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From the Director The Honorable Rick Snyder, Governor of Michigan

State Capitol Building Lansing, Michigan 48933

Subject: 2017 Department of Insurance and Financial Services Annual Report

Dear Governor Snyder:

The Annual Report, prepared pursuant to Section 238 of the Michigan Insurance Code of 1956, 1956 PA

218, MCL 500.238 and Section 2108 of the Michigan Banking Code of 1999, 1999 PA 276, MCL 487.12108, is

a valuable reference for information about regulated entities engaged in the business of insurance,

banking, and consumer finance in Michigan.

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

regulated in 2017 included, 24 HMOs, 81 banks, 125 domestic insurance companies, 146 credit unions,

1,467 foreign insurance companies, 257,782 individual insurance agents, 19,853 insurance agencies,

13,909 mortgage licensees and registrants, 522 deferred presentment companies, and 2,677 other

consumer finance-related entities.

This annual report is also available on the Department of Insurance and Financial Services (DIFS) web site

at www.michigan.gov/DIFS under “Publications.”

Sincerely,

Patrick McPharlin, Director

Department of Insurance and financial Services.

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DIFS Office Responsibilities The Department is composed of 8 program and regulatory offices: Banking, Consumer Finance, Consumer

Services, Credit Unions, General Counsel, Insurance Evaluation, Insurance Rates and Forms, and Insurance

Licensing and Market Conduct.

Office of Banking

Responsible for all aspects of the supervision, regulation and examination of state-chartered banks,

savings banks, trust-only banks, and trust departments, including processing related corporate

applications and requests. The office is also responsible for examining business and industrial

development companies (BIDCOs).

Office of Consumer Finance

Responsible for the licensing, regulation, and examination of entities and individuals doing business under

various Michigan consumer finance statutes, including mortgage brokers, lenders, and servicers, mortgage

loan originators, money transmitters, deferred presentment providers, direct loan companies, motor

vehicle installment sellers and sales finance companies, and other consumer finance providers.

Office of Consumer Services

Responsible for managing consumer information and outreach, inquiries, and complaints;

investigations of insurance agents/entities; web development and maintenance; and, overseeing the

communication center which serves as the initial point of contact for all incoming calls and visitors.

Office of Credit Unions

Responsible for the regulation, examination and supervision of Michigan state-chartered credit unions.

The office is also responsible for processing corporate applications filed by state chartered credit

unions.

Office of General Counsel

Responsible for providing legal advice and representation to the Director and DIFS staff with respect to:

enforcement actions, formal administrative hearings, orders, rules, statutes, regulations, bulletins,

declaratory rulings, health benefit claims, special projects, legislative research and analysis, and

processing PRIRA appeals. The general counsel serves as FOIA coordinator and acts as liaison with the

Attorney General and other state/federal agencies.

Office of Insurance Evaluation

Responsible for all aspects of monitoring and regulating the financial condition of risk bearing insurance

entities including: the processing of applications for licensure filed by insurance companies; on-site

financial examinations of domestic insurance companies; ongoing financial monitoring of licensed

insurance companies and working with insurance companies reporting negative trends to take

appropriate corrective measures. The office is also responsible for the licensing, monitoring and

examination of captive insurers.

Office of Insurance Rates and Forms

Responsible for enforcing Michigan insurance statutes and regulations pertaining to rates and forms

submitted by insurance companies and other licensed entities.

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Office of Insurance Licensing & Market Conduct

Responsible for licensing individual and agency insurance producers (agents), solicitors, counselors,

adjusters, foreign risk retention groups, premium finance companies, purchasing groups, reinsurance

intermediaries, and third party administrators. The office is also responsible for market conduct

examinations of insurers, audits of insurance agents/entities and monitoring of all surplus lines tax

filings and payments.

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Budget and Revenue Fiscal Year 2017 Budget (10-01-16 to 9-30-17)

Account Authorized Disbursed

Unclassified Salaries 746,500 303,059

Executive Director Programs 1,059,200 452,971

Department Services 3,730,700 3,102,689

Property Management 1,175,700 916,917

Worker’s Compensation 5,200 0

Administrative Hearings 182,500 56,412

Insurance Evaluation 12,908,900 9,910,207

Insurance Rates and Forms 5,942,500 4,376,457

Financial Institutions Evaluation 24,212,800 18,102,365

Regulatory Compliance, Market Conduct and Licensing 5,482,000 4,154,907

Consumer Services and Protection 8,595,100 6,585,745

Information Technology Services and Projects 2,216,100 2,216,100

Total 66,257,200 50,177,829

Revenue Source Amount

Financial Institutions

Bank Regulation 6,064,130

Credit Union Regulation 8,412,672

BIDCO 7,000

Debt Management Fees 65,894

Money Transmission Services 982,215

Mortgage Licensing 5,353,031

Credit Card 800

Motor Vehicle 119,333

Consumer Financial Services 348,474

Regulatory Loan 220,480

Deferred Presentment 2,994,366

Civil Service Assessment (335,375)

Attorney General Assessment (277,426)

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Insurance

Penalties 272,926

Reimbursement for Administration of Receiverships 277,818

Company Admissions 66,535

Service of Process 70

Premium Finance Company 11,600

Licensing 7,239,590

Third Party Administrator 16,300

MEWA Fees/Assessments 183,196

Commercial Information Sales 20,960

Commercial Market Standards 100

Continuing Education Program 663,846

Assessment/Regulatory 17,128,500

Captive Insurance 413,199

HHS Federal Grant 1,091,789

Civil Service Assessment (402,148)

Attorney General Assessment (403,375)

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Office of Consumer Services Communication Call Center

The communication call center handled 87,729.

*Of the calls handled by the call center, 64,147 came in on the toll-free line.

Consumer Outreach

In 2017, the Office of Consumer Services Outreach Program visited 13 counties across the state reaching

over 9,100 consumers (per the 2017 scorecard).

Consumer Complaints

Type Number Insurance 4,507 Non-Depository 475 Bank and Trust 33 Credit Union 244 Total Complaints 5,259

Total Consumer Complaints Initiated Type Number Calls Handled by Analysts 12,011 Rapid Response 175 Written Inquiries 1,620 Legislative/Executive Constituent Calls and Emails 307

Consumer Complaint Statistics – Insurance by Line Type Number Accident and Health 1,991 (A/H, HMO, AFDS and clean claims) Annuity 147 Auto 1,109 Essential Insurance Act 95 (58 Auto, 37 Home) Homeowner 433 Life 336 Other 396 (Work Comp, Liability, Fire & Allied Lines, regulatory, and Misc.) Total Insurance Complaints

4,507

Recoveries

Type Amount

Insurance $5,268,251

Consumer Finance/Bank/Credit Union $1,909,495

Total Recoveries $7,177,746

Insurance Investigations

Investigations Opened 105

Investigations Closed 130

Licensees Referred for Enforcement Action 312

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Life Insurance and annuity Search

Requests 1,196 Claims 69 Policies Matched 777 Death Benefits Paid $2,190,727

Staffing

• 5 Insurance Property and Casualty Analysts

• 5 Insurance Life and Health Analysts

• 3 Banking and Consumer Finance Analysts

• 6 Full Time Communication Call Center Representatives

• 5 Insurance Investigators

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Office of General Counsel

Enforcement Actions

Statistic Type Number Initial orders or notices issued 131 Compliance conferences conducted 50 Consent orders or other concluding orders issued

140

Complaints initiating hearings issued 13 Motions filed 41 Formal hearings conducted 10

Formal Hearings and Final Decisions

Statistic Type Number Orders issued denying hearings (non-enforcement)

0

Orders referring for hearing (non-enforcement)

2

Final Decisions issued 115

Orders, Rules, and Bulletins

Statistic Type Number Rules drafted 1 Rules promulgated 1 Rules amended 0 Rules rescinded 3 Regulatory plans 1 Bulletins drafted/reviewed 13

PRIRA Health Benefit Claims

New Requests for External Review 912 Number of Orders issued and the Carrier's Position was Upheld

298

Numbers of Orders issued and the Carrier's Position was Reversed

129

Cases Resolved before issuance of an Order

90

Not Accepted, Dismissed or Withdrawn 495

Liaison with the Office of the

Attorney General

Statistic Type Number Conferences held 12 Referrals made 21 Cases in litigation 5

Freedom of Information Act

Statistic Type Number Requests received 377 Requests approved 213 Confidentiality reviews 5 Extension letters issued 18 Denial letters issued 129 Subpoenas processed 3

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DIFS Licensing License Type Number

Resident Producer 60,720

Non Resident Producer 195,064

Resident Surplus Lines Producer 376

Non Resident Surplus Lines Producer 1,622

Business Entity Resident Producer 8,040

Business Entity Non Resident Producer 11,025

Business Entity Resident Surplus Lines Producer 141

Business Entity Non Resident Surplus Lines Producer 647

Resident Adjuster for the Insured 154

Non Resident Adjuster for the Insured 109

Resident Insurance Adjuster (Independent) 1,981

Non Resident Insurance Adjuster (Independent) 16,213

ADHS Non Resident Insurance Adjuster 23

Resident Counselor 815

Non Resident Counselor 40

Resident Solicitor 1,117

Non Resident Solicitor 3

Third Party Administrators 418

Foreign Risk Retention Groups 97

Purchasing Groups 275

Reinsurance Intermediaries 24

Premium Finance Companies 54

TOTAL LICENSEES 298,958

Consumer Finance Licensees as of December 31, 2017

Consumer Financial Services Act

Number of Class I licensees 5

Number of Class II licensees 2

Credit Card Arrangements Act

Number of licensees 1

Debt Management Act

Number of licensees 31

Deferred Presentment Service Transactions Act

Number of licensees 522

Money Transmission Services Act

Number of licensees 108

Mortgage Brokers, Lenders, and Servicers Licensing Act

Number of licensees 498

Number of registrants 223

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Mortgage Loan Originator Licensing Act

Number of licensees 12,953

Motor Vehicle Sales Finance Act

Number of sales finance licensees 596

Number of installment seller licensees 1,858

Regulatory Loan Act

Number of licensees 76

Secondary Mortgage Loan Act

Number of licensees 1

Number of registrants 234

Office of Consumer Finance Exam Statistics

The Consumer Finance Examination Section conducted exams and investigations of 61

consumer finance entities in 2017. The Mortgage Examination and Investigation Section

completed 203 mortgage entity exams and investigations.

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Office of Banking State-Chartered Commercial Banks, Savings Banks and Trust Banks as of December 31,

2017

Principal Office Name of Institution Charter Type

Alden Alden State Bank Commercial Bank

Alma Commercial Bank Commercial Bank

Ann Arbor Ann Arbor State Bank Commercial Bank

Ann Arbor Bank of Ann Arbor Commercial Bank

Ann Arbor University Bank Commercial Bank

Bad Axe Northstar Bank Commercial Bank

Baldwin Lake-Osceola State Bank Commercial Bank

Bay Port Bay Port State Bank Commercial Bank

Beulah Central State Bank Commercial Bank

Bingham Farms Main Street Bank Commercial Bank

Blissfield Blissfield State Bank Commercial Bank

Brooklyn OSB Community Bank Commercial Bank

Brown City Tri-County Bank Commercial Bank

Carsonville Exchange State Bank Commercial Bank

Charlevoix Charlevoix State Bank Commercial Bank

Chelsea Chelsea State Bank Commercial Bank

Clarkston Clarkston State Bank Commercial Bank

Coldwater Century Bank and Trust Commercial Bank

Coldwater Southern Michigan Bank & Trust Commercial Bank

Croswell Eastern Michigan Bank Commercial Bank

Dearborn JPMorgan Chase Bank, Dearborn Commercial Bank

Decatur First State Bank of Decatur Commercial Bank

Detroit First Independence Bank Commercial Bank

East Tawas Huron Community Bank Commercial Bank

Eastpointe First State Bank Commercial Bank

Escanaba Upper Peninsula State Bank Commercial Bank

Farmington Hills Level One Bank Commercial Bank

Fenton The State Bank Commercial Bank

Frankfort State Savings Bank Commercial Bank

Freeland Freeland State Bank Commercial Bank

Gladstone Baybank Commercial Bank

Gladstone First Bank, Upper Michigan Commercial Bank

Grand Rapids Independent Bank Commercial Bank

Grand Rapids Legacy Trust Trust Bank

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Principal Office Name of Institution Charter Type

Grand Rapids Mercantile Bank of Michigan Commercial Bank

Grand Rapids Northpointe Bank Commercial Bank

Grand Rapids United Bank of Michigan Commercial Bank

Grandville Grand River Bank Commercial Bank

Harbor Springs First Community Bank Commercial Bank

Hastings The Hastings City Bank Commercial Bank

Holland Macatawa Bank Commercial Bank

Honor Honor Bank Commercial Bank

Hudsonville West Michigan Community Bank Commercial Bank

Iron River The Miners State Bank Commercial Bank

Ironwood Gogebic Range Bank Commercial Bank

Kalamazoo Greenleaf Trust Trust Bank

Kalamazoo The Connable Office, Inc. Trust Bank

Lake Odessa Union Bank Commercial Bank

Lapeer Lakestone Bank & Trust Commercial Bank

Ludington West Shore Bank Commercial Bank

Manistique mBank Commercial Bank

Manistique The State Savings Bank of Manistique Commercial Bank

Marcellus G. W. Jones Exchange Bank Commercial Bank

Mason The Dart Bank Commercial Bank

Mayville Mayville State Bank Commercial Bank

Midland Chemical Bank Commercial Bank

Milford Huron Valley State Bank Commercial Bank

Monroe Monroe Bank & Trust Commercial Bank

Mount Pleasant Isabella Bank Commercial Bank

Munising Peoples State Bank of Munising Commercial Bank

Munith Farmers State Bank of Munith Commercial Bank

Muskegon Community Shores Bank Commercial Bank

Ontonagon The Citizens State Bank of Ontonagon Commercial Bank

Oxford Oxford Bank Commercial Bank

Pigeon Thumb Bank & Trust Commercial Bank

Port Austin The Port Austin State Bank Commercial Bank

Saginaw 1st State Bank Commercial Bank

Saginaw Tri-Star Trust Bank Trust Bank

Sault Sainte Marie Central Savings Bank Commercial Bank

Sault Sainte Marie Old Mission Bank Commercial Bank

Schoolcraft Kalamazoo County State Bank Commercial Bank

Shelby The Shelby State Bank Commercial Bank

Sidney Sidney State Bank Commercial Bank

Southfield Hantz Bank Commercial Bank

Southfield Plante Moran Trust Trust Bank

Sparta ChoiceOne Bank Commercial Bank

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Principal Office Name of Institution Charter Type

St. Joseph Edgewater Bank Commercial Bank

Stockbridge SSBBank Commercial Bank

Sturgis Sturgis Bank & Trust Company Savings Bank

Traverse City Traverse City State Bank Commercial Bank

Troy Crestmark Bank Commercial Bank

Banking Exam Statistics

The Office of Banking completed 36 examinations of Michigan banks and savings bank during

2017.

Institutions Authorized to Exercise Trust Powers

Principal Office Name of Institution

Ann Arbor Bank of Ann Arbor

Coldwater Century Bank and Trust

Coldwater Southern Michigan Bank & Trust

Fenton The State Bank

Gladstone First Bank, Upper Michigan

Grand Rapids Legacy Trust

Hastings The Hastings City Bank

Holland Macatawa Bank

Hudsonville West Michigan Community Bank

Kalamazoo Greenleaf Trust

Kalamazoo The Connable Office, Inc.

Lapeer Lakestone Bank & Trust

Ludington West Shore Bank

Marcellus G. W. Jones Exchange Bank*

Midland Chemical Bank

Monroe Monroe Bank & Trust

Mount Pleasant Isabella Bank

Pigeon Thumb Bank & Trust

Saginaw Tri-Star Trust Bank

Schoolcraft Kalamazoo County State Bank*

Southfield Plante Moran Trust

Sturgis Sturgis Bank & Trust Company

*Limited Trust Powers

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Consolidated Balance Sheet of State Commercial & Savings Banks

($ in millions)

Banks* &

Savings Banks

12/31/2017

Banks* &

Savings Banks

12/31/2016

Percentage

Increase/

Decrease

ASSETS

Cash and balances due from depository institutions $2,601 $2,379 9.33%

Securities $7,718 $7,022 9.91%

Federal funds sold and securities purchased under

agreements to resell $172 $235 -26.81%

Net loans and leases $38,058 $34,446 10.49%

Assets held in trading accounts $10 $5 100.00%

Premises and fixed assets (including capitalized

leases) $702 $689 1.89%

Other real estate owned $57 $80 -28.75%

Goodwill and other intangibles $1,474 $1,454 1.38%

Other assets $1,848 $1,763 4.82%

Total Assets $52,641 $48,073 9.50%

LIABILITIES

Total deposits $41,550 $38,642 7.53%

Federal funds purchased and securities sold under

agreements to repurchase $719 $733 -1.19%

Trading liabilities $11 $5 120.00%

Other borrowed funds $3,828 $2,473 54.79%

Subordinated debt $0 $0 N/A

Other liabilities $391 $353 10.76%

Total Liabilities $46,499 $42,206 10.17%

EQUITY CAPITAL

Perpetual preferred stock $1 $1 0.00%

Common stock $196 $172 13.95%

Surplus $4,531 $4,428 2.33%

Undivided profits and capital reserves $1,401 $1,253 11.81%

Total Equity Capital $6,130 $5,856 4.68%

Non-controlling interests in consolidated subsidiaries $13 $13 0.00%

Total Liabilities and Equity Capital $52,641 $48,073 9.50%

*Non-FDIC-insured trust banks excluded Totals may not add due to rounding

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Consolidated Statement of Income of State Commercial & Savings Banks

($ in millions)

Banks* &

Savings Banks

12/31/2017

Banks* &

Savings Banks

12/31/2016

Percentage

Increase/

Decrease

Interest Income:

Interest and fee income on loans and leases $1,737 $1,411 23.10%

Interest income on balances due from depository

institutions $20 $10 100.00%

Interest and dividend income on securities $161 $128 25.78%

Interest income from assets held in trading

accounts $0 $0 N/A

Interest income on federal funds sold and

securities purchased under agreements to resell $3 $1 200.00%

Other interest income $11 $8 37.50%

Total Interest Income $1,932 $1,559 23.93%

Interest Expense:

Interest on deposits $148 $103 43.69%

Expense of federal funds purchased and

securities sold under agreements to repurchase $2 $2 0.00%

Interest on trading liabilities and other

borrowed money $43 $23 86.96%

Interest on subordinated notes and debentures $0 $0 N/A

Total Interest Expense $198 $128 54.69%

Net interest income $1,734 $1,431 21.17%

Less: Provision for loan and lease losses $46 $34 35.29%

Noninterest income $596 $537 10.99%

Gains (losses) on securities not held in trading accounts $6 $3 100.00%

Noninterest expense $1,523 $1,342 13.49%

Income (loss) before income taxes and extraordinary items and other adjustments $761 $592 28.55%

Less: Applicable income taxes $264 $162 62.96%

Income (loss) before extraordinary items and other adjustments $489 $436 12.16%

Extraordinary items (net of taxes) $0 $0 N/A

Net income $485 $430 12.79%

*Non-FDIC-insured trust banks excluded Totals may not add due to rounding

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Business and Industrial Development Companies (BIDCOs)

BIDCO 2017 2016

Licensees 2 2

Provisions of financing assistance to agriculture firms 0 0

Financing assistance to agriculture firms $0 $0

Provisions of financing assistance to mining firms 0 0

Financing assistance to mining firms $0 $0

Provisions of financing assistance to construction businesses 2 2

Financing assistance to construction businesses $1,750,903 $779,050

Provisions of financing assistance to manufacturing businesses 0 0

Financing assistance to manufacturing business $0 $0

Provisions of financing assistance to transportation, communication,

electricity, gas, and sanitary services businesses 0 0

Financing assistance to transportation, communication, electricity,

gas, and sanitary services businesses $0 $0

Provisions of financing assistance to wholesale trade businesses 0 0

Financing assistance to wholesale trade businesses $0 $0

Provisions of financing assistance to retail trade businesses 1 3

Financing assistance to retail trade businesses $200,000 $3,540,000

Provisions of financing assistance to finance, insurance and real

estate businesses 4 4

Financing assistance to finance, insurance, and real estate

businesses

$3,080,158 $1,737,683

Provisions of financing assistance to service businesses 4 2

Financing assistance to service businesses $711,336 $85,000

Provisions of financing assistance to nonclassifiable establishments 0 0

Financing assistance to nonclassifiable establishments $0 $0

Total financings for period 11 11

Total financing assistance for the period $5,742,398 $6,141,733 Total provisions of financing assistance currently outstanding or

committed0 0

Total financing assistance currently outstanding $0 $0

Provisions of financing assistance to minority-owned business firms 1 0

Financing assistance to minority-owned business firms $375,000 $0

Provisions of financing assistance to women-owned business firms 0 0

Financing assistance to women-owned business firms $0 $0

Estimated number of jobs created or retained* 116 78

*Estimates provided by licensees

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Office of Credit Unions Name

River Valley Credit Union

Lenco Credit Union

TLC Community Credit Union

Principal Office

Ada

Adrian

Adrian

Alma Gratiot Community Credit Union

Alpena Alpena Community Credit Union

Alpena Alpena-Alcona Area Credit Union

Alpena H.P.C. Credit Union

Alpena Wolverine State Credit Union (F/K/A Besser Credit Union)

Ann Arbor University of Michigan Credit Union

Auburn Hills Cornerstone Community Financial Credit Union

Auburn Hills Genisys Credit Union

Battle Creek BlueOx Credit Union

Battle Creek Kellogg Community Credit Union

Battle Creek Omni Community Credit Union

Bay City COPOCO Community Credit Union

Bay City FinancialEdge Community Credit Union

Bay City Sunrise Family Credit Union

Bay City United Bay Community Credit Union

Berrien Springs Honor Credit Union

Birmingham Birmingham-Bloomfield Credit Union

Brighton Lake Trust Credit Union

Brownstown Advantage One Credit Union

Buchanan Country Heritage Credit Union

Burton ELGA Credit Union

Cadillac Wexford Community Credit Union

Clawson T & I Credit Union

Clinton Township Michigan Schools and Government Credit Union

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Name

Motor City Co-Op Credit Union

Principal Office

Clinton Township

Comstock Park Tradewinds Credit Union

Dearborn DFCU Financial

Dearborn Great Lakes Members Credit Union

Dearborn MemberFocus Community Credit Union

Detroit Bethel Baptist Church East Credit Union

Detroit Diversified Members Credit Union

Detroit Electrical Workers Local 58 Credit Union

Detroit Greater Christ Baptist Church Credit Union

Detroit Greater New Mt. Moriah Baptist Church Credit Union

Detroit I. M. Detroit District Credit Union

Detroit One Detroit Credit Union

Detroit Teamsters Credit Union

Drummond Island De Tour Drummond Community Credit Union

Durand SageLink Credit Union

Eastpointe Eastpointe Community Credit Union

Edmore Montcalm Public Employees Credit Union

Escanaba Delta County Credit Union

Escanaba U.P. State Credit Union

Farmington Hills Community Choice Credit Union

Ferndale Credit Union One

Flint Financial Plus Credit Union

Flint Flint Area School Employees Credit Union

Frankenmuth Frankenmuth Credit Union

Fremont Newaygo County Service Employees Credit Union

Grand Haven Tri-Cities Credit Union

Grand Rapids A A C Credit Union

Grand Rapids Adventure Credit Union

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Name

Kent County Credit Union

Lake Michigan Credit Union

Meijer Credit Union

Preferred Credit Union

West Michigan Credit Union

Western Districts Members Credit Union

First United Credit Union

Thornapple Credit Union

Security Credit Union

North Central Area Credit Union

Michigan One Community Credit Union

Aeroquip Credit Union

American 1 Credit Union

South Central Credit Union

Arbor Financial Credit Union

KALSEE Credit Union

Tower Family Credit Union

Community West Credit Union

Lakes Community Credit Union

Principal Office

Grand Rapids

Grand Rapids

Grand Rapids

Grand Rapids

Grand Rapids

Grand Rapids

Grandville

Hastings

Holly

Houghton Lake

Ionia

Jackson

Jackson

Jackson

Kalamazoo

Kalamazoo

Kalamazoo

Kentwood

Lake Orion

Lansing Astera Credit Union

Lansing Auto-Owners Associates Credit Union

Lansing CASE Credit Union

Lansing Consumers Professional Credit Union

Lansing Farm Bureau Family Credit Union

Lansing Gabriels Community Credit Union

Lansing LAFCU

Lansing Lansing Postal Community Credit Union

Lathrup Village Michigan First Credit Union

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Name

Lincoln Park Community Credit Union

Parkside Credit Union

Zeal Credit Union

Mason County School Employees Credit Union

Safe Harbor Credit Union

Filer Credit Union

U.P. Catholic Credit Union

Marshall Community Credit Union

Dow Chemical Employees' Credit Union

Members First Credit Union

Education Plus Credit Union

Monroe County Community Credit Union

FreeStar Financial Credit Union

Isabella Community Credit Union

Upper Michigan Community Credit Union

Best Financial Credit Union

First General Credit Union

Michigan Coastal Credit Union

Tahquamenon Area Credit Union

Four Flags Area Credit Union

Family Financial Credit Union

Community Alliance Credit Union

Vibe Credit Union

Lake Superior Credit Union

West Acres Credit Union

Consumers Credit Union

Advia Credit Union

Principal Office

Lincoln Park

Livonia

Livonia

Ludington

Ludington

Manistee

Marquette

Marshall

Midland

Midland

Monroe

Monroe

Mount Clemens

Mt. Pleasant

Munising

Muskegon

Muskegon

Muskegon

Newberry

Niles

Norton Shores

Novi

Novi

Ontonagon

Orchard Lake

Oshtemo

Parchment

Plymouth Community Financial Credit Union

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Name

Michigan Educational Credit Union

Michigan Legacy Credit Union

Belle River Community Credit Union

Calcite Credit Union

Public Service Credit Union

Christian Financial Credit Union

Principal Office

Plymouth

Pontiac

Richmond

Rogers City

Romulus

Roseville

Royal Oak OUR Credit Union

Saginaw Family First Credit Union

Saginaw First Area Credit Union

Saginaw Lake Huron Credit Union

Saginaw Saginaw County Employees Credit Union

Saginaw Team One Credit Union

Saginaw United Financial Credit Union

Saginaw Wanigas Credit Union

Saginaw Wildfire Credit Union

Sault Sainte Marie Chippewa County Credit Union

Sault Sainte Marie Federal Employees of Chippewa Co. Credit Union

Sault Sainte Marie Soo Co-op Credit Union

Southfield Alliance Catholic Credit Union

Southfield Credit Union Advantage

Southfield People Driven Credit Union

Sparta Compass Credit Union (F/K/A Rogue River Credit Union)

Sterling Heights The Local Credit Union

Taylor Total Community Credit Union

Taylor United Churches Credit Union

Traverse City 4Front Credit Union

Traverse City TBA Credit Union

Warren Extra Credit Union

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Name

Ukrainian Future Credit Union

Unity Credit Union

Oakland County Credit Union

Eddy Paper Employees Credit Union

HarborLight Credit Union

GR Consumers Credit Union

Principal Office

Warren

Warren

Waterford

White Pigeon

Whitehall

Wyoming

Wyoming My Personal Credit Union

Credit Union Statistical Information

2017 2016 Percent

Description Current Year Prior Year* Increase

Cash and Cash Equivalents 1 $2,834,372,543 $2,947,880,986 -3.85%

Loans - Unsecured/Credit Card/Lines of

Credit $3,018,553,283 $2,821,433,452 6.99%

Loans - Vehicle $9,715,356,269 $8,783,502,422 10.61%

Loans - Real Estate $15,119,234,749 $13,612,015,567 11.07%

Loans - Other $2,302,090,336 $2,036,253,708 13.06%

Allowance for Loan Losses -$228,993,470 -$218,057,227 5.02%

Investments - U.S. Gov't Obligations /

Federal Agency $7,745,667,896 $7,771,383,258 -0.33%

Investments - Corporate Credit Unions $109,176,922 $101,148,925 7.94%

Investments - Other Credit Unions $382,799,051 $342,111,175 11.89%

Investments - Commercial Banks and S&Ls $763,748,368 $884,168,279 -13.62%

Investments - Mutual Funds and Common

Trusts $16,281,113 $17,864,595 -8.86%

Investments - Other $2,695,717,557 $2,737,548,489 -1.53%

Net Fixed Assets $1,143,825,881 $1,033,376,104 10.69%

1 Asset accounts are ordered differently than prior annual reports. No calculations were changed.

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NCUSIF Deposits 2 $375,973,794 $346,970,140 8.36%

Other Assets $1,001,729,577 $1,050,706,638 -4.66%

TOTAL ASSETS $46,995,533,869 $44,268,306,511 6.16%

Notes Payable $1,063,898,913 $1,004,733,054 5.89%

Accrued Dividends and Interest on Deposits $37,168,998 $34,398,072 8.06%

Other Liabilities $536,104,654 $469,128,369 14.28%

TOTAL LIABILITIES 3 $1,637,172,565 $1,508,259,495 8.55%

Share Drafts $5,981,955,072 $5,568,226,853 7.43%

Regular Shares $11,711,288,056 $10,963,194,516 6.82%

Money Market Shares $13,705,423,364 $12,943,409,540 5.89%

Share Certificates $5,840,565,773 $5,478,770,298 6.60%

IRA / KEOGH $2,046,411,993 $2,093,050,083 -2.23%

Other Shares $595,658,977 $624,341,870 -4.59%

TOTAL SHARES AND DEPOSITS 4 $39,881,303,235 $37,670,993,160 5.87%

* 2016 Numbers updated to reflect credit union CALL Report amendments

2017 2016 Percent

Description Current Year Prior Year* Increase

Undivided Earnings $4,419,166,132 $4,042,937,271 9.31%

Regular Reserves $588,332,841 $595,121,563 -1.14%

Appropriation for Non-Conforming

Investments 5 $2,860,546 $2,145,826 33.31%

Accumulated Unrealized Gains or Losses -$108,648,948 -$84,906,320 27.96%

2 “NCUSIF Deposits” was reported as “Investments – NCUSIF” in prior annual reports. The calculation did not change. 3 “Total Liabilities” has been added as a subtotal to the 2017 Annual Report. 4 “Total Shares and Deposits” has been added as a subtotal to the 2017 Annual Report. 5 “Appropriation for Non-Conforming Investments” was reported as “Investment Valuation Reserves” in prior annual reports. The calculation did not change.

