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Department of 2 0 1 2 Insurance and Financial Services Annual Report 2012 State of Michigan Department of Insurance and Financial Services R. Kevin Clinton Director www.michigan.gov/difs For the Year Ending December 31, 2012 A report to Governor Rick Snyder TABLE OF CONTENTS DIFS Mission Statement Message from the Director Budget Office of Consumer Services Licensing Office of Banking Office of Credit Unions Office of Insurance Evaluation Receivership Information Commissioners/Directors Entity Definitions Top 20 Writers Recapitulation Domestic Regulated Entities Alien Regulated Entities Foreign Regulated Entities Michigan Department of Insurance and Financial Services 3 4 5 7 8 10 19 27 31 32 33 36 39 40 43 44 2 Toll free: 877-999-6442 Fax: 517-335-4978 www.michigan.gov/difs MISSION The mission of the Michigan Department of Insurance and Financial Services is to provide a business climate that promotes economic growth while ensuring that the insurance and financial services industries are safe, sound and entitled to public confidence. In addition, the Department provides consumer protection, outreach, and education services to Michigan citizens. WHO WE ARE Pursuant to Executive Order 2013-1, all authority, power, duties, functions, and responsibilities of the Commissioner of the Office of Financial and Insurance Regulation (OFIR) have been transferred to the Director of the Department of Insurance and Financial Services (DIFS). The following report reflects information from 2012, when the Department was operating as OFIR. WHO WE REGULATE DIFS is responsible for regulating Michigan's insurance and financial industries. The entities that DIFS regulated in 2012 as OFIR included, but were not limited to, Blue Cross Blue Shield, 25 HMOS, 109 banks, 165 domestic insurance companies, 192 credit unions, 1,460 foreign insurance companies, 197,785 individual insurance agents, 16,825 insurance agencies, 6,549 mortgage licensees and registrants, 643 deferred presentment companies, 2,591 other consumer finance-related entities, 148,575 securities agents, and 471 investment adviser firms. Michigan Department of Insurance and Financial Services 3 STATE OF MICHIGAN RICK SNYDER GOVERNOR DEPARTMENT OF INSURANCE AND FINANCIAL SERVICES R. KEVIN CLINTON Lansing DIRECTOR The Honorable Rick Snyder Governor of Michigan State Capitol Building Lansing, Michigan 48933 Subject: 2012 Department of Insurance and Financial Services Annual Report Dear Governor Snyder: The Annual Report, prepared pursuant to Section 238 of the Michigan Insurance Code of 1956, 1956 PA 218, MCL 500.238 and Section 2108 of the Michigan Banking Code of 1999, 1999 PA 276, MCL 487.12108, is a valuable reference for information about regulated entities engaged in the business of insurance, banking, and consumer finance in Michigan. This annual report is also available on the Department of Insurance and Financial Services (DIFS) web site at www.michigan.gov/DIFS under “Publications”. Sincerely, R. Kevin Clinton Director Michigan Department of Insurance and Financial Services 4 Budget Budget and Revenue Fiscal Year 2012 Budget (10-01-11 to 09-30-12) Account Authorized Disbursed Administration Financial Evaluation Regulatory Compliance and Consumer Assistance 7,663,600 35,672,000 19,088,400 5,441,164 23,779,141 15,783,018 Total 62,424,000 45,003,323 Revenue Source Financial Institutions Bank Regulation Credit Union Regulation BIDCO Credit Card Money Transmission Services First Mortgage Loan Originator Motor Vehicle Consumer Financial Services Secondary Mortgage Regulatory Loan Deferred Presentment Civil Service Assessment Attorney General Assessment Securities Broker-Dealer, Agents & Investment Advisor Registration Fees for Filing of Securities Living Care Filing and Renewal Registration Miscellaneous Revenue - Securities Securities Investor Education and Training Fund Securities Settlements Investigations & Fines Civil Service Assessment Attorney General Assessment Michigan Department of Insurance and Financial Services Amount 5,280,088 6,382,016 7,000 1,600 493,904 2,060,651 1,753,424 169,490 428,872 231,078 62,278 2,942,944 (275,759) (134,149) 12,102,710 10,139,304 1,800 75 619,396 6 154,215 (212,567) (138,388) 5 Budget Budget and Revenue Continued Revenue Source Insurance Penalties Group Application/Rating Bureau Reimbursement for Administration of Receiverships Company Admissions Service of Process Premium Finance Company Surplus Lines Taxes Licensing Third Party Administrator MEWA Fees/Assessments Commercial Information Sales Continuing Education Program Assessment/Regulatory Captive Insurance HHS Federal Grant Civil Service Assessment Attorney General Assessment Michigan Department of Insurance and Financial Services Amount 150,032 825 233,444 65,966 299 12,450 11,342,347 6,304,047 20,778 73,697 24,553 602,990 21,680,563 39,402 1,385,869 (333,961) (623,788) 6 Office of Consumer Services CONSUMER ACTIVITIES Communication Center Number of calls handled (1/1/12 to 12/31/12) 81,284 Number of calls on the toll free line (1/1/12 to 12/31/12) 71,347 Consumer Outreach DIFS provides free financial literacy education to consumers in Michigan. In 2012, outreach events were held in 16 counties. DIFS participated in 9 Health Fairs/Financial Exhibitions and 31 Educational workshops/Forums. Over 3,500 consumers received outreach services. Consumer Complaints Insurance Non-Depository (mortgages/sales finance/motor vehicle) Bank and Trust Credit Union Securities 4,227 743 54 140 111 Total consumer complaint files initiated 5,275 Rapid Response Files (insurance only) Written inquiries answered (including e-mails) 58 1,600 Insurance Investigations Investigation Referrals Received Investigations Opened No Investigations Warranted Investigations Closed 182 141 41 94 Patients Right to Independent Review Act (PRIRA) External Reviews 2012: 573 Blue Cross and Blue Shield of Michigan External Review Requests Received Carrier’s Position Upheld Carrier’s Position Reversed Resolved before issuance of an Order 251 184 44 55 Commercial Insurers External Review Requests Received Carrier’s Position Upheld Carrier’s Position Reversed Resolved before issuance of an Order 197 99 30 18 Health Maintenance Organizations (HMO)/Alternative Financing Delivery System (AFDS) External Review Requests Received 125 Carrier’s Position Upheld 54 Carrier’s Position Reversed 11 Resolved before issuance of an Order 9 Michigan Department of Insurance and Financial Services 7 Licensing Insurance Licensees in Active Status as of December 31, 2012: License Type Resident Agent Nonresident Agent Resident Surplus Lines Agent Nonresident Surplus Lines Agent Resident Adjuster for the Insured Non-Resident Adjuster for the Insured Resident Insurance Adjuster Non-Resident Insurance Adjuster Resident Insurance Counselor Non-Resident Insurance Counselor Solicitor Third Party Administrator Foreign Risk Retention Groups Purchasing Groups Reinsurance Intermediaries Total insurance agents = 213,993 Individual Agency 53,681 142,493 328 1,283 136 141 1,977 8,160 880 56 1,305 7,322 8,886 138 479 Other 394 95 275 28 Insurance Market Conduct Examinations The Market Conduct Section in the Office of Licensing and Market Conduct completed 10 agency audits, seven targeted company examinations and one comprehensive company examination. The Health Plans Section in the Office of Rates and Forms completed two examinations of HMOs & AFDS. Consumer Finance Licensees as of December 31, 2012: Consumer Financial Services Act Number of Class I licensees 13 Number of Class II licensees 5 Credit Card Arrangements Act Number of licensees 2 Debt Management Act Number of licensees 37 Deferred Presentment Service Transactions Act Number of licensees 643 Insurance Premium Financing – Insurance Code of 1956 Number of licensees 56 Michigan Department of Insurance and Financial Services 8 Licensing Consumer Finance Licensees as of December 31, 2012, Continued Money Transmission Services Act Number of licensees 58 Mortgage Brokers, Lenders, and Servicers Licensing Act Number of licensees 432 Number of registrants 157 Mortgage Loan Originator Licensing Act Number of Loan Originator Licensees 5,752 Motor Vehicle Sales Finance Act Number of sales finance licensees 656 Number of installment seller licensees 1,729 Regulatory Loan Act Number of licensees 38 Secondary Mortgage Loan Act Number of licensees 3 Number of registrants 205 Securities Licensees as of November 6, 2012: Securities agents: 148,575 Broker-dealer firms: Investment adviser representatives: 1,905 10,774 Securities Investment Adviser Firm Licenses as of December 31, 2012 Investment adviser firms: 471 Consumer Finance Exam Statistics The Consumer Finance Exam Section in the Office of Consumer Finance conducted exams on 191 consumer finance entities in 2012. The Mortgage Examination and Investigation Section completed 69 mortgage investigations and 167 mortgage company exams. Michigan Department of Insurance and Financial Services 9 Office of Banking STATE-CHARTERED COMMERCIAL BANKS, SAVINGS BANKS AND TRUST BANKS as of December 31, 2012 Principal Office Ada Township Alden Alma Alma Alpena Ann Arbor Ann Arbor Ann Arbor Ann Arbor Ann Arbor Bad Axe Bad Axe Baldwin Bangor Bay Port Beulah Bingham Farms Birmingham Blissfield Brooklyn Brown City Capac Carsonville Charlevoix Chelsea Clarkston Coldwater Coldwater Coldwater Croswell Dearborn Decatur Detroit East Lansing East Tawas Eastpointe Escanaba Escanaba Ewen Farmington Hills Name of Institution Founders Bank & Trust Alden State Bank Commercial Bank Firstbank - Alma Bank of Alpena Ann Arbor State Bank Bank of Ann Arbor Michigan Commerce Bank United Bank & Trust University Bank Northstar Bank Signature Bank Lake-Osceola State Bank The West Michigan Savings Bank Bay Port State Bank Central State Bank Main Street Bank Bank of Birmingham Blissfield State Bank OSB Community Bank Tri-County Bank CSB Bank Exchange State Bank Charlevoix State Bank Chelsea State Bank Clarkston State Bank Century Bank and Trust Monarch Community Bank Southern Michigan Bank & Trust Eastern Michigan Bank JPMorgan Chase Bank, Dearborn First State Bank of Decatur First Independence Bank Summit Community Bank Huron Community Bank First State Bank Northern Michigan Bank & Trust Upper Peninsula State Bank The State Bank of Ewen Bank of Michigan Michigan Department of Insurance and Financial Services Charter Type Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank 10 Office of Banking STATE-CHARTERED COMMERCIAL BANKS, SAVINGS BANKS AND TRUST BANKS CONTINUED as of December 31, 2012 Principal Office Name of Institution Charter Type Farmington Hills Fenton Flint Frankfort Frankfort Freeland Gladstone Gladstone Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grandville Harbor Springs Hastings Holland Holland Honor Hudsonville Ionia Ionia Iron River Ironwood Ishpeming Kalamazoo Kalamazoo Kalamazoo Lake Odessa Lapeer Ludington Manistique Manistique Marcellus Mason Mason Mayville Midland Milford Monroe Mount Pleasant Mount Pleasant Level One Bank The State Bank Citizens Bank State Savings Bank West Michigan Bank & Trust Freeland State Bank Baybank First Bank, Upper Michigan Legacy Trust Mercantile Bank of Michigan Northpointe Bank United Bank of Michigan Grand River Bank First Community Bank The Hastings City Bank Macatawa Bank The Bank of Holland Honor Bank West Michigan Community Bank Firstbank - West Michigan Independent Bank The Miners State Bank Gogebic Range Bank The Peninsula Bank Greenleaf Trust Keystone Community Bank The Connable Office, Inc. Union Bank Lapeer County Bank & Trust Co. West Shore Bank mBank The State Savings Bank of Manistique G. W. Jones Exchange Bank Mason State Bank The Dart Bank Mayville State Bank Chemical Bank Huron Valley State Bank Monroe Bank & Trust Firstbank Isabella Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Trust Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Trust Bank Commercial Bank Trust Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Michigan Department of Insurance and Financial Services 11 Office of Banking STATE-CHARTERED COMMERCIAL BANKS, SAVINGS BANKS AND TRUST BANKS CONTINUED as of December 31, 2012 Principal Office Munising Munith Novi Ontonagon Oxford Petoskey Port Austin Roosevelt Park Ruth Saginaw Saginaw Saint Charles Saint Clair Sault Sainte Marie Sault Sainte Marie Schoolcraft Shelby Sidney Southfield Southfield Sparta Stockbridge Sturgis Traverse City Traverse City Troy Troy West Branch Name of Institution Peoples State Bank of Munising Farmers State Bank of Munith Lotus Bank The Citizens State Bank of Ontonagon Oxford Bank The Bank of Northern Michigan The Port Austin State Bank Community Shores Bank Ruth State Bank 1st State Bank Tri-Star Trust Bank Community State Bank Seaway Community Bank Central Savings Bank Old Mission Bank Kalamazoo County State Bank The Shelby State Bank Sidney State Bank Hantz Bank Plante Moran Trust ChoiceOne Bank SSBBank Sturgis Bank & Trust Company Northwestern Bank Traverse City State Bank Crestmark Bank Talmer Bank and Trust Firstbank - West Branch Michigan Department of Insurance and Financial Services Charter Type Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Trust Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank Trust Bank Commercial Bank Commercial Bank State Savings Bank State Savings Bank Commercial Bank Commercial Bank Commercial Bank Commercial Bank 12 Office of Banking INSTITUTIONS AUTHORIZED TO EXERCISE TRUST POWERS Principal Office Name of Institution Ann Arbor Ann Arbor Ann Arbor Coldwater Coldwater Escanaba Fenton Flint Frankfort Gladstone Grand Rapids Grand Rapids Hastings Holland Hudsonville Kalamazoo Kalamazoo Lapeer Marcellus Midland Monroe Mount Pleasant Saginaw Schoolcraft Southfield Sturgis Traverse City Troy Bank of Ann Arbor Michigan Commerce Bank United Bank & Trust Century Bank and Trust Southern Michigan Bank & Trust Northern Michigan Bank & Trust The State Bank Citizens Bank West Michigan Bank & Trust First Bank, Upper Michigan Founders Bank & Trust Legacy Trust The Hastings City Bank Macatawa Bank West Michigan Community Bank Greenleaf Trust The Connable Office, Inc. Lapeer County Bank & Trust Co. G. W. Jones Exchange Bank * Chemical Bank Monroe Bank & Trust Isabella Bank Tri-Star Trust Bank Kalamazoo County State Bank * Plante Moran Trust Sturgis Bank & Trust Company Northwestern Bank Talmer Bank and Trust *Limited Trust Powers BANKING EXAM STATISTICS The Office of Banking completed 72 examinations of Michigan banks and savings banks during 2012. Michigan Department of Insurance and Financial Services 13 Office of Banking CONSOLIDATED BALANCE SHEET OF STATE COMMERCIAL BANKS ($ in millions) 102 Banks* 12/31/2012 104 Banks* 12/31/2011 Percentage Increase (Decrease) $3,819 $9,061 $3,585 $8,414 6.53% 7.69% $356 $28,991 $3 $777 $295 $379 $2,139 $346 $29,316 $6 $803 $380 $370 $2,008 2.89% (1.11)% (50.00)% (3.24)% (22.37)% 2.43% 6.52% $45,820 $45,228 1.31% $38,017 $37,686 0.88% $851 $0 $1,637 $2 $401 $873 $0 $1,890 $2 $407 (2.52)% 0.00% (13.39)% 0.00% (1.47)% $40,907 $40,858 0.12% Perpetual preferred stock Common stock Surplus Undivided profits and capital reserves $6 $224 $3,747 $927 $6 $230 $3,837 $292 0.00% (2.61)% (2.35)% 217.47% Total Equity Capital $4,913 $4,364 12.58% $10 $5 100.00% $45,820 $45,228 1.31% ASSETS Cash and balances due from depository institutions Securities Federal funds sold and securities purchased under agreements to resell Net loans and leases Assets held in trading accounts Premises and fixed assets (including capitalized leases) Other real estate owned Goodwill and other intangibles Other assets Total Assets LIABILITIES Total deposits Federal funds purchased and securities sold under agreements to repurchase Trading liabilities Other borrowed funds Subordinated debt Other liabilities Total Liabilities EQUITY CAPITAL Non-controlling interests in consolidated subsidiaries Total Liabilities and Equity Capital *Non-FDIC-insured banks are excluded Note: Totals may not add due to rounding. Michigan Department of Insurance and Financial Services 14 Office of Banking CONSOLIDATED STATEMENT OF INCOME OF STATE COMMERCIAL BANKS Year Ended December 31 ($ in millions) 102 Banks* 2012 104 Banks* 2011 Percentage Increase (Decrease) $1,710 $8 $207 $0 $1,825 $10 $229 $0 (6.30)% (20.00)% (9.61)% 0.00% $1 $(8) $1,920 $1 $14 $2,079 0.00% (157.14)% (7.65)% $216 $316 (31.65)% $10 $52 $0 $278 $10 $66 $0 $392 0.00% (21.21)% 0.00% (29.08)% $1,642 $1,687 (2.67)% Less: Provision for loan and lease losses $162 $436 (62.84)% Noninterest income $587 $499 17.64% $17 $5 240.00% $1,533 $1,521 0.79% $552 $234 135.90% $(173) $25 (792.00)% $724 $209 246.41% $0 $0 0.00% $724 $209 246.41% Interest income: Interest and fee income on loans and leases Interest income on balances due from depository institutions Interest and dividend income on securities Interest income from assets held in trading accounts Interest income on federal funds sold and securities purchased under agreements to resell Other interest income Total interest income Interest expense: Interest on deposits Expense of federal funds purchased and securities sold under agreements to repurchase Interest on trading liabilities and other borrowed money Interest on subordinated notes and debentures Total interest expense Net interest income Gains (losses) on securities not held in trading accounts Noninterest expense Income (loss) before income taxes and extraordinary items and other adjustments Less: Applicable income taxes Income (loss) before extraordinary items and other adjustments Extraordinary items (net of taxes) Net income *Non-FDIC-insured banks are excluded Note: Totals may not add due to rounding Michigan Department of Insurance and Financial Services 15 Office of Banking CONSOLIDATED BALANCE SHEET OF STATE SAVINGS BANKS ($ in millions) 2 Savings Banks 12/31/2012 2 Savings Banks 12/31/2011 Percentage Increase (Decrease) ASSETS Cash and balances due from depository institutions Securities $168 $55 $155 $20 8.39% 175.00% Federal funds sold and securities purchased under agreements to resell Net loans and leases Assets held in trading accounts Premises and fixed assets (including capitalized leases) Other real estate owned Goodwill and other intangibles Other assets $351 $856 $0 $40 $10 $17 $30 $262 $898 $0 $42 $15 $17 $31 33.97% (4.68)% 0.00% (4.76)% (33.33)% 0.00% (3.23)% $1,175 $1,179 (0.34)% $1,007 $1,019 (1.18)% $0 $0 $49 $0 $7 $0 $0 $49 $0 $6 0.00% 0.00% 0.00% 0.00% 16.67% $1,063 $1,073 (0.93)% Perpetual preferred stock Common stock Surplus Undivided profits and capital reserves $0 $4 $58 $51 $0 $4 $56 $46 0.00% 0.00% 3.57% 10.87% Total Equity Capital $112 $105 6.67% $1,175 $1,179 (0.34)% Total Assets LIABILITIES Total deposits Federal funds purchased and securities sold under agreements to repurchase Trading liabilities Other borrowed funds Subordinated debt Other liabilities Total Liabilities EQUITY CAPITAL Total Liabilities and Equity Capital Note: Totals may not add due to rounding 2011 numbers adjusted to reflect amended Call Reports Michigan Department of Insurance and Financial Services 16 Office of Banking CONSOLIDATED STATEMENT INCOME OF STATE SAVINGS BANKS Year Ended December 31 ($ in millions) 2 Savings Banks 2012 Interest income: Interest and fee income on loans and leases Interest income on balances due from depository institutions Interest and dividend income on securities Interest income from assets held in trading accounts Interest income on federal funds sold and securities purchased under agreement to resell Other interest income Total interest income 2 Savings Banks 2011 Percentage Increase (Decrease) $45 $1 $0 $0 $50 $1 $1 $0 (10.00)% 0.00% (100.00)% 0.00% $0 $0 $46 $0 $0 $52 0.00% 0.00% (11.54)% $4 $7 (42.86)% $0 $2 $0 $6 $0 $2 $0 $8 0.00% 0.00% 0.00% (25.00)% $40 $43 (6.98)% $8 $9 (11.11)% $32 $24 33.33% $0 $1 (100.00)% $57 $52 9.62% $7 $6 16.67% Less: Applicable income taxes $2 $2 0.00% Income (loss) before extraordinary items and other adjustments $5 $4 25.00% Extraordinary items (net of taxes) $0 $0 0.00% Net income $5 $4 25.00% Interest expense: Interest on deposits Expense of federal funds purchased and securities sold under agreements to repurchase Interest on trading liabilities and other borrowed money Interest on subordinated notes and debentures Total interest expense Net interest income Less: Provision for loan and lease losses Noninterest income Gains (losses) on securities not held in trading accounts Noninterest expense Income (loss) before income taxes and extraordinary items and other adjustments Note: Totals may not add due to rounding 2011 numbers adjusted to reflect amended Call Reports Michigan Department of Insurance and Financial Services 17 Office of Banking BUSINESS AND INDUSTRIAL DEVELOPMENT COMPANIES (BIDCOs) 12/31/2012 12/31/2011 Licensees Licensees Examined 2 2 2 2 Provisions of financing assistance to agriculture firms Financing assistance to agriculture firms 0 0 1 $318,632 Provisions of financing assistance to mining firms Financing assistance to mining firms 0 0 0 0 Provisions of financing assistance to construction businesses Financing assistance to construction businesses 0 0 1 $1,670,000 Provisions of financing assistance to manufacturing businesses Financing assistance to manufacturing business 0 0 0 0 Provisions of financing assistance to transportation, communication, electricity, gas, and sanitary services businesses Financing assistance to transportation, communication, electricity, gas, and sanitary services businesses 0 0 0 0 1 $190,000 0 0 0 0 1 $1,411,959 Provisions of financing assistance to finance, insurance and real estate businesses Financing assistance to finance, insurance, and real estate businesses 4 $3,335,000 2 $2,424,000 Provisions of financing assistance to service businesses Financing assistance to service businesses 2 $1,680,000 3 $2,306,611 0 0 0 0 7 $5,210,000 8 $8,131,203 Total provisions of financing assistance currently outstanding or committed Total financing assistance currently outstanding 0 0 8 $7,923,189 Provisions of financing assistance to minority-owned business firms Financing assistance to minority-owned business firms 0 0 1 $2,155,000 Provisions of financing assistance to women-owned business firms Financing assistance to women-owned business firms 0 0 0 0 40 35 Provisions of financing assistance to wholesale trade businesses Financing assistance to wholesale trade businesses Provisions of financing assistance to retail trade businesses Financing assistance to retail trade businesses Provisions of financing assistance to nonclassifiable establishments Financing assistance to nonclassifiable establishments Total financings for period Total financing assistance for the period Estimated number of jobs created or retained* *Estimates provided by licensees Michigan Department of Insurance and Financial Services 18 Office of Credit Unions STATE CHARTERED CREDIT UNIONS As of December 31, 2012 Principal Office Name of Institution Ada River Valley Credit Union Adrian TLC Community