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Department of
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1
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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
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36
39
40
43
44
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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
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