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All Other Equity 6 $575,347,498 $533,755,516 7.79%

TOTAL EQUITY 7 $5,477,058,069 $5,089,053,856 7.62%

TOTAL LIABILITIES, SHARES, DEPOSITS,

AND EQUITY $46,995,533,869 $44,268,306,511 6.16%

Interest on Loans $1,338,279,570 $1,231,371,696 8.68%

Interest Refunded on Loans -$23,686,180 -$20,999,706 12.79%

Income from Investments $236,356,500 $204,938,426 15.33%

Income from Trading 8 $5,469,637 $2,675,942 104.40%

Fee Income $344,098,180 $321,888,080 6.90%

Other Operating Income $392,700,097 $385,309,911 1.92%

TOTAL OPERATING INCOME $2,293,217,804 $2,125,184,349 7.91%

Dividends $84,770,163 $77,589,424 9.25%

Interest on Deposits $110,762,576 $98,641,423 12.29%

Interest on Borrowed Money 9 $16,998,629 $15,951,669 6.56%

TOTAL COST OF FUNDS $212,531,368 $192,182,516 10.59%

NET MARGIN $2,080,686,436 $1,933,001,833 7.64%

Employee Compensation and Benefits $785,642,560 $729,219,320 7.74%

Office Occupancy Expense 10 $103,993,891 $98,677,927 5.39%

Office Operations Expense $321,902,655 $306,790,366 4.93%

Professional and Outside Services $81,094,128 $76,811,873 5.57%

Operating Fees $8,331,702 $8,390,214 -0.70%

Other Operating Expenses $230,771,006 $229,200,461 0.69%

TOTAL OPERATING EXPENSES $1,531,735,942 $1,449,090,161 5.70%

6 “All Other Equity” was reported as “Other Reserves” in prior reports. The calculation did not change. 7 “Total Equity” was reported as “Total Liabilities and Equity” in prior annual reports; however, the amount reported in prior annual reports did not include “Total Liabilities.” 8 “Income from Trading” has been added as a separate account in the 2017 Annual Report. It was aggregated with “Income from Investments” in prior annual reports. 9 “Interest on Borrowed Money” was reported as “Interest on Borrowings” in prior annual reports. The calculation did not change. 10 “Office Occupancy Expense” was reported as “Cost of Space” in prior annual reports. The calculation did not change.

27

2017 2016 Percent

Description Current Year Prior Year* Increase

Provision for Loan Losses 11 $139,249,446 $121,762,848 14.36%

NET OPERATING INCOME $409,701,048 $362,148,824 13.13%

Non-Operating Gains (Losses) $10,626,116 $8,801,154 20.74%

NET EARNINGS $420,327,164 $370,949,978 13.31%

Significant Data Description 2017 Current Year 2016 Prior Year*

Number of Credit Unions 146 155

Number of Credit Union Members 4,066,424 3,935,104

Total Assets $46,995,533,869 $44,268,306,511

Total Loans Outstanding $30,155,234,637 $27,253,205,149

Total Shares and Deposits $39,881,303,235 $37,670,993,160

Amount of Loans Granted During Year $14,605,247,407 $14,116,413,760

Significant Ratios Ratio Type 2017 Current Year 2016 Current Year*

Net Worth / Total Assets 12 11.92% 11.71%

Delinquent Loans / Total Loans 0.75% 0.77%

Allowance for Loan Losses / Delinquent Loans 101.71% 103.41%

Allowance for Loan Losses / Total Loans 0.76% 0.80%

Net Charge-Offs / Average Loans 0.45% 0.45%

Net Income / Average Assets 0.92% 0.88%

Gross Income / Average Assets 5.08% 5.07%

11 “Provision for Loan Losses” (or “PLL”) has been excluded from “Operating Expenses” in the 2017 Annual Report. Only the calculation for “Total Operating Expenses” changed as it no longer includes “PLL.” 12 “Net Worth/Total Assets” was reported as “Capital/Total Assets” in prior annual reports. The calculation did not change.

28

Ratio Type 2017 Current Year 2016 Current Year*

Cost of Funds / Average Assets 0.47% 0.45%

Net Margin / Average Assets 4.56% 4.56%

Operating Expenses (-PLL) / Average Assets 3.36% 3.42%

Provision for Loan Losses / Average Assets 0.31% 0.29%

Yield on Average Loans 13 4.58% 4.70%

Yield on Average Investments 14 1.70% 1.47%

Interest and Dividends / Average Shares & Deposits 15 0.55% 0.53%

Total Loans / Total Assets 64.17% 61.56%

Total Investments / Total Assets 24.92% 26.78%

Fixed Assets / Total Assets 2.43% 2.33%

Total Loans / Total Shares & Deposits 16 75.61% 72.35%

Total Borrowings / Total Shares & Deposits 17 2.68% 2.67%

Distribution of Gross Income 2017 Current Year 2016 Prior Year*

Interest Refunded to Members 1.02% 0.98%

Operating Expenses (Excluding PLL) 66.11% 67.52%

Provision for Loan Loss Expense 6.01% 5.67%

Interest on Borrowings 0.73% 0.74%

Interest and Dividend Cost 8.44% 8.21%

Retained Earnings 18.14% 17.28%

13 “Yield on Average Loans” was reported as “Gross Loan Income/Average Loans” in prior annual reports. The calculation did not change. 14 “Yield on Average Investments” was reported as “Investment Income/Average Investments” in prior annual reports. The calculation did not change. 15 “Interest and Dividends/Average Shares & Deposits” was reported as “Interest & Dividends/Average Total Savings” in prior annual reports. The calculation did not change. 16 “Total Loans/Total Shares & Deposits” was reported as “Total Loans/Total Savings” in prior annual reports. The calculation did not change. 17 “Total Borrowings/Total Shares & Deposits” was reported as “Total Borrowings/Total Savings” in prior annual reports. The calculation did not change.

29

ASSET SIZE RANGE

Number

of

Credit

Unions

Current

Year

2017

Number

of

Credit

Unions

Current

Year

2016

Increase

(Decrease)

Current Year

Assets

Percentage

in Group

$250,000 or Less 0 0 0 $0 0.00%

$250,001 to $500,000 1 1 0 $333,609 0.00%

$500,001 to $1,000,000 3 3 0 $1,754,543 0.00%

$1,000,001 to $2,000,000 1 1 0 $1,383,241 0.00%

$2,000,001 to $5,000,000 1 3 -2 $4,099,125 0.02%

$5,000,001 to $10,000,000 6 7 -1 $46,394,157 0.13%

$10,000,001 to $20,000,000 9 10 -1 $137,732,730 0.35%

$20,000,001 to $50,000,000 24 27 -3 $834,131,777 2.10%

$50,000,001 to $100,000,000 23 24 -1 $1,750,992,891 4.02%

$100,000,001 to $200,000,000 29 34 -5 $4,096,325,505 11.16%

$200,000,001 to $400,000,000 17 15 2 $4,851,220,077 10.48%

Over $400,000,000 32 30 2 $35,271,166,214 71.74%

Total 146 155 -9 $46,995,533,869 100.00%

30

Office of Insurance Evaluation New Michigan Domestic Insurers Name

Type Date

Ardellis Insurance, Ltd. (incorporated in Bermuda; Michigan port of entry into the United States)

Stock 04-14-2017

Foreign and Alien Insurers Admitted to Michigan in 2017

During 2017, the Office of Insurance Evaluation received 65 applications from foreign and alien

insurers seeking licensure, requalification, or status as an eligible surplus lines carrier in

Michigan. Action was taken on 76 applications, some of which were originally accepted for

filing in the prior year. Sixty-nine applications were approved and seven were withdrawn.

Fifteen applications were pending as of December 31, 2017.

Foreign and Alien Life/Health Insurance Companies Admitted to Michigan

Name Domicile Type Date Dental Care Plus, Inc. OH Stock 05-26-2017DentaQuest USA Insurance Company, Inc. TX Stock 10-24-2017Nebraska Life Assurance Company NE Stock 06-19-2017Ohio Motorists Life Insurance Company OH Stock 09-18-2017State Mutual Insurance Company GA Mutual 03-09-2017

Foreign and Alien Property/Casualty Insurance Companies Admitted to Michigan

Name Domicile Type Date Amica Property and Casualty Insurance Company RI Stock 09-26-2017BrickStreet Mutual Insurance Company WV Mutual 07-25-2017CM Select Insurance Company WI Stock 12-06-2017EMC Property & Casualty Company IA Stock 07-10-2017Everest Denali Insurance Company DE Stock 02-15-2017Everest Premier Insurance Company DE Stock 02-15-2017JM Specialty Insurance Company WI Stock 07-10-2017Lemonade Insurance Company NY Stock 04-06-2017NorthStone Insurance Company PA Stock 09-26-2017PinnaclePoint Insurance Company WV Stock 07-25-2017Starr Specialty Insurance Company TX Stock 08-14-2017SummitPoint Insurance Company WV Stock 07-25-2017Third Coast Insurance Company WI Stock 03-01-2017Union Insurance Company of Providence IA Stock 07-10-2017United Casualty and Surety Insurance Company MA Stock 04-04-2017

Fraternal Insurer Admitted to Michigan

None for 2017

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

Name Domicile Date Golden Bear Insurance Company CA 07-11-2017HDI Specialty Insurance Company IL 05-04-2017Helvetia Swiss Insurance Company of Liechtenstein, Ltd.

Liechtenstein 04-12-2017

31

Housing Specialty Insurance Company, Inc. VT 08-22-2017 Medical Security Insurance Company NC 10-20-2017 Oklahoma Specialty Insurance Company OK 08-23-2017

Insurers Removed from the List of Eligible Unauthorized Insurers in Michigan

Name Domicile Date Associated International Insurance Company IL 12-31-2016 RenaissanceRe Specialty Risks Ltd. Bermuda 10-01-2016

*At year-end 2017, there were 165 eligible surplus lines carriers in Michigan.

Terminations of Certificates of Authority as the Result of Mergers

Name Domicile Date Affirmative Insurance Company of Michigan MI 09-30-2017 AHC Insurance Company DE 10-02-2017 Degree of Honor Protective Association MN 06-27-2017 Great Lakes Casualty Insurance Company MI 12-31-2017 MHA Insurance Company MI 12-31-2017 Middlesex Mutual Assurance Company CT 01-01-2017 Ohio Motorists Life Insurance Company OH 09-18-2017 Polish Union of the United States of North America PA 06-01-2017 Polish Women’s Alliance of America IL 07-01-2017 Security Life Insurance Company of America MN 12-31-2016 United Teacher Associates Insurance Company TX 12-31-2016

Termination of Certificate of Authority without Merger

None for 2017

Certificates of Authority Automatically Revoked Pursuant to Section 405a

Name Domicile Date CastlePoint National Insurance Company CA 03-15-2017 Public Service Insurance Company IL 08-22-2017

Certificates of Authority Voluntarily Surrendered

Name Domicile Date Dentists Benefits Insurance Company OR 11-20-2017 Health Net Life Insurance Company CA 03-29-2017 Permanent General Assurance Corporation OH 01-04-2017 Permanent General Assurance Corporation of Ohio OH 01-04-2017

Redomestications without Merger

Redomestications of the following companies were effected by restated articles of

incorporation:

Name Date From To AIG Assurance Company 12-31-2016 PA IL American Life & Security Corp. 07-19-2016 AZ NE American Specialty Health Insurance Company 12-15-2016 IL IN Ashmere Insurance Company 10-12-2016 IL FL Chicago Title Insurance Company 03-01-2017 NE FL City National Insurance Company 10-14-2016 WI TX

32

Commonwealth Land Title Insurance Company 03-01-2017 NE FL Continental American Insurance Company 12-07-2016 SC NE Continental General Insurance Company 12-31-2016 OH TX Corepointe Insurance Company 11-01-2017 MI DE Developers Surety and Indemnity Company 12-01-2016 IA CA Equitable National Life Insurance Company, Inc. 02-01-2017 CT UT Fidelity National Title Insurance Company 03-01-2017 CA FL GeoVera Specialty Insurance Company 05-20-2013 CA DE Independent Specialty Insurance Company 01-30-2017 OH DE Insurance Company of the State of Pennsylvania, The 12-31-2016 PA IL Lumico Life Insurance Company 11-29-2016 AZ MO Maxum Casualty Insurance Company 12-01-2016 DE CT Maxum Indemnity Company 12-01-2016 DE CT Medico Corp Life Insurance Company 01-01-2017 NE IA Medico Insurance Company 01-01-2017 NE IA Nationwide Insurance Company of America 10-01-2016 WI OH Omaha Health Insurance Company 02-22-2017 IL NE Sussex Insurance Company 12-31-2016 SC IL Technology Insurance Company, Inc. 12-05-2016 NH DE Vision Service Plan Insurance Company 11-01-2016 CT OH

Conversion from Mutual to Stock without Merger

Name Domicile Date Commercial Travelers Life Insurance Company NY 06-30-2017Federal Life Insurance Company IL 06-23-2016Illinois Casualty Company IL 03-22-2017

Conversion from Stock to Mutual without Merger

Name Domicile Date Savings Bank Mutual Life Insurance Company of Massachusetts, The

MA 07-26-2017

Health Maintenance Organizations (HMOs), Alternative Health Care Financing and Delivery

Systems (AFDS), Multiple Employer Welfare Arrangements (MEWA), Public Employer Pooled

Plans (PEPP), Risk Retention Groups (RRG), and Premium Finance Company Activities:

At year-end 2017, Michigan had 10 licensed alternative health care financing and delivery

systems (AFDSs), 24 licensed health maintenance organizations (HMOs), 2 licensed multiple

employer welfare arrangements (MEWAs), 1 public employer pooled plan (PEPP), 97 registered

foreign risk retention groups (FRRGs), and 54 licensed premium finance companies.

HMO and AFDS

Newly licensed HMOs: None for 2017

Termination of HMO Certificate of Authority as the Result of Merger

Name Date

Sparrow PHP 04-20-2017

HMO Certificate of Authority Voluntarily Surrendered: None for 2017

33

Newly Licensed AFDS: None for 2017

AFDS Certificate of Authority Voluntarily Surrendered

Name Date

Michigan Eyecare Associates, Inc. 01-10-2017

MEWA

Newly licensed MEWAs: None for 2017

MEWA Certificate of Authority Voluntarily Surrendered: MiBankHealth, 12-20-2017

PEPP

Newly licensed PEPPs: None for 2017

Surrender of certificate of registration: None for 2017

Insurance Examinations

The Insurance Examination Section completed on-site financial examinations of 42 insurance

entities during 2017, including numerous large, multi-state examinations.

34

Receivership Statistical Information FINANCIAL AND CLAIMS STATISTICS: DOMESTIC COMPANIES IN RECEIVERSHIP (AS OF 12-31-17)

American Fellowship Consumers Mutual Assets $4,232,327 $34,423,428 Liabilities $11,558,062 $96,272,020 Net Worth $(7,325,735) $(61,848,592) Claims Rec’d 1,097 76 Claims Settled 738 0 Claims Denied 213 42 Claims Opened 146 34 Amount Paid (1) $6,156,391 $16,001,518 Outstanding (2) $3,065,511 $0

N/A = Not Applicable or Not Available

Claims data is for companies in liquidation only.

(1) Amounts paid by guaranty funds.

(2) Outstanding Reserve.

35

Entity Type Definitions

AFDS Alternative Financing and Delivery Systems

Alternative Financing and Delivery Systems (AFDS) are similar to Health Maintenance Organizations except

that they only offer one type of health service, such as vision or dental services. The Insurance Code

authorizes the Director to regulate the business and financial aspects of AFDS.

COOP64 Cooperatives

As domestic insurers organized under Chapter 64 of the Insurance Code, cooperatives can be formed by

seven or more residents of this state. Cooperatives issue insurance to members on a nonprofit basis.

Examples of cooperatives include fraternal societies, unions, and employee membership groups.

Cooperatives offer only life, disability, or loss of position insurances.

FRAT Fraternals

An incorporated society, order, or voluntary association regulated by Chapter 81A of the Insurance Code.

A fraternal is operated solely for the benefit of its members and their beneficiaries and not for profit. A

fraternal is governed through a lodge system and a representative form of government, and members

voluntarily perform charitable, educational, etc. services for other members or the public.

HMDI Health, Medical, Dental Indemnity

A National Association of Insurance Commissioners term, HMDIs are insurer-like entities formed under

specific enabling authority. Such entities use a special annual financial statement form. In Michigan, the

only entity under the HMDI designation is Delta Dental Plan of Michigan, Inc.

HMO Health Maintenance Organizations

A facility or agency authorized or licensed under Chapter 35 of the Insurance Code. A Health Maintenance

Organization (HMO) delivers health maintenance services, which are medically indicated, to enrollees

under the terms of its health maintenance contract. They operate directly through contracts with

affiliated providers, in exchange for a fixed prepaid sum or per capita prepayment, without regard to the

frequency, extent, or kind of health services.

LH-MUT Life and Health - Mutual Companies

Companies authorized to sell life insurance and/or health insurance (health insurance is referred to in the

Michigan Insurance Code as disability insurance) as defined in Chapter 6 of the Insurance Code. Life

insurance is insurance upon the lives and health of persons and includes the marketing of annuities.

Disability insurance is insurance of any person against bodily injury or death by accident, or against

disability on account of sickness or accident. This includes the granting of specific hospital benefits and

medical, surgical and sick-care benefits to any person, family, or group. Mutual companies are owned by

their policyholders, and managed by a board of directors elected by the policyholders.

LH-STK Life and Health - Stock Companies

Companies authorized to sell life insurance and/or health insurance (health insurance is referred to in the

Michigan Insurance Code as disability insurance) as defined in Chapter 6 of the Insurance Code. Life

insurance is insurance upon the lives and health of persons and includes the marketing of annuities.

Disability insurance is insurance of any person against bodily injury or death by accident, or against

disability on account of sickness or accident. This includes the granting of specific hospital benefits and

medical, surgical and sick-care benefits to any person, family, or group. Stockholders, the people who

purchase stock in the corporation, own stock insurance companies.

36

LH-USB Life and Health - U.S. Branch of Alien Insurers (USB)A life and health USB is an alien

insurer that uses this state as its state of entry to sell life and health insurance in the United States.

Regulated under Chapter 4 of the Insurance Code, USBs must qualify as an insurer licensed to do business

in this state and must establish a trust account pursuant to a trust agreement approved by the

Commissioner.

LH-NP Life and Health – Foreign Service Insurance Corporations

Corporations authorized as indemnity health insurance corporations, including without limitation the

provision of or payment of indemnity for those services ordinarily provided by physicians, other health

care professionals, or institutions, or for which indemnity might have been paid by sick-care plans and

services ancillary thereto; and the business of insurance and business reasonably incidental to its

insurance business.

MEWA Multiple Employer Welfare Arrangements

A MEWA is sponsored by an association or group of two or more businesses or entities that are in the same

trade, industry, or type of service. The arrangement is organized under Chapter 70 of the Insurance Code

to provide health insurance and related benefits to employees of its member employers. The MEWA’s

sponsoring group or association must be formed for a purpose other than merely the sponsorship of an

employee welfare benefit plan.

PEPP Public Employer Pooled Plans

A Public Employer Pooled Plan is established pursuant to Public Act 106 of 2007. Subject to collective

bargaining requirements, a public employer may provide medical, optical, or dental benefits to public

employees and their dependents by joining with other public employers and establishing and maintaining

a public employer pooled plan to provide such benefits to not fewer than 250 public employees on a self-

insured basis, as provided by the act.

PC-STK Property and Casualty - Stock Companies

Companies authorized to sell property insurance and/or casualty insurance as defined in Chapter 6 of the

Insurance Code. Property insurance covers an insured whose property is damaged or destroyed by an

insured peril. Casualty insurance is coverage primarily for the liability of an individual or organization

that results from negligent acts and omissions. Stockholders, the people who purchase stock in the

corporation, own stock insurance companies.

PC-FARM Property and Casualty - Farm Mutuals

A domestic mutual insurer organized under Chapter 68 of the Insurance Code. Farmers and other special

mutual property insurers must be made up of 25 or more persons associated for the purposes of the

mutual insurance of farm property or property located in a village or city of less than 5,500 inhabitants.

PC-GSIP Property and Casualty – Governmental Self Insurance Pools

A pool formed under Chapter 124 of the Michigan compiled laws that authorizes municipalities to enter

into intergovernmental contracts and pooling arrangements to meet their needs for property, casualty,

surety and excess liability coverage. organized to underwrite a particular risk, usually with high limits of

exposure. As a pool, each member shares in premium, losses, and expenses according to a predetermined

agreement.

PC-MUT Property and Casualty - Mutual Companies

Companies authorized to sell property insurance and/or casualty insurance as defined in Chapter 6 of the

Insurance Code. Property insurance covers an insured whose property is damaged or destroyed by an

insured peril. Casualty insurance is coverage primarily for the liability of an individual or organization

37

that results from negligent acts and omissions. Mutual companies are owned by their policyholders and

managed by a board of directors elected by the policyholders.

PC-OTHER Property and Casualty - Other

Organizations authorized to sell property insurance and/or casualty insurance as defined in Chapter 6 of

the Insurance Code. In Michigan, PC-Other refers to four entities: The Michigan Catastrophic Claims

Association, the Michigan Basic Property Insurance Association, the Worker’s Compensation Facility, and

the Michigan Automobile Insurance Placement Facility. These are legislatively created entities formed for

the public’s welfare and therefore are not “owned” by policyholders or stockholders.

PC-RECIP Property and Casualty - Reciprocal Exchanges

An association organized under the provisions of Chapter 72 of the Insurance Code. A reciprocal is much

like a mutual in that it is owned by its policyholders. Members share profits and losses in the same

proportion as the amount of insurance purchased from the exchange by that member.

PC-RRG Risk Retention Groups

A company formed for the purpose of spreading all or a portion of the liability insurance risk of its group

members, who are also owners of the company. The members/owners are engaged in businesses or

activities similar with respect to the liability of which they are exposed by virtue of a related, similar, or

common business trade, product, service, premises, or operation.

PC-S/L Property and Casualty - Surplus Lines

Surplus lines insurance is insurance procured from an unauthorized insurer. A surplus lines insurer, as an

unauthorized company, is not admitted or licensed to do business in Michigan. They market insurance

that is not available from an authorized company in the regular market. Surplus lines insurers must

adhere to the provisions of Chapter 19 of the Insurance Code.

PC-USB Property and Casualty - U.S. Branch of Alien Insurers (USB)

An alien insurer that uses this state as its state of entry to sell property and casualty insurance in the

United States. Regulated under Chapter 4 of the Insurance Code, USBs must qualify as an insurer licensed

to do business in this state and must establish a trust account pursuant to a trust agreement approved by

the commissioner.

TITLE Title Companies

Domestic, foreign, or alien insurers authorized to sell title insurance and organized pursuant to the

provisions of Chapter 73 of the Insurance Code. Title companies notify prospective purchasers of recorded

liens or easements on a parcel of real estate. They provide insurance against loss due to other title

defects such as forgery, fraud, errors in public records, and wills not probated.

