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2015 Annual Report “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.” 877-999-6442 | www.michigan.gov/DIFS | Facebook: /MIDIFS | Twitter: @MIDIFS

2015 Annual Report - State of Michigan · 10,737 mortgage licensees and registrants, ... Formal Hearings and Final Decisions ... Dearborn JPMorgan Chase Bank,

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2015 Annual Report

“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.”

877-999-6442 | www.michigan.gov/DIFS | Facebook: /MIDIFS | Twitter: @MIDIFS

2

From the Director

The Honorable Rick Snyder, Governor of Michigan

State Capitol Building Lansing, Michigan 48933

Subject: 2015 Department of Insurance and Financial Services Annual Report

Dear Governor Snyder:

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

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

487.12108, is a valuable reference for information about regulated entities engaged in the business of

insurance, banking, and consumer finance in Michigan.

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

regulated in 2015 included, 26 HMOs, 89 banks, 139 domestic insurance companies, 169 credit unions,

1,447 foreign insurance companies, 230,444 individual insurance agents, 18,110 insurance agencies,

10,737 mortgage licensees and registrants, 593 deferred presentment companies, and 2,611 other

consumer finance-related entities.

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

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

Sincerely,

Patrick McPharlin,

Director

Department of Insurance and financial Services.

3

Table of Contents

Office Responsibilities…………….... 5

Budget and Revenue……………... 6

Office of Consumer Services…….. 8

Office of General Counsel……….. 9

Licensing……………………………... 11

Office of Banking…………………… 13

Office of Credit Unions…………….. 19

Office of Insurance Evaluation…… 26

Receivership Office…………………. 30

Entity Type Definitions………………. 31

Regulated Entities…………………... 34

4

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

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

and Insurance Licensing and Market Conduct.

Office of Banking Responsible for all aspects of the supervision, regulation and

examination of state-chartered banks, savings banks, and trust-only

banks. The office is also responsible for examining business and

industrial development companies (BIDCOs).

Office of Consumer Finance Responsible for the licensing, regulation, and examination of entities

and individuals doing business under various Michigan consumer

finance statutes, including mortgage brokers, lenders, and servicers,

mortgage loan originators, money transmitters, deferred presentment

providers, direct loan companies, motor vehicle installment sellers

and sales finance companies, and other consumer finance

providers.

Office of Consumer Services Responsible for managing consumer information and outreach,

inquiries, and complaints; investigations of insurance agents/entities;

web development and maintenance; forms development; and,

overseeing the communication center which serves as the initial

point of contact for all incoming calls and visitors.

Office of Credit Unions Responsible for the regulation, examination and supervision of

Michigan state-chartered credit unions. The office is also responsible

for processing corporate applications filed by depository financial

institutions.

Office of General Counsel Responsible for providing legal advice and representation to the

Director and DIFS staff with respect to: enforcement actions, formal

administrative hearings, orders, rules, statutes, regulations, bulletins,

declaratory rulings, health benefit claims, special projects, legislative

research and analysis, and processing PRIRA appeals. The general

counsel serves as FOIA coordinator, represents the Director on the

State Employees Retirement System board, and acts as liaison with

the Attorney General and other state/federal agencies.

Office of Insurance Evaluation Responsible for all aspects of monitoring and regulating the financial

condition of risk bearing insurance entities including: the processing

of applications for licensure filed by insurance companies; on-site

financial examinations of domestic insurance companies; ongoing

financial monitoring of licensed insurance companies and working

with insurance companies reporting negative trends to take

appropriate corrective measures. The office is also responsible for the

licensing, monitoring and examination of captive insurers.

Office of Insurance Rates Responsible for enforcing Michigan insurance statutes and

regulations pertaining to rates and forms submitted by insurance And Forms

5

companies and other licensed entities.

Office of Insurance Licensing Responsible for licensing individual and agency insurance producers

(agents), solicitors, counselors, adjusters, foreign risk retention groups,

premium finance companies, purchasing groups, reinsurance

intermediaries, and third party administrators. The office is also

responsible for market conduct examinations of insurers, audits of

insurance agents/entities and monitoring all surplus lines tax filings

and payments.

and Market Conduct

6

Budget and Revenue

Fiscal Year 2015 Budget

(10-01-14 to 09-30-15)

Account

Authorized($)

Disbursed($)

Unclassified Salaries 717,500 273,162

Executive Director Programs 1,011,200 505,383

Department Services 8,241,900 5,370,308

Property Management 628,100 628,058

Rent 258,800 0

Worker’s Compensation 6,200 4,000

Administrative Hearings 182,500 132,760

Insurance Evaluation 13,249,700 10,121,800

Insurance Rates and Forms 5,354,600 4,800,583

Financial Institutions Evaluation 18,869,800 15,162,152

Regulatory Compliance, Market Conduct and

Licensing 10,355,900 7,900,621

Consumer Services and Protection 4,045,800 3,312,938

Information Technology Services and Projects 2,267,700 2,267,700

Total 65,189,700 50,479,465

Revenue Source Amount ($)

Financial Institutions

Bank Regulation 5,547,831

Credit Union Regulation 7,458,310

BIDCO 7,000

Debt Management Fees 4,342

Money Transmission Services 764,248

Mortgage Licensing 4,483,664

Credit Card 1,250

Motor Vehicle 102,685

Consumer Financial Services 541,555

Regulatory Loan 96,109

Deferred Presentment 3,665,820

Civil Service Assessment (361,918)

Attorney General Assessment (255,593)

Insurance

Penalties 325,751

Reimbursement for Administration of Receiverships 179,632

Company Admissions 101,684

Service of Process 30

7

Premium Finance Company 10,400

Surplus Lines Taxes 13,171,941

Licensing 6,879,508

Third Party Administrator 17,450

MEWA Fees/Assessments 121,631

Commercial Information Sales 26,593

Continuing Education Program 636,196

Assessment/Regulatory 18,365,528

Captive Insurance 155,072

HHS Federal Grant 1,610,841

Civil Service Assessment (488,019)

Attorney General Assessment (638,985)

8

Office of Consumer Services

Communication Call Center Number of calls handled 85,477

Number of calls handled on the toll free line 67,241

Consumer Outreach In 2015, the Office of Consumer Services Outreach Program visited 14 counties across the state

reaching over 7,700 consumers.

Consumer Complaints Insurance 4,193

Non-Depository 438

Bank and Trust 32

Credit Union 188

Total Complaints 4,851

Total Consumer Complaints Initiated Rapid Response 155

Written Inquires 2,398

Legislative/Executive Constituent Calls 167

Consumer Complaint Statistics – Insurance by Line AFDS 0

HMO 490

Accident & Health 1,323

Annuity 127

Life 258

Auto 960

Home 441

EIA 85

Fire & Allied Lines 131

Liability 40

Work Comp 16

Misc 103

Regulatory 122

Clean Claims 91

General/NA 2

Total Insurance Complaints 4,189

Recoveries Insurance $4,354,740

Consumer Finance/Bank/Credit Union $4,520,199

Total Recoveries $8,874,939

Insurance Investigations Investigations Opened 81

Investigations Closed 98

Licensees referred for Enforcement Action 183

9

Office of General Counsel

Enforcement Actions Initial orders or notices issued 136

Compliance conferences conducted 107

Consent orders or other concluding orders issued 228

Complaints initiating hearings issued 23

Motions filed 33

Formal hearings conducted 13

Proposals for Decision reviewed 3

NOSC compliance conferences conducted 17

Meetings attended 997

Documents reviewed 785

Documents drafted 808

Formal Hearings and Final Decisions Orders issued on petitions 0

Other orders issued 1

Final Decisions issued 41

Orders, Rules, and Bulletins Rules drafted 0

Rules promulgated 1

Rules amended 1

Rules rescinded 1

Regulatory plans 1

Bulletins drafted/reviewed 22

PRIRA Health Benefit Claims New Requests for External Review 799

General Insurance 552

HMO/AFDS 247

Commercial Insurers Number of Orders issued and the Carrier's Position was Upheld 232

Numbers of Orders issued and the Carrier's Position was Reversed 65

Cases Resolved before issuance of an Order 70

Not Accepted, Dismissed or Withdrawn 160

Health Maintenance Organizations (HMO)/Alternative Financing Delivery System

(AFSD) Numbers of Orders issued and the Carrier's Position was Upheld 80

Number of Orders issued and the Carrier's Position was Reversed 19

Cases Resolved before issuance of an Order 14

Not Accepted, Dismissed or Withdrawn 126

10

Liaison with the Office of the Attorney General Conferences held 35

Referrals made 24

Documents reviewed 531

Periodic review meetings attended 11

Cases in litigation 16

Freedom of Information Act Requests received 448

Advice provided 12

Requests coordinated 20

Requests approved 204

Confidentiality reviews 6

Extension letters issued 13

Denial letters issued 140

Subpoenas processed 12

State Employees Retirement System Final decisions issued 7

Disability benefit retirement applications approved 39

Disability benefit retirement applications denied 3

Rules reviewed 0

Rules approved 0

Actuarial reports received 2

Investment reports 2

Research and Advice Research and advice provided 340

Formal 267

Informal 73

Meetings attended 1,156

Documents reviewed 1,907

Documents drafted 546

Legislative Research and Analysis Meetings attended 98

Bill analyses drafted 66

Other documents drafted 55

Proposed legislation drafted or revised 12

Publications/documents reviewed 215

Research conducted 85

Special projects 28

Blue Cross Blue Shield of Michigan Review and Determinations Review and determinations matters opened 3

Matters settled 4

11

Licensing

Insurance Licensees in Active Status as of December 31, 2015 Resident Producer 58,437

Non Resident Producer 172,007

Resident Surplus Lines Producer 351

Non Resident Surplus Lines Producer 1,477

Business Entity Resident Producer 7,974

Business Entity Non Resident Producer 10,136

Business Entity Resident Surplus Lines Producer 144

Business Entity Non Resident Surplus Lines Producer 577

Resident Adjuster for the Insured 161

Non Resident Adjuster for the Insured 119

Resident Insurance Adjuster (Independent) 2,015

Non Resident Insurance Adjuster (Independent) 11,678

ADHS Non Resident Insurance Adjuster 20

Resident Counselor 895

Non Resident Counselor 46

Resident Solicitor 1,154

Non Resident Solicitor 7

Third Party Administrators 401

Foreign Risk Retention Groups 96

Purchasing Groups 267

Reinsurance Intermediaries 23

Premium Finance Companies 54

TOTAL LICENSEES 268,039

CONSUMER FINANCE LICENSEES AS OF DECEMBER 31, 2015

Consumer Financial Services Act

Number of Class I licensees 11

Number of Class II licensees 2

Credit Card Arrangements Act

Number of licensees 1

Debt Management Act

Number of licensees 34

Deferred Presentment Service Transactions

Act

Number of licensees 593

Money Transmission Services Act

Number of licensees 87

Mortgage Brokers, Lenders, and Servicers

Licensing Act

Number of licensees 433

Number of registrants 206

12

Mortgage Loan Originator Licensing Act

Number of licensees 9,898

Motor Vehicle Sales Finance Act

Number of sales finance licensees 625

Number of installment seller licensees 1,797

Regulatory Loan Act

Number of licensees 54

Secondary Mortgage Loan Act

Number of licensees 1

Number of registrants 199

Office of Consumer Finance Exam Statistics The Consumer Finance Examination Section conducted exams and investigations of 99 consumer

finance entities in 2015. The Mortgage Examination and Investigation Section completed 166

mortgage entity exams and investigations.

13

Office of Banking State-Chartered COMMERCIAL Banks, Savings Banks and Trust Banks as of December 31, 2015

Principal Office Name of Institution Charter Type

Alden Alden State Bank Commercial Bank

Alma Commercial Bank Commercial Bank

Ann Arbor Ann Arbor State Bank Commercial Bank

Ann Arbor Bank of Ann Arbor Commercial Bank

Ann Arbor University Bank Commercial Bank

Bad Axe Northstar Bank Commercial Bank

Baldwin Lake-Osceola State Bank Commercial Bank

Bay Port Bay Port State Bank Commercial Bank

Beulah Central State Bank Commercial Bank

Bingham Farms Main Street Bank Commercial Bank

Birmingham Bank of Birmingham Commercial Bank

Blissfield Blissfield State Bank Commercial Bank

Brooklyn OSB Community Bank Commercial Bank

Brown City Tri-County Bank Commercial Bank

Capac CSB Bank Commercial Bank

Carsonville Exchange State Bank Commercial Bank

Charlevoix Charlevoix State Bank Commercial Bank

Chelsea Chelsea State Bank Commercial Bank

Clarkston Clarkston State Bank Commercial Bank

Coldwater Century Bank and Trust Commercial Bank

Coldwater Southern Michigan Bank & Trust Commercial Bank

Croswell Eastern Michigan Bank Commercial Bank

Dearborn JPMorgan Chase Bank, Dearborn Commercial Bank

Decatur First State Bank of Decatur Commercial Bank

Detroit First Independence Bank Commercial Bank

East Tawas Huron Community Bank Commercial Bank

Eastpointe First State Bank Commercial Bank

Escanaba Northern Michigan Bank & Trust Commercial Bank

Escanaba Upper Peninsula State Bank Commercial Bank

Ewen The State Bank of Ewen Commercial Bank

Farmington Hills Bank of Michigan Commercial Bank

Farmington Hills Level One Bank Commercial Bank

Fenton The State Bank Commercial Bank

Frankfort State Savings Bank Commercial Bank

Frankfort West Michigan Bank & Trust Commercial Bank

Freeland Freeland State Bank Commercial Bank

Gladstone Baybank Commercial Bank

Gladstone First Bank, Upper Michigan Commercial Bank

14

Grand Rapids Independent Bank Commercial Bank

Grand Rapids Legacy Trust Trust Bank

Grand Rapids Mercantile Bank of Michigan Commercial Bank

Grand Rapids Northpointe Bank Commercial Bank

Grand Rapids United Bank of Michigan Commercial Bank

Grandville Grand River Bank Commercial Bank

Harbor Springs First Community Bank Commercial Bank

Hastings The Hastings City Bank Commercial Bank

Holland Macatawa Bank Commercial Bank

Honor Honor Bank Commercial Bank

Hudsonville West Michigan Community Bank Commercial Bank

Iron River The Miners State Bank Commercial Bank

Ironwood Gogebic Range Bank Commercial Bank

Kalamazoo Greenleaf Trust Trust Bank

Kalamazoo The Connable Office, Inc. Trust Bank

Lake Odessa Union Bank Commercial Bank

Lapeer Lapeer County Bank & Trust Co. Commercial Bank

Ludington West Shore Bank Commercial Bank

Manistique mBank Commercial Bank

Manistique The State Savings Bank of Manistique Commercial Bank

Marcellus G. W. Jones Exchange Bank Commercial Bank

Mason Mason State Bank Commercial Bank

Mason The Dart Bank Commercial Bank

Mayville Mayville State Bank Commercial Bank

Midland Chemical Bank Commercial Bank

Milford Huron Valley State Bank Commercial Bank

Monroe Monroe Bank & Trust Commercial Bank

Mount Pleasant Isabella Bank Commercial Bank

Munising Peoples State Bank of Munising Commercial Bank

Munith Farmers State Bank of Munith Commercial Bank

Muskegon Community Shores Bank Commercial Bank

Ontonagon The Citizens State Bank of Ontonagon Commercial Bank

Oxford Oxford Bank Commercial Bank

Port Austin The Port Austin State Bank Commercial Bank

Ruth Ruth State Bank Commercial Bank

Saginaw 1st State Bank Commercial Bank

Saginaw Tri-Star Trust Bank Trust Bank

Saint Charles Community State Bank Commercial Bank

Sault Sainte Marie Central Savings Bank Commercial Bank

Sault Sainte Marie Old Mission Bank Commercial Bank

Schoolcraft Kalamazoo County State Bank Commercial Bank

Shelby The Shelby State Bank Commercial Bank

15

Sidney Sidney State Bank Commercial Bank

Southfield Hantz Bank Commercial Bank

Southfield Plante Moran Trust Trust Bank

Sparta ChoiceOne Bank Commercial Bank

Stockbridge SSBBank Commercial Bank

Sturgis Sturgis Bank & Trust Company Savings Bank

Traverse City Traverse City State Bank Commercial Bank

Troy Crestmark Bank Commercial Bank

Troy Talmer Bank and Trust Commercial Bank

BANKING EXAM STATISTICS The Office of Banking completed 49 examinations of Michigan banks and savings bank during 2015.

Institutions Authorized to Exercise Trust Powers Principal Office Name of Institution

Ann Arbor Bank of Ann Arbor

Coldwater Century Bank and Trust

Coldwater Southern Michigan Bank & Trust

Escanaba Northern Michigan Bank & Trust

Fenton The State Bank

Frankfort West Michigan Bank & Trust

Gladstone First Bank, Upper Michigan

Grand Rapids Legacy Trust

Hastings The Hastings City Bank

Holland Macatawa Bank

Hudsonville West Michigan Community Bank

Kalamazoo Greenleaf Trust

Kalamazoo The Connable Office, Inc.

Lapeer Lapeer County Bank & Trust Co.

Marcellus G. W. Jones Exchange Bank *

Midland Chemical Bank

Monroe Monroe Bank & Trust

Mount Pleasant Isabella Bank

Saginaw Tri-Star Trust Bank

Schoolcraft Kalamazoo County State Bank *

Southfield Plante Moran Trust

Sturgis Sturgis Bank & Trust Company

Troy Talmer Bank and Trust

Ann Arbor Bank of Ann Arbor

Coldwater Century Bank and Trust *Limited Trust Powers

16

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

84*

Banks &

Savings Banks

12/31/2015

92*

Bank &

Savings Banks

12/31/2014

Percentage

Increase

(Decrease)

ASSETS

Cash and balances due from depository institutions $2,506 $2,268 10.49%

Securities $7,283 $7,305 (0.30)%

Federal funds sold and securities purchased under

agreements to resell $323 $225 43.56%

Net loans and leases $31,482 $29,481 6.79%

Assets held in trading accounts $6 $2 200.00%

Premises and fixed assets (including capitalized leases) $676 $699 (3.30)%

Other real estate owned $110 $159 (30.82)%

Goodwill and other intangibles $590 $476 23.95%

Other assets $1,645 $1,711 (3.86)%

Total Assets $44,624 $42,327 5.43%

LIABILITIES

Total deposits $36,676 $34,906 5.07%

Federal funds purchased and securities sold under

agreements to repurchase $768 $883 (13.02)%

Trading liabilities $6 $2 200.00%

Other borrowed funds $1,967 $1,566 25.61%

Subordinated debt $0 $0 N/A

Other liabilities $323 $346 (6.65)%

Total Liabilities $39,740 $37,704 5.40%

EQUITY CAPITAL

Perpetual preferred stock $1 $5 (80.00)%

Common stock $177 $197 (10.15)%

Surplus $3,386 $3,221 5.12%

Undivided profits and capital reserves $1,308 $1,189 10.01%

Total Equity Capital $4,873 $4,612 5.66%

Non-controlling interests in consolidated subsidiaries $11 $12 (8.33%)

Total Liabilities and Equity Capital $44,624 $42,327 5.43%

* Non-FDIC-insured trust banks excluded

Totals may not add due to rounding

17

CONSOLIDATED STATEMENT OF INCOME OF STATE COMMERCIAL & SAVINGS BANKS ($ in millions)

84*

Banks &

Savings Bank

12/31/2015

92*

Banks &

Savings

Banks

12/31/2014

Percentage

Increase

(Decrease)

Interest income:

Interest and fee income on loans and leases $1,480 $1,422 4.08%

Interest income on balances due from

depository institutions $7 $6 16.67%

Interest and dividend income on securities $143 $144 (0.69)%

Interest income from assets held in trading

accounts $0 $0 N/A

Interest income on federal funds sold and

securities purchased under agreements to

resell $2 $1 100.00%

Other interest income $(13) $(25) 48.00%

Total interest income $1,618 $1,548 4.52%

Interest expense:

Interest on deposits $109 $116 (6.03)%

Expense of federal funds purchased and

securities sold under agreements to

repurchase $2 $3 (33.33)%

Interest on trading liabilities and other

borrowed money $21 $19 10.53%

Interest on subordinated notes and

debentures $0 $0 N/A

Total interest expense $132 $139 (5.04)%

Net interest income $1,486 $1,409 5.46%

Less: Provision for loan and lease losses $(4) $19 (121.05)%

Noninterest income $548 $469 16.84%

Gains (losses) on securities not held in trading

accounts $4 $(1) 500.00%

Noninterest expense $1,432 $1,361 5.22%

Income (loss) before income taxes and

extraordinary items and other adjustments $610 $497 22.74%

Less: Applicable income taxes $166 $112 48.21%

Income (loss) before extraordinary items and other

adjustments $444 $385 15.32%

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

Net income $444 $385 15.32%

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

18

BUSINESS AND INDUSTRIAL DEVELOPMENT COMPANIES (BIDCOs) 2015 2014

Licensees 2 2

Licensees Examined 2 2

Provisions of financing assistance to agriculture firms 0 0

Financing assistance to agriculture firms $0 $0

Provisions of financing assistance to mining firms 0 0

Financing assistance to mining firms $0 $0

Provisions of financing assistance to construction businesses 3 1

Financing assistance to construction businesses $3,106,000 $325,000

Provisions of financing assistance to manufacturing businesses 0 0

Financing assistance to manufacturing business $0 $0

Provisions of financing assistance to transportation,

communication, electricity,

0 0

gas, and sanitary services businesses $0 $0

Financing assistance to transportation, communication, electricity, 0 0

gas, and sanitary services businesses $0 $0

Provisions of financing assistance to wholesale trade businesses 0 1

Financing assistance to wholesale trade businesses $0 $750,000

Provisions of financing assistance to retail trade businesses 4 0

Financing assistance to retail trade businesses $424,400 $0

Provisions of financing assistance to finance, insurance and real

estate businesses

1

Financing assistance to finance, insurance, and real estate

businesses

$1000,000

Provisions of financing assistance to service businesses 4 3

Financing assistance to service businesses $1,681,800 $300,000

Provisions of financing assistance to nonclassifiable establishments 0

Financing assistance to nonclassifiable establishments $0

Total financings for period 11 6

Total financing assistance for the period $5,212,300 $1,475,000

Total provisions of financing assistance currently outstanding or

committed

0 0

Total financing assistance currently outstanding $0 $0

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

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

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

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

Estimated number of jobs created or retained* 33 5

*Estimates provided by licensees

19

Office of Credit Unions

State-Chartered Credit Unions as of December 31, 2015

Principal Office Name of Institution

Ada River Valley Credit Union

Adrian TLC Community Credit Union

Adrian Lenco Credit Union

Alma Gratiot Community Credit Union

Alpena Alpena-Alcona Area Credit Union

Alpena Thunder Bay Area Credit Union

Alpena H.P.C. Credit Union

Alpena Besser Credit Union

Alpena Alpena Community Credit Union

Ann Arbor University of Michigan Credit Union

Auburn Hills Genisys Credit Union

Auburn Hills Cornerstone Community Financial Credit Union

Battle Creek BlueOx Credit Union

Battle Creek Post Community Credit Union

Battle Creek Omni Community Credit Union

Bay City Sunrise Family Credit Union

Bay City Credit Union Plus

Bay City COPOCO Community Credit Union

Bay City United Bay Community Credit Union

Bay City FinancialEdge Community Credit Union

Birmingham Birmingham-Bloomfield Credit Union

Brighton Lake Trust Credit Union

Buchanan Country Heritage Credit Union

Burton ELGA Credit Union

Cadillac Wexford Community Credit Union

Chesaning Christopher Credit Union

Clarkston Clarkston Brandon Community Credit Union

Clawson T & I Credit Union

Clinton Township Michigan Schools and Government Credit Union

Clinton Township Motor City Co-Op Credit Union

Comstock Park Tradewinds Credit Union

Dearborn DFCU Financial

Dearborn MemberFocus Community Credit Union

Dearborn Great Lakes Members Credit Union

Detroit One Detroit Credit Union

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

Detroit Diversified Members Credit Union

Detroit Veterans Health Administration Credit Union

Detroit Electrical Workers Local 58 Credit Union

Detroit I. M. Detroit District Credit Union

Detroit Greater Christ Baptist Church Credit Union

Detroit Greater New Mt. Moriah Baptist Church Credit Union

20

Detroit Teamsters Credit Union

Detroit Bethel Baptist Church East Credit Union

Drummond Island De Tour Drummond Community Credit Union

Durand SageLink Credit Union

Eastpointe Eastpointe Community Credit Union

Edmore Montcalm Public Employees Credit Union

Escanaba U.P. State Credit Union

Escanaba Delta County Credit Union

Farmington Hills Community Choice Credit Union

Ferndale Credit Union One

Flint Flint Area School Employees Credit Union

Flint FM Financial Credit Union

Flint Security Credit Union

Flint Financial Plus Credit Union

Frankenmuth Frankenmuth Credit Union

Fremont Newaygo County Service Employees Credit Union

Grand Haven Tri-Cities Credit Union

Grand Rapids Option 1 Credit Union

Grand Rapids A A C Credit Union

Grand Rapids FEDCom Credit Union

Grand Rapids Lake Michigan Credit Union

Grand Rapids Western Districts Members Credit Union

Grand Rapids Kent County Credit Union

Grand Rapids West Michigan Credit Union

Grand Rapids Meijer Credit Union

Grand Rapids Preferred Credit Union

Grandville First United Credit Union

Hastings Thornapple Credit Union

Houghton Lake North Central Area Credit Union

Ionia Michigan One Community Credit Union

Jackson Michigan Community Credit Union

Jackson Aeroquip Credit Union

Jackson South Central Credit Union

Jackson American 1 Credit Union

Kalamazoo Educational Community Credit Union

Kalamazoo Tower Family Credit Union

Kalamazoo KALSEE Credit Union

Kalamazoo Kalamazoo Building Trades Credit Union

Kentwood Community West Credit Union

Lake Orion Lakes Community Credit Union

Lansing CASE Credit Union

Lansing Auto-Owners Associates Credit Union

Lansing Lansing Postal Community Credit Union

Lansing Farm Bureau Family Credit Union

Lansing Consumers Professional Credit Union

Lansing Gabriels Community Credit Union

21

Lansing Astera Credit Union

Lansing LAFCU

Lathrup Village Michigan First Credit Union

Lincoln Park Lincoln Park Community Credit Union

Livonia Parkside Credit Union

Livonia Zeal Credit Union

Ludington Safe Harbor Credit Union

Ludington Mason County School Employees Credit Union

Manistee Filer Credit Union

Marquette U.P. Catholic Credit Union

Marshall Marshall Community Credit Union

Menominee Menominee Area Credit Union

Midland Members First Credit Union

Midland Dow Chemical Employees' Credit Union

Monroe Monroe County Community Credit Union

Monroe Education Plus Credit Union

Mount Clemens Central Macomb Community Credit Union

Mt. Pleasant Isabella Community Credit Union

Munising Upper Michigan Community Credit Union

Muskegon First General Credit Union

Muskegon Best Financial Credit Union

Muskegon Michigan Coastal Credit Union

Newberry Tahquamenon Area Credit Union

Niles Four Flags Area Credit Union

Norton Shores Family Financial Credit Union

Novi Vibe Credit Union

Novi Community Alliance Credit Union

Ontonagon Lake Superior Credit Union

Orchard Lake West Acres Credit Union

Oshtemo Consumers Credit Union

Parchment Advia Credit Union

Plymouth Michigan Educational Credit Union

Plymouth Community Financial Credit Union

Pontiac Michigan Legacy Credit Union

Pontiac My Postal Credit Union

Richmond Belle River Community Credit Union

Rogers City Calcite Credit Union

Romulus Public Service Credit Union

Roseville Christian Financial Credit Union

Royal Oak OUR CREDIT UNION

Saginaw Team One Credit Union

Saginaw Wildfire Credit Union

Saginaw Family First Credit Union

Saginaw Valley State Employees Credit Union

Saginaw Saginaw County Employees Credit Union

Saginaw Lake Huron Credit Union

22

Saginaw First Area Credit Union

Saginaw United Financial Credit Union

Saginaw Wanigas Credit Union

Sault Sainte Marie Federal Employees of Chippewa Co. Credit Union

Sault Sainte Marie Soo Co-op Credit Union

Sault Ste. Marie Chippewa County Credit Union

Southfield People Driven Credit Union

Southfield Alliance Catholic Credit Union

Southfield Credit Union Advantage

Sparta Rogue River Community Credit Union

St. Joseph Honor Credit Union

Sterling Heights The Local Credit Union

Sterling Heights United VIP Credit Union

Taylor United Churches Credit Union

Taylor Total Community Credit Union

Traverse City 4Front Credit Union

Traverse City TBA Credit Union

Trenton Metro Shores Credit Union

Warren Unity Credit Union

Warren Extra Credit Union

Warren Ukrainian Future Credit Union

Waterford Oakland County Credit Union

White Pigeon Eddy Paper Employees Credit Union

Whitehall HarborLight Credit Union

Wyoming My Personal Credit Union

Wyoming GR Consumers Credit Union

CREDIT UNION STATISTICAL INFORMATION

Description

2015

Current Year End

2014

Prior Year End*

Percent

Increase

Loans - Unsecured/Credit Card/Lines of

Credit 2,428,992,307 2,274,838,618 6.78%

Loans - Vehicle 7,613,719,665 6,514,629,371 16.87%

Loans - Real Estate 12,418,214,159 11,291,914,658 9.97%

Loans - Other 1,790,569,641 1,508,449,795 18.70%

Allowance for Loan Losses -209,772,697 -217,231,920 -3.43%

Investments - U.S. Gov't Obligations / Federal

Agcy 7,553,235,965 7,864,462,401 -3.96%

Investments - Corporate Credit Unions 72,162,968 80,907,625 -10.81%

Investments - Other Credit Unions 239,228,666 193,027,189 23.94%

Investments - Commercial Banks and S&Ls 978,605,103 1,127,830,586 -13.23%

Investments - Mutual Funds and Common

Trusts 16,870,567 38,234,381 -55.88%

Investments - NCUSIF 319,262,892 304,020,246 5.01%

Investments - Other 2,765,465,379 2,695,960,064 2.58%

Cash and Cash Equivalents 2,600,247,486 2,145,606,197 21.19%

Net Fixed Assets 968,522,889 881,682,961 9.85%

23

Other Assets 876,041,433 847,908,939 3.32%

TOTAL ASSETS 40,431,366,423 37,552,241,111 7.67%

Notes Payable 958,956,680 846,239,360 13.32%

Accrued Dividends and Interest on Deposits 30,675,779 29,529,603 3.88%

Other Liabilities 383,908,871 363,396,122 5.64%

Share Drafts 5,164,223,345 4,487,722,586 15.07%

Regular Shares 9,918,172,443 8,853,048,204 12.03%

Money Market Shares 11,761,450,703 10,995,457,366 6.97%

Share Certificates 4,933,050,177 4,982,023,496

-

0.98%

IRA / KEOGH 2,048,317,182 2,101,753,312

-

2.54%

Other Shares 544,827,464 512,018,379 6.41%

Regular Reserves 596,157,452 600,856,685

-

0.78%

Investment Valuation Reserves 3,018,519 1,118,379 169.90%

Accumulated Unrealized Gain or Losses -51,709,241 -9,704,062 432.86%

Other Reserves 572,004,960 526,866,390 8.57%

Undivided Earnings 3,568,312,089 3,261,915,291 9.39%

TOTAL LIABILITIES AND EQUITY 40,431,366,423 37,552,241,111

7.67%

Interest on Loans 1,109,179,673 1,022,748,359 8.45%

Interest Refunded on Loans -20,073,159 -18,044,549 11.24%

Income from Investments 190,704,825 200,736,460

-

5.00%

Fee Income 296,727,215 282,775,447 4.93%

Other Operating Income 335,640,875 274,928,632 22.08%

TOTAL OPERATING INCOME 1,912,179,429 1,763,144,349 8.45%

Dividends 67,822,806 61,142,624 10.93%

Interest on Deposits 87,430,245 88,219,110 -0.89%

Interest on Borrowings 13,992,717 11,542,004 21.23%

TOTAL COST OF FUNDS 169,245,768 160,903,738 5.18%

NET MARGIN 1,742,933,661 1,602,240,611 8.78%

Employee Compensation and Benefits 664,337,735 614,630,912 8.09%

Cost of Space 93,722,151 90,903,519 3.10%

Office Operations Expense 272,331,070 249,226,400 9.27%

Professional and Outside Services 77,493,407 74,355,701 4.22%

Operating Fees 7,539,194 7,922,494 -4.84%

Other Operating Expenses 208,131,685 186,815,186 11.41%

Provision for Loan Losses 101,660,385 99,359,081 2.32%

24

TOTAL OPERATING EXPENSES 1,323,555,242 1,223,854,212 8.15%

NET OPERATING INCOME 317,718,034 279,027,318 13.87%

Non-Operating Gains (Losses) 19,581,875 24,059,482 -18.61%

NET EARNINGS 337,299,909 303,086,800 11.29%

Significant Data

Number of Credit Unions 161

Number of Credit Union Members 3,752,543

Total Assets 40,431,366,423

Total Loans Outstanding 24,251,495,772

Total Shares and Deposits 34,370,041,314

Amount of Loans Granted During Year 12,035,131,965

Significant Ratios

Capital / Total Assets 11.72

Delinquent Loans / Total Loans 0.82

Allowance for Loan Losses / Delinquent

Loans 105.16

Allowance for Loan Losses / Total Loans 0.86

Net Charge-Offs / Average Loans 0.46

Net Income / Average Assets 0.87

Gross Income / Average Assets 5.01

Cost of Funds / Average Assets 0.43

Net Margin / Average Assets 4.47

Operating Expenses (-PLL) / Average Assets 3.39

Provision for Loan Losses / Average Assets 0.26

Gross Loan Income / Average Loans 4.75

Investment Income / Average Investments 1.38

Interest and Dividends / Average Total

Savings 0.47

Total Loans / Total Assets 59.98

Total Investments / Total Assets 28.75

Fixed Assets / Total Assets 2.40

Total Loans / Total Savings 70.56

Total Borrowings / Total Savings 2.79

Distribution of Gross Income

Interest Refunded to Members 1.03%

Operating Expenses (Excluding PLL) 67.81%

Provision for Loan Loss Expense 5.21%

Interest on Borrowings 0.72%

Interest and Dividend Cost 7.95%

Retained Earnings

15.70%

25

ASSET SIZE RANGE

# of Credit

Unions

Current Year

# of Credit

Unions

Previous Year

Increase

(Decrease)

Current

Year

Total Assets

Percentage

In Group

$250,000 or Less 1 0 1 1,764 0.00%

$250,000 to $500,000 1 1 0 306,397 0.00%

$500,000 to $1,000,000 3 5 -2 1,945,946 0.00%

$1,000,000 to $2,000,000 1 2 -1 1,333,927 0.00%

$2,000,000 to $5,000,000 4 5 -1 11,249,058 0.03%

$5,000,000 to $10,000,000 7 10 -3 56,224,027 0.14%

$10,000,000 to

$20,000,000 11 15 -4 165,122,975 0.41%

$20,000,000 to

$50,000,000 30 31 -1 970,154,605 2.40%

$50,000,000 to

$100,000,000 30 34 -4 2,238,733,128 5.54%

$100,000,000 to

$200,000,000 30 28 2 4,300,467,926 10.64%

$200,000,000 to

$400,000,000 14 19 -5 4,139,409,337 10.24%

Over $400,000,000 29 24 5 28,546,454,306 70.60%

Total 161 174 -13 40,431,403,396 100.00%

* 2014 Numbers updated to reflect credit union CALL Report amendments

26

Office of Insurance Evaluation

Domestic Insurers Incorporated in Michigan None for 2015

Foreign and Alien Insurers Admitted to Michigan in 2015 During 2015, the Office of Insurance Evaluation received 64 applications from foreign and alien insurers

seeking licensure, requalification, or status as an eligible surplus lines carrier in Michigan. Action was

taken on 75 applications, some of which were originally accepted for filing in the prior year. Seventy-

one applications were approved and four were withdrawn. Ten applications were pending as of

December 31, 2015.

Foreign and Alien Life/Health Insurance Companies Admitted to Michigan Name Domicile Type Date

Ability Insurance Company NE Stock 09-14-2015

Citizens Security Life Insurance Company KY Stock 10-08-2015

MCNA Insurance Company TX Stock 06-22-2015

Merit Health Insurance Company IL Stock 02-19-2015

Foreign and Alien Property/Casualty Insurance Companies Admitted to Michigan Name Domicile Type Date

Addison Insurance Company IA Stock 07-09-2015

AIG Structured Mortgage Insurance Company NC Stock 11-13-2015

American Modern Property and Casualty

Insurance Company OH Stock 01-05-2015

AmeriHealth Casualty Insurance Company DE Stock 07-15-2015

Berkshire Hathaway Direct Insurance Company NE Stock 08-25-2015

Century-National Insurance Company CA Stock 02-12-2015

Explorer Insurance Company CA Stock 09-09-2015

First Atlantic Title Insurance Corp. NY Stock 05-06-2015

Indemnity Company of California CA Stock 11-25-2015

Permanent General Assurance Corporation OH Stock 07-29-2015

Professional Casualty Corporation PA Reciprocal 11-02-2015

Rural Trust Insurance Company TX Stock 10-21-2015

Triangle Insurance Company, Inc. OK Stock 08-28-2015

Universal Property & Casualty

Insurance Company FL Stock 05-27-2015

Vantapro Specialty Insurance Company AR Stock 03-04-2015

27

Fraternal Insurer Admitted to Michigan Name Domicile Date

Assured Life Association CO 10-21-2015

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

American Colonial Insurance Company FL 08-12-2015

Blue Hill Specialty Insurance Company Inc. IL 05-14-2015

Coverys Specialty Insurance Company NJ 06-08-2015

Hamilton Specialty Insurance Company DE 01-16-2015

Old Republic Union Insurance Company IL 01-22-2015

OneBeacon Select Insurance Company PA 01-30-2015

Peleus Insurance Company VA 03-27-2015

PMSLIC Insurance Company PA 03-27-2015

Rockingham Casualty Company VA 09-11-2015

Watford Specialty Insurance Company NJ 12-17-2015

Insurers Removed from the List of Eligible Unauthorized Insurers in Michigan Name Domicile Date

Bracken Hill Specialty Insurance Company IL 12-31-2014

Companion Specialty Insurance Company DC 01-27-2015

At year-end 2015, there were 163 eligible surplus lines carriers in Michigan.

Terminations of Certificates of Authority as the Result of Mergers Name Domicile Date

Balboa Life Insurance Company CA 12-31-2014

Companion Commercial Insurance Company SC 01-31-2015

Fairmont Insurance Company CA 06-30-2015

Fairmont Premier Insurance Company CA 06-30-2015

Fairmont Specialty Insurance Company CA 06-30-2015

Mega Life and Health Insurance Company, The OK 12-30-2014

Modern Service Insurance Company IL 12-18-2015

Pavonia Life Insurance Company of Arizona AZ 06-16-2015

Pavonia Life Insurance Company of Delaware DE 09-10-2015

Radian Asset Assurance, Inc. NY 04-01-2015

Sanilac Mutual Insurance Company MI 11-01-2015

Sears Life Insurance Company TX 01-01-2015

Seaton Insurance Company RI 03-31-2015

Stonebridge Life Insurance Company VT 10-01-2015

Termination of Certificate of Authority without Merger None for 2015

28

Certificates of Authority Automatically Revoked Pursuant to Section 405a Name Domicile Date

Freestone Insurance Company DE 05-05-2015

National States Insurance Company MO 05-05-2015

Certificates of Authority Voluntarily Surrendered Name Domicile Date

Celina Mutual Insurance Company OH 12-18-2015

Polish Union of America NY 01-21-2015

Preserver Insurance Company NJ 10-08-2015

Resource Life Insurance Company IL 05-07-2015

SeeChange Health Insurance Company CA 06-24-2015

Tower National Insurance Company MA 10-08-2015

Redomestications without Merger Redomestications of the following companies were effected by restated articles of incorporation:

Name Date From To

Arch Indemnity Insurance Company 09-30-2014 NE MO

Arch Reinsurance Company 09-15-2014 NE DE

CastlePoint National Insurance Company 09-12-2014 IL CA

Commonwealth Insurance Company of America 12-31-2014 WA DE

Contractors Bonding and Insurance Company 12-31-2014 WA IL

Crum & Forster Specialty Insurance Company 11-25-2014 AZ DE

Esurance Property and Casualty Insurance Company 05-01-2015 CA WI

Granite State Insurance Company 12-31-2014 PA IL

Lexington National Insurance Corporation 01-01-2015 MD FL

Manhattan National Life Insurance Company 03-26-2014 IL OH

Markel Global Reinsurance Company 12-31-2014 CT DE

Mt. Hawley Insurance Company 04-21-1999 KS IL

New Hampshire Insurance Company 12-31-2014 PA IL

Old Republic National Title Insurance Company 11-25-2014 MN FL

Riverport Insurance Company 12-04-2014 MN IA

Seneca Specialty Insurance Company 11-25-2014 AZ DE

Stonington Insurance Company 05-18-2015 TX PA

Swiss Re Life & Health America Inc. 06-30-2015 CT MO

Symphonix Health Insurance, Inc. 12-31-2014 MI IL

Tri-State Insurance Company of Minnesota 12-04-2014 MN IA

Unum Insurance Company 12-19-2014 MA ME

Conversion from Mutual to Stock without Merger Name Domicile Date

SBLI USA Life Insurance Company, Inc. NY 12-12-2014

29

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 2015, Michigan had 11 licensed alternative health care financing and delivery systems

(AFDSs), 26 licensed health maintenance organizations (HMOs), 3 licensed multiple employer welfare

arrangements (MEWAs), 1 public employer pooled plan (PEPP).

HMO and AFDS

Newly licensed HMOs: None for 2015

Newly licensed AFDS: None for 2015

Surrender of certificate of authority: None for 2015

MEWA

Newly licensed MEWAs: None for 2015

Surrender of certificate of authority: None for 2015

PEPP

Newly licensed PEPPs: None for 2015

Surrender of certificate of registration:

Name Date

Michigan Employee Health Insurance Pool 06-23-2015

Insurance Examinations The Insurance Examination Section completed on-site financial examinations of 47 insurance entities

during 2015, including numerous large, multi-state examinations.

30

Receivership Office

FINANCIAL AND CLAIMS STATISTICS: DOMESTIC COMPANIES IN RECEIVERSHIP (AS

OF 12-31-15)

Affirmative

Insurance of

Michigan (3)

American

Community (3)

American

Fellowship

Consumers

Mutual (3)

Assets $ 9,232,757 $ 971,544 $ 4,428,459 $ 28,483,244

Liabilities $ 40,879 $ 607,552 $ 11,282,657 $ 102,558,608

Net Worth $ 9,191,878 $ 363,992 $(6,854,198 $ (74,075,364)

Claims Rec’d N/A N/A $ 1,088 N/A

Claims Settled N/A N/A $ 552 N/A

Claims Denied N/A N/A $148 N/A

Claims Open N/A N/A $388 N/A

Amount Paid (1) N/A N/A $ 4,571,449 N/A

Outstanding (2) N/A N/A $ 5,232,812 N/A

N/A = Not Applicable or Not Available

Claims data is for companies in liquidation only.

(1) Amounts paid by guaranty funds.

(2) Outstanding Reserve.

(3) In Rehabilitation

31

Entity Type Definitions

AFDS Alternative Financing and Delivery Systems

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

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

Code authorizes the 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 Organizations

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

Maintenance Organization (HMO) delivers health maintenance services, which are medically

indicated, to enrollees under the terms of its health maintenance contract. They operate directly

through contracts with affiliated providers, in exchange for a fixed prepaid sum or per capita

prepayment, without regard to the frequency, extent, or kind of health services.

LH-MUT Life and Health - Mutual Companies

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

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

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

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

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

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

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

LH-STK Life and Health - Stock Companies

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

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

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

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

32

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.

LH-USB Life and Health - U.S. Branch of Alien Insurers (USB)

A life and health USB is an alien insurer that uses this state as its state of entry to sell life and health

insurance in the United States. Regulated under Chapter 4 of the Insurance Code, USBs must qualify as

an insurer licensed to do business in this state and must establish a trust account pursuant to a trust

agreement approved by the Commissioner.

LH-NP Life and Health – Foreign Service Insurance Corporations

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

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

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

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

insurance business.

MEWA Multiple Employer Welfare Arrangements

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

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

Insurance Code to provide health insurance and related benefits to employees of its member

employers. The MEWA’s sponsoring group or association must be formed for a purpose other than

merely the sponsorship of an employee welfare benefit plan.

PEPP Public Employer Pooled Plans

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

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

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

maintaining a public employer pooled plan to provide such benefits to not fewer than 250 public

employees on a self-insured basis, as provided by the act.

PC-STK Property and Casualty - Stock Companies

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

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

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

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

stock in the corporation, own stock insurance companies.

PC-FARM Property and Casualty - Farm Mutuals

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

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

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

inhabitants.

PC-GSIP Property and Casualty – Governmental Self Insurance Pools

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

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

33

casualty, surety and excess liability coverage. Organized to underwrite a particular risk, usually with

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

a predetermined agreement.

PC-MUT Property and Casualty - Mutual Companies

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

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

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

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

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

PC-OTHER Property and Casualty - Other

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

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

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

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

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

PC-RECIP Property and Casualty - Reciprocal Exchanges

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

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

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

PC-RRG Risk Retention Groups

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

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

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

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

PC-S/L Property and Casualty - Surplus Lines

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

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

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

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

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

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

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

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

approved by the commissioner.

TITLE Title Companies

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

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

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

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

Regulated Entities

Type Domicle

Total

Direct

Premiums

Written

Michigan

Direct

Losses

Paid

Michigan

Market

Share

Michigan

Direct

Premiums

WrittenAssets SurplusRegulated Entity

Top 20 Writers - All Categories

7,433,608 6,445,108 11.39%LH-MUT MI 7,433,608Blue Cross Blue Shield of Mich Mutual Ins Co 7,488,251 3,171,712

3,267,042 2,781,118 5.00%HMO-NP MI 3,278,233Blue Care Network Of MI 1,847,797 1,026,506

2,189,845 1,850,556 3.35%HMO-NP MI 2,189,845Priority Health 910,167 529,823

2,069,173 1,656,093 3.17%HMO-NP MI 2,072,436Meridian Health Plan of MI, Inc 477,647 153,436

1,606,005 1,439,877 2.46%HMO-NP MI 1,606,005Health Alliance Plan Of MI 450,089 212,255

1,521,151 967,108 2.33%PC-MUT IL 34,588,540State Farm Mutual Automobile Ins Co 138,494,733 82,630,733

1,480,939 1,076,560 2.27%HMO-P MI 1,480,939Molina HealthCare Of MI,3 Inc 375,976 138,725

1,236,743 942,540 1.89%HMO-P MI 1,236,743UnitedHealthcare Community Plan, Inc 282,904 95,829

1,153,183 219,334 1.77%LH-STK MI 25,790,806Jackson National Life Ins Co 189,096,800 4,718,451

935,378 630,905 1.43%LH-STK NY 85,464,910Metropolitan Life Ins Co 390,842,696 14,484,993

907,694 757,550 1.39%HMO-NP MI 907,694McLaren Health Plan, Inc 231,536 70,847

847,231 555,050 1.30%PC-STK MI 963,052Home-Owners Ins Co 2,063,756 976,404

830,272 683,128 1.27%LH-STK WI 23,142,653Humana Ins Co 6,583,312 3,642,086

808,483 253,822 1.24%LH-STK IN 22,709,912Lincoln National Life Ins Co 213,891,333 7,117,122

754,759 390,907 1.16%PC-STK MI 939,568MemberSelect Ins Co 491,677 145,190

746,449 283,994 1.14%LH-STK MI 20,270,989John Hancock Life Ins Co (USA) 227,843,142 5,443,793

723,649 522,755 1.11%LH-STK CT 40,475,275UnitedHealthcare Ins Co 15,791,222 5,589,739

702,611 295,832 1.08%PC-MUT MI 2,687,547Auto-Owners Ins Co 13,117,628 8,776,953

588,471 509,219 0.90%HMDI MI 588,471Delta Dental Plan Of MI 555,052 422,106

561,403 266,855 0.86%PC-STK IL 19,149,206State Farm Fire And Casualty Co 35,495,691 14,196,771

22,528,31320 30,364,087 296,976,432 46.52%1,246,331,408 153,543,475Subtotals:

18,686,6571,656 34,913,050 1,078,207,131 53.48%6,755,077,064 983,246,874Remainder:

65,277,137 41,214,970 100.00%1,676 1,375,183,5638,001,408,472 1,136,790,349Grand Totals:

Top 20 Writers - Accident & Health

24.78%6,445,1087,433,608LH-MUTBlue Cross Blue Shield of Mich Mutual Ins Co MI 7,433,6087,488,251 3,171,712

10.89%2,781,1183,267,042HMO-NPBlue Care Network Of MI MI 3,278,2331,847,797 1,026,506

7.30%1,850,5562,189,845HMO-NPPriority Health MI 2,189,845910,167 529,823

6.90%1,656,0932,069,173HMO-NPMeridian Health Plan of MI, Inc MI 2,072,436477,647 153,436

5.35%1,439,8771,606,005HMO-NPHealth Alliance Plan Of MI MI 1,606,005450,089 212,255

4.94%1,076,5601,480,939HMO-PMolina HealthCare Of MI, Inc MI 1,480,939375,976 138,725

4.12%942,5401,236,743HMO-PUnitedHealthcare Community Plan, Inc MI 1,236,743282,904 95,829

3.03%757,550907,694HMO-NPMcLaren Health Plan, Inc MI 907,694231,536 70,847

2.76%683,128828,786LH-STKHumana Ins Co WI 23,142,6536,583,312 3,642,086

2.41%521,430721,499LH-STKUnitedHealthcare Ins Co CT 40,475,27515,791,222 5,589,739

1.96%509,219588,471HMDIDelta Dental Plan Of MI MI 588,471555,052 422,106

1.68%379,103504,902HMO-NPHAP Midwest Health Plan, Inc MI 504,902180,625 57,363

1.55%432,393465,805HMO-NPHealthplus Of MI MI 465,80580,789 -5,769

1.51%367,133452,419HMO-NPPriority Health Choice, Inc MI 452,419122,787 44,881

1.41%353,756422,544HMO-NPBlue Cross Complete of Michigan LLC MI 422,544115,452 37,856

1.08%256,926324,414HMO-NPTotal Health Care, Inc MI 324,41484,237 41,712

1.07%242,625320,671LH-STKAetna Life Ins Co CT 25,562,47321,214,103 3,770,759

0.94%184,623282,652HMO-NPAetna Better Health of Michigan Inc MI 282,652110,365 36,895

0.91%222,420271,491LH-STKAlliance Health and Life Ins Co MI 271,49186,013 24,401

0.86%255,785258,916HMO-NPHealthplus Partrs, Inc MI 258,91628,259 6,876

20 25,633,620 21,357,946 85.46%112,957,51857,016,584 19,068,039Subtotals:

376 4,360,221 3,214,334 14.54%778,459,6175,554,023,164 513,040,290Remainder:

29,993,841 24,572,280 100.00%396 891,417,1355,611,039,748 532,108,329Grand Totals:

34

Top 20 Writers - Annuity & Other Fund DepositsMichigan

Direct

Losses

Paid

Michigan

Market

ShareRegulated Entity Type Domicle

Michigan

Direct

Premiums

Written

Total

Direct

Premiums

WrittenAssets Surplus

Jackson National Life Ins Co LH-STK 10.50%151,1231,106,487MI 25,790,806189,096,800 4,718,451

Teachers Ins & Annuity Assoc Of Amer LH-STK 5.08%355,204535,247NY 12,246,807270,094,422 34,735,498

Lincoln National Life Ins Co LH-STK 4.90%24,880516,042IN 22,709,912213,891,333 7,117,122

Principal Life Ins Co LH-STK 4.52%35,453476,183IA 24,696,567157,774,713 4,496,654

Amer General Life Ins Co LH-STK 4.05%131,387426,980TX 18,087,351166,711,283 8,893,845

Allianz Life Ins Co Of North Amer LH-STK 3.92%60,296413,298MN 11,303,341120,593,636 5,822,117

Pruco Life Ins Co LH-STK 3.51%31,094369,838AZ 11,163,794107,815,379 2,795,586

AXA Equitable Life Ins Co LH-STK 3.35%53,775352,770NY 18,890,375164,667,583 5,422,563

Transamerica Life Ins Co LH-STK 3.19%40,390336,272IA 18,163,167126,035,999 5,458,642

Voya Retirement Ins and Annuity Co LH-STK 3.15%8,398331,640CT 12,243,31887,214,111 2,030,167

Forethought Life Ins Co LH-STK 2.92%9,046307,531IN 6,720,21418,822,786 1,194,123

Amer Equity Investment Life Ins Co LH-STK 2.46%23,591258,661IA 6,589,09241,615,584 2,415,419

Massachusetts Mutual Life Ins Co LH-MUT 2.30%59,457242,215MA 24,625,804210,358,711 14,982,532

New York Life Ins And Annuity Corp LH-STK 2.23%54,942234,788DE 13,466,058132,239,256 8,145,824

MetLife Ins Co USA LH-STK 2.00%64,078210,723DE 26,686,005173,761,514 5,942,014

Thrivent Financial For Lutherans FRAT 1.91%26,113201,617WI 5,630,49580,112,485 7,126,496

Pacific Life Ins Co LH-STK 1.90%25,049200,302NE 9,637,025113,241,838 7,762,480

Midland National Life Ins Co LH-STK 1.81%19,969190,238IA 5,170,83044,729,308 2,856,992

RiverSource Life Ins Co LH-STK 1.79%56,099189,048MN 6,554,272100,564,208 3,650,104

TIAA-CREF Life Ins Co LH-STK 1.75%2,138183,934NY 1,980,32910,774,241 362,518

20 7,083,813 1,232,484 67.24%282,355,5622,530,115,189 135,929,146Subtotals:

234 3,450,562 2,554,612 32.76%422,082,2713,354,870,111 225,521,499Remainder:

10,534,375 3,787,096 100.00%254 704,437,8335,884,985,300 361,450,645Grand Totals:

Top 20 Writers - Life

NYMetropolitan Life Ins Co LH-STK 390,842,696 9.74%14,484,993 437,358 337,159 85,464,910

WINorthwestern Mutual Life Ins Co LH-MUT 238,543,832 6.10%19,659,624 273,644 155,929 17,929,420

INLincoln National Life Ins Co LH-STK 213,891,333 5.06%7,117,122 227,022 182,400 22,709,912

MIJohn Hancock Life Ins Co (USA) LH-STK 227,843,142 3.75%5,443,793 168,442 169,613 20,270,989

MAMassachusetts Mutual Life Ins Co LH-MUT 210,358,711 3.02%14,982,532 135,669 33,871 24,625,804

NJPrudential Ins Co Of Amer LH-STK 244,995,697 2.60%11,543,730 116,785 174,742 23,131,733

ILState Farm Life Ins Co LH-STK 66,498,230 2.44%9,559,920 109,561 47,413 5,280,156

NYNew York Life Ins Co LH-MUT 163,554,360 2.34%19,495,935 105,241 57,809 18,692,999

MNMinnesota Life Ins Co LH-STK 36,910,379 2.27%2,766,405 101,966 63,767 6,901,726

INUnicare Life & Health Ins Co LH-STK 373,838 2.21%108,351 99,129 115,809 334,610

AZPruco Life Ins Co LH-STK 107,815,379 1.89%2,795,586 84,743 37,216 11,163,794

TXAmer General Life Ins Co LH-STK 166,711,283 1.85%8,893,845 83,095 122,915 18,087,351

NEPacific Life Ins Co LH-STK 113,241,838 1.81%7,762,480 81,103 52,905 9,637,025

DENew York Life Ins And Annuity Corp LH-STK 132,239,256 1.67%8,145,824 74,926 26,623 13,466,058

MIFarm Bureau Life Ins Co Of MI LH-STK 2,322,768 1.63%393,307 72,943 29,618 117,461

NYAXA Equitable Life Ins Co LH-STK 164,667,583 1.52%5,422,563 68,128 58,615 18,890,375

NEUnited Of Omaha Life Ins Co LH-STK 19,622,503 1.39%1,441,718 62,536 40,197 5,351,820

DEMetLife Ins Co USA LH-STK 173,761,514 1.33%5,942,014 59,885 45,608 26,686,005

IATransamerica Life Ins Co LH-STK 126,035,999 1.32%5,458,642 59,192 40,932 18,163,167

OHNationwide Life And Annuity Ins Co LH-STK 10,757,627 1.30%735,047 58,367 3,424 3,553,564

20 2,810,987,968 152,153,429 2,479,735 1,796,565 55.25%350,458,877Subtotals:

362 3,210,786,443 243,022,730 2,008,861 1,293,703 44.75%452,606,782Remainder:

6,021,774,412 395,176,159 4,488,596 3,090,268 100.00%382 803,065,659Grand Totals:

35

Top 20 Writers - Annuity & Other Fund DepositsMichigan

Direct

Losses

Paid

Michigan

Market

ShareRegulated Entity Type Domicle

Michigan

Direct

Premiums

Written

Total

Direct

Premiums

WrittenAssets Surplus

Jackson National Life Ins Co LH-STK 10.50%151,1231,106,487MI 25,790,806189,096,800 4,718,451