Credit Union Adrian Lenco Credit Union Allen Park Rivers Edge Community Credit Union Alma Gratiot Community Credit Union Alpena H.P.C. Credit Union Alpena Besser Credit Union Alpena Alpena Community Credit Union Alpena Thunder Bay Area Credit Union Alpena Alpena-Alcona Area Credit Union Ann Arbor University of Michigan Credit Union Auburn Hills Genisys Credit Union Battle Creek United Educational Credit Union Battle Creek Post Community Credit Union Battle Creek Omni Community Credit Union Bay City COPOCO Community Credit Union Bay City United Bay Community Credit Union Bay City FinancialEdge Community Credit Union Bay City Sunrise Family Credit Union Bay City Credit Union Plus Birmingham Birmingham-Bloomfield Credit Union Buchanan Country Heritage Credit Union Burton Family Community Credit Union Burton ELGA Credit Union Cadillac Wexford Community Credit Union Casco Township Belle River Community Credit Union Charlotte Eaton County Educational Credit Union Chesaning Christopher Credit Union Clarkston Clarkston Brandon Community Credit Union Clawson Clawson Community Credit Union Clawson T & I Credit Union Clinton Township Central Macomb Community Credit Union Clinton Township Motor City Co-Op Credit Union Clinton Township Michigan Schools and Government Credit Union Comstock Park Tradewinds Credit Union Croswell St. Patrick (Croswell) Credit Union Dearborn Great Lakes Members Credit Union Michigan Department of Insurance and Financial Services 19 Office of Credit Unions Dearborn Dearborn Dearborn Dearborn Dearborn Detroit Detroit Detroit Detroit Detroit Detroit Detroit Detroit Detroit Detroit Detroit Detroit Detroit Drummond Island Durand Eastpointe Edmore Escanaba Escanaba Farmington Hills Ferndale Flat Rock Flint Flint Frankenmuth Fremont Grand Blanc Grand Haven Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Grand Rapids Village Community Credit Union DFCU Financial MemberFocus Community Credit Union United Churches Credit Union Community Alliance Credit Union I. M. Detroit District Credit Union Health One Credit Union Metropolitan Church of God Credit Union Craftsman Credit Union Electrical Workers Local 58 Credit Union Detroit Metropolitan Credit Union Bethel Baptist Church East Credit Union Communicating Arts Credit Union Fannie B. Peck Credit Union of Bethel A.M.E. Church Veterans Health Administration Credit Union Teamsters Credit Union Greater New Mt. Moriah Baptist Church Credit Union Greater Christ Baptist Church Credit Union De Tour Drummond Community Credit Union SageLink Credit Union Eastpointe Community Credit Union Montcalm Public Employees Credit Union U.P. State Credit Union Delta County Credit Union Community Choice Credit Union Credit Union One D. T. & I. Employees Credit Union FM Financial Credit Union Security Credit Union Frankenmuth Credit Union Newaygo County Service Employees Credit Union Tri-Pointe Community Credit Union Tri-Cities Credit Union A A C Credit Union Option 1 Credit Union Lake Michigan Credit Union FEDCom Credit Union Kent County Credit Union Grand Valley Co-op Credit Union North Kent Catholic Credit Union Western Districts Members Credit Union Grand Rapids Family Credit Union West Michigan Credit Union Michigan Department of Insurance and Financial Services 20 Office of Credit Unions Grand Rapids Grand Rapids Hastings Holland Houghton Lake Ionia Jackson Jackson Jackson Jackson Jackson Kalamazoo Kalamazoo Kalamazoo Kalamazoo Kalamazoo Kentwood Lake Orion Lansing Lansing Lansing Lansing Lansing Lansing Lansing Lansing Lansing Lapeer Lathrup Village Lincoln Park Lincoln Park Livonia Livonia Ludington Ludington Manistee Marquette Marshall Menominee Midland Midland Monroe Monroe Mt. Pleasant Meijer Credit Union Bissell Employees Credit Union Thornapple Valley Community Credit Union Big Dutch Fleet Credit Union North Central Area Credit Union Michigan One Community Credit Union Aeroquip Credit Union Michigan Community Credit Union American 1 Credit Union South Central Credit Union Jackson City County Credit Union Tower Family Credit Union KALSEE Credit Union Kalamazoo Building Trades Credit Union Educational Community Credit Union Consumers Credit Union Community West Credit Union Lakes Community Credit Union Astera Credit Union Consumers Professional Credit Union Gabriels Community Credit Union Lake Trust Credit Union Farm Bureau Family Credit Union CASE Credit Union Auto-Owners Associates Credit Union LAFCU Lansing Postal Community Credit Union Lapeer County School Employees Credit Union Michigan First Credit Union Good Shepherd Credit Union Lincoln Park Community Credit Union Co-op Services Credit Union Parkside Credit Union Safe Harbor Credit Union Mason County School Employees Credit Union Manistee Public Employees Credit Union U.P. Catholic Credit Union Marshall Community Credit Union Menominee Area Credit Union Members First Credit Union Dow Chemical Employees' Credit Union Education Plus Credit Union Monroe County Community Credit Union Isabella Community Credit Union Michigan Department of Insurance and Financial Services 21 Office of Credit Unions Munising Muskegon Muskegon Munising Community Credit Union Family Financial Credit Union Muskegon Consumers Power Employees Credit Union Muskegon Muskegon Newberry Niles Norton Shores Norway Novi Novi Ontonagon Orchard Lake Owosso Michigan Coastal Credit Union Community Schools Credit Union Tahquamenon Area Credit Union Four Flags Area Credit Union First General Credit Union Norway Community Credit Union Iron Workers Local 25 Credit Union Vibe Credit Union Lake Superior Credit Union West Acres Credit Union Centel Credit Union Owosso Pontiac Pontiac Port Huron Redford River Rouge Rogers City Romulus Owosso Columbus Credit Union My Postal Credit Union Affinity Group Credit Union E & A Credit Union Redford Municipal Employees Credit Union River Rouge Municipal Credit Union Calcite Credit Union Public Service Credit Union Roseville Roseville Royal Oak Royal Oak Royal Oak Saginaw Saginaw Saginaw Saginaw Saginaw Saginaw Saginaw ARC Credit Union Christian Financial Credit Union Northwood Credit Union OUR CREDIT UNION ROME Credit Union Wanigas Credit Union Valley State Employees Credit Union Amalgamated Credit Union Team One Credit Union Lake Huron Credit Union Family First Credit Union United Financial Credit Union Saginaw Saginaw Sault Sainte Marie Sault Sainte Marie Sault Sainte Marie Southfield Southfield Southfield Sparta Saginaw County Employees Credit Union Wildfire Credit Union Soo Co-op Credit Union Chippewa County Credit Union Federal Employees of Chippewa Co. Credit Union Central Corporate Credit Union Credit Union Advantage Peoples Trust Credit Union Rogue River Community Credit Union Michigan Department of Insurance and Financial Services 22 Office of Credit Unions St. Joseph Honor Credit Union Sterling Heights United VIP Credit Union Sterling Heights SLC Credit Union Sterling Heights Sterling - Van Dyke Credit Union Taylor Total Community Credit Union Township of Filer Filer Credit Union Township of Flint Flint Area School Employees Credit Union Township of Plymouth Michigan Educational Credit Union Township of Thomas First Area Credit Union Traverse City Members Credit Union Traverse City TBA Credit Union Trenton Metro Shores Credit Union Troy Alliance Catholic Credit Union Warren Unity Credit Union Warren Extra Credit Union Warren Ukrainian Future Credit Union Waterford Oakland County Credit Union Waterford BestSource Credit Union Wayne Community Financial Credit Union White Pigeon Eddy Paper Employees Credit Union Whitehall HarborLight Credit Union Wyandotte NuPath Community Credit Union Wyoming My Personal Credit Union Wyoming GR Consumers Credit Union Ypsilanti Eastern Michigan University Credit Union Ypsilanti Community Driven Credit Union CREDIT UNION EXAM STATISTICS The Office of Credit Unions conducted 175 examinations of Michigan credit unions during 2012. Michigan Department of Insurance and Financial Services 23 Office of Credit Unions CREDIT UNION STATISTICAL INFORMATION (excludes Central Corporate Credit Union) Description 2012 2011 Current Year End Prior Year End* Percent Increase 1,830,825,129 4,533,577,802 9,580,054,337 919,786,631 (239,452,739) 6,713,376,417 64,451,805 92,261,098 1,343,384,522 49,266,421 263,939,065 2,659,392,633 2,499,263,493 767,011,786 640,592,633 32,113,091,234 1,705,363,202 4,130,135,228 9,172,317,361 898,593,236 (256,115,914) 5,990,964,324 119,728,764 78,115,258 1,255,322,045 52,712,494 243,519,574 2,235,137,147 2,496,351,382 718,284,952 639,193,752 29,692,518,727 7.36% 9.77% 4.45% 2.36% -6.51% 12.06% -46.17% 18.11% 7.02% -6.54% 8.39% 18.98% 0.12% 6.78% 0.22% 8.15% 475,663,251 29,128,291 317,152,410 461,185,840 32,167,212 328,628,720 3.14% -9.45% -3.49% 3,569,463,936 7,245,618,589 9,320,861,774 4,950,076,170 2,108,210,518 453,974,589 3,149,442,873 6,473,449,405 8,382,900,719 5,134,210,403 2,060,265,871 416,715,314 13.34% 11.93% 11.19% -3.59% 2.33% 8.94% Regular Reserves Investment Valuation Reserves Accumulated Unrealized Gain or Losses Other Reserves Undivided Earnings TOTAL LIABILITIES AND EQUITY 604,317,444 643,285 102,243,962 415,885,482 2,535,765,100 32,113,091,234 590,572,178 1,341,410 94,097,860 386,388,835 2,200,826,811 29,692,518,727 2.33% -52.04% 8.66% 7.63% 15.22% 8.15% Interest on Loans Interest Refunded on Loans Income from Investments Fee Income Other Operating Income TOTAL OPERATING INCOME 932,813,107 (15,943,532) 190,903,525 256,410,109 281,777,221 1,645,960,430 937,208,286 (13,186,897) 220,074,990 260,733,185 157,892,804 1,562,722,368 -0.47% 20.90% -13.26% -1.66% 78.46% 5.33% Loans - Unsecured/Credit Card/Lines of Credit Loans - Vehicle Loans - Real Estate Loans - Other Allowance for Loan Losses Investments - U.S. Gov't Obligations / Federal Agcy Investments - Corporate Credit Unions Investments - Other Credit Unions Investments - Commercial Banks and S&Ls Investments - Mutual Funds and Common Trusts Investments - NCUSIF Investments - Other Cash and Cash Equivalents Net Fixed Assets Other Assets TOTAL ASSETS† Notes Payable Accrued Dividends and Interest on Deposits Other Liabilities Share Drafts Regular Shares Money Market Shares Share Certificates IRA / KEOGH Other Shares Michigan Department of Insurance and Financial Services 24 Office of Credit Unions CREDIT UNION STATISTICAL INFORMATION CONTINUED Description Dividends Interest on Deposits Interest on Borrowings TOTAL COST OF FUNDS 2012 2011 Current Year End Prior Year End* Percent Increase 54,299,307 111,147,684 10,678,094 176,125,085 61,429,906 140,804,067 15,043,222 217,277,195 -11.61% -21.06% -29.02% -18.94% NET MARGIN 1,469,834,625 1,345,445,173 9.25% Employee Compensation and Benefits Cost of Space Office Operations Expense Professional and Outside Services Operating Fees Other Operating Expenses Provision for Loan Losses TOTAL OPERATING EXPENSES 514,615,136 78,328,637 205,633,581 60,076,632 6,580,665 192,181,544 101,000,752 1,158,416,947 469,286,394 74,478,964 187,764,617 69,120,263 6,447,053 199,405,506 154,571,042 1,161,073,839 9.66% 5.17% 9.52% -13.08% 2.07% -3.62% -34.66% -0.23% 311,417,678 184,371,334 68.91% 9,464,769 (1,938,620) N/A 311,488,739 184,382,537 68.94% NET OPERATING INCOME Non-Operating Gains (Losses) NET EARNINGS DESCRIPTION Significant Data Number of Credit Unions Number of Credit Union Members Total Assets† Total Loans Outstanding Total Shares and Deposits Amount of Loans Granted During Year Michigan Department of Insurance and Financial Services 192 3,238,745 32,113,091,234 16,958,243,899 27,648,205,576 9,112,518,662 25 Office of Credit Unions CREDIT UNION STATISTICAL INFORMATION CONTINUED Significant Ratios Capital / Total Assets Delinquent Loans / Total Loans Allowance for Loan Losses / Delinquent Loans Allowance for Loan Losses / Total Loans Net Charge-Offs / Average Loans Net Income / Average Assets Gross Income / Average Assets Cost of Funds / Average Assets Net Margin / Average Assets Operating Expenses (-PLL) / Average Assets Provision for Loan Losses / Average Assets Gross Loan Income / Average Loans Investment Income / Average Investments Interest and Dividends / Average Total Savings Total Loans / Total Assets Total Investments / Total Assets Fixed Assets / Total Assets Total Loans / Total Savings Total Borrowings / Total Savings 11.02 1.01 139.97 1.61 0.78 1.01 5.30 0.57 4.73 3.42 0.33 5.68 1.85 0.62 52.81 34.01 2.39 61.34 1.72 Distribution of Gross Income Interest Refunded to Members Operating Expenses (Excluding PLL) Provision for Loan Loss Expense Interest on Borrowings Interest and Dividend Cost Retained Earnings -0.96% 63.88% 6.10% 0.65% 9.99% 20.23% ASSET SIZE RANGE $250,000 or Less $250,000 to $500,000 $500,000 to $1,000,000 $1,000,000 to $2,000,000 $2,000,000 to $5,000,000 $5,000,000 to $10,000,000 $10,000,000 to $20,000,000 $20,000,000 to $50,000,000 $50,000,000 to $100,000,000 $100,000,000 to $200,000,000 $200,000,000 to $400,000,000 Over $400,000,000 Total† # of Credit Unions # of Credit Unions Increase Current Year Percentage Current Year Previous Year (Decrease) Total Assets In Group 2 1 4 5 5 13 20 39 39 27 19 18 2 2 4 4 6 13 25 39 37 28 19 15 0 -1 0 1 -1 0 -5 0 2 -1 0 3 329,932 287,486 2,738,569 7,432,476 15,947,843 96,065,531 304,152,151 1,251,886,988 2,916,411,418 3,883,071,551 5,479,086,860 18,155,794,436 0.00% 0.00% 0.01% 0.02% 0.05% 0.30% 0.95% 3.90% 9.08% 12.09% 17.06% 56.54% 192 194 -2 32,113,205,241 100.00% * 2011 Numbers updated to reflect credit union CALL Report amendments † Difference in 2012 total asset numbers due to recent credit union CALL Report amendments Michigan Department of Insurance and Financial Services 26 Office of Insurance Evaluation INSURANCE COMPANY ACTIVITY Domestic Insurers Incorporated in Michigan: None in 2012 Foreign and Alien Insurers Admitted to Michigan in 2012 During 2012, the Division received 81 applications from foreign and alien insurers seeking licensure, requalification, or status as an eligible surplus lines carrier in Michigan. Action was taken on 79 applications, some of which were originally accepted for filing in the prior year. Seventy-six applications were approved and three were withdrawn. Thirteen applications were pending as of December 31, 2012. Foreign and Alien Life Insurance Companies Admitted to Michigan Name Central United Life Insurance Company Humana Benefit Plan of Illinois, Inc. LifeCare Assurance Company Plateau Insurance Company Domicile AR IL AZ TN Type Stock Stock Stock Stock Date 02-09-2012 07-10-2012 07-31-2012 03-09-2012 Foreign and Alien Property/Casualty Insurance Companies Admitted to Michigan Name Build America Mutual Assurance Company Employers Assurance Company Employers Compensation Insurance Company Employers Preferred Insurance Company National Mortgage Insurance Corporation OBI National Insurance Company Plateau Casualty Insurance Company Sagamore Insurance Company Tokio Marine America Insurance Company Tower National Insurance Company Domicile NY FL CA FL WI PA TN IN NY MA Type Mutual Stock Stock Stock Stock Stock Stock Stock Stock Stock Date 10-24-2012 08-15-2012 10-01-2012 08-15-2012 11-27-2012 12-17-2012 03-09-2012 10-19-2012 08-22-2012 12-03-2012 Fraternal Company Admitted to Michigan Name Domicile Catholic United Financial MN Date 06-21-2012 Foreign and Alien Eligible Surplus Lines Carriers (eligible unauthorized insurers) Name Domicile Agent Alliance Insurance Company Energy Insurance Mutual Limited GuideOne National Insurance Company HSB Specialty Insurance Company Petroleum Marketers Management Insurance Company AL Barbados IA CT IA Date 12-17-2012 08-16-2012 05-25-2012 11-13-2012 10-30-2012 Insurer Removed from the List of Eligible Unauthorized Insurers in Michigan Name Valiant Specialty Insurance Company Domicile DE Michigan Department of Insurance and Financial Services Date 10-05-2012 27 Office of Insurance Evaluation INSURANCE COMPANY ACTIVITY CONTINUED At year-end 2012, there were 148 eligible surplus lines carriers in Michigan. Termination of Certificates of Authority as the Result of Mergers Name American Fraternal Union Bravo Health Insurance Company, Inc. Genesis Indemnity Insurance Company Harleysville Insurance Company of Ohio Harleysville Mutual Insurance Company Harleysville-Atlantic Insurance Company Hungarian Reformed Federation of America, The SCOR Global Life Reinsurance Company of America United Investors Life Insurance Company Domicile Date MN DE ND OH PA GA DC DE 10-01-2011 01-01-2012 12-31-2011 12-31-2011 05-01-2012 12-31-2011 12-22-2011 09-30-2011 NE 07-01-2012 Termination of Certificates of Authority without Merger Name American Creditors Life Insurance Company Lithuanian Alliance of America Domicile Date DE PA 05-04-2012 10-25-2012 Certificates of Authority Automatically Revoked Pursuant to Section 405A Name Insurance Corporation of New York, The Standard Life Insurance Company of Indiana Vesta Fire Insurance Corporation Vesta Insurance Corporation Domicile Date NY IN IL IL 02-17-2012 01-20-2012 01-20-2012 01-20-2012 Certificates of Authority Voluntarily Surrendered Name American Capitol Insurance Company Equitable Reserve Association Global Reinsurance Corporation MGA Insurance Company, Inc. Millers First Insurance Company Pre-Paid Legal Casualty, Inc. Title Insurance Company of Oregon Domicile Date TX WI Germany TX IL OK OR 08-22-2012 11-01-2012 07-01-2012 10-25-2012 06-01-2012 12-10-2012 07-06-2012 Redomestications without Merger Redomestications of the following companies were effected by restated articles of incorporation: Name First National Insurance Company of America Date 01-13-2012 Michigan Department of Insurance and Financial Services From To WA NH 28 Office of Insurance Evaluation INSURANCE COMPANY ACTIVITY CONTINUED First NonProfit Insurance Company General Insurance Company of America General Star National Insurance Company Heritage Casualty Insurance Company Heritage Union Life Insurance Company IA American Life Insurance Company Imperium Insurance Company Industrial Alliance Pacific Insurance and Financial Services, Inc. Merastar Insurance Company Mesa Underwriters Specialty Insurance Company Midwestern Indemnity Company, The Ohio Security Insurance Company Safeco Insurance Company of America SCOR Global Life Americas Reinsurance Company Tokio Marine Specialty Insurance Company Union Fidelity Life Insurance Company 06-29-2012 01-13-2012 10-01-2012 12-31-2011 06-30-2011 01-12-2012 12-31-2011 05-03-2012 IL WA OH IL AZ GA DE WA DE NH DE KS MN TX TX TX 09-30-2010 01-01-2012 10-01-2012 10-01-2012 01-13-2012 07-14-2011 11-01-2012 12-31-2011 IN OK OH OH WA TX PA IL IL NJ NH NH NH DE DE KS Conversion from Mutual to Stock without Merger Name Domicile CMFG Life Insurance Company Date IA 01-31-2012 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 2012, Michigan had 11 licensed alternative health care financing and delivery systems (AFDS), 25 licensed health maintenance organizations (HMO), 2 licensed multiple employer welfare arrangements (MEWAs), 2 public employer pooled plans (PEPPs), 95 registered risk retention groups (RRGs), and 53 licensed premium finance companies HMO and AFDS Newly licensed HMOs: Name Date Humana Medical Plan of Michigan, Inc. McLaren Health Plan Community 02-29-2012 02-16-2012 Termination of HMO Certificate of Authority as the Result of Merger Name Domicile McLaren Health Plan, Inc. Date MI 08-01-2012 Newly licensed AFDSs: None for 2012 AFDS Certificate of Authority voluntarily surrendered: Name Cooperative Optical Services, Inc. (AFDS) Michigan Department of Insurance and Financial Services Date 03-30-2012 29 Office of Insurance Evaluation INSURANCE COMPANY ACTIVITY CONTINUED MEWA Newly licensed MEWAs: None for 2012 Surrender of Certificate of Authority: Name Southeast Michigan Partners Plus Health Benefit Plan Trust Date 03-07-2012 PEPP Newly licensed PEPPs: None for 2012 Revocation of Certificate of Authority: None for 2012 Risk Retention Groups The following Foreign Risk Retention Groups were registered in 2012: Name Domicile Date Association of Certified Mortgage Originators Risk Retention Group, Inc. Emergency Capital Management, LLC, A Risk Retention Group Fiduciaries Risk Retention Group, Inc. Physicians Specialty Ltd. Risk Retention Group RPX Risk Retention Group, Inc. Spirit Commercial Auto Risk Retention Group, Inc. NV DE NV SC HI NV 12-10-2012 02-15-2012 12-21-2012 04-16-2012 04-16-2012 05-29-2012 Name Domicile Date ALPS Property & Casualty Insurance Company dba Attorneys Liability Protection Society, A Risk Retention Group Cherokee Guarantee Company, Inc. A Risk Retention Group NASW Risk Retention Group, Inc. Terrafirma Risk Retention Group LLC MT 12-07-2012 AZ DC VT 12-12-2012 08-14-2012 09-11-2012 Name Domicile Date Applied Medico-Legal Solutions Risk Retention Group, Inc. Automotive Underwriters Insurance Company, Inc., A Risk Retention Group Lewis & Clark LTC Risk Retention Group Inc Residential Insurance Company, Inc., A Risk Retention Group Scaffold Industry Insurance Company Risk Retention Group Inc AZ NV NV HI DC 01-20-2012 08-21-2012 12-21-2012 11-30-2012 03-29-2012 The following Foreign Risk Retention Groups were pending in 2012: The following Foreign Risk Retention Group registrations were withdrawn in 2012: Premium Finance Companies The following premium finance companies were licensed in 2012: Name Domicile Date Global One Financial, Inc. Great Lakes Premium Financing Company LLC National Premium Budget Plan Corporation GA MI MI 06-06-2012 10-10-2012 01-18-2012 Michigan Department of Insurance and Financial Services 30 Office of Insurance Evaluation INSURANCE COMPANY ACTIVITY CONTINUED Skipjack Premium Finance Company The Brand Banking Company MD GA 01-12-2012 06-08-2012 Name Domicile Date Accurate Premium Financing Company Inc. Associated Risk Managers Finance Company Cambridge Underwriters, LTD. Cananwill, Inc. Credit Suisse Premium Finance LLC Imperial Premium Finance, LLC MDA Insurance & Financial Group Premier Finance, Inc. Standard Funding Corp. MI OK MI PA DE FL MI MI NY 04-01-2012 03-07-2012 06-08-2012 02-27-2012 04-01-2012 06-29-2012 04-01-2012 04-01-2012 03-14-2012 The following premium finance company licenses were inactivated in 2012: INSURANCE EXAMINATIONS The Insurance Examination Section completed on-site financial examinations of 55 insurance entities during 2012, including numerous large, multi-state examinations. RECEIVERSHIPS Statistical Information Financial and Claims Statistics: domestic companies in receivership (as of 12-31-12) Assets Liabilities Net Worth Claims Rec’d Claims Settled Claims Denied Claims Open Amount Paid (1) Outstanding (2) American Community(3) American Fellowship (3) Cadillac Insurance First Security Casualty $21,905,374 $ 4,508,598 $17,396,776 N/A N/A N/A N/A N/A N/A $5,601,286 $7,362,756 $(1,761,470) N/A N/A N/A N/A N/A N/A $14,435,222 $17,384,943 $(2,949,721) 21,069 19,935 0 1,134 $29,329,325 $17,731,443 $0 $0 $0 276 276 0 0 $0 $0 Lincoln Mutual $8,155,593 $12,469,626 ($4,314,033) 2,646 2,610 0 36 $6,899,358 $6,749,711 N/A = Not Applicable or Not Available Claims data is for companies in liquidation only. Amounts paid by guaranty funds. (2) Outstanding