Regulated Entity

Regulated EntitiesTop 20 Writers - All Categories

Type Domicle

MichiganMarketShare

MichiganDirectLosses

PaidAssets Surplus

MichiganDirect

PremiumsWritten

TotalDirect

PremiumsWritten

Blue Cross Blue Shield of Mich Mutual Ins Co MI 11.88%8,488,962 4,251,647 8,278,159 6,712,495 8,278,159LH-MUTBlue Care Network Of MI MI 5.20%2,125,073 1,392,838 3,622,646 2,987,082 3,622,646HMO-NPPriority Health MI 4.35%1,166,506 669,000 3,028,081 2,561,623 3,028,081HMO-NPMeridian Health Plan of MI, Inc MI 3.16%451,781 186,774 2,203,764 2,084,441 2,204,260HMO-PMolina HealthCare Of MI, Inc MI 2.78%422,492 160,299 1,933,720 1,726,188 1,933,720HMO-PHealth Alliance Plan Of MI MI 2.63%562,182 229,269 1,833,896 1,625,821 1,833,896HMO-NPState Farm Mutual Automobile Ins Co IL 2.43%160,731,957 97,004,982 1,689,851 1,094,682 40,077,551PC-MUTJackson National Life Ins Co MI 1.61%228,787,768 3,884,109 1,124,828 228,281 21,144,995LH-STKUnitedHealthcare Community Plan, Inc MI 1.52%257,218 124,787 1,057,068 979,546 1,057,068HMO-PHome-Owners Ins Co MI 1.39%2,323,748 1,158,105 966,547 496,484 1,066,576PC-STKBlue Cross Complete of MI LLC MI 1.27%229,876 74,912 886,440 770,743 886,440HMO-NPMemberSelect Ins Co MI 1.24%546,851 159,498 860,609 472,108 1,076,871PC-STKMcLaren Health Plan, Inc MI 1.21%200,832 100,609 844,912 794,602 844,912HMO-NPHumana Ins Co WI 1.20%8,716,644 4,184,513 838,371 641,297 23,011,075LH-STKMetropolitan Life Ins Co NY 1.12%396,508,240 10,384,469 778,304 817,704 94,302,462LH-STKProgressive Marathon Ins Co MI 1.11%594,939 185,978 773,623 338,056 773,623PC-STKUnitedHealthcare Ins Co CT 1.11%19,617,542 6,355,211 770,841 592,795 49,548,187LH-STKTeachers Ins & Annuity Assoc Of Amer NY 1.07%295,146,995 36,336,069 741,985 340,698 15,696,806LH-STKAuto-Owners Ins Co MI 1.04%15,390,436 10,633,741 726,166 366,585 3,392,232PC-MUTLincoln National Life Ins Co IN 1.04%239,826,136 7,845,389 723,812 233,267 20,271,987LH-STK

48.35%1,382,096,176 185,322,200 33,683,624 25,864,497 294,051,546Subtotals: 20

51.65%7,506,084,230 1,058,399,289 35,984,020 18,722,209 1,163,829,890Remainder: 1,659

100.00%8,888,180,406 1,243,721,489 69,667,644 44,586,706 1,457,881,436Grand Totals: 1,679

Top 20 Writers - Accident & Health

Blue Cross Blue Shield of Mich Mutual Ins Co MI 25.50%8,278,1596,712,4958,488,962 4,251,647 8,278,159LH-MUTBlue Care Network Of MI MI 11.16%3,622,6462,987,0822,125,073 1,392,838 3,622,646HMO-NPPriority Health MI 9.33%3,028,0812,561,6231,166,506 669,000 3,028,081HMO-NPMeridian Health Plan of MI, Inc MI 6.79%2,204,2602,084,441451,781 186,774 2,203,764HMO-PMolina HealthCare Of MI, Inc MI 5.96%1,933,7201,726,188422,492 160,299 1,933,720HMO-PHealth Alliance Plan Of MI MI 5.65%1,833,8961,625,821562,182 229,269 1,833,896HMO-NPUnitedHealthcare Community Plan, Inc MI 3.26%1,057,068979,546257,218 124,787 1,057,068HMO-PBlue Cross Complete of MI LLC MI 2.73%886,440770,743229,876 74,912 886,440HMO-NPMcLaren Health Plan, Inc MI 2.60%844,912794,602200,832 100,609 844,912HMO-NPHumana Ins Co WI 2.58%23,011,075641,2978,716,644 4,184,513 837,028LH-STKUnitedHealthcare Ins Co CT 2.37%49,548,187591,40419,617,542 6,355,211 768,973LH-STKDelta Dental Plan Of MI MI 2.22%722,037601,648630,402 443,608 722,037HMDIPriority Health Choice, Inc MI 1.60%518,094494,977125,076 68,784 518,094HMO-NPAetna Life Ins Co CT 1.18%30,111,794302,69319,894,784 2,903,997 383,393LH-STKAetna Better Health of Michigan Inc MI 1.07%347,993314,796121,494 41,506 347,993HMO-PAlliance Health and Life Ins Co MI 0.96%311,677265,939135,114 42,172 311,677LH-STKUpper Peninsula Health Plan, LLC MI 0.90%293,124264,29194,472 55,152 293,124HMO-PTotal Health Care, Inc MI 0.81%261,657237,67895,201 47,176 261,657HMO-NPPriority Health Ins Co MI 0.75%241,885187,440113,490 53,116 241,885LH-STKPhysicians Health Plan MI 0.57%183,735162,61883,475 50,341 183,735HMO-NP

Subtotals: 87.97%129,240,43924,307,32163,532,615 21,435,712 28,558,28220

Remainder: 12.03%808,618,1732,707,9736,125,131,397 558,720,323 3,906,739384

Grand Totals: 100.00%937,858,61227,015,2946,188,664,012 580,156,035 32,465,021404

38

(amounts in thousands of dollars)

DomicleTypeRegulated Entity

Top 20 Writers - Annuity & Other Fund Deposits

MichiganMarketShareAssets Surplus

MichiganDirect

PremiumsWritten

MichiganDirectLosses

Paid

TotalDirect

PremiumsWritten

MIJackson National Life Ins Co LH-STK 228,787,768 3,884,109 1,084,960 151,150 21,144,995 9.70%NYTeachers Ins & Annuity Assoc Of Amer LH-STK 295,146,995 36,336,069 733,135 336,710 15,696,806 6.56%IAAthene Annuity and Life Co LH-STK 54,933,284 1,164,209 643,730 36,997 7,907,288 5.76%IAPrincipal Life Ins Co LH-STK 189,004,020 4,946,776 478,290 60,778 29,403,133 4.28%MNAllianz Life Ins Co Of North Amer LH-STK 138,068,398 6,011,236 429,790 61,213 10,656,379 3.84%INLincoln National Life Ins Co LH-STK 239,826,136 7,845,389 418,446 23,698 20,271,987 3.74%NYAXA Equitable Life Ins Co LH-STK 194,771,739 7,422,250 393,526 85,459 20,650,550 3.52%INForethought Life Ins Co LH-STK 31,431,313 1,595,884 343,891 15,051 7,003,487 3.08%CTVoya Retirement Ins and Annuity Co LH-STK 104,542,944 1,792,721 323,325 17,042 12,954,471 2.89%NJPrudential Ins Co Of Amer LH-STK 266,164,441 9,948,272 322,564 846,567 27,912,633 2.88%DENew York Life Ins And Annuity Corp LH-STK 152,850,587 9,186,883 307,149 59,383 14,149,287 2.75%NYTIAA-CREF Life Ins Co LH-STK 12,556,663 411,541 303,147 3,364 2,440,356 2.71%AZPruco Life Ins Co LH-STK 122,428,297 1,364,889 275,026 34,640 9,266,730 2.46%MIAuto-Owners Life Ins Co LH-STK 4,211,397 450,986 257,517 26,769 457,317 2.30%MAMassachusetts Mutual Life Ins Co LH-MUT 240,063,222 15,705,217 243,496 76,137 26,048,397 2.18%NEPacific Life Ins Co LH-STK 128,652,331 9,312,882 229,002 28,423 10,116,433 2.05%TXAmer General Life Ins Co LH-STK 178,704,993 7,983,585 218,550 116,852 14,979,818 1.95%PALombard International Life Assur Co LH-STK 6,546,807 30,659 190,608 0 915,344 1.70%WIThrivent Financial For Lutherans FRAT 90,968,819 8,269,327 176,199 39,646 5,152,006 1.58%NEUnited Of Omaha Life Ins Co LH-STK 22,803,249 1,605,717 170,285 9,296 5,880,040 1.52%

Subtotals: 20 67.46%2,702,463,401 135,268,601 7,542,636 2,029,173 263,007,459

Remainder: 230 32.54%3,771,794,071 247,009,045 3,638,613 1,600,715 460,629,800

Grand Totals: 250 6,474,257,472 382,277,646 11,181,249 3,629,888 723,637,258 100.00%

Top 20 Writers - Life

NYMetropolitan Life Ins Co LH-STK 396,508,240 10,384,469 479,635 497,726 94,302,462 10.07%WINorthwestern Mutual Life Ins Co LH-MUT 265,048,752 20,850,229 311,339 149,104 17,793,637 6.54%INLincoln National Life Ins Co LH-STK 239,826,136 7,845,389 252,701 175,208 20,271,987 5.31%MIJohn Hancock Life Ins Co (USA) LH-STK 242,823,223 8,109,361 167,301 199,575 20,502,563 3.51%MAMassachusetts Mutual Life Ins Co LH-MUT 240,063,222 15,705,217 134,696 52,771 26,048,397 2.83%ILState Farm Life Ins Co LH-STK 73,080,003 10,904,704 120,235 54,358 5,044,632 2.52%INUnicare Life & Health Ins Co LH-STK 283,901 70,091 116,209 122,533 307,973 2.44%NYNew York Life Ins Co LH-MUT 176,765,548 20,356,950 114,263 56,779 20,452,362 2.40%AZPruco Life Ins Co LH-STK 122,428,297 1,364,889 105,934 56,737 9,266,730 2.22%NJPrudential Ins Co Of Amer LH-STK 266,164,441 9,948,272 96,388 170,159 27,912,633 2.02%NEPacific Life Ins Co LH-STK 128,652,331 9,312,882 94,998 56,608 10,116,433 1.99%TXAmer General Life Ins Co LH-STK 178,704,993 7,983,585 89,273 88,583 14,979,818 1.87%MNMinnesota Life Ins Co LH-STK 46,433,636 3,059,926 80,431 61,541 7,569,351 1.69%NYAXA Equitable Life Ins Co LH-STK 194,771,739 7,422,250 80,420 74,638 20,650,550 1.69%MIFarm Bureau Life Ins Co Of MI LH-STK 2,487,382 443,315 79,488 34,648 164,826 1.67%IAMidland National Life Ins Co LH-STK 56,495,203 3,414,063 76,784 11,981 4,850,120 1.61%NEUnited Of Omaha Life Ins Co LH-STK 22,803,249 1,605,717 76,467 43,347 5,880,040 1.61%OHNationwide Life And Annuity Ins Co LH-STK 20,608,277 1,339,570 63,913 10,394 5,875,894 1.34%MEUNUM Life Ins Co Of Amer LH-STK 21,455,000 1,728,041 61,967 44,909 4,715,693 1.30%IATransamerica Life Ins Co LH-STK 125,308,205 5,411,709 61,328 66,280 13,908,552 1.29%

Subtotals: 20 2,820,711,777 147,260,629 2,663,771 2,027,877 330,614,655 55.94%

Remainder: 363 3,863,202,931 269,850,311 2,098,428 1,486,719 504,721,265 44.06%

Grand Totals: 383 6,683,914,708 417,110,940 4,762,199 3,514,596 835,335,920 100.00%

39

(amounts in thousands of dollars)

MichiganMarketShareTypeRegulated Entity Domicle

Top 20 Writers - Property & CasualtyTotal

DirectPremiums

Written

MichiganDirectLosses

Paid

MichiganDirect

Premiums

WrittenSurplusAssets

State Farm Mutual Automobile Ins Co ILPC-MUT 8.72%40,077,5511,079,9121,665,70797,004,982160,731,957Home-Owners Ins Co MIPC-STK 5.06%1,066,576496,484966,5471,158,1052,323,748MemberSelect Ins Co MIPC-STK 4.50%1,076,871472,108860,609159,498546,851Progressive Marathon Ins Co MIPC-STK 4.05%773,623338,056773,623185,978594,939Auto-Owners Ins Co MIPC-MUT 3.80%3,392,232366,585726,16610,633,74115,390,436Farm Bureau General Ins Co Of MI MIPC-STK 3.25%620,854380,238620,854321,062719,941State Farm Fire And Casualty Co ILPC-STK 2.85%19,295,388301,596543,86517,710,18939,411,858Progressive Michigan Ins Co MIPC-STK 2.84%542,948284,440542,948178,182618,467Citizens Ins Co Of The Midwest INPC-STK 2.67%524,728240,897509,68059,42660,961Meemic Ins Co MIPC-STK 2.09%406,936221,805398,80483,650286,884Auto Club Group Ins Co MIPC-STK 1.97%429,371265,057375,513130,050365,642Allstate Prop & Cas Ins Co ILPC-STK 1.96%4,814,512220,551374,743215,835236,692Frankenmuth Mutual Ins Co MIPC-MUT 1.86%618,338190,919355,840606,6931,351,010Citizens Ins Co Of Amer MIPC-STK 1.54%900,805212,456293,326699,4571,559,419MIC Prop & Cas Ins Corp MIPC-STK 1.53%337,988134,180292,28955,19499,715USAA Casualty Ins Co TXPC-STK 1.35%6,292,184161,213258,6064,719,57710,897,745LM General Ins Co ILPC-STK 1.24%3,311,788127,127236,67510,90211,154Pioneer State Mutual Ins Co MIPC-MUT 1.23%235,259114,574235,259363,176608,699Allstate Fire and Casualty Ins Co ILPC-STK 1.23%8,277,25180,224235,241239,503245,101Amer Road Ins Co MIPC-STK 1.22%385,55069,469233,739270,395711,891

Subtotals: 20 236,773,109 134,805,594 10,500,036 54.95%93,380,7525,757,890

Remainder: 788 1,383,063,045 571,410,590 8,606,657 45.05%349,656,5124,508,396

Grand Totals: 808 1,619,836,154 706,216,185 19,106,692 100.00%443,037,26310,266,286

All Writers - Title Insurance

First Amer Title Ins Co TITLE 34.13%3,512,7233,029133,5641,173,7892,731,670NEFidelity National Title Ins Co TITLE 19.53%1,917,1434,73376,436392,9881,072,313FLOld Republic National Title Ins Co TITLE 15.86%2,187,35736862,090516,2131,207,017FLStewart Title Guaranty Co TITLE 11.94%1,362,25693846,744542,7361,105,914TXChicago Title Ins Co TITLE 9.74%2,147,57694938,134971,5121,763,949FLNorth American Title Ins Co TITLE 3.12%247,4089312,19482,387138,848CACommonwealth Land Title Ins Co TITLE 1.67%703,6251356,520360,764633,447FLWFG National Title Ins Co TITLE 1.58%372,749126,17628,921132,525SCInvestors Title Ins Co TITLE 1.04%113,33164,08694,897181,440NCWestcor Land Title Ins Co TITLE 0.59%501,09762,29338,986151,751SCAmer Guaranty Title Ins Co TITLE 0.58%33,964112,25128,91338,736OKNational Title Ins of NY, Inc TITLE 0.22%69,37817487454,963120,270NYAmTrust Title Ins Co TITLE 0.00%19,29301319,47422,910NYAttorneys Title Guaranty Fund, Inc TITLE 0.00%60,8280049,82871,059IL

Grand Totals: 14 100.00%13,248,72710,454391,3764,356,3719,371,850

40

(amounts in thousands of dollars)

Recapitulation

Type

All Insurance Entities MichiganDirect

PremiumsWrittenChange

2017Count

11002PC-FARM

159,696-112PC-GSIP

4,084,550-170PC-MUT

58,65503PC-Other

412,017-115PC-RECIP

36,6263102PC-RRG

430,2684164PC-S/L

14,210,5157764PC-STK

2,68314PC-USB

1,136 19,395,12112Subtotals: P & C

16401COOP64

452,010-350FRAT

9,860,290-229LH-MUT

81901LH-NA

20,941,5084403LH-STK

81,85105LH-USB

489 31,336,643-1Subtotals: L & H

63101AFDS-NP

32,142-19AFDS-P

722,03701HMDI

11,541,969-113HMO-NP

6,130,049011HMO-P

19,286-12MEWA

98,39001PEPP

38 18,544,504-3Subtotals: Health

391,376016Title

1,679 69,667,6448Grand Totals:

1,679 8 69,667,644Grand Totals:

Michigan DomiciledEntities

2017CountType Change

MichiganDirect

PremiumsWritten

2 1100PC-FARM12 159,696-1PC-GSIP13 1,789,2140PC-MUT3 58,6550PC-Other2 54,0280PC-RECIP

49 6,426,329-4PC-STK81 -5 8,488,033Subtotals: P & C

1 1640COOP642 23,8870FRAT1 8,278,159-2LH-MUT

17 2,982,2020LH-STK21 -2 11,284,413Subtotals: L & H

1 6310AFDS-NP9 32,142-1AFDS-P1 722,0370HMDI

13 11,541,969-1HMO-NP11 6,130,0490HMO-P2 19,286-1MEWA1 98,3900PEPP

38 -3 18,544,504Subtotals: Health

140 38,316,950-10Totals: Domestic

Entities With Michigan As a Port of EntryPC-USB 1 1 397LH-USB 4 0 81,840

Foreign Entities57PC-MUT 2,295,336-113PC-RECIP 357,989-1

102PC-RRG 36,6263164PC-S/L 430,2684715PC-STK 7,784,18611

3PC-USB 2,286010,906,692161,054Subtotals: P & C

48FRAT 428,124-328LH-MUT 1,582,13101LH-NA 8190

386LH-STK 17,959,30541LH-USB 110

19,970,3901464Subtotals: L & H

16Title 391,3760

1,534Totals: Foreign 31,268,45717

41

(amounts in thousands of dollars)

(amounts in thousands of dollars)

Domestic Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

114,301AAA Life Ins Co 652,034MILH-STK 820,31154,286155,386

0Accident Fund General Ins Co 250,796MIPC-STK 302,34859,17372,196

1,319,137Accident Fund Ins Co of Amer 3,664,536MIPC-STK 529,091119,306994,709

0Accident Fund Nat'l Ins Co 194,622MIPC-STK 190,44850,31283,554

0Aenta Health, Inc 1,532MIHMO-P 001,525

347,251Aetna Better Health of MichiganInc

121,494MIHMO-P 347,993347,99341,506

370,820Alliance Health and Life Ins Co 135,114MILH-STK 311,677311,67742,172

0Allmerica Financial Benefit Ins Co 45,311MIPC-STK 393,31115,55645,286

-580Amer Physicians Assurance Corp 159,672MIPC-STK 00154,359

160,027Amer Road Ins Co 711,891MIPC-STK 385,550233,739270,395

73,193AmeriHealth Michigan, Inc 25,548MIHMO-NP 73,39073,39012,864

244,632Amerisure Ins Co 875,049MIPC-STK 410,23524,056241,788

546,344Amerisure Mutual Ins Co 2,369,792MIPC-STK 381,66135,194982,512

24,463Amerisure Partners Ins Co 88,197MIPC-STK 47,0123,68623,981

0Ameritrust Ins Corp 13,840MIPC-STK 7,406012,579

50,726Ansur America Ins Co 121,209MIPC-STK 26,0418,59546,733

19,022Asure Worldwide Ins Co 44,040MIPC-STK 0018,773

73,065Atain Specialty Ins Co 387,924MIPC-STK 90,88841190,842

151,111Auto Club Group Ins Co 365,642MIPC-STK 429,371375,513130,050

1,597,462Auto Club Ins Assn 4,292,874MIPC-RECIP 206,61635,0511,924,019

157,662Auto Club Life Ins Co 760,823MILH-STK 8,0044,74176,429

43,175Auto Club Property-Casualty InsCo

91,160MIPC-STK 72,084033,387

3,576,535Auto-Owners Ins Co 15,390,436MIPC-MUT 3,392,232726,16610,633,741

455,412Auto-Owners Life Ins Co 4,211,397MILH-STK 457,317287,151450,986

3,588,195Blue Care Network Of MI 2,125,073MIHMO-NP 3,622,6463,622,6461,392,838

614Blue Care Of Michigan, Inc 6,132MIAFDS-NP 6316316,105

8,219,404Blue Cross Blue Shield of MichMutual Ins Co

8,488,962MILH-MUT 8,278,1598,278,1594,251,647

884,826Blue Cross Complete of MI LLC 229,876MIHMO-NP 886,440886,44074,912

0Bristol West Preferred Ins Co 22,629MIPC-STK 27,49327,49311,792

5,574Brooke Life Ins Co 4,299,681MILH-STK 5,5745,4523,936,523

186,410Cherokee Ins Co 541,614MIPC-STK 203,02489,810197,806

0CIM Ins Corp 17,692MIPC-STK -264017,547

773,192Citizens Ins Co Of Amer 1,559,419MIPC-STK 900,805293,326699,457

62,481Conifer Ins Co 121,322MIPC-STK 50,78119,33335,848

839,253Delta Dental Plan Of MI 630,402MIHMDI 722,037722,037443,608

2,033Dencap Dental Plans 502MIAFDS-P 2,0332,033360

157,296Dorinco Rein Co 1,547,869MIPC-STK 116,18359,347579,693

350,892Farm Bureau General Ins Co Of MI 719,941MIPC-STK 620,854620,854321,062

151,031Farm Bureau Life Ins Co Of MI 2,487,382MILH-STK 164,826158,075443,315

352,674Farm Bureau Mutual Ins Co Of MI 782,413MIPC-MUT 166,283166,283406,497

42

(amounts in thousands of dollars)

Domestic Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

3,838Farmers & Merchants Mutual FireIns

32,169MIPC-MUT 4,4794,47927,150

42Farmers Mut Fire Ins Co of Huron,Sanilac,Tus

3,310MIPC-FARM 42423,267

1,256Farmers Mutual Ins Co of MI 1,991MIPC-MUT 2,2882,2881,216

0Farmers Specialty Ins Co 51,499MIPC-STK 121,116017,432

3,840First Commonwealth Ltd HealthServ Corp of MI

3,883MIAFDS-P 3,8403,8402,575

0Foremost Ins Co Grand Rapids 2,316,607MIPC-STK 2,129,604104,9681,165,594

0Foremost Prop & Cas Ins Co 56,194MIPC-STK 157,2945,65718,273

0Foremost Signature Ins Co 61,929MIPC-STK 101,46666720,168

19,022Fortuity Ins Co 44,697MIPC-STK 0019,411

0Founders Ins Co of MI 6,074MIPC-STK 005,858

494,576Frankenmuth Mutual Ins Co 1,351,010MIPC-MUT 618,338355,840606,693

64,762Fremont Ins Co 158,563MIPC-STK 218,706218,70648,302

48,229Gleaner Life Ins Society 1,285,147MIFRAT 51,02420,83593,871

3,373Golden Dental Plans, Inc 1,202MIAFDS-P 3,3733,373463

1,172Grand Valley Health Plan, Inc 357MIHMO-P 1,1821,18213

3,700Great Lakes Mutual Ins Co 12,594MIPC-MUT 4,2064,2068,930

54,483Guarantee Co of North AmericaUSA, The

230,528MIPC-STK 69,0662,487189,950

115,390HAP Midwest Health Plan, Inc 54,824MIHMO-P 116,382116,38226,462

44,505Harbor Health Plan, Inc 17,864MIHMO-P 44,96544,9658,025

0Harleysville Lake States Ins Co 36,152MIPC-STK 41,87314,31719,320

406,613Hastings Mutual Ins Co 932,118MIPC-MUT 445,407167,531446,165

1,832,678Health Alliance Plan Of MI 562,182MIHMO-NP 1,833,8961,833,896229,269

0HealthPlus Ins Co 3,611MILH-STK 003,461

0Healthplus Partrs, Inc 5,803MIHMO-NP 002,252

6,809Heritage Vision Plans, Inc 2,856MIAFDS-P 7,7477,7471,625

905,758Home-Owners Ins Co 2,323,748MIPC-STK 1,066,576966,5471,158,105

77,258Humana Medical Plan of Michigan,Inc

39,830MIHMO-P 77,26277,26224,333

21,711,564Jackson National Life Ins Co 228,787,768MILH-STK 21,144,9951,124,8283,884,109

18,331,704John Hancock Life Ins Co (USA) 242,823,223MILH-STK 20,502,563721,1088,109,361

13,512Liberty Union Life Assurance Co 15,777MILH-STK 13,75713,7573,787

72,401LifeSecure Ins Co 366,320MILH-STK 56,2355,70746,344

19,418Locomotive Engineers &Conductors

72,187MICOOP64 19,41816459,329

19,917Manufacturing Technology MutualIns Co

62,997MIPC-MUT 18,92018,92029,019

38,655MASB-SEG Property/Casualty Pool 80,623MIPC-GSIP 38,65538,65549,904

119,445McLaren Health Plan Community 35,657MIHMO-NP 121,474121,47414,552

843,207McLaren Health Plan, Inc 200,832MIHMO-NP 844,912844,912100,609

18,516MDA Health Plan Trust 21,609MIMEWA 18,51618,51617,834

107,937Meemic Ins Co 286,884MIPC-STK 406,936398,80483,650

43

(amounts in thousands of dollars)

Domestic Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

194,286MemberSelect Ins Co 546,851MIPC-STK 1,076,871860,609159,498

2,201,824Meridian Health Plan of MI, Inc 451,781MIHMO-P 2,204,2602,203,764186,774

6,795Metro Assoc For Improved SchoolLeg

13,507MIPC-GSIP 6,7956,7959,217

41,740MI Automobile Ins PlacementFacility

99,267MIPC-OTHE 43,21343,213-4,978

15,442MI Basic Property Ins Assn 54,521MIPC-OTHE 15,44215,44235,124

1,194,181MI Catastrophic ClaimsAssociation

19,654,671MIPC-OTHE 00-2,633,573

34,969MI Commercial Ins Mutual 75,175MIPC-MUT 35,9571,10116,093

14,884MI Community College Risk MgmtAuth

68,882MIPC-GSIP 14,87514,87556,827

4,764MI County Road CommissionSelf-Ins

20,795MIPC-GSIP 4,7644,7643,824

76,179MI Ins Co 154,380MIPC-STK 117,339117,33952,796

63,940MI Millers Mutual Ins Co 187,613MIPC-MUT 72,36053,81559,994

12,741MI Municipal League Liab & PropPool

80,301MIPC-GSIP 19,90119,90148,626

42,316MI Municipal Risk Mgmt Authority 511,408MIPC-GSIP 55,84855,848313,080

16,588MI Professional Ins Exchange 104,527MIPC-RECIP 18,97718,97748,944

0MI Township Participating Plan 2,744MIPC-GSIP 002,702

3,207MI Transit Ins Pool 11,488MIPC-GSIP 2,8262,8262,102

0MIC General Ins Corp 57,185MIPC-STK 222,70938,65227,347

0MIC Prop & Cas Ins Corp 99,715MIPC-STK 337,988292,28955,194

1,975Mich Prof Ins Auth 16,705MIPC-GSIP 1,9751,97515,899

54,313Michigan Complete Health, Inc 11,987MIHMO-P 54,58954,5897,124

9,118Middle Cities Risk Mgmt Trust 17,221MIPC-GSIP 9,1189,1187,966

4,352Midwestern Dental Plans 937MIAFDS-P 4,3524,352489

1,933,073Molina HealthCare Of MI, Inc 422,492MIHMO-P 1,933,7201,933,720160,299

394,053Motors Ins Corp 2,030,498MIPC-STK 290,9506,936867,758

15,089Northern Mutual Ins Co 38,612MIPC-MUT 18,43418,43426,268

1,608Ottawa County, MI Ins Authority 40,873MIPC-GSIP 1,6021,60225,940

21,747Paramount Care Of MI, Inc 15,248MIHMO-NP 21,77021,77011,182

1,271Patriot Life Ins Co 21,749MILH-STK 1,9951,57817,799

52,130Pavonia Life Ins Co of MI 1,034,531MILH-STK 35,55371266,639

29,683PHP Ins Co 16,383MILH-STK 29,85129,85112,703

182,440Physicians Health Plan 83,475MIHMO-NP 183,735183,73550,341

207,341Pioneer State Mutual Ins Co 608,699MIPC-MUT 235,259235,259363,176

3,026,511Priority Health 1,166,506MIHMO-NP 3,028,0813,028,081669,000

517,464Priority Health Choice, Inc 125,076MIHMO-NP 518,094518,09468,784

238,537Priority Health Ins Co 113,490MILH-STK 241,885241,88553,116

170,415ProAssurance Cas Co 990,008MIPC-STK 139,01526,469294,883

0ProCentury Ins Co 59,945MIPC-STK 59,751-258,326

570,125Progressive Marathon Ins Co 594,939MIPC-STK 773,623773,623185,978

537,528Progressive Michigan Ins Co 618,467MIPC-STK 542,948542,948178,182

44

(amounts in thousands of dollars)

Domestic Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

770Retailers Employees Ben Trst 717MIMEWA 770770533

9,022Retailers Ins Co 22,528MIPC-STK 9,4159,41510,506

65Sebewaing Mutual Fire Ins Co OfHuron

2,784MIPC-FARM 68682,771

10,739Single Vision Solution, Inc 2,608MIAFDS-P 10,7394,4802,459

357,613Southern-Owners Ins Co 821,775MIPC-STK 413,9810253,909

577,257Star Ins Co 1,815,555MIPC-STK 254,7364,103563,936

643,473Sun Life and Health Ins Co 943,156MILH-STK 223,4252,287129,894

0Theramatrix PT Plan, Inc 267MIAFDS-P 00253

3,034Titan Ins Co 134,289MIPC-STK 1,085716100,262

145,254Total Health Care USA, Inc 67,517MIHMO-NP 145,875145,87545,840

261,253Total Health Care, Inc 95,201MIHMO-NP 261,657261,65747,176

6,543United Concordia Dental Plans Ofthe Midwest

6,952MIAFDS-P 6,5436,1276,681

189United Dental Care of MI, Inc 956MIAFDS-P 189189854

1,055,056UnitedHealthcare CommunityPlan, Inc

257,218MIHMO-P 1,057,0681,057,068124,787

292,623Upper Peninsula Health Plan, LLC 94,472MIHMO-P 293,124293,12455,152

31,748US Health and Life Ins Co 26,395MILH-STK 29,39319,10814,217

5,316USA Underwriters 10,383MIPC-STK 5,3165,3167,129

3,337West MI Risk Mgmt Trust 4,639MIPC-GSIP 3,3373,3373,229

98,390Western MI Health Ins Pool 29,600MIPEPP 98,39098,39011,564

35,958White Pines Ins Co 74,783MIPC-STK 35,4708426,075

0Williamsburg National Ins Co 30,227MIPC-STK 20,32034628,994

31,904Wolverine Mutual Ins Co 56,390MIPC-MUT 41,21234,89123,888

10,789Woman's Life Ins Soc 205,851MIFRAT 10,9493,05220,041

140Totals: 575,833,369 49,067,052 38,316,950 90,256,493 85,754,176

45

(amounts in thousands of dollars)