Teachers Ins & Annuity Assoc Of Amer LH-STK 5.08%355,204535,247NY 12,246,807270,094,422 34,735,498

Lincoln National Life Ins Co LH-STK 4.90%24,880516,042IN 22,709,912213,891,333 7,117,122

Principal Life Ins Co LH-STK 4.52%35,453476,183IA 24,696,567157,774,713 4,496,654

Amer General Life Ins Co LH-STK 4.05%131,387426,980TX 18,087,351166,711,283 8,893,845

Allianz Life Ins Co Of North Amer LH-STK 3.92%60,296413,298MN 11,303,341120,593,636 5,822,117

Pruco Life Ins Co LH-STK 3.51%31,094369,838AZ 11,163,794107,815,379 2,795,586

AXA Equitable Life Ins Co LH-STK 3.35%53,775352,770NY 18,890,375164,667,583 5,422,563

Transamerica Life Ins Co LH-STK 3.19%40,390336,272IA 18,163,167126,035,999 5,458,642

Voya Retirement Ins and Annuity Co LH-STK 3.15%8,398331,640CT 12,243,31887,214,111 2,030,167

Forethought Life Ins Co LH-STK 2.92%9,046307,531IN 6,720,21418,822,786 1,194,123

Amer Equity Investment Life Ins Co LH-STK 2.46%23,591258,661IA 6,589,09241,615,584 2,415,419

Massachusetts Mutual Life Ins Co LH-MUT 2.30%59,457242,215MA 24,625,804210,358,711 14,982,532

New York Life Ins And Annuity Corp LH-STK 2.23%54,942234,788DE 13,466,058132,239,256 8,145,824

MetLife Ins Co USA LH-STK 2.00%64,078210,723DE 26,686,005173,761,514 5,942,014

Thrivent Financial For Lutherans FRAT 1.91%26,113201,617WI 5,630,49580,112,485 7,126,496

Pacific Life Ins Co LH-STK 1.90%25,049200,302NE 9,637,025113,241,838 7,762,480

Midland National Life Ins Co LH-STK 1.81%19,969190,238IA 5,170,83044,729,308 2,856,992

RiverSource Life Ins Co LH-STK 1.79%56,099189,048MN 6,554,272100,564,208 3,650,104

TIAA-CREF Life Ins Co LH-STK 1.75%2,138183,934NY 1,980,32910,774,241 362,518

20 7,083,813 1,232,484 67.24%282,355,5622,530,115,189 135,929,146Subtotals:

234 3,450,562 2,554,612 32.76%422,082,2713,354,870,111 225,521,499Remainder:

10,534,375 3,787,096 100.00%254 704,437,8335,884,985,300 361,450,645Grand Totals:

Top 20 Writers - Life

Metropolitan Life Ins Co LH-STK 390,842,696 9.74%14,484,993 437,358 337,159NYNY 85,464,910

Northwestern Mutual Life Ins Co LH-MUT 238,543,832 6.10%19,659,624 273,644 155,929WIWI 17,929,420

Lincoln National Life Ins Co LH-STK 213,891,333 5.06%7,117,122 227,022 182,400ININ 22,709,912

John Hancock Life Ins Co (USA) LH-STK 227,843,142 3.75%5,443,793 168,442 169,613MIMI 20,270,989

Massachusetts Mutual Life Ins Co LH-MUT 210,358,711 3.02%14,982,532 135,669 33,871MAMA 24,625,804

Prudential Ins Co Of Amer LH-STK 244,995,697 2.60%11,543,730 116,785 174,742NJNJ 23,131,733

State Farm Life Ins Co LH-STK 66,498,230 2.44%9,559,920 109,561 47,413ILIL 5,280,156

New York Life Ins Co LH-MUT 163,554,360 2.34%19,495,935 105,241 57,809NYNY 18,692,999

Minnesota Life Ins Co LH-STK 36,910,379 2.27%2,766,405 101,966 63,767MNMN 6,901,726

Unicare Life & Health Ins Co LH-STK 373,838 2.21%108,351 99,129 115,809ININ 334,610

Pruco Life Ins Co LH-STK 107,815,379 1.89%2,795,586 84,743 37,216AZAZ 11,163,794

Amer General Life Ins Co LH-STK 166,711,283 1.85%8,893,845 83,095 122,915TXTX 18,087,351

Pacific Life Ins Co LH-STK 113,241,838 1.81%7,762,480 81,103 52,905NENE 9,637,025

New York Life Ins And Annuity Corp LH-STK 132,239,256 1.67%8,145,824 74,926 26,623DEDE 13,466,058

Farm Bureau Life Ins Co Of MI LH-STK 2,322,768 1.63%393,307 72,943 29,618MIMI 117,461

AXA Equitable Life Ins Co LH-STK 164,667,583 1.52%5,422,563 68,128 58,615NYNY 18,890,375

United Of Omaha Life Ins Co LH-STK 19,622,503 1.39%1,441,718 62,536 40,197NENE 5,351,820

MetLife Ins Co USA LH-STK 173,761,514 1.33%5,942,014 59,885 45,608DEDE 26,686,005

Transamerica Life Ins Co LH-STK 126,035,999 1.32%5,458,642 59,192 40,932IAIA 18,163,167

Nationwide Life And Annuity Ins Co LH-STK 10,757,627 1.30%735,047 58,367 3,424OHOH 3,553,564

20 2,810,987,968 152,153,429 2,479,735 1,796,565 55.25%350,458,877Subtotals:

362 3,210,786,443 243,022,730 2,008,861 1,293,703 44.75%452,606,782Remainder:

6,021,774,412 395,176,159 4,488,596 3,090,268 100.00%382 803,065,659Grand Totals:

36

Top 20 Writers - Property & Casualty

Regulated Entity Type Domicle

Michigan

Direct

Premiums

Written

Michigan

Direct

Losses

Paid

Michigan

Market

Share

Total

Direct

Premiums

WrittenAssets Surplus

State Farm Mutual Automobile Ins Co PC-MUT 138,494,733 82,630,733 1,499,319 953,453 8.28%IL 34,588,540

Home-Owners Ins Co PC-STK 2,063,756 976,404 847,231 555,050 4.68%MI 963,052

MemberSelect Ins Co PC-STK 491,677 145,190 754,759 390,907 4.17%MI 939,568

Auto-Owners Ins Co PC-MUT 13,117,628 8,776,953 702,611 295,832 3.88%MI 2,687,547

State Farm Fire And Casualty Co PC-STK 35,495,691 14,196,771 561,403 266,855 3.10%IL 19,149,206

Farm Bureau General Ins Co Of MI PC-STK 651,525 273,165 552,164 314,431 3.05%MI 552,164

Allstate Prop & Cas Ins Co PC-STK 245,269 228,850 541,380 281,046 2.99%IL 5,024,480

Progressive Marathon Ins Co PC-STK 452,464 147,734 519,958 221,972 2.87%MI 519,958

Citizens Ins Co Of The Midwest PC-STK 50,963 50,911 425,026 201,635 2.35%IN 439,427

Progressive Michigan Ins Co PC-STK 476,575 145,836 411,668 209,323 2.27%MI 411,668

Auto Club Group Ins Co PC-STK 341,241 118,729 410,881 278,265 2.27%MI 449,019

Frankenmuth Mutual Ins Co PC-MUT 1,174,227 508,297 357,620 198,068 1.98%MI 570,805

Meemic Ins Co PC-STK 250,685 76,277 332,290 175,076 1.84%MI 335,020

MIC Prop & Cas Ins Corp PC-STK 92,001 54,084 306,015 142,761 1.69%MI 363,845

Citizens Ins Co Of Amer PC-STK 1,526,388 660,361 293,280 221,156 1.62%MI 827,444

Pioneer State Mutual Ins Co PC-MUT 499,491 292,446 207,394 94,019 1.15%MI 207,394

Cincinnati Ins Co PC-STK 11,194,177 4,412,431 202,862 103,239 1.12%OH 3,532,403

Amer Road Ins Co PC-STK 642,209 251,100 199,995 52,854 1.10%MI 328,004

USAA Casualty Ins Co PC-STK 9,668,643 4,451,840 196,176 124,141 1.08%TX 5,222,822

GEICO Indemnity Co PC-STK 7,138,705 4,075,932 191,775 126,842 1.06%MD 4,879,253

52.56%5,206,9269,513,80720 81,991,622224,068,047 122,474,045Subtotals:

47.44%4,432,0628,588,149781 327,658,3391,231,304,122 503,392,870Remainder:

801 18,101,957 9,638,989 100.00%409,649,9611,455,372,169 625,866,915Grand Totals:

All Writers - Title Insurance

First Amer Title Ins Co TITLE 2,280,828 38.80%126,622 8,535NE 3,295,7641,103,775

Fidelity National Title Ins Co TITLE 1,251,063 17.54%57,246 4,089CA 1,592,941437,377

Old Republic National Title Ins Co TITLE 1,085,695 15.10%49,287 483FL 1,906,311457,372

Chicago Title Ins Co TITLE 1,860,746 10.95%35,741 1,309NE 1,946,509946,175

Stewart Title Guaranty Co TITLE 1,042,434 10.94%35,710 770TX 1,347,282501,799

North American Title Ins Co TITLE 100,236 2.17%7,070 110CA 202,65357,673

Investors Title Ins Co TITLE 151,890 1.42%4,638 139NC 87,87376,076

Commonwealth Land Title Ins Co TITLE 556,836 1.37%4,486 147NE 612,963242,062

National Title Ins of NY, Inc TITLE 123,539 0.50%1,621 88NY 76,21358,081

Amer Guaranty Title Ins Co TITLE 34,039 0.42%1,386 -51OK 30,70624,088

WFG National Title Ins Co TITLE 96,379 0.38%1,241 32SC 306,15924,540

Attorneys Title Guaranty Fund, Inc TITLE 60,777 0.20%656 0IL 65,52140,719

Westcor Land Title Ins Co TITLE 105,685 0.19%636 51CA 383,94932,594

Grand Totals: 8,750,145 326,340 15,702 100.00%13 11,854,8434,002,332

37

Recapitulation

All Insurance EntitiesMichigan

DirectPremiums

WrittenChange2015

CountType

2 0 112PC-FARM

13 0 155,233PC-GSIP

70 -1 3,847,334PC-MUT

3 0 57,407PC-Other

15 0 399,329PC-RECIP

96 1 38,403PC-RRG

161 4 451,800PC-S/L

760 1 13,402,435PC-STK

3 0 2,256PC-USB

1,123 5 18,354,308Subtotals: P & C

1 0 167COOP64

53 1 443,627FRAT

31 0 8,972,952LH-MUT

1 0 745LH-NA

403 2 20,026,625LH-STK

5 0 79,664LH-USB

494 3 29,523,780Subtotals: L & H

1 0 1,030AFDS-NP

10 0 36,404AFDS-P

2 0 588,471HMDI

20 0 13,541,950HMO-NP

6 0 2,835,801HMO-P

3 0 22,727MEWA

1 -1 46,326PEPP

43 -1 17,072,709Subtotals: Health

16 0 326,340Title

Grand Totals: 1,676 7 65,277,137

Entities With Michigan As a Port of Entry

LH-USB 4 0 79,652

Michigan DomiciledEntities

MichiganDirect

PremiumsWrittenChange

2015CountType

PC-FARM 2 0 112

PC-GSIP 13 0 155,233

PC-MUT 13 -1 1,751,472

PC-Other 3 0 57,407

PC-RECIP 2 0 54,937

PC-STK 56 0 5,699,422

Subtotals: P & C 89 -1 7,718,583

COOP64 1 0 167

FRAT 2 0 23,792

LH-MUT 3 0 7,434,599

LH-STK 17 1 2,971,544

Subtotals: L & H 23 1 10,430,101

AFDS-NP 1 0 1,030

AFDS-P 10 0 36,404

HMDI 2 0 588,471

HMO-NP 20 0 13,541,950

HMO-P 6 0 2,835,801

MEWA 3 0 22,727

PEPP 1 -1 46,326

Subtotals: Health 43 -1 17,072,709

Totals: Domestic 155 -1 35,221,393

Foreign Entities

PC-MUT 57 0 2,095,862

PC-RECIP 13 0 344,392

PC-RRG 96 1 38,403

PC-S/L 161 4 451,800

PC-STK 704 1 7,703,013

PC-USB 3 0 2,256

Subtotals: P & C 1,034 6 10,635,725

FRAT 51 1 419,835

LH-MUT 28 0 1,538,353

LH-NA 1 0 745

LH-STK 386 1 17,055,082

LH-USB 1 0 12

Subtotals: L & H 467 2 19,014,026

Title 16 0 326,340

Totals: Foreign 1,517 8 29,976,092

1,676 7 65,277,137Grand Totals:

38

(amounts in thousands of dollars)

Type Domicle Assets Surplus

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

WrittenDomestic Regulated Entities

MILH-STK 614,935 137,022 700,88453,679 113,527AAA Life Ins Co

MIPC-STK 255,591 65,203 306,11265,155 42,491Accident Fund General Ins Co

MIPC-STK 2,780,497 813,828 400,939123,482 812,631Accident Fund Ins Co of Amer

MIPC-STK 242,453 70,493 110,75126,959 63,736Accident Fund Nat'l Ins Co

MIHMO-P 1,506 1,505 00 0Aenta Health, Inc

MIHMO-NP 110,365 36,895 282,652282,652 282,054Aetna Better Health of Michigan Inc

MIPC-STK 9,233 9,192 00 0Affirmative Ins Co of MI

MILH-STK 86,013 24,401 271,491271,491 298,059Alliance Health and Life Ins Co

MIPC-STK 37,320 37,274 321,81715,511 0Allmerica Financial Benefit Ins Co

MIPC-STK 345,571 239,297 20 370Amer Physicians Assurance Corp

MIPC-STK 642,209 251,100 328,004199,995 134,573Amer Road Ins Co

MIHMO-NP 27,538 8,719 40,26340,263 40,147AmeriHealth Michigan, Inc

MIPC-STK 785,856 238,684 370,24426,177 232,793Amerisure Ins Co

MIPC-STK 2,124,488 875,180 394,47939,671 519,905Amerisure Mutual Ins Co

MIPC-STK 78,549 23,884 32,8882,578 23,279Amerisure Partners Ins Co

MIPC-STK 119,589 30,698 9,8510 35,077Ameritrust Ins Corp

MIPC-STK 105,738 39,195 18,3565,694 46,234Ansur America Ins Co

MILH-MUT 9,256 7,731 992991 683Associated Mutual

MIPC-STK 38,800 15,810 00 17,338Asure Worldwide Ins Co

MIPC-STK 335,585 165,987 118,11624 81,938Atain Specialty Ins Co

MIPC-STK 341,241 118,729 449,019410,881 135,535Auto Club Group Ins Co

MIPC-RECIP 3,783,317 1,592,801 207,81841,014 1,432,796Auto Club Ins Assn

MILH-STK 623,706 77,088 9,0835,491 136,197Auto Club Life Ins Co

MIPC-STK 83,880 30,300 71,4820 38,724Auto Club Property-Casualty Ins Co

MIPC-MUT 13,117,628 8,776,953 2,687,547702,611 2,873,128Auto-Owners Ins Co

MILH-STK 3,739,349 391,942 282,742117,599 280,656Auto-Owners Life Ins Co

MIHMO-NP 1,847,797 1,026,506 3,278,2333,267,042 3,242,144Blue Care Network Of MI

MIAFDS-NP 6,457 6,423 1,0301,030 1,012Blue Care Of Michigan, Inc

MILH-MUT 7,488,251 3,171,712 7,433,6087,433,608 7,412,392Blue Cross Blue Shield of Mich Mutual Ins

Co

MIHMO-NP 115,452 37,856 422,544422,544 418,452Blue Cross Complete of Michigan LLC

MIPC-STK 24,203 11,534 30,48530,485 0Bristol West Preferred Ins Co

MILH-STK 5,131,119 4,765,023 10,43510,253 10,560Brooke Life Ins Co

MIPC-STK 434,184 152,776 195,38184,380 181,847Cherokee Ins Co

MIPC-STK 17,913 17,414 6,2100 0CIM Ins Corp

MIPC-STK 1,526,388 660,361 827,444293,280 680,689Citizens Ins Co Of Amer

MIPC-STK 75,056 30,637 53,69816,034 41,141Conifer Ins Co

MILH-MUT n/a n/a n/an/a n/aConsumers Mutual Insurance of

Michigan

MIPC-STK 138,397 56,828 51,630451 -9,396CorePointe Ins Co

MIHMDI 555,052 422,106 588,471588,471 683,411Delta Dental Plan Of MI

MIAFDS-P 527 347 1,6921,692 1,692Dencap Dental Plans

MIPC-STK 1,536,155 514,046 126,49557,484 153,670Dorinco Rein Co

MIPC-STK 651,525 273,165 552,164552,164 312,704Farm Bureau General Ins Co Of MI

MILH-STK 2,322,768 393,307 117,461113,148 108,569Farm Bureau Life Ins Co Of MI

MIPC-MUT 706,331 331,110 167,576167,576 345,306Farm Bureau Mutual Ins Co Of MI

MIPC-MUT 28,298 22,672 4,4264,426 3,713Farmers & Merchants Mutual Fire Ins

39

(amounts in thousands of dollars)

Type Domicle Assets Surplus

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

WrittenDomestic Regulated Entities

MIPC-MUT 1,939 1,035 2,3812,381 1,233Farmers Alliance Mutual Ins Co

MIPC-FARM 3,368 3,323 4040 53Farmers Mut Fire Ins Co of Huron,

Sanilac,Tus

MIPC-STK 58,836 16,660 98,7200 0Farmers Specialty Ins Co

MIHMO-P 11,294 5,013 60,54760,547 60,547Fidelis SecureCare of MI, Inc

MIAFDS-P 3,888 2,560 4,3144,314 4,314First Commonwealth Ltd Health Serv

Corp of MI

MIPC-STK 2,172,212 1,093,214 1,957,94099,289 0Foremost Ins Co Grand Rapids

MIPC-STK 64,104 17,869 170,5465,117 0Foremost Prop & Cas Ins Co

MIPC-STK 74,105 19,926 127,007825 0Foremost Signature Ins Co

MIPC-STK 39,491 16,479 00 17,338Fortuity Ins Co

MIPC-STK 6,146 5,759 00 0Founders Ins Co of MI

MIPC-MUT 1,174,227 508,297 570,805357,620 450,781Frankenmuth Mutual Ins Co

MIPC-STK 135,678 41,229 168,947168,947 58,086Fremont Ins Co

MIPC-GSIP 6,585 3,759 1,5661,566 1,566Genesee Cnty Self-Insured Trust Pool

MIFRAT 1,332,943 87,921 43,94019,244 40,862Gleaner Life Ins Society

MIAFDS-P 1,166 577 4,5074,507 4,507Golden Dental Plans, Inc

MIHMO-P 5,866 1,298 21,48521,485 21,242Grand Valley Health Plan, Inc

MIPC-STK 17,231 17,067 4,7534,753 0Great Lakes Casualty Ins Co

MIPC-MUT 10,109 6,594 4,0434,043 3,576Great Lakes Mutual Ins Co

MIPC-STK 206,802 169,553 55,8311,216 41,192Guarantee Co of North America USA, The

MIHMO-NP 180,625 57,363 504,902504,902 502,843HAP Midwest Health Plan, Inc

MIHMO-P 17,829 9,972 36,08836,088 35,926Harbor Health Plan, Inc

MIPC-STK 62,520 36,233 71,43124,627 0Harleysville Lake States Ins Co

MIPC-MUT 830,102 386,411 427,480171,041 388,635Hastings Mutual Ins Co

MIHMO-NP 450,089 212,255 1,606,0051,606,005 1,605,369Health Alliance Plan Of MI

MILH-STK 20,488 -12,973 181,687181,687 179,262HealthPlus Ins Co

MIHMO-NP 80,789 -5,769 465,805465,805 464,884Healthplus Of MI

MIHMO-NP 28,259 6,876 258,916258,916 258,787Healthplus Partrs, Inc

MIAFDS-P 2,698 1,233 9,9539,953 9,953Heritage Vision Plans, Inc

MIPC-STK 2,063,756 976,404 963,052847,231 809,404Home-Owners Ins Co

MIHMO-NP 56,556 21,020 67,25067,250 66,585Humana Medical Plan of Michigan, Inc

MIPC-STK 33,547 29,531 00 0Intrepid Ins Co

MILH-STK 189,096,800 4,718,451 25,790,8061,153,183 25,508,356Jackson National Life Ins Co

MILH-STK 227,843,142 5,443,793 20,270,989746,449 16,368,271John Hancock Life Ins Co (USA)

MILH-STK 14,456 4,008 19,01719,017 18,305Liberty Union Life Assurance Co

MILH-STK 262,252 17,977 35,4423,319 50,260LifeSecure Ins Co

MICOOP64 59,937 50,764 20,031167 20,031Locomotive Engineers & Conductors

MIPC-MUT 54,591 23,574 19,34519,345 19,193Manufacturing Technology Mutual Ins Co

MIPC-GSIP 78,914 43,738 36,72836,728 36,728MASB-SEG Property/Casualty Pool

MIHMO-NP 3,145 2,964 00 0McLaren Health Plan Community

MIHMO-NP 231,536 70,847 907,694907,694 904,473McLaren Health Plan, Inc

MIMEWA 21,511 16,799 18,92618,926 17,909MDA Health Plan Trust

MIPC-STK 250,685 76,277 335,020332,290 96,811Meemic Ins Co

MIPC-STK 491,677 145,190 939,568754,759 174,259MemberSelect Ins Co

MIHMO-NP 477,647 153,436 2,072,4362,069,173 2,069,743Meridian Health Plan of MI, Inc

MIPC-GSIP 13,943 9,028 7,3807,380 7,380Metro Assoc For Improved School Leg

40

(amounts in thousands of dollars)

Type Domicle Assets Surplus

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

WrittenDomestic Regulated Entities

MIPC-STK 542,932 271,300 82,96039,863 73,154MHA Ins Co

MIPC-OTHER 76,062 -2,348 36,68836,688 35,017MI Automobile Ins Placement Facility

MIPC-OTHER 49,489 25,284 20,71920,719 20,719MI Basic Property Ins Assn

MIPC-OTHER 18,056,729 -690,932 00 1,322,371MI Catastrophic Claims Association

MIPC-MUT 82,404 20,041 37,9432,700 36,413MI Commercial Ins Mutual

MIPC-GSIP 18,747 3,483 4,5104,510 4,510MI Community College Risk Mgmt Auth

MIPC-GSIP 73,222 56,341 15,12415,124 15,124MI County Road Commission Self-Ins

MIHMDI n/a n/a n/an/a n/aMI Dental Plan

MIAFDS-P 255 255 00 0MI Eyecare Associates

MIPC-STK 130,713 46,200 110,449110,449 72,748MI Ins Co

MIPC-MUT 169,767 50,573 64,34655,361 52,068MI Millers Mutual Ins Co

MIPC-GSIP 82,194 52,600 18,56318,563 10,516MI Municipal League Liab & Prop Pool

MIPC-GSIP 487,082 301,636 51,76751,767 38,312MI Municipal Risk Mgmt Authority

MIPC-RECIP 98,947 50,495 13,92313,923 11,969MI Professional Ins Exchange

MIPC-GSIP 3,032 2,946 00 0MI Township Participating Plan

MIPC-GSIP 12,597 2,031 3,3943,394 3,394MI Transit Ins Pool

MIMEWA 1,943 1,200 3,0223,022 3,022MiBankHealth

MIPC-STK 43,226 19,042 117,49250,331 0MIC General Ins Corp

MIPC-STK 92,001 54,084 363,845306,015 0MIC Prop & Cas Ins Corp

MIPC-GSIP 13,378 12,758 1,8031,803 1,803Mich Prof Ins Auth

MIPC-GSIP 20,479 8,736 9,0139,013 9,013Middle Cities Risk Mgmt Trust

MIAFDS-P 861 382 4,6064,606 4,606Midwestern Dental Plans

MIHMO-P 375,976 138,725 1,480,9391,480,939 1,480,689Molina HealthCare Of MI, Inc

MIPC-STK 2,077,381 746,810 210,4575,541 420,503Motors Ins Corp

MIPC-MUT 32,298 20,219 18,42618,426 15,147Northern Mutual Ins Co

MIPC-GSIP 34,661 23,281 1,6711,671 1,671Ottawa County, MI Ins Authority

MIHMO-NP 11,083 8,544 18,76718,767 18,736Paramount Care Of MI, Inc

MILH-STK 16,489 14,575 1,1621,091 927Patriot Life Ins Co

MILH-STK 1,106,807 91,442 64,6411,434 80,375Pavonia Life Ins Co of MI

MILH-STK 13,962 8,444 43,52143,521 42,939PHP Ins Co

MIHMO-NP 80,293 58,178 164,838164,838 162,927Physicians Health Plan

MIPC-MUT 499,491 292,446 207,394207,394 183,262Pioneer State Mutual Ins Co

MIPC-STK 15,467 7,623 4,2904,290 4,035PrimeOne Ins Co

MIHMO-NP 910,167 529,823 2,189,8452,189,845 2,187,716Priority Health

MIHMO-NP 122,787 44,881 452,419452,419 452,046Priority Health Choice, Inc

MILH-STK 107,045 44,600 221,318221,318 218,654Priority Health Ins Co

MIPC-STK 1,139,878 443,563 151,54931,165 151,126ProAssurance Cas Co

MIPC-STK 173,385 43,261 73,9581,650 56,123ProCentury Ins Co

MIPC-STK 22,822 22,800 00 0Professionals Direct Ins Co

MIPC-STK 452,464 147,734 519,958519,958 427,495Progressive Marathon Ins Co

MIPC-STK 476,575 145,836 411,668411,668 412,266Progressive Michigan Ins Co

MIMEWA 620 512 779779 603Retailers Employees Ben Trst

MIPC-STK 20,843 9,656 8,4688,468 8,187Retailers Ins Co

MIPC-FARM 2,742 2,731 7272 66Sebewaing Mutual Fire Ins Co Of Huron

MIAFDS-P 2,040 1,860 9,8044,332 9,804Single Vision Solution, Inc

MIPC-STK 665,673 219,481 315,5300 266,078Southern-Owners Ins Co

41

(amounts in thousands of dollars)

Type Domicle Assets Surplus

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

WrittenDomestic Regulated Entities

MIHMO-NP 24,629 11,022 89,13389,133 88,870Sparrow PHP

MIPC-STK 946,435 314,106 269,0366,180 213,018Star Ins Co

MILH-STK 447,681 241,453 266,4463,462 170,349Sun Life and Health Ins Co

MIAFDS-P 274 258 00 0Theramatrix PT Plan, Inc

MIPC-STK 108,702 99,195 11,6969,821 0Titan Ins Co

MIHMO-NP 53,506 23,439 162,059162,059 160,605Total Health Care USA, Inc

MIHMO-NP 84,237 41,712 324,414324,414 322,401Total Health Care, Inc

MIAFDS-P 6,568 6,252 7,2146,670 7,214United Concordia Dental Plans Of the

Midwest

MIAFDS-P 992 954 329329 329United Dental Care of MI, Inc

MIHMO-P 282,904 95,829 1,236,7431,236,743 1,234,564UnitedHealthcare Community Plan, Inc

MIHMO-NP 77,438 36,262 248,227248,227 247,763Upper Peninsula Health Plan, LLC

MILH-STK 29,493 11,329 36,17625,403 37,249US Health and Life Ins Co

MIPC-STK 8,327 6,046 4,3214,321 4,318USA Underwriters

MIPC-GSIP 4,683 3,572 3,7143,714 3,714West MI Risk Mgmt Trust

MIPEPP 20,149 11,931 46,32646,326 46,326Western MI Health Ins Pool

MIPC-STK 38,885 17,452 27,45125 21,933White Pines Ins Co

MIPC-STK 124,062 32,263 26,867216 39,952Williamsburg National Ins Co

MIPC-MUT 53,391 20,563 45,96138,549 36,229Wolverine Mutual Ins Co

MIFRAT 199,583 21,824 10,8784,548 10,701Woman's Life Ins Soc

Totals: 155 512,028,517 44,835,863 35,221,393 89,996,471 82,510,105

Type Domicle Assets Surplus

Alien Regulated EntitiesWith Michigan as Port of Entry

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

MILH-USB 4,403,744 131,621 108,0332,495 123,764Canada Life Assurance Co

MILH-USB 77,311 19,912 12,303768 2,732Great-West Life Assurance Co

MILH-USB 23,461 14,828 00 1,043London Life Ins Co

MILH-USB 18,222,430 1,925,796 2,773,92976,389 2,213,862Sun Life Assurance Co Of Canada