Reserve. (3) In Rehabilitation Michigan Department of Insurance and Financial Services 31 Commissioners/Directors Department of Insurance and Financial Services Kevin Clinton 2013-present Office of Financial and Insurance Regulation (Through March 17, 2013) Kevin Clinton 2011-2013 Ken Ross 2007 - 2011 Linda A. Watters 2003 - 2007 Ronald C. Jones, Jr. (Acting) 2003 - 2003 Frank M. Fitzgerald 2000 - 2003 Financial Institutions Bureau Gary K. Mielock (Acting) 1999–2000 Alvan Macauley, Jr. Patrick M. McQueen 1993–1999 Charles T. Fisher, Jr. Russell S. Kropschot (Acting) 1991–1993 Howard C. Lawrence Eugene W. Kuthy 1983–1990 Rudolph E. Reichert Martha R. Seger 1981–1982 Hugh A. McPherson Richard J. Francis 1973–1980 Frank W. Merrick Robert P. Briggs 1968–1973 Edward H. Doyle Charles D. Slay 1961–1968 Henry M. Zimmerman Jerome J. Zielinski 1960–1961 George W. Moore Alonzo L. Wilson 1957–1960 George L. Maltz Maurice C. Eveland 1949–1956 Josiah E. Just E. William Nelson 1943–1948 Daniel B. Ainger Maurice C. Eveland 1941–1942 Theodore C. Sherwood Frederick B. Elliott, Jr. 1939–1941 Insurance Bureau Frank M. Fitzgerald E. L. Cox D. A. D'Annunzio (Acting) D. Joseph Olson Patrick M. McQueen (Acting) David Dykhouse D. A. D'Annunzio (Acting) Dhiraj N. Shah (Acting) Herman W. Coleman Jean K. Carlson (Acting) Nancy A. Baerwaldt Elbert C. Mackey (Acting) Richard A. Hemmings Jean K. Carlson (Acting) Thomas C. Jones Daniel J. Demlow Russell E. Van Hooser David Dykhouse John W. Wickstrom (Acting) Allen Mayerson Sherwood Colburn Frank Blackford 1999–2000 1998-1998 1997–1998 1995–1997 1995–1995 1991–1995 1991-1991 1988–1990 1985–1988 1985-1985 1980–1985 1979–1980 1979–1979 1978–1979 1975–1978 1973–1975 1969–1973 1966–1969 1966-1966 1963–1966 1961–1963 1959–1961 Michigan Department of Insurance and Financial Services Joseph Navarre David A. Forbes Eugene Barry John G. Emery Charles E. Gauss John C. Ketcham Charles E. Gauss Charles D. Livingston Leonard T. Hands Frank H. Ellsworth John T. Winship Calvin A. Palmer Marion O. Rowland James V. Barry Harry H. Stevens Milo D. Campbell Theron F. Giddings William E. Magill Henry S. Raymond Eugene Pringle Samuel H. Row 1938–1939 1937–1938 1936–1937 1927–1936 1921–1927 1915–1921 1911–1915 1907–1911 1903–1907 1898–1903 1897–1898 1896–1897 1889–1896 1950–1959 1943–1950 1941–1942 1939–1941 1937–1939 1935–1936 1933–1934 1927–1933 1921–1926 1917–1921 1913–1917 1911–1913 1910–1911 1901–1910 1899–1901 1897–1899 1893–1897 1891–1893 1885–1891 1883–1885 1871–1883 32 Entity Type Definitions AFDS Alternative Financing and Delivery System Alternative Financing and Delivery Systems (AFDS) are similar to Health Maintenance Organizations except that they only offer one type of health service, such as vision or dental services. The Insurance Code authorizes the Commissioner 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 entities under the HMDI designation are Delta Dental Plan of Michigan, Michigan Dental Plan, and Blue Cross and Blue Shield of Michigan. HMO Health Maintenance Organization 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. Michigan Department of Insurance and Financial Services 33 Entity Type Definitions 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 Arrangement A MEWA is sponsored by an association or group of two or more businesses or entities that are in the same trade, industry, or type of service. The arrangement is organized under Chapter 70 of the Insurance Code to provide health insurance and related benefits to employees of its member employers. The MEWA’s sponsoring group or association must be formed for a purpose other than merely the sponsorship of an employee welfare benefit plan. PEPP Public Employer Pooled Plan A Public Employer Pooled Plan is established pursuant to Public Act 106 of 2007. Subject to collective bargaining requirements, a public employer may provide medical, optical, or dental benefits to public employees and their 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 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. Michigan Department of Insurance and Financial Services 34 Entity Type Definitions 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. Michigan Department of Insurance and Financial Services 35 Top 20 Writers Top 20 Writers - All Categories Type Assets Surplus Michigan Direct Premiums Written 285,087,049 7,469,446 1,567,871 542,530 499,999 136,820,411 114,933,159 1,854,444 191,572 81,001,994 175,574 174,431 360,500,954 180,025,471 5,421,297 227,142,176 21,175,478 456,013 85,985,966 14,118,279 8,698,882 3,060,597 892,530 307,215 231,455 4,296,158 65,241,903 684,925 81,981 2,210,578 70,733 80,540 14,294,846 6,399,581 2,656,098 5,794,135 3,332,341 137,091 1,725,080 4,711,886 10,990,485 6,319,342 2,649,099 1,937,936 1,887,519 1,293,173 1,247,568 1,037,946 959,153 894,866 876,558 841,420 772,979 731,452 726,971 710,662 688,443 626,159 617,081 589,006 309,387 5,541,834 2,230,938 1,716,299 1,699,657 179,357 784,531 576,243 816,080 39,940 768,748 722,621 465,765 173,563 606,543 192,637 269,873 371,673 25,893 444,587 54,770,633 6,319,342 2,653,156 1,937,936 1,895,148 23,197,719 30,935,399 1,127,663 959,153 20,054,038 876,558 841,420 81,323,464 21,133,731 18,483,245 21,939,047 18,886,078 828,874 12,785,815 37,778,799 16.50% 9.49% 3.98% 2.91% 2.83% 1.94% 1.87% 1.56% 1.44% 1.34% 1.32% 1.26% 1.16% 1.10% 1.09% 1.07% 1.03% 0.94% 0.93% 0.88% 124,908,553 36,397,817 17,936,169 358,727,216 54.63% Domicile Michigan Direct Losses Paid Total Direct Premiums Written Michigan Market Share Regulated Entity Prudential Ins Co Of Amer Blue Cross & Blue Shield Of MI Blue Care Network Of MI Priority Health Health Alliance Plan Of MI Jackson National Life Ins Co State Farm Mutual Automobile Ins Co Home-Owners Ins Co Meridian Health Plan of MI, Inc Pruco Life Ins Co UnitedHealthcare Community Plan, Inc Molina HealthCare Of MI, Inc Metropolitan Life Ins Co Lincoln National Life Ins Co Humana Ins Co John Hancock Life Ins Co (USA) Aetna Life Ins Co MemberSelect Ins Co MetLife Investors USA Ins Co UnitedHealthcare Ins Co LH-STK HMDI HMO-NP HMO-NP HMO-NP LH-STK PC-MUT PC-STK HMO-NP LH-STK HMO-P HMO-P LH-STK LH-STK LH-STK LH-STK LH-STK PC-STK LH-STK LH-STK NJ MI MI MI MI MI IL MI MI AZ MI MI NY IN WI MI CT MI DE CT Subtotals: 20 1,525,144,115 Remainder 1,637 5,694,164,415 878,958,042 30,225,066 17,099,770 907,563,118 45.37% Grand Totals: 1,657 7,219,308,530 1,003,866,596 66,622,883 35,035,940 1,266,290,334 100.00% 7,469,446 1,567,871 542,530 499,999 191,572 175,574 174,431 5,421,297 14,118,279 174,860 122,782 426,480 66,697 21,175,478 74,826 52,055 50,529 52,050 50,069 62,767 3,060,597 892,530 307,215 231,455 81,981 70,733 80,540 2,656,098 4,711,886 95,922 48,481 347,595 26,822 3,332,341 30,892 27,712 29,575 29,704 14,172 29,227 6,319,342 2,649,099 1,937,936 1,887,519 959,153 876,558 841,420 725,217 586,476 505,654 457,386 394,238 275,573 255,412 226,205 211,731 200,561 192,740 182,323 180,114 5,541,834 2,230,938 1,716,299 1,699,657 816,080 768,748 722,621 605,886 442,949 446,911 398,970 323,160 235,865 194,964 194,321 191,480 174,526 171,593 171,634 149,168 6,319,342 2,653,156 1,937,936 1,895,148 959,153 876,558 841,420 18,483,245 37,778,799 505,654 457,386 394,238 275,573 18,886,078 226,205 211,731 200,561 192,740 182,323 180,114 26.76% 11.22% 8.21% 7.99% 4.06% 3.71% 3.56% 3.07% 2.48% 2.14% 1.94% 1.67% 1.17% 1.08% 0.96% 0.90% 0.85% 0.82% 0.77% 0.76% Top 20 Writers - Accident & Health Blue Cross & Blue Shield Of MI Blue Care Network Of MI Priority Health Health Alliance Plan Of MI Meridian Health Plan of MI, Inc UnitedHealthcare Community Plan, Inc Molina HealthCare Of MI, Inc Humana Ins Co UnitedHealthcare Ins Co Healthplus Of MI McLaren Health Plan, Inc Delta Dental Plan Of MI Midwest Health Plan, Inc Aetna Life Ins Co Priority Health Ins Co Healthplus Partrs, Inc Total Health Care, Inc Priority Health Govt Programs, Inc HealthPlus Ins Co Alliance Health and Life Ins Co HMDI HMO-NP HMO-NP HMO-NP HMO-NP HMO-P HMO-P LH-STK LH-STK HMO-NP HMO-NP HMDI HMO-NP LH-STK LH-STK HMO-NP HMO-NP HMO-NP LH-STK LH-STK MI MI MI MI MI MI MI WI CT MI MI MI MI CT MI MI MI MI MI MI Subtotals: 20 52,469,594 16,105,476 19,864,659 17,197,603 93,457,361 84.13% Remainder 377 4,886,855,536 465,898,902 3,748,577 2,782,449 719,286,205 15.87% Grand Totals: 397 4,939,325,130 482,004,377 23,613,235 19,980,052 812,743,567 100.00% Michigan Department of Insurance and Financial Services 36 Top 20 Writers Top 20 Writers – Annuity and Other Fund Deposits Regulated Entity Prudential Ins Co Of Amer Jackson National Life Ins Co Pruco Life Ins Co MetLife Investors USA Ins Co Lincoln National Life Ins Co Principal Life Ins Co Teachers Ins & Annuity Assoc Of Amer AXA Equitable Life Ins Co Allianz Life Ins Co Of North Amer Aetna Life Ins Co TIAA-CREF Life Ins Co ING Life Ins and Annuity Co Aviva Life & Annuity Co Pacific Life Ins Co RiverSource Life Ins Co Security Benefit Life Ins Co Amer Equity Investment Life Ins Co Transamerica Life Ins Co Metropolitan Life Ins Co Philadelphia Financial Life Assur Co Type LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK Domicile NJ MI AZ DE IN IA NY NY MN CT NY CT IA NE MN KS IA IA NY PA Assets 285,087,049 136,820,411 81,001,994 85,985,966 180,025,471 130,020,070 237,037,712 144,827,240 94,322,877 21,175,478 5,656,327 78,660,052 51,044,172 101,000,915 96,669,082 15,392,594 28,078,993 105,497,251 360,500,954 4,156,095 Surplus 8,698,882 4,296,158 2,210,578 1,725,080 6,399,581 3,944,307 29,308,980 4,689,394 5,332,410 3,332,341 412,931 1,921,813 2,868,544 6,175,101 3,112,621 773,967 1,658,929 5,470,563 14,294,846 18,350 Michigan Direct Premiums Written 10,673,782 1,237,685 821,862 554,026 493,174 469,098 439,255 438,194 434,880 419,587 271,708 240,648 226,238 220,712 217,036 209,844 195,354 190,201 187,274 185,300 Michigan Direct Losses Paid 107,185 118,656 20,141 22,155 43,308 37,146 305,774 52,769 45,213 48,874 1,057 6,001 36,304 14,208 57,299 3,153 16,726 44,534 57,984 0 Total Direct Premiums Written 54,770,633 23,197,719 20,054,038 12,785,815 21,133,731 19,338,585 10,648,251 12,093,028 8,998,833 18,886,078 1,788,644 10,256,453 5,986,058 8,788,089 6,638,367 5,100,625 3,826,408 13,499,564 81,323,464 342,251 Michigan Market Share 49.19% 5.70% 3.79% 2.55% 2.27% 2.16% 2.02% 2.02% 2.00% 1.93% 1.25% 1.11% 1.04% 1.02% 1.00% 0.97% 0.90% 0.88% 0.86% 0.85% 83.54% Subtotals: 20 2,242,960,703 106,645,377 18,125,858 1,038,486 339,456,633 Remainder 237 3,028,838,937 209,686,703 3,572,659 1,640,029 329,197,437 16.46% 5,271,799,640 316,332,080 21,698,517 2,678,515 668,654,070 100.00% 360,500,954 200,945,404 180,025,471 227,142,176 285,087,049 56,865,393 155,648,728 134,726,848 149,627,538 28,414,958 2,246,760 144,827,240 81,001,994 554,200 85,985,966 36,355,341 101,000,915 68,424,647 16,698,149 1,569,720 14,294,846 16,175,773 6,399,581 5,794,135 8,698,882 7,538,242 12,686,884 16,568,538 11,514,485 2,181,829 354,444 4,689,394 2,210,578 158,831 1,725,080 2,983,880 6,175,101 4,385,929 1,027,176 670,434 430,719 263,911 174,088 129,857 119,718 103,327 98,089 89,967 88,433 85,644 78,863 73,399 73,004 65,552 63,055 61,665 61,059 60,332 59,979 53,895 301,376 108,987 89,112 70,646 180,654 37,827 32,767 46,839 68,686 62,368 31,516 53,674 19,799 0 3,737 21,077 11,851 45,041 41,369 34,216 81,323,464 15,733,568 21,133,731 21,939,047 54,770,633 4,472,902 21,886,653 17,317,730 9,841,960 5,201,702 132,335 12,093,028 20,054,038 448,025 12,785,815 5,546,447 8,788,089 5,064,195 4,718,553 1,843,298 10.70% 6.56% 4.33% 3.23% 2.98% 2.57% 2.44% 2.24% 2.20% 2.13% 1.96% 1.82% 1.81% 1.63% 1.57% 1.53% 1.52% 1.50% 1.49% 1.34% 2,317,649,454 126,234,042 2,234,557 1,261,541 325,095,212 55.54% 3,080,691,735 223,536,867 1,789,050 1,020,127 448,125,708 44.46% 5,398,341,189 349,770,909 2,281,668 773,220,920 100.00% Grand Totals: 257 Top 20 Writers - Life Metropolitan Life Ins Co Northwestern Mutual Life Ins Co Lincoln National Life Ins Co John Hancock Life Ins Co (USA) Prudential Ins Co Of Amer State Farm Life Ins Co Massachusetts Mutual Life Ins Co New York Life Ins Co Amer General Life Ins Co Minnesota Life Ins Co Farm Bureau Life Ins Co Of MI AXA Equitable Life Ins Co Pruco Life Ins Co Unicare Life & Health Ins Co MetLife Investors USA Ins Co Protective Life Ins Co Pacific Life Ins Co Thrivent Financial For Lutherans United Of Omaha Life Ins Co Primerica Life Ins Co LH-STK LH-MUT LH-STK LH-STK LH-STK LH-STK LH-MUT LH-MUT LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK LH-STK FRAT LH-STK LH-MUT Subtotals: 20 Remainder 368 Grand Totals: NY WI IN MI NJ IL MA NY TX MN MI NY AZ IN DE TN NE WI NJ MA 388 Michigan Department of Insurance and Financial Services 4,023,607 37 Top 20 Writers Top 20 Writers - Property & Casualty Assets 114,933,159 1,854,444 456,013 337,872 204,399 28,999,078 413,171 1,525,109 43,171 97,863 1,015,650 10,308,076 415,266 345,601 214,533 15,530,167 400,931 5,235,743 597,779 697,426 Surplus 65,241,903 684,925 137,091 110,708 197,838 8,805,362 147,671 682,635 43,124 53,471 389,821 6,590,968 128,076 114,793 70,528 3,750,800 233,137 939,140 203,903 327,256 Michigan Direct Premiums Written 1,224,140 1,037,946 626,159 533,664 500,936 500,836 420,287 405,551 365,442 334,846 333,302 324,380 298,553 271,924 214,950 190,193 187,786 180,104 156,233 153,898 20 183,625,450 88,853,149 8,261,131 4,865,092 70,382,964 Remainder 771 1,133,431,189 454,124,098 7,178,269 4,224,025 287,921,165 46.49% Grand Totals: 791 1,317,056,639 542,977,247 15,439,400 9,089,116 358,304,129 100.00% 2,346,089 1,399,077 1,947,770 808,548 1,000,512 102,685 122,906 613,889 23,261 78,528 956,363 447,202 912,706 343,555 429,167 38,826 59,249 239,707 14,619 49,245 121,534 53,462 42,122 39,198 31,909 5,919 5,130 2,667 2,522 1,432 7,782 7,365 3,282 692 1,032 4 154 325 38 0 2,822,286 1,428,492 1,813,787 1,494,881 1,289,067 333,516 74,555 571,346 31,081 99,969 39.73% 17.48% 13.77% 12.81% 10.43% 1.94% 1.68% 0.87% 0.82% 0.47% 8,443,265 3,490,639 305,894 20,675 9,958,980 100.00% Regulated Entity State Farm Mutual Automobile Ins Co Home-Owners Ins Co MemberSelect Ins Co Auto Club Group Ins Co Allstate Prop & Cas Ins Co State Farm Fire And Casualty Co Farm Bureau General Ins Co Of MI Citizens Ins Co Of Amer Citizens Ins Co Of The Midwest MIC Prop & Cas Ins Corp Frankenmuth Mutual Ins Co Auto-Owners Ins Co Progressive Michigan Ins Co Progressive Marathon Ins Co MEEMIC Ins Co Farmers Ins Exchange Pioneer State Mutual Ins Co Liberty Mutual Fire Ins Co Farm Bureau Mutual Ins Co Of MI Hastings Mutual Ins Co Type PC-MUT PC-STK PC-STK PC-STK PC-STK PC-STK PC-STK PC-STK PC-STK PC-STK PC-MUT PC-MUT PC-STK PC-STK PC-STK PC-RECIP PC-MUT PC-STK PC-MUT PC-MUT Subtotals: Domicile IL MI MI MI IL IL MI MI IN MI MI MI MI MI MI CA MI WI MI MI Michigan Direct Losses Paid 769,883 576,243 371,673 370,743 226,595 260,960 258,651 278,345 186,180 191,358 185,587 207,730 203,854 129,003 127,676 140,822 91,571 104,068 90,269 93,878 Total Direct Premiums Written 30,935,399 1,127,663 828,874 562,273 4,984,604 17,021,683 420,287 913,459 382,648 404,956 492,217 2,089,637 298,553 271,924 214,984 3,003,936 187,786 5,719,337 156,285 366,460 Michigan Market Share 7.93% 6.72% 4.06% 3.46% 3.24% 3.24% 2.72% 2.63% 2.37% 2.17% 2.16% 2.10% 1.93% 1.76% 1.39% 1.23% 1.22% 1.17% 1.01% 1.00% 53.51% All Writers - Title Insurance First Amer Title Ins Co Fidelity National Title Ins Co Chicago Title Ins Co Old Republic National Title Ins Co Stewart Title Guaranty Co National Title Ins of NY, Inc Investors Title Ins Co Commonwealth Land Title Ins Co Amer Guaranty Title Ins Co North American Title Ins Co TITLE TITLE TITLE TITLE TITLE TITLE TITLE TITLE TITLE TITLE Grand Totals: 10 CA CA NE MN TX NY NC NE OK CA Michigan Department of Insurance and Financial Services 38 Recapitulation Michigan Department of Insurance and Financial Services 39 Regulated Entities (amounts in thousands of dollars) Domestic Regulated Entities Type Domicle Total Direct Premiums Written Total Net Premiums Written 114,320 Assets Surplus Michigan Direct Premiums Written 502,835 97,458 43,993 465,237 AAA Life Ins Co LH‐STK MI Accident Fund General Ins Co PC‐STK MI 181,998 37,935 37,081 163,936 25,257 Accident Fund Ins Co of Amer PC‐STK MI 2,300,316 633,604 121,263 333,664 488,983 Accident Fund Nat'l Ins Co PC‐STK MI 202,143 50,291 28,037 84,305 37,886 Aenta Health, Inc HMO‐P MI 3,801 3,794 0 0 0 Affirmative Ins Co of MI PC‐STK MI 9,306 9,206 ‐63 ‐63 0 Alliance Health and Life Ins Co LH‐STK MI 62,767 29,227 180,114 180,114 179,932 Allmerica Financial Benefit Ins Co PC‐STK MI 30,945 30,934 19,051 269,400 0 Amer Fellowship Mutual Ins Co PC‐MUT MI 5,601 ‐1,761 9,661 9,661 5,951 Amer Physicians Assurance Corp PC‐STK MI 652,044 217,159 160 2,342 10,248 Amer Road Ins Co PC‐STK MI 482,832 214,037 138,559 233,830 99,453 Amerisure Ins Co PC‐STK MI 690,526 212,270 23,444 295,022 173,155 Amerisure Mutual Ins Co PC‐STK MI 1,843,391 732,873 34,930 306,139 386,712 Amerisure Partners Ins Co PC‐STK MI 58,454 13,477 1,537 11,590 17,315 Ameritrust Ins Corp PC‐STK MI 126,511 27,382 0 7,259 47,053 Ansur America Ins Co PC‐STK MI 96,288 29,895 7,754 30,869 40,694 APSpecialty Ins Corp PC‐STK MI 29,905 28,553 0 0 0 Associated Mutual LH‐MUT MI 13,061 9,637 12,644 12,666 11,956 Asure Worldwide Ins Co PC‐STK MI 34,316 11,993 0 0 15,260 Atain Specialty Ins Co PC‐STK MI 226,857 115,373 49 69,074 45,974 Auto Club Group Ins Co PC‐STK MI 337,872 110,708 533,664 562,273 135,533 Auto Club Ins Assn PC‐RECIP MI 3,350,417 1,526,250 70,546 248,821 1,229,128 Auto Club Life Ins Co LH‐STK MI 475,811 63,662 6,942 11,186 73,656 Auto‐Owners Ins Co PC‐MUT MI 10,308,076 6,590,968 324,380 2,089,637 2,230,266 Auto‐Owners Life Ins Co LH‐STK MI 3,297,135 277,474 123,324 282,806 280,860 Blue Care Network Of MI HMO‐NP MI 1,567,871 892,530 2,649,099 2,653,156 2,617,972 Blue Care Of Michigan, Inc AFDS‐NP MI 6,676 6,632 2,967 2,967 2,966 Blue Cross & Blue Shield Of MI HMDI MI 7,469,446 3,060,597 6,319,342 6,319,342 6,319,342 Blue Cross Complete of MI HMO‐NP MI 13,082 4,847 65,630 65,630 65,292 Bristol West Preferred Ins Co PC‐STK MI 40,405 10,677 81,229 81,229 0 Brooke Life Ins Co LH‐STK MI 4,718,168 3,576,397 15,818 15,855 15,979 Cherokee Ins Co PC‐STK MI 330,335 138,102 59,227 148,357 134,728 CIM Ins Corp PC‐STK MI 17,527 16,864 0 776 0 Citizens Ins Co Of Amer PC‐STK MI 1,525,109 682,635 405,551 913,459 716,850 Conifer Ins Co PC‐STK MI 30,368 15,234 1,257 13,381 12,746 CorePointe Insurance Company PC‐STK MI 219,469 132,258 4,042 53,325 42,132 CoventryCares of Michigan, Inc HMO‐NP MI 46,712 24,253 173,632 173,632 173,059 Delta Dental Plan Of MI HMDI MI 426,480 347,595 394,238 394,238 534,119 Dencap Dental Plans AFDS‐P MI 407 262 2,230 2,230 2,230 Dorinco Rein Co PC‐STK MI 1,553,300 524,009 74,039 161,073 208,366 Farm Bureau General Ins Co Of MI PC‐STK MI 413,171 147,671 420,287 420,287 182,573 Farm Bureau Life Ins Co Of MI LH‐STK MI 2,246,760 354,444 128,634 132,335 126,025 Farm Bureau Mutual Ins Co Of MI PC‐MUT MI 597,779 203,903 156,285 156,285 337,818 Farmers & Merchants Mutual Fire Ins PC‐MUT MI 23,256 18,695 3,902 3,902 3,347 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 40 Regulated Entities (amounts in thousands of dollars) Domestic Regulated Entities Type Domicle Total Direct Premiums Written Total Net Premiums Written Assets Surplus Michigan Direct Premiums Written 3,248 3,218 34 34 34 Farmers Mut Fire Ins Co Of Huron Cnty, MI PC‐FARM MI Farmers Mutual Fire Ins Co Of Branch Cnty PC‐MUT MI 1,762 1,055 1,244 1,244 613 Farmers Specialty Ins Co PC‐STK MI 16,832 16,271 0 3,077 0 Fidelis SecureCare of MI, Inc HMO‐P MI 7,515 4,429 20,596 20,596 20,446 First Commonwealth Ltd Health Serv Corp of MI AFDS‐P MI 2,985 2,438 4,419 4,419 4,419 Foremost Ins Co Grand Rapids PC‐STK MI 1,774,412 993,538 69,517 1,545,375 0 Foremost Prop & Cas Ins Co PC‐STK MI 54,042 17,085 4,274 131,558 0 Foremost Signature Ins Co PC‐STK MI 24,318 19,603 ‐347 27,714 0 Fortuity Ins Co PC‐STK MI 35,073 12,727 0 0 15,260 Founders Ins Co of MI PC‐STK MI 6,080 5,655 0 0 0 Frankenmuth Mutual Ins Co PC‐MUT MI 1,015,650 389,821 333,302 492,217 396,762 Fremont Ins Co PC‐STK MI 117,417 40,308 102,790 102,790 37,903 Genesee Cnty Self‐Insured Trust Pool PC‐GSIP MI 7,546 5,134 1,344 1,344 1,353 Gleaner Life Ins Society FRAT MI 1,437,608 80,809 47,839 96,895 93,917 Golden Dental Plans, Inc AFDS‐P MI 1,761 889 5,907 5,907 5,907 Grand Valley Health Plan, Inc HMO‐P MI 5,794 2,600 26,008 26,008 25,673 Great Lakes Casualty Ins Co PC‐STK MI 15,884 15,881 12,833 12,833 0 Great Lakes Mutual Ins Co PC‐MUT MI 7,303 3,982 4,250 4,250 3,519 Guarantee Co of North America USA, The PC‐STK MI 214,272 141,723 1,400 36,837 26,087 Harleysville Lake States Ins Co PC‐STK MI 320,899 58,255 29,903 86,517 106,045 Hastings Mutual Ins Co PC‐MUT MI 697,426 327,256 153,898 366,460 328,710 Health Alliance Plan Of MI HMO‐NP MI 499,999 231,455 1,887,519 1,895,148 1,895,148 HealthPlus Ins Co LH‐STK MI 50,069 14,172 182,323 182,323 180,483 Healthplus Of MI HMO‐NP MI 174,860 95,922 505,654 505,654 505,082 Healthplus Partrs, Inc HMO‐NP MI 52,055 27,712 211,731 211,731 211,635 Heritage Vision Plans, Inc AFDS‐P MI 3,637 2,222 6,712 6,712 6,712 Home‐Owners Ins Co PC‐STK MI 1,854,444 684,925 1,037,946 1,127,663 980,901 Household Life Ins Company LH‐STK MI 432,056 65,475 3,166 127,504 147,600 Humana Medical Plan of Michigan, Inc HMO‐NP MI 5,002 4,999 0 0 0 Intrepid Ins Co PC‐STK MI 32,144 28,430 0 0 0 Jackson National Life Ins Co LH‐STK MI 136,820,411 4,296,158 1,293,173 23,197,719 18,950,100 John Hancock Life Ins Co (USA) LH‐STK MI 227,142,176 5,794,135 710,662 21,939,047 7,704,940 Liberty Union Life Assurance Co LH‐STK MI 11,233 4,486 19,597 19,597 20,154 LifeSecure Ins Co LH‐STK MI 174,904 23,771 1,098 15,465 28,128 Locomotive Engineers & Conductors COOP64 MI 45,193 36,902 154 19,541 19,541 Manufacturing Technology Mutual Ins Co PC‐MUT MI 33,457 9,682 14,521 14,521 13,763 MASB‐SEG Property/Casualty Pool PC‐GSIP MI 76,724 50,767 32,133 32,133 32,133 McLaren Health Plan Community HMO‐NP MI 2,999 2,999 0 0 0 McLaren Health Plan Ins Co LH‐STK MI 7,664 7,662 0 0 0 McLaren Health Plan, Inc HMO‐NP MI 122,782 48,481 457,386 457,386 455,074 MEEMIC Ins Co PC‐STK MI 214,533 70,528 214,950 214,984 116,391 MemberSelect Ins Co PC‐STK MI 456,013 137,091 626,159 828,874 182,089 Meridian Health Plan of MI, Inc HMO‐NP MI 191,572 81,981 959,153 959,153 957,355 Metro Assoc For Improved School Leg PC‐GSIP MI 11,581 6,075 6,845 6,845 6,845 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 41 Regulated Entities (amounts in thousands of dollars) Domestic Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written Total Direct Premiums Written Total Net Premiums Written 61,931 MHA Ins Co PC‐STK MI 482,748 269,091 40,732 72,231 MI Automobile Ins Placement Facility PC‐OTHER MI 33,656 2,187 10,129 10,129 9,968 MI Basic Property Ins Assn PC‐OTHER MI 38,798 2,043 28,238 28,238 28,238 MI Catastrophic Claims Association PC‐OTHER MI 14,284,453 ‐2,047,889 0 0 1,003,651 MI Commercial Ins Mutual PC‐MUT MI 105,172 30,718 13,660 49,654 47,430 MI Community College Risk Mgmt Auth PC‐GSIP MI 16,140 3,099 4,441 