Alien Regulated EntitiesWith Michigan as Port of Entry

AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

395Ardellis Insurance Ltd 8,529MIPC-USB 3973978,288

134,813Canada Life Assurance Co 4,581,812MILH-USB 92,1161,815147,132

2,799Great-West Life Assurance Co 75,007MILH-USB 11,57556824,027

1,166London Life Ins Co 41,092MILH-USB 0013,198

1,754,924Sun Life Assurance Co Of Canada 19,086,124MILH-USB 2,784,50379,458916,922

5Totals: 23,792,563 1,109,566 82,237 2,888,592 1,894,097

46

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

021st Century Advantage Ins Co 29,636MNPC-STK 8,957-2029,666

021st Century Assur Co 70,491DEPC-STK 12,394070,445

021st Century Casualty Co 12,453CAPC-STK 12,217012,453

021st Century Centennial Ins Co 601,137PAPC-STK 148,287-11601,059

021st Century Ins Co 997,852CAPC-STK 528,9270996,135

021st Century North Amer Ins Co 594,567NYPC-STK 36,85739572,064

021st Century Premier Ins Co 289,311PAPC-STK 6,130-64289,293

021st Century Security Ins Co 200,768PAPC-STK 7140200,610

77,3564 Ever Life Ins Co 212,464ILLH-STK 215,96427,31284,999

126,1645 Star Life Ins Co 291,203NELH-STK 144,5331,73528,861

-207,537Ability Ins Co 1,194,512NELH-STK 69,95174122,517

11ACA Financial Guaranty Corp 266,916MDPC-STK 11056,333

1,021Academic Medical ProfessionalsIns RRG, LLC

4,819VTPC-RRG 1,25132,410

0Acadia Ins Co 164,250NHPC-STK 364,3482,40853,587

0Accendo Ins Co 12,950UTLH-STK 009,700

89,021Acceptance Indemnity Ins Co 330,638NEPC-S/L 128,142882181,631

561,746Accordia Life and Annuity Co 8,916,159IALH-STK 805,35712,123684,927

8,626Accredited Surety & Casualty Co,Inc

148,717FLPC-STK 18,40712054,463

2,002,607ACE American Ins Co 13,605,973PAPC-STK 4,766,15766,6702,531,807

0ACE Capital Title Rein Co 53,226NYTITLE 0050,373

10,825ACE Fire Underwriters Ins Co 119,883PAPC-STK 113,43181978,071

1,717ACE Life Ins Co 46,849CTLH-STK 006,534

1,894,358ACE Prop & Cas Ins Co 8,693,130PAPC-STK 1,954,04516,2931,970,320

78,044ACIG Ins Co 503,402ILPC-STK 21,147269142,971

798Acstar Ins Co 52,610ILPC-STK 93412723,596

1,374,301Acuity, A Mutual Ins Co 3,960,073WIPC-MUT 1,438,73268,4051,819,775

40,765Addison Ins Co 125,341IAPC-STK 103,881048,056

0ADM Ins Co 103,097AZPC-STK 65,29952323,144

0Admiral Indemnity Co 59,498DEPC-STK 75,660042,759

0Admiral Ins Co 749,377DEPC-S/L 556,1967,213666,036

26,359Adriatic Ins Co 95,358NDPC-S/L 26,40413275,221

149Advanced Physicians Ins RRG 1,513AZPC-RRG 1491371,435

68,249Advantage Workers Comp Ins Co 508,062INPC-STK 55,25059215,494

104,301Aegis Security Ins Co 148,679PAPC-STK 163,2731,94353,739

-1,182,728Aetna Health And Life Ins Co 388,412CTLH-STK 288,535536307,255

15,787Aetna Health Ins Co 43,809PALH-STK 15,335035,136

0Aetna Ins Co Of CT 16,350CTPC-STK 0015,918

19,629,381Aetna Life Ins Co 19,894,784CTLH-STK 30,111,794431,2992,903,997

457,887Affiliated FM Ins Co 3,163,024RIPC-STK 835,20614,9441,779,872

368Affiliates Insurance Reciprocal, aRRG

7,321VTPC-RRG 1,518305,757

4,374Affinity Mutual Ins Co 13,938OHPC-MUT 8,1834638,165

47

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

0AGCS Marine Ins Co 312,118ILPC-STK 507,96510,216196,537

0Agent Alliance Ins Co 67,181ALPC-S/L 33,01473850,976

0Agri General Ins Co 99,693IAPC-STK 398,5484,31587,779

948Agri Ins Exchange RRG 19,262INPC-RRG 948016,140

0AIG Assurance Co 35,075ILPC-STK 9,1143334,358

-481,948AIG Property Casualty Co 444,034PAPC-STK 1,554,30117,756416,757

0AIG Specialty Ins Co 115,597ILPC-S/L 620,35416,67983,011

25,162Aioi Nissay Dowa Ins Co of Amer 137,734NYPC-STK 12064,058

0AIU Ins Co 80,405NYPC-STK 4,2013177,341

0AIX Specialty Ins Co 56,856DEPC-S/L 122,5033,21946,070

29,772Alamance Ins Co 466,308ILPC-STK 00370,495

4ALEA North America Ins Co 189,680NYPC-STK 0054,011

106,496All Amer Ins Co 291,615OHPC-STK 46,2432,625156,624

591,514All Savers Ins Co 1,143,176INLH-STK 598,1478,375997,280

29,393Alleghany Casualty Co 36,099NJPC-STK 39,61721022,641

32,044Alliance of NonProfits for Ins,RRG

106,833VTPC-RRG 43,6801,42138,173

2,863Alliance Of Transylvanian Saxons 89,314OHFRAT 2,8635410,231

2,048,504Allianz Global Risks US Ins Co 7,625,636ILPC-STK 1,144,69628,7571,850,576

0Allianz Life & Annuity Co 10,858MNLH-STK 008,555

9,981,547Allianz Life Ins Co Of North Amer 138,068,398MNLH-STK 10,656,379452,1726,011,236

0Allianz Underwriters Ins Co 95,167ILPC-S/L 78,8706,23573,541

20,768Allied Eastern Indemnity Co 95,604PAPC-STK 99,3524,31715,493

0Allied Ins Co of America 78,291OHPC-STK 115,7622,46614,367

9,047Allied Professionals Ins Co, RRG 48,206AZPC-RRG 14,91640621,454

0Allied Prop & Cas Ins Co 400,342IAPC-STK 935,04941,47560,449

43,675Allied World Assur Co US, Inc 337,722DEPC-S/L 427,5764,938140,685

196,538Allied World Ins Co 1,788,067NHPC-STK 149,0793,3531,011,616

43,675Allied World Nat'l Assur Co 320,917NHPC-STK 495,0495,700153,733

109,188Allied World Specialty Ins Co 829,148DEPC-STK 199,8472,752419,195

43,675Allied World Surplus Lines Ins Co 263,309ARPC-S/L 245,5123,08896,484

0Allmerica Financial Alliance InsCo

19,498NHPC-STK 149,3721,26119,467

89,110Allstate Assur Co 674,063ILLH-STK 154,3583,260135,782

0Allstate Fire and Casualty Ins Co 245,101ILPC-STK 8,277,251235,241239,503

0Allstate Indemnity Co 115,247ILPC-STK 3,016,01146,387102,774

29,251,998Allstate Ins Co 48,302,495ILPC-STK 5,996,50087,18817,454,431

827,938Allstate Life Ins Co 31,567,314ILLH-STK 468,84013,6953,408,140

0Allstate Northbrook Indemnity Co 59,016ILPC-STK 2,213,613058,688

0Allstate Prop & Cas Ins Co 236,692ILPC-STK 4,814,512374,743215,835

0Allstate Vehicle & Prop Ins Co 63,074ILPC-STK 2,300,978117,56455,154

n/an/aAlly International Ins Co Ltd n/aNYPC-S/L 0 n/a

32,541ALPS Property & Casualty Ins Co 131,159MTPC-STK 48,31310540,707

28,979Alterra America Ins Co 392,631DEPC-STK 4,4000223,027

48

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

3,013Amalgamated Life And Health InsCo

5,776ILLH-STK 4,03704,534

77,602Amalgamated Life Ins Co 127,540NYLH-STK 52,9627361,712

36,564Ambac Assurance Corp 5,455,654WIPC-STK 40,1860699,614

0Amco Ins Co 959,310IAPC-STK 1,631,91433,321209,819

0Amer Agri-Business Ins Co 715,201TXPC-STK 819,4484,63631,472

363,504Amer Agricultural Ins Co 1,338,904INPC-STK 45,73512,116584,758

0Amer Alternative Ins Corp 590,271DEPC-STK 937,78415,145201,673

6,535Amer Assoc of Orthodontists InsCo (RRG)

48,241AZPC-RRG 7,68617417,238

0Amer Automobile Ins Co 126,009MOPC-STK 169,2392,57378,029

996,849Amer Bankers Ins Co Of FL 2,353,369FLPC-STK 4,130,33728,575561,774

79,127Amer Bankers Life Assurance CoOf FL

364,002FLLH-STK 295,93991252,971

0Amer Casualty Co Of Reading, PA 142,199PAPC-STK 521,98110,457142,156

194,310Amer Commerce Ins Co 340,722OHPC-STK 361,015603101,425

0Amer Compensation Ins Co 73,873MNPC-STK 62,0118,15854,319

506,354Amer Continental Ins Co 276,938TNLH-STK 506,35437,304115,241

18,068Amer Contractors Indemnity Co 338,262CAPC-STK 63,862917128,552

0Amer Contractors Ins Co, RRG 36,438TXPC-RRG 52,69484310,345

57,245Amer Country Ins Co 109,734ILPC-STK 83,8663,69818,254

0Amer Economy Ins Co 72,348INPC-STK 52,72624968,768

-3,627Amer Empire Ins Co 21,471OHPC-STK 0020,959

89,011Amer Empire Surplus Lines Ins Co 467,908DEPC-S/L 133,180770153,651

0Amer Equity Ins Co 98,666AZPC-S/L 0098,576

3,408,872Amer Equity Investment Life InsCo

51,891,655IALH-STK 3,523,150133,7873,005,654

22,832Amer Equity Specialty Ins Co 78,429CTPC-STK 0027,328

26,302Amer European Ins Co 138,061NHPC-STK 14,165057,792

20,319Amer Excess Ins Exchange, RRG 308,257VTPC-RRG 22,7590177,792

173,343Amer Family Home Ins Co 423,195FLPC-STK 190,6606,976178,368

16,695,560Amer Family Life Assurance Co OfColumbus

113,076,017NELH-STK 17,134,292155,03511,003,606

358,879Amer Family Life Ins Co 5,676,127WILH-STK 441,7585931,059,749

939,496Amer Fidelity Assurance Co 5,896,688OKLH-STK 1,111,0559,538430,624

9,862Amer Fidelity Life Ins Co 410,240FLLH-STK 8,4788367,269

0Amer Fire And Casualty Co 46,176NHPC-STK 449,8651,09540,699

90,290Amer Founders Life Ins Co 1,115,003TXLH-STK 179,2364,34772,660

11,966,243Amer General Life Ins Co 178,704,993TXLH-STK 14,979,818311,4557,983,585

0Amer Guarantee And Liability InsCo

259,192NYPC-STK 1,073,47819,612184,499

33,964Amer Guaranty Title Ins Co 38,736OKTITLE 33,9642,25128,913

124,293Amer Hallmark Ins Co of TX 423,522TXPC-STK 161,7570131,803

250,183Amer Health And Life Ins Co 883,222TXLH-STK 222,6752,673130,274

0Amer HealthCare Indemnity Co 21,559OKPC-STK 0021,500

49

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

900,093Amer Heritage Life Ins Co 1,921,965FLLH-STK 1,041,81016,968305,973

5,030,575Amer Home Assurance Co 25,639,683NYPC-STK 682,20912,4066,237,820

24,359Amer Home Life Ins Co, The 261,304KSLH-MUT 25,02915722,126

792,689Amer Income Life Ins Co 3,919,733INLH-STK 1,010,74835,127270,338

0Amer Ins Co 112,651OHPC-STK 207,8555,15266,673

274,636Amer Interstate Ins Co 1,234,544NEPC-STK 327,090272382,061

48Amer Maturity Life Ins Co 62,484CTLH-STK 1,26816648,345

540,029Amer Memorial Life Ins Co 3,166,420SDLH-STK 540,2595,999128,536

304,955Amer Modern Home Ins Co 1,030,651OHPC-STK 536,0479,702378,757

149Amer Modern Life Ins Co 39,848OHLH-STK 2,0145632,318

32,101Amer Modern Select Ins Co 222,311OHPC-STK 314,09212,93159,462

2,222,818Amer National Ins Co 20,146,571TXLH-STK 2,319,11548,0893,293,474

28,622Amer National Life Ins Of TX 123,674TXLH-STK 48,8291,05934,180

623,052Amer Nat'l Prop & Cas Co 1,417,974MOPC-STK 793,4657,153656,461

205,455Amer Pet Ins Co 75,918NYPC-STK 205,4551,90837,190

91,470Amer Public Life Ins Co 99,468OKLH-STK 90,18471930,805

59,437Amer Reliable Ins Co 219,221AZPC-STK 180,42360784,449

446,748Amer Republic Ins Co 937,408IALH-STK 141,426729444,980

n/an/aAmer Safety RRG n/aVTPC-RRG 0 n/a

849,186Amer Security Ins Co 1,376,300DEPC-STK 881,8101,254506,280

92,862Amer Select Ins Co 271,522OHPC-STK 336,49247,095123,744

25,199Amer Sentinel Ins Co 43,270PAPC-STK 16,136017,834

95,409Amer Service Ins Co 207,684ILPC-STK 51,1151,51542,221

25,680Amer Southern Home Ins Co 135,287FLPC-STK 99,2119847,306

53,362Amer Southern Ins Co 115,430KSPC-STK 35,8251443,348

1,394Amer Specialty Health Ins Co 8,840INLH-STK 008,442

0Amer States Ins Co 143,479INPC-STK 373,782708133,003

0Amer States Preferred Ins Co 23,480INPC-STK 123,532022,307

11,366Amer Surety Co 14,167INPC-STK 11,36649410,454

16,089Amer Trucking & TransportationIns Co, A RRG

41,067MTPC-RRG 27,0396052,386

5,126,811Amer United Life Ins Co 28,804,956INLH-STK 5,164,573125,6911,025,553

57,781Amer Western Home Ins Co 162,736OKPC-S/L 16,8022171,147

0Amer Zurich Ins Co 332,783ILPC-STK 1,349,19215,786234,895

2,217American Bus & Mercantile InsMutual, Inc

68,823DEPC-MUT 1,525032,761

0American Family Life AssuranceCo of Columbus

0NELH-STK 000

5,331American Life & Security Corp 23,937NELH-STK 6,58122,963

0American Mining Ins Co 40,800IAPC-STK 57,74227726,361

3,210American Modern Prop & Cas InsCo

34,092OHPC-STK 48,254016,941

23,163American National Lloyds Ins Co 86,739TXPC-S/L 37,7742666,625

50

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

779,496American Strategic InsuranceCorp

1,223,091FLPC-STK 648,21924,602508,148

512,987Americo Financial Life & AnnuityIns Co

4,484,585TXLH-STK 485,21414,741505,150

0Ameriguard RRG 14,700VTPC-RRG 009,766

0Ameriprise Ins Co 50,061WIPC-STK 34,620048,347

2,904,004Ameritas Life Ins Corp 20,076,470NELH-MUT 2,831,41150,8831,555,583

176,546Amex Assurance Co 218,166ILPC-STK 179,0403,505175,830

61,906AmFirst Ins Co 58,772OKLH-STK 26,6842,23750,820

202,547Amguard Ins Co 878,837PAPC-STK 665,5696,529168,663

71,281Amica Life Ins Co 1,283,398RILH-STK 109,7891,317310,163

2,273,863Amica Mutual Ins Co 5,384,567RIPC-MUT 2,281,61724,1282,669,490

0Amica Property & Casualty Ins Co 84,133RIPC-STK 27,967079,740

35,375AmTrust Ins Co of KS, Inc 106,212KSPC-STK 339,2431,15163,878

n/an/aAmTrust InternationalUnderwriters Limited

n/aNYPC-S/L 0 n/a

18,900AmTrust Title Ins Co 22,910NYTITLE 19,2931319,474

211,398Annuity Investors Life Ins Co 3,191,286OHLH-STK 211,39810,547294,698

428,669Anthem Life Ins Co 674,744INLH-STK 222,408191125,130

70,766Appalachian Ins Co 325,972RIPC-S/L 16,1450204,434

45,099Applied Medico-Legal SolutionsRRG, Inc

152,763AZPC-RRG 62,50223245,552

85,070ARAG Ins Co 82,901IAPC-STK 76,5093,95661,315

0Arch Excess & Surplus Ins Co 69,443MOPC-S/L 0069,240

0Arch Indemnity Ins Co 102,265MOPC-STK 64,403031,013

-549,112Arch Ins Co 3,921,865MOPC-STK 1,930,38844,149929,779

181Arch Mortgage Assurance Co 18,953WIPC-STK 46018,525

124Arch Mortgage Guaranty Co 50,884WIPC-STK 1,1251349,178

416,197Arch Mortgage Ins Co 2,134,562WIPC-STK 334,97016,449471,932

193,936Arch Rein Co 1,987,769DEPC-STK 001,287,586

-6Arch Specialty Ins Co 483,406MOPC-S/L 475,1975,038300,746

0Arch Structured Mortgage Ins Co 8,160NCPC-STK 008,145

1,581Architects & Engineers Ins Co,RRG

22,481DEPC-RRG 5,381010,839

12,190ARCOA RRG INC 19,405NVPC-RRG 12,1901648,223

0Argonaut Great Central Ins Co 40,778ILPC-STK 41,91325627,316

302,014Argonaut Ins Co 1,820,449ILPC-STK 575,66410,631872,777

0Argonaut Midwest Ins Co 22,851ILPC-STK 41,1971,03017,776

994Arise Boiler Inspection & Ins CoRRG

4,179KYPC-RRG 1,076173,181

67,924Armed Forces Ins Exchange 139,427KSPC-RECIP 79,95997467,541

-234Arrowood Indemnity Co 1,210,991DEPC-STK 1210183,203

0Arrowood Surplus Lines Ins Co 79,283DEPC-S/L 0075,624

10,811Ashmere Ins Co 17,998FLPC-STK 16,14806,719

86,534Aspen American Ins Co 903,887TXPC-STK 577,2114,662506,276

51

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

n/an/aAspen Ins UK Ltd n/aNYPC-S/L 0 n/a

41,567Aspen Specialty Ins Co 401,667NDPC-S/L 540,61510,232139,207

178Assoc of Certified MortgageOriginators RRG

2,534NVPC-RRG 2,16301,152

0Associated Indemnity Corp 106,420CAPC-STK 48,97632590,018

30,321Associated Industries Ins Co, Inc 244,953FLPC-S/L 322,1411,66748,368

21,621Assured Guaranty Corp 3,126,710MDPC-STK 27,41902,073,166

261,821Assured Guaranty Municipal Corp 5,479,610NYPC-STK 231,8447992,253,871

5,807Assured Life Assn 58,708COFRAT 41,3625113,046

191,115Assurity Life Ins Co 2,632,271NELH-STK 263,80135,233334,680

12,894Atain Ins Co 88,196TXPC-S/L 7,3932,28652,159

51,207Athene Annuity & Life Assur Co 13,205,119DELH-STK 2,875,0171,9791,347,657

11,160Athene Annuity & Life AssuranceCo of NY

3,165,014NYLH-STK 65,404392267,527

1,537,462Athene Annuity and Life Co 54,933,284IALH-STK 7,907,288652,7351,164,209

19,093Athene Life Ins Co of New York 967,933NYLH-STK 41,94450975,537

14,341Atlanta International Ins Co 96,234NYPC-STK 71,7053,36026,979

9,571Atlanta Life Ins Co 40,474GALH-STK 1,4115412,234

84,423Atlantic Casualty Ins Co 286,443NCPC-S/L 108,2802,039108,824

555,754Atlantic Specialty Ins Co 2,259,603NYPC-STK 985,5379,208618,053

451,578Atlantic States Ins Co 793,183PAPC-STK 218,7401,655223,171

20,142Atradius Trade Credit Ins, Inc 117,524MDPC-STK 76,7142,05664,492

199,241Attorneys' Liab Assur Society, IncA RRG

2,045,432VTPC-RRG 354,6729,392759,491

60,749Attorneys Title Guaranty Fund,Inc

71,059ILTITLE 60,828049,828

-1,296Aurora National Life Assurance Co 3,063,219CALH-STK 15,72143140,229

0Austin Mutual Ins Co 59,214MNPC-MUT 80,896049,512

312,801Automobile Ins Co Of Hartford,CT

1,028,393CTPC-STK 571,399824305,893

23,922Avemco Ins Co 87,625MDPC-STK 25,52965956,168

1,915Aviation Alliance Insurance RRG,Inc

2,884MTPC-RRG 74861,126

-1,413AXA Art Ins Corp 12,734NYPC-STK 614010,820

1,499AXA Corporate Solutions Life ReinCo

259,863DELH-STK 00159,967

548AXA Equitable Life & Annuity Co 486,432COLH-STK 31,80284011,956

19,966,977AXA Equitable Life Ins Co 194,771,739NYLH-STK 20,650,550482,7627,422,250

54,498AXA Ins Co 237,471NYPC-STK 181,3938,602135,434

336,839AXIS Ins Co 1,465,290ILPC-STK 831,34011,666544,673

612,472AXIS Reins Co 3,227,427NYPC-STK 63,318152966,807

n/an/aAXIS Specialty Europe SE n/aGAPC-S/L 0 n/a

7AXIS Specialty Ins Co 63,653CTPC-STK 0051,122

48,186AXIS Surplus Ins Co 459,213ILPC-S/L 681,1796,864173,449

87,521Badger Mutual Ins Co 180,682WIPC-MUT 103,4354,19769,910

52

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

-111Balboa Ins Co 77,881CAPC-STK -322-078,012

145,076Baltimore Life Ins Co 1,268,835MDLH-STK 148,6725,91281,809

0Bankers Fidelity Assurance Co 11,133GALH-STK 23,1588869,115

109,336Bankers Fidelity Life Ins Co 149,956GALH-STK 119,7067,24234,135

37,128Bankers Ins Co 149,431FLPC-STK 50,739977,914

2,903,631Bankers Life And Casualty Co 18,273,912ILLH-STK 2,616,32093,2901,336,774

-183,977Bankers Life Ins Co 234,289NCLH-STK 187,5606,37035,728

1,902,175Bankers Reserve Life Ins Co of WI 409,910MOLH-STK 1,872,9420190,981

162,374Bankers Standard Ins Co 762,895PAPC-STK 861,36111,398167,779

958,033Banner Life Ins Co 3,850,819MDLH-STK 1,739,48844,193751,581

1,077Baptist Life Assoc 30,051NYFRAT 1,2601021,563

9,467Bar Plan Mutual Ins Co, The 41,913MOPC-MUT 15,725315,644

0Bay Insurance RRG, Inc 968SCPC-RRG 00710

98,623BCS Ins Co 276,645OHPC-STK 341,9297,351146,972

65,440Beazley Ins Co, lnc 317,074CTPC-STK 284,9878,542120,097

98Bedivere Ins Co 240,144PAPC-STK 780107,965

57,417Benchmark Ins Co 347,312KSPC-STK 288,85738,38998,757

32,821Beneficial Life Ins Co 2,251,281UTLH-STK 64,440208205,671

0Berkley Assur Co 72,463IAPC-S/L 147,7332,54854,775

5,594,506Berkley Ins Co 18,358,562DEPC-STK 477,8353,7865,479,603

238,136Berkley Life & Health Ins Co 277,343IALH-STK 318,9474,888150,726

0Berkley Nat'l Ins Co 145,876IAPC-STK 336,3393,17551,149

0Berkley Regional Ins Co 762,859DEPC-STK 102,2841,166727,993

0Berkley Regional Specialty Ins Co 63,135DEPC-S/L 26,4294857,252

9,016Berkshire Hathaway Assur Corp 2,223,494NYPC-STK 9,01601,799,814

643Berkshire Hathaway Direct Ins Co 151,810NEPC-STK 6,28687135,789

494,048Berkshire Hathaway HomestateIns Co

2,938,509NEPC-STK 462,73215,3701,660,728

n/an/aBerkshire Hathaway Int'l Ins Ltd n/aNYPC-S/L 0 n/a

-234,074Berkshire Hathaway Life Ins Co OfNE

19,610,131NELH-STK 1,141,9221,1744,815,978

355,964Berkshire Hathaway Specialty InsCo

4,950,467NEPC-STK 565,2444,4913,749,637

126,220Berkshire Life Ins Co of America 3,717,674MALH-STK 577,19815,225189,097

37,784Best Life & Health Ins Co 21,282TXLH-STK 37,80275516,658

356,340BITCO General Ins Corp 943,623ILPC-STK 343,4993,041293,636

4,957BITCO National Ins Co 427,648ILPC-STK 71,624800155,810

3,478Blackboard Ins Co 56,954DEPC-STK 23,04416043,195

12,842Blackboard Specialty Ins Co 149,093DEPC-S/L 118,9621,32691,067

0Bloomington Compensation Ins Co 16,636MNPC-STK 9,28023213,988

0Blue Hill Specialty Ins Co Inc 15,688ILPC-S/L 0015,681

931Bonded Builders Ins Co, RRG 3,605NVPC-RRG 1,09611,953

194,382Boston Mutual Life Ins Co 1,430,482MALH-MUT 235,2012,851209,367

354,523BrickStreet Mutual Ins Co 2,270,651WVPC-MUT 169,8510798,728

53

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

11,320,499Brighthouse Life Ins Co 176,051,726DELH-STK 6,625,234200,5745,594,290

0Bristol West Ins Co 145,786OHPC-STK 255,442-5046,187

361,829Brotherhood Mutual Ins Co 644,904INPC-MUT 451,97822,947266,192

37,829Buckeye State Mutual Ins Co 54,966OHPC-MUT 45,725019,001

8,622Build America Mutual AssuranceCo

515,033NYPC-MUT 60,328565427,315

42,177Burlington Ins Compnay 345,009NCPC-S/L 172,4262,849178,656

292,148C.M. Life Ins Co 8,657,284CTLH-STK 715,49226,5701,573,160

33,078Camico Mutual Ins Co 91,914CAPC-MUT 35,98247740,993

0CampMed Casualty & IndemnityCo, Inc

20,131NHPC-STK 1,8153620,108

0Canal Indemnity Co 49,478DEPC-S/L 255047,262

219,404Canal Ins Co 827,677SCPC-STK 224,7893,482453,607

35,298Canopius US Ins, Inc 211,423DEPC-S/L 40,107391122,160

189,801Capitol Indemnity Corp 592,841WIPC-STK 62,0361,420265,268

72,917Capitol Life Ins Co 301,293TXLH-STK 15,7421,77425,638

40,672Capitol Specialty Ins Corp 150,180WIPC-S/L 177,7892,74858,915

6,842Care RRG Inc 21,157DCPC-RRG 7,8471054,822

10,293CARING COMMUNITIES, ARECIPROCAL RRG

91,200DCPC-RRG 27,17074154,682

0Carolina Casualty Ins Co 176,392IAPC-STK 168,972440103,377

n/an/aCastlePoint Nat'l Ins Co n/aCAPC-STK 0 n/a

212,288Caterpillar Ins Co 790,645MOPC-STK 389,9554,923347,870

0Caterpillar Life Ins Co 148,668MOLH-STK 0071,984

70,294Catholic Financial Life 1,641,577WIFRAT 77,0501,58888,052

16,247Catholic Holy Family Society 147,373ILFRAT 17,298935,976

28,918Catholic Ladies Of Columbia 119,624OHFRAT 28,93113,0584,314

68,124Catholic Order Of Foresters 1,195,875ILFRAT 70,5482,91588,677

53,996Catholic United Financial 934,826MNFRAT 61,8656140,622

5,404Catlin Indemnity Co 108,909DEPC-STK 28,72128567,112

37,826Catlin Ins Co, Inc 181,604TXPC-STK 71,2461,62355,877

64,844Catlin Specialty Ins Co 588,238DEPC-S/L 134,543303243,986

2,126,956Celtic Ins Co 1,170,370ILLH-STK 2,150,91811162,501

2,111Censtat Cas Co 25,253NEPC-STK 2,487018,217

559,106Central Mutual Ins Co 1,618,408OHPC-MUT 673,74724,646822,033

2,341Central Security Life Ins Co 89,358TXLH-STK 3,03625,172

37,849Central States Health & Life OfOmaha

407,544NELH-MUT 80,1231,463151,921

63,958Central States Indemnity Co OfOmaha

542,143NEPC-STK 140,2583,525465,990

0Centre Ins Co 50,591DEPC-STK 0020,616

1,421Centre Life Ins Co 1,790,730MALH-STK 18,17643893,607

37,245Centurion Life Ins Co 1,249,215IALH-STK 1860793,661

5,996Centurion Medical Liab ProtectiveRRG

20,971AZPC-RRG 6,10921412,600

54

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

0Century Indemnity Co 525,593PAPC-STK 0025,000

0Century Surety Co 101,095OHPC-S/L 2,126-197,632

-48,121Century-National Ins Co 135,752CAPC-STK 211,5412,12941,266

0CGB Ins Co 550,184INPC-STK 972,2363,228159,777

289,968Charter Oak Fire Ins Co 925,852CTPC-STK 1,462,25126,837227,354

9,633Cherokee Guarantee Company,Inc A RRG

22,889AZPC-RRG 9,6332713,760

200,996Chesapeake Life Ins Co 158,684OKLH-STK 236,5999,54786,735

0Chicago Ins Co 77,202ILPC-STK 11,590066,499

2,143,383Chicago Title Ins Co 1,763,949FLTITLE 2,147,57638,134971,512

25,389Chubb Custom Ins Co 389,231DEPC-S/L 219,3473,459223,296

25,389Chubb Indemnity Ins Co 397,647NYPC-STK 392,0525,105171,786

25,389Chubb National Ins Co 406,071INPC-STK 497,032220171,493

44Church Ins Co 24,171NYPC-STK 0017,762

730,427Church Mutual Ins Co 1,739,844WIPC-MUT 705,91015,547703,690

14,022,941CIGNA Health & Life Ins Co 9,002,246CTLH-STK 14,652,413163,5893,680,642

