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Report of the INSURANCE COMMISSIONER of Hawaii 2019 SUMMARY OF INSURANCE BUSINESS FOR THE YEAR 2018 DEPARTMENT OF COMMERCE & CONSUMER AFFAIRS COLIN M. HAYASHIDA, Insurance Commissioner

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Page 1: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Report

of the

INSURANCE COMMISSIONER

of

Hawaii

2019

SUMMARY OF INSURANCE BUSINESS FOR THE YEAR 2018

DEPARTMENT OF COMMERCE & CONSUMER AFFAIRS COLIN M. HAYASHIDA, Insurance Commissioner

Page 2: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Report

of the

INSURANCE COMMISSIONER

of

Hawaii

2019

SUMMARY OF INSURANCE BUSINESS FOR THE YEAR 2018

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REPORT OF THE INSURANCE COMMISSIONER OF HAWAII

State of Hawaii Department of Commerce and Consumer Affairs

INSURANCE DIVISION

The Honorable David Ige Governor of Hawaii and Members of the Hawaii State Legislature Regular Session of 2020 Pursuant to Hawaii Revised Statutes section 431:2-211, I am pleased to present to you the annual Report of the Insurance Commissioner of Hawaii 2019. This report shows the official business of the Insurance Division for the fiscal year ending June 30, 2019, the official transactions of the Financial Surveillance and Examination branch and Captive Insurance branch for the calendar year ending December 31, 2018, and condensed financial statements of all authorized insurance companies and associations in Hawaii. Respectfully submitted, Colin M. Hayashida Insurance Commissioner

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TABLE OF CONTENTS Page Legislative Highlights ………………………………………………………………………………………………………………………… 5 Compliance and Enforcement …………………………………………………………………………………………………………….… 8 Insurance Fraud Investigation ………………………………………………………………………………………………………………. 9 Health Insurance ……………………………………………………………………………………………………………………………. 10 Insurance Licensing ………………………………………………………………………………………………………………………… 11 Rate and Policy Analysis ………………………………………………………………………………...……………………………….… 12 Captive Insurance …………………………………………………………………………………………………………………………… 13 Financial Surveillance and Examination ………………………………………………………………………………………………….. 14 Comparative Summary of Hawaii Premiums and Losses Paid in 2018 and 2017 by Line of Business ……………………………. 15 Summary of Insurance Business, Other Than Life and Annuities, Transacted in Hawaii During 2018 ……………………………. 16 Summary of Hawaii Investments for 2018 and 2017 …………………………………………………………………………………….. 17 Hawaii Investment of Insurance Companies Authorized in Hawaii, Cumulative Net Totals as of December 31st for Years 2014-2018 Inclusive ……………………………………………………………………………………... 18 Table 1: Insurance Companies Authorized to Transact Insurance in Hawaii as of December 31, 2018 (Including Fraternal Benefit Societies) ………………………………………………………………………………………………...….. 20 Table 2: Mutual Benefit Societies and Health Maintenance Organizations Authorized to Transact Insurance Business in Hawaii During 2018 ……………………………………………………………………………………...………. 48 Classes of Insurance ……………………………………………………………………………………………………………………….. 49 Directory of Insurance Companies ………………………………………………………………………………………………………... 50 Directory of Captive Insurance Companies …………………………………………………………...…………………………………. 93 Directory of Mutual Benefit Societies, Health Maintenance Organizations, and Dental Insurers …………………………...…..…. 100