4,441 4,441 MI County Road Commission Self‐Ins PC‐GSIP MI 67,831 50,180 16,056 16,056 16,056 MI Dental Plan HMDI MI 4,054 3,922 1,039 1,039 1,039 MI Eyecare Associates AFDS‐P MI 250 250 0 0 0 MI Ins Co PC‐STK MI 107,530 42,443 110,627 110,627 37,551 MI Millers Mutual Ins Co PC‐MUT MI 189,411 75,832 105,929 114,450 93,006 MI Municipal League Liab & Prop Pool PC‐GSIP MI 84,396 50,607 17,466 17,466 10,928 MI Municipal Risk Mgmt Authority PC‐GSIP MI 407,622 238,455 50,693 50,693 38,133 MI Professional Ins Exchange PC‐RECIP MI 106,959 50,888 15,041 15,041 12,961 MI Retailers Assn MEWA Trust MEWA MI 0 0 0 0 0 MI Township Participating Plan PC‐GSIP MI 371 108 0 0 0 MI Transit Ins Pool PC‐GSIP MI 11,040 1,932 3,275 3,275 3,275 MIC General Ins Corp PC‐STK MI 33,702 20,807 55,842 68,036 ‐15,033 MIC Prop & Cas Ins Corp PC‐STK MI 97,863 53,471 334,846 404,956 0 Mich Prof Ins Auth PC‐GSIP MI 7,979 7,858 1,803 1,803 1,803 Michigan Employee Health Insurance Pool PEPP MI 2,324 ‐2,485 24,046 0 24,046 Middle Cities Risk Mgmt Trust PC‐GSIP MI 26,555 13,962 8,882 8,882 8,882 Midwest Health Plan, Inc HMO‐NP MI 66,697 26,822 275,573 275,573 275,142 Midwestern Dental Plans AFDS‐P MI 580 477 5,236 5,236 5,236 MLBA Mutual Ins Co PC‐MUT MI 10,346 8,357 785 785 785 Molina HealthCare Of MI, Inc HMO‐P MI 174,431 80,540 841,420 841,420 841,178 Motors Ins Corp PC‐STK MI 2,770,084 1,183,155 7,112 264,460 479,840 Northern Mutual Ins Co PC‐MUT MI 27,809 16,690 16,914 16,914 13,354 Ottawa County, MI Ins Authority PC‐GSIP MI 29,745 17,292 1,662 1,662 1,669 Paramount Care Of MI, Inc HMO‐P MI 13,331 8,028 30,552 30,552 30,364 Patriot Life Ins Co LH‐STK MI 8,639 8,208 125 138 126 PHP FamilyCare HMO‐NP MI 13,458 6,258 53,055 53,055 52,953 PHP Ins Co LH‐STK MI 13,688 9,223 28,262 28,262 27,864 Physicians Health Plan HMO‐NP MI 79,948 52,727 167,984 167,984 166,176 Pioneer State Mutual Ins Co PC‐MUT MI 400,931 233,137 187,786 187,786 163,674 PrimeOne Ins Co PC‐STK MI 20,758 12,512 3,428 3,428 7,694 Priority Health HMO‐NP MI 542,530 307,215 1,937,936 1,937,936 1,936,546 Priority Health Govt Programs, Inc HMO‐NP MI 52,050 29,704 192,740 192,740 192,616 Priority Health Ins Co LH‐STK MI 74,826 30,892 226,205 226,205 224,823 Pro Care Health Plan, Inc HMO‐P MI 3,442 1,664 8,043 8,043 7,931 ProAssurance Cas Co PC‐STK MI 1,381,908 543,591 30,574 166,157 181,170 Professionals Direct Ins Co PC‐STK MI 21,082 21,067 103 3,701 0 Progressive Marathon Ins Co PC‐STK MI 345,601 114,793 271,924 271,924 328,779 Progressive Michigan Ins Co PC‐STK MI 415,266 128,076 298,553 298,553 363,097 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 42 Regulated Entities (amounts in thousands of dollars) Total Direct Premiums Written Total Net Premiums Written Assets Surplus Michigan Direct Premiums Written MI 906 503 1,280 1,280 1,108 PC‐MUT MI 17,448 9,146 4,793 4,793 4,544 PC‐MUT MI 860 607 659 659 483 Sebewaing Mutual Fire Ins Co Of Huron PC‐FARM MI 2,720 2,708 41 41 42 Single Vision Solution, Inc AFDS‐P MI 1,980 1,770 4,729 11,191 11,191 Southeast MI Partners Plus Health Benefit Pla MEWA MI 0 0 0 0 0 Southern Michigan Ins Co PC‐STK MI 6,410 6,277 0 0 0 Southern‐Owners Ins Co PC‐STK MI 537,770 161,541 0 247,587 204,365 Star Ins Co PC‐STK MI 956,786 263,096 36,223 626,303 285,745 Theramatrix PT Plan, Inc AFDS‐P MI 257 255 0 0 0 Titan Ins Co PC‐STK MI 127,258 112,807 31,266 40,103 0 Total Health Care USA, Inc HMO‐NP MI 26,846 15,457 97,684 97,684 96,933 Total Health Care, Inc HMO‐NP MI 50,529 29,575 200,561 200,561 200,317 United Concordia Dental Plans Of the Midwest AFDS‐P MI 5,181 4,853 7,394 8,093 8,093 Domestic Regulated Entities Type Retailers Employees Ben Trst MEWA Retailers Mut Ins Co Sanilac Mutual Ins Co Domicle United Dental Care of MI, Inc AFDS‐P MI 894 827 471 471 471 UnitedHealthcare Community Plan, Inc HMO‐P MI 175,574 70,733 876,558 876,558 874,685 Upper Peninsula Health Plan, LLC HMO‐NP MI 31,936 18,684 97,929 97,929 97,650 US Health and Life Ins Co LH‐STK MI 26,311 8,750 29,750 37,679 51,893 Vista Life Ins Co LH‐STK MI 41,418 40,687 0 0 0 West MI Risk Mgmt Trust PC‐GSIP MI 5,178 4,141 3,345 3,345 3,345 Western MI Health Ins Pool PEPP MI 13,401 6,422 0 0 9,711 White Pines Ins Co PC‐STK MI 27,197 11,349 8 9,320 8,764 Williamsburg National Ins Co PC‐STK MI 137,488 29,432 709 53,324 53,592 Wolverine Mutual Ins Co PC‐MUT MI 45,174 15,632 31,547 40,884 31,887 Woman's Life Ins Soc FRAT MI 192,094 25,182 3,747 10,826 10,645 445,760,485 37,647,053 28,521,983 80,437,467 59,270,643 Assets Surplus Michigan Direct Premiums Written Total Direct Premiums Written Total Net Premiums Written Totals: 157 Alien Regulated Entities With Michigan as Port of Entry Type Domicle Canada Life Assurance Co LH‐USB MI 4,766,671 165,183 2,840 133,000 52,509 Great‐West Life Assurance Co LH‐USB MI 86,730 22,859 1,264 15,960 4,051 London Life Ins Co LH‐USB MI 27,541 14,540 0 0 ‐908 Sun Life Assurance Co Of Canada LH‐USB MI 17,403,405 1,037,569 64,006 2,490,772 2,298,926 22,284,346 1,240,151 68,111 2,639,732 2,354,578 Totals: 4 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 43 Regulated Entities (amounts in thousands of dollars) Total Direct Premiums Written Total Net Premiums Written Type Domicle Assets Surplus Michigan Direct Premiums Written 21st Century Advantage Ins Co PC‐STK MN 28,643 27,077 6,179 64,982 0 21st Century Assur Co PC‐STK DE 68,264 65,132 0 91,869 0 21st Century Casualty Co PC‐STK CA 12,555 11,867 0 21,968 0 Foreign Regulated Entities 21st Century Centennial Ins Co PC‐STK PA 540,389 508,601 4,459 730,588 0 21st Century Ins Co PC‐STK CA 931,855 897,404 0 563,813 0 21st Century North Amer Ins Co PC‐STK NY 569,023 517,343 4,766 196,103 0 21st Century Premier Ins Co PC‐STK PA 256,396 240,617 36,501 61,250 0 21st Century Security Ins Co PC‐STK PA 196,896 184,224 0 12,986 0 4 Ever Life Ins Co LH‐STK IL 187,174 84,393 140,977 184,962 173,895 5 Star Life Ins Co LH‐STK LA 243,174 52,417 1,227 119,035 111,124 Ability Ins Co LH‐STK NE 805,256 49,033 1,488 78,733 20,255 ACA Financial Guaranty Corp PC‐STK MD 424,590 109,194 0 62 62 ACACIA Life Ins Co LH‐STK DC 1,485,413 313,562 514 97,799 55,442 Acadia Ins Co PC‐STK NH 123,511 49,535 0 283,328 0 Accendo Ins Co LH‐STK UT 117,574 82,548 ‐7 ‐313 ‐297 Acceptance Indemnity Ins Co PC‐S/L NE 172,722 99,980 427 78,657 39,514 Accredited Surety & Casualty Co, Inc PC‐STK FL 23,285 16,583 142 9,977 9,881 ACE American Ins Co PC‐STK PA 11,040,643 2,425,815 59,920 3,832,113 1,658,027 ACE Capital Title Rein Co TITLE NY 46,683 38,522 0 0 0 ACE Fire Underwriters Ins Co PC‐STK PA 106,620 69,725 522 23,744 8,962 ACE Life Ins Co LH‐STK CT 36,251 8,825 0 0 5,161 ACE Prop & Cas Ins Co PC‐STK PA 7,925,855 1,802,506 11,135 2,001,306 1,568,404 ACIG Ins Co PC‐STK IL 367,552 100,955 97 17,780 87,659 Acstar Ins Co PC‐STK IL 68,803 28,773 108 2,398 2,052 Acuity, A Mutual Ins Co PC‐MUT WI 2,475,233 994,265 53,271 982,923 937,835 ADM Insurance Company PC‐STK AZ 337,654 21,764 10,245 297,677 0 Admiral Indemnity Co PC‐STK DE 82,889 33,285 0 55,931 11,104 Admiral Ins Co PC‐S/L DE 3,142,107 1,688,369 5,164 326,138 520,348 Adriatic Ins Co PC‐S/L DE 67,020 58,829 232 11,812 11,787 Advanced Physicians Ins RRG PC‐RRG AZ 1,595 1,579 222 364 364 Advantage Workers Comp Ins Co PC‐STK IN 125,685 50,263 57 25,124 12,110 Aegis Security Ins Co PC‐STK PA 89,126 44,518 2,492 85,806 62,678 Aetna Health And Life Ins Co LH‐STK CT 1,988,131 256,308 0 0 422,827 Aetna Health Ins Co LH‐STK PA 52,447 34,810 0 53,463 67,657 Aetna Ins Co Of CT PC‐STK CT 22,371 15,035 479 40,518 13,201 Aetna Life Ins Co LH‐STK CT 21,175,478 3,332,341 688,443 18,886,078 13,443,906 Affiliated FM Ins Co PC‐STK RI 2,302,163 1,034,098 11,305 843,318 444,225 Affiliates Insurance Reciprocal, a RRG PC‐RRG VT 5,035 3,041 42 1,672 382 Affinity Mutual Ins Co PC‐MUT OH AGCS Marine Ins Co PC‐STK IL 14,777 9,326 391 8,318 4,870 782,172 139,203 13,405 612,222 229,011 Agent Alliance Ins Co PC‐S/L AL 22,357 15,208 0 13,465 0 Agri General Ins Co PC‐STK IA 557,227 470,961 9,201 440,120 ‐2,071 Agri Ins Exchange RRG PC‐RRG IN 14,176 11,902 0 728 728 Aioi Nissay Dowa Ins Co of Amer PC‐STK NY 100,367 53,117 0 1,158 28,098 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 44 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Total Direct Premiums Written Total Net Premiums Written 689,761 Assets Surplus Michigan Direct Premiums Written 2,412,145 622,085 748 2,873,449 AIU Ins Co PC‐STK NY AIX Specialty Ins Co PC‐S/L DE 51,585 50,761 1,295 58,326 0 Alamance Ins Co PC‐STK IL 460,926 334,125 0 0 43,104 ALEA North America Ins Co PC‐STK NY 149,075 84,241 0 0 5 All Amer Ins Co PC‐STK OH 240,313 113,524 1,104 31,418 70,450 All Savers Ins Co LH‐STK IN 18,905 11,110 4,289 46,898 46,898 Alleghany Casualty Co PC‐STK PA 34,171 19,317 470 35,373 19,389 Alliance of NonProfits for Ins, RRG PC‐RRG VT 57,087 27,885 900 22,634 15,484 Alliance Of Transylvanian Saxons FRAT OH 77,910 6,266 127 3,359 3,359 Allianz Global Risks US Ins Co PC‐STK IL 3,099,835 866,901 25,853 851,981 916,044 Allianz Life & Annuity Co LH‐STK MN 16,338 11,589 0 0 0 Allianz Life Ins Co Of North Amer LH‐STK MN 94,322,877 5,332,410 448,146 8,998,833 8,337,041 Allianz Underwriters Ins Co PC‐S/L IL 71,741 64,440 1,280 6,015 0 Allied Eastern Indemnity Co PC‐STK PA 37,394 11,218 356 56,008 15,636 Allied Professionals Ins Co, RRG PC‐RRG AZ 31,532 13,003 737 20,219 15,366 Allied Prop & Cas Ins Co PC‐STK IA 318,154 57,718 38,871 817,506 0 Allied World Assur Co US, Inc PC‐S/L DE 261,602 125,107 4,571 263,844 17,446 Allied World Ins Co PC‐STK NH 1,435,639 868,492 0 1,969 168,177 Allied World Nat'l Assur Co PC‐STK NH 280,405 116,919 4,752 278,173 23,274 Allmerica Financial Alliance Ins Co PC‐STK NH 18,560 18,553 0 118,625 0 Allstate Assur Co LH‐STK IL 12,075 10,690 1 83 0 Allstate Fire and Casualty Ins Co PC‐STK IL 141,657 140,116 0 4,605,761 0 Allstate Indemnity Co PC‐STK IL 148,231 143,627 44,147 4,312,437 0 Allstate Ins Co PC‐STK IL 42,133,105 16,260,878 141,137 8,225,469 24,193,418 Allstate Life Ins Co LH‐STK IL 51,808,173 3,382,931 48,148 1,150,460 2,378,046 Allstate Prop & Cas Ins Co PC‐STK IL 204,399 197,838 500,936 4,984,604 0 Allstate Vehicle & Prop Ins Co PC‐STK IL 22,706 22,545 0 84,065 0 Alterra America Ins Co PC‐STK DE 145,424 93,831 2,359 154,250 15,425 Alterra Excess & Surplus Ins Co PC‐S/L DE 265,115 80,791 1,682 244,719 43,530 1,299,208 671,627 0 0 201,664 6,179 3,801 0 6,521 4,784 Alterra Reins USA, Inc PC‐STK CT Amalgamated Life And Health Ins Co LH‐STK IL Amalgamated Life Ins Co LH‐STK NY 88,555 42,208 0 35,306 57,989 Ambac Assurance Corp PC‐STK WI 5,808,198 100,000 879 112,472 104,021 Amco Ins Co PC‐STK IA 1,057,516 429,157 41,744 1,404,142 0 Amer Agri‐Business Ins Co PC‐STK TX 738,115 24,710 1,652 879,176 0 Amer Agricultural Ins Co PC‐STK IN 1,041,034 440,121 8,546 50,577 283,567 Amer Alternative Ins Corp PC‐STK DE 464,717 156,232 9,443 763,125 0 Amer Assoc of Orthodontists Ins Co (RRG) PC‐RRG AZ 37,354 10,919 199 8,174 6,775 Amer Automobile Ins Co PC‐STK MO 188,047 160,512 2,635 329,702 ‐31,471 Amer Bankers Ins Co Of FL PC‐STK FL 1,707,525 506,469 17,809 1,512,667 817,772 Amer Bankers Life Assurance Co Of FL LH‐STK FL 553,798 67,334 1,789 439,254 127,759 Amer Builders Ins Co RRG Inc PC‐RRG MT 1,231 792 0 ‐17 ‐4 Amer Capitol Ins Co LH‐STK TX 0 0 0 0 0 Amer Casualty Co Of Reading, PA PC‐STK PA 136,635 136,607 8,918 512,379 0 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 45 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Amer Commerce Ins Co Type Domicle PC‐STK OH Assets Surplus Michigan Direct Premiums Written 312,779 118,151 734 Total Direct Premiums Written Total Net Premiums Written 256,981 168,275 Amer Compensation Ins Co PC‐STK MN 67,111 52,774 8,829 40,853 0 Amer Continental Ins Co LH‐STK TN 98,197 57,533 4,832 172,147 172,147 Amer Contractors Indemnity Co PC‐STK CA 380,441 91,273 888 76,698 74,542 Amer Contractors Ins Co, RRG PC‐RRG TX 18,842 7,253 131 32,264 0 Amer Country Ins Co PC‐STK IL 49,380 13,571 7,087 33,889 14,573 Amer Creditors Life Ins Co LH‐STK DE 14,562 10,330 0 0 0 Amer Economy Ins Co PC‐STK IN 1,219,734 186,298 2,236 226,152 611,420 Amer Empire Ins Co PC‐STK OH 33,537 22,188 0 0 5,516 Amer Empire Surplus Lines Ins Co PC‐S/L DE 217,408 110,806 509 88,654 49,643 Amer Equity Ins Co PC‐S/L AZ 99,740 99,383 0 0 0 Amer Equity Investment Life Ins Co LH‐STK IA 28,078,993 1,658,929 195,430 3,826,408 3,484,792 Amer Equity Specialty Ins Co PC‐STK CT 76,280 27,928 0 ‐0 19,559 Amer European Ins Co PC‐STK NH 156,384 60,978 0 9,681 34,237 Amer Excess Ins Exchange, RRG PC‐RRG VT 406,894 237,890 0 25,576 23,354 Amer Family Home Ins Co PC‐STK FL 506,149 153,743 5,929 200,917 205,588 Amer Family Life Assurance Co Of Columbus LH‐STK NE 115,346,668 8,891,758 147,230 29,594,611 29,660,868 Amer Family Life Ins Co LH‐STK WI 4,839,910 736,389 540 453,644 400,074 Amer Fidelity Assurance Co LH‐STK OK 4,358,084 308,915 6,427 969,946 751,572 Amer Fidelity Life Ins Co LH‐STK FL 450,469 69,972 141 10,364 12,090 Amer Fire And Casualty Co PC‐STK NH 177,463 46,487 1,987 155,647 65,509 Amer Founders Life Ins Co LH‐STK TX 1,099,904 60,088 2,126 174,286 169,287 Amer Fuji Fire And Marine Ins Co PC‐STK IL 94,636 74,439 0 0 ‐3 Amer General Indemnity Co PC‐STK IL Amer General Life Ins Co LH‐STK TX Amer General Property Ins Co PC‐STK TN 35,426 24,480 Amer Guarantee And Liability Ins Co PC‐STK NY 299,469 181,301 8,670 8,567 0 ‐30 ‐12 149,627,538 11,514,485 270,092 9,841,960 8,203,800 0 0 0 17,695 999,621 0 Amer Guaranty Title Ins Co TITLE OK 23,261 14,619 2,522 31,081 31,081 Amer Hallmark Ins Co of TX PC‐STK TX 261,920 101,139 0 125,146 95,342 Amer Health And Life Ins Co LH‐STK TX 971,997 234,652 3,074 142,736 211,736 Amer HealthCare Indemnity Co PC‐STK DE 173,637 32,232 0 1,460 1,640 Amer Heritage Life Ins Co LH‐STK FL 1,710,660 335,810 8,544 757,310 647,013 Amer Home Assurance Co PC‐STK NY 24,302,300 6,004,342 ‐780 1,192,441 5,204,390 Amer Home Life Ins Co, The LH‐MUT KS 228,124 16,592 68 25,401 24,572 Amer Income Life Ins Co LH‐STK IN 2,518,323 219,744 23,219 697,096 696,746 Amer Ins Co PC‐STK OH 370,083 312,257 12,445 445,080 ‐144,766 Amer Interstate Ins Co PC‐STK LA 1,001,761 323,932 211 321,374 251,209 Amer Maturity Life Ins Co LH‐STK CT 59,952 46,849 0 839 20 Amer Medical & Life Ins Co LH‐STK NY 24,236 6,482 864 31,576 14,256 Amer Memorial Life Ins Co LH‐STK SD 2,345,821 102,893 4,630 424,425 424,102 Amer Mining Ins Co, Inc PC‐STK AL 30,125 23,512 1 46,421 0 Amer Modern Home Ins Co PC‐STK OH 1,156,590 389,791 13,546 515,914 361,683 Amer Modern Life Ins Co LH‐STK OH 58,822 23,068 1,455 22,027 9,277 Amer Modern Select Ins Co PC‐STK OH 236,597 36,247 6,009 194,190 38,072 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 46 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Amer National Ins Co LH‐STK TX Amer National Life Ins Of TX LH‐STK TX Amer Nat'l Prop & Cas Co PC‐STK MO Amer Pet Ins Co PC‐STK Amer Phoenix Life And Reassurance Co LH‐STK Assets Surplus Michigan Direct Premiums Written 17,787,333 2,260,268 24,597 Total Direct Premiums Written Total Net Premiums Written 1,466,486 1,376,508 133,496 39,180 2,181 58,112 52,776 1,105,772 495,493 1,231 549,396 467,585 NY 17,504 11,794 336 37,095 42,305 CT 17,955 15,279 0 0 2 Amer Public Life Ins Co LH‐STK OK 75,107 18,706 240 40,947 42,112 Amer Reliable Ins Co PC‐STK AZ 281,808 93,668 2,795 256,418 171,988 Amer Republic Ins Co LH‐STK IA 522,675 286,362 924 189,526 220,035 Amer Safety Casualty Ins Co PC‐STK OK 162,666 78,937 168 69,776 ‐3,702 Amer Safety Indemnity Co PC‐S/L OK 333,295 68,289 4,393 180,934 ‐76,751 Amer Safety RRG PC‐RRG VT 20,700 9,833 129 9,982 ‐40,423 Amer Security Ins Co PC‐STK DE 1,949,336 703,082 40,446 2,046,030 1,496,004 Amer Select Ins Co PC‐STK OH 197,478 75,521 1,034 36,309 80,349 Amer Sentinel Ins Co PC‐STK PA 27,846 14,062 12 15,601 20,893 Amer Service Ins Co PC‐STK IL 111,578 38,625 0 21,062 34,005 Amer Southern Home Ins Co PC‐STK FL 126,941 35,114 275 87,180 30,458 Amer Southern Ins Co PC‐STK KS 95,765 36,947 648 37,616 36,182 Amer Specialty Health Ins Co LH‐STK IL 9,241 7,591 0 2,762 4,933 Amer States Ins Co PC‐STK IN 1,659,491 248,618 2,889 450,251 829,784 Amer States Preferred Ins Co PC‐STK IN 178,631 26,566 0 98,908 87,346 Amer Surety Co PC‐STK IN 13,784 10,989 2 7,308 7,308 Amer Trucking & Transportation Ins Co, A RRG PC‐RRG MT 15,256 4,423 0 6,686 2,153 Amer United Life Ins Co LH‐STK IN 19,367,685 883,639 60,393 3,040,173 2,978,940 Amer Western Home Ins Co PC‐S/L OK 191,403 58,819 156 59,986 68,529 Amer Zurich Ins Co PC‐STK IL 212,741 150,980 14,933 1,117,875 0 American Bus & Mercantile Ins Mutual, Inc PC‐MUT DE 51,284 27,448 0 1,336 1,723 American Life & Security Corp LH‐STK AZ 13,513 2,418 3 7,232 7,232 Americo Financial Life & Annuity Ins Co LH‐STK TX 3,777,829 402,286 13,247 265,207 294,473 Ameriguard RRG PC‐RRG VT 12,210 7,510 7 1,243 1,422 Ameriprise Ins Co PC‐STK WI 43,693 42,713 0 27,012 0 Ameritas Life Ins Corp LH‐MUT NE 7,997,932 1,298,417 25,493 1,498,207 1,531,506 Amex Assurance Co PC‐STK IL 269,206 196,743 4,515 247,693 244,336 Amguard Ins Co PC‐STK PA 415,791 99,299 477 183,802 24,043 Amica Life Ins Co LH‐STK RI 1,099,501 202,055 871 111,207 81,139 Amica Mutual Ins Co PC‐MUT RI 4,391,182 2,377,533 20,019 1,560,257 1,633,426 AmTrust Ins Co of KS, Inc PC‐STK KS 29,185 12,987 27 36,771 3,447 Anesthesiologists Professional Assurance Co PC‐STK FL Annuity Investors Life Ins Co LH‐STK OH Anthem Life Ins Co LH‐STK IN Appalachian Ins Co PC‐S/L RI ARAG Ins Co PC‐STK IA Arch Excess & Surplus Ins Co PC‐S/L NE Arch Indemnity Ins Co PC‐STK NE Arch Ins Co PC‐STK MO 61,720 28,102 0 6,300 5,934 2,693,806 178,505 14,689 267,760 267,760 565,435 87,389 184 193,341 345,579 233,623 169,748 0 14,414 66,121 68,459 45,806 2,709 57,503 62,696 61,298 59,057 0 0 0 23,421 23,379 0 0 0 2,696,900 563,483 29,771 1,440,702 750,005 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 47 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written Total Direct Premiums Written Total Net Premiums Written 189,975 Arch Rein Co PC‐STK NE 1,315,851 822,615 0 0 Arch Specialty Ins Co PC‐S/L NE 437,771 271,763 5,159 449,992 0 Architects & Engineers Ins Co, RRG PC‐RRG DE 21,711 9,575 0 6,478 662 ARCOA RRG Inc PC‐RRG NV 12,556 2,201 79 5,125 5,125 Argonaut Great Central Ins Co PC‐STK IL 52,974 23,228 5,512 101,113 0 Argonaut Ins Co PC‐STK IL 1,337,285 380,521 9,440 269,091 217,820 Argonaut Midwest Ins Co PC‐STK IL 34,958 16,073 1,475 69,892 0 Arise Boiler Inspection & Ins Co RRG PC‐RRG KY 2,541 1,903 15 744 670 Armed Forces Ins Exchange PC‐RECIP KS 112,380 44,949 455 79,080 65,359 Arrowood Indemnity Co PC‐STK DE 1,554,883 273,442 ‐51 ‐3,710 ‐2,609 Arrowood Surplus Lines Ins Co PC‐S/L DE 177,150 150,764 0 0 0 Aspen American Ins Co PC‐STK TX 277,923 172,035 658 160,597 21,014 Aspen Specialty Ins Co PC‐S/L ND 244,453 101,161 2,325 250,265 29,189 Assoc of Certified Mortgage Originators RRG PC‐RRG NV 1,005 996 0 0 0 Associated Indemnity Corp PC‐STK CA 90,981 81,157 2,538 141,179 ‐12,588 Associated Industries Insurance Company, Inc PC‐S/L FL 192,031 69,314 389 79,070 5,873 Associated International Ins Co PC‐S/L IL 227,125 76,690 1,059 40,753 34,828 Assurance Co Of Amer PC‐STK NY 36,531 19,453 1,293 168,766 0 Assured Guaranty Corp PC‐STK MD 2,962,955 905,415 0 99,978 88,142 Assured Guaranty Municipal Corp PC‐STK NY 4,498,510 1,780,051 3,482 239,047 196,094 Assured Guaranty Municipal Insurance Co PC‐STK NY 1,947,692 791,008 0 0 88,487 Assurity Life Ins Co LH‐STK NE 2,419,235 262,702 29,618 280,646 224,709 Atain Ins Co PC‐S/L TX 48,632 29,959 1,835 4,144 8,113 Athene Annuity & Life Assur Co LH‐STK DE 10,481,219 276,915 24,515 467,807 3,166,789 Atlanta Life Ins Co LH‐STK GA 53,122 15,235 105 2,372 20,923 Atlantic Casualty Ins Co PC‐S/L NC 207,300 76,031 521 88,042 64,948 Atlantic Specialty Ins Co PC‐STK NY 2,248,366 716,738 4,960 537,006 850,510 Atlantic States Ins Co PC‐STK PA 538,841 180,466 0 145,324 303,313 Atradius Trade Credit Ins, Inc PC‐STK MD 84,490 62,636 508 62,702 13,790 Attorneys' Liab Assur Society, Inc A RRG PC‐RRG VT 153,695 59,231 8,821 320,777 23,238 Aurora National Life Assurance Co LH‐STK CA 3,007,124 368,671 41 25,054 1,213 Austin Mutual Ins Co PC‐MUT MN 112,461 24,211 0 547,056 37,084 Automobile Ins Co Of Hartford, CT PC‐STK CT 983,096 295,113 1,051 588,116 267,962 Automotive Underwriters Ins Co, A RRG PC‐RRG NV 0 0 ‐8 555 2,884 Avemco Ins Co PC‐STK MD 101,852 63,406 902 34,767 31,383 Aviation Alliance Insurance RRG, Inc PC‐RRG MT 2,813 1,041 26 2,307 537 Aviva Life & Annuity Co LH‐STK IA 51,044,172 2,868,544 264,243 5,986,058 6,250,004 Aviva Life & Annuity Co of NY LH‐STK NY 1,679,686 76,143 1,005 210,126 88,287 AXA Art Ins Corp PC‐STK NY 61,643 29,882 488 44,297 14,337 AXA Corporate Solutions Life Rein Co LH‐STK DE 1,174,333 199,106 0 0 48,123 AXA Equitable Life & Annuity Co LH‐STK CO 526,442 64,847 1,154 41,687 3,566 AXA Equitable Life Ins Co LH‐STK NY 144,827,240 4,689,394 514,747 12,093,028 11,439,845 AXA Ins Co PC‐STK NY 193,166 120,689 4,951 93,056 26,423 AXIS Ins Co PC‐STK IL 1,196,493 538,877 14,587 678,585 227,356 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 48 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written 2,501,185 756,802 736 Total Direct Premiums Written Total Net Premiums Written 127,890 407,527 AXIS Reins Co PC‐STK NY AXIS Specialty Ins Co PC‐STK CT 93,559 64,917 0 77 ‐84 AXIS Surplus Ins Co PC‐S/L IL 443,113 208,977 7,363 477,636 29,559 Badger Mutual Ins Co PC‐MUT WI 158,003 62,274 5,805 97,673 90,809 Balboa Ins Co PC‐STK CA 580,822 441,565 1,658 320,191 ‐9,303 Balboa Life Ins Co LH‐STK CA 56,772 44,108 552 12,875 12,118 Baltimore Life Ins Co LH‐STK MD 1,004,612 70,420 2,572 131,676 138,667 Bancinsure, Inc PC‐STK OK 57,375 223 39 919 ‐7,040 Bankers Fidelity Life Ins Co LH‐STK GA 128,672 33,059 5,172 89,377 89,412 Bankers Ins Co PC‐STK FL 128,695 55,142 341 43,849 37,197 Bankers Life And Casualty Co LH‐STK IL 14,941,303 914,625 77,545 2,190,994 2,278,481 Bankers Reserve Life Ins Co of WI LH‐STK MO 409,444 198,624 0 1,691,893 1,719,297 426,021 118,396 1,117 426,073 94,104 1,703,819 459,000 20,722 730,361 47,908 Bankers Standard Ins Co PC‐STK PA Banner Life Ins Co LH‐STK MD Baptist Life Assoc FRAT NY 31,325 796 108 1,534 1,334 Bar Plan Mutual Ins Co, The PC‐MUT MO 49,476 15,607 1 17,692 10,634 BCS Ins Co PC‐STK OH 254,501 151,879 7,245 300,142 111,619 Beazley Ins Co, lnc PC‐STK CT 237,010 119,381 4,205 144,045 28,143 Benchmark Ins Co PC‐STK KS 136,882 50,135 207 79,101 34,541 Beneficial Life Ins Co LH‐STK UT 3,090,328 545,984 68 86,814 48,377 Berkley Assur Co PC‐S/L IA 53,226 50,274 407 25,602 ‐0 Berkley Ins Co PC‐STK DE 10,223,838 4,656,251 2,800 143,933 1,719,304 Berkley Life & Health Ins Co LH‐STK IA 148,739 83,346 1,901 137,123 123,906 Berkley Nat'l Ins Co PC‐STK IA 63,310 48,534 369 63,582 5,994 Berkley Regional Ins Co PC‐STK DE 2,700,795 717,313 1,577 90,910 1,185,608 Berkley Regional Specialty Ins Co PC‐S/L DE 54,016 50,188 0 17,122 0 Berkshire Hathaway Assur Corp PC‐STK NY 1,841,237 1,149,297 0 10,215 10,215 Berkshire Hathaway Homestate Ins Co PC‐STK NE 1,082,981 737,039 2,328 173,505 