‐STK 643,055 291,115 1,358,58925,892 147,675Twin City Fire Ins Co

CALH‐STK 44,513 41,458 00 61UBS Life Ins Co USA

NJFRAT 183,473 3,801 18,705368 18,626Ukrainian National Assoc

DEPC‐STK 327,721 ‐52,883 182,3872,818 148,615ULLICO Casualty Co

ORPC‐STK 245,624 75,465 00 18,635Underwriter for the Professions Ins Co

INLH‐STK 554,200 158,831 448,02573,928 430,379Unicare Life & Health Ins Co

TXLH‐STK 170,600 20,360 28,314542 29,057Unified Life Ins Co

WILH‐STK 326,579 153,198 288,2237,149 321,639Unimerica Ins Co

TXLH‐STK 310,531 45,604 30,336658 54,143Union Bankers Ins Co

NELH‐STK 7,058,947 492,203 778,84110,292 639,885Union Central Life Ins Co

KSLH‐STK 19,585,344 560,141 46,5241,041 316,065Union Fidelity Life Ins Co

IAPC‐STK 92,820 26,995 215,6770 0Union Ins Co

MDLH‐STK 2,905,908 96,877 126,6634,278 153,039Union Labor Life Ins Co

KSLH‐STK 5,015,492 438,848 1,009,18523,385 983,562Union Security Ins Co

NYPC‐STK 73,995 32,110 00 4Unione Italiana Reins Co Of Amer

NELH‐STK 1,722,784 256,104 826,85857,714 779,183United Amer Ins Co

ILPC‐STK 11,782 8,441 24,4181,820 0United Casualty Ins Co Of Amer

AZLH‐STK 56,919 33,751 255,070384 142,891United Concordia Ins Co

VTPC‐RRG 727,883 253,282 136,7671,544 110,557United Educators Ins, A Reciprocal RRG

OHPC‐STK 1,815,880 391,346 529,9750 1,173,174United Financial Casualty Co

IAPC‐STK 1,434,076 585,986 370,959400 425,965United Fire & Casualty Co

CATITLE 16,093 11,849 00 0United General Title Ins Co

NCPC‐STK 309,771 109,358 63,936857 11,405United Guaranty Commercial Ins Co

NCPC‐STK 70,539 38,548 6,7440 7,364United Guaranty Commercial Ins Co of NC

NCPC‐STK 2,930,261 1,382,975 760,82817,470 576,586United Guaranty Residential Ins Co

NCPC‐STK 472,210 319,802 100,251550 97,233United Guaranty Residential Ins Of NC

IDLH‐STK 504,207 52,388 70,47348 66,118United Heritage Life Ins Co

INLH‐STK 71,621 17,682 27,638800 15,998United Home Life Ins Co

ILLH‐STK 3,550,267 464,074 194,0297,907 383,155United Ins Co Of Amer

IALH‐STK 1,675,711 158,720 165,9761,193 163,012United Life Ins Co

INPC‐STK 37,471 20,216 00 4,246United National Casualty Ins Co

PAPC‐S/L 502,229 301,476 52,111510 33,968United National Ins Co

WIPC‐STK 78,481 59,629 4,7164 4,246United National Specialty Ins Co

NELH‐STK 16,698,149 1,027,176 4,718,553199,629 4,490,367United Of Omaha Life Ins Co

PALH‐STK 142,876 16,072 29,329133 29,363United Security Assurance Co of PA

TXPC‐RECIP 25,880,689 18,362,888 6,371,40886,972 5,721,432United Services Automobile Assoc

DEPC‐S/L 81,613 51,175 62,095306 32,032United Specialty Ins Co

TXLH‐STK 839,252 47,884 190,2491,413 90,031United Teacher Associates Ins Co

WIPC‐STK 344,373 67,901 186,552801 53,465United Wisconsin Ins Co

NELH‐STK 103,051 47,302 502,8044,184 1,755United World Life Ins Co

CTLH‐STK 14,118,279 4,711,886 37,778,799589,006 42,610,253UnitedHealthcare Ins Co

WILH‐STK 48,993 23,764 98,1254,561 97,991UnitedHealthcare Life Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NYPC‐STK 119,591 32,394 311,4170 0Unitrin Auto & Home Ins Co