0Cincinnati Casualty Co 433,576OHPC-STK 359,61120,690392,287

0Cincinnati Indemnity Co 132,972OHPC-STK 419,16918,96599,999

4,624,902Cincinnati Ins Co 12,914,879OHPC-STK 3,849,648213,4405,093,566

267,069Cincinnati Life Ins Co 4,407,172OHLH-STK 334,27818,983195,138

0Citizens Ins Co Of OH 14,735OHPC-STK 12,9131,22014,712

0Citizens Ins Co Of The Midwest 60,961INPC-STK 524,728509,68059,426

58,680Citizens Securty Life Ins Co 26,638KYLH-STK 59,74893015,099

10,805City National Ins Co 19,144TXPC-STK -61012,028

141,847Civic Prop & Cas Co 268,870CAPC-STK 10,3460116,054

656Claim Professionals Liab Ins CoRRG

4,692VTPC-RRG 2,712112,876

-20,120Clarendon National Ins Co 1,141,551ILPC-STK 3,8410274,236

0Clear Blue Ins Co 55,956ILPC-STK 126,03216445,727

0Clear Blue Specialty Ins Co 106,486NCPC-S/L 80,667431104,184

36Clear Spring Life Ins Co 260,701TXLH-STK 0054,556

215,378Clearwater Select Ins Co 1,279,812CTPC-STK 00519,203

0CM Select Insurance Company 19,752WIPC-STK 0020,118

0CM Vantage Specialty Ins Co 61,692WIPC-S/L 34,90546953,164

3,252,640CMFG Life Ins Co 18,078,267IALH-STK 2,503,359106,6692,107,167

49,680Coface North America Ins Co 135,930MAPC-STK 105,6582,91647,069

15Coliseum Reins Co 277,762DEPC-STK 00178,163

5,976College RRG, Inc 28,443VTPC-RRG 6,66311610,187

0Colonial Amer Casualty & SuretyCo

25,077MDPC-STK 28,075023,365

1,467,994Colonial Life & Accident Ins Co 3,219,962SCLH-STK 1,474,28920,464490,352

373,276Colonial Penn Life Ins Co 868,495PALH-STK 730,02027,44199,691

10,653Colonial Surety Co 62,022PAPC-STK 17,62514640,516

285,586Colony Ins Co 1,698,580VAPC-S/L 629,1474,576424,480

55

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

0Colony Specialty Ins Co 67,899OHPC-STK 38,48386423,740

786,688Colorado Bankers Life Ins Co 1,318,476NCLH-STK 287,25520,209121,738

0Columbia Casualty Co 245,179ILPC-S/L 568,63810,242244,973

61,260Columbian Life Ins Co 335,845ILLH-STK 235,6116,48826,296

191,713Columbian Mutual Life Ins Co 1,449,354NYLH-MUT 73,0492,714106,731

610,874Columbus Life Ins Co 4,104,528OHLH-STK 666,5489,744294,446

479,588Combined Ins Co Of Amer 1,495,718ILLH-STK 978,45922,055178,701

0Commerce & Industry Ins Co 419,601NYPC-STK 415,65711,784414,840

0Commercial Casualty Ins Co 65,085INPC-STK 0063,669

3,229Commercial Travelers Life Ins Co 29,369NYLH-STK 5,381213,958

37,942Commonwealth Ann & Life Ins Co 11,301,518MALH-STK 96,2511,8582,488,248

11Commonwealth Ins Co Of Amer 10,496DEPC-STK 008,818

700,936Commonwealth Land Title Ins Co 633,447FLTITLE 703,6256,520360,764

2,429Community Blood Centers'Exchange RRG

19,311INPC-RRG 2,94210315,589

250,255Companion Life Ins Co 373,571SCLH-STK 740,93567,135212,430

0Computer Ins Co 8,260RIPC-STK 008,829

15,552CompWest Ins Co 251,129CAPC-STK 136,3487,452137,695

357,186Connecticut General Life Ins Co 18,137,205CTLH-STK 692,39710,4144,412,229

0Consolidated Ins Co 14,570INPC-STK 139,06028313,351

849Constitution Ins Co 25,353NYPC-STK 887022,666

49,410Constitution Life Ins Co 412,715TXLH-STK 93,9441,02735,142

496Consumer Specialties Ins Co, ARRG

4,126VTPC-RRG 1,183242,179

47,270Consumers LIfe Ins Co 44,943OHLH-STK 52,0421,06127,640

537,854Continental American Ins Co 673,271NELH-STK 487,56013,766153,365

6,015,581Continental Casualty Co 43,528,312ILPC-STK 6,749,485161,58010,726,216

82,985Continental General Ins Co 1,385,774TXLH-STK 213,0032,61074,692

65,889Continental Indemnity Co 227,622IAPC-STK 264,2692,802115,192

0Continental Ins Co 1,775,736PAPC-STK 926,87119,4421,558,057

468,259Continental Life Ins Co OfBrentwood, TN

345,631TNLH-STK 468,9312,910194,390

0Continental Western Ins Co 214,821IAPC-STK 367,5542,19593,876

3,939Continuing Care RRG Inc 4,158SCPC-RRG 4,17501,359

69,066Contractors Bonding And Ins Co 211,775ILPC-STK 73,762106114,900

2,229Contractors Ins Co Of North AmerInc RRG

37,096HIPC-RRG 12,385020,058

23COPIC, a RRG 996DCPC-RRG 5430687

1,644CorePointe Ins Co 37,853DEPC-STK 13,268013,418

5Corvesta Life Ins Co 9,039AZLH-STK 907,949

0Country Casualty Ins Co 86,458ILPC-STK 45,093069,669

0Country Investors Life AssuranceCo

299,230ILLH-STK 107,9651,387193,083

600,430Country Life Ins Co 9,459,615ILLH-STK 511,4722,2891,185,329

56

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

2,314,826Country Mutual Ins Co 4,850,204ILPC-MUT 1,672,7117,2382,567,560

0Country Preferred Ins Co 264,232ILPC-STK 695,061073,998

1,688,679Coventry Health And Life Ins Co 1,354,270MOLH-STK 1,695,391481,108,392

1,507Coverys RRG 28,803DCPC-RRG 36,643012,096

0Coverys Specialty Ins Co 64,632NJPC-S/L 37,5452,62451,148

14,229Covington Specialty Ins Co 97,948NHPC-S/L 143,56453747,296

3,738CPA Mutual Ins Co of Amer, RRG 16,207VTPC-RRG 8,0913875,866

0Crestbrook Ins Co 176,075OHPC-STK 257,200086,795

38,223Croatian Fraternal Union Of Amer 488,039PAFRAT 38,24291747,425

2,377CrossFit RRG, Inc 7,596MTPC-RRG 3,827221,590

18,659Crum & Forster Indemnity Co 53,908DEPC-STK 73,4751,11617,521

0Crum & Forster Specialty Ins Co 68,847DEPC-S/L 228,9714,06650,305

7,713CSA Fraternal Life 140,716ILFRAT 7,801933,467

31,927CSI Life Ins Co 23,791NELH-STK 29,8971717,289

906,744CUMIS Ins Society 2,002,755IAPC-STK 471,92520,498911,007

0CUMIS Specialty Ins Co 57,021IAPC-S/L 2,035055,493

1,067Czech Catholic Union 19,548OHFRAT 1,06822,938

368,915Dairyland Ins Co 1,400,655WIPC-STK 134,5911,363477,005

38,451Dakota Truck Underwriters 125,404SDPC-RECIP 45,183848,342

-218DAN RRG, Inc 2,525SCPC-RRG 98936961

16,135Dealers Assurance Co 117,061OHPC-STK 141,0444,76467,259

442,072Dearborn National Life Ins Co 1,785,130ILLH-STK 486,03223,236474,259

95,367Delaware Amer Life Ins Co 120,215DELH-STK 77,22348161,828

2,033,394Delaware Life Ins Co 37,207,350DELH-STK 2,089,82474,0661,463,390

77,493Dental Care Plus, Inc 22,144OHLH-STK 77,493014,800

803,067DentaQuest USA Ins Co, Inc 171,182TXLH-STK 803,0670117,506

77,170Dentegra Ins Co 94,563DELH-STK 270,4226,86849,836

3,897Dentists Benefits Ins Co 19,042ORPC-STK 4,386013,243

66,668Dentists Ins Co 351,586CAPC-STK 70,6090197,955

0Depositors Ins Co 291,099IAPC-STK 699,96223,71638,851

209,413Developers Surety & Indemnity Co 620,667CAPC-STK 71,938251102,084

28,530Diamond State Ins Co 97,425INPC-STK 42,0652,04238,531

31,965Discover Prop & Cas Ins Co 135,438CTPC-STK -59061,766

31,965Discover Specialty Ins Co 108,164CTPC-S/L 0036,634

n/an/aDoctors & Surgeons Nat'l RRG, Inc n/aKYPC-RRG 0 n/a

595,892Doctors' Co, An InterinsuranceExchange

4,409,204CAPC-RECIP 636,85228,7472,138,775

2,355Doctors Professional LiabilityRRG, Inc

5,310NCPC-RRG 2,734311,925

155,755Donegal Mutual Ins Co 613,985PAPC-MUT 337,339503298,070

753Eagle Builders Ins Co RRG, Inc 2,475NCPC-RRG 75301,507

284,326Eagle Life Ins Co 810,285IALH-STK 663,86711,897172,372

17,862Eastern Advantage Assur Co 61,227PAPC-STK 39,55717114,898

99,844Eastern Alliance Ins Co 341,470PAPC-STK 118,9561,627109,267

57

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

18,362Eastern Atlantic Ins Co 69,407PAPC-STK 19,436033,475

57,871EastGuard Ins Co 180,592PAPC-STK 30,05517352,132

0Economy Fire & Casualty Co 511,899ILPC-STK 75,4360390,644

422,078ELCO Mutual Life and Annuity 763,141ILLH-MUT 470,14946,12958,548

279,069Electric Ins Co 1,424,054MAPC-STK 268,5794,289491,469

5,088Elite Transportation RRG, Inc 9,306VTPC-RRG 7,2540-2,420

80,188EMC National Life Co 954,780IALH-STK 94,5661,607105,576

0EMC Property & Casualty Co 88,540IAPC-STK 32,28365282,914

217,812Emcasco Ins Co 510,950IAPC-STK 366,44214,396156,526

3,024Emergency Capital Management,A RRG, LLC

9,062VTPC-RRG 3,7598323,431

5,461Emergency Medicine Prof AssurCo

18,697NVPC-RRG 6,20508,329

4,571Emergency Physicians InsExchange RRG

22,913VTPC-RRG 6,10808,053

0Empire Fire And Marine Ins Co 50,928NEPC-STK 368,89211,61839,417

0Empire Indemnity Ins Co 61,678OKPC-S/L 90,4421652,362

86,844Employers Assurance Company 484,804FLPC-STK 283,749265189,648

253,294Employers Compensation Ins Co 1,090,983CAPC-STK 51,7277345,345

0Employers' Fire Ins Co 12,095PAPC-STK -10011,915

2,284,017Employers Ins Co Of Wausau 6,056,431WIPC-STK 236,2844,2771,521,515

1,172,896Employers Mutual Casualty Co 3,404,388IAPC-MUT 1,225,37646,7921,436,612

253,294Employers Preferred Ins Co 966,448FLPC-STK 382,861514158,768

200,281Employers Reassurance Corp 14,815,844KSLH-STK 00816,496

335Employes' Mutual Benefit Assoc 946WIFRAT 3357696

0Encompass Indemnity Co 27,875ILPC-STK 301,93915,51025,828

0Encompass Ins Co 9,355ILPC-STK 88,19809,146

0Encompass Prop & Cas Co 10,229ILPC-STK 42,3451,8119,847

321,918Endurance Amer Ins Co 1,794,669DEPC-STK 491,2677,342426,887

163,996Endurance American Specialty InsCo

453,713DEPC-S/L 631,25410,60699,974

377,844Endurance Assurance Corp 2,059,015DEPC-STK 95,45441891,478

121,478Endurance Risk Solutions Assur Co 255,892DEPC-STK 107,869068,272

n/an/aEnergy Insurance Mutual Limited n/aFLPC-S/L 0 n/a

170,333Envision Ins Co 428,859OHLH-STK 340,89218,94547,459

26,922Epic Life Ins Co 33,418WILH-STK 27,873315,930

59,417Equitable Life & Casualty Ins Co 351,556UTLH-STK 208,1573,97743,257

4Equitable National Life Ins Co, Inc 8,412UTLH-STK 83248,258

1,726,441Equitrust Life Ins Co 18,168,732ILLH-STK 1,739,230108,144872,740

423,325Essent Guaranty, Inc 1,756,601PAPC-STK 549,34415,050761,006

-13,237Essentia Ins Co 81,762MOPC-STK 313,31021,38631,096

0Esurance Ins Co 191,541WIPC-STK 457,72015,229165,211

0Esurance Ins Co of NJ 14,039WIPC-STK 66,801011,971

0Esurance Prop & Cas Ins Co 115,192WIPC-STK 1,206,627122,71842,828

58

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

102,887Euler Hermes North America InsCo

445,630MDPC-STK 327,6306,331157,636

1,080,522Evanston Ins Co 4,512,489ILPC-S/L 1,266,71020,6161,375,644

56,203Everence Assoc, Inc 439,375INFRAT 57,781547112,837

-0Everence Ins Co 20,977INLH-STK -0014,384

0Everest Denali Ins Co 26,229DEPC-STK 60025,309

0Everest Indemnity Ins Co 212,530DEPC-S/L 403,6792,53765,947

0Everest National Ins Co 808,550DEPC-STK 1,105,79263,781156,006

0Everest Premier Ins Co 25,725DEPC-STK 411025,316

1,741,240Everest Reins Co 9,486,063DEPC-STK 327,3942,6023,391,852

11,668Evergreen National Indemnity Co 48,088OHPC-STK 32,5401,48234,452

-1Everspan Financial GuaranteeCorp

235,171WIPC-STK 00233,479

141,847Exact Prop & Cas Co 267,734CAPC-STK 3,5640116,066

1,835Excess Share Ins Corp 53,304OHPC-STK 2,1778321,778

406,207Executive Risk Indemnity 3,231,321DEPC-STK 128,2731,2111,489,648

25,389Executive Risk Specialty Ins Co 288,739CTPC-S/L 34,479253184,660

145,093Explorer Ins Co 401,289CAPC-STK 28,2350143,547

2,894,643Factory Mutual Ins Co 19,155,465RIPC-MUT 2,699,27142,19012,501,777

4,002Fair American Ins and Rein Co 211,323NYPC-STK 40,017280193,904

2,476Fair American Select Ins Co 112,836DEPC-S/L 26,125106102,802

n/an/aFairway Physicians Ins Co, A RRG n/aDCPC-RRG 0 n/a

5,767Falls Lake National Ins Co 321,911OHPC-STK 63,9491,29758,078

26,658Family Benefit Life Ins Co 151,897MOLH-STK 26,8112,6437,603

256,770Family Heritage Life Ins Co OfAmer

1,290,358OHLH-STK 259,6951,678100,323

25,939Family Life Ins Co 150,756TXLH-STK 74,4102,38731,103

10Family Service Life Ins Co 311,085TXLH-STK 10032,417

491,037Farmers Automobile Ins Assoc 1,226,611ILPC-RECIP 239,8520480,711

992,932Farmers Ins Co Of OR 1,634,593ORPC-STK 312,7900529,601

7,340,603Farmers Ins Exchange 16,164,768CAPC-RECIP 4,439,788181,2864,203,105

141,847Farmers Ins Of Columbus, Inc 260,219OHPC-STK 117,1740100,975

452,843Farmers Mutual Hail Ins Co Of IA 752,064IAPC-MUT 572,5225,327450,893

-1,148,689Farmers New World Life Ins Co 5,127,319WALH-STK 1,049,55010,785468,858

337,917Farmington Casualty Co 1,031,442CTPC-STK 232,8051,534274,473

188,684Farmland Mutual Ins Co 559,950IAPC-MUT 201,6452,421163,647

799,501FCCI Ins Co 2,067,072FLPC-STK 476,2196,752594,485

3,532,515Federal Ins Co 21,770,040INPC-STK 5,662,475116,1537,296,678

26,631Federal Life Ins Co 238,216ILLH-STK 25,9412,33114,934

191,808Federated Life Ins Co 1,877,395MNLH-STK 204,19311,769382,440

1,538,092Federated Mutual Ins Co 5,847,946MNPC-MUT 1,500,34890,3113,362,512

42,725Federated Reserve Ins Co 122,202MNPC-STK 8,0381,50753,571

122,117Federated Rural Electric InsExchange

553,235KSPC-RECIP 162,7232,412203,078

59

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

128,174Federated Service Ins Co 450,385MNPC-STK 173,2895,260244,488

0Fidelity & Deposit Co Of MD 214,028MDPC-STK 612,2195,575171,211

0Fidelity & Guaranty Ins Co 20,066IAPC-STK -5,661-4117,745

22,832Fidelity & Guaranty InsUnderwriters, Inc

151,267WIPC-STK 232,708088,994

2,817,211Fidelity & Guaranty Life Ins Co 22,380,816IALH-STK 3,131,359170,606918,999

1,384,704Fidelity Investments Life Ins Co 29,539,853UTLH-STK 1,410,63245,189876,053

57,954Fidelity Life Association 406,305ILLH-STK 140,7063,853127,605

1,903,923Fidelity National Title Ins Co 1,072,313FLTITLE 1,917,14376,436392,988

116,193Fidelity Security Life Ins Co 949,475MOLH-STK 893,74527,088204,388

-361Financial Amer Life Ins Co 4,447KSLH-STK -130-51,945

152Financial Amer Prop & Cas Ins Co 10,232TXPC-STK 1,0891048,045

12,645Financial Casualty & Surety, Inc 24,283TXPC-STK 12,6458216,506

244Finial Reins Co 1,265,371CTPC-STK 00780,376

1,063,855Fire Ins Exchange 2,863,828CAPC-RECIP 1,446,57515,643787,180

0Fireman's Fund Ins Co 2,109,978CAPC-STK 368,1984,1201,387,385

0Firemen's Ins Co of Wash DC 91,885DEPC-STK 179,1831,77033,159

22,145First Allmerica Financial Life InsCo

3,420,263MALH-STK 60,536148240,305

55,422First Amer Prop & Cas Ins Co 97,089CAPC-STK 60,11515741,352

3,506,049First Amer Title Ins Co 2,731,670NETITLE 3,512,723133,5641,173,789

135,686First American Title Guaranty Co 35,852TXTITLE 136,927022,628

42,050First Catholic Slovak Ladies AssocOf The USA

963,987OHFRAT 42,341455103,629

19,444First Catholic Slovak Union Of TheUSA

395,957OHFRAT 19,4711,63830,783

28,337First Colonial Ins Co 300,252FLPC-STK 228,824625133,576

17,275First Dakota Indemnity Co 52,124SDPC-STK 36,1188015,565

22,329First Financial Ins Co 538,922ILPC-STK 5,5980429,573

24,242First Guard Ins Co 31,905AZPC-STK 25,3671,25228,738

778,232First Health Life & Health Ins Co 400,741TXLH-STK 778,91731,374227,840

0First Liberty Ins Corp 22,347ILPC-STK 529,1453,85722,287

0First Mercury Ins Co 97,579DEPC-S/L 233,9072,15652,720

0First National Ins Co Of Amer 57,713NHPC-STK 525,17231057,451

8,999First Nonprofit Ins Co 41,051DEPC-STK 44,6383,04415,677

133,827First Penn-Pacific Life Ins Co 1,504,104INLH-STK 111,5273,909188,958

-1,127First Professionals Ins Co, Inc 210,749FLPC-STK 00155,329

-9First Specialty Ins Corp 171,885MOPC-S/L 226,2865,24073,324

21,081Florists' Mutual Ins Co 130,637ILPC-MUT 64,6521,87327,110

0FMH Ag Risk Ins Co 123,182IAPC-STK 238,532443114,396

210,818Foresters Life Ins and Annuity Co 2,463,426NYLH-STK 217,7053,57563,442

-3,880,363Forethought Life Ins Co 31,431,313INLH-STK 7,003,487346,2421,595,884

22,612Fortress Ins Co 142,187ILPC-STK 24,11725164,722

48,564Founders Ins Co 166,682ILPC-STK 116,10038472,656

60

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

19,756Frank Winston Crum Ins Co 101,033FLPC-STK 33,8932321,279

3,542Franklin Casualty Ins Co A RRG 34,329VTPC-RRG 47,58174,546

284,906Freedom Life Ins Co Of Amer 148,308TXLH-STK 398,5915,09876,386

0Freedom Specialty Ins Co 57,908OHPC-STK 143,4451,66122,108

24,303Fresenius Health Plans Ins Co 41,679INLH-STK 24,341026,938

874Ft Wayne Medical Surety Co, RRG 4,070AZPC-RRG 87402,608

212,222Funeral Directors Life Ins Co 1,320,344TXLH-STK 212,2370116,317

21,532Garden State Life Ins Co 131,346TXLH-STK 25,86747273,369

1,616,065Garrison Prop & Cas Ins Co 2,277,786TXPC-STK 2,056,7550851,401

38,164Gateway Ins Co 84,353MOPC-STK 70,117012,203

313,539GBU Financial Life 2,456,868PAFRAT 314,01821,075183,634

251,611GCU 1,712,285PAFRAT 262,95713,962133,042

0GEICO General Ins Co 167,571MDPC-STK 9,564,3140166,829

2,808,266GEICO Indemnity Co 10,162,501MDPC-STK 5,736,189131,5106,256,276

57,646GEICO Marine Ins Co 149,499MDPC-STK 265,5885,87054,342

0Gemini Ins Co 108,559DEPC-S/L 432,9319,13957,005

2,516,626General Amer Life Ins Co 13,912,093MOLH-STK 2,196,12010,801987,873

366,109General Casualty Co Of WI 797,391WIPC-STK 254,5243,379250,980

0General Casualty Ins Co 9,549WIPC-STK 29,26107,612

273General Fidelity Life Ins Co 23,410SCLH-STK 65016,373

0General Ins Co Of Amer 118,870NHPC-STK 295,9461,363107,750

527,549General Re Life Corp 4,066,330CTLH-STK 00746,757

885,563General Reins Corp 16,507,936DEPC-STK 26,04660711,392,548

8,655General Security Indemnity Co ofAZ

365,691AZPC-S/L 261,7385,04149,451

77,815General Security National Ins Co 416,102NYPC-STK 41,312800121,673

85,206General Star Indemnity Co 931,620DEPC-S/L 186,3163,332677,142

11,309General Star National Ins Co 237,821DEPC-STK 23,69491185,138

542Generali 63,303NYPC-USB 114,4252,21434,080

9,507Genesis Ins Co 184,729DEPC-STK 19,595771126,954

0Genworth Financial Assur Corp 8,799NCPC-STK 008,795

546,396Genworth Life and Annuity Ins Co 22,444,513VALH-STK 1,322,64036,2251,288,758