Totals: 4 22,726,945 2,092,156 79,652 2,894,266 2,341,402

42

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

MNPC-STK 29,219 28,958 41,4283,973 021st Century Advantage Ins Co

DEPC-STK 69,892 69,177 55,2860 021st Century Assur Co

CAPC-STK 12,418 12,021 22,8450 021st Century Casualty Co

PAPC-STK 588,192 581,375 511,3321,667 021st Century Centennial Ins Co

CAPC-STK 912,613 902,595 525,0350 021st Century Ins Co

NYPC-STK 582,977 556,498 108,2162,783 021st Century North Amer Ins Co

PAPC-STK 282,160 279,513 37,35711,072 021st Century Premier Ins Co

PAPC-STK 198,310 195,680 4,8430 021st Century Security Ins Co

ILLH-STK 199,966 93,053 165,86947,519 87,7944 Ever Life Ins Co

LALH-STK 273,647 38,544 137,1321,531 122,3485 Star Life Ins Co

NELH-STK 1,198,117 26,564 76,0221,072 -21,147Ability Ins Co

MDPC-STK 330,018 41,166 620 62ACA Financial Guaranty Corp

VTPC-RRG 3,699 2,601 6787 555Academic Medical Professionals Ins RRG,

LLC

NHPC-STK 156,702 51,946 353,786820 0Acadia Ins Co

UTLH-STK 14,292 9,720 00 0Accendo Ins Co

NEPC-S/L 257,638 123,769 122,297601 66,369Acceptance Indemnity Ins Co

IALH-STK 7,674,856 611,963 268,6075,127 -480,887Accordia Life and Annuity Co

FLPC-STK 25,735 21,639 9,323147 9,308Accredited Surety & Casualty Co, Inc

PAPC-STK 12,073,965 2,578,818 4,318,86565,774 1,760,451ACE American Ins Co

NYTITLE 48,389 43,716 00 0ACE Capital Title Rein Co

PAPC-STK 109,351 74,979 72,872262 9,516ACE Fire Underwriters Ins Co

CTLH-STK 44,509 8,583 00 5,265ACE Life Ins Co

PAPC-STK 7,748,830 1,995,896 1,809,67814,849 1,665,292ACE Prop & Cas Ins Co

ILPC-STK 427,404 114,155 18,228565 93,046ACIG Ins Co

ILPC-STK 57,071 26,344 2,021240 1,726Acstar Ins Co

WIPC-MUT 3,349,528 1,429,901 1,330,07667,561 1,269,936Acuity, A Mutual Ins Co

IAPC-STK 109,969 44,364 98,0830 35,515Addison Ins Co

AZPC-STK 541,861 23,200 465,66116,875 0ADM Ins Co

DEPC-STK 57,577 40,763 76,4270 0Admiral Indemnity Co

DEPC-S/L 710,187 633,979 498,2537,426 0Admiral Ins Co

DEPC-S/L 81,264 64,344 24,30249 24,156Adriatic Ins Co

AZPC-RRG 1,501 1,301 180156 180Advanced Physicians Ins RRG

INPC-STK 110,483 52,829 24,73431 14,136Advantage Workers Comp Ins Co

PAPC-STK 111,730 56,444 113,7652,754 64,025Aegis Security Ins Co

CTLH-STK 2,290,563 299,926 62,0362 657,804Aetna Health And Life Ins Co

PALH-STK 58,961 32,280 26,0250 33,783Aetna Health Ins Co

CTPC-STK 15,849 15,301 2,71244 -0Aetna Ins Co Of CT

CTLH-STK 21,214,103 3,770,759 25,562,473376,074 18,035,649Aetna Life Ins Co

RIPC-STK 2,589,257 1,479,589 804,52914,427 420,544Affiliated FM Ins Co

VTPC-RRG 6,436 5,061 1,51934 371Affiliates Insurance Reciprocal, a RRG

OHPC-MUT 13,443 7,067 8,109436 4,206Affinity Mutual Ins Co

ILPC-STK 314,485 146,321 679,69324,396 0AGCS Marine Ins Co

ALPC-S/L 50,063 48,811 4,5700 0Agent Alliance Ins Co

IAPC-STK 107,028 99,910 373,2924,759 0Agri General Ins Co

INPC-RRG 16,619 13,967 9460 946Agri Ins Exchange RRG

PAPC-STK 34,285 32,544 22,602-99 0AIG Assurance Co

43

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

PAPC-STK 4,730,194 1,312,825 1,374,84717,025 927,460AIG Property Casualty Co

ILPC-S/L 98,821 40,130 931,71126,129 0AIG Specialty Ins Co

NCPC-STK 10,036 10,022 00 0AIG Structured Mortgage Ins Co

NYPC-STK 135,571 60,503 9070 31,913Aioi Nissay Dowa Ins Co of Amer

NYPC-STK 72,020 67,731 -1,593-0 0AIU Ins Co

DEPC-S/L 54,688 47,698 106,6252,623 0AIX Specialty Ins Co

ILPC-STK 485,265 373,799 00 32,754Alamance Ins Co

NYPC-STK 99,602 79,708 00 1ALEA North America Ins Co

OHPC-STK 275,784 145,965 42,3302,547 92,951All Amer Ins Co

INLH-STK 1,067,525 600,807 941,8127,959 939,010All Savers Ins Co

PAPC-STK 39,501 22,602 46,605213 30,194Alleghany Casualty Co

VTPC-RRG 87,786 33,657 40,0631,188 29,559Alliance of NonProfits for Ins, RRG

OHFRAT 85,548 8,660 3,00951 3,009Alliance Of Transylvanian Saxons

ILPC-STK 4,345,353 1,862,164 866,49324,730 1,093,393Allianz Global Risks US Ins Co

MNLH-STK 9,441 6,130 00 0Allianz Life & Annuity Co

MNLH-STK 120,593,636 5,822,117 11,303,341431,968 10,970,472Allianz Life Ins Co Of North Amer

ILPC-S/L 103,669 68,346 34,1783,499 0Allianz Underwriters Ins Co

PAPC-STK 73,828 16,307 100,7033,352 21,123Allied Eastern Indemnity Co

OHPC-STK 29,867 14,031 21,81438 0Allied Ins Co of America

AZPC-RRG 47,363 19,518 22,818795 14,222Allied Professionals Ins Co, RRG

IAPC-STK 385,018 58,903 905,92132,357 0Allied Prop & Cas Ins Co

DEPC-S/L 367,276 138,854 425,0624,693 47,700Allied World Assur Co US, Inc

NHPC-STK 1,749,570 1,082,334 60,5831,272 214,648Allied World Ins Co

NHPC-STK 294,658 134,220 497,0855,846 47,700Allied World Nat'l Assur Co

DEPC-STK 786,673 405,690 229,9924,556 119,249Allied World Specialty Ins Co

ARPC-S/L 267,558 96,727 229,1753,236 47,700Allied World Surplus Lines Ins Co

NHPC-STK 19,836 19,820 124,745615 0Allmerica Financial Alliance Ins Co

ILLH-STK 634,281 105,194 11,727265 542,232Allstate Assur Co

ILPC-STK 215,706 211,169 6,987,42933,487 0Allstate Fire and Casualty Ins Co

ILPC-STK 121,869 119,606 3,064,50747,332 0Allstate Indemnity Co

ILPC-STK 43,271,170 15,318,272 6,734,916114,222 27,774,297Allstate Ins Co

ILLH-STK 32,348,142 2,868,709 492,33313,899 769,918Allstate Life Ins Co

ILPC-STK 42,541 42,195 1,797,9540 0Allstate Northbrook Indemnity Co

ILPC-STK 245,269 228,850 5,024,480541,380 0Allstate Prop & Cas Ins Co

ILPC-STK 50,255 48,871 1,474,60482,363 0Allstate Vehicle & Prop Ins Co

NYPC-S/L n/a n/a n/an/a n/aAlly InternationalIns Co Ltd

MTPC-STK 111,649 37,146 44,581146 30,472ALPS Property & Casualty Ins Co

DEPC-STK 454,766 157,199 226,9493,997 103,568Alterra America Ins Co

ILLH-STK 5,783 3,508 4,9370 3,571Amalgamated Life And Health Ins Co

NYLH-STK 119,943 55,573 47,57410 76,147Amalgamated Life Ins Co

WIPC-STK 4,824,376 624,795 58,45752 53,195Ambac Assurance Corp

IAPC-STK 947,944 206,258 1,608,89543,685 0Amco Ins Co

TXPC-STK 689,412 29,473 840,4365,330 0Amer Agri-Business Ins Co

INPC-STK 1,152,577 541,156 44,2779,620 304,944Amer Agricultural Ins Co

DEPC-STK 550,779 199,459 875,73510,628 0Amer Alternative Ins Corp

AZPC-RRG 43,844 12,542 8,064173 6,707Amer Assoc of Orthodontists Ins Co (RRG)

44

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

MOPC-STK 231,985 174,603 285,6792,437 0Amer Automobile Ins Co

FLPC-STK 1,877,636 483,249 3,216,93127,238 867,543Amer Bankers Ins Co Of FL

FLLH-STK 406,180 56,666 294,7191,164 30,652Amer Bankers Life Assurance Co Of FL

PAPC-STK 150,834 150,797 532,45711,818 0Amer Casualty Co Of Reading, PA

OHPC-STK 329,898 104,846 372,502739 189,755Amer Commerce Ins Co

MNPC-STK 70,934 53,417 63,53510,055 0Amer Compensation Ins Co

TNLH-STK 203,100 79,721 426,57221,789 426,572Amer Continental Ins Co

CAPC-STK 324,842 113,049 66,4131,028 15,508Amer Contractors Indemnity Co

TXPC-RRG 33,431 8,819 61,0291,416 0Amer Contractors Ins Co, RRG

ILPC-STK 87,429 28,053 74,06011,741 42,281Amer Country Ins Co

INPC-STK 72,945 66,615 143,6021,314 0Amer Economy Ins Co

OHPC-STK 47,172 21,204 00 10,126Amer Empire Ins Co

DEPC-S/L 363,757 125,369 157,1761,187 91,131Amer Empire Surplus Lines Ins Co

AZPC-S/L 100,510 100,218 00 0Amer Equity Ins Co

IALH-STK 41,615,584 2,415,419 6,589,092258,699 6,432,024Amer Equity Investment Life Ins Co

CTPC-STK 77,039 28,816 00 20,779Amer Equity Specialty Ins Co

NHPC-STK 135,758 61,190 16,2090 28,851Amer European Ins Co

VTPC-RRG 345,918 187,093 23,9030 22,236Amer Excess Ins Exchange, RRG

FLPC-STK 544,256 183,902 189,9696,404 210,405Amer Family Home Ins Co

NELH-STK 101,566,006 11,297,855 16,833,341155,130 16,454,778Amer Family Life Assurance Co Of

Columbus

WILH-STK 5,331,746 945,110 422,432582 337,974Amer Family Life Ins Co

OKLH-STK 5,181,111 408,498 1,134,3546,863 957,715Amer Fidelity Assurance Co

FLLH-STK 426,409 67,743 9,269120 10,523Amer Fidelity Life Ins Co

NHPC-STK 41,199 39,525 348,019747 0Amer Fire And Casualty Co

TXLH-STK 1,193,511 78,704 304,2336,748 85,318Amer Founders Life Ins Co

TXLH-STK 166,711,283 8,893,845 18,087,351515,399 15,998,019Amer General Life Ins Co

NYPC-STK 277,325 180,291 1,015,59616,210 0Amer Guarantee And Liability Ins Co

OKTITLE 34,039 24,088 30,7061,386 30,706Amer Guaranty Title Ins Co

TXPC-STK 375,858 139,237 130,76520 127,388Amer Hallmark Ins Co of TX

TXLH-STK 923,889 183,525 164,3133,992 200,405Amer Health And Life Ins Co

OKPC-STK 23,568 21,285 00 8Amer HealthCare Indemnity Co

FLLH-STK 1,830,900 329,673 915,31912,214 782,749Amer Heritage Life Ins Co

NYPC-STK 26,103,896 6,640,800 575,5355,461 5,708,942Amer Home Assurance Co

KSLH-MUT 246,463 21,078 25,61364 25,256Amer Home Life Ins Co, The

INLH-STK 3,078,080 242,521 849,27727,985 725,958Amer Income Life Ins Co

OHPC-STK 310,914 222,247 304,0418,656 0Amer Ins Co

NEPC-STK 1,207,741 371,365 360,530209 301,794Amer Interstate Ins Co

CTLH-STK 60,597 47,513 1,9770 5Amer Maturity Life Ins Co

SDLH-STK 2,761,648 115,668 487,9945,115 487,760Amer Memorial Life Ins Co

OHPC-STK 1,277,226 436,071 678,73212,863 370,157Amer Modern Home Ins Co

OHLH-STK 46,905 29,038 13,184390 4,253Amer Modern Life Ins Co

OHPC-STK 292,808 52,731 322,93411,117 38,964Amer Modern Select Ins Co

TXLH-STK 18,342,074 2,925,935 1,834,28340,542 1,739,199Amer National Ins Co

TXLH-STK 127,523 35,926 48,6281,095 34,822Amer National Life Ins Of TX

MOPC-STK 1,275,621 635,854 615,4814,506 496,468Amer Nat'l Prop & Cas Co

NYPC-STK 43,490 26,068 116,6181,050 116,628Amer Pet Ins Co

45

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

CTLH-STK 6,369 5,505 00 0Amer Phoenix Life And Reassurance Co

OKLH-STK 86,728 23,592 60,431467 61,514Amer Public Life Ins Co

AZPC-STK 260,699 88,324 233,3942,738 -13,264Amer Reliable Ins Co

IALH-STK 820,045 477,892 161,5141,120 328,276Amer Republic Ins Co

OKPC-STK 153,284 127,415 1091 52Amer Safety Casualty Ins Co

OKPC-S/L 199,432 89,246 97110 437Amer Safety Indemnity Co

VTPC-RRG 8,350 6,263 7598 468Amer Safety RRG

DEPC-STK 1,584,935 558,845 992,7723,268 1,047,335Amer Security Ins Co

OHPC-STK 234,409 102,891 206,92712,133 88,457Amer Select Ins Co

PAPC-STK 32,298 15,818 3,5836 21,342Amer Sentinel Ins Co

ILPC-STK 144,532 51,118 45,802436 70,468Amer Service Ins Co

FLPC-STK 163,125 44,709 100,170770 31,171Amer Southern Home Ins Co

KSPC-STK 108,857 38,308 34,98111 55,611Amer Southern Ins Co

ILLH-STK 8,518 8,149 -20 3,017Amer Specialty Health Ins Co

INPC-STK 138,461 128,102 521,7822,539 0Amer States Ins Co

INPC-STK 22,823 21,712 138,8230 0Amer States Preferred Ins Co

INPC-STK 14,552 10,256 10,205166 10,205Amer Surety Co

MTPC-RRG 25,488 3,226 9,811513 6,566Amer Trucking & Transportation Ins Co, A

RRG

INLH-STK 23,571,671 920,374 3,913,176100,858 3,857,593Amer United Life Ins Co

OKPC-S/L 182,828 71,213 58,0871,788 70,135Amer Western Home Ins Co

ILPC-STK 314,257 226,302 1,367,01517,972 0Amer Zurich Ins Co

DEPC-MUT 63,614 29,947 1,3020 2,836American Bus & Mercantile Ins Mutual,

Inc

FLPC-S/L 40,698 22,523 9,3540 16,601American Colonial Ins Co

AZLH-STK 19,695 2,526 4,6103 3,854American Life & Security Corp

IAPC-STK 34,912 25,100 56,314116 0American Mining Ins Co

OHPC-STK 19,869 16,766 00 3,896American Modern Prop & Cas Ins Co

TXPC-S/L 84,602 67,076 34,6200 19,248American National Lloyds Ins Co

FLPC-STK 981,754 441,833 503,2151,652 576,144American Strategic Insurance Corp

TXLH-STK 4,117,883 432,392 506,72617,705 544,631Americo Financial Life & Annuity Ins Co

VTPC-RRG 13,772 7,891 2,71126 2,711Ameriguard RRG

DEPC-STK 279,983 59,280 5,9930 110,339AmeriHealth Casualty Ins Co

WIPC-STK 47,980 46,222 36,6460 0Ameriprise Ins Co

NELH-MUT 18,148,752 1,511,527 2,397,35132,823 3,516,932Ameritas Life Ins Corp

ILPC-STK 256,278 184,323 191,2373,661 188,187Amex Assurance Co

OKLH-STK 47,380 41,291 18,861359 52,277AmFirst Ins Co

PAPC-STK 478,905 117,363 368,0132,254 96,963Amguard Ins Co

RILH-STK 1,224,718 287,527 108,547943 75,069Amica Life Ins Co

RIPC-MUT 4,961,852 2,611,264 1,954,38620,809 1,942,759Amica Mutual Ins Co

KSPC-STK 67,818 24,692 116,247512 21,429AmTrust Ins Co of KS, Inc

NYTITLE 11,066 10,025 4,0800 3,774AmTrust Title Ins Co

OHLH-STK 3,014,113 245,567 215,5909,974 215,590Annuity Investors Life Ins Co

INLH-STK 633,655 95,929 224,696169 377,651Anthem Life Ins Co

RIPC-S/L 324,112 205,899 15,6510 65,181Appalachian Ins Co

AZPC-RRG 131,873 35,511 49,0100 42,043Applied Medico-Legal Solutions RRG, Inc

IAPC-STK 70,632 53,295 62,0823,435 69,231ARAG Ins Co

46

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

MOPC-S/L 65,203 63,402 00 -0Arch Excess & Surplus Ins Co

MOPC-STK 67,808 26,048 16,3700 0Arch Indemnity Ins Co

MOPC-STK 3,545,425 826,539 1,793,48147,380 772,850Arch Ins Co

WIPC-STK 14,116 13,877 672 67Arch Mortgage Assurance Co

WIPC-STK 50,918 49,577 2801 -70Arch Mortgage Guaranty Co

WIPC-STK 436,419 134,485 134,49417,129 60,703Arch Mortgage Ins Co

DEPC-STK 1,904,938 1,201,433 00 218,987Arch Rein Co

MOPC-S/L 502,978 305,928 533,0438,046 271Arch Specialty Ins Co

DEPC-RRG 21,115 9,002 6,7850 1,366Architects & Engineers Ins Co, RRG

NVPC-RRG 14,389 5,386 10,237127 10,237ARCOA RRG INC

ILPC-STK 48,672 25,010 58,7461,011 0Argonaut Great Central Ins Co

ILPC-STK 1,268,864 416,063 360,2077,971 192,246Argonaut Ins Co

ILPC-STK 48,335 16,660 26,113478 0Argonaut Midwest Ins Co

KYPC-RRG 3,626 2,901 91917 831Arise Boiler Inspection & Ins Co RRG

KSPC-RECIP 142,850 76,112 81,972642 69,943Armed Forces Ins Exchange

DEPC-STK 1,353,999 230,835 627 -1,789Arrowood Indemnity Co

DEPC-S/L 91,491 82,621 00 0Arrowood Surplus Lines Ins Co

ILPC-STK 12,434 12,427 00 0Ashmere Ins Co

TXPC-STK 504,938 268,547 309,3983,093 69,442Aspen American Ins Co

NYPC-S/L n/a n/a n/an/a n/aAspen Ins UK Ltd

NDPC-S/L 368,957 152,127 501,28113,443 64,267Aspen Specialty Ins Co

NVPC-RRG 1,811 1,032 1,3450 111Assoc of Certified Mortgage Originators

RRG

CAPC-STK 110,811 87,098 96,9971,237 0Associated Indemnity Corp

FLPC-S/L 261,732 69,423 195,6751,001 36,529Associated Industries Ins Co, Inc

ILPC-S/L 214,882 105,935 2,29219 1,814Associated International Ins Co

NYPC-STK 24,646 21,086 -263-8 0Assurance Co Of Amer

MDPC-STK 3,066,922 1,365,288 58,8140 45,237Assured Guaranty Corp

NYPC-STK 5,788,476 2,440,809 175,1471,439 141,842Assured Guaranty Municipal Corp

COFRAT 57,887 12,805 51,41933 6,576Assured Life Assn

NELH-STK 2,472,008 318,082 263,33134,079 192,173Assurity Life Ins Co

TXPC-S/L 77,180 47,761 7,4502,785 14,460Atain Ins Co

DELH-STK 10,847,847 1,250,769 720,24920,779 41,416Athene Annuity & Life Assur Co

NYLH-STK 3,236,759 207,927 30,302333 8,882Athene Annuity & Life Assurance Co of

NY

IALH-STK 44,053,155 1,108,932 2,930,103171,053 483,692Athene Annuity and Life Co

NYLH-STK 945,148 72,948 95,740512 1,706Athene Life Ins Co of New York

GALH-STK 46,978 13,621 1,65070 10,179Atlanta Life Ins Co

NCPC-S/L 249,675 87,788 100,563696 72,081Atlantic Casualty Ins Co

NYPC-STK 2,340,296 622,335 1,042,16814,371 590,114Atlantic Specialty Ins Co

PAPC-STK 705,525 207,637 183,876113 393,144Atlantic States Ins Co

MDPC-STK 112,034 66,606 65,120867 18,156Atradius Trade Credit Ins, Inc

VTPC-RRG 1,944,690 557,151 346,9839,752 222,941Attorneys' Liab Assur Society, Inc A RRG

ILTITLE 60,777 40,719 65,521656 65,328Attorneys Title Guaranty Fund, Inc

ARLH-STK 37,350 22,701 40 4,789Aurigen Reins Co of Amer

CALH-STK 2,953,340 303,176 18,84818 -1,460Aurora National Life Assurance Co

MNPC-MUT 53,010 39,947 65,9550 0Austin Mutual Ins Co

47

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

CTPC-STK 1,000,829 322,383 574,767844 284,678Automobile Ins Co Of Hartford, CT

MDPC-STK 78,438 47,226 28,565797 27,924Avemco Ins Co

MTPC-RRG 3,948 1,280 3,22147 1,166Aviation Alliance Insurance RRG, Inc

NYPC-STK 26,057 17,742 2,5010 686AXA Art Ins Corp

DELH-STK 255,232 154,117 00 5,107AXA Corporate Solutions Life Rein Co

COLH-STK 470,828 22,172 34,224951 -444AXA Equitable Life & Annuity Co

NYLH-STK 164,667,583 5,422,563 18,890,375423,811 18,224,223AXA Equitable Life Ins Co

NYPC-STK 208,478 119,812 167,2309,703 49,021AXA Ins Co

ILPC-STK 1,488,041 565,080 747,50812,843 307,509AXIS Ins Co

NYPC-STK 2,863,345 860,859 54,582231 513,416AXIS Reins Co

GAPC-S/L n/a n/a n/an/a n/aAXIS Specialty Europe SE

CTPC-STK 67,031 52,749 -00 26AXIS Specialty Ins Co

ILPC-S/L 432,271 192,029 603,2659,139 41,356AXIS Surplus Ins Co

WIPC-MUT 174,065 64,155 98,4696,161 90,955Badger Mutual Ins Co

CAPC-STK 106,424 77,306 -1,011-16 -498Balboa Ins Co

MDLH-STK 1,192,025 79,341 145,6102,321 147,067Baltimore Life Ins Co

GALH-STK 9,626 9,393 1,3450 -6Bankers Fidelity Assurance Co

GALH-STK 143,873 35,322 94,7605,023 96,122Bankers Fidelity Life Ins Co

FLPC-STK 150,510 76,680 59,674447 45,039Bankers Ins Co

ILLH-STK 16,905,397 1,238,643 2,406,64879,994 2,633,260Bankers Life And Casualty Co

FLLH-STK 418,790 22,550 82,1711,722 82,166Bankers Life Ins Co

MOLH-STK 425,871 244,425 2,021,5880 2,103,422Bankers Reserve Life Ins Co of WI

PAPC-STK 470,568 153,303 640,4328,297 99,917Bankers Standard Ins Co

MDLH-STK 2,213,712 337,223 1,409,32434,279 281,183Banner Life Ins Co

NYFRAT 30,704 1,242 1,23198 1,045Baptist Life Assoc

MOPC-MUT 44,065 17,287 17,0490 10,330Bar Plan Mutual Ins Co, The

SCPC-RRG 630 516 00 0Bay Insurance RRG, Inc

OHPC-STK 272,207 161,316 305,5675,389 95,298BCS Ins Co

CTPC-STK 283,000 119,150 236,9646,522 64,736Beazley Ins Co, lnc

PAPC-STK 288,885 101,714 1,3351 201Bedivere Ins Co

KSPC-STK 214,604 66,254 138,9569,152 32,223Benchmark Ins Co

UTLH-STK 2,795,996 585,119 74,44945 40,891Beneficial Life Ins Co

IAPC-S/L 64,897 52,888 66,0151,328 0Berkley Assur Co

DEPC-STK 17,109,329 5,295,559 380,0343,980 5,338,804Berkley Ins Co

IALH-STK 223,851 129,173 236,9961,150 187,329Berkley Life & Health Ins Co

IAPC-STK 95,477 50,493 213,6393,293 0Berkley Nat'l Ins Co

DEPC-STK 711,647 679,923 89,2611,673 0Berkley Regional Ins Co

DEPC-S/L 59,894 54,063 23,94041 0Berkley Regional Specialty Ins Co

NYPC-STK 2,176,461 1,449,302 12,8680 12,868Berkshire Hathaway Assur Corp

NEPC-STK 124,004 112,355 00 -36,655Berkshire Hathaway Direct Ins Co

NEPC-STK 2,175,046 1,167,698 453,03013,205 461,493Berkshire Hathaway Homestate Ins Co

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

NELH-STK 16,287,262 3,684,475 1,204,012600 3,341,970Berkshire Hathaway Life Ins Co Of NE

NEPC-STK 3,371,587 3,044,111 150,6341,051 95,520Berkshire Hathaway Specialty Ins Co

MALH-STK 3,381,375 207,942 521,84513,432 118,401Berkshire Life Ins Co of America

TXLH-STK 18,544 13,605 35,9721,178 34,549Best Life & Health Ins Co

48

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

ILPC-STK 820,842 275,146 341,8873,099 237,574BITCO General Ins Corp

ILPC-STK 482,271 140,053 78,919959 149,435BITCO National Ins Co

MNPC-STK 17,189 13,782 11,964218 0Bloomington Compensation Ins Co

ILPC-S/L 15,320 15,282 00 0Blue Hill Specialty Ins Co Inc

NVPC-RRG 3,020 1,655 8900 757Bonded Builders Ins Co, RRG

MALH-MUT 1,297,089 159,091 226,1931,619 186,816Boston Mutual Life Ins Co

OHPC-STK 132,329 46,737 210,0971,760 0Bristol West Ins Co

INPC-MUT 542,036 229,066 391,96621,742 304,903Brotherhood Mutual Ins Co

OHPC-MUT 64,035 22,977 56,0270 36,531Buckeye State Mutual Ins Co

NYPC-MUT 479,611 437,271 25,306423 6,327Build America Mutual Assurance Co

NCPC-S/L 370,517 178,332 184,5873,139 46,401Burlington Ins Compnay

CTLH-STK 8,803,148 1,395,992 455,13219,427 288,475C.M. Life Ins Co

CAPC-MUT 87,246 40,298 35,462555 30,415Camico Mutual Ins Co

NHPC-STK 20,490 20,466 4,08573 0CampMed Casualty & Indemnity Co, Inc

DEPC-S/L 44,791 42,181 4820 0Canal Indemnity Co

SCPC-STK 786,983 428,044 192,6992,841 185,530Canal Ins Co

DEPC-S/L 215,761 101,573 58,941234 55,436Canopius US Ins, Inc

WIPC-STK 478,842 225,536 65,9392,249 154,193Capitol Indemnity Corp

TXLH-STK 225,477 23,380 28,4064,733 28,384Capitol Life Ins Co

WIPC-S/L 120,331 53,817 120,7723,354 33,041Capitol Specialty Ins Corp

DCPC-RRG 20,189 4,374 9,13233 8,087Care RRG Inc

DCPC-RRG 73,993 47,788 22,916830 8,163CARING COMMUNITIES, A RECIPROCAL

RRG

IAPC-STK 180,804 99,111 245,5442,546 0Carolina Casualty Ins Co

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

OHLH-STK 146,962 31,494 97120 0Catamaran Insurance of Ohio, Inc

MOPC-STK 650,315 286,647 307,0194,824 142,494Caterpillar Ins Co

MOLH-STK 147,371 53,425 00 0Caterpillar Life Ins Co

WIFRAT 1,378,100 57,603 66,835519 61,233Catholic Financial Life

ILFRAT 135,805 5,009 16,536148 15,401Catholic Holy Family Society

OHFRAT 85,394 3,319 11,1242,675 11,109Catholic Ladies Of Columbia

ILFRAT 1,095,710 79,086 71,1344,183 68,619Catholic Order Of Foresters

MNFRAT 869,637 24,924 66,71571 64,497Catholic United Financial

DEPC-STK 122,325 63,593 139,5841,869 6,396Catlin Indemnity Co

TXPC-STK 260,432 52,477 265,9112,918 44,772Catlin Ins Co, Inc

DEPC-S/L 668,397 213,139 364,4335,601 76,752Catlin Specialty Ins Co

OHPC-MUT 68,524 29,927 50,4450 37,937Celina Mutual Ins Co

ILLH-STK 139,896 38,189 184,58112 170,701Celtic Ins Co

NEPC-STK 22,017 17,056 2,9570 2,026Censtat Cas Co

OHPC-MUT 1,451,183 705,802 588,17122,520 487,993Central Mutual Ins Co

TXLH-STK 95,025 4,580 3,3633 2,663Central Security Life Ins Co

NELH-MUT 419,913 122,861 126,7961,955 66,140Central States Health & Life Of Omaha