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LEGISLATIVE HIGHLIGHTS

The Thirtieth Hawaii State Legislature, Regular Session of 2019, passed 13 insurance-related bills and adopted five resolutions. Act numbers indicate bills enacted into law. The effective date of each Act is shown in brackets. Act 016 (S.B. 1211 – Relating to Forms Submitted to the Insurance Commissioner) Removes the requirement that a vehicle protection product warrantor and a service contract provider submit to the Insurance Commissioner a copy of each warranty or service contract form proposed for use in the State. [Effective April 23, 2019.] Act 019 (H.B. 764 – Relating to Motor Vehicle Insurance) Clarifies that the requirement for a motor vehicle insurer to maintain a complete sales and claims service office does not apply to the county of Kalawao. [Effective April 23, 2019.] Act 070 (S.B. 25, S.D. 2, H.D. 1, C.D. 1 – Relating to Insurance) Amends various portions of the Hawaii Insurance Code under Hawaii Revised Statutes (HRS) title 24 to update and improve existing Insurance Code provisions. Establishes requirements for proposed name changes and use of a trade name or assumed name, effective 10/1/2019. Until 7/1/2024, allows the Insurance Division to create stopgap measures to implement the National Association of Insurance Commissioners’ (NAIC) Health Benefit Plan Network Access and Adequacy Model Act. [Effective upon approval; sections 1, 5, 10, 11, 12, 13, and 23 effective October 1, 2019.] Act 071 (S.B. 1210, S.D. 1, H.D. 1, C.D. 1 – Relating to Insurance) Meets NAIC accreditation requirements by adopting the NAIC Corporate Governance Annual Disclosure Model Act and adopting revisions to the NAIC Insurance Holding Company System Regulatory Act. [Effective January 1, 2020.] Act 072 (S.B. 1212, S.D. 1, H.D. 1, C.D. 1 – Relating to Regulatory Authority of the Insurance Commissioner) Requires third party administrators to be licensed and regulated by the Insurance Commissioner. [Effective January 1, 2020.] Act 111 (H.B. 1268, S.D. 1 – Relating to Statutory Revision: Amending or Repealing Various Provisions of the Hawaii Revised Statutes and the Session Laws of Hawaii for the Purposes of Correcting Errors and References, Clarifying Language, and Deleting Obsolete or Unnecessary Provisions) Amends or repeals various provisions of the HRS and the Session Laws of Hawaii (SLH) for the purposes of correcting errors and references, clarifying language, and deleting obsolete or unnecessary provisions. See sections 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, and 26, which amend HRS sections 431:4-101, 431:4-119; 431:4-213; 431:5-201; 431:7-203; 431:10D-118; 431:10H-205; 431:14-116.6; 431:15-106; 431:20-102; 432:1-601; and 432:2-103. [Effective June 21, 2019.] Act 194 (H.B. 68, H.D. 1, S.D. 1 – Relating to Consumer Protection) Prohibits a merchant in the State from adopting a warranty policy that requires a purchaser to pay an additional fee to obtain a repair, replacement, or refund for goods returned pursuant to the warranty. [Effective July 1, 2019.] Act 195 (H.B. 154, H.D. 1, S.D. 1 – Relating to Service Contracts) Beginning July 1, 2020, clarifies the allowable scope of motor vehicle service contracts regulated by the Insurance Commissioner to include contracts for certain motor vehicle repair and replacement services. [Effective July 1, 2019; section 1 effective July 1, 2020.] Act 200 (H.B. 273, H.D. 1, S.D. 1 – Relating to Privacy Notice for Insurance) Establishes an exemption for insurers from the required annual privacy notice to customers under certain circumstances. [Effective July 1, 2019.] Act 216 (S.B. 19, S.D. 2, H.D. 1 – Relating to Surplus Lines) Amends the calculation of surplus lines insurance premium tax to tax the entirety of the premium using the rate established by Hawaii statute regardless of location of risk. [Effective October 1, 2019.] Act 263 (S.B. 1494, S.D. 2, H.D. 1, C.D. 1 – Relating to Health) Establishes a working group within the Department of Health (DOH) to evaluate current behavioral health care and related systems and identify steps to promote effective integration to respond to and coordinate care for persons experiencing substance abuse, mental health conditions, and homelessness. [Effective July 1, 2019.]