2,299,251Genworth Life Ins Co 40,011,994DELH-STK 2,788,11264,8432,727,736

683,171Genworth Mortgage Ins Corp 3,345,974NCPC-STK 778,57731,1341,366,474

73,692Genworth Mortgage Ins Corp ofNC

394,930NCPC-STK 00191,426

36,901GeoVera Ins Co 92,606CAPC-STK 106,486024,054

17,187GeoVera Specialty Ins Co 90,248DEPC-S/L 225,539019,157

715,965Gerber Life Ins Co 3,703,188NYLH-STK 940,46620,866300,722

47,930Germantown Mutual Ins Co 113,034WIPC-MUT 53,597061,740

-1,600Glencar In Co 21,206WIPC-STK 0021,206

144Global Reins Corp of America 236,928NYPC-STK 00100,817

697,757Globe Life And Accident Ins Co 4,485,129NELH-STK 846,81826,242280,213

3,172GNY Custom Ins Co 60,528AZPC-S/L 876054,040

61

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

35,462Golden Bear Ins Co 154,874CAPC-S/L 63,302053,799

4,244Golden Ins Co, a RRG 15,192NCPC-RRG 5,126542,183

1,325,129Golden Rule Ins Co 499,172INLH-STK 1,353,65572,579198,627

90,630Gotham Ins Co 299,323NYPC-S/L 57,21458778,966

7,722,527Government Employees Ins Co 33,381,696MDPC-STK 5,890,46520620,424,200

43,394Government Personnel MutualLife Ins Co

825,666TXLH-MUT 79,2853,414116,753

5,092GPM Health and Life Ins Co 143,032WALH-STK 7,80021814,607

-11,681Grange Ins Co of Michigan 44,471OHPC-STK 50,47450,47444,413

812Grange Life Ins Co 412,188OHLH-STK 97,8595,25772,547

26,163Granite Re, Inc 60,942OKPC-STK 27,11760141,565

0Granite State Ins Co 35,779ILPC-STK 414,2766,63733,845

67,407Gray Ins Co, The 299,753LAPC-STK 69,41773119,004

0Great Amer Alliance Ins Co 27,909OHPC-STK 403,0026,43127,908

0Great Amer Assurance Co 18,498OHPC-STK 589,20813,24118,497

0Great Amer E & S Ins Co 48,351DEPC-S/L 448,3085,63547,835

0Great Amer Fidelity Ins Co 48,503DEPC-S/L 18,24522647,987

2,728,788Great Amer Ins Co 7,076,525OHPC-STK 2,234,65154,2081,668,373

0Great Amer Ins Co Of NY 49,672NYPC-STK 345,6074,52649,163

4,150,046Great Amer Life Ins Co 32,576,634OHLH-STK 4,173,864158,7822,131,513

0Great Amer Protection Ins Co 21,081OHPC-S/L 0020,580

0Great Amer Security Ins Co 15,514OHPC-STK 760015,512

0Great Amer Spirit Ins Co 17,082OHPC-STK 46,82399717,070

0Great Divide Ins Co 254,058NDPC-STK 390,2274,29769,230

73,033Great Midwest Ins Co 215,308TXPC-STK 164,5292,822106,970

203,010Great Northern Ins Co 1,698,367INPC-STK 1,320,83442,432557,388

204Great Southern Life Ins Co 211,943TXLH-STK 52,51794851,469

900,392Great West Casualty Co 2,133,226NEPC-STK 1,116,76224,384626,018

289,406Great Western Ins Co 1,388,029UTLH-STK 294,12742032,398

266,407Greater New York Mutual Ins Co 1,057,830NYPC-MUT 232,4551,193503,181

5,311,620Great-West Life & Annuity Ins Co 58,010,229COLH-STK 5,319,590129,0811,129,510

4,046Green Hills Ins Co A RRG 12,335VTPC-RRG 4,04604,878

253,300Greenwich Ins Co 1,250,384DEPC-STK 574,0359,512359,885

0Greyhawk Ins Co 16,478COPC-STK 0015,868

218,650Guarantee Trust Life Ins Co 594,776ILLH-MUT 243,4487,37479,187

119,285Guaranty Income Life Ins Co 664,526LALH-STK 121,2255,10556,609

455,138Guardian Ins & Annuity Co 17,357,037DELH-STK 762,56717,191310,222

8,491,914Guardian Life Ins Co Of Amer 55,568,820NYLH-MUT 8,438,299137,7826,683,677

1,166,142Guggenheim Life & Annuity Ins Co 14,353,499DELH-STK 1,060,32759,995608,566

0Guideone Elite Ins Co 29,954IAPC-STK 69,23552525,488

260,457Guideone Mutual Ins Co 1,049,109IAPC-MUT 334,3317,171363,058

0GuideOne National Ins Co 52,833IAPC-S/L 39,95215648,606

65,114Guideone Specialty Mutual Ins Co 226,644IAPC-MUT 115,8311,06479,317

29,772Guilford Ins Co 371,326ILPC-S/L 1,8790272,484

62

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

0Gulf Underwriters Ins Co 53,944CTPC-S/L 0053,546

116,982Hallmark Ins Co 308,371AZPC-STK 63,7621,36096,017

87,736Hallmark Specialty Ins Co 250,903OKPC-S/L 203,2233,47357,409

-14,180Hamilton Mutual Ins Co 64,855IAPC-MUT 31,56621,97439,307

206,740Hannover Life Reassur Co OfAmer

15,439,347FLLH-STK 00411,166

0Hanover American Ins Co 29,254NHPC-STK 237,7432,36329,254

3,337,077Hanover Ins Co 7,748,105NHPC-STK 1,227,41252,7952,071,734

156,296Harco National Ins Co 606,138ILPC-STK 175,9132,695204,061

16,717Harken Health Ins Co 46,110WILH-STK 16,717042,111

0Harleysville Ins Co 167,803PAPC-STK 386,52810,09927,919

0Harleysville Ins Co Of NJ 61,600NJPC-STK 99,781021,991

17,010Harleysville Life Ins Co 406,517OHLH-STK 32,4461,73846,671

0Harleysville Preferred Ins Co 118,310PAPC-STK 205,6013,26251,243

0Harleysville Worcester Ins Co 181,732PAPC-STK 351,1632,46059,359

3,499,716Hartford Accident And IndemnityCo

11,906,590CTPC-STK 670,63516,8232,833,377

588,817Hartford Casualty Ins Co 2,352,301INPC-STK 1,089,20014,099886,506

4,442,895Hartford Fire Ins Co 22,855,298CTPC-STK 1,749,75237,2899,916,025

1,081,283Hartford Ins Co of IL 3,965,340ILPC-STK 89,39901,253,533

53,529Hartford Ins Co Of The Midwest 636,896INPC-STK 1,127,47621,065507,769

53,529Hartford Ins Co of the Southeast 192,222CTPC-STK 133,229063,421

0Hartford Int'l Life Reassur Corp 11,588CTLH-STK 0011,479

5,716,787Hartford Life And Accident Ins Co 12,935,775CTLH-STK 3,127,65776,2602,028,513

231,199Hartford Life and Annuity Ins Co 36,378,572CTLH-STK 1,144,38735,8631,138,972

434,898Hartford Life Ins Co 109,356,593CTLH-STK 3,801,62683,2393,552,500

676,293Hartford Steam Boiler Inspect &Ins Co

1,213,539CTPC-STK 50,5711,411503,589

-7,666Hartford Steam Boiler Inspect &Ins Co of CT

15,305CTPC-STK 0013,012

428,231Hartford Underwriters Ins Co 1,675,910CTPC-STK 1,189,0815,116581,560

0Hawkeye-Security Ins Co 14,765WIPC-STK 1,197013,234

1,095,489HCC Life Ins Co 994,758INLH-STK 1,125,67821,816406,158

1,391,411HCSC Ins Services Co 900,721ILLH-STK 1,389,8120259,479

5,453HDI Global Ins Co 414,772ILPC-STK 596,35919,388166,407

8HDI Specialty Ins Co 48,493ILPC-S/L 662047,405

3,872Health Care Ind Liab ReciprocalIns Co, RRG

50,509DCPC-RRG 44,5168,06817,232

32,717,621Health Care Service Corp, MutLegal Res Co

22,028,156ILLH-MUT 32,782,1581,39812,048,966

772,229HealthNet Life Ins Co 691,355CALH-STK 1,368,2080399,918

2,089,910Healthspring Life & Health Ins Co 545,277TXLH-STK 2,089,910-3258,666

n/an/aHelvetia Swiss Ins Co inLiechtenstein, Ltd

n/aPC-S/L 0 n/a

0Heritage Casualty Ins Co 15,594KSPC-STK 0015,507

63

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

-39,048Heritage Indemnity Co 68,583CAPC-STK 78,15461317,656

105,703Heritage Life Ins Co 4,212,944AZLH-STK 00958,712

185,687Highmark Casualty Ins Co 268,091PAPC-STK 97,8170185,322

85,538Hiscox Ins Co 330,035ILPC-STK 383,2165,56695,836

0HM Health Ins Co 36,715PALH-STK 672,147032,257

730,500HM Life Ins Co 673,984PALH-STK 819,8689,902360,129

0Homeland Ins Co of NY 118,163NYPC-S/L 187,5024,033115,644

4,440Homeowners of America Ins Co 56,425TXPC-STK 143,075019,905

0Homesite Ins Co 155,796WIPC-STK 417,499087,960

0Homesite Ins Co Of The Midwest 449,672WIPC-STK 399,40041,940102,938

479,630Homesteaders Life Co 2,921,342IALH-MUT 479,74611,553193,242

270,510Horace Mann Ins Co 526,721ILPC-STK 238,7891,497190,579

562,427Horace Mann Life Ins Co 9,262,816ILLH-STK 570,6437,407473,155

174,182Horace Mann Prop & Cas Ins Co 304,727ILPC-STK 234,5942,190125,938

3,606Hospitality RRG, Inc 6,930VTPC-RRG 4,62702,868

52,260Housing Authority Prop Ins, aMutual Co

181,894VTPC-MUT 61,7222,430118,502

34,812Housing Authority RRG 313,557VTPC-RRG 35,929995186,899

25,370Housing Enterprise Ins Co, Inc 78,279VTPC-STK 32,3861,60533,639

1,363Housing Specialty Ins Co, Inc 18,087VTPC-S/L 1,906016,319

863,037Houston Casualty Co 3,382,758TXPC-S/L 398,4485,5861,865,135

91,349Houston Specialty Ins Co 455,787TXPC-S/L 203,124843261,310

0HSB Specialty Ins Co 56,208CTPC-S/L 10,0927350,678

0Hudson Excess Ins Co 76,664DEPC-S/L 56,9926459,080

198,435Hudson Ins Co 1,204,068DEPC-STK 817,74712,727428,384

52,674Hudson Specialty Ins Co 367,819NYPC-S/L 211,2873,222195,366

1,016,512Humana Benefit Plan of Illinois,Inc

367,033ILLH-STK 1,016,8070208,915

22,926,205Humana Ins Co 8,716,644WILH-STK 23,011,075838,3714,184,513

252,169HumanaDental Ins Co 98,536WILH-STK 257,4521,08062,269

19,865IA Amer Life Ins Co 148,384TXLH-STK 20,06833950,077

28,622ICI Mutual Ins Co, a RRG 367,611VTPC-RRG 80,2490273,142

1,454Idealife Ins Co 20,604CTLH-STK 1,8713315,400

957,356IDS Prop & Cas Ins Co 1,789,935WIPC-STK 1,093,96364,188780,638

45,987Illinois Casualty Co 124,108ILPC-STK 53,670050,772

161,343Illinois Emcasco Ins Co 378,656IAPC-S/L 16,820101116,202

21,963Illinois Ins Co 60,350IAPC-STK 4,565036,130

105,393Illinois Mutual Life Ins Co 1,442,322ILLH-MUT 119,0115,106229,781

0Illinois National Ins Co 55,392ILPC-STK 630,70417,28041,340

0Illinois Union Ins Co 446,996ILPC-S/L 626,9986,793130,649

94,590Imperium Ins Co 373,674TXPC-STK 115,673342166,537

1,132Indemnity Company of CA 10,823CAPC-STK 9,31105,744

108,249Indemnity Ins Co Of North Amer 485,458PAPC-STK 996,20214,012129,972

110,848Independence American Ins Co 112,882DEPC-STK 94,6951,67872,083

64

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

-379Independence Life And AnnuityCo

3,144,331DELH-STK 00161,303

4,107Independent Mutual Fire Ins Co 52,247ILPC-MUT 4,2327846,337

434,123Independent Order Of Foresters 3,257,306NYFRAT 534,76516,755169,614

89Independent Order Of Vikings 2,178ILFRAT 102321,312

32,414Independent Specialty Ins Co 69,455DEPC-S/L 0048,447

42,217Indian Harbor Ins Co 242,086DEPC-S/L 1,030,43217,61847,536

0Indiana Ins Co 69,667INPC-STK 48,93054566,832

16,379Indiana Lumbermen's Mutual InsCo

56,964INPC-MUT 2422316,579

8,009Individual Assurance Co Life, Hlth& Acc

27,402OKLH-STK 96,2287419,822

71,023Industrial Alliance Ins and FinServices

246,877TXLH-USB 10,3901152,017

1,387Infinity Auto Ins Co 11,623OHPC-STK 270,78007,558

1,374,371Infinity Ins Co 2,043,141INPC-STK 667,8910660,149

31,715Ins Co of Greater NY 127,957NYPC-STK 82,67946364,163

0Ins Co Of IL 23,287ILPC-STK 149021,072

270,623Ins Co Of North Amer 999,408PAPC-STK 130,524152251,248

0Ins Co Of The State Of PA 246,236ILPC-STK 865,1939,976144,423

807,684Ins Co Of The West 2,570,217CAPC-STK 968,0955001,034,207

1,384,377Integon National Ins Co 3,766,010NCPC-STK 1,253,58060,402970,385

2,690,192Integrity Life Ins Co 9,210,213OHLH-STK 2,691,24227,946875,759

102,291International Fidelity Ins Co 219,808NJPC-STK 112,0241,97994,249

n/an/aInternational Ins Co of HannoverSE

n/aNYPC-S/L 0 n/a

0Interstate Fire & Cas Co 149,960ILPC-S/L 182,61851770,082

9Intramerica Life Ins Co 34,903NYLH-STK 351010,131

0Intrepid Ins Co 32,194IAPC-STK 3,014030,424

42,811Investors Heritage Life Ins Co 454,192KYLH-STK 52,5831,77229,446

0Investors Life Ins Co Of NorthAmer

609,443TXLH-STK 18,35566056,079

113,157Investors Title Ins Co 181,440NCTITLE 113,3314,08694,897

24,074Ironshore Indemnity, Inc 185,822MNPC-STK 257,9523,80699,227

50,758Ironshore Specialty Ins Co 491,601AZPC-S/L 850,7227,772297,236

9,506ISDA Fraternal Assn 108,400PAFRAT 9,51708,251

475ISMIE Indemnity Co 53,787ILPC-S/L 899052,394

133,355ISMIE Mutual Ins Co 1,403,493ILPC-MUT 158,76837695,534

283,227Jackson National Life Ins Co OfNY

12,922,117NYLH-STK 1,356,23179557,059

128,331James River Ins Co 630,448OHPC-S/L 521,7944,218161,053

121,190Jefferson Ins Co 104,577NYPC-STK 607,32618,93265,764

1,056,570Jefferson National Life Ins Co 5,816,939TXLH-STK 1,076,76335,28534,703

196,275Jewelers Mutual Ins Co 442,431WIPC-MUT 204,8674,111282,495

0JM Specialty Ins Co 14,469WIPC-STK 0013,858

65

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

-714John Alden Life Ins Co 211,713WILH-STK 17,60156716,555

686,795John Hancock Life & Health InsCo

14,006,752MALH-STK 722,522174891,920

150,599Kanawha Ins Co 2,387,160SCLH-STK 163,3963,859137,650

308,793Kansas City Life Ins Co 3,411,333MOLH-STK 327,50615,332307,501

0Kemper Independence Ins Co 97,460ILPC-STK 308,06908,830

0Key Risk Ins Co 45,001IAPC-STK 48,216031,574

189,472Kinsale Ins Co 578,117ARPC-S/L 223,1912,024213,833

0Knight Specialty InsuranceCompany

82,274DEPC-S/L 4,321151,386

17,053Knightbrook Ins Co 159,256DEPC-STK 12,25724171,062

1,731,715Knights Of Columbus 24,953,724CTFRAT 1,737,05554,5962,135,867

33,712Kookmin Best Ins Co, Ltd 273,909NYPC-USB 40,0330115,065

54,357KSKJ Life Amer Slov Cath Union 506,490ILFRAT 61,6142,76516,825

187Ladies PA Slovak Catholic Union 16,307PAFRAT 18704,075

1,628,969Lafayette Life Ins Co 5,435,899OHLH-STK 1,666,61610,852317,980

0Lamorak Ins Co 25,583PAPC-STK 3-025,019

n/an/aLancashire Ins Co (UK), Ltd n/aNYPC-S/L 0 n/a

n/an/aLancashire Ins Co Ltd n/aNYPC-S/L 0 n/a

253,451Lancer Ins Co 689,114ILPC-STK 252,9384,353209,377

5,416LANCET INDEMNITY RRG INC 16,464NVPC-RRG 8,774396412

11,069Landcar Casualty Company 44,502UTPC-STK 11,069016,946

39,241Landmark American Ins Co 355,248OKPC-S/L 442,8986,848184,581

8,310Lemonade Ins Co 25,205NYPC-STK 8,996016,999

4,214,966Lexington Ins Co 21,180,122DEPC-S/L 2,513,82631,1145,441,854

12,914Lexington Nat'l Ins Corp 61,922FLPC-STK 12,937119,299

70,454Lexon Ins Co 244,458TXPC-STK 106,7772,08968,047

312,765Liberty Bankers Life Ins Co 1,711,591OKLH-STK 255,99421,592201,940

0Liberty Ins Corp 260,150ILPC-STK 2,754,59878,008245,074

0Liberty Insurance Underwriters,Inc

264,075ILPC-STK 3,382,038100,529127,395

3,104,125Liberty Life Assurance Co OfBoston

19,045,860NHLH-STK 3,228,93457,3171,336,718

2,284,017Liberty Mutual Fire Ins Co 6,038,929WIPC-STK 4,026,02679,3761,412,788

14,275,106Liberty Mutual Ins Co 46,020,755MAPC-STK 1,988,54115,55414,531,323

n/an/aLiberty Mutual Insurance EuropeLimited

n/aCTPC-S/L 0 n/a

817,462Liberty National Life Ins Co 7,411,620NELH-STK 564,5751,562542,290

0Liberty Personal Ins Co 17,008NHPC-STK 162,351016,440

0Liberty Surplus Ins Corp, The 139,707NHPC-S/L 444,7626,49591,649

3,720,998Life Ins Co Of North Amer 8,900,700PALH-STK 3,667,377108,1741,798,235

1,768,551Life Ins Co Of The Southwest 18,743,433TXLH-STK 2,096,84590,2041,207,625

62,482Life of the South Ins Co 103,038GALH-STK 131,92925319,255

241,559LifeCare Assurance Co 2,438,448AZLH-STK 0064,491

66

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

36,041LifeShield National Ins Co 78,733OKLH-STK 31,51424426,230

412,502Lincoln Benefit Life Co 11,231,298NELH-STK 1,685,25245,283425,801

329,202Lincoln Heritage Life Ins Co 970,045ILLH-STK 495,8419,42087,952

1,337,600Lincoln Life & Ann Co of NY 14,783,893NYLH-STK 1,373,68914,8281,187,345

17,326,310Lincoln National Life Ins Co 239,826,136INLH-STK 20,271,987723,8127,845,389

n/an/aLloyd's Underwriters At London,Sp Synd

n/aNYPC-S/L 0 n/a

0LM General Ins Co 11,154ILPC-STK 3,311,788236,67510,902

0LM Ins Corp 123,973ILPC-STK 1,333,01042,469116,491

0LM Prop & Cas Ins Co 66,263INPC-STK 0035,796

901,712Lombard International Life AssurCo

6,546,807PALH-STK 915,344190,60830,659

1,143London Life Reins Co 203,992PALH-STK 1058,267

660Lone Star Alliance, Inc, A RRG 9,862DCPC-RRG 20,5661922,762

0Longevity Ins Co 7,756TXLH-STK 336107,756

311,098Loyal Amer Life Ins Co 303,674OHLH-STK 233,0217,22296,607

16,276Loyal Christian Benefit Assoc 189,264PAFRAT 25,5102264,356

4,259Lumico Life Ins Co 53,148MOLH-STK 4,77415942,170

105,125Lyndon Southern Ins Co 191,889DEPC-STK 453,7012,05851,456

91,755Madison National Life Ins Co 326,308WILH-STK 145,0739,745179,648

263,893MAG Mutual Ins Co 1,718,517GAPC-MUT 250,6490849,973

468,265Maiden Reins North America, Inc 1,298,932MOPC-STK 00301,661

0Main Street America ProtectionIns Co

23,295FLPC-STK 65,855023,129

113,600Manhattan Life Assurance Co ofAmer

390,829ARLH-STK 95,9271,064102,393

90,274Manhattan Life Ins Co 581,099NYLH-STK 223,4377,32054,111

61,118Manhattan National Life Ins Co 155,912OHLH-STK 17,14757010,528

60,700Manufacturers Alliance Ins Co 219,361PAPC-STK 155,797-2575,837

382MAPFRE Life Ins Co 22,573DELH-STK 358720,395

302Marathon Financial Ins Co, IncRRG

3,331DEPC-RRG 30201,905

300,669Markel Amer Ins Co 585,547VAPC-STK 442,27710,515179,931

613,612Markel Global Reins Co 2,180,914DEPC-STK 00904,255

571,893Markel Ins Co 1,679,150ILPC-STK 595,8988,765409,244

n/an/aMarkel International Ins Co Ltd n/aILPC-S/L 0 n/a

0Massachusetts Bay Ins Co 65,169NHPC-STK 572,30730,11465,156

24,185,806Massachusetts Mutual Life Ins Co 240,063,222MALH-MUT 26,048,397498,11315,705,217

-29,626MAXUM Casualty Ins Co 27,584CTPC-STK 4,46018517,272

-155,599MAXUM Indemnity Co 137,267CTPC-S/L 158,3153,426104,304

40,686MBIA Ins Corp 262,431NYPC-STK 51,43772236,535

602,846MCNA Ins Co 175,810TXLH-STK 818,6560125,082

61,790Medamerica Ins Co 960,229PALH-STK 86,3401,55431,158

58MedChoice RRG, Inc 2,646VTPC-RRG 1,15261,938

67

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

790,588Medco Containment Life Ins Co 1,292,456PALH-STK 700,76926,894418,424

1,148Medical Benefits Mutual Life InsCo

14,739OHLH-MUT 1,148010,579

2,470,269Medical Mutual of Ohio 2,233,659OHPC-MUT 2,462,1624161,610,523

239,978Medical Protective Co 3,317,987INPC-STK 556,50212,8262,020,958

0Medical Security Ins Co 32,010NCPC-S/L 29,631016,733

0Medico Corp Life Ins Co 65,574IALH-STK 133,71211,26422,324

543Medico Ins Co 81,908IALH-STK 143,8692,96434,821

0Medico Life and Health Ins Co 14,438IALH-STK 1,515113,491

33,798Medmarc Casualty Ins Co 295,650VTPC-STK 42,0093,278203,518

798Members Life Ins Co 120,401IALH-STK 765,66767,00918,601

195,892MEMIC Indemnity Co 528,624NHPC-STK 197,932243147,548

3,956Mental Health RRG, Inc 30,094VTPC-RRG 9,951017,774

0Merastar Ins Co 39,560ILPC-STK 9,539012,531

88,570Merchants Bonding Co 200,412IAPC-MUT 83,8831,522121,194

154,962Merchants Mutual Ins Co 533,641NYPC-MUT 206,4184,494203,487

12,078Merchants National Bonding, Inc 35,519IAPC-STK 23,00716215,574

44,275Merchants Nat'l Ins Co 136,016NHPC-S/L 8,40918155,323

22,137MERCHANTS PREFERRED INS CO 76,365NYPC-STK 72,1142,00130,088

0Mercury Nat'l Ins Co 16,101ILPC-STK -4-415,972

0Meridian Security Ins Co 137,661INPC-STK 237,00984072,910

102,721Merit Health Ins Co 131,047ILLH-STK 102,7214,28351,894

49,544Merit Life Ins Co 442,191INLH-STK 49,4811,09179,086

-5Meritplan Ins Co 12,979CAPC-STK -23013,404

118,532Mesa Underwriters Specialty InsCo

339,996NJPC-S/L 217,7292,58089,893

33,478Metromile Ins Co 41,399DEPC-STK 52,781012,888

0Metropolitan Direct Prop & CasIns Co

173,800RIPC-STK 341,7464,43144,788

0Metropolitan General Ins Co 42,400RIPC-STK 18,024036,711

0Metropolitan Grp Prop & Cas InsCo

687,026RIPC-STK 756,41461,133386,162

82,299,607Metropolitan Life Ins Co 396,508,240NYLH-STK 94,302,462778,30410,384,469

3,617,638Metropolitan Prop & Cas Ins Co 6,107,430RIPC-STK 1,455,8053,4692,265,527

1,232,847Metropolitan Tower Life Ins Co 4,921,847DELH-STK 1,331,2684,107733,273

2,396MGIC Assurance Corp 17,828WIPC-STK 746014,399

32MGIC Credit Assurance Corp 8,667WIPC-STK 3208,401

8,134MGIC Indemnity Corp 147,232WIPC-STK 9,759092,869

2,269,558Mid-Century Ins Co 3,941,553CAPC-STK 2,921,5317,0781,077,580

118,592Mid-Continent Casualty Co 527,861OHPC-STK 105,619629178,780

0Mid-Continent Excess and SurplusIns Co

18,582DEPC-S/L 2,2092318,076

210,808Middlesex Ins Co 764,286WIPC-STK 147,8841,878244,320

4,257,817Midland National Life Ins Co 56,495,203IALH-STK 4,850,120197,6353,414,063

68

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

0Midvale Indemnity Co 14,519WIPC-STK 20,01923213,317

0Midwest Employers Casualty Co 168,803DEPC-STK 279,49320,201106,811

2,202Midwest Ins Group Inc, A RRG 7,026AZPC-RRG 2,69001,832

7,287Mid-West National Life Ins Co OfTN

63,809TXLH-STK 18,34233726,900

0Midwestern Indemnity Co 28,147NHPC-STK 4,884027,773

2,939Midwestern United Life Ins Co 232,387INLH-STK 3,032247124,194

5,081MII Life, Incorporated 985,528MNLH-STK 32,7634,37044,963

15,013Milford Casualty Ins Co 44,805DEPC-STK 145,7131,96625,312

33,698Minnesota Lawyers Mutual Ins Co 188,684MNPC-MUT 39,011099,769

7,416,753Minnesota Life Ins Co 46,433,636MNLH-STK 7,569,351196,0013,059,926

n/an/aMitsui Sumitomo Ins Co (Europe)Ltd

n/aNYPC-S/L 0 n/a

201,299Mitsui Sumitomo Ins Co of Amer 975,821NYPC-STK 266,1199,017371,861

25,162Mitsui Sumitomo Ins Usa, Inc 139,327NYPC-STK 184,7915,10964,464

96,832MMIC Ins, Inc 682,717MNPC-STK 108,6810362,601

1,841MML Bay State Life Ins Co 4,960,548CTLH-STK 35,5361,697295,306

999,820Modern Woodmen Of Amer 16,166,264ILFRAT 1,032,11827,3841,820,288

0Monroe Guaranty Ins Co 52,483INPC-STK 93,6224,08554,040

233,467Mony Life Ins Co 7,224,169NYLH-STK 276,3012,429433,752

517,184Mony Life Ins Co Of Amer 3,735,094AZLH-STK 653,47017,653302,664

866,262Mortgage Guaranty Ins Corp 4,756,229WIPC-STK 1,111,32538,0871,620,412

133,613Motorists Commercial Mutual InsCo

368,813OHPC-MUT 39,9187,033147,474

37,069Motorists Life Ins Co 471,688OHLH-STK 65,0044,98568,617

494,731Motorists Mutual Ins Co 1,370,811OHPC-MUT 448,74422,667460,666

70,913Mount Vernon Fire Ins Co 774,994PAPC-S/L 154,0792,328579,362

147Mountain Lake RRG, Inc 1,637VTPC-RRG 1470947

227,712Mt. Hawley Ins Co 945,763ILPC-S/L 280,1261,995441,227

372Mt. Vernon Specialty Ins Corp 62,318NEPC-S/L 2,8782261,236

830,117Munich Amer Reassurance Co 7,622,747GALH-STK 00718,531

4,167,918Munich Reins America, Inc 18,585,576DEPC-STK 6804,019,168

736Municipal Assurance Corp 823,587NYPC-STK 3,56644270,394

2,713,905Mutual Of Amer Life Ins Co 21,184,908NYLH-MUT 2,714,95454,379983,301

3,024,007Mutual Of Omaha Ins Co 7,824,433NELH-MUT 1,424,24614,5043,189,641

183,885Mutual Trust Life Ins Co 2,015,450ILLH-STK 210,5946,448145,033

15,422Mutualaid Exchange 28,935KSPC-RECIP 22,43839415,865

5,282NAMIC Ins Co, Inc 52,580INPC-S/L 10,52949628,993

4,535NASW RRG, Inc 16,645DCPC-RRG 8,00432811,115

83,921National Amer Ins Co 211,682OKPC-STK 141,53542267,920

81,453National Benefit Life Ins Co 539,510NYLH-STK 168,284939155,297

0National Casualty Co 418,609OHPC-STK 917,03325,111140,774

2,894National Catholic Society OfForesters

169,958ILFRAT 3,0385715,488

69

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

12,158National Continental Ins Co 135,021NYPC-STK 122,512062,674

6,344National Farmers Union Life InsCo

198,958TXLH-STK 5,2628644,560

61,018National Farmers Union Prop &Cas Co

134,146WIPC-STK 184,22729042,131

3,678National Fire & IndemnityExchange

10,557MOPC-RECIP 4,094715,722

1,174,560National Fire And Marine Ins Co 10,841,045NEPC-S/L 1,179,05613,7817,187,197