NEPC-STK 417,290 354,950 132,7743,408 55,025Central States Indemnity Co Of Omaha

ARLH-STK 327,036 92,874 73,955333 100,327Central United Life Ins Co

DEPC-STK 90,087 49,940 00 0Centre Ins Co

MALH-STK 1,884,084 94,477 21,878556 1,943Centre Life Ins Co

IALH-STK 1,262,581 293,941 3920 178,965Centurion Life Ins Co

49

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

AZPC-RRG 22,024 10,538 8,132305 4,254Centurion Medical Liab Protective RRG

PAPC-STK 846,130 25,000 00 0Century Indemnity Co

OHPC-S/L 609,563 173,503 2,804-1 172,828Century Surety Co

CAPC-STK 594,055 367,543 202,697471 165,134Century-National Ins Co

INPC-STK 337,846 145,313 618,150786 0CGB Ins Co

ILLH-STK 119,438 11,938 1792 0Charter National Life Ins Co

CTPC-STK 922,937 255,654 1,395,41630,232 263,899Charter Oak Fire Ins Co

AZPC-RRG 14,828 3,385 4,8996 5,010Cherokee Guarantee Company, Inc A

RRG

OKLH-STK 99,837 46,765 200,0958,649 160,232Chesapeake Life Ins Co

ILPC-STK 93,723 61,184 17,33960 0Chicago Ins Co

NETITLE 1,860,746 946,175 1,946,50935,741 1,941,992Chicago Title Ins Co

DEPC-S/L 405,462 200,786 520,9247,767 48,917Chubb Custom Ins Co

NYPC-STK 374,137 150,762 409,2804,076 48,917Chubb Indemnity Ins Co

INPC-STK 329,884 152,353 348,9641,011 48,917Chubb National Ins Co

NYPC-STK 25,022 15,569 00 1Church Ins Co

WIPC-MUT 1,643,868 585,071 663,13316,406 615,717Church Mutual Ins Co

NYPC-STK 724,212 577,176 11,7890 11,969CIFG Assurance North America, Inc

CTLH-STK 6,559,923 3,008,931 11,928,662173,007 11,206,843CIGNA Health & Life Ins Co

OHPC-STK 377,671 336,503 313,08518,309 0Cincinnati Casualty Co

OHPC-STK 124,382 87,756 435,42321,489 0Cincinnati Indemnity Co

OHPC-STK 11,194,177 4,412,431 3,532,403202,862 4,189,444Cincinnati Ins Co

OHLH-STK 4,066,837 208,355 309,44516,463 247,240Cincinnati Life Ins Co

OHPC-STK 15,468 15,446 14,8323,190 0Citizens Ins Co Of OH

INPC-STK 50,963 50,911 439,427425,026 0Citizens Ins Co Of The Midwest

KYLH-STK 22,847 13,876 39,3632 37,356Citizens Securty Life Ins Co

CAPC-STK 277,528 117,590 10,8494 149,307Civic Prop & Cas Co

VTPC-RRG 3,967 2,407 2,42916 595Claim Professionals Liab Ins Co RRG

ILPC-STK 933,388 209,760 850 -204,753Clarendon National Ins Co

ILPC-STK 18,020 18,013 6331 -218Clear Blue Ins Co

NCPC-S/L 46,097 46,085 -4280 1Clear Blue Specialty Ins Co

DEPC-STK 1,219,061 304,499 00 100Clearwater Ins Co

CTPC-STK 1,192,188 476,897 00 200,355Clearwater Select Ins Co

IALH-STK 15,475,920 1,858,445 2,282,86398,467 3,032,187CMFG Life Ins Co

MAPC-STK 142,707 56,745 106,1352,623 52,292Coface North America Ins Co

DEPC-STK 282,022 185,267 00 175Coliseum Reins Co

VTPC-RRG 23,119 9,675 6,49392 5,699College RRG, Inc

MDPC-STK 23,780 22,315 26,02024 0Colonial Amer Casualty & Surety Co

SCLH-STK 3,018,753 565,978 1,327,60417,412 1,320,690Colonial Life & Accident Ins Co

PALH-STK 816,030 79,260 669,29121,826 372,395Colonial Penn Life Ins Co

PAPC-STK 54,156 31,622 15,02698 9,552Colonial Surety Co

VAPC-S/L 1,409,387 349,595 550,4284,491 278,778Colony Ins Co

OHPC-STK 64,128 20,183 43,763470 0Colony Specialty Ins Co

COLH-STK 324,422 55,443 93,9223,257 -46,495Colorado Bankers Life Ins Co

ILPC-S/L 247,430 247,258 675,97212,306 0Columbia Casualty Co

ILLH-STK 306,815 30,782 206,7245,336 52,822Columbian Life Ins Co

NYLH-MUT 1,364,783 80,681 81,7633,472 177,625Columbian Mutual Life Ins Co

50

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

OHLH-STK 3,474,716 272,700 309,5538,786 265,577Columbus Life Ins Co

ILLH-STK 1,316,657 79,901 866,47121,209 436,364Combined Ins Co Of Amer

NYPC-STK 4,142,736 973,983 789,02521,649 927,399Commerce & Industry Ins Co

CAPC-STK 116,069 59,010 00 0Commercial Casualty Ins Co

NYLH-MUT 16,616 6,452 4,21920 3,281Commercial Travelers Mutual Ins Co

MALH-STK 12,287,215 2,169,817 124,5822,303 361,768Commonwealth Ann & Life Ins Co

DEPC-STK 11,542 9,315 00 -6Commonwealth Ins Co Of Amer

NETITLE 556,836 242,062 612,9634,486 607,172Commonwealth Land Title Ins Co

INPC-RRG 20,371 16,215 3,00757 2,719Community Blood Centers' Exchange

RRG

SCLH-STK 300,414 160,427 754,71962,033 221,453Companion Life Ins Co

RIPC-STK 23,649 24,081 00 0Computer Ins Co

CAPC-STK 245,570 127,717 78,195115 42,491CompWest Ins Co

CTLH-STK 17,374,406 3,631,027 1,025,28413,069 512,016Connecticut General Life Ins Co

INPC-STK 15,699 12,944 115,0941,447 0Consolidated Ins Co

NYPC-STK 23,612 17,191 6,9980 6,998Constitution Ins Co

TXLH-STK 394,795 66,559 125,5481,439 123,806Constitution Life Ins Co

VTPC-RRG 5,136 3,074 1,24013 516Consumer Specialties Ins Co, A RRG

OHLH-STK 37,576 21,608 33,420813 28,977Consumers LIfe Ins Co

SCLH-STK 512,325 137,960 396,79810,496 389,600Continental American Ins Co

ILPC-STK 43,531,437 10,723,262 6,375,417155,426 6,036,764Continental Casualty Co

OHLH-STK 249,339 18,500 85,2222,130 13,503Continental General Ins Co

IAPC-STK 177,963 84,762 303,9109,381 57,304Continental Indemnity Co

PAPC-STK 1,666,862 1,469,270 497,6129,667 0Continental Ins Co

TNLH-STK 274,039 144,257 381,2492,923 380,455Continental Life Ins Co Of Brentwood, TN

NVPC-RRG n/a n/a n/an/a n/aContinental Risk Underwriters RRG, Inc

IAPC-STK 206,437 90,007 442,276920 0Continental Western Ins Co

SCPC-RRG 4,877 2,300 4,3770 4,126Continuing Care RRG Inc

ILPC-STK 203,141 114,262 68,113115 63,050Contractors Bonding And Ins Co

HIPC-RRG 37,928 26,674 7,7140 3,548Contractors Ins Co Of North Amer Inc

RRG

AZLH-STK 9,191 7,766 140 7Corvesta Life Ins Co

ILPC-STK 81,260 68,854 36,4600 0Country Casualty Ins Co

ILLH-STK 292,908 184,236 134,0381,869 0Country Investors Life Assurance Co

ILLH-STK 10,092,984 1,135,949 623,6172,035 741,135Country Life Ins Co

ILPC-MUT 4,295,683 2,071,970 1,534,8090 2,023,483Country Mutual Ins Co

ILPC-STK 228,117 66,207 568,3800 0Country Preferred Ins Co

MOLH-STK 1,699,670 949,347 4,048,0046 4,069,883Coventry Health And Life Ins Co

DCPC-RRG 11,901 4,554 17,8190 738Coverys RRG

NJPC-S/L 56,728 50,679 8,1200 0Coverys Specialty Ins Co

NHPC-S/L 103,364 49,977 163,295190 16,142Covington Specialty Ins Co

VTPC-RRG 20,286 8,211 8,227369 3,768CPA Mutual Ins Co of Amer, RRG

OHPC-STK 116,457 88,086 79,3790 0Crestbrook Ins Co

PAFRAT 456,687 36,642 35,0671,242 35,041Croatian Fraternal Union Of Amer

MTPC-RRG 6,433 2,697 3,31929 2,157CrossFit RRG, Inc

DEPC-STK 50,255 16,048 61,6741,332 16,617Crum & Forster Indemnity Co

DEPC-S/L 60,458 47,701 147,6824,657 0Crum & Forster Specialty Ins Co

51

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

ILFRAT 139,819 3,546 11,099233 10,982CSA Fraternal Life

NELH-STK 18,173 14,527 3,95323 6,807CSI Life Ins Co

IAPC-STK 1,711,812 800,467 406,00716,227 826,267CUMIS Ins Society

IAPC-S/L 54,200 50,998 1,9770 -70,697CUMIS Specialty Ins Co

OHFRAT 17,788 2,628 9322 932Czech Catholic Union

WIPC-STK 1,239,563 482,015 140,3271,648 328,479Dairyland Ins Co

SDPC-RECIP 109,292 43,674 43,39532 34,413Dakota Truck Underwriters

OHPC-STK 98,184 56,173 158,9894,689 14,473Dealers Assurance Co

ILLH-STK 1,990,524 522,069 423,54013,737 393,485Dearborn National Life Ins Co

MNFRAT 208,054 6,174 15,4631,240 15,012Degree Of Honor Protective Assoc

DELH-STK 136,618 63,453 84,223238 109,946Delaware Amer Life Ins Co

DELH-STK 36,876,925 1,635,892 1,375,52368,300 1,321,183Delaware Life Ins Co

DELH-STK 76,105 41,358 207,4496,686 62,743Dentegra Ins Co

ORPC-STK 18,515 12,314 5,0620 4,665Dentists Benefits Ins Co

CAPC-STK 330,222 178,359 66,5640 61,168Dentists Ins Co

IAPC-STK 292,865 36,789 698,05322,695 0Depositors Ins Co

IAPC-STK 138,773 90,008 61,696287 27,448Developers Surety & Indemnity Co

INPC-STK 130,008 58,277 44,2912,656 32,703Diamond State Ins Co

CTPC-STK 132,764 63,154 1040 29,091Discover Prop & Cas Ins Co

CTPC-S/L 106,589 39,076 00 29,091Discover Specialty Ins Co

KYPC-RRG 9,649 458 3,308294 5,357Doctors & Surgeons Nat'l RRG, Inc

CAPC-RECIP 3,585,360 1,808,904 654,76832,624 622,861Doctors' Co, An Interinsurance Exchange

PAPC-MUT 431,159 209,432 287,84615 109,824Donegal Mutual Ins Co

IALH-STK 313,937 62,866 504,91215,248 74,828Eagle Life Ins Co

PAPC-STK 44,455 14,278 26,602151 16,834Eastern Advantage Assur Co

PAPC-STK 269,317 95,821 108,4901,684 96,289Eastern Alliance Ins Co

PAPC-STK 66,786 31,832 19,2400 18,840Eastern Atlantic Ins Co

PAPC-STK 109,330 36,377 25,456111 37,859EastGuard Ins Co

ILPC-STK 477,756 375,452 25,2770 0Economy Fire & Casualty Co

ILLH-MUT 642,296 44,992 449,42542,295 387,205ELCO Mutual Life and Annuity

MAPC-STK 1,507,785 545,548 340,0465,340 346,524Electric Ins Co

VTPC-RRG 10,082 2,097 5,3960 3,884Elite Transportation RRG, Inc

IALH-STK 978,865 99,470 80,3591,545 66,838EMC National Life Co

IAPC-STK 463,035 132,442 322,31013,438 204,495Emcasco Ins Co

VTPC-RRG 4,792 1,418 3,717872 1,049Emergency Capital Management, A

RRG, LLC

NVPC-RRG 21,592 7,132 6,6260 5,617Emergency Medicine Prof Assur Co

NVPC-RRG 30,478 10,323 5,7210 4,207Emergency Physicians Ins Co RRG

NEPC-STK 75,142 40,601 339,1059,541 0Empire Fire And Marine Ins Co

OKPC-S/L 62,959 50,795 131,397259 0Empire Indemnity Ins Co

FLPC-STK 502,133 209,938 227,29456 88,645Employers Assurance Company

CAPC-STK 1,094,071 335,092 51,9230 264,969Employers Compensation Ins Co

PAPC-STK 13,361 10,943 -190 0Employers' Fire Ins Co

WIPC-STK 5,477,231 1,514,389 188,8473,335 2,050,574Employers Ins Co Of Wausau

IAPC-MUT 2,890,563 1,276,288 1,086,27536,121 945,961Employers Mutual Casualty Co

FLPC-STK 1,049,893 280,614 403,72558 315,348Employers Preferred Ins Co

KSLH-STK 10,708,747 775,780 00 362,088Employers Reassurance Corp

52

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

WIFRAT 1,071 811 3906 390Employes' Mutual Benefit Assoc

ILPC-STK 27,623 25,746 411,94565,581 0Encompass Indemnity Co

ILPC-STK 9,345 9,286 82,6620 0Encompass Ins Co

ILPC-STK 10,435 9,985 59,0746,188 0Encompass Prop & Cas Co

DEPC-STK 1,227,427 262,667 280,7475,844 233,071Endurance Amer Ins Co

DEPC-S/L 321,801 97,902 372,1986,877 118,734Endurance American Specialty Ins Co

DEPC-STK 1,642,876 739,318 29,731669 262,391Endurance Reins Corp of America

DEPC-STK 205,709 66,594 75,3970 87,951Endurance Risk Solutions Assur Co

FLPC-S/L n/a n/a n/an/a n/aEnergy Insurance Mutual Limited

OHLH-STK 332,771 51,122 460,93915,725 237,341Envision Ins Co

WILH-STK 61,757 30,600 25,4492 24,777Epic Life Ins Co

UTLH-STK 306,439 46,231 201,8884,829 69,967Equitable Life & Casualty Ins Co

ILLH-STK 15,881,346 818,973 2,527,865125,999 2,290,379Equitrust Life Ins Co

PAPC-STK 1,072,558 522,172 368,9309,114 298,992Essent Guaranty, Inc

MOPC-STK 67,022 30,368 239,84718,048 0Essentia Ins Co

DEPC-S/L 1,318,783 378,952 489,2374,834 441,025Essex Ins Co

WIPC-STK 178,985 162,441 439,61617,763 0Esurance Ins Co

WIPC-STK 14,340 11,564 75,7460 0Esurance Ins Co of NJ

WIPC-STK 119,092 41,826 1,101,580116,324 0Esurance Prop & Cas Ins Co

MDPC-STK 399,375 146,101 303,5547,122 87,028Euler Hermes North America Ins Co

ILPC-S/L 2,869,215 719,460 684,30511,188 838,386Evanston Ins Co

INFRAT 423,411 102,622 64,608635 62,862Everence Assoc, Inc

INLH-STK 22,488 13,287 -10 59Everence Ins Co

DEPC-S/L 157,864 57,778 268,1031,545 0Everest Indemnity Ins Co

DEPC-STK 740,506 135,327 1,062,89445,567 0Everest National Ins Co

DEPC-STK 9,979,640 3,210,891 140,5232,027 2,079,502Everest Reins Co

OHPC-STK 44,556 30,546 34,0631,682 11,466Evergreen National Indemnity Co

VTPC-RRG 10,004 6,951 -100 -171EVERGREEN USA RRG INC

WIPC-STK 225,032 222,881 00 -2Everspan Financial Guarantee Corp

CAPC-STK 276,717 117,298 3,7660 149,307Exact Prop & Cas Co

OHPC-STK 51,676 21,035 1,88865 1,550Excess Share Ins Corp

DEPC-STK 3,068,193 1,267,144 113,9601,498 782,682Executive Risk Indemnity

CTPC-S/L 286,711 165,732 53,9231,194 48,917Executive Risk Specialty Ins Co

CAPC-STK 306,952 101,467 43,7940 133,668Explorer Ins Co

AZLH-STK 480,870 117,215 85,8285,896 85,828Express Scripts Ins Co

RIPC-MUT 15,682,896 10,546,654 2,602,41441,550 2,782,093Factory Mutual Ins Co

NYPC-STK 256,926 241,823 35,096252 3,510Fair American Ins and Rein Co

DEPC-S/L 51,591 47,312 10,10087 897Fair American Select Ins Co

DCPC-RRG 21,175 4,286 12,604110 10,536Fairway Physicians Ins Co, A RRG

OHPC-STK 299,501 57,180 52,4380 11,640Falls Lake National Ins Co

MOLH-STK 98,662 10,309 35,6272,102 35,493Family Benefit Life Ins Co

OHLH-STK 921,028 78,318 225,7241,067 223,724Family Heritage Life Ins Co Of Amer

TXLH-STK 158,681 35,828 88,1312,614 26,400Family Life Ins Co

TXLH-STK 350,680 27,461 120 12Family Service Life Ins Co

ILPC-RECIP 1,228,620 519,121 244,6190 480,807Farmers Automobile Ins Assoc

ORPC-STK 1,681,526 529,812 300,3310 1,045,149Farmers Ins Co Of OR

53

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

CAPC-RECIP 15,566,564 4,206,759 3,596,690175,337 7,726,634Farmers Ins Exchange

OHPC-STK 269,216 101,928 114,6210 149,307Farmers Ins Of Columbus, Inc

IAPC-MUT 744,549 366,563 528,3972,016 360,385Farmers Mutual Hail Ins Co Of IA

WALH-STK 7,048,915 481,485 992,71810,062 628,340Farmers New World Life Ins Co

CTPC-STK 1,005,371 291,328 244,5982,362 307,537Farmington Casualty Co

IAPC-MUT 544,213 170,594 210,1851,657 186,877Farmland Mutual Ins Co

FLPC-STK 1,802,240 581,132 413,3116,203 711,053FCCI Ins Co

INPC-STK 32,240,565 13,278,705 6,061,280124,004 7,338,204Federal Ins Co

ILLH-MUT 227,690 15,299 18,073366 20,772Federal Life Ins Co (Mutual)

MNLH-STK 1,648,911 335,523 190,25110,303 179,895Federated Life Ins Co

MNPC-MUT 5,076,210 2,862,425 1,296,64782,241 1,301,021Federated Mutual Ins Co

KSPC-RECIP 494,982 177,269 154,9652,194 120,324Federated Rural Electric Ins Exchange

MNPC-STK 455,753 211,171 137,7794,707 144,558Federated Service Ins Co

MDPC-STK 210,199 169,696 505,2895,516 0Fidelity & Deposit Co Of MD

IAPC-STK 20,636 19,292 564-16 0Fidelity & Guaranty Ins Co

WIPC-STK 149,757 86,205 267,4240 20,779Fidelity & Guaranty Ins Underwriters, Inc

IALH-STK 19,810,068 1,238,958 2,486,903145,744 2,190,987Fidelity & Guaranty Life Ins Co

UTLH-STK 24,854,281 750,892 1,865,10156,113 1,836,246Fidelity Investments Life Ins Co

ILLH-STK 421,197 134,589 139,8623,631 69,022Fidelity Life Association

CATITLE 1,251,063 437,377 1,592,94157,246 1,585,747Fidelity National Title Ins Co

MOLH-STK 864,225 169,000 763,70618,867 419,659Fidelity Security Life Ins Co

KSLH-STK 10,041 3,666 -1,507-109 -1,681Financial Amer Life Ins Co

TXPC-STK 15,556 8,967 5,99939 1,196Financial Amer Prop & Cas Ins Co

TXPC-STK 22,215 15,057 13,88923 13,889Financial Casualty & Surety, Inc

CTPC-STK 1,274,094 850,424 00 99,386Finial Reins Co

CAPC-RECIP 2,335,265 786,901 1,565,42218,905 1,119,802Fire Ins Exchange

CAPC-STK 5,500,377 1,296,321 594,0943,869 -1,189,524Fireman's Fund Ins Co

OHPC-S/L 51,390 49,968 204-7 0Fireman's Fund Ins Co Of OH

DEPC-STK 95,253 32,159 195,438674 0Firemen's Ins Co of Wash DC

MALH-STK 3,559,484 237,641 21,269166 -532,793First Allmerica Financial Life Ins Co

CAPC-STK 97,089 40,648 64,617217 59,504First Amer Prop & Cas Ins Co

NETITLE 2,280,828 1,103,775 3,295,764126,622 3,281,180First Amer Title Ins Co

TXTITLE 20,474 16,480 65,0570 64,738First American Title Guaranty Co

OHFRAT 815,629 95,662 44,397395 44,091First Catholic Slovak Ladies Assoc Of The

USA

OHFRAT 366,868 26,397 18,5731,003 18,573First Catholic Slovak Union Of The USA

FLPC-STK 374,180 159,725 270,346563 76,806First Colonial Ins Co

SDPC-STK 44,002 13,183 27,5650 15,461First Dakota Indemnity Co

ILPC-STK 544,201 423,749 2,5960 24,565First Financial Ins Co

AZPC-STK 24,928 22,250 21,301638 16,719First Guard Ins Co

TXLH-STK 582,863 291,281 715,64934,658 714,867First Health Life & Health Ins Co

ILPC-STK 23,011 22,371 627,0346,007 0First Liberty Ins Corp

DEPC-S/L 116,318 50,490 290,8542,397 5,943First Mercury Ins Co

NHPC-STK 55,525 55,382 448,201747 0First National Ins Co Of Amer

DEPC-STK 117,935 22,712 60,1493,678 22,950First Nonprofit Ins Co

INLH-STK 1,609,339 201,311 125,5464,399 115,990First Penn-Pacific Life Ins Co

FLPC-STK 282,096 162,504 -1430 -669First Professionals Ins Co, Inc

54

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

MOPC-S/L 174,487 69,624 239,7134,112 -26First Specialty Ins Corp

ILPC-MUT 125,489 23,653 68,4161,917 21,062Florists' Mutual Ins Co

IAPC-STK 254,406 108,965 316,1422,099 -6,782FMH Ag Risk Ins Co

NYLH-STK 1,932,934 60,318 210,1752,976 203,925Foresters Life Ins and Annuity Co

INLH-STK 18,822,786 1,194,123 6,720,214309,760 6,773,512Forethought Life Ins Co

ILPC-STK 132,178 61,011 23,988249 21,787Fortress Ins Co

ILPC-STK 154,533 69,247 88,441462 41,063Founders Ins Co

FLPC-STK 54,492 13,764 27,39931 17,236Frank Winston Crum Ins Co

TXLH-STK 77,292 37,024 191,1202,304 140,759Freedom Life Ins Co Of Amer

OHPC-STK 50,723 12,630 128,1322,857 0Freedom Specialty Ins Co

INLH-STK 21,104 18,385 300 0Fresenius Health Plans Ins Co

TXLH-STK 1,159,081 99,103 219,0080 219,010Funeral Directors Life Ins Co

TXLH-STK 127,202 62,066 28,016512 23,195Garden State Life Ins Co

TXPC-STK 1,707,730 655,336 1,410,8440 1,190,773Garrison Prop & Cas Ins Co

MOPC-STK 64,398 18,809 49,2250 28,187Gateway Ins Co

PAFRAT 1,872,365 129,687 267,31620,188 266,947GBU Financial Life

MDPC-STK 209,496 141,377 7,910,4570 0GEICO General Ins Co

MDPC-STK 7,138,705 4,075,932 4,879,253191,775 2,397,753GEICO Indemnity Co

MDPC-STK 85,207 48,482 108,101922 23,906GEICO Marine Ins Co

DEPC-S/L 126,378 55,247 469,1027,360 0Gemini Ins Co

MOLH-STK 12,305,326 983,487 804,8117,821 1,030,770General Amer Life Ins Co

WIPC-STK 695,748 317,878 293,4805,831 180,204General Casualty Co Of WI

WIPC-STK 67,360 18,084 37,3570 22,234General Casualty Ins Co

SCLH-STK 26,138 16,571 1390 690General Fidelity Life Ins Co

NHPC-STK 108,306 105,675 312,2301,758 0General Ins Co Of Amer

CTLH-STK 3,351,854 594,451 00 1,059,101General Re Life Corp

DEPC-STK 15,320,457 11,050,514 29,136572 548,456General Reins Corp

AZPC-S/L 330,673 61,893 244,9575,997 29,066General Security Indemnity Co of AZ

NYPC-STK 334,434 124,530 11,473399 89,297General Security National Ins Co

DEPC-S/L 774,730 543,272 144,1432,404 66,840General Star Indemnity Co

DEPC-STK 223,345 166,419 19,96785 9,822General Star National Ins Co

NYPC-USB 59,677 27,469 87,5041,896 21,866Generali

AZLH-STK 32,197 29,979 4,387151 4,387Generation Life Ins Co

CTPC-STK 181,586 119,387 21,267703 10,441Genesis Ins Co

NCPC-STK 7,259 7,220 00 0Genworth Financial Assur Corp

VALH-STK 23,410,503 1,668,780 2,045,69764,822 348,364Genworth Life and Annuity Ins Co

DELH-STK 38,504,309 2,740,747 3,322,59780,096 1,604,094Genworth Life Ins Co

NCPC-STK 2,627,141 1,073,117 698,69123,071 621,053Genworth Mortgage Ins Corp

NCPC-STK 335,587 148,802 00 61,624Genworth Mortgage Ins Corp of NC

CAPC-STK 85,569 26,997 112,7700 25,721GeoVera Ins Co

CAPC-S/L 100,227 21,449 128,2300 11,980GeoVera Specialty Ins Co

NYLH-STK 3,088,340 295,796 851,87521,279 585,861Gerber Life Ins Co

WIPC-MUT 102,197 50,172 50,2430 45,710Germantown Mutual Ins Co

NYPC-S/L n/a n/a n/an/a n/aGlencoe Ins Ltd

NYPC-STK 290,422 96,192 00 -305Global Reins Corp of America

NELH-STK 3,733,342 243,726 780,57824,256 650,761Globe Life And Accident Ins Co

55

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

AZPC-S/L 57,562 51,780 2610 2,724GNY Custom Ins Co

INLH-STK 635,566 268,026 1,518,19293,991 1,482,991Golden Rule Ins Co

NYPC-S/L 219,247 76,146 60,121530 75,731Gotham Ins Co

MDPC-STK 24,036,210 13,930,460 5,034,131146 6,468,252Government Employees Ins Co

TXLH-MUT 836,118 116,178 81,4104,501 48,756Government Personnel Mutual Life Ins Co

OHPC-STK 71,491 39,910 86,40286,402 30,560Grange Ins Co of Michigan

OHLH-STK 393,226 42,455 96,8974,631 54,267Grange Life Ins Co

OKPC-STK 43,630 20,039 27,117379 24,634Granite Re, Inc

ILPC-STK 33,845 31,405 611,81210,941 0Granite State Ins Co

LAPC-STK 286,447 105,102 69,2080 67,053Gray Ins Co, The

OHPC-STK 29,858 29,805 337,1595,446 0Great Amer Alliance Ins Co

OHPC-STK 19,506 19,505 530,21545,628 0Great Amer Assurance Co

DEPC-S/L 46,198 46,189 368,7168,197 0Great Amer E & S Ins Co

DEPC-S/L 46,203 46,199 14,585279 0Great Amer Fidelity Ins Co

OHPC-STK 6,110,911 1,550,906 1,980,58954,090 2,354,175Great Amer Ins Co

NYPC-STK 48,281 48,268 359,2455,091 0Great Amer Ins Co Of NY

OHLH-STK 25,935,988 1,721,339 3,972,896148,871 3,976,144Great Amer Life Ins Co

OHPC-S/L 24,007 24,005 3500 0Great Amer Protection Ins Co

OHPC-STK 16,751 16,750 7,5887 0Great Amer Security Ins Co

OHPC-STK 18,443 18,424 29,526254 0Great Amer Spirit Ins Co

NDPC-STK 224,668 68,103 330,7094,091 0Great Divide Ins Co

TXPC-STK 211,106 107,575 105,683703 93,453Great Midwest Ins Co

INPC-STK 1,647,473 469,230 1,352,69337,833 391,341Great Northern Ins Co

TXLH-STK 220,063 45,252 59,0641,054 337Great Southern Life Ins Co

NEPC-STK 1,953,071 586,242 1,061,49321,038 849,210Great West Casualty Co

UTLH-STK 1,051,471 71,693 268,42638 268,282Great Western Ins Co

NYPC-MUT 942,047 443,939 203,230729 228,820Greater New York Mutual Ins Co

COLH-STK 54,460,510 1,114,764 5,793,708158,333 5,742,753Great-West Life & Annuity Ins Co