171,070 Berkshire Hathaway Life Ins Co Of NE LH‐STK NE 10,938,169 2,238,438 0 736,671 3,665,142 Berkshire Life Ins Co of America LH‐STK MA 3,209,248 543,363 11,044 429,771 493,288 Best Life & Health Ins Co LH‐STK TX 14,536 9,655 1,270 35,282 35,518 Bituminious Casualty Corp PC‐STK IL 719,805 274,212 2,560 261,601 178,142 Bituminious Fire And Marine Ins Co PC‐STK IL 450,627 150,631 621 59,934 113,644 Bloomington Compensation Ins Co PC‐STK MN 13,856 12,873 36 2,976 0 Bonded Builders Ins Co, RRG PC‐RRG NV 2,608 1,159 0 840 714 Boston Mutual Life Ins Co LH‐MUT MA 1,138,431 125,990 1,862 224,886 181,804 Bracken Hill Specialty Ins Co Inc PC‐S/L IL 31,226 30,201 0 0 0 Bristol West Ins Co PC‐STK OH 139,844 44,967 3,336 243,381 0 Brokers National Life Assurance Co LH‐STK AR 25,697 19,129 1,491 29,816 29,693 Brotherhood Mutual Ins Co PC‐MUT IN 384,886 159,715 18,098 287,277 217,283 Buckeye State Mutual Ins Co PC‐MUT OH 63,624 17,992 0 54,061 26,170 Build America Mutual Assurance Co PC‐MUT NY 491,174 483,716 0 109 24 Burlington Ins Compnay PC‐S/L NC 392,185 167,503 3,729 200,823 61,064 C.M. Life Ins Co LH‐STK CT 8,594,344 960,839 24,851 534,848 389,484 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 49 Regulated Entities (amounts in thousands of dollars) Total Direct Premiums Written Total Net Premiums Written Assets Surplus Michigan Direct Premiums Written NJ 16,658 16,111 0 1,065 0 PC‐MUT CA 110,255 38,199 633 36,857 24,955 PC‐STK NH 19,264 19,244 71 9,704 0 Foreign Regulated Entities Type Camden Fire Ins Association PC‐STK Camico Mutual Ins Co CampMed Casualty & Indemnity Co, Inc Domicle Canal Indemnity Co PC‐S/L DE 42,263 38,122 0 25,808 0 Canal Ins Co PC‐STK SC 831,013 421,255 1,631 167,495 200,056 Canopius US Ins, Inc PC‐S/L DE 105,376 47,751 107 58,862 39,730 Capitol Indemnity Corp PC‐STK WI 386,027 162,460 2,291 66,098 104,383 Capitol Life Ins Co LH‐STK TX 231,146 19,721 528 6,482 6,473 Capitol Specialty Ins Corp PC‐S/L WI 99,452 52,185 2,132 46,733 22,368 Care RRG Inc PC‐RRG DC 13,631 4,678 26 6,186 5,084 Caring Communities, A Reciprocal RRG PC‐RRG DC 81,280 35,038 825 18,882 6,489 Carolina Casualty Ins Co PC‐STK IA 317,738 242,697 1,860 228,941 0 CastlePoint Nat'l Ins Co PC‐STK IL 479,476 119,998 3,478 178,467 187,381 Catamaran Insurance of Ohio, Inc LH‐STK OH 8,881 8,608 23 1,387 0 Caterpillar Ins Co PC‐STK MO 575,647 203,921 3,277 357,304 199,233 Caterpillar Life Ins Co LH‐STK MO 155,614 51,629 0 0 0 Catholic Financial Life FRAT WI 1,288,204 30,820 487 84,903 80,021 Catholic Holy Family Society FRAT IL 120,293 6,320 311 20,153 20,153 Catholic Ladies Of Columbia FRAT OH 63,351 1,515 2,003 10,145 10,137 Catholic Order Of Foresters FRAT IL 923,417 55,120 4,234 73,013 71,347 Catholic United Financial FRAT MN 773,677 26,485 105 62,630 60,646 Catlin Indemnity Co PC‐STK DE 96,507 76,548 437 34,382 5,305 Catlin Ins Co, Inc PC‐STK TX 177,787 64,056 3,404 239,269 37,132 Catlin Specialty Ins Co PC‐S/L DE 355,234 112,807 5,229 306,031 63,654 Celina Mutual Ins Co PC‐MUT OH 59,730 22,401 0 40,611 36,224 Celtic Ins Co LH‐STK IL 99,967 43,749 7,070 169,107 155,319 Censtat Cas Co PC‐STK NE 15,071 14,465 0 164 794 Central Mutual Ins Co PC‐MUT OH 1,184,197 510,457 10,012 469,281 369,860 Central Security Life Ins Co LH‐STK TX 76,381 8,692 5 3,811 2,670 Central States Health & Life Of Omaha LH‐MUT NE 371,957 110,999 2,462 138,978 72,248 Central States Indemnity Co Of Omaha PC‐STK NE 335,051 285,535 2,088 87,859 32,198 Central United Life Ins Co LH‐STK AR 301,986 59,677 107 81,461 92,069 Centre Ins Co PC‐STK DE 96,160 25,334 0 0 ‐11 Centre Life Ins Co LH‐STK MA 1,815,075 98,756 694 27,985 ‐2 Centurion Life Ins Co LH‐STK IA 1,475,019 599,915 0 2,445 13,667 Centurion Medical Liab Protective RRG PC‐RRG AZ 15,755 8,402 119 3,751 3,636 Century Indemnity Co PC‐STK PA 967,527 25,000 0 0 0 Century Surety Co PC‐S/L OH 617,375 163,162 2,525 216,487 231,834 Charter National Life Ins Co LH‐STK IL 127,243 11,154 4 343 0 Charter Oak Fire Ins Co PC‐STK CT 918,496 232,171 31,633 1,361,714 248,402 Chartis Cas Co PC‐STK PA 44,748 42,652 6 37,820 0 Chartis Prop Cas Co PC‐STK PA 3,475,696 1,080,168 10,082 1,052,956 615,284 Chartis Specialty Ins Co PC‐S/L IL 2,838,911 807,793 28,778 809,854 402,433 CHC Casualty RRG Inc PC‐RRG VT 37,671 16,868 364 9,684 9,684 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 50 Regulated Entities (amounts in thousands of dollars) Total Direct Premiums Written Total Net Premiums Written 91,856 47,233 Type Domicle Assets Surplus Michigan Direct Premiums Written Chesapeake Life Ins Co LH‐STK OK 36,225 23,310 3,842 Chicago Ins Co PC‐STK IL 63,599 54,734 1,994 53,163 ‐18,883 Chicago Title Ins Co TITLE NE 1,947,770 912,706 42,122 1,813,787 1,800,536 Chubb Custom Ins Co PC‐S/L DE 337,259 159,990 8,685 361,796 43,285 Chubb Indemnity Ins Co PC‐STK NY 328,451 112,244 5,768 405,672 43,387 Chubb National Ins Co PC‐STK IN 262,300 116,215 219 182,873 43,387 Church Ins Co PC‐STK NY 30,273 18,361 0 0 2,526 Foreign Regulated Entities Church Mutual Ins Co PC‐MUT WI 1,229,671 415,279 15,884 591,924 492,496 CIFG Assurance North America, Inc PC‐STK NY 757,900 377,055 0 27,676 33,019 CIGNA Health & Life Ins Co LH‐STK CT 1,681,429 1,017,906 16,202 1,865,718 1,866,462 Cincinnati Casualty Co PC‐STK OH 329,294 292,647 19,444 281,674 0 Cincinnati Indemnity Co PC‐STK OH 101,398 76,165 13,779 275,714 0 Cincinnati Ins Co PC‐STK OH 9,767,260 3,913,598 134,889 2,993,431 3,380,255 Cincinnati Life Ins Co LH‐STK OH 3,569,936 275,809 15,465 295,222 238,334 Citizens Ins Co Of OH PC‐STK OH 14,323 14,309 4,838 21,963 0 Citizens Ins Co Of The Midwest PC‐STK IN 43,171 43,124 365,442 382,648 0 Civic Prop & Cas Co PC‐STK CA 251,075 93,442 ‐14 13,248 138,553 Claim Professionals Liab Ins Co RRG PC‐RRG VT 3,077 1,621 17 2,569 553 Clarendon National Ins Co PC‐STK NJ 656,017 260,252 0 ‐793 ‐2,850 Clearwater Ins Co PC‐STK DE 1,200,676 348,896 0 88 214 Clearwater Select Ins Co PC‐STK DE 118,599 111,274 0 0 ‐7 CMFG Life Ins Co LH‐STK IA 14,664,179 1,458,010 127,194 2,213,513 1,874,246 CMG Mortgage Assurance Co PC‐STK WI 7,223 4,908 3 209 209 CMG Mortgage Ins Co PC‐STK WI 344,599 109,521 3,353 91,041 80,281 Coface North America Ins Co PC‐STK MA 142,099 69,658 2,652 93,270 42,397 Coliseum Reins Co PC‐STK DE 506,240 364,900 0 0 1,245 College RRG, Inc PC‐RRG VT 15,183 5,075 127 6,436 4,846 Colonial Amer Casualty & Surety Co PC‐STK MD 24,420 23,000 25 19,565 0 Colonial Life & Accident Ins Co LH‐STK SC 2,651,419 534,929 22,033 1,209,274 1,201,375 Colonial Penn Life Ins Co LH‐STK PA 736,604 70,628 14,739 400,668 245,856 Colonial Surety Co PC‐STK PA 43,411 23,607 47 12,429 7,792 Colony Ins Co PC‐S/L VA 1,277,148 328,015 3,710 404,898 175,668 Colony Specialty Ins Co PC‐STK OH 71,648 25,205 0 24,007 0 Colorado Bankers Life Ins Co LH‐STK CO 232,477 27,469 3,834 88,912 90,726 Columbia Casualty Co PC‐S/L IL 234,695 234,280 16,922 782,097 0 Columbian Life Ins Co LH‐STK IL 274,799 20,150 4,404 187,959 58,614 Columbian Mutual Life Ins Co LH‐MUT NY 1,251,106 89,484 4,491 90,947 ‐123,871 Columbus Life Ins Co LH‐STK OH 3,011,215 214,773 6,381 252,008 212,503 Combined Ins Co Of Amer LH‐STK IL 1,543,561 320,665 20,356 780,458 159,430 Commerce & Industry Ins Co PC‐STK NY 7,350,739 2,041,464 25,175 1,221,307 1,353,625 Commercial Casualty Ins Co PC‐STK CA 129,658 69,002 0 0 1 Commercial Travelers Mutual Ins Co LH‐MUT NY 29,126 2,767 99 17,079 6,357 Commonwealth Ann & Life Ins Co LH‐STK MA 9,089,777 327,395 3,074 176,218 ‐985,393 Commonwealth Ins Co Of Amer PC‐STK WA 23,876 16,151 192 4,570 ‐1,721 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 51 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written 613,889 239,707 2,667 Total Direct Premiums Written Total Net Premiums Written 571,346 567,624 Commonwealth Land Title Ins Co TITLE NE Community Blood Centers' Exchange RRG PC‐RRG IN 21,531 13,080 180 4,497 2,653 Companion Comm Ins Co PC‐STK SC 22,764 19,148 173 52,633 0 Companion Life Ins Co LH‐STK SC 203,778 120,683 23,170 533,121 181,315 Companion Prop & Cas Ins Co PC‐STK SC 863,320 241,919 624 634,778 347,181 Companion Specialty Ins Co PC‐S/L DC 62,184 61,974 283 124,914 0 Computer Ins Co PC‐STK RI 24,520 24,610 0 0 0 CompWest Ins Co PC‐STK CA 313,581 105,822 0 55,919 41,493 Connecticut General Life Ins Co LH‐STK CT 20,921,575 3,040,878 106,872 8,365,853 7,280,676 Conseco Life Ins Co LH‐STK IN 3,957,196 51,429 3,529 245,026 258,888 Consolidated Ins Co PC‐STK IN 26,854 25,294 2,729 70,184 0 Constitution Ins Co PC‐STK NY 12,726 12,271 0 366 366 Constitution Life Ins Co LH‐STK TX 57,442 28,409 1,520 52,322 69,126 Consumer Specialties Ins Co, A RRG PC‐RRG VT 5,365 3,373 5 944 405 Consumers LIfe Ins Co LH‐STK OH 38,753 12,948 238 130,669 63,146 Continental American Ins Co LH‐STK SC 343,990 137,353 6,283 262,538 176,748 Continental Assurance Co LH‐STK IL 3,094,642 556,216 782 61,564 10,550 Continental Casualty Co PC‐STK IL 41,292,197 9,998,354 122,069 4,970,066 6,162,509 Continental General Ins Co LH‐STK OH 231,875 20,475 3,116 113,396 38,723 Continental Indemnity Co PC‐STK IA 91,928 42,646 6,744 135,900 25,493 Continental Ins Co PC‐STK PA 2,708,481 1,322,961 6,512 502,725 0 Continental Life Ins Co Of Brentwood, TN LH‐STK TN 175,600 80,156 3,528 168,467 167,389 Continental Western Ins Co PC‐STK IA 229,683 82,914 0 476,826 0 Continuing Care RRG Inc PC‐RRG SC 3,695 2,937 35 3,209 2,732 Contractors Bonding And Ins Co PC‐STK WA 190,716 101,432 146 54,917 48,684 Contractors Ins Co Of North Amer Inc RRG PC‐RRG HI 39,986 16,905 0 3,796 1,746 Corvesta Life Ins Co LH‐STK AZ 9,216 7,570 0 69 35 Country Casualty Ins Co PC‐STK IL 77,049 66,406 0 36,027 0 Country Investors Life Assurance Co LH‐STK IL 260,844 169,164 1,457 111,951 0 Country Life Ins Co LH‐STK IL 9,553,049 1,027,351 2,306 635,849 743,781 Country Mutual Ins Co PC‐MUT IL 3,930,725 1,635,900 0 1,436,962 1,979,704 Country Preferred Ins Co PC‐STK IL 177,030 65,049 0 467,319 0 Coventry Health And Life Ins Co LH‐STK MO 936,011 478,073 9,678 3,187,637 3,303,368 Covington Specialty Insurance Company PC‐S/L NH 66,335 46,555 76 23,005 2,288 CPA Mutual Ins Co of Amer, RRG PC‐RRG VT 23,496 10,136 370 7,972 4,220 Croatian Fraternal Union Of Amer FRAT PA 400,299 23,517 320 19,508 19,485 CrossFit RRG, Inc PC‐RRG MT 2,203 1,107 20 1,565 1,095 Crum & Forster Indemnity Co PC‐STK DE 40,699 14,492 464 40,988 10,658 Crum & Forster Specialty Ins Co PC‐S/L AZ 56,245 45,793 1,162 56,351 0 CSA Fraternal Life FRAT IL 132,101 3,002 86 11,307 11,212 CSI Life Ins Co LH‐STK NE 17,544 13,894 5 268 4,377 CUMIS Ins Society PC‐STK IA 1,636,907 562,048 12,238 491,893 553,134 CUMIS Specialty Ins Co PC‐S/L IA 125,815 58,679 0 498 61,463 Czech Catholic Union FRAT OH 15,046 2,233 0 1,099 1,099 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 52 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Dairyland Ins Co PC‐STK WI Assets Surplus Michigan Direct Premiums Written 1,128,980 460,791 1,676 Total Direct Premiums Written Total Net Premiums Written 168,078 302,282 Dakota Truck Underwriters PC‐RECIP SD 94,174 35,106 0 32,437 35,580 Dallas Nat'l Ins Co PC‐STK TX 327,709 57,607 2,983 64,660 96,736 Darwin Nat'l Assur Co PC‐STK DE 737,041 368,422 5,051 223,364 98,653 Darwin Select Ins Co PC‐S/L AR 189,314 61,227 2,694 222,764 24,797 Dealers Assurance Co PC‐STK OH Dearborn National Life Ins Co LH‐STK IL 74,080 45,953 6,188 124,208 11,623 2,620,984 402,760 19,078 608,930 574,517 Deerfield Ins Co PC‐STK IL 93,712 51,400 681 20,862 21,681 Degree Of Honor Protective Assoc FRAT MN 210,471 5,902 1,317 21,063 20,520 Delaware Amer Life Ins Co LH‐STK DE 128,726 54,604 136 54,060 89,088 Dentegra Ins Co LH‐STK DE 33,302 23,042 5,427 117,320 37,323 Dentists Benefits Ins Co PC‐STK OR 18,236 12,226 0 5,358 4,881 Dentists Ins Co PC‐STK CA 277,610 156,938 0 55,096 50,272 Depositors Ins Co PC‐STK IA 215,715 35,774 14,076 544,456 0 Developers Surety & Indemnity Co PC‐STK IA 116,130 74,531 113 42,353 38,818 Diamond State Ins Co PC‐STK IN 154,077 101,086 2,644 54,697 8,492 Discover Prop & Cas Ins Co PC‐STK IL 148,800 63,185 1,871 80,780 27,383 Discover Specialty Ins Co PC‐S/L IL 106,811 37,875 2 262 27,383 Doctors & Surgeons Nat'l RRG, Inc PC‐RRG KY 9,956 2,589 1,364 6,538 4,896 Doctors' Co, An Interinsurance Exchange PC‐RECIP CA 2,769,501 1,358,349 32,804 631,921 596,529 Donegal Mutual Ins Co PC‐MUT PA 350,657 187,712 0 236,797 84,723 Eagle Life Ins Co LH‐STK IA 138,998 11,986 0 488 31,405 Eastern Advantage Assur Co PC‐STK PA 34,273 10,475 377 29,302 15,077 Eastern Alliance Ins Co PC‐STK PA 167,828 56,814 1,026 92,397 71,253 Eastern Atlantic Ins Co PC‐STK PA 58,788 36,201 0 11,126 11,873 EastGuard Ins Co PC‐STK PA 104,182 32,895 65 32,551 2,676 Economy Fire & Casualty Co PC‐STK IL 450,623 364,122 0 19,180 0 Electric Ins Co PC‐STK MA 1,442,440 481,675 5,026 369,265 367,031 Elite Transportation RRG, Inc PC‐RRG AZ 12,730 2,348 0 5,986 3,757 EMC National Life Co LH‐STK IA 1,053,132 82,187 1,664 81,689 69,335 Emcasco Ins Co PC‐STK IA 377,740 98,807 10,277 279,343 167,056 Emergency Capital Management, LLC, A RRG PC‐RRG DE 2,743 1,802 356 3,023 1,004 Emergency Medicine Prof Assur Co PC‐RRG NV 21,100 6,002 0 4,431 3,692 Emergency Physicians Ins Co RRG PC‐RRG NV 41,501 8,890 0 11,332 10,131 Empire Fire And Marine Ins Co PC‐STK NE 110,899 52,971 5,737 342,744 0 Empire Indemnity Ins Co PC‐S/L OK 70,694 48,853 96 146,470 0 Employees Life Co (Mutual) LH‐MUT IL 553,460 35,064 36,954 904,444 314,886 Employers Assurance Company PC‐STK FL 474,340 152,929 0 71,284 56,968 Employers Compensation Ins Co PC‐STK CA 1,477,788 292,876 0 357,367 153,812 Employers' Fire Ins Co PC‐STK MA 20,065 19,433 796 59,134 4,854 Employers Ins Co Of Wausau PC‐STK WI 3,940,708 1,229,734 6,526 274,368 1,044,484 Employers Mutual Casualty Co PC‐MUT IA 2,308,942 963,024 22,894 799,808 772,892 Employers Preferred Ins Co PC‐STK FL 580,621 206,203 0 138,805 56,968 Employers Reassurance Corp LH‐STK KS 10,766,237 763,325 0 0 573,678 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 53 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written Total Direct Premiums Written Total Net Premiums Written 464 Employes' Mutual Benefit Assoc FRAT WI 1,218 908 13 464 Encompass Indemnity Co PC‐STK IL 25,852 24,511 50,609 351,241 0 Encompass Ins Co PC‐STK IL 17,763 11,185 0 81,749 ‐4,035 Encompass Prop & Cas Co PC‐STK IL Endurance Amer Ins Co PC‐STK DE 12,856 10,811 9,555 59,009 0 1,305,183 231,002 1,778 64,720 357,975 Endurance American Specialty Ins Co PC‐S/L DE Endurance Reins Corp of America PC‐STK DE 387,298 86,765 2,610 243,484 182,364 1,466,574 587,417 0 5,692 239,823 Endurance Risk Solutions Assur Co PC‐STK DE Energy Insurance Mutual Limited PC‐S/L FL 258,638 59,187 0 14,888 135,085 582,431 57,397 0 0 627,777 Envision Ins Co LH‐STK OH 237,781 22,030 9,594 393,049 107,408 Epic Life Ins Co LH‐STK Equitable Life & Casualty Ins Co LH‐STK WI 56,919 28,247 10 27,518 24,988 UT 242,997 30,269 3,244 142,076 115,431 Equitrust Life Ins Co Essent Guaranty, Inc LH‐STK IA 11,418,568 709,969 108,164 2,978,071 2,723,092 PC‐STK PA 246,203 163,790 1,610 72,672 66,836 Essentia Ins Co PC‐STK MO 8,467 8,390 19,499 186,946 ‐8,145 Essex Ins Co PC‐S/L DE 1,135,319 334,746 3,643 371,709 356,471 Esurance Ins Co PC‐STK WI 217,177 200,219 44,156 390,724 ‐135 Esurance Ins Co of NJ PC‐STK WI 12,297 9,349 0 91,884 0 Esurance Prop & Cas Ins Co PC‐STK CA 74,193 35,727 10,498 533,428 0 Euler Hermes North America Ins Co PC‐STK MD 388,401 153,812 5,614 263,598 86,305 Evanston Ins Co PC‐S/L IL 2,010,235 568,387 7,701 410,492 451,072 Everence Assoc, Inc FRAT IN 396,885 79,562 1,076 77,066 76,438 Everence Ins Co LH‐STK IN 27,265 11,474 5 14,961 14,490 Everest Indemnity Ins Co PC‐S/L DE 138,788 50,237 587 160,664 19,972 Everest National Ins Co PC‐STK DE 836,113 119,951 7,392 759,897 87,865 Everest Reins Co PC‐STK DE 9,046,691 2,612,995 1,219 105,827 1,581,037 Evergreen National Indemnity Co PC‐STK OH 50,763 33,652 1,481 32,531 11,898 Evergreen USA RRG Inc PC‐RRG VT 14,755 6,415 32 5,434 3,643 Everspan Financial Guarantee Corp PC‐STK WI 211,708 204,496 0 0 ‐51 Exact Prop & Cas Co PC‐STK CA 249,215 92,861 0 6,859 138,553 Excess Share Ins Corp PC‐STK OH 51,730 20,481 48 1,638 1,303 Executive Risk Indemnity PC‐STK DE 2,899,922 1,100,637 1,721 146,869 694,188 Executive Risk Specialty Ins Co PC‐S/L CT 254,072 127,930 47 68,744 43,387 Express Scripts Ins Co LH‐STK AZ 80,590 17,982 19,244 84,078 84,078 Factory Mutual Ins Co PC‐MUT RI 12,239,934 7,525,122 42,726 2,677,970 2,855,318 Fair American Ins and Rein Co PC‐STK NY 291,833 250,929 0 0 66,759 Fairmont Ins Co PC‐STK CA 28,141 11,504 0 0 ‐35 Fairmont Premier Ins Co PC‐STK CA 116,707 89,028 0 0 ‐54 Fairmont Specialty Ins Co PC‐STK CA 143,634 68,435 0 ‐2 ‐182 Family Heritage Life Ins Co Of Amer LH‐STK OH 571,062 62,144 970 176,526 175,314 Family Life Ins Co LH‐STK TX 147,370 31,739 5,247 127,221 33,845 Family Service Life Ins Co LH‐STK TX 413,836 23,918 0 14 14 Farmers Automobile Ins Assoc PC‐RECIP IL 1,079,659 471,255 0 240,298 401,991 Farmers Ins Co Of OR PC‐STK OR 1,600,344 470,213 0 332,980 969,869 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 54 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Total Direct Premiums Written Total Net Premiums Written Assets Surplus Michigan Direct Premiums Written 3,750,800 190,193 3,003,936 7,170,106 Farmers Ins Exchange PC‐RECIP CA 15,530,167 Farmers Ins Of Columbus, Inc PC‐STK OH 256,331 92,617 0 147,279 138,553 Farmers Mutual Hail Ins Co Of IA PC‐MUT IA 879,946 317,547 4,143 661,758 470,445 Farmers New World Life Ins Co LH‐STK WA 6,995,433 578,573 10,358 945,969 628,755 Farmington Casualty Co PC‐STK CT 1,002,985 269,243 5,849 290,850 289,493 Farmland Mutual Ins Co PC‐MUT IA 439,284 160,410 1,558 139,010 149,727 FCCI Ins Co PC‐STK FL 1,529,376 520,814 4,456 239,743 492,207 Federal Ins Co PC‐STK IN 31,246,668 13,841,016 125,176 5,711,824 6,586,386 Federal Life Ins Co (Mutual) LH‐MUT IL 220,144 18,984 333 17,583 23,337 Federated Life Ins Co LH‐STK MN 1,309,293 275,888 6,788 185,348 176,254 Federated Mutual Ins Co PC‐MUT MN 4,233,760 2,365,441 46,988 926,460 942,273 Federated Rural Electric Ins Exchange PC‐RECIP KS 432,219 136,622 2,050 154,412 113,474 Federated Service Ins Co PC‐STK MN 377,338 171,126 4,367 129,913 104,697 Fidelity & Deposit Co Of MD PC‐STK MD 233,694 183,580 5,513 536,088 0 Fidelity & Guaranty Ins Co PC‐STK IA 19,508 19,264 398 10,871 0 Fidelity & Guaranty Ins Underwriters, Inc PC‐STK WI 194,800 99,208 ‐7 390,551 19,559 Fidelity & Guaranty Life Ins Co LH‐STK MD 16,698,718 900,471 123,588 2,199,064 457,879 Fidelity Investments Life Ins Co LH‐STK UT 18,981,353 554,448 46,527 1,731,839 1,705,135 Fidelity Life Association LH‐STK IL 441,660 135,792 2,664 110,012 70,884 Fidelity National Ins Co PC‐STK CA 278,973 137,576 5 91,117 143,440 Fidelity National Prop & Cas Ins Co PC‐STK NY 112,175 104,610 36 136,504 1,469 Fidelity National Title Ins Co TITLE CA 1,399,077 447,202 53,462 1,428,492 1,418,826 Fidelity Security Life Ins Co LH‐STK MO 789,673 123,229 36,584 735,083 209,914 Fiduciaries RRG, Inc PC‐RRG NV 504 504 0 0 0 Financial Amer Life Ins Co LH‐STK KS 48,772 15,294 3,140 22,925 6,009 Financial Amer Prop & Cas Ins Co PC‐STK TX 13,087 10,574 19 5,504 925 Financial Casualty & Surety, Inc PC‐STK TX 18,398 12,000 174 12,757 12,757 Financial Guaranty Ins Co PC‐STK NY 2,020,836 ‐2,610,913 4 46,713 72,355 Finial Reins Co PC‐STK CT 1,203,006 716,290 0 0 ‐95 Fire Ins Exchange PC‐RECIP CA 2,204,005 662,218 28,137 1,355,100 1,039,146 Fireman's Fund Ins Co PC‐STK CA 11,835,783 2,522,133 70,654 1,814,358 3,638,156 Fireman's Fund Ins Co Of OH PC‐S/L OH 64,551 47,119 100 18,846 ‐2,518 Firemen's Ins Co of Wash DC PC‐STK DE 82,489 29,947 0 169,610 0 First Allmerica Financial Life Ins Co LH‐STK MA 2,898,256 125,358 179 24,500 1,632,136 First Amer Prop & Cas Ins Co PC‐STK CA 87,916 42,415 276 56,419 50,646 First Amer Title Ins Co TITLE CA 2,346,089 956,363 121,534 2,822,286 2,817,684 First Catholic Slovak Ladies Assoc Of The USA FRAT OH 727,700 84,070 3,469 54,884 54,602 First Catholic Slovak Union Of The USA FRAT OH 305,480 20,647 115 19,643 19,643 First Colonial Ins Co PC‐STK FL 350,844 183,595 967 121,041 64,637 First Dakota Indemnity Co PC‐STK SD 37,935 10,350 0 21,658 15,985 First Financial Ins Co PC‐STK IL 507,216 354,721 0 28,806 32,328 First Guard Ins Co PC‐STK AZ 17,466 16,889 244 13,805 6,503 First Health Life & Health Ins Co LH‐STK TX 600,156 412,202 101,912 1,538,596 1,504,188 First Investors Life Ins Co LH‐STK NY 1,341,125 46,525 2,092 131,628 127,034 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 55 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written Total Direct Premiums Written Total Net Premiums Written 13,056 First Liberty Ins Corp PC‐STK IL 52,744 20,906 3,310 719,786 First Mercury Ins Co PC‐S/L IL 140,932 49,292 5,543 376,250 0 First National Ins Co Of Amer PC‐STK NH 228,770 48,472 1,543 328,641 87,346 First Nonprofit Ins Co PC‐STK DE 147,516 48,850 5,313 70,248 56,109 First Penn‐Pacific Life Ins Co LH‐STK IN 1,897,268 257,499 5,309 148,182 137,011 First Professionals Ins Co, Inc PC‐STK FL 621,821 200,221 0 121,409 106,704 First Rehabilitation Life Ins Co Of Amer LH‐STK NY 93,530 47,342 43 72,320 71,903 First Specialty Ins Corp PC‐S/L MO 190,669 63,534 4,471 166,208 27,447 Florists' Mutual Ins Co PC‐MUT IL 159,760 41,581 738 73,826 61,108 Forethought Life Ins Co LH‐STK IN 6,256,052 461,372 56,625 1,341,902 1,416,306 Fortress Ins Co PC‐STK IL 65,912 29,617 270 24,488 3,783 Founders Ins Co PC‐STK IL 246,076 75,467 1,340 91,148 87,669 Fox Ins Co LH‐STK AZ 3,628 3,628 0 0 0 Frank Winston Crum Ins Co PC‐STK FL 44,053 13,938 388 13,589 7,590 Freedom Life Ins Co Of Amer LH‐STK TX 41,530 19,634 1,292 96,823 69,902 Freedom Specialty Ins Co PC‐STK OH 25,296 11,578 1,847 54,369 0 Funeral Directors Life Ins Co LH‐STK TX 884,159 80,545 0 180,077 180,057 Garden State Life Ins Co LH‐STK TX 116,501 44,922 634 34,294 29,659 Garrison Prop & Cas Ins Co PC‐STK TX 1,107,945 417,830 0 959,054 617,665 Gateway Ins Co PC‐STK MO 53,456 10,222 130 24,971 20,080 GBU Financial Life FRAT PA 1,185,619 62,151 18,003 243,864 243,539 GEICO General Ins Co PC‐STK MD 184,208 114,371 0 6,602,149 0 GEICO Indemnity Co PC‐STK MD 6,443,735 2,748,880 129,331 4,199,870 4,206,689 Gemini Ins Co PC‐S/L DE 93,687 52,522 2,048 280,308 0 General Amer Life Ins Co LH‐STK MO 11,865,749 872,933 8,814 2,160,591 2,048,815 General Casualty Co Of WI PC‐STK WI 1,024,950 448,106 4,739 329,939 280,223 General Casualty Ins Co PC‐STK WI 108,510 27,811 0 62,240 39,914 General Fidelity Ins Co PC‐STK SC 482,464 258,181 0 ‐72 ‐256 General Fidelity Life Ins Co LH‐STK SC 230,488 205,778 0 367 32,640 General Ins Co Of Amer PC‐STK NH 1,999,941 307,141 2,054 290,879 1,004,476 General Re Life Corp LH‐STK CT 3,100,579 587,306 0 0 1,023,363 General Reins Corp PC‐STK DE 15,532,940 10,693,199 620 33,676 567,456 General Security Indemnity Co of AZ PC‐S/L AZ 164,977 48,302 5,037 101,331 4,213 General Security National Ins Co PC‐STK NY 387,718 91,517 0 286 116,796 General Star Indemnity Co PC‐S/L DE 748,368 566,370 2,562 125,817 58,626 General Star