0National Fire Ins Co Of Hartford 118,023ILPC-STK 555,70211,990117,953

0National General AssuranceCompany

41,899MOPC-STK 119,848017,421

0National General Ins Co 69,020MOPC-STK 186,55615,37426,411

0National General InsuranceOnline, Inc

42,631MOPC-STK 103,391011,304

663,113National Guardian Life Ins Co 3,884,372WILH-MUT 976,22255,146322,554

-226National Guardian RRG, Inc 10,721TNPC-RRG 1,98506,367

9,569National Health Ins Co 50,817TXLH-STK 297,5606,23614,626

0National Home Ins Co, A RRG 11,151COPC-RRG 005,906

24,030,872National Indemnity Co 231,373,820NEPC-STK 237,08713,793128,562,566

4,324National Independent TruckersIns Co, A RRG

15,335SCPC-RRG 9,33738,626

18National Ins Co Of Wisconsin, Inc 13,591WIPC-STK 3693711,957

323,377National Interstate Ins Co 1,281,141OHPC-STK 442,17634301,210

9,239National Interstate Ins Co of HI,Inc

55,947OHPC-STK 33,88612,76912,692

551,923National Liability & Fire Ins Co 2,710,113CTPC-STK 578,7304,9701,246,269

-39,708National Life Ins Co 9,500,039VTLH-STK 520,0847,1512,015,645

110,645National Lloyds Ins Co 186,909TXPC-STK 111,953093,810

0National Medical Professional RRGInc

2,274SCPC-RRG 002,220

145,059National Mortgage Insurance Corp 717,815WIPC-STK 202,58615,969344,018

18,758National Mutual Benefit 343,641WIFRAT 19,9493935,363

721National Service Contract Ins CoRRG, Inc

12,798DCPC-RRG 8314310,745

150,811National Slovak Society Of TheUSA

1,127,160PAFRAT 150,8117,63750,626

30,022National Specialty Ins Co 88,095TXPC-STK 233,5051,19250,707

0National Surety Corp 140,903ILPC-STK 296,6673,52973,806

130,870National Teachers Assoc Life InsCo

544,869TXLH-STK 131,426450115,876

69,372National Title Ins of NY, Inc 120,270NYTITLE 69,37887454,963

0National Trust Ins Co 37,040INPC-STK 207,1195,18837,814

5,399,408National Union Fire Ins Co OfPittsburgh

25,661,136PAPC-STK 4,971,71468,3216,431,158

866,454National Western Life Ins Co 11,149,825COLH-STK 886,38470,9661,374,554

70

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

0Nationwide Agribusiness Ins Co 758,583IAPC-STK 1,368,0759,193191,633

0Nationwide General Ins Co 406,312OHPC-STK 1,420,7721,91721,306

0Nationwide Ins Co Of Amer 431,309OHPC-STK 828,008-0155,085

5,651,704Nationwide Life And Annuity InsCo

20,608,277OHLH-STK 5,875,894350,5801,339,570

10,448,002Nationwide Life Ins Co 145,669,698OHLH-STK 11,275,321264,7195,949,323

5,206,615Nationwide Mutual Fire Ins Co 8,598,085OHPC-MUT 1,339,84932,5932,380,281

12,718,338Nationwide Mutual Ins Co 35,425,425OHPC-MUT 2,494,1175,89612,193,333

0Nationwide Prop & Cas Ins Co 537,643OHPC-STK 1,811,64911,53339,663

13,034Nat'l Public Finance GuaranteeCorp

3,753,940NYPC-STK 3,481542,165,907

469,840NAU Country Ins Co 966,890MNPC-STK 1,382,14737,674282,588

0Nautilus Ins Co 268,885AZPC-S/L 586,7589,928165,798

944,297Navigators Ins Co 3,084,482NYPC-STK 609,2435,8351,056,560

0Navigators Specialty Ins Co 178,642NYPC-S/L 411,3904,560141,978

168,253NCMIC Mutual Ins Co 782,763IAPC-STK 61,5461,340299,457

141,847Neighborhood Spirit Prop & CasCo

271,320CAPC-STK 19,4520118,906

0Netherlands Ins Co 99,097NHPC-STK 262,9961,39489,675

0New England Ins Co 19,721CTPC-STK 0017,410

152,521New England Life Ins Co 10,160,610MALH-STK 238,0734,521482,527

0New England Reins Corp 39,363CTPC-STK 0037,099

181,061New Era Life Ins Co 538,343TXLH-STK 181,583479,336

59,756New Era Life Ins Co of theMidwest

133,472TXLH-STK 68,796012,661

0New Hampshire Ins Co 215,865ILPC-STK 1,209,49615,781185,178

3,645New Home Warranty Ins Co, ARRG

23,452DCPC-RRG 15,82376,734

13,523,949New York Life Ins And AnnuityCorp

152,850,587DELH-STK 14,149,287343,9619,186,883

20,876,967New York Life Ins Co 176,765,548NYLH-MUT 20,452,362155,69220,356,950

483,360New York Marine And General InsCo

1,746,181NYPC-STK 645,5655,841433,946

1,210,297NGM Ins Co 2,593,177FLPC-STK 368,4254,2981,025,398

315,875Nippon Life Ins Co Of Amer 220,701IALH-STK 317,27212,536139,707

13,208NLC Mutual Ins Co 355,728VTPC-MUT 1,0860149,148

11,759Noetic Specialty Ins Co 123,926VTPC-S/L 18,35715681,379

395,671Norcal Mutual Ins Co 1,610,453CAPC-MUT 275,969515736,210

0Norcal Specialty Ins Co 61,257PAPC-S/L 19,8658848,827

289,353Norguard Ins Co 1,098,649PAPC-STK 571,3954,027238,744

0North Amer Capacity Ins Co 173,549NHPC-S/L 258,8125,19752,360

2,444,260North Amer Co For Life & HealthIns

25,607,482IALH-STK 3,012,915130,4091,361,379

0North Amer Elite Ins Co 139,936NHPC-STK 191,4272,67442,033

13,695North Amer Ins Co 18,966WILH-STK 13,6962412,673

71

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

44North Amer Specialty Ins Co 510,423NHPC-STK 308,5895,616321,438

247,366North American Title Ins Co 138,848CATITLE 247,40812,19482,387

29,073North Light Specialty Ins Co 89,559ILPC-S/L 43,159-154,632

0North Pointe Ins Co 20,476PAPC-STK 14,48434811,234

410,496North River Ins Co 1,070,274NJPC-STK 256,2892,956293,387

n/an/aNorthbridge General InsuranceCorp

n/aWAPC-S/L 0 n/a

118,727Northfield Ins Co 391,940IAPC-S/L 128,7543,904120,216

31,965Northland Casualty Co 110,570CTPC-STK 6,38213837,576

278,552Northland Ins Co 1,187,753CTPC-STK 427,33315,703516,111

7,543NorthStone Ins Co 63,688PAPC-STK 48,678012,033

2,675Northwestern Long Term Care InsCo

200,551WILH-STK 644,94018,815104,107

17,695,774Northwestern Mutual Life Ins Co 265,048,752WILH-MUT 17,793,637415,50620,850,229

0Nova Casualty Co 89,080NYPC-STK 235,4633,65488,584

74,940Nutmeg Ins Co 440,662CTPC-STK -30257,770

17,030NYLIFE Ins Co Of AZ 177,178AZLH-STK 34,108659110,303

158,785Oak River Ins Co 809,105NEPC-STK 159,44356320,328

0Oakwood Ins Co 72,112TNPC-STK -6,603041,361

0OBI America Insurance Co 15,478PAPC-STK 196115,447

0OBI National Ins Co 13,278PAPC-STK 25,39423313,251

65,237Occidental Fire And Casualty CoOf NC

474,329NCPC-STK 420,0623,229223,981

40,541Occidental Life Ins Co Of NC 257,577TXLH-STK 56,4613,78426,994

n/an/aOceanus Ins Co, a RRG n/aSCPC-RRG 0 n/a

1,880,849Odyssey Rein Co 7,797,059CTPC-STK 13203,248,831

0OHIC Ins Co 98,643OHPC-STK 0072,953

2,284,017Ohio Casualty Ins Co 6,147,618NHPC-STK 803,3866,3911,693,624

352,876Ohio Farmers' Ins Co 3,107,895OHPC-MUT 24,3238312,334,514

98,556Ohio Indemnity Co 152,509OHPC-STK 256,2274,76345,463

163,427Ohio National Life Assurance Corp 3,978,268OHLH-STK 444,95714,603283,913

2,023,502Ohio National Life Ins Co 31,676,736OHLH-STK 2,356,126101,6171,101,550

0Ohio Security Ins Co 16,176NHPC-STK 1,960,42530,77314,977

0Ohio State Life Ins Co 12,600TXLH-STK 30,61553710,244

0Oklahoma Specialty Ins Co 22,072OKPC-S/L 32,391019,466

88,779Old Amer Ins Co 261,158MOLH-STK 89,9091,34622,561

224,004Old Republic Gen Ins Corp 2,078,818ILPC-STK 298,8272,771596,301

459,031Old Republic Ins Co 2,923,260PAPC-STK 1,373,98346,3801,141,168

18,763Old Republic Life Ins Co 122,655ILLH-STK 30,00548334,847

2,189,437Old Republic National Title Ins Co 1,207,017FLTITLE 2,187,35762,090516,213

91Old Republic Union Ins Co 61,436ILPC-S/L 66,1491,86953,445

144,063Old United Casualty Co 650,467KSPC-STK 175,8981,926240,687

6,095Old United Life Ins Co 84,731AZLH-STK 7,1203,30147,756

0Omaha Health Ins Co 17,110NELH-STK 2016,354

72

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

63,640Omaha Ins Co 98,271NELH-STK 562,31831,77645,245

64,008OMS National Ins Co, RRG 442,775ILPC-RRG 69,7671,996267,920

0OneBeacon Specialty Ins Co 0PAPC-STK 000

6OneCIS Ins Co 22,658ILPC-STK 6019,450

18,357Ooida RRG, Inc 95,587VTPC-RRG 52,4491,44924,723

37,170Ophthalmic Mutual Ins Co (A RRG) 294,413VTPC-RRG 41,254801213,869

62,987Optimum Re Ins Co 183,433TXLH-STK 0037,473

0Optum Ins of Ohio, Inc 185,936OHLH-STK 8353347,880

12,283Order Of United Comm TravelersOf Amer

16,759OHFRAT 53,4151,3489,213

1,642,473Owners Ins Co 4,110,384OHPC-STK 1,826,52901,815,525

404,918Oxford Life Ins Co 1,954,630AZLH-STK 392,41717,940195,931

82,731Ozark National Life Ins Co 820,887MOLH-STK 85,25542138,805

963,416Pacific Employers Ins Co 3,687,374PAPC-STK 102,8063261,063,435

863,196Pacific Indemnity Co 6,560,024WIPC-STK 687,9155,0492,992,545

181,998Pacific Ins Co, Ltd 676,111CTPC-S/L 34,100215238,035

621,779Pacific Life & Annuity Co 7,125,281AZLH-STK 617,024103540,619

9,837,602Pacific Life Ins Co 128,652,331NELH-STK 10,116,433324,0009,312,882

165,445Pacific Specialty Ins Co 294,373CAPC-STK 226,3984110,468

13,425Pacificare Life And Health Ins Co 187,325INLH-STK 13,425426181,480

8,809PACO Assurance Co, Inc 64,093ILPC-STK 9,45449431,413

32Pan-Amer Assurance Co 25,118LALH-STK 31,14529018,835

211,944Pan-Amer Life Ins Co 1,221,125LALH-STK 267,39911,827234,124

160,940Paramount Ins Co 89,261OHLH-STK 163,5977,64335,026

1,954Park Avenue Life Ins Co 236,503DELH-STK 498041,186

2,264Parker Centennial Assur Co 91,795WILH-STK 2,264946,835

929,287Partner Rein Co Of The US 4,655,277NYPC-STK 001,335,677

38,402PartnerRe America Ins Co 393,029DEPC-STK 109,5761,047110,051

16Partnerre Ins Co Of NY 117,281NYPC-STK 3,4470109,322

6,723PartnerRe Life Reins Co of Amer 53,212ARLH-STK 2023,425

14,064Partners Mutual Ins Co 46,861WIPC-MUT 39,093013,116

0Patriot General Ins Co 25,836WIPC-STK 13,9511,88325,288

50,726Patriot Ins Co 130,745MEPC-STK 51,141051,381

90,944Paul Revere Life Ins Co 3,570,570MALH-STK 249,2445,012177,342

1,565PCH Mutual Ins Co Inc, A RRG 7,264DCPC-RRG 3,0492552,954

2,765Peace Church RRG Inc 21,112VTPC-RRG 2,9897616,292

0Peerless Indemnity Ins Co 199,531ILPC-STK 72,114155191,988

5,710,042Peerless Ins Co 14,599,953NHPC-STK 231,1212793,448,453

122,759Pekin Ins Co 305,405ILPC-STK 408,5350132,308

200,806Pekin Life Ins Co 1,474,990ILLH-STK 210,02010,877127,625

0Peleus Ins Co 92,110VAPC-S/L 90,56050553,588

701,714Penn Ins And Annuity Co 5,320,951DELH-STK 485,83627,697431,548

0Penn Millers Ins Co 99,757PAPC-STK 104,6152,61142,235

841,939Penn Mutual Life Ins Co 20,669,409PALH-MUT 1,827,79534,6591,697,400

73

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

23,775Penn-Amer Ins Co 127,203PAPC-STK 60,984363,070

38,040Penn-Star Ins Co 121,324PAPC-S/L 46,4921,19845,411

21,963Pennsylvania Ins Co 72,316IAPC-STK 0048,614

0Pennsylvania Life Ins Co 18,565PALH-STK 34,5491,25316,871

155,174Pennsylvania Lumbermens Mut InsCo

488,135PAPC-MUT 230,4855,256132,809

182,101Pennsylvania Manu Assoc Ins Co 1,017,283PAPC-STK 400,2799,709343,840

60,700Pennsylvania ManufacturersIndemnity Co

233,717PAPC-STK 140,00146686,619

344,576Pennsylvania Nat'l MutualCasualty Ins Co

1,307,108PAPC-MUT 561,1831630,189

-147,489Permanent General AssuranceCorp

582,233OHPC-STK 375,9400135,765

-63,573Permenent General AssuranceCorp of Ohio

226,158OHPC-STK 219,708094,832

3,706Petroleum Casualty Co 32,809TXPC-STK 7,306123,127

4,538Petroleum Marketers Mngmt InsCo

50,249IAPC-S/L 4,795028,161

101,104Pharmacists Mutual Ins Co 319,078IAPC-MUT 160,6652,871131,399

159,190Philadelphia Amer Life Ins Co 284,848TXLH-STK 217,64897435,530

3,024,783Philadelphia Indemnity Ins Co 8,653,171PAPC-STK 3,159,20167,3052,316,369

387,271PHL Variable Ins Co 6,319,314CTLH-STK 589,90510,165184,097

1,142,309Phoenix Ins Co 4,210,259CTPC-STK 1,173,17911,9381,625,366

-381Phoenix Life And Annuity Co 31,146CTLH-STK 5,75233910,241

390,689Phoenix Life Ins Co 12,478,181NYLH-STK 395,6218,332449,246

4,218Physicians Casualty RRG, Inc 12,965ALPC-RRG 6,102513,125

271,460Physicians Life Ins Co 1,632,082NELH-STK 338,56914,512151,394

436,205Physicians Mutual Ins Co 2,291,893NELH-MUT 374,4113,589951,171

1,480Physicians Specialty Ltd RRG 11,041SCPC-RRG 107,361

n/an/aPIA Professional Liability Ins Co, ARRG

n/aMTPC-RRG 0 n/a

7,543PinnaclePoint Ins Co 76,180WVPC-STK 70,768012,223

19,590Pioneer Mutual Life Ins Co 517,858NDLH-STK 24,85814937,488

1,315Plans Liability Ins Co 106,750OHPC-STK 0048,397

21,968Plateau Casualty Ins Co 45,822TNPC-STK 59,6403722,376

17,079Plateau Ins Co 26,914TNLH-STK 50,10968713,683

40,672Platte River Ins Co 150,799NEPC-STK 43,17848448,274

0Plaza Ins Co 65,556IAPC-STK 145,8795,97127,690

18,875PMI Ins Co 119,402AZPC-STK 2,698059,885

125,757PMI Mortgage Ins Co 837,770AZPC-STK 137,8913,128-1,367,697

56,821Podiatry Ins Co of America 303,235ILPC-STK 68,4821,660112,784

3,138Polish Falcons Of Amer 67,377PAFRAT 3,4582011,594

15,438Polish National Alliance Of TheUSA

437,069ILFRAT 15,55628620,770

343Polish National Union Of Amer 26,469PAFRAT 354101,089

74

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

13,782Polish Roman Catholic Union OfAmer

202,843ILFRAT 13,8761,61611,834

146,444Praetorian Ins Co 453,917PAPC-STK 354,6583,688211,840

7,812Preferred Contractors Ins Co RRG,LLC

116,295MTPC-RRG 34,88220313,058

-73,825Preferred Physicians Medicial RRG 23,973MOPC-RRG 35,7865675,000

33,054Preferred Professional Ins Co 327,418NEPC-STK 69,155194182,252

58,098Prime Ins Co 127,580ILPC-S/L 79,10234863,414

2,467PrimeOne Ins Co 20,321UTPC-STK 6,6186,5618,332

301,226Primerica Life Ins Co 1,493,750TNLH-MUT 2,166,68359,349598,001

0Princeton Excess & Surplus LinesIns Co

167,484DEPC-S/L 192,2934,57565,225

28,482Princeton Ins Co 723,099NJPC-STK 141,6200509,293

29,156,543Principal Life Ins Co 189,004,020IALH-STK 29,403,133564,2904,946,776

6Principal Nat'l Life Ins Co 316,904IALH-STK 710,08717,910148,872

208,437Privilege Underwriters ReciprocalExchange

568,045FLPC-RECIP 781,3338,389227,580

186,984ProAssurance Indemnity Co, Inc 1,080,961ALPC-STK 194,9000348,808

0ProAssurance Specialty Ins Co, Inc 56,969ALPC-S/L 68,60290833,484

0ProBuilders Specialty Ins Co, RRG 12,462DCPC-RRG 0012,134

0Producers Agriculture Ins Co 448,770TXPC-STK 595,21121,26261,713

6,323Professional Casualty Assn 36,281PAPC-RECIP 7,6841,40013,591

21,769Professional Ins Co 109,631TXLH-STK 21,7691,26244,958

0Professional Security Ins Co 82,274AZPC-S/L 48,951070,287

3,419Professional Solutions Ins Co 24,107IAPC-STK 37,3755,9548,359

3,716Professionals Advocate Ins Co 142,421MDPC-STK 21,2280116,106

268,764Progressive Amer Ins Co 585,861OHPC-STK 1,774,9150250,350

6,584,724Progressive Casualty Ins Co 8,431,164OHPC-STK 1,662,53902,124,812

403,146Progressive Classic Ins Co 451,989WIPC-STK 305,4940124,909

806,293Progressive Preferred Ins Co 931,098OHPC-STK 887,8680254,021

940,675Progressive Specialty Ins Co 1,166,319OHPC-STK 1,399,1390366,410

53,529Prop & Cas Ins Co Of Hartford 237,544INPC-STK 853,56231,025106,172

125,798Property-Owners Ins Co 302,724INPC-STK 166,6236,327137,030

25,167ProSelect Insurance Company 374,662NEPC-STK 212,49133,284245,851

330,122Protective Ins Co 885,623INPC-STK 464,11112,552420,370

251,940Protective Life & Annuity Ins Co 2,076,544ALLH-STK 264,301131155,902

4,240,021Protective Life Ins Co 47,662,818TNLH-STK 4,865,833110,9834,282,277

55,834Protective Prop & Cas Ins Co 385,488MOPC-STK 103,8984,556169,917

136Protective Specialty Ins Co 66,229INPC-S/L 90360,811

2,321Providence Assoc of the Ukra 42,674PAFRAT 2,350682,337

0Providence Washington Ins Co 159,723RIPC-STK 0047,938

757,469Provident Life And Accident InsCo

8,033,955TNLH-STK 1,022,59438,782605,034

1,842,310Pruco Life Ins Co 122,428,297AZLH-STK 9,266,730380,9601,364,889

75

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

5,278,165Prudential Annuities Life AssurCorp

58,738,657AZLH-STK 100,9786,1868,058,928

30,776,901Prudential Ins Co Of Amer 266,164,441NJLH-STK 27,912,633545,2409,948,272

13,954,115Prudential Retirement Ins andAnnuity Co

75,337,790CTLH-STK 13,432,72834,5301,056,763

17,397Pyramid Life Ins Co 72,401KSLH-STK 25,3925515,548

890,865QBE Ins Corp 2,054,330PAPC-STK 1,069,98127,263677,994

n/an/aQBe Insurance (Europe) Limited n/aNYPC-S/L 0 n/a

176,953QBE Reins Corp 1,031,423PAPC-STK 00773,039

146,444QBE Specialty Ins Co 363,438NDPC-S/L 642,3812,088116,990

256R & Q Reins Co 203,483PAPC-STK 0034,887

5,907R.V.I. America Ins Co 109,413CTPC-STK 31,789065,876

706,818Radian Guaranty, Inc 4,071,176PAPC-STK 1,027,69625,1861,200,953

0Radian Mortgage Assur Inc 8,750PAPC-STK 008,733

0Radian Mortgage Guaranty Inc 19,698PAPC-STK 0019,672

178Radnor Specialty Ins Co 53,958NEPC-STK 1,3354152,830

1,411Red Rock RRG, Inc 6,712AZPC-RRG 1,41104,592

424,221Redwood Fire and Casualty Ins Co 1,893,660NEPC-STK 405,2233,650759,538

0Regent Ins Co 40,893WIPC-STK 137,0971,92232,210

0Reliable Life Ins Co 21,477MOLH-STK 109,517911,072

23,048ReliaMax Surety Company 62,970SDPC-S/L 29,46367420,804

2,310,099Reliance Standard Life Ins Co 12,172,529ILLH-STK 2,575,165101,3581,152,037

144,494Reliastar Bankers Sec Life Ins CoOF NY

3,016,749NYLH-STK 281,7896,719272,686

717,667Reliastar Life Ins Co 19,910,111MNLH-STK 2,937,86996,7061,483,076

154,209Renaissance Life & Health Ins Coof America

91,942INLH-STK 132,50117,62066,309

351,793Renaissance Rein US Inc 1,633,722MDPC-STK 00523,384

834,313Republic Indemnity Co Of Amer 2,267,282CAPC-STK 98,1100465,054

0Republic Indemnity Co Of CA 26,447CAPC-STK 143,152025,435

1,529Republic Mortgage Assurance Co 22,771FLPC-STK 009,345

16,338Republic Mortgage Guaranty InsCorp

139,791NCPC-STK 2,825020,350

88,546Republic Mortgage Ins Co 586,375NCPC-STK 104,1822,38049,956

29,139Republic-Franklin Ins Co 112,605OHPC-STK 225,9162,85954,503

0Republic-Vanguard Ins Co of AZ 25,310AZPC-S/L 15,73312625,200

47,199Repwest Ins Co 340,598AZPC-STK 47,2613,434197,375

153,613Reserve National Ins Co 121,530OKLH-STK 149,92859824,813

0Response Worldwide Ins Co 11,709ILPC-STK 0011,666

14,782Restoration RRG Inc 85,027VTPC-RRG 16,03052937,726

4,259,556RGA Reins Co 33,356,074MOLH-STK 82,18101,584,007

19,024Rider Ins Co 31,473NJPC-STK 22,5991329,307

0Riverport Ins Co 98,569IAPC-STK 168,244540,904

5,100,664RiverSource Life Ins Co 107,010,086MNLH-STK 5,421,936218,0522,390,032

76

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

453,076RLI Ins Co 1,817,035ILPC-STK 494,2658,938864,554

2,984Roche Surety & Casualty Co, Inc 24,268FLPC-STK 2,9841649,788

0Rockhill Ins Co 157,336AZPC-S/L 228,8602,56688,698

0Rockingham Casualty Co 30,385VAPC-S/L 36,60210329,417

54,601Rockwood Cas Ins Co 289,675PAPC-STK 69,09228120,009

750Romulus Insurance RRG, Inc 2,894SCPC-RRG 7507502,170

101,559Royal Neighbors Of Amer 1,008,233ILFRAT 130,3463,040193,634

670,917RSUI Indemnity Co 3,637,776NHPC-STK 405,7619,3541,624,274

0Rural Community Ins Co 1,790,690MNPC-STK 1,728,40538,671247,115

6,016Rural Trust Ins Co 23,543TXPC-STK 16,35511413,024

3,977Rx Life Ins Co 9,435AZLH-STK 7,164888,999

2,896S.USA Life Ins Co, Inc 17,473AZLH-STK 6,4691488,037

1,713,013Safeco Ins Co Of Amer 4,863,359NHPC-STK 2,976,90559,7691,503,292

0Safeco Ins Co Of IL 194,585ILPC-STK 2,159,276108,030187,409

0Safeco Surplus Lines Ins Co 44,077NHPC-S/L 0042,521

1,196Safety First Ins Co 74,656ILPC-STK 2,864270,817

882,609Safety National Casualty Corp 7,223,841MOPC-STK 749,90921,5112,081,922

566Safety Specialty Ins Co 89,127MOPC-S/L 20,06948973,484

221,442Safeway Ins Co 565,820ILPC-STK 212,2810315,265

22,404Sagamore Ins Co 169,125INPC-STK 32,933591133,035

13,551Samsung Fire & Marine Ins Co, Ltd 97,591NYPC-USB 36,5617257,728

-437,299San Francisco Reins Co 3,390,423CAPC-STK 00594,824

0Savers Prop & Cas Ins Co 51,233MOPC-S/L 20,6512150,307

143,566Savings Bank Mutual Life Ins Co ofMA

3,032,422MALH-MUT 360,4725,397202,523

81,029SBLI USA Life Ins Co, Inc 1,473,967NYLH-STK 86,3966095,432

101,049SCOR Global Life Americas ReinCo

1,112,021DELH-STK 370208,006

126,840SCOR Global Life Reins Co of DE 375,380DELH-STK 0097,353

150,781SCOR Global Life USA Reins Co 817,306DELH-STK 00277,138

1,158,046SCOR Reins Co 3,541,549NYPC-STK 00820,142

n/an/aSCOR UK Company Limited n/aNYPC-S/L 0 n/a

0Scottsdale Indemnity Co 84,517OHPC-STK 259,7262,49639,661

754,735Scottsdale Ins Co 2,536,867OHPC-S/L 1,691,50613,461737,790

0Scottsdale Surplus Lines Ins Co 51,559AZPC-S/L 15,320048,660

2,443SCRUBS Mutual Assurance Co RRG 14,163NVPC-RRG 8,18503,724

21,003SeaBright Ins Co 79,095TXPC-STK -8,749-652,675

512,899Secura Ins, A Mutual Co 1,161,736WIPC-MUT 437,59247,798431,736

56,989SECURA Supreme Ins Co 141,867WIPC-STK 178,18110,23164,808

273,549Securian Casualty Co 328,189MNPC-STK 298,71813,974118,417

259,799Securian Life Ins Co 775,745MNLH-STK 1,003,72122,326305,292

n/an/aSecurity America RRG INC n/aVTPC-RRG 0 n/a

4,846,341Security Benefit Life Ins Co 33,099,467KSLH-STK 4,900,732103,8591,900,627