ILPC‐STK 15,427 9,106 27,6800 0Unitrin Direct Ins Co

ILPC‐STK 18,326 8,826 41,0562,003 0Unitrin Direct Prop & Cas Co

NYPC‐STK 29,673 9,154 76,5590 0Unitrin Preferred Ins Co

ILPC‐STK 11,880 9,662 57,4191,332 0Univeral Underwriters Of TX Ins Co

INPC‐STK 12,620 6,431 2,843489 2,835Universal Fire & Casualty Ins Co

NEPC‐STK 133,374 97,282 5,2070 2,781Universal Surety Co

SDPC‐STK 15,525 15,471 2,831276 0Universal Surety Of Amer

ILPC‐STK 385,428 341,694 663,47217,797 0Universal Underwriters Ins Co

KSLH‐STK 150,349 20,398 11,776395 6,925Universal Underwriters Life Ins Co

MELH‐STK 18,879,795 1,573,533 3,839,619137,304 2,692,866UNUM Life Ins Co Of Amer

NVPC‐RRG 2,699 1,459 1,14632 897Urgent Care Assur Co RRG

CTPC‐STK 4,797,216 2,627,468 72,6194,853 862,562US Fidelity & Guaranty Co

OHLH‐STK 628,907 63,158 197,4779,381 44,922US Financial Life Ins Co

DEPC‐STK 2,924,116 881,716 651,1738,232 809,982US Fire Ins Co

PAPC‐STK 675,475 441,121 255,6953,733 118,479US Liability Ins Co

NYLH‐STK 24,541,644 1,878,325 1,633,90010,398 1,437,298US Life Ins Co In The City Of NY

TXPC‐STK 2,055,972 552,513 603,97335,124 440,215US Specialty Ins Co

INLH‐MUT 37,000 16,185 94417 1,542USA Life One Ins Co Of IN

TXPC‐STK 7,773,384 3,673,333 4,290,78496,910 4,385,423USAA Casualty Ins Co

NELH‐STK 21,972 21,437 1,25214 126USAA Direct Life Ins Co

TXPC‐STK 1,676,156 580,830 1,352,090429 1,173,564USAA General Indemnity Co

TXLH‐STK 19,647,070 1,834,298 2,167,14519,503 1,654,876USAA Life Ins Co

ARLH‐STK 381,176 156,273 243,1660 498,070Usable Life

NYPC‐MUT 2,110,617 742,669 186,1892,959 532,335Utica Mutual Ins Co

DEPC‐STK 39,265 32,260 ‐48633 0Valiant Ins Co

DEPC‐S/L 5,473 5,194 40 0Valiant Specialty Ins Co

PAPC‐STK 74,592 74,564 494,30412,703 0Valley Forge Ins Co

MOPC‐STK 302,710 110,854 109,1213,847 96,836Vanliner Ins Co

CTLH‐STK 899,707 70,324 40,81727 33,932Vantis Life Ins Co

TXLH‐STK 70,614,321 4,235,520 5,407,858153,135 5,409,792Variable Annuity Life Ins Co

NHPC‐STK 24,189 24,130 43,4772,120 0Verlan Fire Ins Co

VTPC‐RRG 8,902 3,650 23,9410 100VHA RRG, Inc

NYPC‐STK 451,266 246,766 500,1984,725 43,387Vigilant Ins Co

ILPC‐STK 978,940 292,050 512,2741,997 327,261Virginia Surety Co, Inc

CTPC‐STK 228,314 134,267 660,41639,768 660,416Vision Service Plan Ins Co

GAPC‐S/L 95,936 57,905 212,1773 100,957Voyager Indemnity Ins Co

ILPC‐STK 13,899 11,390 10,646513 0Warner Ins Co

NHPC‐STK 116,967 69,412 21,570438 4,326Washington International Ins Co

INLH‐STK 5,247,572 469,380 621,4888,312 520,251Washington National Ins Co

WIPC‐STK 198,818 46,991 166,5633,107 52,224Wausau Business Ins Co

WIPC‐STK 286,811 94,268 686,25214,367 52,224Wausau Underwriters Ins Co

AZLH‐STK 151,081 77,590 443,5650 440,876Wellcare Health Ins Of AZ, Inc

FLLH‐STK 274,840 148,143 929,28432,957 929,284WellcarePrescription Ins, Inc




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

DEPC‐STK 505,245 114,504 609,39227,118 80,705Wesco Ins Co

INPC‐STK 331,119 262,852 278,4193,726 0West Amer Ins Co

WIPC‐MUT 1,786,163 613,547 794,86818,831 726,724West Bend Mutual Ins Co

NELH‐STK 4,210,251 471,754 717,54722,004 ‐551,309West Coast Life Ins Co

PAPC‐STK 2,119,271 813,703 491,71012,071 389,771Westchester Fire Ins Co

GAPC‐S/L 293,991 146,975 454,5993,237 30,040Westchester Surplus Lines Ins Co

IAPC‐STK 163,509 63,887 272,0440 91,560Western Agricultural Ins Co

OHLH‐MUT 8,612,311 3,728,537 279,9648,720 280,370Western And Southern Life Ins Co