National Ins Co PC‐STK DE 250,654 181,190 34 18,593 9,155 Generali PC‐USB NY 62,166 27,795 53 27,594 36,560 Generali USA Life Reassurance Co LH‐STK MO 1,109,139 364,014 0 0 282,799 Generation Life Ins Co LH‐STK AZ 26,060 25,340 0 49 49 Genesis Ins Co PC‐STK CT 189,749 135,168 666 21,770 8,616 Genworth Financial Assur Corp PC‐STK NC 13,143 13,140 0 277 277 Genworth Home Equity Ins Corp PC‐STK NC 12,430 12,422 0 0 0 Genworth Life and Annuity Ins Co LH‐STK VA 24,030,733 2,255,332 58,070 2,128,701 ‐141,933 Genworth Life Ins Co LH‐STK DE 36,783,835 3,410,535 76,321 3,456,903 1,757,675 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 56 Regulated Entities (amounts in thousands of dollars) Total Direct Premiums Written Total Net Premiums Written 524,016 455,331 Assets Surplus Michigan Direct Premiums Written NC 2,247,303 485,593 15,868 PC‐STK NC 450,151 148,620 0 1 51,625 PC‐STK NC 93,126 81,262 40 8,873 8,103 Genworth Residential Mortgage Ins Corp of NE PC‐STK NC 220,391 94,797 608 50,645 39,802 GeoVera Ins Co PC‐STK CA 88,238 29,807 0 111,066 24,595 Foreign Regulated Entities Type Domicle Genworth Mortgage Ins Corp PC‐STK Genworth Mortgage Ins Corp of NC Genworth Residential Mort Assur Corp GeoVera Specialty Ins Co PC‐S/L CA 67,425 22,284 0 136,803 11,455 Gerber Life Ins Co LH‐STK NY 2,306,672 237,903 20,816 707,316 454,094 Germantown Mutual Ins Co PC‐MUT WI 81,573 38,964 77 42,219 37,701 Global International Ins Co, A RRG PC‐RRG DC 19,910 19,122 41 610 610 Global Reins Corp of America PC‐STK NY 552,862 262,168 0 0 ‐357 Globe Life And Accident Ins Co LH‐STK NE 3,454,370 477,559 20,906 667,327 596,144 GMAC Ins Co Online, Inc PC‐STK MO 22,557 10,027 0 90,227 ‐15,033 GNY Custom Ins Co PC‐S/L AZ 54,217 47,919 ‐42 223 2,133 Golden Rule Ins Co LH‐STK IN 782,483 292,292 107,792 1,882,228 1,835,620 Gotham Ins Co PC‐S/L NY Government Employees Ins Co PC‐STK MD Government Personnel Mutual Life Ins Co LH‐MUT Grange Ins Co of Michigan PC‐STK Grange Life Ins Co Granite Re, Inc 153,083 69,300 980 53,904 37,074 19,089,626 8,017,591 65 4,523,360 11,118,718 TX 833,747 104,843 4,245 90,199 50,230 OH 58,521 32,986 106,299 106,299 26,450 LH‐STK OH 347,620 49,127 3,740 76,855 43,546 PC‐STK OK 30,376 15,339 442 23,745 20,820 Granite State Ins Co PC‐STK PA 42,448 39,271 8,874 330,395 0 Gray Ins Co, The PC‐STK LA 290,853 103,141 0 65,783 63,029 Great Amer Alliance Ins Co PC‐STK OH 31,293 30,853 2,310 182,332 0 Great Amer Assurance Co PC‐STK OH 21,328 18,608 21,798 408,681 0 Great Amer E & S Ins Co PC‐S/L DE 46,604 46,599 7,725 222,968 0 Great Amer Fidelity Ins Co PC‐S/L DE 46,611 46,610 13 1,794 0 Great Amer Ins Co PC‐STK OH 5,132,593 1,469,645 45,366 1,833,182 1,862,434 Great Amer Ins Co Of NY PC‐STK NY 46,837 45,231 6,875 393,219 0 Great Amer Life Ins Co LH‐STK OH 16,508,610 1,274,746 142,186 2,781,779 2,967,589 Great Amer Protection Ins Co PC‐S/L OH 27,647 27,646 0 64 0 Great Amer Security Ins Co PC‐STK OH 20,916 19,218 1 667 0 Great Amer Spirit Ins Co PC‐STK OH 22,547 21,200 24 3,415 0 Great Divide Ins Co PC‐STK ND 234,287 65,278 3,945 238,371 53,091 Great Midwest Ins Co PC‐STK TX 86,860 53,058 3,126 41,481 25,644 Great Northern Ins Co PC‐STK IN 1,625,556 438,592 33,307 1,369,351 347,094 Great Southern Life Ins Co LH‐STK TX 233,128 38,813 1,216 67,795 238 Great West Casualty Co PC‐STK NE 1,635,630 514,902 13,281 818,103 668,793 Great Western Ins Co LH‐STK UT 503,809 52,036 0 148,030 56,856 Greater New York Mutual Ins Co PC‐MUT NY 859,642 388,586 631 165,539 179,204 Great‐West Life & Annuity Ins Co LH‐STK CO 49,029,462 1,109,498 159,912 5,561,610 5,517,181 Greek Catholic Union Of The USA FRAT PA 977,169 37,168 422 160,708 160,708 Green Hills Ins Co A RRG PC‐RRG VT 24,075 13,986 14 4,487 4,487 Greenwich Ins Co PC‐STK DE 1,102,567 440,800 7,753 379,102 155,297 Guarantee Ins Co PC‐STK FL 323,045 43,931 0 177,319 107,043 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 57 Regulated Entities (amounts in thousands of dollars) Domicle Assets Surplus Michigan Direct Premiums Written 325,016 44,245 9,168 Total Direct Premiums Written Total Net Premiums Written 239,180 182,655 Foreign Regulated Entities Type Guarantee Trust Life Ins Co LH‐MUT IL Guaranty Income Life Ins Co LH‐STK LA 476,720 23,247 546 28,084 25,429 Guardian Ins & Annuity Co LH‐STK DE 12,073,279 215,096 25,934 1,992,884 1,920,921 Guardian Life Ins Co Of Amer LH‐MUT NY 37,530,717 4,752,013 121,339 6,376,375 5,997,448 Guggenheim Life & Annuity Ins Co LH‐STK DE 9,134,037 490,279 18,644 1,269,152 1,648,522 Guideone Elite Ins Co PC‐STK IA 26,514 20,400 528 86,101 0 Guideone Mutual Ins Co PC‐MUT IA 1,134,816 423,389 5,896 320,789 295,711 GuideOne National Ins Co PC‐S/L IA 16,319 15,149 91 6,426 0 Guideone Specialty Mutual Ins Co PC‐MUT IA 250,195 91,324 436 94,432 73,928 Guilford Ins Co PC‐S/L IL 377,799 250,710 0 2,290 43,104 Gulf Underwriters Ins Co PC‐S/L CT 48,399 46,422 0 23 0 Hallmark Ins Co PC‐STK AZ 192,593 69,856 1,058 77,685 81,344 Hallmark Specialty Ins Co PC‐S/L OK 184,527 51,670 427 70,481 103,832 Hamilton Mutual Ins Co PC‐MUT IA 70,662 29,181 17,938 68,017 24,749 Hannover Life Reassur Co Of Amer LH‐STK FL 4,617,788 180,977 0 0 391,158 Hanover American Ins Co PC‐STK NH 28,169 27,836 5 165,826 0 Hanover Ins Co PC‐STK NH 5,696,503 1,518,866 48,567 944,233 2,661,515 Harco National Ins Co PC‐STK IL 309,557 142,641 2,918 41,349 58,095 Harleysville Ins Co PC‐STK PA 153,354 26,680 5,294 138,157 47,131 Harleysville Ins Co Of NJ PC‐STK NJ 814,278 143,767 0 129,319 274,545 Harleysville Life Ins Co LH‐STK PA 405,509 21,650 4,104 65,954 40,429 Harleysville Pennland Ins Co PC‐STK PA 456,409 81,243 0 ‐114 169,116 Harleysville Preferred Ins Co PC‐STK PA 830,787 156,776 4,256 257,557 274,545 Harleysville Worcester Ins Co PC‐STK PA 954,712 191,610 378 233,831 311,665 Hartford Accident And Indemnity Co PC‐STK CT 11,063,287 3,107,554 12,106 526,978 3,218,338 Hartford Casualty Ins Co PC‐STK IN 2,196,490 907,316 22,948 1,425,528 541,476 Hartford Fire Ins Co PC‐STK CT 24,620,338 13,012,538 32,823 1,570,395 4,085,685 Hartford Ins Co of IL PC‐STK IL 3,698,756 1,300,976 0 104,541 994,347 Hartford Ins Co Of The Midwest PC‐STK IN 470,143 352,740 33,459 1,338,000 49,225 Hartford Ins Co of the Southeast PC‐STK CT 171,618 54,433 0 76,488 49,225 Hartford Int'l Life Reassur Corp LH‐STK CT 1,127,583 84,080 0 0 15,836 Hartford Life And Accident Ins Co LH‐STK CT 14,404,772 5,767,296 81,191 3,364,093 2,874,073 Hartford Life and Annuity Ins Co LH‐STK CT 65,710,696 3,026,214 70,989 2,379,110 1,288,807 Hartford Life Ins Co LH‐STK CT 140,501,385 5,015,508 149,860 7,789,888 7,334,440 Hartford Steam Boiler Inspect & Ins Co PC‐STK CT 1,353,891 649,219 1,637 60,069 668,354 Hartford Steam Boiler Inspect & Ins Co of CT PC‐STK CT 97,518 48,206 0 39 29,874 Hartford Underwriters Ins Co PC‐STK CT 1,558,033 614,264 15,734 1,413,660 393,801 Hawkeye‐Security Ins Co PC‐STK WI 13,094 12,698 0 27,655 0 HCC Life Ins Co LH‐STK IN 731,234 413,727 15,715 805,148 821,011 HCSC Ins Services Co LH‐STK IL 188,539 143,529 0 425,162 425,063 HDI‐Gerling America Ins Co PC‐STK IL 320,043 131,618 7,059 268,636 5,007 Health Care Ind Liab Reciprocal Ins Co, RRG PC‐RRG DC 42,070 9,127 7,708 42,354 3,745 15,517,614 9,553,748 1,889 20,705,232 20,685,942 5,151 1,791 65 5,354 389 Health Care Service Corp, Mut Legal Res Co LH‐MUT IL Healthcare Safety & Protection RRG, Inc PC‐RRG SC Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 58 Regulated Entities (amounts in thousands of dollars) Total Direct Premiums Written Total Net Premiums Written Type Domicle Assets Surplus Michigan Direct Premiums Written Healthmarkets Ins Co LH‐STK OK 12,498 12,116 0 0 0 HealthNet Life Ins Co LH‐STK CA 631,953 365,613 2,042 1,793,487 1,150,503 Healthspring Life & Health Ins Co LH‐STK TX 796,241 439,319 53,957 2,167,787 2,167,787 Heritage Casualty Ins Co PC‐STK KS 66,336 66,214 0 0 0 Heritage Indemnity Co PC‐STK CA 206,882 104,958 1,732 71,688 47,340 Heritage Life Ins Co LH‐STK AZ 3,893,468 1,000,098 0 0 0 Heritage Union Life Ins Co LH‐STK MN 7,540 7,165 18 3,096 13 Hermitage Ins Co PC‐S/L NY 350,378 105,007 1,150 101,756 135,331 Highmark Casualty Ins Co PC‐STK PA 344,937 148,453 0 131,937 252,971 Hiscox Ins Co PC‐STK IL 97,085 52,282 662 71,512 16,457 HM Health Ins Co LH‐STK PA 1,335,779 641,252 0 1,211,706 5,064,615 HM Life Ins Co LH‐STK PA 491,292 249,981 10,043 661,279 589,096 Homeland Ins Co of NY PC‐S/L NY 109,230 106,292 1,759 195,038 32,359 Homesite Ins Co PC‐STK CT 217,410 62,152 0 184,432 104,166 Foreign Regulated Entities Homesite Ins Co Of The Midwest PC‐STK ND Homesteaders Life Co LH‐MUT IA 283,317 69,931 28,120 167,996 140,559 2,249,020 132,492 10,200 416,645 414,697 Horace Mann Ins Co PC‐STK Horace Mann Life Ins Co LH‐STK IL 414,446 166,899 1,802 209,408 222,619 IL 6,302,521 347,694 8,077 522,361 515,408 Horace Mann Prop & Cas Ins Co Housing Authority Prop Ins, a Mutual Co PC‐STK IL 257,241 104,163 0 168,675 146,195 PC‐MUT VT 159,655 110,178 1,763 43,500 33,199 Housing Authority RRG PC‐RRG VT 305,763 192,430 950 29,977 28,501 Housing Enterprise Ins Co, Inc PC‐STK VT 50,498 23,966 1,467 25,038 15,405 Houston Casualty Co PC‐S/L TX 2,930,381 1,795,105 4,396 384,955 332,064 Houston Specialty Ins Co PC‐S/L TX 281,839 187,584 726 87,029 67,545 HSB Specialty Ins Co PC‐S/L CT 50,030 49,987 0 0 0 HSBC Ins Co of DE PC‐STK DE 14,139 2,072 11 1,143 25,517 Hudson Ins Co PC‐STK DE 821,136 398,901 7,065 548,325 108,414 Hudson Specialty Ins Co PC‐S/L NY 263,539 143,783 4,319 169,458 35,051 Humana Benefit Plan of Illinois, Inc LH‐STK IL 64,251 44,631 0 164,477 164,472 Humana Ins Co LH‐STK WI 5,421,297 2,656,098 726,971 18,483,245 18,421,500 HumanaDental Ins Co LH‐STK WI 120,363 60,703 12,723 448,120 440,732 IA Amer Life Ins Co LH‐STK TX 205,550 106,318 457 12,790 11,754 ICI Mutual Ins Co, a RRG PC‐RRG VT 314,050 224,639 0 84,673 28,346 Idealife Ins Co LH‐STK CT 19,697 14,768 41 3,904 1,589 IDS Prop & Cas Ins Co PC‐STK WI 1,109,418 462,226 31,815 787,702 800,987 Illinois Emcasco Ins Co PC‐S/L IA 282,736 75,998 308 26,190 123,745 Illinois Ins Co PC‐STK IA 23,300 14,976 0 0 8,515 Illinois Mutual Life Ins Co LH‐MUT IL 1,289,065 144,211 5,743 118,868 101,997 Illinois National Ins Co PC‐STK IL 71,788 68,110 34,277 1,113,814 0 Illinois Union Ins Co PC‐S/L IL 378,612 150,263 9,854 448,009 0 Imperium Ins Co PC‐STK TX 384,221 135,038 4,372 73,869 44,293 Indemnity Ins Co Of North Amer PC‐STK PA 376,973 96,127 5,497 870,618 89,623 Indemnity Ins Corp Of DC RRG PC‐RRG DC 62,733 23,051 0 35,788 35,205 Independence American Ins Co PC‐STK DE 84,697 54,427 119 43,614 85,787 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 59 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Independence Life And Annuity Co LH‐STK DE Independent Mutual Fire Ins Co PC‐MUT IL Independent Order Of Foresters FRAT NY Independent Order Of Vikings FRAT IL Indian Harbor Ins Co PC‐S/L ND Assets Surplus Michigan Direct Premiums Written 128,478 64,186 0 Total Direct Premiums Written Total Net Premiums Written 0 403 34,291 30,777 30 3,840 3,840 2,859,965 145,525 11,212 328,371 300,549 2,607 1,358 46 159 136 210,823 68,982 10,369 455,768 25,883 Indiana Ins Co PC‐STK IN 1,035,475 162,572 2,272 201,005 524,074 Indiana Lumbermen's Mutual Ins Co PC‐MUT IN 87,989 16,962 3,097 42,853 33,786 Individual Assurance Co Life, Hlth & Acc LH‐STK MO 19,340 4,769 897 32,179 ‐14,953 Infinity Auto Ins Co PC‐STK OH 63,892 8,397 0 312,684 1,247 Infinity Ins Co PC‐STK IN 1,860,554 605,674 0 604,280 1,233,078 ING Life Ins and Annuity Co LH‐STK CT 78,660,052 1,921,813 265,670 10,256,453 9,412,421 ING USA Annuity & Life Ins Co LH‐STK IA 68,101,419 2,174,096 58,808 6,520,236 3,197,132 Ins Co of Greater NY PC‐STK NY 107,895 52,892 331 43,553 21,334 Ins Co Of IL PC‐STK IL 49,111 48,990 0 270 0 Ins Co Of North Amer PC‐STK PA 831,827 195,587 217 102,468 224,058 Ins Co Of The State Of PA PC‐STK PA 3,393,264 951,958 14,448 1,016,823 615,284 Ins Co Of The West PC‐STK CA 1,032,332 417,491 11 387,252 367,462 Integon National Ins Co PC‐STK NC 1,145,082 139,706 4,855 450,168 869,021 Integrity Life Ins Co LH‐STK OH 5,988,264 599,691 15,198 336,464 331,565 International Fidelity Ins Co PC‐STK NJ 246,825 103,823 2,068 126,106 110,025 Interstate Fire & Cas Co PC‐S/L IL 206,210 153,203 3,682 207,829 ‐44,059 Intramerica Life Ins Co LH‐STK NY 31,387 9,525 1 1,080 146 Investors Heritage Life Ins Co LH‐STK KY 457,940 20,579 1,847 69,058 53,189 Investors Ins Corp LH‐STK DE 141,015 33,986 10 9,506 535 Investors Life Ins Co Of North Amer LH‐STK TX 691,703 45,735 882 24,368 ‐0 Investors Title Ins Co TITLE NC 122,906 59,249 5,130 74,555 74,506 Ironshore Indemnity, Inc PC‐STK MN 232,984 97,532 2,729 137,885 31,788 Ironshore Specialty Ins Co PC‐S/L AZ 804,290 291,272 7,062 708,699 101,433 ISMIE Mutual Ins Co PC‐MUT IL 1,544,681 522,894 0 264,875 242,192 Jackson National Life Ins Co Of NY LH‐STK NY 6,335,737 316,977 231 1,088,030 1,080,032 James River Ins Co PC‐S/L OH 479,863 210,537 1,802 156,231 43,757 Jamestown Ins Co, A RRG PC‐RRG SC 0 0 0 1,804 856 Jefferson Ins Co PC‐STK NY 48,761 33,685 8,324 262,012 52,249 Jefferson National Life Ins Co LH‐STK TX 2,258,985 41,476 22,923 458,016 426,503 Jewelers Mutual Ins Co PC‐MUT WI 261,714 153,237 2,830 141,488 133,367 John Alden Life Ins Co LH‐STK WI 410,727 82,589 23,740 426,426 404,212 John Deere Ins Co PC‐STK IA 324,820 112,105 4,406 406,394 132,855 John Hancock Life & Health Ins Co LH‐STK MA 10,039,511 664,851 274 603,681 557,862 Kanawha Ins Co LH‐STK SC 1,456,803 255,496 8,929 276,391 246,467 Kansas Bankers Surety Co PC‐STK KS 171,247 147,796 ‐0 8,657 8,471 Kansas City Life Ins Co LH‐STK MO 3,317,629 327,444 7,415 318,929 286,248 Kemper Independence Ins Co PC‐STK IL 108,798 9,238 0 331,913 0 Key Risk Ins Co PC‐STK NC 57,374 27,849 0 87,138 0 Kinsale Ins Co PC‐S/L AR 136,514 56,347 1,028 76,154 58,011 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 60 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Knightbrook Ins Co Type Domicle Assets Surplus Michigan Direct Premiums Written Total Direct Premiums Written Total Net Premiums Written PC‐STK DE 125,411 39,492 339 83,188 29,144 19,401,741 1,835,959 57,702 1,805,955 1,804,494 311,719 9,837 2,799 83,272 72,183 Knights Of Columbus FRAT CT KSKJ Life Amer Slov Cath Union FRAT IL Ladies PA Slovak Catholic Union FRAT PA 15,135 3,784 0 271 271 Lafayette Life Ins Co LH‐STK OH 3,322,053 160,730 18,320 602,323 574,757 Lancer Ins Co PC‐STK IL 444,033 149,857 4,291 173,962 168,645 Lancet Indemnity RRG Inc PC‐RRG NV 16,579 3,728 1,501 11,327 9,145 Landmark American Ins Co PC‐S/L OK 370,364 191,603 7,789 589,564 51,418 Leading Ins Group Ins Co, Ltd US Brch PC‐USB NY 178,602 46,514 0 116,876 101,437 Lenders Protection Assur Co RRG PC‐RRG NE 2,469 2,399 0 666 0 Lewis & Clark LTC RRG Inc PC‐RRG NV 0 0 0 3,568 3,015 Lexington Ins Co PC‐S/L DE 24,567,799 7,925,575 92,627 4,285,132 3,621,896 Lexington Nat'l Ins Corp PC‐STK MD 57,761 18,425 27 10,530 10,543 Lexon Ins Co PC‐STK TX 136,143 43,974 1,524 81,001 60,844 Liberty Bankers Life Ins Co LH‐STK OK Liberty Ins Corp PC‐STK IL 951,988 160,470 19,893 294,849 ‐253,091 1,449,663 168,652 46,892 1,961,488 522,242 Liberty Insurance Underwriters, Inc PC‐STK IL Liberty Life Assurance Co Of Boston LH‐STK NH 217,790 116,969 5,395 434,798 13,056 12,403,180 688,638 42,308 2,042,343 1,965,611 Liberty Mutual Fire Ins Co PC‐STK WI Liberty Mutual Ins Co PC‐STK MA 5,235,743 939,140 180,104 5,719,337 1,684,231 40,205,367 14,510,467 78,757 5,049,034 9,635,369 Liberty National Life Ins Co LH‐STK NE Liberty Personal Ins Co PC‐STK NH 7,102,578 592,172 1,424 582,427 549,381 114,383 109,107 0 0 0 Liberty Surplus Ins Corp, The PC‐S/L NH 145,125 80,066 4,902 355,862 0 Life Ins Co Of North Amer LH‐STK Life Ins Co Of The Southwest LH‐STK PA 6,089,359 884,373 100,656 2,746,873 2,666,874 TX 10,952,027 625,232 39,220 1,374,977 1,362,833 Life of the South Ins Co LH‐STK LifeCare Assurance Co LH‐STK GA 72,181 15,246 1,385 88,006 55,777 AZ 1,596,650 80,810 0 0 240,145 LifeShield National Ins Co LH‐STK OK 60,651 17,278 Lincoln Benefit Life Co LH‐STK NE 2,008,921 323,943 0 316 17,300 41,010 1,688,553 ‐1,476 Lincoln General Ins Co PC‐STK PA 148,490 1,873 0 756 ‐209 Lincoln Heritage Life Ins Co LH‐STK IL 692,822 106,019 13,476 295,923 195,499 Lincoln Life & Ann Co of NY LH‐STK NY 10,925,490 648,397 3,370 1,037,204 1,035,855 Lincoln National Life Ins Co LH‐STK IN 180,025,471 6,399,581 731,452 21,133,731 18,495,598 Livestock Market Enhancement RRG PC‐RRG NV 542 541 0 3 0 LM General Ins Co PC‐STK IL 47,125 8,532 31,899 760,283 13,056 LM Ins Corp PC‐STK IL 175,448 110,075 39,944 747,364 200,043 LM Prop & Cas Ins Co PC‐STK IN 79,072 35,514 0 ‐9 0 London Life Reins Co LH‐STK PA 424,557 67,220 0 3,936 30,619 Longevity Ins Co LH‐STK TX 8,598 7,856 9 486 0 Loyal Amer Life Ins Co LH‐STK OH 283,320 85,312 6,265 128,465 ‐130,528 Loyal Christian Benefit Assoc FRAT PA 182,673 4,745 174 17,973 17,784 Lumbermens Casualty Ins Co PC‐STK IL 12,982 11,491 0 75 25 Lumbermen's Underwriting Alliance PC‐RECIP MO 285,634 54,528 2,526 98,036 59,438 Lyndon Property Ins Co PC‐STK MO 395,932 183,971 4,509 116,221 74,645 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 61 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Lyndon Southern Ins Co PC‐STK DE Madison National Life Ins Co LH‐STK WI Maiden Rein Co PC‐STK MO Maiden Specialty Ins Co PC‐S/L Manhattan Life Ins Co LH‐STK Manhattan National Life Ins Co Manufacturers Alliance Ins Co Total Direct Premiums Written Total Net Premiums Written 43,426 Assets Surplus Michigan Direct Premiums Written 49,613 20,401 215 144,554 689,695 72,304 30,867 187,467 136,484 1,189,021 267,863 0 8,779 346,153 NC 89,099 46,164 1,910 98,845 16,271 NY 320,816 39,420 432 16,868 12,612 LH‐STK IL 188,761 11,799 764 24,487 1,912 PC‐STK PA 169,746 67,086 121 97,628 47,698 Marathon Financial Ins Co, Inc RRG PC‐RRG DE 11,735 2,465 0 13,761 0 Markel Amer Ins Co PC‐STK VA 422,023 111,179 3,867 140,741 109,517 Markel Ins Co PC‐STK IL 1,019,516 272,771 7,399 409,945 416,618 Maryland Casualty Co PC‐STK MD 192,632 161,589 1,857 310,739 0 Massachusetts Bay Ins Co PC‐STK NH 59,594 59,592 29,550 518,493 0 Massachusetts Mutual Life Ins Co LH‐MUT MA 155,648,728 12,686,884 295,304 21,886,653 21,274,942 MAXUM Casualty Ins Co PC‐STK DE 54,309 14,953 1,145 44,447 13,801 MAXUM Indemnity Co PC‐S/L DE 286,982 96,704 3,542 126,384 72,455 MBIA Ins Corp PC‐STK NY 1,012,740 965,086 78 205,479 204,218 Medamerica Ins Co LH‐STK PA 733,680 28,654 1,286 74,280 50,204 Medco Containment Life Ins Co LH‐STK PA 397,248 226,693 20,660 598,029 598,025 Medical Benefits Mutual Life Ins Co LH‐MUT OH 24,585 14,579 0 22,297 19,688 Medical Mutual of Ohio PC‐MUT OH 1,634,354 1,133,561 4,028 2,309,702 2,372,803 Medical Protective Co PC‐STK IN 3,013,477 1,075,393 8,769 621,481 643,825 Medico Ins Co LH‐STK NE 55,131 31,546 1,537 91,999 53,582 Medmarc Casualty Ins Co PC‐STK VT 89,069 45,885 653 26,736 7,576 Medmarc Ins Co PC‐STK VT 246,475 166,236 0 0 15,152 Mega Life And Health Ins Co LH‐STK OK 288,187 93,253 5,252 297,498 279,086 Members Life Ins Co LH‐STK IA 19,804 16,995 2,304 3,568 ‐23,274 MEMIC Indemnity Co PC‐STK NH 230,625 89,310 61 70,920 71,493 Mental Health RRG, Inc PC‐RRG VT 23,793 11,630 0 9,588 4,326 Merastar Ins Co PC‐STK IL 37,734 8,719 1,041 24,061 0 Merchants Bonding Co PC‐MUT IA 119,785 77,217 1,869 75,844 48,044 Merchants Mutual Ins Co PC‐MUT NY 428,636 150,371 4,639 160,525 133,442 Merchants Nat'l Ins Co PC‐S/L NH 95,962 34,650 40 1,977 38,126 Merchants Preferred Ins Co PC‐STK NY 63,322 24,169 1,420 85,805 19,063 Mercury Nat'l Ins Co PC‐STK IL 15,311 14,194 6,372 6,372 0 Meridian Citizens Mutual Ins Co PC‐MUT IN 30,797 8,370 0 47,178 8,118 Meridian Security Ins Co PC‐STK IN 113,453 65,031 559 196,446 0 Merit Life Ins Co LH‐STK IN 549,046 245,447 105 85,765 85,956 Meritplan Ins Co PC‐STK CA 53,505 76,428 4,618 139,324 ‐404 Mesa Underwriters Specialty Ins Co PC‐S/L NJ 257,814 53,610 920 105,398 121,297 MetLife Ins Co of CT LH‐STK CT 63,750,260 5,330,994 17,167 12,060,333 11,714,315 MetLife Investors Ins Co LH‐STK MO 13,973,005 703,895 22,244 1,330,535 1,229,900 MetLife Investors USA Ins Co LH‐STK DE 85,985,966 1,725,080 617,081 12,785,815 11,182,114 Metropolitan Direct Prop & Cas Ins Co PC‐STK RI 95,085 29,172 2,981 268,867 0 Metropolitan General Ins Co PC‐STK RI 38,439 33,458 28 19,970 0 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 62 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Total Direct Premiums Written Total Net Premiums Written Assets Surplus Michigan Direct Premiums Written 555,783 305,509 36,970 583,724 0 Metropolitan Grp Prop & Cas Ins Co PC‐STK RI Metropolitan Life Ins Co LH‐STK NY 360,500,954 14,294,846 772,979 81,323,464 76,383,746 Metropolitan Prop & Cas Ins Co PC‐STK RI 5,146,442 1,987,279 2,443 1,280,973 3,173,946 Metropolitan Tower Life Ins Co LH‐STK DE 5,055,587 781,348 2,783 141,486 30,313 MGA Ins Co PC‐STK TX 221,864 92,247 0 188,126 187,797 MGIC Assurance Corp PC‐STK WI 10,535 10,067 0 99 99 MGIC Credit Assurance Corp PC‐STK WI 43,257 42,243 0 202 202 MGIC Indemnity Corp PC‐STK WI 458,810 448,340 22 7,687 7,422 Mid‐Century Ins Co PC‐STK CA 3,657,514 854,362 12,166 2,802,099 2,216,844 Mid‐Continent Casualty Co PC‐STK OH 477,619 154,376 988 136,867 129,814 Mid‐Continent Excess and Surplus Ins Co PC‐S/L DE 16,426 16,295 21 1,146 0 Middlesex Ins Co PC‐STK WI 628,239 237,382 803 73,683 172,732 Middlesex Mutual Assur Co PC‐MUT CT 271,826 104,638 10,598 245,174 63,963 Midland National Life Ins Co LH‐STK IA 32,851,272 2,124,326 130,133 3,502,036 2,969,869 Midwest Employers Casualty Co PC‐STK DE 352,883 137,126 6,019 136,378 15,241 Midwest Ins Group Inc, A RRG PC‐RRG AZ 6,377 1,717 0 2,155 1,781 Mid‐West National Life Ins Co Of TN LH‐STK TX 103,530 57,362 917 107,535 101,687 Midwest Security Life Ins Co LH‐STK WI 22,228 20,817 0 0 0 Midwestern Indemnity Co PC‐STK NH 28,541 26,711 0 25,863 0 Midwestern United Life Ins Co LH‐STK IN 242,108 120,069 1,044 4,552 4,451 MII Life, Incorporated LH‐STK MN 405,155 14,366 0 23,930 499 Millers First Ins Co PC‐STK IL 15,101 ‐2,164 0 4,860 3,622 Milwaukee Cas Ins Co PC‐STK WI 30,080 13,420 0 29,223 2,769 Minnesota Lawyers Mutual Ins Co PC‐MUT MN 143,670 67,384 ‐1 35,705 30,526 Minnesota Life Ins Co LH‐STK MN 28,414,958 2,181,829 158,143 5,201,702 4,736,358 Mitsui Sumitomo Ins Co of Amer PC‐STK NY 789,764 298,225 4,145 177,967 156,553 Mitsui Sumitomo Ins Usa, Inc PC‐STK NY 114,395 59,776 3,172 114,413 17,395 MMIC Ins, Inc PC‐STK MN 554,160 257,016 20 132,539 115,924 MML Bay State Life Ins Co LH‐STK CT 4,489,157 196,228 2,160 48,615 30,570 Modern Service Ins Co PC‐STK IL 27,652 26,783 0 1,857 0 Modern Woodmen Of Amer FRAT IL 12,385,909 1,332,530 24,312 1,135,458 1,112,105 Monroe Guaranty Ins Co PC‐STK IN 45,545 48,815 1,129 19,476 0 Monumental Life Ins Co LH‐STK IA 31,057,182 811,320 42,359 1,855,473 1,512,541 Mony Life Ins Co LH‐STK NY 8,441,060 619,564 3,676 378,879 330,676 Mony Life Ins Co Of Amer LH‐STK AZ 3,935,955 281,929 5,881 322,011 267,193 Mortgage Guaranty Ins Corp PC‐STK WI 4,355,038 689,105 36,895 1,048,993 904,154 Mosaic Ins Co PC‐STK DE 