PAFRAT 1,354,927 90,740 242,8021,038 242,802Greek Catholic Union Of The USA

VTPC-RRG 13,048 5,333 3,6470 3,647Green Hills Ins Co A RRG

DEPC-STK 1,088,281 350,404 552,9368,590 159,256Greenwich Ins Co

FLPC-STK 393,685 46,819 260,3376,872 64,829Guarantee Ins Co

ILLH-MUT 495,848 70,004 254,2907,175 221,909Guarantee Trust Life Ins Co

LALH-STK 483,376 39,687 43,540912 40,819Guaranty Income Life Ins Co

DELH-STK 15,883,418 259,762 1,723,56527,360 1,684,462Guardian Ins & Annuity Co

NYLH-MUT 48,120,890 6,089,670 7,287,749137,838 7,309,571Guardian Life Ins Co Of Amer

DELH-STK 13,397,732 662,666 615,10452,358 1,200,504Guggenheim Life & Annuity Ins Co

IAPC-STK 30,766 24,640 80,659435 0Guideone Elite Ins Co

IAPC-MUT 1,232,047 464,107 375,5027,300 360,224Guideone Mutual Ins Co

IAPC-S/L 50,517 45,930 46,416336 0GuideOne National Ins Co

IAPC-MUT 265,383 98,090 140,714953 90,056Guideone Specialty Mutual Ins Co

ILPC-S/L 386,852 275,168 2,2410 32,754Guilford Ins Co

CTPC-S/L 50,652 50,299 00 0Gulf Underwriters Ins Co

AZPC-STK 288,644 102,447 85,6041,201 120,966Hallmark Ins Co

OKPC-S/L 222,191 58,516 115,8721,284 76,630Hallmark Specialty Ins Co

DEPC-STK 26,571 21,504 5,0780 1,041Hamilton Ins Co

56

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

IAPC-MUT 82,977 33,940 56,17323,094 30,296Hamilton Mutual Ins Co

DEPC-S/L 69,208 53,827 17,289506 3,800Hamilton Specialty Ins Co

FLLH-STK 4,251,021 229,495 00 348,342Hannover Life Reassur Co Of Amer

NHPC-STK 29,889 29,839 180,065496 0Hanover American Ins Co

NHPC-STK 6,926,339 2,188,041 1,165,04553,647 3,046,295Hanover Ins Co

ILPC-STK 323,468 164,658 102,6972,750 86,036Harco National Ins Co

WILH-STK 58,100 10,267 00 0Harken Health Ins Co

PAPC-STK 137,251 25,676 322,19810,310 0Harleysville Ins Co

NJPC-STK 89,559 45,384 136,0740 0Harleysville Ins Co Of NJ

PALH-STK 410,404 40,741 38,4902,230 20,291Harleysville Life Ins Co

PAPC-STK 139,333 45,678 261,5624,846 0Harleysville Preferred Ins Co

PAPC-STK 204,037 54,710 411,0451,768 0Harleysville Worcester Ins Co

CTPC-STK 11,521,715 3,276,622 769,22117,920 3,444,717Hartford Accident And Indemnity Co

INPC-STK 2,249,932 904,395 1,128,81615,056 579,564Hartford Casualty Ins Co

CTPC-STK 25,426,329 13,440,523 1,695,61534,661 4,373,073Hartford Fire Ins Co

ILPC-STK 3,787,796 1,289,323 97,0110 1,064,290Hartford Ins Co of IL

INPC-STK 595,620 473,308 1,180,42624,350 52,688Hartford Ins Co Of The Midwest

CTPC-STK 177,877 55,571 125,6410 52,688Hartford Ins Co of the Southeast

CTLH-STK 10,812 10,799 00 -1,070,853Hartford Int'l Life Reassur Corp

CTLH-STK 8,992,235 1,651,384 2,833,10567,838 2,269,463Hartford Life And Accident Ins Co

CTLH-STK 40,189,140 2,625,282 1,353,92641,389 313,115Hartford Life and Annuity Ins Co

CTLH-STK 114,420,865 4,939,471 4,853,68886,920 1,385,883Hartford Life Ins Co

CTPC-STK 1,293,018 635,776 54,1161,443 271,535Hartford Steam Boiler Inspect & Ins Co

CTPC-STK 83,070 44,453 50 11,141Hartford Steam Boiler Inspect & Ins Co of

CT

CTPC-STK 1,590,017 608,818 1,293,7607,103 421,501Hartford Underwriters Ins Co

WIPC-STK 14,173 12,996 10,7370 0Hawkeye-Security Ins Co

INLH-STK 921,472 552,677 1,034,25624,758 973,272HCC Life Ins Co

ILLH-STK 560,232 224,992 1,314,1730 1,308,963HCSC Ins Services Co

ILPC-STK 268,182 132,717 540,38714,481 8,428HDI Global Ins Co

DCPC-RRG 48,832 16,652 44,2317,211 3,984Health Care Ind Liab Reciprocal Ins Co,

RRG

ILLH-MUT 17,661,069 9,444,954 31,233,0301,635 31,162,705Health Care Service Corp, Mut Legal Res

Co

OKLH-STK 25,030 15,685 00 12Healthmarkets Ins Co

CALH-STK 618,544 331,311 1,709,1750 1,043,759HealthNet Life Ins Co

TXLH-STK 613,954 327,377 2,209,29630 2,209,296Healthspring Life & Health Ins Co

KSPC-STK 64,436 64,012 00 0Heritage Casualty Ins Co

CAPC-STK 155,333 38,936 92,901769 57,869Heritage Indemnity Co

AZLH-STK 4,508,180 992,394 00 46,118Heritage Life Ins Co

PAPC-STK 457,236 173,143 143,4821,234 282,923Highmark Casualty Ins Co

ILPC-STK 190,251 61,317 211,2062,970 50,450Hiscox Ins Co

PALH-STK 199,086 31,494 853,5900 0HM Health Ins Co

PALH-STK 620,825 348,591 691,18010,867 633,323HM Life Ins Co

NYPC-S/L 113,075 112,431 192,9193,501 0Homeland Ins Co of NY

TXPC-STK 36,515 15,081 97,4920 7,650Homeowners of America Ins Co

CTPC-STK 134,146 85,770 303,0220 0Homesite Ins Co

57

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

NDPC-STK 339,603 100,714 248,02030,567 0Homesite Ins Co Of The Midwest

IALH-MUT 2,623,885 168,675 420,7647,352 420,461Homesteaders Life Co

ILPC-STK 447,522 186,381 220,2611,440 247,213Horace Mann Ins Co

ILLH-STK 8,358,804 421,894 656,6329,470 649,253Horace Mann Life Ins Co

ILPC-STK 287,602 122,783 209,92436 159,180Horace Mann Prop & Cas Ins Co

VTPC-MUT 165,031 119,326 54,8542,095 41,300Housing Authority Prop Ins, a Mutual Co

VTPC-RRG 311,786 192,253 31,183897 30,940Housing Authority RRG

VTPC-STK 71,328 32,500 30,2112,048 21,707Housing Enterprise Ins Co, Inc

TXPC-S/L 3,404,079 1,936,887 413,8574,613 808,265Houston Casualty Co

TXPC-S/L 497,323 268,851 130,581574 122,099Houston Specialty Ins Co

CTPC-S/L 53,139 49,842 6,17073 0HSB Specialty Ins Co

DEPC-S/L 66,739 55,699 25,5360 0Hudson Excess Ins Co

DEPC-STK 1,082,816 457,868 671,4687,428 149,374Hudson Ins Co

NYPC-S/L 373,195 201,151 205,8062,208 50,960Hudson Specialty Ins Co

ILLH-STK 197,585 130,376 700,3680 700,127Humana Benefit Plan of Illinois, Inc

WILH-STK 6,583,312 3,642,086 23,142,653830,272 23,048,895Humana Ins Co

WILH-STK 136,396 84,647 401,4061,061 395,633HumanaDental Ins Co

TXLH-STK 229,230 133,188 13,934330 13,403IA Amer Life Ins Co

VTPC-RRG 340,810 249,095 86,6510 30,987ICI Mutual Ins Co, a RRG

CTLH-STK 19,914 14,760 2,51731 1,711Idealife Ins Co

WIPC-STK 1,661,810 683,603 1,050,53567,765 1,068,231IDS Prop & Cas Ins Co

IAPC-S/L 345,071 99,856 26,63097 151,478Illinois Emcasco Ins Co

IAPC-STK 43,204 28,770 250 19,101Illinois Ins Co

ILLH-MUT 1,388,935 211,655 114,7055,270 100,266Illinois Mutual Life Ins Co

ILPC-STK 41,525 37,879 942,82223,432 0Illinois National Ins Co

ILPC-S/L 392,398 161,193 496,5234,580 0Illinois Union Ins Co

TXPC-STK 382,451 177,870 100,874282 116,750Imperium Ins Co

CAPC-STK 20,327 15,543 8,0630 2,748Indemnity Company of CA

PAPC-STK 438,557 120,724 932,7409,491 95,160Indemnity Ins Co Of North Amer

DEPC-STK 115,950 63,412 66,3533,042 149,815Independence American Ins Co

DELH-STK 2,862,701 179,299 00 -401Independence Life And Annuity Co

ILPC-MUT 42,777 36,954 3,56852 3,568Independent Mutual Fire Ins Co

NYFRAT 3,067,174 134,577 431,37313,125 402,603Independent Order Of Foresters

ILFRAT 2,615 1,293 14050 121Independent Order Of Vikings

DEPC-S/L 154,534 45,260 796,44515,884 26,543Indian Harbor Ins Co

INPC-STK 66,994 64,947 73,3851,414 0Indiana Ins Co

INPC-MUT 52,157 15,122 2,224358 15,576Indiana Lumbermen's Mutual Ins Co

OKLH-STK 20,530 8,309 32,054825 3,418Individual Assurance Co Life, Hlth & Acc

TXLH-USB 202,376 44,808 12,61612 63,895Industrial Alliance Ins and Fin Services

OHPC-STK 9,536 7,575 337,6630 1,373Infinity Auto Ins Co

INPC-STK 1,992,728 652,776 708,6770 1,360,927Infinity Ins Co

NYPC-STK 116,858 59,395 80,710239 27,240Ins Co of Greater NY

ILPC-STK 23,287 20,578 -1690 0Ins Co Of IL

PAPC-STK 883,791 233,564 108,653171 237,899Ins Co Of North Amer

PAPC-STK 223,876 77,185 1,023,12812,024 0Ins Co Of The State Of PA

CAPC-STK 1,916,957 753,315 880,09672 744,085Ins Co Of The West

58

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

NCPC-STK 2,339,490 448,339 713,21238,051 1,155,269Integon National Ins Co

OHLH-STK 6,844,346 678,562 1,147,73047,516 1,145,576Integrity Life Ins Co

NJPC-STK 203,095 83,877 114,3731,925 101,362International Fidelity Ins Co

NYPC-S/L n/a n/a n/an/a n/aInternational Ins Co of Hannover SE

ILPC-S/L 205,114 166,942 104,111836 0Interstate Fire & Cas Co

NYLH-STK 32,923 9,901 6410 81Intramerica Life Ins Co

KYLH-STK 485,689 21,202 60,9111,993 49,364Investors Heritage Life Ins Co

TXLH-STK 648,196 54,166 20,479765 0Investors Life Ins Co Of North Amer

NCTITLE 151,890 76,076 87,8734,638 87,801Investors Title Ins Co

MNPC-STK 359,823 153,969 235,7693,791 51,635Ironshore Indemnity, Inc

AZPC-S/L 987,115 333,950 829,1598,069 112,012Ironshore Specialty Ins Co

ILPC-MUT 1,525,949 670,063 194,3680 168,357ISMIE Mutual Ins Co

NYLH-STK 10,434,747 443,512 1,734,02410 1,661,931Jackson National Life Ins Co Of NY

OHPC-S/L 504,545 119,705 304,8413,580 67,152James River Ins Co

NYPC-STK 78,273 51,971 433,28713,879 86,354Jefferson Ins Co

TXLH-STK 4,057,984 38,322 820,25949,030 796,190Jefferson National Life Ins Co

WIPC-MUT 365,317 226,470 174,3413,444 165,905Jewelers Mutual Ins Co

WILH-STK 283,959 29,837 122,6239,357 103,326John Alden Life Ins Co

MALH-STK 11,150,505 704,628 616,218235 578,175John Hancock Life & Health Ins Co

SCLH-STK 1,518,864 133,210 207,0058,324 38,550Kanawha Ins Co

MOLH-STK 3,324,316 297,612 303,41411,630 291,608Kansas City Life Ins Co

ILPC-STK 93,066 8,800 296,9500 0Kemper Independence Ins Co

IAPC-STK 47,399 29,808 62,0030 0Key Risk Ins Co

ARPC-S/L 394,585 127,675 176,8652,085 84,019Kinsale Ins Co

DEPC-S/L 82,833 44,760 54,830337 0Knight Specialty Insurance Company

DEPC-STK 207,186 46,360 57,407392 11,851Knightbrook Ins Co

CTFRAT 22,217,032 1,839,573 1,720,27255,256 1,717,028Knights Of Columbus

NYPC-USB 402,086 140,180 45,5420 27,252Kookmin Best Ins Co, Ltd

ILFRAT 461,373 15,018 79,6582,315 70,419KSKJ Life Amer Slov Cath Union

PAFRAT 15,824 3,915 2760 276Ladies PA Slovak Catholic Union

OHLH-STK 4,548,053 261,427 768,81112,733 735,270Lafayette Life Ins Co

PAPC-STK 26,420 23,309 1020 0Lamorak Ins Co

NYPC-S/L n/a n/a n/an/a n/aLancashire Ins Co (UK), Ltd

NYPC-S/L n/a n/a n/an/a n/aLancashire Ins Co Ltd

ILPC-STK 632,710 182,989 268,3295,481 262,979Lancer Ins Co

NVPC-RRG 19,245 5,065 12,263889 8,417LANCET INDEMNITY RRG INC

UTPC-STK 38,493 15,564 10,9890 10,989Landcar Casualty Company

OKPC-S/L 387,792 228,708 487,4827,850 42,859Landmark American Ins Co

NEPC-RRG 2,413 2,376 2990 0Lenders Protection Assur Co RRG

DEPC-S/L 25,504,660 6,593,029 3,784,88960,328 5,564,404Lexington Ins Co

FLPC-STK 55,732 16,911 11,5144 11,513Lexington Nat'l Ins Corp

TXPC-STK 209,969 52,568 97,2831,154 69,636Lexon Ins Co

OKLH-STK 1,356,064 197,902 341,66820,606 340,542Liberty Bankers Life Ins Co

ILPC-STK 244,777 239,657 2,688,95666,813 0Liberty Ins Corp

ILPC-STK 214,324 125,640 1,573,02952,989 0Liberty Insurance Underwriters, Inc

NHLH-STK 16,054,073 966,447 2,798,09647,743 2,690,103Liberty Life Assurance Co Of Boston

59

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

WIPC-STK 5,477,772 1,398,991 4,788,350127,066 2,050,574Liberty Mutual Fire Ins Co

MAPC-STK 42,343,217 15,815,268 3,410,72376,370 12,816,088Liberty Mutual Ins Co

CTPC-S/L n/a n/a n/an/a n/aLiberty Mutual Insurance Europe Limited

NELH-STK 7,559,635 525,783 559,1021,488 621,401Liberty National Life Ins Co

NHPC-STK 16,987 15,721 117,3610 0Liberty Personal Ins Co

NHPC-S/L 185,869 103,495 342,6754,872 0Liberty Surplus Ins Corp, The

PALH-STK 8,141,586 1,495,341 3,522,339105,134 3,587,029Life Ins Co Of North Amer

TXLH-STK 14,680,992 840,889 1,601,99382,860 1,584,091Life Ins Co Of The Southwest

GALH-STK 91,628 21,674 144,647548 64,226Life of the South Ins Co

AZLH-STK 2,113,101 107,166 00 233,839LifeCare Assurance Co

OKLH-STK 69,414 23,805 2,407246 21,541LifeShield National Ins Co

NELH-STK 11,701,128 555,229 1,528,52141,422 77,749Lincoln Benefit Life Co

ILLH-STK 873,431 110,038 402,89110,586 314,862Lincoln Heritage Life Ins Co

NYLH-STK 13,176,599 512,232 1,307,45013,694 1,264,981Lincoln Life & Ann Co of NY

INLH-STK 213,891,333 7,117,122 22,709,912808,483 19,707,011Lincoln National Life Ins Co

NYPC-S/L n/a n/a n/an/a n/aLloyd's Underwriters At London, Sp Synd

ILPC-STK 11,011 10,751 2,407,623181,846 0LM General Ins Co

ILPC-STK 119,636 115,212 1,274,78168,730 0LM Ins Corp

INPC-STK 64,551 35,752 00 0LM Prop & Cas Ins Co

PALH-STK 5,336,429 21,737 735,50241,504 722,430Lombard International Life Assurance Co

PALH-STK 301,309 57,413 30 1,852London Life Reins Co

DCPC-RRG 3,859 1,804 3,98581 199Lone Star Alliance, Inc, A RRG

TXLH-STK 7,854 7,669 3939 0Longevity Ins Co

OHLH-STK 266,704 85,628 174,4526,375 278,718Loyal Amer Life Ins Co

PAFRAT 182,904 5,147 17,811133 17,415Loyal Christian Benefit Assoc

MOPC-STK 364,334 154,985 108,0314,498 65,052Lyndon Property Ins Co

DEPC-STK 130,819 42,622 337,261261 75,648Lyndon Southern Ins Co

WILH-STK 256,860 116,652 170,6549,839 126,916Madison National Life Ins Co

MOPC-STK 1,239,951 294,338 00 416,427Maiden Reins North America, Inc

FLPC-STK 15,370 15,254 8260 0Main Street America Protection Ins Co

NYLH-STK 484,594 47,138 204,0365,059 152,116Manhattan Life Ins Co

OHLH-STK 170,007 11,974 19,901551 1,471Manhattan National Life Ins Co

PAPC-STK 182,878 59,189 93,362335 44,884Manufacturers Alliance Ins Co

DELH-STK 23,466 20,565 2219 21MAPFRE Life Ins Co

DEPC-RRG 8,945 2,329 12,3320 -933Marathon Financial Ins Co, Inc RRG

VAPC-STK 329,313 136,462 160,2825,483 129,832Markel Amer Ins Co

DEPC-STK 1,546,414 727,130 00 211,712Markel Global Reins Co

ILPC-STK 1,459,208 352,871 555,03111,502 534,217Markel Ins Co

ILPC-S/L n/a n/a n/an/a n/aMarkel International Ins Co Ltd

MDPC-STK 165,841 155,134 -457-4 0Maryland Casualty Co

NHPC-STK 64,231 64,217 547,35729,428 0Massachusetts Bay Ins Co

MALH-MUT 210,358,711 14,982,532 24,625,804548,353 27,664,401Massachusetts Mutual Life Ins Co

DEPC-STK 51,916 18,214 1,856138 13,150MAXUM Casualty Ins Co

DEPC-S/L 279,203 114,629 155,5373,278 69,037MAXUM Indemnity Co

NYPC-STK 796,842 609,094 98,1468 87,015MBIA Ins Corp

TXLH-STK 159,959 111,766 786,7520 559,903MCNA Ins Co

60

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

PALH-STK 890,856 34,362 90,7541,652 64,092Medamerica Ins Co

PALH-STK 910,671 286,297 504,62912,832 571,919Medco Containment Life Ins Co

OHLH-MUT 16,467 11,005 5,6530 5,496Medical Benefits Mutual Life Ins Co

OHPC-MUT 1,853,225 1,352,840 2,142,469786 2,146,945Medical Mutual of Ohio

INPC-STK 2,790,356 1,570,791 575,41212,986 226,451Medical Protective Co

NELH-STK 36,012 21,214 30,7402,985 0Medico Corp Life Ins Co

NELH-STK 74,307 31,908 127,3092,782 3,120Medico Ins Co

VTPC-STK 260,399 184,080 32,6812,148 25,749Medmarc Casualty Ins Co

IALH-STK 37,425 21,111 598,18847,021 -1,164Members Life Ins Co

NHPC-STK 385,856 125,643 141,788122 142,239MEMIC Indemnity Co

VTPC-RRG 27,018 14,963 9,9630 3,960Mental Health RRG, Inc

ILPC-STK 32,242 11,438 14,101794 0Merastar Ins Co

IAPC-MUT 160,467 96,894 77,4481,462 73,185Merchants Bonding Co

NYPC-MUT 498,798 173,328 192,4974,523 147,159Merchants Mutual Ins Co

IAPC-STK 24,150 12,294 12,21946 9,980Merchants National Bonding, Inc

NHPC-S/L 116,592 40,341 3,262309 42,045Merchants Nat'l Ins Co

NYPC-STK 69,147 27,085 67,3201,981 21,023MERCHANTS PREFERRED INS CO

ILPC-STK 16,435 15,365 9,1969,196 0Mercury Nat'l Ins Co

INPC-STK 116,859 70,331 188,797847 0Meridian Security Ins Co

ILLH-STK 66,677 49,618 114,7540 114,754Merit Health Ins Co

INLH-STK 588,832 122,837 150,09693 150,162Merit Life Ins Co

CAPC-STK 13,875 13,109 -2050 -22Meritplan Ins Co

NJPC-S/L 309,450 75,470 191,7682,684 103,495Mesa Underwriters Specialty Ins Co

DELH-STK 173,761,514 5,942,014 26,686,005274,640 24,580,849MetLife Ins Co USA

RIPC-STK 129,389 31,217 314,6174,587 0Metropolitan Direct Prop & Cas Ins Co

RIPC-STK 42,126 37,285 16,5669 0Metropolitan General Ins Co

RIPC-STK 651,110 379,166 712,12260,086 0Metropolitan Grp Prop & Cas Ins Co

NYLH-STK 390,842,696 14,484,993 85,464,910935,378 81,051,097Metropolitan Life Ins Co

RIPC-STK 5,599,134 2,335,471 1,425,0723,362 3,524,250Metropolitan Prop & Cas Ins Co

DELH-STK 4,665,595 709,772 201,0492,522 90,378Metropolitan Tower Life Ins Co

WIPC-STK 6,741 6,535 340 34MGIC Assurance Corp

WIPC-STK 8,276 7,845 800 80MGIC Credit Assurance Corp

WIPC-STK 136,939 91,024 17,7000 16,320MGIC Indemnity Corp

CAPC-STK 3,904,872 1,023,643 2,790,9817,966 2,388,911Mid-Century Ins Co

OHPC-STK 488,316 153,611 109,561916 123,345Mid-Continent Casualty Co

DEPC-S/L 17,477 17,448 2,9562 0Mid-Continent Excess and Surplus Ins Co

WIPC-STK 695,165 249,861 121,2672,139 187,702Middlesex Ins Co

CTPC-MUT 201,333 88,435 108,2058,540 74,781Middlesex Mutual Assur Co

IALH-STK 44,729,308 2,856,992 5,170,830241,917 4,398,029Midland National Life Ins Co

ILPC-STK 13,379 12,788 1,50626 0Midvale Indemnity Co

DEPC-STK 140,066 102,726 189,68616,449 0Midwest Employers Casualty Co

AZPC-RRG 6,206 1,726 1,6720 1,451Midwest Ins Group Inc, A RRG

TXLH-STK 166,170 71,508 27,442-316 15,552Mid-West National Life Ins Co Of TN

NHPC-STK 28,353 27,274 11,3550 0Midwestern Indemnity Co

INLH-STK 234,920 127,685 3,331309 3,240Midwestern United Life Ins Co

MNLH-STK 596,559 27,696 29,0050 544MII Life, Incorporated

61

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

WIPC-STK 70,256 22,227 125,049634 23,134Milwaukee Cas Ins Co

MNPC-MUT 168,591 79,310 37,3700 32,256Minnesota Lawyers Mutual Ins Co

MNLH-STK 36,910,379 2,766,405 6,901,726182,500 6,299,010Minnesota Life Ins Co

NYPC-S/L n/a n/a n/an/a n/aMitsui Sumitomo Ins Co (Europe) Ltd

NYPC-STK 904,316 335,312 232,0376,242 174,423Mitsui Sumitomo Ins Co of Amer

NYPC-STK 132,909 62,380 158,9315,622 23,019Mitsui Sumitomo Ins Usa, Inc

MNPC-STK 718,079 327,121 118,7670 108,687MMIC Ins, Inc

CTLH-STK 4,700,076 231,301 40,1781,775 22,222MML Bay State Life Ins Co

ILFRAT 14,754,514 1,591,252 1,083,09624,005 1,052,986Modern Woodmen Of Amer

INPC-STK 49,677 52,017 81,0583,751 0Monroe Guaranty Ins Co

NYLH-STK 7,482,672 455,852 320,9542,947 271,901Mony Life Ins Co

AZLH-STK 2,912,765 352,837 591,50010,792 445,984Mony Life Ins Co Of Amer

WIPC-STK 4,274,847 1,573,890 1,080,35238,846 905,463Mortgage Guaranty Ins Corp

DEPC-STK 16,438 15,084 00 0Mosaic Ins Co

OHPC-MUT 347,629 150,095 35,7523,283 132,736Motorists Commercial Mutual Ins Co

OHLH-STK 490,027 61,772 65,5105,714 -52,712Motorists Life Ins Co

OHPC-MUT 1,387,354 553,864 441,25415,712 491,481Motorists Mutual Ins Co

PAPC-S/L 580,161 399,665 147,2032,820 67,669Mount Vernon Fire Ins Co

VTPC-RRG 1,766 1,180 1200 120Mountain Lake RRG, Inc

ILPC-S/L 861,225 447,836 259,9242,270 208,242Mt. Hawley Ins Co

PAPC-S/L 29,906 29,376 2012 15Mt. Vernon Specialty Ins Corp

GALH-STK 7,626,728 625,748 00 1,083,233Munich Amer Reassurance Co

DEPC-STK 17,497,922 4,957,392 00 3,120,388Munich Reins America, Inc

NYPC-STK 1,509,306 729,508 2,9600 -4,783Municipal Assurance Corp

NYLH-MUT 17,865,445 1,032,188 2,049,56839,324 2,048,788Mutual Of Amer Life Ins Co