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Act 279 (S.B. 385, S.D. 1, H.D. 2, C.D. 1 – Relating to Professional and Vocational Licensing) Repeals defaults on student loans, student loan repayment contracts, and scholarship contracts as grounds for sanctioning professional and vocational licensees. [Effective July 10, 2019.] Act 284 (S.B. 817, S.D. 2, H.D. 1, C.D. 1 – Relating to Self-Service Storage) Establishes regulations for the sale of stored property insurance by self-service storage facility owners. Requires owners to hold a limited lines license to sell, solicit, or offer coverage under a stored property insurance policy. [Effective January 1, 2020.] * * * OTHER ACTS/BILLS OF INTEREST: Act 088 (S.B. 1237, S.D. 1, H.D. 1, C.D. 1 – Relating to Health) Requires health insurance providers that provide Medicare Advantage (Medicare Part C) health benefit plans to submit administrative data, including health care services claims and payment data, to the State Health Planning and Development Agency, or its designee. [Effective July 1, 2019.] Act 094 (H.B. 1033, H.D. 2, S.D. 2, C.D. 1 – Relating to Mandatory Vessel Insurance Coverage) Requires owners of vessels over 26 feet and registered with Department of Land and Natural Resources (DLNR) or with a Coast Guard document number and owners of grounded vessels to obtain vessel insurance coverage of at least $100,000. Permits exemption for certain transient vessels. Requires the DLNR to adopt rules. [Effective December 31, 2019.] Act 131 (S.B. 663, S.D. 2, H.D. 1, C.D. 1 – Relating to Highway Safety) Establishes within the Department of Transportation a red-light running committee to develop policy for pilot programs in the City and County of Honolulu and Counties of Maui, Kauai, and Hawaii. [Effective June 25, 2019.] Act 138 (S.B. 549, S.D. 1, H.D. 2 – Relating to Healthy Beverages for Children) Requires restaurants that sell children's meals that include a beverage to make the default beverage a healthy beverage. [Effective January 1, 2020.] Act 139 (S.B. 1246, S.D. 2, H.D. 2, C.D. 1 – Relating to Telehealth) Establishes goals for the adoption and proliferation of telehealth to increase health care access. Establishes the State Strategic Telehealth Advisory Council and permanent State Telehealth and Health Care Access Coordinator position. Dissolves the Advisory Council on 7/1/2022. Establishes the Telehealth Administrative Simplification Working Group to research, make recommendations, and report to the Legislature. Appropriates funds. [Effective July 1, 2019.] Act 140 (H.B. 1453, H.D. 1, S.D. 1, C.D. 2 – Relating to Emergency Medical Services) Authorizes the DOH to establish fees for ground transportation to medical facilities and for provision of emergency medical services that do not include transport. Authorizes transportation by ambulance to medical facilities other than hospital emergency departments. Authorizes Medicaid programs to provide coverage for health care provided by emergency medical services personnel. [Effective July 1, 2019.] Act 144 (H.B. 401, H.D. 1, S.D. 2, C.D. 1 – Relating to Contracting for Public Facilities) Requires all public agencies to identify and evaluate vehicle fleet energy efficiency programs to be implemented using vehicle fleet performance contracts, whereby the agencies may contract for the provision of vehicles or associated capital investments in charging or fueling infrastructure and apply vehicle fleet operational and fuel cost savings toward the cost. Amends the definition of “energy performance contract” to include the provision of electric vehicle charging infrastructure for a portion of avoided vehicle maintenance or fuel costs pursuant to a vehicle fleet energy efficiency program. [Effective June 26, 2019.] Act 181 (S.B. 1406, S.D. 1, H.D. 2 – Relating to Health) Requires supervision of physician assistants by physician groups. Permits supervising physicians or groups to establish practice-appropriate record review policies. Establishes continuing education (CE) requirements and authorizes audits to enforce compliance. Clarifies provisions relating to forfeiture and reinstatement of a license. [Effective July 1, 2019.]