22,438 19,930 0 0 0 Motorists Commercial Mutual Ins Co PC‐MUT OH 322,788 128,583 3,393 30,976 120,221 Motorists Life Ins Co LH‐STK OH 458,484 56,152 4,758 80,012 68,360 Motorists Mutual Ins Co PC‐MUT OH 1,272,050 480,561 6,883 406,917 458,139 Mount Vernon Fire Ins Co PC‐S/L PA 433,786 273,663 3,806 132,073 59,436 Mountain Lake RRG, Inc PC‐RRG VT 2,014 1,169 0 500 500 Mt. Hawley Ins Co PC‐S/L KS 977,973 546,241 3,297 242,508 166,948 MTL Ins Co LH‐STK IL 1,780,808 89,558 11,524 245,374 224,899 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 63 Regulated Entities (amounts in thousands of dollars) Total Direct Premiums Written Total Net Premiums Written 0 113,320 Assets Surplus Michigan Direct Premiums Written GA 6,363,848 810,767 0 PC‐STK DE 17,362,600 4,624,831 0 0 3,113,015 LH‐MUT NY 14,643,757 907,912 33,040 1,689,077 1,687,966 Mutual Of Omaha Ins Co LH‐MUT NE 5,549,778 2,406,026 8,901 910,632 1,945,539 Mutualaid Exchange PC‐RECIP KS 25,587 16,309 474 17,994 9,261 NAMIC Ins Co, Inc PC‐S/L IN 47,323 22,097 168 8,674 4,344 National Amer Ins Co PC‐STK OK 155,048 56,468 6 116,281 65,233 National Benefit Life Ins Co LH‐STK NY 489,127 175,950 1,107 177,928 86,171 National Casualty Co PC‐STK WI 277,226 122,614 15,575 719,746 0 National Catholic Society Of Foresters FRAT IL 162,567 13,767 6,761 32,666 32,436 National Continental Ins Co PC‐STK NY 235,230 45,052 0 129,358 98,336 National Contractors Ins Co, Inc, A RRG PC‐RRG MT 10,444 3,762 11 3,438 1,052 National Farmers Union Life Ins Co LH‐STK TX 225,873 42,425 98 7,445 5,533 National Farmers Union Prop & Cas Co PC‐STK WI 209,637 62,716 321 181,359 80,529 National Fire & Indemnity Exchange PC‐RECIP MO National Fire And Marine Ins Co PC‐S/L NE National Fire Ins Co Of Hartford PC‐STK IL National General Assurance Company PC‐STK MO National General Ins Co PC‐STK MO National Guardian Life Ins Co LH‐MUT WI Foreign Regulated Entities Type Domicle Munich Amer Reassurance Co LH‐STK Munich Reinsurance America, Inc Mutual Of Amer Life Ins Co 11,535 5,348 121 4,330 3,261 5,596,975 3,857,572 2,764 128,216 131,360 112,942 111,832 14,759 580,576 0 46,601 19,672 0 148,521 ‐18,792 65,931 34,770 11,333 180,296 ‐37,584 2,532,784 196,364 41,997 649,345 394,560 National Guardian RRG, Inc PC‐RRG TN 16,314 5,980 931 13,150 2,507 National Health Ins Co LH‐STK TX 11,316 9,103 2 257 257 National Home Ins Co, A RRG PC‐RRG CO 48,607 19,018 0 ‐9 ‐1,000 National Indemnity Co PC‐STK NE 127,340,866 78,861,515 4,558 99,572 7,598,372 National Independent Truckers Ins Co, A RRG PC‐RRG SC 9,199 5,426 19 4,168 1,894 National Ins Co Of Wisconsin, Inc PC‐STK WI 44,734 18,549 402 4,507 10,945 National Interstate Ins Co PC‐STK OH 1,017,471 269,696 42 419,254 260,715 National Interstate Ins Co of HI, Inc PC‐STK OH 36,259 10,925 5,539 22,748 7,449 National Liability & Fire Ins Co PC‐STK CT 1,419,009 714,468 2,187 231,271 342,973 National Life Ins Co LH‐STK VT 8,855,825 1,287,056 7,617 504,830 422,945 National Lloyds Ins Co PC‐STK TX 191,513 94,558 0 143,688 127,215 National Medical Professional RRG Inc PC‐RRG SC 6,713 3,219 187 3,934 0 National Mortgage Insurance Corp PC‐STK WI 210,004 210,004 0 0 0 National Mutual Benefit FRAT WI 308,379 28,005 28 26,700 25,380 National Service Contract Ins Co RRG, Inc PC‐RRG DC 12,554 10,807 29 953 843 National Slovak Society Of The USA FRAT PA 651,599 17,530 2,884 106,045 106,045 National Specialty Ins Co PC‐STK TX 50,784 30,209 551 128,886 19,720 National Surety Corp PC‐STK IL 166,518 140,243 3,867 392,318 ‐50,353 National Teachers Assoc Life Ins Co LH‐STK TX 347,210 67,148 19 98,336 97,961 National Title Ins of NY, Inc TITLE NY 102,685 38,826 5,919 333,516 331,853 National Trust Ins Co PC‐STK IN 34,110 35,205 6,855 168,789 0 National Union Fire Ins Co Of Pittsburgh PC‐STK PA 32,520,798 14,398,904 90,785 7,047,281 4,676,160 9,164,763 1,004,766 109,214 1,134,314 1,114,530 320,902 61,442 5,356 653,622 0 National Western Life Ins Co LH‐STK CO Nationwide Agribusiness Ins Co PC‐STK IA Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 64 Regulated Entities (amounts in thousands of dollars) Total Direct Premiums Written Total Net Premiums Written 0 Assets Surplus Michigan Direct Premiums Written 159,317 21,633 0 392,666 WI 510,223 144,389 0 1,067,363 0 OH 6,243,321 310,995 73,453 1,259,384 396,979 LH‐STK OH 106,577,543 3,836,634 282,635 9,981,878 10,417,674 PC‐MUT OH 4,729,713 2,317,350 55,937 1,630,418 1,691,916 Foreign Regulated Entities Type Domicle Nationwide General Ins Co PC‐STK OH Nationwide Ins Co Of Amer PC‐STK Nationwide Life And Annuity Ins Co LH‐STK Nationwide Life Ins Co Nationwide Mutual Fire Ins Co Nationwide Mutual Ins Co PC‐MUT OH 29,551,793 11,343,998 5,983 3,581,373 12,492,606 Nationwide Prop & Cas Ins Co PC‐STK OH 554,975 54,531 12,064 1,471,487 0 Nat'l Public Finance Guarantee Corp PC‐STK NY 5,726,156 1,998,539 0 1 ‐4,837 NAU Country Ins Co PC‐STK MN 1,458,601 335,449 42,919 1,595,487 693,856 Nautilus Ins Co PC‐S/L AZ 1,806,466 657,675 11,492 489,903 582,712 Navigators Ins Co PC‐STK NY 2,102,437 682,881 4,164 477,241 622,956 Navigators Specialty Ins Co PC‐S/L NY 149,822 126,885 1,622 207,586 0 NC Mutual Life Ins Co LH‐MUT NC 148,261 6,442 653 17,124 14,983 NCMIC Mutual Ins Co PC‐STK IA 583,108 218,227 1,391 68,813 100,710 Neighborhood Spirit Prop & Cas Co PC‐STK CA 252,413 95,098 0 21,737 138,553 Netherlands Ins Co PC‐STK NH 443,604 113,084 7,123 614,663 196,528 New England Ins Co PC‐STK CT New England Life Ins Co LH‐STK MA New England Reins Corp PC‐STK CT 53,486 47,129 0 0 ‐0 New Hampshire Ins Co PC‐STK PA 3,254,820 922,725 16,943 1,585,976 615,284 53,024 45,633 0 0 ‐0 10,601,355 538,636 11,573 467,432 348,990 New Home Warranty Insurance Company, A RRG PC‐RRG DC 12,665 5,797 5 8,786 2,155 New York Life Ins And Annuity Corp LH‐STK DE 109,510,241 6,398,637 216,161 8,937,944 8,503,366 New York Life Ins Co LH‐MUT NY 134,726,848 16,568,538 100,088 17,317,730 17,520,991 New York Marine And General Ins Co PC‐STK NY 738,870 230,588 2,026 282,140 197,928 NGM Ins Co PC‐STK FL 2,120,073 838,434 4,096 400,029 981,552 Nippon Life Ins Co Of Amer LH‐STK IA 213,665 134,603 14,638 290,944 289,037 Nipponkoa Ins Co, Ltd (US Branch) PC‐USB NY 252,019 92,255 152 31,521 68,883 NLC Mutual Ins Co PC‐MUT VT 278,871 103,245 0 594 11,871 Noetic Specialty Ins Co PC‐S/L VT 90,705 52,135 292 14,890 7,576 Norcal Mutual Ins Co PC‐MUT CA 1,323,647 607,558 0 149,178 209,555 Norguard Ins Co PC‐STK PA 511,775 148,548 602 183,303 17,860 North Amer Capacity Ins Co PC‐S/L NH North Amer Co For Life & Health Ins LH‐STK IA 89,163 51,700 2,196 92,379 0 13,018,693 977,375 111,887 1,955,812 1,629,123 North Amer Elite Ins Co PC‐STK North Amer Ins Co LH‐STK NH 74,750 34,335 7,235 83,245 0 WI 24,938 9,804 48 33,108 35,156 North Amer Specialty Ins Co PC‐STK NH 503,529 363,726 3,224 181,776 10,369 North American Title Ins Co TITLE CA 78,528 49,245 1,432 99,969 99,951 North Light Specialty Ins Co PC‐S/L IL 46,304 46,134 0 28,639 0 North Pointe Ins Co PC‐STK PA 83,106 25,902 26,427 77,375 47,188 North River Ins Co PC‐STK NJ 869,653 277,037 2,643 163,254 234,469 Northbrook Indemnity Co PC‐STK IL 38,574 37,583 0 130,745 0 Northern Assurance Co Of Amer PC‐STK MA 38,430 35,340 20 6,472 16,179 Northern Ins Co Of NY PC‐STK NY 36,105 28,850 1,180 109,369 0 Northfield Ins Co PC‐S/L IA 379,067 119,096 4,460 113,521 101,708 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 65 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written Total Direct Premiums Written Total Net Premiums Written Northland Casualty Co PC‐STK CT 102,449 32,641 472 12,760 27,383 Northland Ins Co PC‐STK CT 1,150,634 524,621 13,639 336,926 238,623 Northwestern Long Term Care Ins Co LH‐STK WI 1,861,553 274,717 12,299 388,650 377,715 Northwestern Mutual Life Ins Co LH‐MUT WI 200,945,404 16,175,773 336,880 15,733,568 14,881,040 Nova Casualty Co PC‐STK NY 95,291 94,961 2,933 275,199 0 Nutmeg Ins Co PC‐STK CT 392,009 227,875 0 ‐160 68,915 NYLIFE Ins Co Of AZ LH‐STK AZ 197,130 59,018 1,160 64,384 31,385 OBI National Ins Co PC‐STK PA 13,259 13,206 0 0 0 Occidental Fire And Casualty Co Of NC PC‐STK NC 364,672 120,402 1,314 461,749 95,654 Occidental Life Ins Co Of NC LH‐STK TX 246,878 27,962 1,296 43,434 39,439 Oceanus Ins Co, A RRG PC‐RRG SC 81,861 20,490 103 35,133 36,455 Odyssey Rein Co PC‐STK CT 8,171,574 3,154,791 0 0 2,129,900 OHIC Ins Co PC‐STK OH 103,520 26,188 0 ‐3 1,594 Ohio Casualty Ins Co PC‐STK NH 5,100,509 1,274,632 2,978 329,472 2,227,316 Ohio Farmers' Ins Co PC‐MUT OH 2,131,876 1,525,563 913 25,533 305,327 Ohio Indemnity Co PC‐STK OH 121,063 45,189 772 103,580 59,759 Ohio National Life Assurance Corp LH‐STK OH 3,312,358 326,398 15,887 534,909 226,006 Ohio National Life Ins Co LH‐STK OH 21,631,247 1,048,316 173,392 3,565,413 3,561,075 Ohio Security Ins Co PC‐STK NH 41,440 14,769 2,614 200,214 0 Ohio State Life Ins Co LH‐STK TX 13,339 9,850 652 37,180 0 Old Amer Ins Co LH‐STK MO 242,974 19,975 531 72,722 70,757 Old Republic Gen Ins Corp PC‐STK IL 1,507,876 332,607 1,457 304,011 278,556 Old Republic Ins Co PC‐STK PA 2,439,820 874,920 22,467 813,328 359,277 Old Republic Life Ins Co LH‐STK IL 138,392 40,636 571 32,351 21,179 Old Republic National Title Ins Co TITLE MN 808,548 343,555 39,198 1,494,881 1,496,841 Old United Casualty Co PC‐STK KS 522,524 262,008 2,541 139,990 108,779 Old United Life Ins Co LH‐STK AZ 82,342 43,896 2,483 9,904 9,775 Omaha Indemnity Co PC‐STK WI 17,570 14,750 0 0 0 Omaha Insurance Company LH‐STK NE 19,948 16,259 909 7,461 746 382,983 166,613 1,863 64,503 77,256 88,515 75,067 1,723 160,094 53,068 OMS National Ins Co, RRG PC‐RRG IL OneBeacon Amer Ins Co PC‐STK MA OneBeacon Ins Co PC‐STK PA 1,265,709 875,199 465 47,014 268,737 OneCIS Ins Co PC‐STK IL 16,453 13,080 0 0 0 OneNation Ins Co LH‐STK IN 83,040 81,779 0 67 0 Ooida RRG, Inc PC‐RRG VT 61,945 20,082 1,196 29,234 10,232 Ophthalmic Mutual Ins Co (A RRG) PC‐RRG VT 245,951 149,533 1,073 42,790 38,758 Optimum Re Ins Co LH‐STK TX 103,651 26,717 0 0 42,431 Order Of United Comm Travelers Of Amer FRAT OH 22,915 10,740 2,478 95,495 11,292 Owners Ins Co PC‐STK OH 3,191,708 1,139,303 0 1,677,917 1,518,659 Oxford Life Ins Co LH‐STK AZ 968,610 137,658 19,074 344,742 350,849 Ozark National Life Ins Co LH‐STK MO 711,375 122,060 46 85,527 82,383 Pacific Employers Ins Co PC‐STK PA 3,329,043 1,085,812 6 17,086 797,645 Pacific Indemnity Co PC‐STK WI 6,465,842 2,496,198 4,014 645,421 1,506,129 Pacific Ins Co, Ltd PC‐S/L CT 618,717 220,201 714 47,394 167,365 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 66 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written Total Direct Premiums Written Total Net Premiums Written Pacific Life & Annuity Co LH‐STK AZ 5,329,840 488,567 60 445,971 450,320 Pacific Life Ins Co LH‐STK NE 101,000,915 6,175,101 281,772 8,788,089 7,928,595 Pacific Specialty Ins Co PC‐STK CA 334,182 184,811 67 167,600 161,165 Pacificare Life And Health Ins Co LH‐STK IN 622,172 581,988 744 139,631 139,631 PACO Assurance Co, Inc PC‐STK IL 72,458 30,158 632 12,538 11,958 Pan‐Amer Assurance Co LH‐STK LA 21,455 16,195 203 38,661 30 Pan‐Amer Life Ins Co LH‐STK LA 1,444,407 226,564 7,788 321,821 255,309 Paramount Ins Co LH‐STK OH 18,601 12,782 6,517 27,661 26,909 Park Avenue Life Ins Co LH‐STK DE 309,920 57,676 1 952 3,567 Parker Centennial Assur Co LH‐STK WI 81,188 45,745 0 5,068 5,068 Partner Rein Co Of The US PC‐STK NY 4,528,331 1,260,177 0 0 922,913 PartnerRe America Ins Co PC‐STK DE 185,740 121,794 0 1,907 2,069 Partnerre Ins Co Of NY PC‐STK NY 128,453 114,408 0 7,457 79 Partners Mutual Ins Co PC‐MUT WI 36,698 7,932 ‐52 23,792 6,961 Patriot General Ins Co PC‐STK WI 26,474 24,896 3,008 32,229 0 Patriot Ins Co PC‐STK ME 96,133 24,872 0 47,698 40,694 Paul Revere Life Ins Co LH‐STK MA 4,458,164 368,283 7,921 335,497 89,157 Paul Revere Variable Annuity Ins Co LH‐STK MA 53,553 38,483 12 25,183 25 PCH Mutual Ins Co Inc, A RRG PC‐RRG DC 8,169 3,383 269 3,167 2,505 Peace Church RRG Inc PC‐RRG VT 19,756 13,116 88 3,281 2,941 Peerless Indemnity Ins Co PC‐STK IL Peerless Ins Co PC‐STK NH Pekin Ins Co PC‐STK Pekin Life Ins Co Penn Ins And Annuity Co 723,033 173,983 4,788 674,792 327,546 7,629,800 1,887,309 987 1,004,680 2,751,390 IL 262,694 111,611 0 291,298 100,498 LH‐STK IL 1,209,239 119,197 5,814 230,214 221,815 LH‐STK DE 2,026,968 190,427 10,464 400,153 411,833 Penn Millers Ins Co PC‐STK PA 159,709 70,191 3,717 71,227 ‐35,055 Penn Mutual Life Ins Co LH‐MUT PA 14,330,715 1,495,391 39,579 1,800,654 1,695,740 Penn‐Amer Ins Co PC‐STK PA 280,357 164,137 ‐3 53,930 21,230 Penn‐Star Ins Co PC‐S/L PA 115,047 61,668 1,523 34,285 8,492 Pennsylvania Ins Co PC‐STK IA 10,682 10,679 0 181 ‐53,038 Pennsylvania Life Ins Co LH‐STK PA 1,002,047 389,609 73,310 2,615,352 2,553,063 Pennsylvania Lumbermens Mut Ins Co PC‐MUT PA 364,751 106,596 6,579 152,928 111,627 Pennsylvania Manu Assoc Ins Co PC‐STK PA 730,553 225,438 8,622 386,583 143,095 Pennsylvania Manufacturers Indemnity Co PC‐STK PA 190,100 77,556 100 91,748 47,698 Pennsylvania Nat'l Mutual Casualty Ins Co PC‐MUT PA 1,036,788 473,658 21 489,148 279,433 Perico Life Ins Co LH‐STK DE 55,175 50,081 101 10,730 10,564 Petroleum Casualty Co PC‐STK TX 32,046 24,118 3 8,163 4,184 Petroleum Marketers Mngmt Ins Co PC‐S/L IA 28,582 22,376 0 3,453 3,266 Pharmacists Life Ins Co LH‐STK IA 83,297 5,928 90 19,625 17,369 Pharmacists Mutual Ins Co PC‐MUT IA 228,716 78,215 2,489 101,425 83,115 Philadelphia Amer Life Ins Co LH‐STK TX 197,618 26,100 55 98,876 68,775 Philadelphia Financial Life Assur Co LH‐STK PA 4,156,095 18,350 185,300 342,251 331,082 Philadelphia Indemnity Ins Co PC‐STK PA 6,047,270 2,017,179 46,589 2,337,154 2,124,777 PHL Variable Ins Co LH‐STK CT 5,657,080 313,464 33,335 1,228,071 1,072,555 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 67 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written 3,860,081 1,390,647 14,714 Total Direct Premiums Written Total Net Premiums Written 961,692 977,962 Phoenix Ins Co PC‐STK CT Phoenix Life And Annuity Co LH‐STK CT 48,204 24,118 469 8,590 ‐189 Phoenix Life Ins Co LH‐STK NY 13,837,171 793,622 24,174 975,447 876,751 Physicians Benefit Resources RRG, Inc PC‐RRG NV n/a n/a 0 n/a n/a Physicians Life Ins Co LH‐STK NE 1,284,978 115,838 5,459 303,864 216,973 Physicians Mutual Ins Co LH‐MUT NE 1,829,659 866,108 2,824 279,882 446,970 Physicians Specialty Ltd RRG PC‐RRG SC 11,754 3,727 302 16,370 1,584 PIA Professional Liability Ins Co, A RRG PC‐RRG MT 1,771 1,493 0 0 224 Pioneer Mutual Life Ins Co LH‐STK ND 492,208 41,145 228 32,661 26,293 Plans Liability Ins Co PC‐STK OH 85,606 51,284 0 0 2,156 Plateau Casualty Ins Co PC‐STK TN 32,816 18,521 0 25,783 11,789 Plateau Ins Co LH‐STK TN 26,996 12,534 0 25,030 19,497 Platinum Under Reins, Inc PC‐STK MD 1,661,792 555,380 0 0 381,604 Platte River Ins Co PC‐STK NE 122,254 37,745 744 45,091 22,368 Plaza Ins Co PC‐STK MO 46,705 25,379 3,955 80,704 0 PMI Ins Co PC‐STK AZ 91,609 47,157 0 5,466 4,538 PMI Mortgage Assurance Co PC‐STK AZ 32,408 30,910 0 497 572 PMI Mortgage Ins Co PC‐STK AZ 2,327,847 ‐2,146,066 10,569 409,017 363,185 Podiatry Ins Co of America PC‐STK IL 333,930 101,244 1,277 77,901 78,057 Polish Falcons Of Amer FRAT PA 65,361 1,958 113 3,129 3,120 Polish National Alliance Of The USA FRAT IL 431,444 12,019 1,697 51,771 51,626 Polish National Union Of Amer FRAT PA 25,715 592 28 793 779 Polish Roman Catholic Union Of Amer FRAT IL 188,191 5,091 1,444 8,326 8,257 Polish Union Of Amer FRAT NY 0 0 0 0 0 Polish Union Of The US Of North Amer FRAT PA 8,074 506 0 299 293 Polish Women's Alliance Of Amer FRAT IL Praetorian Ins Co PC‐STK PA 56,063 407 223 1,543 1,542 1,109,429 316,288 6,566 501,487 545,199 Preferred Contractors Ins Co RRG, LLC PC‐RRG MT 54,588 10,413 29 20,239 15,543 Preferred Physicians Mutual RRG PC‐RRG MO 192,910 102,849 1,169 37,620 29,385 Preferred Professional Ins Co PC‐STK NE 402,713 177,216 137 105,973 56,811 Premier Physicians Ins Co Inc, A RRG PC‐RRG NV 14,386 3,779 0 7,321 5,440 Pre‐Paid Legal Casualty PC‐STK OK 21,956 17,832 16 54,171 54,171 Preserver Ins Co PC‐STK NJ 174,539 42,276 0 65,521 72,870 Presidential Life Ins Co LH‐STK NY 3,454,841 215,526 4,189 94,911 84,357 Prime Ins Co PC‐S/L IL 44,685 21,546 285 22,014 17,310 Primerica Life Ins Co LH‐MUT MA 1,569,720 670,434 53,952 1,843,298 213,876 Princeton Excess & Surplus Lines Ins Co PC‐S/L DE 164,517 57,808 4,949 230,248 0 Princeton Ins Co PC‐STK NJ 585,537 412,646 0 159,982 ‐502,890 Principal Life Ins Co LH‐STK IA 130,020,070 3,944,307 517,485 19,338,585 19,312,756 Principal Nat'l Life Ins Co LH‐STK IA 84,920 70,772 32,121 562,807 7 Privilege Underwriters Reciprocal Exchange PC‐RECIP FL 132,121 53,188 449 174,243 45,362 PROAIR RRG, Inc PC‐RRG NV 636 501 0 186 97 ProAssurance Indemnity Co, Inc PC‐STK AL 1,861,950 772,465 0 252,898 256,915 ProAssurance Specialty Ins Co, Inc PC‐S/L AL 38,435 28,454 910 26,824 0 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 68 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written 0 Total Direct Premiums Written Total Net Premiums Written 0 0 ProBuilders Specialty Ins Co, RRG PC‐RRG DC 50,131 14,266 ProCentury Ins Co PC‐STK TX 194,916 37,304 592 86,880 75,284 Producers Agriculture Ins Co PC‐STK TX 271,053 59,082 11,668 545,698 64 Professional Ins Co LH‐STK TX 108,576 28,621 2,735 44,738 44,738 Professional Solutions Ins Co PC‐STK IA 18,354 9,319 2,345 28,748 2,650 Professional Underwriters Liability Ins Co PC‐S/L UT 63,858 44,820 696 16,654 770 Professionals Advocate Ins Co PC‐STK MD 120,033 86,613 0 29,837 6,644 Progressive Amer Ins Co PC‐STK OH 353,393 140,860 0 951,763 181,549 Progressive Casualty Ins Co PC‐STK OH 5,332,134 1,448,474 1 877,938 4,447,940 Progressive Classic Ins Co PC‐STK WI 309,876 86,857 0 298,788 272,323 Progressive Preferred Ins Co PC‐STK OH 620,710 174,300 0 666,085 544,646 Progressive Specialty Ins Co PC‐STK OH 994,299 467,321 0 949,717 635,420 Prop & Cas Ins Co Of Hartford PC‐STK IN 221,454 104,253 42,455 874,087 49,225 Property‐Owners Ins Co PC‐STK IN 193,901 93,544 3,560 83,945 63,523 Protective Ins Co PC‐STK IN 680,093 337,487 4,526 268,618 203,419 Protective Life & Annuity Ins Co LH‐STK AL 2,133,905 206,349 16 307,756 289,520 Protective Life Ins Co LH‐STK TN 36,355,341 2,983,880 135,167 5,546,447 4,614,334 Protective Specialty Ins Co PC‐S/L IN 87,779 58,457 145 6,252 11,116 Providence Assoc of the Ukra FRAT PA 27,183 310 41 2,260 2,255 Providence Washington Ins Co PC‐STK RI 97,617 40,885 0 ‐0 221 Provident Life And Accident Ins Co LH‐STK TN 8,452,041 642,757 49,571 1,227,483 958,118 Pruco Life Ins Co LH‐STK AZ 81,001,994 2,210,578 894,866 20,054,038 18,276,170 Prudential Annuities Life Assur Corp LH‐STK CT 49,555,904 447,690 56,354 886,728 616,326 Prudential Ins Co Of Amer LH‐STK NJ 285,087,049 8,698,882 10,990,485 54,770,633 52,747,731 Prudential Retirement Ins and Annuity Co LH‐STK CT 69,265,265 1,072,020 50,760 12,944,102 13,100,802 Public Service Ins Co PC‐STK IL 526,483 179,854 1 127,040 152,809 PXRE Reins Co PC‐STK CT 106,968 33,663 0 0 ‐625 Pyramid Life Ins Co LH‐STK KS 307,374 187,013 1,937 538,625 529,399 QBE Ins Corp PC‐STK PA 2,188,102 802,398 58,418 1,288,919 473,076 QBE Reins Corp PC‐STK PA 1,545,612 943,131 0 0 333,148 QBE Specialty Ins Co PC‐S/L ND 750,832 232,624 773 1,021,678 378,022 Quanta Indemnity Co PC‐STK CO 75,716 32,706 0 ‐55 ‐108 Quanta Specialty Lines Ins Co PC‐S/L IN 45,218 15,697 0 0 ‐596 R & Q Reins Co PC‐STK PA 195,144 19,806 0 0 294 R.V.I. America Ins Co PC‐STK CT 62,694 39,529 0 19,217 3,490 R.V.I. Nat'l Ins Co PC‐STK CT 14,945 14,870 0 0 0 Radian Asset Assurance, Inc PC‐STK NY 1,676,048 1,144,112 0 25,843 ‐87,655 Radian Guaranty, Inc PC‐STK PA 3,872,046 926,140 23,588 889,647 686,783 Radian Mortgage Assur Inc PC‐STK PA 18,591 18,478 0 0 0 Rampart Ins Co PC‐STK NY 42,696 14,160 0 0 4 Red Rock RRG, Inc PC‐RRG AZ 12,810 3,825 0 2,205 1,069 Regent Ins Co PC‐STK WI 161,649 38,131 2,691 198,596 55,918 Reliable Life Ins Co LH‐STK MO Reliance Standard Life Ins Co LH‐STK IL 20,909 12,889 12 110,423 0 5,186,942 561,534 56,999 1,628,277 1,376,718 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 69 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written Total Direct Premiums Written Total Net Premiums Written Reliastar Bankers Sec Life Ins Co OF NY LH‐STK NY 3,232,375 340,618 1,022 311,362 144,338 Reliastar Life Ins Co LH‐STK MN 21,526,135 2,284,647 139,020 2,954,621 891,206 Renaissance Life & Health Ins Co of America LH‐STK IN 53,324 38,069 22,788 54,462 67,919 Republic Indemnity Co Of Amer PC‐STK CA 858,545 279,845 4 78,240 158,383 Republic Indemnity Co Of CA PC‐STK CA 42,069 23,600 0 92,747 4,898 Republic Mortgage Ins Co PC‐STK NC 1,755,651 113,543 8,226 360,237 291,006 Republic Mortgage Ins Co of FL PC‐STK FL 36,471 8,749 0 0 5,029 Republic Mortgage Ins Co of NC PC‐STK NC 381,165 14,670 0 10,045 54,884 Republic‐Franklin Ins Co PC‐STK OH 89,616 41,669 1,489 147,749 17,944 Republic‐Vanguard Ins Co of AZ PC‐S/L AZ 24,644 24,150 46 13,627 0 Repwest Ins Co PC‐STK AZ 243,988 94,284 624 26,448 29,253 Reserve National Ins Co LH‐STK OK 115,973 58,406 99 135,450 134,974 Residential Ins Co, Inc, A RRG PC‐RRG HI 0 0 0 0 0 Resource Life Ins Co LH‐STK IL 28,979 13,054 ‐7 ‐181 ‐1,690 Response Worldwide Ins Co PC‐STK IL 11,827 8,817 0 13,280 0 Restoration RRG Inc PC‐RRG VT 50,466 18,613 456 12,713 11,240 RGA Reins Co LH‐STK MO 22,835,086 1,644,589 0 306,888 5,174,216 Rider Ins Co PC‐STK NJ 38,439 13,521 0 26,923 25,669 Riverport Ins Co PC‐STK MN 124,173 37,884 713 248,757 ‐5,462 RiverSource Life Ins Co LH‐STK MN 96,669,082 3,112,621 268,370 6,638,367 6,357,483 RLI Indemnity Co PC‐STK IL 43,189 42,244 7 2,195 215 RLI Ins Co PC‐STK IL 1,423,901 684,072 5,614 409,486 377,238 Roche Surety & Casualty Co, Inc PC‐STK FL 19,849 7,717 36 2,689 2,689 Rockhill Ins Co PC‐S/L AZ 131,694 99,072 838 140,482 0 Rockwood Cas Ins Co PC‐STK PA 231,131 70,535 0 64,054 44,891 Royal Neighbors Of Amer FRAT IL 831,334 206,407 2,265 111,454 67,004 RPX RRG, Inc PC‐RRG HI 4,267 3,865 0 541 270 RSUI Indemnity Co PC‐STK NH 3,013,445 1,296,009 10,561 441,576 661,368 Rural Community Ins Co PC‐STK MN 5,421,077 580,316 13,791 1,740,139 419,421 S.USA Life Ins Co, Inc LH‐STK AZ 13,271 8,096 93 2,028 1,086 Safeco Ins Co Of Amer PC‐STK NH 4,029,806 945,050 29,424 2,050,213 1,659,569 Safeco Ins Co Of IL PC‐STK IL 644,308 163,584 48,333 1,425,588 218,364 Safeco Surplus Lines Ins Co PC‐S/L NH 41,155 39,008 0 0 0 Safety First Ins Co PC‐STK IL Safety National Casualty Corp PC‐STK MO Safeway Ins Co PC‐STK Sagamore Ins Co Samsung Fire & Marine Insurance Co, Ltd 17,353 14,043 10 4,777 1,784 3,544,051 960,817 11,007 455,491 549,026 IL 372,946 271,338 0 101,371 115,700 PC‐STK IN 149,019 120,163 0 35,405 16,768 PC‐USB NY 132,365 65,477 0 47,882 42,060 San Francisco Reins Co PC‐STK CA 94,291 72,113 0 0 0 Savers Prop & Cas Ins Co PC‐S/L MO 250,125 54,496 903 38,377 103,994 Savings Bank Life Ins Co of MA LH‐STK MA 2,406,465 202,797 2,105 357,653 200,655 SBLI USA Mutual Life Ins Co, Inc LH‐MUT NY 1,486,453 81,265 68 75,855 69,165 Scaffold Industry Ins Co RRG Inc PC‐RRG DC 0 0 0 0 0 SCOR Global Life Americas Rein Co LH‐STK DE 1,388,198 235,067 0 39 81,809 