NELH-MUT 6,945,098 2,862,770 1,180,27911,547 2,403,830Mutual Of Omaha Ins Co

ILLH-STK 1,931,150 137,970 196,7408,090 159,937Mutual Trust Life Ins Co

KSPC-RECIP 26,492 15,954 18,994429 11,123Mutualaid Exchange

INPC-S/L 55,919 26,246 10,167496 5,011NAMIC Ins Co, Inc

DCPC-RRG 6,496 4,825 5,820226 437NASW RRG, Inc

OKPC-STK 188,488 65,541 126,440350 68,397National Amer Ins Co

NYLH-STK 493,783 169,734 153,9971,022 66,423National Benefit Life Ins Co

WIPC-STK 288,523 134,077 881,39919,603 0National Casualty Co

ILFRAT 173,088 13,917 6,850325 6,686National Catholic Society Of Foresters

NYPC-STK 138,976 51,704 93,3280 14,600National Continental Ins Co

MTPC-RRG n/a n/a n/an/a n/aNational Contractors Ins Co, Inc, a RRG

TXLH-STK 206,711 43,375 6,09780 5,305National Farmers Union Life Ins Co

WIPC-STK 139,697 43,271 180,374316 49,127National Farmers Union Prop & Cas Co

MOPC-RECIP 12,208 5,612 4,69180 3,149National Fire & Indemnity Exchange

NEPC-S/L 8,664,800 5,695,856 722,4118,151 822,231National Fire And Marine Ins Co

ILPC-STK 125,166 125,099 484,10010,754 0National Fire Ins Co Of Hartford

MOPC-STK 39,848 16,819 120,9700 0National General Assurance Company

MOPC-STK 53,559 26,294 141,7339,498 0National General Ins Co

MOPC-STK 36,536 11,340 81,4020 0National General Insurance Online, Inc

WILH-MUT 3,422,186 271,083 862,20853,036 781,324National Guardian Life Ins Co

TNPC-RRG 11,399 6,646 11,805832 -2,970National Guardian RRG, Inc

62

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

TXLH-STK 25,950 13,796 76,0311,065 1,497National Health Ins Co

COPC-RRG 24,090 8,781 -10 -0National Home Ins Co, A RRG

NEPC-STK 161,776,679 89,828,619 267,07014,098 18,456,562National Indemnity Co

SCPC-RRG 12,730 7,323 7,2072 3,291National Independent Truckers Ins Co, A

RRG

WIPC-STK 20,893 17,485 2,530226 5,150National Ins Co Of Wisconsin, Inc

OHPC-STK 1,200,140 295,596 469,34634 295,291National Interstate Ins Co

OHPC-STK 53,746 12,706 36,20111,850 8,437National Interstate Ins Co of HI, Inc

CTPC-STK 2,377,333 957,084 823,0619,169 762,081National Liability & Fire Ins Co

VTLH-STK 9,148,728 1,778,007 486,5008,062 -2,900,247National Life Ins Co

TXPC-STK 229,286 121,750 141,4860 134,304National Lloyds Ins Co

SCPC-RRG 3,670 2,950 2910 0National Medical Professional RRG Inc

WIPC-STK 487,699 366,890 114,21135,643 103,907National Mortgage Insurance Corp

WIFRAT 332,157 34,502 18,98753 17,593National Mutual Benefit

DCPC-RRG 13,909 12,012 79615 686National Service Contract Ins Co RRG,

Inc

PAFRAT 907,048 36,158 152,2987,715 152,298National Slovak Society Of The USA

TXPC-STK 78,540 46,019 156,64723,730 24,967National Specialty Ins Co

MOLH-STK n/a n/a n/an/a n/aNational States Ins Co

ILPC-STK 212,815 140,099 356,6453,769 0National Surety Corp

TXLH-STK 464,132 92,083 121,584533 121,379National Teachers Assoc Life Ins Co

NYTITLE 123,539 58,081 76,2131,621 75,992National Title Ins of NY, Inc

INPC-STK 35,917 36,838 203,9734,195 0National Trust Ins Co

PAPC-STK 26,764,168 6,682,831 6,341,87886,520 5,564,397National Union Fire Ins Co Of Pittsburgh

COLH-STK 10,544,641 1,171,203 1,075,40086,015 1,059,103National Western Life Ins Co

IAPC-STK 544,595 71,631 1,283,48910,363 0Nationwide Agribusiness Ins Co

OHPC-STK 346,985 22,716 903,88257 0Nationwide General Ins Co

WIPC-STK 484,375 152,284 973,740-0 0Nationwide Ins Co Of Amer

OHLH-STK 10,757,627 735,047 3,553,564166,996 3,304,146Nationwide Life And Annuity Ins Co

OHLH-STK 126,860,520 4,566,522 12,713,949302,665 11,848,974Nationwide Life Ins Co

OHPC-MUT 5,938,418 2,604,333 1,633,35537,490 2,242,522Nationwide Mutual Fire Ins Co

OHPC-MUT 35,923,712 12,315,875 2,885,3825,842 15,510,776Nationwide Mutual Ins Co

OHPC-STK 624,184 47,588 1,657,99512,096 0Nationwide Prop & Cas Ins Co

NYPC-STK 4,676,577 2,477,543 4,569141 17,323Nat'l Public Finance Guarantee Corp

MNPC-STK 1,305,865 309,318 1,345,35127,921 343,900NAU Country Ins Co

AZPC-S/L 262,068 158,892 525,6709,771 0Nautilus Ins Co

NYPC-STK 2,568,520 950,266 502,6284,544 757,117Navigators Ins Co

NYPC-S/L 165,666 136,036 357,3434,097 0Navigators Specialty Ins Co

IAPC-STK 713,012 261,731 61,2431,389 145,613NCMIC Mutual Ins Co

CAPC-STK 280,603 119,938 20,0030 149,307Neighborhood Spirit Prop & Cas Co

NHPC-STK 92,015 86,613 365,1283,791 0Netherlands Ins Co

CTPC-STK 37,715 35,195 00 0New England Ins Co

MALH-STK 10,172,841 631,916 303,9845,498 206,391New England Life Ins Co

CTPC-STK 38,730 36,195 00 0New England Reins Corp

TXLH-STK 463,456 70,744 184,5625 111,373New Era Life Ins Co

TXLH-STK 97,843 11,994 68,7210 58,808New Era Life Ins Co of the Midwest

ILPC-STK 239,032 79,594 1,541,37118,364 0New Hampshire Ins Co

63

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

DCPC-RRG 18,598 6,269 13,1065 3,216New Home Warranty Ins Co, A RRG

DELH-STK 132,239,256 8,145,824 13,466,058309,715 12,920,467New York Life Ins And Annuity Corp

NYLH-MUT 163,554,360 19,495,935 18,692,999160,631 25,189,751New York Life Ins Co

NYPC-STK 1,191,894 379,231 627,8114,598 401,202New York Marine And General Ins Co

FLPC-STK 2,344,820 1,020,638 366,2474,150 967,571NGM Ins Co

IALH-STK 212,568 140,768 287,87716,146 286,232Nippon Life Ins Co Of Amer

VTPC-MUT 321,438 124,933 7660 13,979NLC Mutual Ins Co

VTPC-S/L 118,185 68,566 17,463157 11,552Noetic Specialty Ins Co

CAPC-MUT 1,610,512 670,148 236,3020 314,086Norcal Mutual Ins Co

PAPC-S/L 507,657 236,655 10,754368 -35,698Norcal Specialty Ins Co

PAPC-STK 615,676 166,221 365,6093,157 188,331Norguard Ins Co

NHPC-S/L 121,887 46,078 148,6044,855 0North Amer Capacity Ins Co

IALH-STK 18,900,165 1,129,300 2,955,713122,509 2,321,309North Amer Co For Life & Health Ins

NHPC-STK 129,098 34,517 171,5959,454 0North Amer Elite Ins Co

WILH-STK 20,926 12,685 18,63323 18,635North Amer Ins Co

NHPC-STK 576,749 395,346 258,7463,597 2,792North Amer Specialty Ins Co

CATITLE 100,236 57,673 202,6537,070 202,609North American Title Ins Co

ILPC-S/L 49,198 48,766 59,0466 0North Light Specialty Ins Co

PAPC-STK 93,905 24,977 41,92511,890 36,850North Pointe Ins Co

NJPC-STK 1,030,465 306,237 208,3602,131 365,578North River Ins Co

WAPC-S/L n/a n/a n/an/a n/aNorthbridge General Insurance Corp

NYPC-STK 34,996 31,063 -561-1 0Northern Ins Co Of NY

IAPC-S/L 383,551 127,726 118,1464,495 108,053Northfield Ins Co

CTPC-STK 107,734 37,040 8,108252 29,091Northland Casualty Co

CTPC-STK 1,171,562 544,042 379,64313,585 253,509Northland Ins Co

WILH-STK 165,971 79,498 561,41716,556 212Northwestern Long Term Care Ins Co

WILH-MUT 238,543,832 19,659,624 17,929,420368,767 17,578,777Northwestern Mutual Life Ins Co

NYPC-STK 94,309 91,764 228,4392,963 0Nova Casualty Co

CTPC-STK 706,647 530,621 -20 73,763Nutmeg Ins Co

AZLH-STK 200,467 91,176 44,646824 25,121NYLIFE Ins Co Of AZ

NEPC-STK 594,700 200,432 113,28941 110,859Oak River Ins Co

TNPC-STK 67,936 30,292 00 1Oakwood Ins Co

PAPC-STK 13,139 13,116 20,589231 0OBI National Ins Co

NCPC-STK 542,241 145,462 527,095857 123,369Occidental Fire And Casualty Co Of NC

TXLH-STK 256,704 31,723 49,6902,624 34,693Occidental Life Ins Co Of NC

SCPC-RRG 59,224 9,736 32,058292 23,373Oceanus Ins Co, a RRG

CTPC-STK 7,308,174 3,288,510 00 1,575,487Odyssey Rein Co

OHPC-STK 97,135 55,941 00 0OHIC Ins Co

NHPC-STK 5,578,553 1,637,430 566,8934,738 2,050,574Ohio Casualty Ins Co

OHPC-MUT 2,701,072 1,997,142 25,294963 336,136Ohio Farmers' Ins Co

OHPC-STK 145,236 45,488 165,6023,885 67,612Ohio Indemnity Co

OHLH-STK 3,688,527 281,508 585,92320,287 243,876Ohio National Life Assurance Corp

OHLH-STK 27,589,840 1,087,220 2,852,610146,612 2,720,620Ohio National Life Ins Co

NHPC-STK 16,092 15,474 1,263,20119,085 0Ohio Security Ins Co

TXLH-STK 14,089 10,617 33,223604 0Ohio State Life Ins Co

MOLH-STK 252,166 22,985 80,874938 79,619Old Amer Ins Co

64

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

ILPC-STK 2,004,035 500,170 365,8471,861 311,427Old Republic Gen Ins Corp

PAPC-STK 2,668,771 1,033,986 1,172,80338,948 420,922Old Republic Ins Co

ILLH-STK 126,909 27,010 34,553484 18,729Old Republic Life Ins Co

FLTITLE 1,085,695 457,372 1,906,31149,287 1,908,035Old Republic National Title Ins Co

ILPC-S/L 58,742 49,682 3,6480 11Old Republic Union Ins Co

KSPC-STK 540,090 184,054 172,3581,846 141,701Old United Casualty Co

AZLH-STK 82,477 42,009 8,3934,148 6,185Old United Life Ins Co

WIPC-STK 14,444 12,350 00 0Omaha Indemnity Co

NELH-STK 88,217 54,106 295,02916,705 40,824Omaha Ins Co

ILPC-RRG 384,306 216,763 68,2681,887 63,831OMS National Ins Co, RRG

PAPC-S/L n/a n/a n/an/a n/aOneBeacon Select Ins Co

PAPC-STK 0 0 00 0OneBeacon Specialty Ins Co

ILPC-STK 22,825 20,361 10 1OneCIS Ins Co

VTPC-RRG 92,106 19,793 53,6251,380 18,769Ooida RRG, Inc

VTPC-RRG 275,088 192,714 44,5881,082 39,829Ophthalmic Mutual Ins Co (A RRG)

TXLH-STK 145,943 31,488 00 44,974Optimum Re Ins Co

OHFRAT 18,687 9,423 65,2851,671 12,134Order Of United Comm Travelers Of Amer

OHPC-STK 3,883,022 1,557,701 1,908,7530 1,705,891Owners Ins Co

AZLH-STK 1,490,445 172,282 358,05419,364 372,960Oxford Life Ins Co

MOLH-STK 775,248 130,634 85,94741 82,893Ozark National Life Ins Co

PAPC-STK 3,541,625 1,240,372 11,622302 846,920Pacific Employers Ins Co

WIPC-STK 6,916,030 2,930,246 691,2425,711 1,691,861Pacific Indemnity Co

CTPC-S/L 637,953 222,293 30,931455 179,138Pacific Ins Co, Ltd

AZLH-STK 6,217,125 531,539 433,075114 436,459Pacific Life & Annuity Co

NELH-STK 113,241,838 7,762,480 9,637,025281,405 9,575,367Pacific Life Ins Co

CAPC-STK 304,904 132,963 211,42530 180,400Pacific Specialty Ins Co

INLH-STK 205,673 197,365 15,759610 15,759Pacificare Life And Health Ins Co

ILPC-STK 70,323 33,499 10,544583 9,953PACO Assurance Co, Inc

LALH-STK 26,576 17,699 37,805202 29Pan-Amer Assurance Co

LALH-STK 1,293,710 244,925 316,1057,961 239,178Pan-Amer Life Ins Co

OHLH-STK 68,842 25,089 149,1604,759 146,897Paramount Ins Co

DELH-STK 268,798 50,674 6451 2,510Park Avenue Life Ins Co

WILH-STK 91,286 46,220 4,1630 4,163Parker Centennial Assur Co

NYPC-STK 4,865,942 1,405,080 00 1,201,762Partner Rein Co Of The US

DEPC-STK 375,829 128,354 89,844508 32,226PartnerRe America Ins Co

NYPC-STK 128,510 109,373 7,6450 179Partnerre Ins Co Of NY

WIPC-MUT 42,764 9,390 32,0990 13,507Partners Mutual Ins Co

WIPC-STK 25,745 24,995 18,7722,357 0Patriot General Ins Co

MEPC-STK 106,037 33,553 49,5770 46,234Patriot Ins Co

MALH-STK 3,977,023 257,712 286,8186,200 96,383Paul Revere Life Ins Co

DCPC-RRG 7,207 2,572 3,181219 2,258PCH Mutual Ins Co Inc, A RRG

VTPC-RRG 19,532 14,923 3,22581 2,902Peace Church RRG Inc

ILPC-STK 190,851 183,675 230,0741,463 0Peerless Indemnity Ins Co

NHPC-STK 13,172,392 3,316,750 375,011690 5,126,435Peerless Ins Co

ILPC-STK 295,914 125,659 390,8530 120,202Pekin Ins Co

ILLH-STK 1,393,599 120,157 227,09010,934 217,162Pekin Life Ins Co

65

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

VAPC-S/L 106,670 48,801 23,9150 0Peleus Ins Co

DELH-STK 3,780,495 363,063 247,09230,137 488,254Penn Ins And Annuity Co

PAPC-STK 122,372 66,369 83,7993,066 0Penn Millers Ins Co

PALH-MUT 18,235,048 1,787,692 1,822,57837,457 1,391,838Penn Mutual Life Ins Co

PAPC-STK 155,000 83,144 62,6671 21,165Penn-Amer Ins Co

PAPC-S/L 129,504 47,585 42,0611,492 48,473Penn-Star Ins Co

IAPC-STK 55,639 41,213 00 19,101Pennsylvania Ins Co

PALH-STK 81,095 28,060 45,9061,838 -756Pennsylvania Life Ins Co

PAPC-MUT 457,198 106,249 228,6347,881 155,758Pennsylvania Lumbermens Mut Ins Co

PAPC-STK 821,901 251,735 355,2846,654 134,653Pennsylvania Manu Assoc Ins Co

PAPC-STK 193,933 69,494 113,481327 44,884Pennsylvania Manufacturers Indemnity

Co

PAPC-MUT 1,233,630 571,413 548,5241 330,925Pennsylvania Nat'l Mutual Casualty Ins

Co

OHPC-STK 313,075 112,691 265,1130 262,598Permanent General Assurance Corp

TXPC-STK 33,391 22,830 11,2432 5,635Petroleum Casualty Co

IAPC-S/L 31,224 23,804 3,8200 3,650Petroleum Marketers Mngmt Ins Co

IALH-STK 96,546 7,149 11,89290 9,579Pharmacists Life Ins Co

IAPC-MUT 269,087 105,778 116,4152,949 92,079Pharmacists Mutual Ins Co

TXLH-STK 235,193 33,929 161,203141 160,039Philadelphia Amer Life Ins Co

PAPC-STK 7,361,508 2,047,521 2,850,73458,998 2,696,183Philadelphia Indemnity Ins Co

CTLH-STK 6,397,840 194,525 1,080,88829,458 936,661PHL Variable Ins Co

CTPC-STK 4,175,204 1,746,037 1,073,02911,025 1,039,773Phoenix Ins Co

CTLH-STK 42,643 21,617 6,303424 106Phoenix Life And Annuity Co

NYLH-STK 12,716,819 382,048 822,05220,351 765,733Phoenix Life Ins Co

NVPC-RRG 12,942 2,547 9,050225 5,422Physicians Casualty RRG, Inc

NELH-STK 1,490,670 137,897 355,64012,473 282,590Physicians Life Ins Co

NELH-MUT 2,106,179 885,523 322,2923,139 454,886Physicians Mutual Ins Co

SCPC-RRG 12,120 5,545 2,5503 210Physicians Specialty Ltd RRG

MTPC-RRG 2,429 1,314 00 570PIA Professional Liability Ins Co, A RRG

NDLH-STK 516,926 47,452 30,528204 23,891Pioneer Mutual Life Ins Co

OHPC-STK 77,929 33,574 00 3,972Plans Liability Ins Co

TNPC-STK 40,232 20,343 44,2547 16,727Plateau Casualty Ins Co

TNLH-STK 28,845 11,009 46,492486 19,277Plateau Ins Co

NEPC-STK 127,763 42,224 42,800550 33,041Platte River Ins Co

IAPC-STK 61,889 26,787 146,3134,282 0Plaza Ins Co

AZPC-STK 104,480 63,393 3,8980 16,216PMI Ins Co

AZPC-STK 1,028,206 -1,481,845 231,6915,565 202,391PMI Mortgage Ins Co

ILPC-STK 308,398 124,350 70,9001,491 46,609Podiatry Ins Co of America

PAFRAT 67,893 1,222 3,711260 3,697Polish Falcons Of Amer

ILFRAT 431,839 17,164 14,535319 14,413Polish National Alliance Of The USA

PAFRAT 26,622 993 46814 457Polish National Union Of Amer

ILFRAT 214,838 6,969 18,2062,022 18,101Polish Roman Catholic Union Of Amer

NYFRAT n/a n/a n/an/a n/aPolish Union Of Amer

PAFRAT 7,561 150 1170 111Polish Union Of The US Of North Amer

ILFRAT 52,980 -1,017 1058 104Polish Women's Alliance Of Amer

PAPC-STK 871,525 243,929 655,0278,876 300,693Praetorian Ins Co

66

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

MTPC-RRG 99,375 6,767 32,669210 29,548Preferred Contractors Ins Co RRG, LLC

MOPC-RRG 211,833 123,727 36,333937 27,856Preferred Physicians Medical RRG

NEPC-STK 295,126 156,868 89,093147 36,402Preferred Professional Ins Co

NVPC-RRG 11,946 1,782 5,2710 3,983Premier Physicians Ins Co Inc, A RRG

NJPC-STK n/a n/a n/an/a n/aPreserver Ins Co

ILPC-S/L 74,512 39,252 37,842513 27,807Prime Ins Co

MALH-MUT 1,320,871 560,936 1,984,32356,010 162,142Primerica Life Ins Co

DEPC-S/L 160,595 65,752 185,4625,557 0Princeton Excess & Surplus Lines Ins Co

NJPC-STK 666,364 463,854 154,5760 30,978Princeton Ins Co

IALH-STK 157,774,713 4,496,654 24,696,567549,150 24,492,804Principal Life Ins Co

IALH-STK 185,055 103,668 491,70114,584 5Principal Nat'l Life Ins Co

FLPC-RECIP 325,048 98,607 490,4894,070 138,011Privilege Underwriters Reciprocal

Exchange

ALPC-STK 1,382,628 556,332 214,1690 197,388ProAssurance Indemnity Co, Inc

ALPC-S/L 39,476 27,517 26,0041,017 0ProAssurance Specialty Ins Co, Inc

DCPC-RRG 13,625 11,840 00 0ProBuilders Specialty Ins Co, RRG

TXPC-STK 481,425 60,932 545,99920,608 26Producers Agriculture Ins Co

PAPC-RECIP 49,391 11,577 15,12217 12,485Professional Casualty Assn

TXLH-STK 109,248 38,592 27,7191,625 27,719Professional Ins Co

AZPC-S/L 74,283 66,198 24,4210 484Professional Security Ins Co

IAPC-STK 23,176 8,342 37,0044,221 3,403Professional Solutions Ins Co

MDPC-STK 133,991 102,718 24,7090 5,495Professionals Advocate Ins Co

OHPC-STK 427,372 182,800 1,252,7340 206,133Progressive Amer Ins Co

OHPC-STK 6,245,560 1,610,092 1,235,2590 5,050,259Progressive Casualty Ins Co

WIPC-STK 348,823 99,452 237,2020 309,200Progressive Classic Ins Co

OHPC-STK 705,545 198,709 669,5930 618,399Progressive Preferred Ins Co

OHPC-STK 864,749 266,396 1,133,9390 721,466Progressive Specialty Ins Co

INPC-STK 235,556 107,829 810,62536,619 52,688Prop & Cas Ins Co Of Hartford

INPC-STK 232,368 115,675 106,4945,233 78,877Property-Owners Ins Co

MAPC-STK 82,605 24,484 138,6230 0ProSelect Insurance Company

INPC-STK 753,493 389,427 331,8887,220 233,241Protective Ins Co

ALLH-STK 2,007,627 173,555 61,485115 47,899Protective Life & Annuity Ins Co

TNLH-STK 41,809,688 3,781,923 4,169,96299,924 3,509,036Protective Life Ins Co

INPC-S/L 69,124 59,470 1,4420 1,034Protective Specialty Ins Co

PAFRAT 37,021 2,216 3,019131 2,996Providence Assoc of the Ukra

RIPC-STK 214,830 75,165 00 269Providence Washington Ins Co

TNLH-STK 8,325,327 727,543 1,068,25442,298 858,493Provident Life And Accident Ins Co

AZLH-STK 107,815,379 2,795,586 11,163,794454,582 8,041,833Pruco Life Ins Co

AZLH-STK 42,821,378 482,107 137,16510,994 -136,320Prudential Annuities Life Assur Corp

NJLH-STK 244,995,697 11,543,730 23,131,733375,671 -30,297,321Prudential Ins Co Of Amer

CTLH-STK 75,576,911 1,080,355 11,561,93241,988 12,046,628Prudential Retirement Ins and Annuity Co

ILPC-STK 465,906 57,933 76,2701 100,081Public Service Ins Co

KSLH-STK 71,689 16,161 32,87156 25,593Pyramid Life Ins Co

PAPC-STK 2,135,735 735,672 1,253,89427,774 596,955QBE Ins Corp

NYPC-S/L n/a n/a n/an/a n/aQBe Insurance (Europe) Limited

PAPC-STK 1,148,208 813,263 00 186,570QBE Reins Corp

NDPC-S/L 671,648 184,075 544,8642,085 288,643QBE Specialty Ins Co

67

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

COPC-STK 40,801 19,949 480 48Quanta Indemnity Co

PAPC-STK 138,744 18,043 00 72R & Q Reins Co

CTPC-STK 104,967 73,109 24,7400 4,335R.V.I. America Ins Co

PAPC-STK 4,008,988 1,686,513 1,007,65123,269 845,693Radian Guaranty, Inc

PAPC-STK 8,132 8,101 00 0Radian Mortgage Assur Inc

NYPC-STK 31,951 11,351 00 0Rampart Ins Co

AZPC-RRG 6,335 2,929 1,2110 1,211Red Rock RRG, Inc

NEPC-STK 1,427,958 552,782 280,1981,505 401,230Redwood Fire and Casualty Ins Co

WIPC-STK 150,196 28,575 124,7921,891 36,211Regent Ins Co

MOLH-STK 21,558 12,016 108,25415 0Reliable Life Ins Co

SDPC-S/L 55,163 22,563 21,785420 16,729ReliaMax Surety Company

ILLH-STK 9,580,837 923,927 3,183,78670,231 2,898,151Reliance Standard Life Ins Co

NYLH-STK 3,053,708 314,870 288,7787,057 142,053Reliastar Bankers Sec Life Ins Co OF NY

MNLH-STK 19,805,141 1,609,162 2,839,153104,775 703,708Reliastar Life Ins Co

INLH-STK 78,990 61,359 107,76822,635 124,512Renaissance Life & Health Ins Co of

America

MDPC-STK 1,508,035 521,522 00 323,656Renaissance Reinsurance US Inc

CAPC-STK 2,292,359 537,285 122,4800 793,312Republic Indemnity Co Of Amer

CAPC-STK 32,921 31,608 149,2900 0Republic Indemnity Co Of CA

NCPC-STK 731,840 23,371 188,2814,288 157,237Republic Mortgage Ins Co

FLPC-STK 24,526 7,683 00 2,717Republic Mortgage Ins Co of FL

NCPC-STK 179,805 14,174 5,4220 28,597Republic Mortgage Ins Co of NC

OHPC-STK 104,333 50,446 194,3172,491 24,638Republic-Franklin Ins Co

AZPC-S/L 24,549 24,218 10,56627 0Republic-Vanguard Ins Co of AZ

AZPC-STK 302,910 158,376 39,789936 39,797Repwest Ins Co

OKLH-STK 122,808 45,138 129,677482 134,604Reserve National Ins Co

ILLH-STK 7,037 6,549 -320 -33Resource Life Ins Co

ILPC-STK 11,122 11,081 -00 0Response Worldwide Ins Co

VTPC-RRG 70,923 25,243 15,190564 13,569Restoration RRG Inc

MOLH-STK 24,593,004 1,503,402 14,2570 3,064,153RGA Reins Co

NJPC-STK 39,497 11,422 27,95771 10,497Rider Ins Co

IAPC-STK 122,618 39,286 271,29772 0Riverport Ins Co

MNLH-STK 100,564,208 3,650,104 6,554,272241,055 6,244,852RiverSource Life Ins Co

ILPC-STK 1,725,093 865,268 490,5158,299 450,897RLI Ins Co

FLPC-STK 23,804 9,405 2,876155 2,876Roche Surety & Casualty Co, Inc

AZPC-S/L 150,832 98,100 247,2432,414 0Rockhill Ins Co

VAPC-S/L 32,791 28,718 22,6470 -0Rockingham Casualty Co

PAPC-STK 248,359 88,862 55,9160 43,771Rockwood Cas Ins Co

SCPC-RRG 2,187 1,840 552552 552Romulus Insurance RRG, Inc

ILFRAT 971,981 202,506 128,6303,269 98,789Royal Neighbors Of Amer

HIPC-RRG 5,031 4,362 830 -19RPX RRG, Inc

NHPC-STK 3,328,975 1,481,565 450,46710,491 720,436RSUI Indemnity Co

MNPC-STK 3,680,001 693,824 1,932,16367,798 362,915Rural Community Ins Co

TXPC-STK 17,935 12,584 8,4660 4,414Rural Trust Ins Co

AZLH-STK 13,796 8,089 1,58271 1,104S.USA Life Ins Co, Inc

NHPC-STK 4,356,907 1,393,360 2,631,12560,994 1,537,931Safeco Ins Co Of Amer

ILPC-STK 185,425 180,566 1,980,835117,044 0Safeco Ins Co Of IL

68

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

NHPC-S/L 43,286 41,131 00 0Safeco Surplus Lines Ins Co

ILPC-STK 69,026 65,094 3,7455 1,410Safety First Ins Co

MOPC-STK 5,611,303 1,526,972 646,30321,639 728,856Safety National Casualty Corp

MOPC-S/L 64,093 64,078 00 940Safety Specialty Ins Co

ILPC-STK 463,626 302,059 179,3100 204,396Safeway Ins Co

INPC-STK 156,717 125,074 24,0080 18,943Sagamore Ins Co

NYPC-USB 215,390 48,757 126,150360 58,169Samsung Fire & Marine Ins Co, Ltd

CAPC-STK 2,931,057 655,872 00 2,282,712San Francisco Reins Co

MOPC-S/L 231,180 59,038 25,561220 77,526Savers Prop & Cas Ins Co

MALH-STK 2,919,105 223,958 419,70626,804 221,497Savings Bank Life Ins Co of MA

NYLH-STK 1,518,752 121,548 65,24461 60,119SBLI USA Life Ins Co, Inc

DELH-STK 1,261,972 192,127 400 107,509SCOR Global Life Americas Rein Co

DELH-STK 368,334 78,142 00 61,424SCOR Global Life Reins Co of DE

DELH-STK 736,770 360,256 00 100,432SCOR Global Life USA Reins Co

NYPC-STK 2,749,194 962,191 00 846,912SCOR Reins Co

NYPC-S/L n/a n/a n/an/a n/aSCOR UK Company Limited

OHPC-STK 79,284 37,711 252,8882,736 0Scottsdale Indemnity Co

OHPC-S/L 2,313,260 766,143 1,581,30012,212 747,507Scottsdale Ins Co

AZPC-S/L 50,952 47,112 13,7300 0Scottsdale Surplus Lines Ins Co

NVPC-RRG 15,630 3,988 8,2840 6,632SCRUBS Mutual Assurance Co RRG

ILPC-STK 42,082 25,548 4736 -295,886SeaBright Ins Co

WIPC-MUT 1,018,729 353,075 396,90752,298 462,533Secura Ins, A Mutual Co

WIPC-STK 125,363 56,063 154,66613,219 51,393SECURA Supreme Ins Co

MNPC-STK 224,112 112,862 190,12513,854 180,777Securian Casualty Co

MNLH-STK 438,610 205,445 347,54626,301 236,324Securian Life Ins Co

VTPC-RRG 5,398 2,703 2,7183 2,055Security America RRG INC

KSLH-STK 27,787,431 1,286,369 3,578,58885,943 3,507,045Security Benefit Life Ins Co