ILFRAT 224,692 13,057 68,69511 49,648Western Catholic Union

IAFRAT 264,902 22,390 23,3152,050 22,797Western Fraternal Life Assoc

CAPC‐STK 62,486 21,776 50,9120 34,857Western General Ins Co

AZPC‐S/L 125,940 101,396 134,0071,219 0Western Heritage Ins Co

COPC‐RRG 134,729 95,145 3,14513 2,648Western Pacific Mutual Ins Co, A RRG

OHLH‐STK 8,600,827 319,235 687,1507,366 487,619Western Reserve Life Assurance Co Of OH

SDPC‐STK 1,732,544 1,052,399 350,8169,312 411,740Western Surety Co

NHPC‐S/L 1,010,972 356,959 159,1213,171 155,072Western World Ins Co

OHLH‐STK 12,387,883 1,025,725 2,348,21947,979 3,147,184Western‐Southern Life Assurance Co

OHPC‐STK 2,243,145 853,603 1,242,71472,703 867,770Westfield Ins Co

OHPC‐STK 524,904 207,982 308,146479 208,908Westfield National Ins Co

MOPC‐STK 5,331,348 1,726,506 702,73517,531 535,123Westport Ins Corp

WILH‐NA 341,612 143,059 478,005713 481,922WI Physicians Serv Ins Corp

PAFRAT 292,610 21,784 58,1886,918 58,133William Penn Assoc

NYLH‐STK 883,963 118,322 70,299167 ‐376,302Wilton Reass Life Co of NY

MNLH‐STK 3,259,987 427,190 00 174,669Wilton Reassur Co

NEFRAT 9,517,447 862,232 865,927273 854,909Woodmen Of The World Life Ins Society

DEPC‐STK 44,580 7,812 22,944264 22,076Work First Casualty Co

NYFRAT 34,941 523 1,5631 1,365Workmen's Benefit Fund Of The USA

NELH‐STK 24,646 23,792 6276 0World Corp Ins Co

NELH‐STK 322,212 115,599 37,5521,327 110,705World Ins Co

TXPC‐STK 30,981 18,113 484,407399 732Wright National Flood Ins Co

NYPC‐STK 69,908 61,276 8,3281 3,937WRM America Indemnity Co, Inc

DEPC‐STK 775,649 252,999 470,25513,259 129,414XL Ins America, Inc

NYPC‐STK 221,662 83,682 00 38,824XL Ins Co Of New York, Inc

ILLH‐STK 14,480 14,210 60 0XL Life Ins & Annuity Co

NYPC‐STK 5,413,041 2,237,834 23,1860 841,190XL Reins Amer, Inc

DEPC‐S/L 145,282 59,389 8720 25,883XL Select Ins Co

DEPC‐STK 440,703 168,668 1,144,85018,981 77,648XL Specialty Ins Co

INPC‐STK 353,444 263,414 47,35189 50,842Yosemite Ins Co

TXPC‐STK 36,335 16,025 21,270147 21,270Zale Indemnity Co

AZLH‐STK 10,871 8,735 2,50938 1,881Zale Life Ins Co

CAPC‐STK 1,646,334 443,709 532,635135 596,683Zenith Ins Co

ILPC‐STK 41,385 34,947 244,5353,807 0Zurich Amer Ins Co Of IL

ILLH‐STK 12,767,356 168,600 219,3717,448 ‐103,503Zurich Amer Life Ins Co




Regulated Entities


TotalDirect

PremiumsWritten

MichiganDirect

PremiumsWritten

TotalNet

PremiumsWritten

NYPC‐STK 30,011,079 7,642,260 4,801,76288,834 4,437,757Zurich American Ins Co

Totals: 1,496 6,751,263,698 964,979,392 38,032,789 1,183,213,135 1,122,125,660



Financial Services 0 1 2 · 2016-02-26 · Financial Services Annual Report 2012 State of Michigan...

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Transcript of Financial Services 0 1 2 · 2016-02-26 · Financial Services Annual Report 2012 State of Michigan...