1,217,955Security Life Of Denver Ins Co 14,548,176COLH-STK 1,383,71513,368950,513

77

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

205,836Security Mutual Life Ins Co Of NY 2,751,868NYLH-MUT 378,9186,732155,879

280,379Security National Ins Co 1,114,070DEPC-STK 749,4893,314108,998

78,183Security National Life Ins Co 584,658UTLH-STK 77,35548436,281

0Select Ins Co 80,448TXPC-STK 0080,110

758,605Selective Ins Co Of Amer 2,434,907NJPC-STK 534,08918,486609,666

165,945Selective Ins Co Of NY 442,519NYPC-STK 67,9220106,480

213,358Selective Ins Co Of SC 647,972INPC-STK 637,90021,328144,094

165,945Selective Ins Co Of the Southeast 507,512INPC-STK 557,09514,055111,830

497,835Selective Way Ins Co 1,345,664NJPC-STK 249,75424,799325,079

0Seneca Ins Co 181,442NYPC-STK 182,7741,550142,495

0Seneca Specialty Ins Co 50,821DEPC-S/L 68,7781,27650,821

45,290Senior Health Ins Co of PA 2,688,469PALH-STK 99,4822,01012,649

19,937Senior Life Ins Co 57,659GALH-STK 50,1341,02711,259

32,117Sentinel Ins Co, Ltd 280,907CTPC-STK 1,428,21320,748196,108

10,456Sentruity Cas Co 210,672TXPC-STK 65,201049,762

52,702Sentry Casualty Co 355,867WIPC-STK 192,8462,62870,733

1,138,365Sentry Ins, A Mutual Co 8,392,799WIPC-MUT 493,79115,4025,141,242

752,294Sentry Life Ins Co 6,958,148WILH-STK 765,80335,551272,886

210,808Sentry Select Ins Co 826,642WIPC-STK 539,9565,870226,737

8,214Sequoia Ins Co 152,394CAPC-STK 55,435034,004

1,786Serb National Federation 44,817PAFRAT 1,795283,124

12,008Service Ins Co 60,971FLPC-STK 32,510047,318

53,283Settlers Life Ins Co 415,500WILH-STK 53,90854244,311

170,153SFM Mutual Ins Co 612,091MNPC-MUT 152,20721147,727

114,154Shelter Reins Co 472,871MOPC-STK 1,8060321,496

97,190ShelterPoint Life Ins Co 114,915NYLH-STK 96,80526960,968

41,575Shenandoah Life Ins Co 1,036,413VALH-MUT 57,7941,03794,623

13,304,658Sierra Health and Life Ins Co, Inc 3,270,024NVLH-STK 13,304,396167,5351,511,827

2,633,698SilverScript Ins Co 2,075,392TNLH-STK 3,292,39178,564965,585

101,187Sirius America Ins Co 1,337,513NYPC-STK 221,81016,802521,809

n/an/aSirius International InsuranceCorp

n/aNYPC-S/L 0 n/a

7,042Slovak Catholic Sokol 84,108NJFRAT 7,0429398,274

9,041Slovene National Benefit Society 212,106PAFRAT 9,2591437,050

162,601Society Ins, A Mutual Co 432,608WIPC-MUT 193,0600153,435

0Sompo America Fire & Marine InsCo

82,807NYPC-STK 11,20816174,909

190,597Sompo America Ins Co 1,285,062NYPC-STK 360,2998,996571,946

20,716Sons Of Norway 361,210MNFRAT 22,3767413,573

44,018Southern General Ins Co 51,437GAPC-STK 65,175019,910

1,067Southern Ins Co 39,430TXPC-STK 64,664-3429,607

30,210Southwest Marine & Gen Ins Co 216,443AZPC-STK 87,0321,05863,304

396SPARTA Ins Co 228,573CTPC-STK -4086,263

0Specialty Surplus Ins Co 17,411ILPC-S/L 0017,270

78

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

15,871Spinnaker Ins Co 48,509ILPC-STK 32,39727727,948

64,845Spirit Commercial Auto RRG, Inc 110,925NVPC-RRG 66,485013,367

1,684Spirit Mountain Ins Co RRG 6,051DCPC-RRG 2,412933,087

2,141St. Charles Ins Co RRG 17,968SCPC-RRG 2,141815,283

5,749,092St. Paul Fire And Marine Ins Co 18,716,418CTPC-STK 413,7862,0135,367,282

22,832St. Paul Guardian Ins Co 75,837CTPC-STK 6,5698623,136

91,329St. Paul Mercury Ins Co 341,232CTPC-STK 31,195648116,011

132,527St. Paul Protective Ins Co 518,021CTPC-STK 202,3310216,238

200,923St. Paul Surplus Lines Ins Co 636,205DEPC-S/L 14,308196183,447

1,105,078Standard Fire Ins Co 3,766,364CTPC-STK 2,257,6445,5901,189,480

188,246Standard Guaranty Ins Co 314,445DEPC-STK 377,90121,231129,763

4,429,334Standard Ins Co 23,952,006ORLH-STK 5,286,107121,2641,108,369

96,154Standard Life And Accident Ins Co 521,568TXLH-STK 112,9735,287289,469

81,378Standard Security Life Ins Co OfNY

131,486NYLH-STK 123,94153365,600

180,887Starmount Life Ins Co 79,851LALH-STK 141,6957,57237,449

0Starnet Ins Co 242,097DEPC-STK 383,6243,116117,061

1,084,281Starr Indemnity & Liability Co 4,803,584TXPC-STK 1,860,38916,8111,875,290

0Starr Specialty InsCo 25,682TXPC-STK 0025,444

37,573Starr Surplus Lines Ins Co 404,989ILPC-S/L 427,5065,762133,603

n/an/aStarStone Insurance SE n/aNYPC-S/L 0 n/a

49,838Starstone National Ins Co 424,331DEPC-STK 310,3852,017111,385

15,979StarStone Specialty Ins Co 237,992DEPC-S/L 84,5871,440146,723

995,945State Auto Prop & Cas Ins Co 2,518,869IAPC-STK 676,12812,164687,042

673,728State Automobile Mutual Ins Co 2,407,294OHPC-MUT 408,18321,742778,946

16,281,785State Farm Fire And Casualty Co 39,411,858ILPC-STK 19,295,388543,86517,710,189

1,781,579State Farm General Ins Co 7,241,888ILPC-STK 1,933,44903,186,860

0State Farm Health Ins Co 8,350ILLH-STK 008,300

5,042,922State Farm Life Ins Co 73,080,003ILLH-STK 5,044,632134,61610,904,704

43,171,384State Farm Mutual Automobile InsCo

160,731,957ILPC-MUT 40,077,5511,689,85197,004,982

737,176State Life Ins Co 7,828,025INLH-STK 1,527,52825,127438,811

-30,321State Mutual Ins Co 267,276GALH-MUT 48,65612129,054

45,941State National Ins Co, Inc 442,864TXPC-STK 707,63113,310311,376

4,408States Self-Insurers RRG, Inc 28,253VTPC-RRG 12,21409,676

0Steadfast Ins Co 723,394DEPC-S/L 1,049,71516,789508,785

67,212Sterling Life Ins Co 35,411ILLH-STK 67,21212514,410

1,369,423Stewart Title Guaranty Co 1,105,914TXTITLE 1,362,25646,744542,736

2,644STICO Mutual Ins Co, RRG 23,073VTPC-RRG 3,3056312,459

252,098Stillwater Ins Co 398,972CAPC-STK 171,75920177,956

2,861Stillwater Prop & Cas Ins Co 140,353NYPC-STK 94,4230128,369

0Stonington Ins Co 15,691PAPC-STK 21,10093214,301

22,867Stratford Ins Co 539,930NHPC-STK 492,96913,41986,254

15,858Strathmore Ins Co 58,709NYPC-STK 60,34622126,819

79

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

16,411SU Ins Co 24,117WIPC-STK 15,8421912,947

0Suecia Ins Co 43,528NYPC-STK 0021,177

7,543SummitPoint Ins Co 59,586WVPC-STK 38,528011,548

3,803Sun Surety Ins Co 22,356SDPC-STK 3,8036010,719

499Sunland RRG, Inc 2,365DEPC-RRG 4,985971,476

9,165Sunset Life Ins Co Of Amer 316,292MOLH-STK 18,3614525,228

7,110Supremem Council of the RoyalArcanum

110,994MAFRAT 7,156912,419

69,993SureTec Ins Co 253,240TXPC-STK 75,470246102,056

0Surety Life Ins Co 19,081NELH-STK 33,75630218,546

16,235SWBC Life Ins Co 31,047TXLH-STK 13,672020,956

2,353,590Swiss RE Life & Health Amer, Inc 14,134,080MOLH-STK 40001,157,411

1,916,480Swiss Reins Amer Corp 14,202,192NYPC-STK 003,237,979

4,271,585Symetra Life Ins Co 36,482,772IALH-STK 4,373,388176,3022,218,910

201Symetra National Life Ins Co 17,262IALH-STK 201110,886

524,160Symphonix Health Insurance, Inc 357,720ILLH-STK 524,16033,14467,024

14,190Syncora Guarantee, Inc 1,302,093NYPC-STK 13,17201,317,624

47,172T.H.E. Ins Co 211,579LAPC-STK 81,9152,33951,754

19,047TDC National Assur Co 344,764ORPC-STK 522094,028

12,810TDC Specialty Ins Co 129,617DCPC-S/L 44,59666995,420

15,683,553Teachers Ins & Annuity Assoc OfAmer

295,146,995NYLH-STK 15,696,806741,98536,336,069

215,088Teachers Ins Co 356,869ILPC-STK 182,15912,335148,693

1,322,328Technology Ins Co, Inc 3,773,099DEPC-STK 1,105,9579,8901,098,689

7,186Terra Ins Co (A RRG) 27,225VTPC-RRG 10,63481617,943

1,381Terrafirma RRG LLC 6,800VTPC-RRG 1,381434,854

254,335Texas Life Ins Co 1,158,070TXLH-STK 258,0001,08474,390

21,569Texas Medical Ins Co 64,770TXPC-STK 6,304033,018

219,057The Cincinnati SpecialtyUnderwriters Ins Co

820,570DEPC-S/L 229,8507,461435,960

7,158The Doctors Co RRG, A ReciprocalExchange

27,848DCPC-RRG 21,94221815,016

23,649The Mutual RRG, Inc 111,438HIPC-RRG 31,322053,049

11,508THE NATIONAL CATHOLIC RRG,INC

69,227VTPC-RRG 21,594015,476

0Third Coast Ins Co 19,349WIPC-STK 0019,314

5,033,585Thrivent Financial For Lutherans 90,968,819WIFRAT 5,152,006248,1868,269,327

130,810Thrivent Life Ins Co 3,840,581WILH-STK 131,0564,434156,554

2,319,591TIAA-CREF Life Ins Co 12,556,663NYLH-STK 2,440,356313,938411,541

0Tier One Ins Co 9,153OKLH-STK 009,182

48TIG Ins Co 2,465,347CAPC-STK -4380678,642

5,583Time Ins Co 82,227WILH-STK 185,2214,14742,523

0Titan Indemnity Co 157,639TXPC-STK 45,3263,822145,235

-656Titan Ins Co, Inc, A RRG 67,457SCPC-RRG 30,89835252,080

80

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

1,197Title Industry Assur Co RRG 7,908VTPC-RRG 5,2981605,480

0TNUS Ins Co 64,504NYPC-STK 15,37842657,103

423,728Toa Rein Co Of Amer (The) 1,820,274DEPC-STK 00660,196

287,226Tokio Marine America Ins Co 1,409,530NYPC-STK 396,6109,045504,726

n/an/aTokio Marine Kiln Ins Ltd n/aNYPC-S/L 0 n/a

159,199Tokio Marine Specialty Ins Co 606,472DEPC-S/L 297,5413,229190,543

90,280Topa Ins Co 198,994CAPC-S/L 105,253078,968

106,853Toyota Motor Ins Co 557,737IAPC-STK 120,061647254,110

0Trans Pacific Ins Co 67,642NYPC-STK 21,3081,05954,249

11,579Trans World Assurance Co 346,792CALH-STK 10,39315186,329

6,476Transamerica Advisors Life Ins Co 8,261,498ARLH-STK 10,283-635731,065

370,837Transamerica Casualty Ins Co 455,532OHPC-STK 392,8367,559274,282

5,150,901Transamerica Financial Life InsCo

34,192,479NYLH-STK 5,496,96062,8781,050,385

-2,886,923Transamerica Life Ins Co 125,308,205IALH-STK 13,908,552410,0455,411,709

2,553,462Transamerica Premier Life Ins Co 49,940,761IALH-STK 3,924,47455,7831,593,266

3,479,299Transatlantic Reins Co 14,732,191NYPC-STK 004,992,854

151,539Transguard Ins Co Of Amer 389,507ILPC-STK 109,976777154,434

0Transport Ins Co 37,724OHPC-STK 0016,859

0Transportation Ins Co 79,017ILPC-STK 220,4172,48378,946

498Transportation Ins Svcs RRG, Inc 1,676SCPC-RRG 4980814

61,647TravCo Ins Co 217,483CTPC-STK 315,918065,921

1,491,671Travelers Casualty & Surety Co OfAmer

4,232,761CTPC-STK 2,026,92039,8982,016,636

4,648,631Travelers Casualty and Surety Co 16,983,797CTPC-STK 292,1086,0756,526,085

107,311Travelers Casualty Co Of CT 326,051CTPC-STK 30,669085,302

66,213Travelers Casualty Co, The 207,356CTPC-STK 0059,198

623,318Travelers Casualty Ins Co of Amer 1,958,131CTPC-STK 1,048,66511,314532,089

107,311Travelers Commercial Casualty Co 330,445CTPC-STK 11,5144,44989,930

107,311Travelers Commerical Ins Co 364,970CTPC-STK 676,547088,876

66,213Travelers Constitution State InsCo

207,228CTPC-STK 0059,141

61,647Travelers Excess & Surplus LinesCo

219,428CTPC-S/L 246,9394,98961,693

61,647Travelers Home & Marine Ins Co 370,355CTPC-STK 2,396,9890105,593

5,317,646Travelers Indemnity Co 21,394,450CTPC-STK 1,879,58064,4576,820,222

175,808Travelers Indemnity Co Of Amer 621,921CTPC-STK 1,202,25224,635178,063

312,801Travelers Indemnity Co Of CT 1,088,883CTPC-STK 1,265,70838,870332,505

61,647Travelers Personal Security Ins Co 210,663CTPC-STK 225,340063,646

82,196Travelers Prop Casualty Co ofAmer

857,419CTPC-STK 4,797,31276,329435,018

68,496Travelers Property Casualty InsCo

269,082CTPC-STK 735,40110574,566

342Travelers Protective Assoc OfAmer

14,739MOFRAT 3423512,822

81

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

42Trenwick Amer Reins Corp 54,199CTPC-STK 0029,927

39,738Triangle Ins Co, Inc 88,192OKPC-STK 75,74013330,423

1,223,744Trinity Universal Ins Co 1,853,345TXPC-STK 32,0000656,724

0Tri-State Ins Co Of MN 60,102IAPC-STK 83,86119133,448

105,806Triton Ins Co 453,931TXPC-STK 77,476-52169,884

7,042TruAssure Ins Co 9,316ILLH-STK 7,1242917,154

1,099,317Truck Ins Exchange 2,107,617CAPC-RECIP 924,1786,160640,780

53,529Trumbull Ins Co 238,586CTPC-STK 1,215,930103,670109,762

341,252Trustmark Ins Co 1,547,985ILLH-STK 373,53311,673323,810

112,092Trustmark Life Ins Co 302,961ILLH-STK 115,0053,104164,371

n/an/aTT Club Mutual Ins Ltd n/aNYPC-S/L 0 n/a

22,867Tudor Ins Co 252,120NHPC-S/L 47,529531122,263

278,781Tufts Ins Co 98,869MALH-STK 278,781052,607

160,587Twin City Fire Ins Co 663,332INPC-STK 1,344,24521,705273,321

12,740U.S. Underwriters Ins Co 163,583NDPC-STK 27,6051122,076

70UBS Life Ins Co USA 42,040CALH-STK 0040,550

8,278Ukrainian National Assoc 187,782NJFRAT 8,3861,16610,628

309,956Unicare Life & Health Ins Co 283,901INLH-STK 307,973119,47270,091

46,261Unified Life Ins Co 208,010TXLH-STK 71,3524,34524,983

874,936Unimerica Ins Co 502,546WILH-STK 359,0683,763186,053

263,631Union Fidelity Life Ins Co 20,435,401KSLH-STK 27,386572536,558

0Union Ins Co 137,593IAPC-STK 286,5361,31445,735

0Union Ins Co of Providence 61,240IAPC-STK 56,18737854,524

139,512Union Labor Life Ins Co 3,614,226MDLH-STK 190,1777,16594,229

4,252Union Security Ins Co 2,698,741KSLH-STK 943,65415,128113,886

489,455United Amer Ins Co 766,691NELH-STK 480,46621,820162,034

2,145United Casualty and Surety Ins Co 10,492MAPC-STK 2,31408,003

0United Casualty Ins Co Of Amer 13,539ILPC-STK 21,1411,52510,483

720,637United Concordia Ins Co 354,667AZLH-STK 773,0115,884236,466

149,832United Educators Ins, AReciprocal RRG

912,264VTPC-RRG 187,8001,565305,960

2,249,323United Financial Casualty Co 3,346,363OHPC-STK 1,420,2110721,543

652,232United Fire & Casualty Co 1,987,834IAPC-STK 661,3781,294757,443

4,526United Guaranty Commercial InsCo

48,934NCPC-STK 85,7152,72115,148

0United Guaranty Commercial InsCo of NC

61,368NCPC-STK 0051,758

215,052United Guaranty Residential InsCo

2,607,464NCPC-STK 657,06818,8301,004,934

19,872United Guaranty Residential InsOf NC

53,757NCPC-STK 20,3525239,560

76,368United Heritage Life Ins Co 574,231IDLH-STK 82,21039663,323

18,381United Home Life Ins Co 92,791INLH-STK 45,4071,79719,460

356,655United Ins Co Of Amer 3,833,584ILLH-STK 168,5696,126421,804

82

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

136,526United Life Ins Co 1,497,955IALH-STK 139,583538144,533

71,324United National Ins Co 338,522PAPC-S/L 98,6021,375147,923

5,091,580United Of Omaha Life Ins Co 22,803,249NELH-STK 5,880,040320,0541,605,717

7,206United Security Assurance Co ofPA

23,872PALH-STK 32,22014611,614

7,489,797United Services Automobile Assoc 35,459,980TXPC-RECIP 7,853,691112,50626,523,151

30,930United Specialty Ins Co 330,164DEPC-S/L 900,3478,989148,990

0United Wisconsin Ins Co 246,933WIPC-STK 179,323562121,368

3,737United World Life Ins Co 122,764NELH-STK 362,2312,72648,722

49,744,503UnitedHealthcare Ins Co 19,617,542CTLH-STK 49,548,187770,8416,355,211

445,786UnitedHealthcare Life Ins Co 224,229WILH-STK 447,439398142,939

0Unitrin Auto & Home Ins Co 73,730NYPC-STK 149,272032,624

0Unitrin Direct Ins Co 11,691ILPC-STK 18,52308,197

0Unitrin Direct Prop & Cas Co 14,319ILPC-STK 16,26747610,191

0Unitrin Preferred Ins Co 21,090NYPC-STK 46,94209,681

0Univeral Underwriters Of TX InsCo

10,600ILPC-STK 721-139,810

3,176Universal Fire & Casualty Ins Co 17,180INPC-STK 3,1765977,852

733,380Universal Prop & Cas Ins Co 1,034,018FLPC-STK 1,049,4771,601307,686

3,046Universal Surety Co 234,825NEPC-STK 4,9481191,538

0Universal Surety Of Amer 14,831SDPC-STK 3,08124114,816

0Universal Underwriters Ins Co 332,191ILPC-STK 585,09242,527320,367

12Unum Ins Co 60,004MELH-STK 9,481346,093

3,471,244UNUM Life Ins Co Of Amer 21,455,000MELH-STK 4,715,693181,2251,728,041

1,275Urgent Care Assur Co RRG 5,184NVPC-RRG 2,095801,643

1,006,898US Fidelity & Guaranty Co 3,293,045CTPC-STK -2,7165985,821

35,699US Financial Life Ins Co 541,435OHLH-STK 129,2396,98373,381

1,418,075US Fire Ins Co 4,094,347DEPC-STK 990,82516,7761,302,262

223,172US Liability Ins Co 1,244,439PAPC-STK 481,0786,614827,226

1,311,499US Life Ins Co In The City Of NY 29,430,505NYLH-STK 1,517,3028,5271,756,400

471,470US Specialty Ins Co 1,888,397TXPC-STK 619,11035,188587,044

648USA Life One Ins Co Of IN 34,951INLH-MUT 549813,972

7,002,947USAA Casualty Ins Co 10,897,745TXPC-STK 6,292,184258,6064,719,577

3,351,838USAA General Indemnity Co 4,627,874TXPC-STK 3,948,7375551,652,769

1,639,659USAA Life Ins Co 24,666,800TXLH-STK 2,259,87423,8582,466,682

585,886Usable Life 535,279ARLH-STK 239,24677278,074

815,879Utica Mutual Ins Co 2,525,314NYPC-MUT 204,4441,610929,804

0Valley Forge Ins Co 71,510PAPC-STK 475,0889,52771,468

120,111Vanliner Ins Co 454,635MOPC-STK 220,7018,701134,817

0Vantapro Specialty Ins Co 24,208ARPC-STK 0023,185

184,815Vantis Life Ins Co 421,855CTLH-STK 196,6134,21545,047

5,293,127Variable Annuity Life Ins Co 81,664,956TXLH-STK 5,292,678122,0322,799,964

550Velocity Ins Co, A RRG 2,666SCPC-RRG 55001,592

0Verlan Fire Ins Co 25,359NHPC-STK 81,1003,15825,344

83

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

100VHA RRG, Inc 12,537VTPC-RRG 17,77703,715

25,389Vigilant Ins Co 576,695NYPC-STK 439,9051,771327,316

266,490Virginia Surety Co, Inc 1,439,318ILPC-STK 936,4723,150406,282

1,085,831Vision Service Plan Ins Co 307,132OHPC-STK 1,085,81162,785173,512

2,430,659Voya Ins and Annuity Co 58,725,078IALH-STK 2,340,91456,8841,835,152

12,656,226Voya Retirement Ins and AnnuityCo

104,542,944CTLH-STK 12,954,471345,0711,792,721

108,622Voyager Indemnity Ins Co 110,313GAPC-S/L 169,05311,85650,229

0Warner Ins Co 15,751ILPC-STK 0015,694

8Washington International Ins Co 103,812NHPC-STK 17,84526582,439

785,814Washington National Ins Co 5,418,462INLH-STK 788,3736,225373,249

23Watford Ins Co 23,631NJPC-STK 70020,147

1,739Watford Specialty Ins Co 73,202NJPC-S/L 18,23916064,520

0Wausau Business Ins Co 34,422WIPC-STK 1,933-3729,315

0Wausau Underwriters Ins Co 126,964WIPC-STK 354,595-3569,301

717,664Wellcare Health Ins Of AZ, Inc 206,018AZLH-STK 717,692068,905

834,504WellcarePrescription Ins, Inc 1,491,334FLLH-STK 834,50440,977245,194

565,724Wesco Ins Co 1,620,958DEPC-STK 2,477,38433,757289,657

0West Amer Ins Co 52,304INPC-STK 557,6371,55051,223

1,091,965West Bend Mutual Ins Co 2,695,917WIPC-MUT 1,193,68838,4181,041,138

-23,472West Coast Life Ins Co 5,244,819NELH-STK 544,22022,150400,928

339,902Westchester Fire Ins Co 1,655,723PAPC-STK 613,03713,254682,207

44,070Westchester Surplus Lines Ins Co 350,248GAPC-S/L 574,8387,916105,541

498,572Westcor Land Title Ins Co 151,751SCTITLE 501,0972,29338,986

107,722Western Agricultural Ins Co 213,158IAPC-STK 289,4230111,918

248,602Western And Southern Life Ins Co 10,551,451OHLH-MUT 253,3067,0755,099,339

18,329Western Catholic Union 181,178ILFRAT 24,21748,049

18,098Western Fraternal Life Assoc 298,022IAFRAT 18,94669124,263

0Western Heritage Ins Co 132,565AZPC-S/L 6,8731115,502

417,551Western National Mutual Ins Co 1,045,232MNPC-MUT 311,194289459,977

3,986Western Pacific Mutual Ins Co, ARRG

143,126COPC-RRG 4,75629119,190

376,327Western Surety Co 2,043,493SDPC-STK 384,55610,1501,527,221

138,921Western United Life Assurance Co 1,201,032WALH-STK 152,2701,21878,006

182,932Western World Ins Co 982,050NHPC-S/L 334,3804,690376,178

4,260,028Western-Southern Life AssuranceCo

12,452,455OHLH-STK 4,194,91163,892980,556

1,002,910Westfield Ins Co 2,937,340OHPC-STK 1,204,60575,6651,278,433

241,441Westfield National Ins Co 696,553OHPC-STK 340,2855,419317,225

321,940Westport Ins Corp 5,517,556MOPC-STK 832,02910,6351,535,468

372,403WFG National Title Ins Co 132,525SCTITLE 372,7496,17628,921

417,743WI Physicians Serv Ins Corp 277,100WILH-NA 412,691819122,205

-1,558,528Wilcac Life Ins Co 2,378,269ILLH-STK 34,1621,555143,176

122,622Wilco Life Ins Co 2,902,242INLH-STK 190,4522,865113,828

84

(amounts in thousands of dollars)

Foreign Regulated Entities AssetsDomicleType

MichiganDirect

PremiumsWrittenSurplus

TotalDirect

Premiums

Written

TotalNet

PremiumsWritten

46,271William Penn Assoc 447,690PAFRAT 46,3413,97030,431

14,648Wilton Reass Life Co of NY 895,758NYLH-STK 50,9859992,867

194,454Wilton Reassur Co 15,004,138MNLH-STK 00655,691

624,499Woodmen Of The World Life InsSociety

10,975,459NEFRAT 638,1601971,393,538

18,154Work First Casualty Co 48,045DEPC-STK 18,57956215,128

912Workmen's Benefit Fund Of TheUSA

33,188NYFRAT 98501,203

13Wright National Flood Ins Co 37,732TXPC-STK 604,62342928,724

0WRM America Indemnity Co, Inc 14,736NYPC-STK 0014,556

211,083XL Ins America, Inc 791,281DEPC-STK 734,11717,663218,692

63,325XL Ins Co Of New York, Inc 240,015NYPC-STK 0070,579

1,372,042XL Reins Amer, Inc 5,952,324NYPC-STK 17,90202,046,554

42,217XL Select Ins Co 160,270DEPC-S/L 0047,353

126,650XL Specialty Ins Co 1,066,448DEPC-STK 1,795,63019,822313,520

13,643Yosemite Ins Co 113,707INPC-STK 11,30646342,017

5,181Zale Indemnity Co 45,181TXPC-STK 9,9459118,668

12Zale Life Ins Co 12,178AZLH-STK 1,2242610,442

803,912Zenith Ins Co 1,843,830CAPC-STK 687,294246571,728

0Zurich Amer Ins Co Of IL 62,314ILPC-STK 202,5373,24434,843

1,577,892Zurich Amer Life Ins Co 14,226,526ILLH-STK 2,115,75813,705119,576

4,630,422Zurich American Ins Co 31,581,956NYPC-STK 5,933,968114,6807,619,036

1,534Totals: 8,288,554,474 1,193,544,871 31,268,457 1,364,736,351 1,227,164,859

85