MNLH-STK 69,743 20,695 89,0743,743 84,798Security Life Ins Co Of Amer

COLH-STK 13,249,052 858,251 825,45813,971 82,534Security Life Of Denver Ins Co

NYLH-MUT 2,667,789 136,505 361,2404,976 178,153Security Mutual Life Ins Co Of NY

DEPC-STK 991,422 149,542 779,6451,657 143,440Security National Ins Co

UTLH-STK 544,054 32,771 61,765193 64,538Security National Life Ins Co

CALH-STK n/a n/a n/an/a n/aSeeChange Health Ins Co

TXPC-STK 76,451 75,865 00 0Select Ins Co

NJPC-STK 2,140,672 520,778 438,68514,702 662,369Selective Ins Co Of Amer

NYPC-STK 403,405 93,026 52,3580 144,893Selective Ins Co Of NY

INPC-STK 594,272 127,856 559,92724,251 186,291Selective Ins Co Of SC

INPC-STK 461,826 96,255 496,21217,505 144,893Selective Ins Co Of the Southeast

NJPC-STK 1,214,951 272,627 216,36120,925 434,680Selective Way Ins Co

NYPC-STK 199,535 138,373 179,2481,550 0Seneca Ins Co

DEPC-S/L 48,557 48,520 111,6521,960 0Seneca Specialty Ins Co

PALH-STK 2,879,795 55,758 125,9382,954 136,485Senior Health Ins Co of PA

GALH-STK 51,340 12,029 38,828656 17,584Senior Life Ins Co

CTPC-STK 241,844 168,432 1,551,84827,235 31,613Sentinel Ins Co, Ltd

TXPC-STK 168,571 45,364 55,5050 7,772Sentruity Cas Co

WIPC-STK 272,519 71,887 188,5451,923 46,926Sentry Casualty Co

69

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

WIPC-MUT 7,214,573 4,404,288 483,30113,686 1,014,247Sentry Ins, A Mutual Co

WILH-STK 5,560,233 268,814 674,50830,983 662,067Sentry Life Ins Co

WIPC-STK 679,070 231,964 466,29211,151 187,702Sentry Select Ins Co

CAPC-STK 195,900 70,765 65,6000 22,881Sequoia Ins Co

PAFRAT 41,208 2,549 69817 689Serb National Federation

FLPC-STK 49,347 37,320 45,9020 13,987Service Ins Co

WILH-STK 387,993 39,467 48,398544 47,761Settlers Life Ins Co

MNPC-MUT 532,334 121,446 145,640265 148,908SFM Mutual Ins Co

MOPC-STK 422,265 296,679 2,4840 103,479Shelter Reins Co

NYLH-STK 107,497 54,938 89,031111 88,631ShelterPoint Life Ins Co

VALH-MUT 1,131,843 87,876 64,3101,105 46,276Shenandoah Life Ins Co

NVLH-STK 1,676,627 778,978 6,762,86646,311 6,762,251Sierra Health and Life Ins Co, Inc

TNLH-STK 2,385,681 613,715 2,916,25369,833 2,331,300SilverScript Ins Co

NYPC-STK 1,387,644 517,579 101,96810,379 283,932Sirius America Ins Co

NYPC-S/L n/a n/a n/an/a n/aSirius International Insurance Corp

NJFRAT 73,871 7,581 7,641970 7,641Slovak Catholic Sokol

PAFRAT 205,174 5,791 9,42672 9,208Slovene National Benefit Society

WIPC-MUT 385,085 131,783 189,5190 153,032Society Ins, A Mutual Co

NYPC-STK 77,471 74,992 6,303388 63Sompo Japan Fire & Marine Ins Co

NYPC-STK 1,177,586 488,726 312,0657,576 183,042Sompo Japan Ins Co of Amer

MNFRAT 359,770 14,349 22,76024 21,218Sons Of Norway

GAPC-STK 43,376 14,148 54,9610 37,580Southern General Ins Co

TXPC-STK 41,848 30,398 83,000511 434Southern Ins Co

AZPC-STK 136,407 61,768 36,435331 28,881Southwest Marine & Gen Ins Co

CTPC-STK 346,904 120,982 -4815 4,268SPARTA Ins Co

ILPC-S/L 17,042 16,588 00 0Specialty Surplus Ins Co

ILPC-STK 33,905 33,184 2870 287Spinnaker Ins Co

NVPC-RRG 65,851 12,213 45,3300 33,950Spirit Commercial Auto RRG, Inc

DCPC-RRG 6,554 3,594 2,42790 2,037Spirit Mountain Ins Co RRG

SCPC-RRG 13,870 12,042 1,5203 1,520St. Charles Ins Co RRG

CTPC-STK 18,297,397 5,563,272 554,0533,423 5,252,118St. Paul Fire And Marine Ins Co

CTPC-STK 79,062 25,211 3,68438 20,779St. Paul Guardian Ins Co

CTPC-STK 347,257 124,945 80,120661 83,118St. Paul Mercury Ins Co

CTPC-STK 507,605 227,254 108,6140 120,621St. Paul Protective Ins Co

DEPC-S/L 621,299 196,724 13,605804 182,859St. Paul Surplus Lines Ins Co

CTPC-STK 3,583,925 1,185,543 1,629,1334,040 1,005,726Standard Fire Ins Co

DEPC-STK 327,459 126,254 474,47223,966 219,200Standard Guaranty Ins Co

ORLH-STK 20,781,588 1,085,028 4,355,896157,305 3,622,316Standard Ins Co

TXLH-STK 514,485 278,058 132,98011,622 105,005Standard Life And Accident Ins Co

NYLH-STK 269,915 125,070 368,2768,614 209,438Standard Security Life Ins Co Of NY

LALH-STK 65,950 28,283 86,3733,553 121,338Starmount Life Ins Co

DEPC-STK 219,272 114,304 403,5513,099 0Starnet Ins Co

TXPC-STK 4,001,999 1,847,566 1,684,61517,361 1,078,054Starr Indemnity & Liability Co

ILPC-S/L 318,000 98,904 445,4486,652 46,315Starr Surplus Lines Ins Co

NYPC-S/L n/a n/a n/an/a n/aStarStone Insurance Ltd

DEPC-STK 249,249 92,803 265,8281,699 78,391Starstone National Ins Co

70

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

DEPC-S/L 173,235 113,288 83,2251,165 24,146StarStone Specialty Ins Co

IAPC-STK 2,355,610 655,350 699,23014,030 999,171State Auto Prop & Cas Ins Co

OHPC-MUT 2,386,410 824,666 462,43830,188 675,910State Automobile Mutual Ins Co

ILPC-STK 35,495,691 14,196,771 19,149,206561,403 15,913,998State Farm Fire And Casualty Co

ILPC-STK 6,918,653 3,991,207 2,043,7810 1,904,166State Farm General Ins Co

ILLH-STK 8,380 8,350 00 0State Farm Health Ins Co

ILLH-STK 66,498,230 9,559,920 5,280,156148,424 5,279,306State Farm Life Ins Co

ILPC-MUT 138,494,733 82,630,733 34,588,5401,521,151 37,511,421State Farm Mutual Automobile Ins Co

INLH-STK 6,119,328 426,867 867,28725,844 863,457State Life Ins Co

TXPC-STK 319,311 229,830 575,8837,664 56,176State National Ins Co, Inc

VTPC-RRG 23,718 9,244 11,6820 2,598States Self-Insurers RRG, Inc

DEPC-S/L 660,158 499,590 1,108,31121,977 0Steadfast Ins Co

ILLH-STK 53,000 25,787 103,709251 102,420Sterling Life Ins Co

TXTITLE 1,042,434 501,799 1,347,28235,710 1,353,244Stewart Title Guaranty Co

VTPC-RRG 24,476 11,646 4,184135 3,394STICO Mutual Ins Co, RRG

CAPC-STK 317,288 162,098 120,5918 186,920Stillwater Ins Co

NYPC-STK 118,356 110,199 82,3700 2,266Stillwater Prop & Cas Ins Co

PAPC-STK 137,773 35,020 20,117650 61,414Stonington Ins Co

NHPC-STK 147,750 83,032 17,26041 12,098Stratford Ins Co

NYPC-STK 53,340 24,645 47,84914 13,620Strathmore Ins Co

WIPC-STK 21,594 12,340 13,00024 13,703SU Ins Co

NYPC-STK 46,071 20,527 00 0Suecia Ins Co

SDPC-STK 18,553 8,798 3,0838 3,083Sun Surety Ins Co

DEPC-RRG 4,099 1,304 5,599127 560Sunland RRG, Inc

MOLH-STK 338,713 29,384 18,58743 8,401Sunset Life Ins Co Of Amer

MAFRAT 105,126 12,539 8,3076 8,250Supremem Council of the Royal

Arcanum

TXPC-STK 220,872 86,560 64,435292 59,312SureTec Ins Co

NELH-STK 23,248 21,787 37,221345 0Surety Life Ins Co

SCPC-STK 843,226 147,717 44,24839 -180,998Sussex Ins Co

TXLH-STK 23,499 15,250 3,1770 8,993SWBC Life Ins Co

MOLH-STK 12,263,953 1,318,346 5530 2,880,154Swiss RE Life & Health Amer, Inc

NYPC-STK 12,795,517 3,581,066 00 1,987,403Swiss Reins Amer Corp

IALH-STK 31,806,856 2,081,501 4,863,334174,469 4,767,816Symetra Life Ins Co

IALH-STK 16,833 10,423 2180 218Symetra National Life Ins Co

ILLH-STK 228,326 22,628 172,9786,175 172,978Symphonix Health Insurance, Inc

NYPC-STK 1,249,446 1,086,957 72,6260 12,771Syncora Guarantee, Inc

LAPC-STK 192,540 67,137 73,2131,886 64,219T.H.E. Ins Co

DCPC-S/L 58,837 44,304 14,166885 520TDC Specialty Ins Co

NYLH-STK 270,094,422 34,735,498 12,246,807545,216 12,232,865Teachers Ins & Annuity Assoc Of Amer

ILPC-STK 340,025 148,083 170,00515,104 196,564Teachers Ins Co

NHPC-STK 1,981,483 478,727 1,044,21210,805 985,008Technology Ins Co, Inc

VTPC-RRG 28,064 18,854 11,061779 7,250Terra Ins Co (A RRG)

VTPC-RRG 5,995 4,587 1,20540 1,205Terrafirma RRG LLC

TXLH-STK 1,076,305 98,384 221,394596 219,810Texas Life Ins Co

DEPC-S/L 630,006 306,470 183,3928,178 174,678The Cincinnati Specialty Underwriters Ins

Co

71

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

DCPC-RRG 7,377 4,254 9,003221 859The Doctors Co RRG, A Reciprocal

Exchange

VTPC-RRG 65,049 13,081 21,8820 10,825THE NATIONAL CATHOLIC RRG, INC

WIFRAT 80,112,485 7,126,496 5,630,495269,444 5,524,094Thrivent Financial For Lutherans

MNLH-STK 3,519,376 149,472 145,1245,086 144,850Thrivent Life Ins Co

NYLH-STK 10,774,241 362,518 1,980,329191,143 1,825,904TIAA-CREF Life Ins Co

CAPC-STK 1,924,235 562,861 50 -9TIG Ins Co

WILH-STK 1,157,901 471,664 2,071,06152,834 1,853,104Time Ins Co

TXPC-STK 235,865 156,690 157,53738,563 0Titan Indemnity Co

SCPC-RRG 53,831 40,100 30,653214 6,528Titan Ins Co, Inc, A RRG

VTPC-RRG 6,566 4,410 6,038245 600Title Industry Assur Co RRG

NYPC-STK 62,454 55,257 15,190122 0TNUS Ins Co

DEPC-STK 1,715,441 672,401 00 363,898Toa Rein Co Of Amer (The)

NYPC-STK 1,360,546 510,588 416,3657,900 308,477Tokio Marine America Ins Co

NYPC-S/L n/a n/a n/an/a n/aTokio Marine Kiln Ins Ltd

DEPC-S/L 517,265 197,773 206,2872,415 141,904Tokio Marine Specialty Ins Co

CAPC-S/L 167,143 77,114 78,1740 65,302Topa Ins Co

NYPC-STK n/a n/a n/an/a n/aTower Ins Co of NY

MAPC-STK n/a n/a n/an/a n/aTower National Ins Co

IAPC-STK 493,812 229,110 95,082187 91,792Toyota Motor Ins Co

NYPC-STK 72,986 51,540 32,2261,384 -3Trans Pacific Ins Co

CALH-STK 350,835 83,015 9,105140 10,373Trans World Assurance Co

ARLH-STK 8,752,551 790,252 15,581167 11,171Transamerica Advisors Life Ins Co

OHPC-STK 355,567 166,529 351,6407,818 317,960Transamerica Casualty Ins Co

NYLH-STK 31,535,277 1,167,385 5,812,10521,517 5,804,108Transamerica Financial Life Ins Co

IALH-STK 126,035,999 5,458,642 18,163,167533,479 15,370,189Transamerica Life Ins Co

IALH-STK 41,649,416 1,507,978 3,188,93247,422 3,108,126Transamerica Premier Life Ins Co

NYPC-STK 13,834,910 4,816,933 00 2,967,888Transatlantic Reins Co

ILPC-STK 237,941 124,272 91,641753 65,384Transguard Ins Co Of Amer

OHPC-STK 36,812 18,727 00 0Transport Ins Co

ILPC-STK 83,861 83,776 272,5634,513 0Transportation Ins Co

CTPC-STK 215,906 70,698 317,5880 56,104TravCo Ins Co

CTPC-STK 4,184,904 2,103,596 1,837,36737,410 1,372,891Travelers Casualty & Surety Co Of Amer

CTPC-STK 16,273,611 6,376,267 318,8545,998 4,230,697Travelers Casualty and Surety Co

CTPC-STK 320,646 93,003 33,3130 97,663Travelers Casualty Co Of CT

CTPC-STK 203,825 63,967 00 60,260Travelers Casualty Co, The

CTPC-STK 1,942,210 585,955 989,13410,997 567,278Travelers Casualty Ins Co of Amer

CTPC-STK 323,862 97,187 15,1777,044 97,663Travelers Commercial Casualty Co

CTPC-STK 346,619 97,793 440,6900 97,663Travelers Commerical Ins Co

CTPC-STK 203,638 63,813 00 60,260Travelers Constitution State Ins Co

CTPC-S/L 205,946 66,035 249,7066,230 56,104Travelers Excess & Surplus Lines Co

CTPC-STK 381,805 113,744 2,302,1080 56,104Travelers Home & Marine Ins Co

CTPC-STK 20,817,834 6,844,590 1,825,07369,147 4,839,969Travelers Indemnity Co

CTPC-STK 611,696 190,734 1,138,90423,957 160,002Travelers Indemnity Co Of Amer

CTPC-STK 1,075,714 354,366 1,273,69142,617 284,678Travelers Indemnity Co Of CT

CTPC-STK 206,742 68,165 189,4190 56,104Travelers Personal Security Ins Co

CTPC-STK 848,386 443,856 4,848,97679,132 74,806Travelers Prop Casualty Co of Amer

72

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

CTPC-STK 243,843 73,011 405,73592 62,338Travelers Property Casualty Ins Co

MOFRAT 14,825 13,019 35138 351Travelers Protective Assoc Of Amer

CTPC-STK 63,818 35,681 00 -22Trenwick Amer Reins Corp

OKPC-STK 75,465 27,337 56,4460 36,617Triangle Ins Co, Inc

TXPC-STK 1,964,732 817,428 42,6120 1,210,932Trinity Universal Ins Co

IAPC-STK 42,243 32,140 32,660113 0Tri-State Ins Co Of MN

TXPC-STK 463,598 180,771 83,197728 117,808Triton Ins Co

ILLH-STK 6,852 5,691 4,638122 4,638TruAssure Ins Co

CAPC-RECIP 2,164,805 624,148 765,2366,247 1,157,129Truck Ins Exchange

CTPC-STK 219,658 96,898 1,111,005101,915 52,688Trumbull Ins Co

ILLH-STK 1,406,837 286,698 342,05712,310 290,813Trustmark Ins Co

ILLH-STK 321,330 159,787 174,3053,016 160,724Trustmark Life Ins Co

NYPC-S/L n/a n/a n/an/a n/aTT Club Mutual Ins Ltd

NHPC-S/L 274,581 180,066 53,352472 12,055Tudor Ins Co

MALH-STK 97,790 53,435 263,1430 263,143Tufts Ins Co

INPC-STK 653,198 286,639 1,281,41516,039 158,063Twin City Fire Ins Co

NDPC-STK 171,013 124,189 28,2770 13,037U.S. Underwriters Ins Co

CALH-STK 41,287 39,820 00 9UBS Life Ins Co USA

NJFRAT 190,968 8,243 4,52253 4,435Ukrainian National Assoc

ORPC-STK 298,686 68,005 00 18,945Underwriter for the Professions Ins Co

INLH-STK 373,838 108,351 334,610101,712 319,303Unicare Life & Health Ins Co

TXLH-STK 184,084 21,751 60,8923,465 46,807Unified Life Ins Co

WILH-STK 435,885 167,705 319,8953,346 662,712Unimerica Ins Co

KSLH-STK 19,364,967 428,272 34,001705 276,849Union Fidelity Life Ins Co

IAPC-STK 118,621 29,680 274,323354 0Union Ins Co

MDLH-STK 3,238,783 79,581 160,1335,308 135,632Union Labor Life Ins Co

KSLH-STK 4,711,771 428,366 1,039,74318,232 1,033,850Union Security Ins Co

NYPC-STK 62,728 30,876 00 0Unione Italiana Reins Co Of Amer

NELH-STK 1,559,650 192,659 794,66460,730 864,654United Amer Ins Co

ILPC-STK 11,748 8,540 22,0561,600 0United Casualty Ins Co Of Amer

AZLH-STK 57,123 35,838 262,6173,498 171,466United Concordia Ins Co

VTPC-RRG 874,475 284,349 165,0431,580 144,582United Educators Ins, A Reciprocal RRG

OHPC-STK 2,507,594 554,736 982,6570 1,742,616United Financial Casualty Co

IAPC-STK 1,777,893 722,404 553,4611,228 564,489United Fire & Casualty Co

NCPC-STK 439,492 283,909 55,461496 29,366United Guaranty Commercial Ins Co

NCPC-STK 67,713 55,955 00 0United Guaranty Commercial Ins Co of

NC

NCPC-STK 3,550,417 1,351,271 962,84523,821 564,831United Guaranty Residential Ins Co

NCPC-STK 477,199 449,876 40,44359 38,296United Guaranty Residential Ins Of NC

IDLH-STK 541,646 59,322 92,182505 87,104United Heritage Life Ins Co

INLH-STK 83,404 19,499 36,2001,329 16,950United Home Life Ins Co

ILLH-STK 3,675,771 405,432 174,9776,535 361,171United Ins Co Of Amer

IALH-STK 1,535,950 138,855 155,612921 152,093United Life Ins Co

PAPC-S/L 473,075 173,147 66,6521,885 80,539United National Ins Co

WIPC-STK 54,675 19,971 9,0650 20,903United National Specialty Ins Co

NELH-STK 19,622,503 1,441,718 5,351,820216,356 4,906,614United Of Omaha Life Ins Co

PALH-STK 155,007 3,230 32,950138 32,943United Security Assurance Co of PA

73

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

TXPC-RECIP 32,549,432 24,363,646 7,086,253103,816 6,812,724United Services Automobile Assoc

DEPC-S/L 137,849 79,836 534,0623,270 43,693United Specialty Ins Co

TXLH-STK 1,044,608 60,976 161,3951,001 36,888United Teacher Associates Ins Co

WIPC-STK 370,989 103,691 245,130595 100,882United Wisconsin Ins Co

NELH-STK 123,738 48,929 367,2042,554 -2,209United World Life Ins Co

CTLH-STK 15,791,222 5,589,739 40,475,275723,649 42,461,502UnitedHealthcare Ins Co

WILH-STK 488,431 137,067 702,33315,120 701,734UnitedHealthcare Life Ins Co

NYPC-STK 86,452 36,780 184,3760 0Unitrin Auto & Home Ins Co

ILPC-STK 12,931 8,225 26,0730 0Unitrin Direct Ins Co

ILPC-STK 15,651 10,003 25,7491,131 0Unitrin Direct Prop & Cas Co

NYPC-STK 24,388 10,132 55,4200 0Unitrin Preferred Ins Co

ILPC-STK 15,974 9,367 43,4231,096 0Univeral Underwriters Of TX Ins Co

INPC-STK 14,454 6,802 2,563503 2,563Universal Fire & Casualty Ins Co

FLPC-STK 816,263 256,987 875,6520 622,964Universal Prop & Cas Ins Co

NEPC-STK 187,584 137,406 5,7580 2,975Universal Surety Co

SDPC-STK 15,935 15,918 2,748206 0Universal Surety Of Amer

ILPC-STK 379,858 339,646 880,29630,076 0Universal Underwriters Ins Co

KSLH-STK 160,635 24,633 9,830348 5,403Universal Underwriters Life Ins Co

MELH-STK 56,998 43,691 10,0906 22Unum Ins Co

MELH-STK 20,552,323 1,567,292 4,356,048164,336 3,126,186UNUM Life Ins Co Of Amer

NVPC-RRG 5,117 1,423 2,07969 1,643Urgent Care Assur Co RRG

CTPC-STK 3,565,325 1,408,920 4,5195 916,373US Fidelity & Guaranty Co

OHLH-STK 597,310 93,670 151,8708,874 31,965US Financial Life Ins Co

DEPC-STK 3,736,102 1,177,954 795,21912,160 1,262,906US Fire Ins Co

PAPC-STK 897,218 559,221 405,7675,247 187,154US Liability Ins Co

NYLH-STK 28,404,015 2,090,419 2,195,25510,335 1,999,037US Life Ins Co In The City Of NY

TXPC-STK 1,792,797 525,724 614,06835,648 436,206US Specialty Ins Co

INLH-MUT 36,535 14,098 1,00411 1,120USA Life One Ins Co Of IN

TXPC-STK 9,668,643 4,451,840 5,222,822196,176 5,679,072USAA Casualty Ins Co

TXPC-STK 3,503,652 1,303,551 2,811,299556 2,289,949USAA General Indemnity Co

TXLH-STK 22,777,061 2,256,156 2,138,25918,055 1,485,700USAA Life Ins Co

ARLH-STK 467,910 215,299 242,7040 585,107Usable Life

NYPC-MUT 2,293,497 811,885 199,0472,075 689,866Utica Mutual Ins Co

PAPC-STK 75,675 75,635 445,4519,170 0Valley Forge Ins Co

MOPC-STK 374,302 130,796 152,0782,879 109,679Vanliner Ins Co

ARPC-STK 23,735 23,160 00 0Vantapro Specialty Ins Co

CTLH-STK 251,552 87,320 34,35082 -605,112Vantis Life Ins Co

TXLH-STK 74,140,571 2,722,566 5,117,097144,988 5,118,735Variable Annuity Life Ins Co

NHPC-STK 25,976 25,943 77,3033,133 0Verlan Fire Ins Co

VTPC-RRG 14,122 3,701 27,7820 100VHA RRG, Inc

NYPC-STK 514,827 306,232 485,3292,721 48,917Vigilant Ins Co

ILPC-STK 1,147,037 363,636 775,8463,457 299,571Virginia Surety Co, Inc

CTPC-STK 243,079 152,936 872,00554,400 872,067Vision Service Plan Ins Co

IALH-STK 63,981,168 2,074,773 1,953,23160,670 2,673,705Voya Ins and Annuity Co

CTLH-STK 87,214,111 2,030,167 12,243,318352,211 12,095,456Voya Retirement Ins and Annuity Co

GAPC-S/L 116,406 73,485 179,7388,335 139,551Voyager Indemnity Ins Co

74

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

ILPC-STK 11,931 11,880 190 0Warner Ins Co

NHPC-STK 101,810 76,969 18,577269 611Washington International Ins Co

INLH-STK 4,807,835 333,051 840,9346,926 825,536Washington National Ins Co

NJPC-S/L 59,997 59,495 00 0Watford Specialty Ins Co

WIPC-STK 35,227 28,635 10882 0Wausau Business Ins Co

WIPC-STK 86,245 66,831 5,610120 0Wausau Underwriters Ins Co

AZLH-STK 217,590 86,118 739,4320 739,334Wellcare Health Ins Of AZ, Inc

FLLH-STK 721,215 141,287 814,78239,231 814,782WellcarePrescription Ins, Inc

DEPC-STK 1,743,378 333,516 2,086,94827,968 416,794Wesco Ins Co

INPC-STK 49,419 45,445 314,473593 0West Amer Ins Co

WIPC-MUT 2,329,331 878,230 1,057,46926,426 960,534West Bend Mutual Ins Co

NELH-STK 4,985,334 419,428 596,34919,741 7,799West Coast Life Ins Co

PAPC-STK 1,797,867 731,375 658,28412,405 374,066Westchester Fire Ins Co

GAPC-S/L 359,022 178,204 554,5284,761 42,366Westchester Surplus Lines Ins Co

CATITLE 105,685 32,594 383,949636 381,166Westcor Land Title Ins Co

IAPC-STK 190,383 88,851 267,7570 105,134Western Agricultural Ins Co

OHLH-MUT 9,792,314 4,548,335 260,6957,612 257,629Western And Southern Life Ins Co

ILFRAT 177,685 9,074 14,6892 13,277Western Catholic Union

IAFRAT 287,885 23,869 17,573900 16,847Western Fraternal Life Assoc

AZPC-S/L 141,906 109,665 172,166487 0Western Heritage Ins Co

MNPC-MUT 845,547 390,562 282,078186 340,632Western National Mutual Ins Co

COPC-RRG 135,685 107,784 3,81421 3,237Western Pacific Mutual Ins Co, A RRG

SDPC-STK 1,823,700 1,323,338 362,4379,629 295,832Western Surety Co

NHPC-S/L 916,499 421,047 200,3013,807 96,668Western World Ins Co

OHLH-STK 12,553,375 995,236 2,296,67435,576 2,388,976Western-Southern Life Assurance Co

OHPC-STK 2,594,427 1,092,439 1,291,24394,329 955,335Westfield Ins Co

OHPC-STK 613,375 272,762 299,4911,797 229,988Westfield National Ins Co

MOPC-STK 4,692,986 1,505,290 687,72410,102 281,571Westport Ins Corp

SCTITLE 96,379 24,540 306,1591,241 305,911WFG National Title Ins Co

WILH-NA 265,512 93,932 542,172745 547,202WI Physicians Serv Ins Corp

ILLH-STK 2,479,949 139,380 59,1044,406 7,119Wilcac Life Ins Co

INLH-STK 3,485,610 200,625 170,6562,559 97,132Wilco Lilfe Ins Co

PAFRAT 377,434 25,947 37,7393,413 37,686William Penn Assoc

NYLH-STK 902,186 90,771 57,074122 17,977Wilton Reass Life Co of NY

MNLH-STK 3,039,261 866,407 00 200,551Wilton Reassur Co

NEFRAT 10,676,069 1,173,290 856,728465 845,793Woodmen Of The World Life Ins Society

DEPC-STK 38,936 10,419 13,006922 12,747Work First Casualty Co

NYFRAT 34,067 784 1,1760 1,047Workmen's Benefit Fund Of The USA

TXPC-STK 22,104 15,142 599,828448 21Wright National Flood Ins Co

NYPC-STK 15,698 15,584 00 -3,237WRM America Indemnity Co, Inc

DEPC-STK 678,045 211,131 626,90715,042 132,714XL Ins America, Inc

NYPC-STK 220,609 76,909 00 39,814XL Ins Co Of New York, Inc

ILLH-STK 16,695 16,546 20 0XL Life Ins & Annuity Co

NYPC-STK 5,307,697 2,021,628 18,8730 862,638XL Reins Amer, Inc

DEPC-S/L 134,753 46,585 270 26,543XL Select Ins Co

DEPC-STK 462,209 132,714 1,391,40624,898 79,628XL Specialty Ins Co

75

(amounts in thousands of dollars)

Type Domicle Assets SurplusForeign Regulated Entities

Total

Direct

Premiums

Written

Michigan

Direct

Premiums

Written

Total

Net

Premiums

Written

INPC-STK 172,005 75,971 35,40731 36,306Yosemite Ins Co

TXPC-STK 51,973 16,601 21,611124 19,896Zale Indemnity Co

AZLH-STK 11,813 9,413 2,79634 1,567Zale Life Ins Co

CAPC-STK 1,908,832 621,672 647,602366 754,941Zenith Ins Co

ILPC-STK 48,209 34,477 245,8446,599 0Zurich Amer Ins Co Of IL

ILLH-STK 12,270,835 125,587 492,3977,174 17,196Zurich Amer Life Ins Co

NYPC-STK 30,471,456 7,765,457 6,161,914120,549 4,540,441Zurich American Ins Co

Totals: 1,517 7,466,653,010 1,089,862,329 29,976,092 1,282,292,826 1,150,739,169

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