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 70 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities SCOR Global Life Re Ins Co of TX Type LH‐STK Assets Surplus Michigan Direct Premiums Written TX 480,298 50,723 0 Domicle Total Direct Premiums Written Total Net Premiums Written 0 44,119 SCOR Reins Co PC‐STK NY 2,247,565 618,859 0 0 709,282 Scottish Re Life Corp LH‐STK DE 372,501 26,502 0 0 ‐22,511 Scottsdale Indemnity Co PC‐STK OH 143,670 35,966 2,186 195,650 0 Scottsdale Ins Co PC‐S/L OH 1,879,518 670,199 10,444 1,270,469 598,908 SeaBright Ins Co PC‐STK IL 890,131 307,555 1,036 249,017 226,657 Sears Life Ins Co LH‐STK TX 46,756 20,629 1,243 34,619 13,961 Seaton Ins Co PC‐STK RI 90,696 8,246 0 0 ‐0 Seaworthy Ins Co PC‐STK MD 100,418 45,345 572 63,444 25,796 Secura Ins, A Mutual Co PC‐MUT WI 797,436 273,306 43,546 288,415 344,856 SECURA Supreme Ins Co PC‐STK WI 99,377 43,468 24,194 129,338 38,317 Securian Casualty Co PC‐STK MN 118,804 67,639 6,696 86,398 86,181 Securian Life Ins Co LH‐STK MN 190,103 134,874 2,380 75,530 71,927 Security America RRG INC PC‐RRG VT 4,170 2,621 5 2,035 1,494 15,392,594 773,967 210,191 5,100,625 3,438,677 79,073 21,611 3,331 86,661 84,699 Security Benefit Life Ins Co LH‐STK KS Security Life Ins Co Of Amer LH‐STK MN Security Life Of Denver Ins Co LH‐STK CO 16,427,381 1,459,873 22,581 4,180,546 7,383,620 Security Mutual Life Ins Co Of NY LH‐MUT NY 2,624,983 120,080 3,650 348,750 177,634 Security National Ins Co PC‐STK TX 232,737 51,194 105 285,541 28,021 Security National Life Ins Co LH‐STK UT 464,302 29,829 50 51,874 55,589 SeeChange Health Ins Co LH‐STK OH 22,301 6,000 0 42,264 38,952 Select Ins Co PC‐STK TX 69,252 69,058 0 0 0 Selective Ins Co Of Amer PC‐STK NJ 1,708,278 369,921 7,583 496,383 496,825 Selective Ins Co Of NY PC‐STK NY 339,906 72,603 0 30,307 116,664 Selective Ins Co Of SC PC‐STK IN 496,670 91,367 24,497 465,924 149,997 Selective Ins Co Of the Southeast PC‐STK IN 380,536 69,703 14,233 370,947 116,664 Selective Way Ins Co PC‐STK NJ 1,048,025 211,204 17,444 407,135 349,993 Seneca Ins Co PC‐STK NY 443,927 157,330 1,928 143,564 190,053 Seneca Specialty Ins Co PC‐S/L AZ 46,176 46,176 2,134 71,067 0 Senior Health Ins Co of PA LH‐STK PA 3,080,745 105,467 4,491 180,545 193,341 Senior Life Ins Co LH‐STK GA 43,775 9,171 346 24,301 21,390 Sentinel Ins Co, Ltd PC‐STK CT 201,619 131,244 25,192 1,324,386 29,535 Sentruity Cas Co PC‐STK TX 72,187 33,909 0 34,840 21,744 Sentry Casualty Co PC‐STK WI 212,376 74,903 1,327 150,369 43,183 Sentry Ins, A Mutual Co PC‐MUT WI 6,248,130 3,637,155 9,874 415,352 950,028 Sentry Life Ins Co LH‐STK WI 4,364,895 269,830 24,892 481,060 467,290 Sentry Select Ins Co PC‐STK WI 620,791 221,454 7,825 363,851 172,732 Sequoia Ins Co PC‐STK CA 233,647 73,691 23 119,555 99,451 Serb National Federation FRAT PA 38,263 1,623 52 1,315 1,306 Service Ins Co PC‐STK FL 37,219 20,389 5 62,240 12,895 Settlers Life Ins Co LH‐STK WI 378,290 49,556 435 44,003 43,047 SFM Mutual Ins Co PC‐MUT MN 442,191 91,791 289 124,199 135,117 Shelter Reins Co PC‐STK MO 321,849 165,164 0 3,448 102,142 Shenandoah Life Ins Co LH‐MUT VA 1,379,868 87,172 1,560 87,769 63,548 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 71 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Total Direct Premiums Written Total Net Premiums Written Assets Surplus Michigan Direct Premiums Written 28,697 1,848,359 1,478,003 SilverScript Ins Co LH‐STK TN 775,857 286,008 Sirius America Ins Co PC‐STK NY 1,669,724 528,338 69 12,602 271,201 Slovak Catholic Sokol FRAT NJ 59,672 8,699 527 4,390 4,390 Slovak Gymnastic Union Sokol Of The US FRAT NJ 11,769 5,722 0 253 253 Slovene National Benefit Society FRAT PA 194,430 5,683 210 9,832 9,673 Society Ins, A Mutual Co PC‐MUT WI 320,195 102,101 0 165,967 138,003 Sompo Japan Fire & Marine Ins Co PC‐STK NY 76,109 73,079 491 4,798 58 Sompo Japan Ins Co of Amer PC‐STK NY 911,016 494,168 6,672 230,084 104,663 Sons Of Norway FRAT MN 337,042 7,876 26 26,773 25,103 Southern General Ins Co PC‐STK GA 34,604 12,877 0 29,048 24,453 Southern Ins Co PC‐STK TX 51,187 30,204 24 94,032 1,535 Southwest Marine & Gen Ins Co PC‐STK AZ 85,632 39,230 0 11,104 16,336 SPARTA Ins Co PC‐STK CT 535,398 254,268 6,581 295,946 144,282 SPARTA Specialty Ins Co PC‐S/L CT 104,690 46,033 0 166 37,553 Specialty Surplus Ins Co PC‐S/L IL 21,293 20,715 0 0 0 Spirit Commercial Auto RRG, Inc PC‐RRG NV 7,054 1,646 0 5,907 4,794 Spirit Mountain Ins Co RRG PC‐RRG DC 5,697 2,885 94 2,501 2,158 St. Charles Ins Co RRG PC‐RRG SC 11,250 6,910 1 910 910 St. Paul Fire And Marine Ins Co PC‐STK CT 18,761,764 6,000,664 15,390 1,033,595 5,006,430 St. Paul Guardian Ins Co PC‐STK CT 76,412 25,434 334 17,200 19,559 St. Paul Mercury Ins Co PC‐STK CT 353,863 129,022 3,858 209,472 78,237 St. Paul Protective Ins Co PC‐STK IL 506,800 224,203 87 4,938 113,444 St. Paul Surplus Lines Ins Co PC‐S/L DE 625,025 181,896 1,000 44,559 172,121 Standard Fire Ins Co PC‐STK CT 3,440,165 1,057,756 6,934 1,371,390 946,717 Standard Guaranty Ins Co PC‐STK DE 188,937 94,077 0 170,692 121,293 Standard Ins Co LH‐STK OR 17,250,280 1,190,266 53,593 3,701,458 3,516,619 Standard Life And Accident Ins Co LH‐STK TX 527,782 255,816 8,851 134,178 106,151 Standard Life Ins Co Of IN LH‐STK IN 0 0 0 0 0 Standard Security Life Ins Co Of NY LH‐STK NY 239,504 116,282 4,207 233,163 144,122 Starmount Life Ins Co LH‐STK LA 45,318 19,528 202 47,113 66,907 Starnet Ins Co PC‐STK DE 190,401 107,378 1,940 303,284 0 Starr Indemnity & Liability Co PC‐STK TX 2,904,072 1,871,266 9,816 1,032,596 625,300 Starr Surplus Lines Ins Co PC‐S/L IL 174,888 76,599 4,437 244,786 29,484 State Auto Prop & Cas Ins Co PC‐STK IA 1,888,982 505,491 11,300 701,758 828,007 State Automobile Mutual Ins Co PC‐MUT OH 2,093,760 748,701 39,210 438,724 552,004 State Capitol Insurance RRG, Inc PC‐RRG NV 715 649 0 68 21 State Farm Fire And Casualty Co PC‐STK IL 28,999,078 8,805,362 500,836 17,021,683 14,409,506 State Farm General Ins Co PC‐STK IL 6,061,211 3,101,868 0 2,141,868 1,976,893 State Farm Health Ins Co LH‐STK IL 8,400 8,366 0 0 0 State Farm Life Ins Co LH‐STK IL 56,865,393 7,538,242 124,287 4,472,902 4,472,564 State Farm Mutual Automobile Ins Co PC‐MUT IL 114,933,159 65,241,903 1,247,568 30,935,399 33,697,867 State Life Ins Co LH‐STK IN 4,597,488 306,186 15,876 632,581 625,030 State National Ins Co, Inc PC‐STK TX 206,886 147,809 6,462 447,091 30,328 States Self‐Insurers RRG, Inc PC‐RRG VT 22,007 8,980 0 9,373 1,581 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 72 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Steadfast Ins Co PC‐S/L DE Assets Surplus Michigan Direct Premiums Written 555,410 444,446 16,066 Total Direct Premiums Written Total Net Premiums Written 1,058,976 0 Sterling Life Ins Co LH‐STK IL Stewart Title Guaranty Co TITLE TX 224,754 88,706 1,255 478,397 429,809 1,000,512 429,167 31,909 1,289,067 1,294,005 STICO Mutual Ins Co, RRG PC‐RRG VT 21,240 10,927 44 3,978 3,573 Stonebridge Casualty Ins Co PC‐STK OH 304,317 105,653 5,953 293,630 175,265 Stonebridge Life Ins Co LH‐STK VT 1,676,908 113,746 14,541 472,906 360,652 Stonewall Ins Co PC‐STK NE 90,200 71,345 68 2,176 2,336 Stonington Ins Co PC‐STK TX 76,175 56,018 ‐86 26,617 ‐1 Stratford Ins Co PC‐STK NH 159,754 69,637 9 20,341 19,376 Strathmore Ins Co PC‐STK NY 49,186 21,725 261 67,397 10,667 SU Ins Co PC‐STK WI 18,771 11,559 44 10,120 10,587 Suecia Ins Co PC‐STK NY 48,999 21,096 0 0 0 Sun Life and Health Ins Co LH‐STK CT 64,634 48,054 9,936 216,048 ‐893 Sun Life Assurance Co of Canada (US) LH‐STK DE 42,526,371 1,235,854 8,523 453,109 415,915 Sunland RRG, Inc PC‐RRG DE 2,198 1,089 74 4,305 431 Sunset Life Ins Co Of Amer LH‐STK MO 368,117 32,637 44 22,223 11,025 Supremem Council of the Royal Arcanum FRAT MA 100,377 14,226 8 8,164 8,068 SureTec Ins Co PC‐STK TX 150,314 72,299 62 51,844 51,643 Surety Life Ins Co LH‐STK NE 13,830 12,584 375 42,115 0 Swiss RE Life & Health Amer, Inc LH‐STK CT 9,138,930 1,185,329 0 808 1,496,811 Swiss Reins Amer Corp PC‐STK NY 12,061,078 4,973,175 0 0 1,439,426 Symetra Life Ins Co LH‐STK WA 25,467,845 1,912,619 70,698 2,182,705 2,136,570 Symetra National Life Ins Co LH‐STK WA 16,618 9,509 0 274 274 Syncora Guarantee, Inc PC‐STK NY 1,099,854 510,659 0 26,780 27,607 T.H.E. Ins Co PC‐STK LA 177,690 55,432 1,758 59,244 50,656 Teachers Ins & Annuity Assoc Of Amer LH‐STK NY 237,037,712 29,308,980 450,679 10,648,251 10,634,035 Teachers Ins Co PC‐STK IL 315,506 131,480 11,596 176,678 179,233 Technology Ins Co, Inc PC‐STK NH 915,522 206,770 3,660 489,295 308,413 Terra Ins Co (A RRG) PC‐RRG VT 28,849 16,071 672 8,832 5,976 Texas Life Ins Co LH‐STK TX 878,384 69,646 433 194,900 194,900 The Cincinnati Specialty Underwriters Ins Co PC‐S/L DE 377,690 199,133 5,024 111,413 104,961 THE NATIONAL CATHOLIC RRG, INC PC‐RRG VT 65,733 18,702 0 23,842 10,761 Thrivent Financial For Lutherans FRAT WI 68,424,647 4,385,929 239,666 5,064,195 4,985,855 Thrivent Life Ins Co LH‐STK MN 3,283,787 167,820 4,988 146,013 145,743 TIAA‐CREF Life Ins Co LH‐STK NY 5,656,327 412,931 275,367 1,788,644 1,741,081 TIG Ins Co PC‐STK CA 2,310,111 928,148 0 66 133 Time Ins Co LH‐STK WI 645,370 205,752 43,516 1,287,912 1,175,771 Titan Indemnity Co PC‐STK TX 262,311 177,193 15,808 137,225 0 Titan Ins Co, Inc, A RRG PC‐RRG SC 35,779 27,527 104 9,691 3,792 Title Industry Assur Co RRG PC‐RRG VT 6,577 2,995 337 6,967 702 Title Ins Co Of OR TITLE OR 0 0 0 0 0 TM Specialty Ins Co PC‐S/L AZ 37,773 37,530 0 2,913 0 TNUS Ins Co PC‐STK NY 65,150 52,716 134 11,182 0 Toa Rein Co Of Amer (The) PC‐STK DE 1,670,281 599,094 0 0 391,273 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 73 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written 1,387,397 499,065 6,351 Total Direct Premiums Written Total Net Premiums Written 337,624 263,045 Tokio Marine & Nichido Fire Ins Co Ltd PC‐USB NY Tokio Marine America Ins Co PC‐STK NY 23,164 21,857 0 44 2 Tokio Marine Specialty Ins Co PC‐S/L DE 381,186 140,822 645 52,871 111,830 Topa Ins Co PC‐S/L CA 175,491 74,050 0 74,440 68,215 Torus Nat'l Ins Co PC‐STK DE 112,643 71,796 1,217 67,466 22,578 Torus Specialty Ins Co PC‐S/L DE 200,702 103,368 1,741 133,397 32,977 Tower Ins Co of NY PC‐STK NY 983,906 267,246 ‐605 574,338 385,172 Tower National Ins Co PC‐STK MA 49,538 11,788 0 188,782 20,820 Toyota Motor Ins Co PC‐STK IA 411,611 177,007 235 51,032 52,003 Trans Pacific Ins Co PC‐STK NY 65,748 48,405 458 18,819 ‐52 Trans World Assurance Co LH‐STK CA 346,344 73,216 178 9,705 11,470 Transamerica Advisors Life Ins Co LH‐STK AR 10,031,805 636,158 240 28,826 17,948 Transamerica Financial Life Ins Co LH‐STK NY 26,958,734 836,015 177,854 4,954,448 4,935,638 Transamerica Life Ins Co LH‐STK IA 105,497,251 5,470,563 373,140 13,499,564 11,884,000 14,661,505 4,179,140 0 0 3,074,457 227,970 109,687 531 79,711 55,431 Transatlantic Reins Co PC‐STK NY Transguard Ins Co Of Amer PC‐STK IL Transport Ins Co PC‐STK OH 44,438 12,113 0 0 0 Transportation Ins Co PC‐STK IL 86,319 86,267 4,637 269,104 0 TravCo Ins Co PC‐STK CT 217,622 66,120 0 345,771 52,810 Travelers Casualty & Surety Co Of Amer PC‐STK CT 4,339,559 1,780,452 31,028 1,579,142 1,223,012 Travelers Casualty and Surety Co PC‐STK CT 15,137,118 5,149,518 3,250 315,298 3,983,060 Travelers Casualty Co Of CT PC‐STK CT 318,933 88,389 0 21,895 91,928 Travelers Casualty Co, The PC‐STK CT 200,869 58,515 0 187 56,722 Travelers Casualty Ins Co of Amer PC‐STK CT 1,841,383 506,552 20,311 912,261 533,967 Travelers Commercial Casualty Co PC‐STK CT 321,694 88,961 2,520 9,058 91,928 Travelers Commerical Ins Co PC‐STK CT 333,341 87,401 0 429,926 91,928 Travelers Constitution State Ins Co PC‐STK CT 199,264 58,973 0 0 56,722 Travelers Excess & Surplus Lines Co PC‐S/L CT 198,063 61,167 927 123,196 52,810 Travelers Home & Marine Ins Co PC‐STK CT 412,275 113,459 0 2,829,257 52,810 Travelers Indemnity Co PC‐STK CT 21,295,148 7,119,286 44,293 1,590,300 4,557,546 Travelers Indemnity Co Of Amer PC‐STK CT 638,951 180,735 24,573 1,023,482 150,606 Travelers Indemnity Co Of CT PC‐STK CT 1,065,153 350,125 31,722 1,086,363 267,962 Travelers Personal Security Ins Co PC‐STK CT 201,354 63,341 0 184,937 52,810 Travelers Prop Casualty Co of Amer PC‐STK CT 841,745 450,079 67,209 4,258,250 70,413 Travelers Property Casualty Ins Co PC‐STK CT 224,134 66,630 84 268,655 58,678 Travelers Protective Assoc Of Amer FRAT MO 11,036 9,470 27 304 304 Trenwick Amer Reins Corp PC‐STK CT 94,723 35,101 0 0 864 Trinity Universal Ins Co PC‐STK TX 2,407,881 839,026 0 92,700 1,550,458 Tri‐State Ins Co Of MN PC‐STK MN 29,972 30,251 1,492 1,661 0 Triton Ins Co PC‐STK TX 554,443 219,360 172 98,569 147,321 TruAssure Ins Co LH‐STK IL Truck Ins Exchange PC‐RECIP CA Trumbull Ins Co PC‐STK CT Trustmark Ins Co LH‐STK IL 5,732 5,369 0 584 276 1,963,014 534,963 8,941 767,653 1,073,784 210,544 91,314 18,802 545,712 49,225 1,320,022 266,518 12,132 313,215 305,493 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 74 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Assets Surplus Michigan Direct Premiums Written 7,057 Total Direct Premiums Written Total Net Premiums Written 327,629 319,785 Trustmark Life Ins Co LH‐STK IL 367,776 165,839 Tudor Ins Co PC‐S/L NH 398,597 136,009 286 49,064 19,450 Twin City Fire Ins Co PC‐STK IN 643,055 291,115 25,892 1,358,589 147,675 UBS Life Ins Co USA LH‐STK CA 44,513 41,458 0 0 61 Ukrainian National Assoc FRAT NJ 183,473 3,801 368 18,705 18,626 ULLICO Casualty Co PC‐STK DE 327,721 ‐52,883 2,818 182,387 148,615 Underwriter for the Professions Ins Co PC‐STK OR 245,624 75,465 0 0 18,635 Unicare Life & Health Ins Co LH‐STK IN 554,200 158,831 73,928 448,025 430,379 Unified Life Ins Co LH‐STK TX 170,600 20,360 542 28,314 29,057 Unimerica Ins Co LH‐STK WI 326,579 153,198 7,149 288,223 321,639 Union Bankers Ins Co LH‐STK TX 310,531 45,604 658 30,336 54,143 Union Central Life Ins Co LH‐STK NE 7,058,947 492,203 10,292 778,841 639,885 Union Fidelity Life Ins Co LH‐STK KS 19,585,344 560,141 1,041 46,524 316,065 Union Ins Co PC‐STK IA 92,820 26,995 0 215,677 0 Union Labor Life Ins Co LH‐STK MD 2,905,908 96,877 4,278 126,663 153,039 Union Security Ins Co LH‐STK KS 5,015,492 438,848 23,385 1,009,185 983,562 Unione Italiana Reins Co Of Amer PC‐STK NY 73,995 32,110 0 0 4 United Amer Ins Co LH‐STK NE 1,722,784 256,104 57,714 826,858 779,183 United Casualty Ins Co Of Amer PC‐STK IL 11,782 8,441 1,820 24,418 0 United Concordia Ins Co LH‐STK AZ 56,919 33,751 384 255,070 142,891 United Educators Ins, A Reciprocal RRG PC‐RRG VT 727,883 253,282 1,544 136,767 110,557 United Financial Casualty Co PC‐STK OH 1,815,880 391,346 0 529,975 1,173,174 United Fire & Casualty Co PC‐STK IA 1,434,076 585,986 400 370,959 425,965 United General Title Ins Co TITLE CA 16,093 11,849 0 0 0 United Guaranty Commercial Ins Co PC‐STK NC 309,771 109,358 857 63,936 11,405 United Guaranty Commercial Ins Co of NC PC‐STK NC 70,539 38,548 0 6,744 7,364 United Guaranty Residential Ins Co PC‐STK NC 2,930,261 1,382,975 17,470 760,828 576,586 United Guaranty Residential Ins Of NC PC‐STK NC 472,210 319,802 550 100,251 97,233 United Heritage Life Ins Co LH‐STK ID 504,207 52,388 48 70,473 66,118 United Home Life Ins Co LH‐STK IN 71,621 17,682 800 27,638 15,998 United Ins Co Of Amer LH‐STK IL 3,550,267 464,074 7,907 194,029 383,155 United Life Ins Co LH‐STK IA 1,675,711 158,720 1,193 165,976 163,012 United National Casualty Ins Co PC‐STK IN 37,471 20,216 0 0 4,246 United National Ins Co PC‐S/L PA 502,229 301,476 510 52,111 33,968 United National Specialty Ins Co PC‐STK WI 78,481 59,629 4 4,716 4,246 United Of Omaha Life Ins Co LH‐STK NE 16,698,149 1,027,176 199,629 4,718,553 4,490,367 United Security Assurance Co of PA LH‐STK PA 142,876 16,072 133 29,329 29,363 United Services Automobile Assoc PC‐RECIP TX 25,880,689 18,362,888 86,972 6,371,408 5,721,432 United Specialty Ins Co PC‐S/L DE 81,613 51,175 306 62,095 32,032 United Teacher Associates Ins Co LH‐STK TX 839,252 47,884 1,413 190,249 90,031 United Wisconsin Ins Co PC‐STK WI 344,373 67,901 801 186,552 53,465 United World Life Ins Co LH‐STK NE 103,051 47,302 4,184 502,804 1,755 UnitedHealthcare Ins Co LH‐STK CT 14,118,279 4,711,886 589,006 37,778,799 42,610,253 UnitedHealthcare Life Ins Co LH‐STK WI 48,993 23,764 4,561 98,125 97,991 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 75 Regulated Entities (amounts in thousands of dollars) Total Direct Premiums Written Total Net Premiums Written Assets Surplus Michigan Direct Premiums Written NY 119,591 32,394 0 311,417 0 PC‐STK IL 15,427 9,106 0 27,680 0 PC‐STK IL 18,326 8,826 2,003 41,056 0 Unitrin Preferred Ins Co PC‐STK NY 29,673 9,154 0 76,559 0 Univeral Underwriters Of TX Ins Co PC‐STK IL 11,880 9,662 1,332 57,419 0 Foreign Regulated Entities Type Unitrin Auto & Home Ins Co PC‐STK Unitrin Direct Ins Co Unitrin Direct Prop & Cas Co Domicle Universal Fire & Casualty Ins Co PC‐STK IN 12,620 6,431 489 2,843 2,835 Universal Surety Co PC‐STK NE 133,374 97,282 0 5,207 2,781 Universal Surety Of Amer PC‐STK SD 15,525 15,471 276 2,831 0 Universal Underwriters Ins Co PC‐STK IL 385,428 341,694 17,797 663,472 0 Universal Underwriters Life Ins Co LH‐STK KS 150,349 20,398 395 11,776 6,925 UNUM Life Ins Co Of Amer LH‐STK ME 18,879,795 1,573,533 137,304 3,839,619 2,692,866 Urgent Care Assur Co RRG PC‐RRG NV 2,699 1,459 32 1,146 897 US Fidelity & Guaranty Co PC‐STK CT 4,797,216 2,627,468 4,853 72,619 862,562 US Financial Life Ins Co LH‐STK OH 628,907 63,158 9,381 197,477 44,922 US Fire Ins Co PC‐STK DE 2,924,116 881,716 8,232 651,173 809,982 US Liability Ins Co PC‐STK PA 675,475 441,121 3,733 255,695 118,479 US Life Ins Co In The City Of NY LH‐STK NY 24,541,644 1,878,325 10,398 1,633,900 1,437,298 US Specialty Ins Co PC‐STK TX 2,055,972 552,513 35,124 603,973 440,215 USA Life One Ins Co Of IN LH‐MUT IN 37,000 16,185 17 944 1,542 USAA Casualty Ins Co PC‐STK TX 7,773,384 3,673,333 96,910 4,290,784 4,385,423 USAA Direct Life Ins Co LH‐STK NE 21,972 21,437 14 1,252 126 USAA General Indemnity Co PC‐STK TX 1,676,156 580,830 429 1,352,090 1,173,564 USAA Life Ins Co LH‐STK TX 19,647,070 1,834,298 19,503 2,167,145 1,654,876 Usable Life LH‐STK AR 381,176 156,273 0 243,166 498,070 Utica Mutual Ins Co PC‐MUT NY 2,110,617 742,669 2,959 186,189 532,335 Valiant Ins Co PC‐STK DE 39,265 32,260 33 ‐486 0 Valiant Specialty Ins Co PC‐S/L DE 5,473 5,194 0 4 0 Valley Forge Ins Co PC‐STK PA 74,592 74,564 12,703 494,304 0 Vanliner Ins Co PC‐STK MO 302,710 110,854 3,847 109,121 96,836 Vantis Life Ins Co LH‐STK CT 899,707 70,324 27 40,817 33,932 Variable Annuity Life Ins Co LH‐STK TX 70,614,321 4,235,520 153,135 5,407,858 5,409,792 Verlan Fire Ins Co PC‐STK NH 24,189 24,130 2,120 43,477 0 VHA RRG, Inc PC‐RRG VT 8,902 3,650 0 23,941 100 Vigilant Ins Co PC‐STK NY 451,266 246,766 4,725 500,198 43,387 Virginia Surety Co, Inc PC‐STK IL 978,940 292,050 1,997 512,274 327,261 Vision Service Plan Ins Co PC‐STK CT 228,314 134,267 39,768 660,416 660,416 Voyager Indemnity Ins Co PC‐S/L GA 95,936 57,905 3 212,177 100,957 Warner Ins Co PC‐STK IL 13,899 11,390 513 10,646 0 Washington International Ins Co PC‐STK NH 116,967 69,412 438 21,570 4,326 Washington National Ins Co LH‐STK IN 5,247,572 469,380 8,312 621,488 520,251 Wausau Business Ins Co PC‐STK WI 198,818 46,991 3,107 166,563 52,224 Wausau Underwriters Ins Co PC‐STK WI 286,811 94,268 14,367 686,252 52,224 Wellcare Health Ins Of AZ, Inc LH‐STK AZ 151,081 77,590 0 443,565 440,876 WellcarePrescription Ins, Inc LH‐STK FL 274,840 148,143 32,957 929,284 929,284 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 76 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Type Domicle Total Direct Premiums Written Total Net Premiums Written 80,705 Assets Surplus Michigan Direct Premiums Written 505,245 114,504 27,118 609,392 Wesco Ins Co PC‐STK DE West Amer Ins Co PC‐STK IN 331,119 262,852 3,726 278,419 0 West Bend Mutual Ins Co PC‐MUT WI 1,786,163 613,547 18,831 794,868 726,724 West Coast Life Ins Co LH‐STK NE 4,210,251 471,754 22,004 717,547 ‐551,309 Westchester Fire Ins Co PC‐STK PA 2,119,271 813,703 12,071 491,710 389,771 Westchester Surplus Lines Ins Co PC‐S/L GA 293,991 146,975 3,237 454,599 30,040 Western Agricultural Ins Co PC‐STK IA 163,509 63,887 0 272,044 91,560 Western And Southern Life Ins Co LH‐MUT OH 8,612,311 3,728,537 8,720 279,964 280,370 Western Catholic Union FRAT IL 224,692 13,057 11 68,695 49,648 Western Fraternal Life Assoc FRAT IA 264,902 22,390 2,050 23,315 22,797 Western General Ins Co PC‐STK CA 62,486 21,776 0 50,912 34,857 Western Heritage Ins Co PC‐S/L AZ 125,940 101,396 1,219 134,007 0 Western Pacific Mutual Ins Co, A RRG PC‐RRG CO 134,729 95,145 13 3,145 2,648 Western Reserve Life Assurance Co Of OH LH‐STK OH 8,600,827 319,235 7,366 687,150 487,619 Western Surety Co PC‐STK SD 1,732,544 1,052,399 9,312 350,816 411,740 Western World Ins Co PC‐S/L NH 1,010,972 356,959 3,171 159,121 155,072 Western‐Southern Life Assurance Co LH‐STK OH 12,387,883 1,025,725 47,979 2,348,219 3,147,184 Westfield Ins Co PC‐STK OH 2,243,145 853,603 72,703 1,242,714 867,770 Westfield National Ins Co PC‐STK OH 524,904 207,982 479 308,146 208,908 Westport Ins Corp PC‐STK MO 5,331,348 1,726,506 17,531 702,735 535,123 WI Physicians Serv Ins Corp LH‐NA WI 341,612 143,059 713 478,005 481,922 William Penn Assoc FRAT PA 292,610 21,784 6,918 58,188 58,133 Wilton Reass Life Co of NY LH‐STK NY 883,963 118,322 167 70,299 ‐376,302 Wilton Reassur Co LH‐STK MN 3,259,987 427,190 0 0 174,669 Woodmen Of The World Life Ins Society FRAT NE 9,517,447 862,232 273 865,927 854,909 Work First Casualty Co PC‐STK DE 44,580 7,812 264 22,944 22,076 Workmen's Benefit Fund Of The USA FRAT NY 34,941 523 1 1,563 1,365 World Corp Ins Co LH‐STK NE 24,646 23,792 6 627 0 World Ins Co LH‐STK NE 322,212 115,599 1,327 37,552 110,705 Wright National Flood Ins Co PC‐STK TX 30,981 18,113 399 484,407 732 WRM America Indemnity Co, Inc PC‐STK NY 69,908 61,276 1 8,328 3,937 XL Ins America, Inc PC‐STK DE 775,649 252,999 13,259 470,255 129,414 XL Ins Co Of New York, Inc PC‐STK NY 221,662 83,682 0 0 38,824 XL Life Ins & Annuity Co LH‐STK IL 14,480 14,210 0 6 0 XL Reins Amer, Inc PC‐STK NY 5,413,041 2,237,834 0 23,186 841,190 XL Select Ins Co PC‐S/L DE 145,282 59,389 0 872 25,883 XL Specialty Ins Co PC‐STK DE 440,703 168,668 18,981 1,144,850 77,648 Yosemite Ins Co PC‐STK IN 353,444 263,414 89 47,351 50,842 Zale Indemnity Co PC‐STK TX 36,335 16,025 147 21,270 21,270 Zale Life Ins Co LH‐STK AZ 10,871 8,735 38 2,509 1,881 Zenith Ins Co PC‐STK CA 1,646,334 443,709 135 532,635 596,683 Zurich Amer Ins Co Of IL PC‐STK IL 41,385 34,947 3,807 244,535 0 Zurich Amer Life Ins Co LH‐STK IL 12,767,356 168,600 7,448 219,371 ‐103,503 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 77 Regulated Entities (amounts in thousands of dollars) Foreign Regulated Entities Zurich American Ins Co Totals: Type PC‐STK Domicle NY 1,496 Total Direct Premiums Written Total Net Premiums Written Assets Surplus Michigan Direct Premiums Written 30,011,079 7,642,260 88,834 4,801,762 4,437,757 6,751,263,698 964,979,392 38,032,789 1,183,213,135 1,122,125,660 Key to Entity Type Abbreviations is on pages 33 ‐ 35 Michigan Department of Insurance and Financial Services 78