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Act 255 (S.B. 535, S.D. 1, H.D. 1, C.D. 1 – Relating to Pharmacists Prescribing and Dispensing of Opioid Antagonist) Authorizes pharmacists, acting in good faith and exercising reasonable care, to prescribe and dispense an opioid antagonist to patients at risk of overdose, and family members and caregivers of patients at risk of overdose. Sunsets 6/30/2024. [Effective July 5, 2019; repeal on June 30, 2024.] * * * RESOLUTIONS: House Concurrent Resolution No. 220, H.D. 1, S.D. 1 – Requesting the Attorney General to convene an autonomous vehicle legal preparation task force. House Resolution No. 88 – Requesting the Auditor to assess the social and financial effects of requiring health insurers to provide coverage for clinical victim support services for victims of sexual violence and abuse. Senate Concurrent Resolution No. 171, S.D. 1 – Requesting the Auditor to assess the social and financial effects of requirement for health insurers to provide coverage for clinical victim support services for victims of sexual violence an abuse. Senate Resolution No. 76, S.D. 1 – Requesting the Auditor to assess the social and financial effects of mandating health care coverage of cannabidiol oil derived from industrial hemp. Senate Resolution No. 138, S.D. 1 – Requesting the Auditor to assess the social and financial effects of requiring health insurers to provide coverage for clinical victim support services for victims of sexual violence and abuse.

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COMPLIANCE AND ENFORCEMENT When a complaint is filed with the Insurance Division, the Compliance and Enforcement (C&E) Branch conducts an investigation to assure compliance with the applicable statutes and rules. Appropriate disciplinary actions are recommended by the C&E Branch when necessary. If it is determined that a case warrants prosecution, it is referred to the Legal Branch for administrative action, with some cases referred to the Department of the Attorney General for prosecution by the State. To file a complaint, a complaint form must be filled out and submitted to the Insurance Division.

During the fiscal year (FY)1, consumers and the insurance industry saved or recovered $1,134,143.26 from insurers and agents with the assistance of the Insurance Division’s C&E Branch. The C&E Branch received 533 complaints for the following classes of insurance: MOTOR VEHICLE INSURANCE: This class garnered the most complaints: 293, or 55% of the total number of complaints received by the C&E Branch. Of this number, complaints involving no-fault coverage for medical and other related benefits accounted for 175 cases. Eighty-seven cases involved claims handling in the following categories: 30 for claim payment or settlement/resolution delays; 21 for material damage claims; 10 for coverage and liability disputes; 9 for claim denials; and 17 for miscellaneous claim issues. Complaints other than claims totaled 31 in the following categories: 20 in premiums and underwriting; 1 for sales and marketing issues; and 10 miscellaneous ones. LIFE/ANNUITY INSURANCE: The C&E Branch received 61 complaints representing 12% of the total number of complaints. Of this amount: 26 involved policy servicing; 15 involved misrepresentations and marketing practices; 7 involved claim handling; and 13 involved miscellaneous issues. WORKERS’ COMPENSATION: The C&E Branch received 16 complaints representing 3% of the total number of complaints. Of this amount: 11 involved claims handling or payment delays; 1 involved underwriting issues; 1 was related to policy servicing concerns; and 3 involved miscellaneous issues. FIRE/HOMEOWNERS INSURANCE: The C&E Branch received 107 complaints representing 20% of the total number of complaints. Of this number: 65 involved claims; 8 involved underwriting, rating, cancellations, or nonrenewal of coverage; 5 involved policyholder service issues; 5 involved marketing and sales practices; and 24 involved miscellaneous or state-specific issues. GENERAL LIABILITY: The C&E Branch received eight complaints representing 1% of the total number of complaints and relating to claims handling. MISCELLANEOUS: The C&E Branch received 48 complaints representing 9% of the total number of complaints and relating to other classes of insurance (disability, marine, surety, and miscellaneous). ASSIGNED CLAIMS PROGRAM: The C&E Branch received 27 applications for benefits under the Hawaii Joint Underwriting Plan assigned claims program. Of this number: 13 applications were assigned to servicing carriers for further handling; 6 applicants did not meet eligibility requirements; and 8 applications are pending. DISCIPLINARY ACTIONS: One certificate of authority was revoked; three licenses were suspended; four licenses were ordered to be revoked; and a total of $255,000.00 was levied in fines.

1 In the past, the C&E Branch reported on a calendar year basis. In this report and subsequent reports, it will report on a FY basis. For the first six months of 2018—not covered in this report—the C&E Branch received 244 complaints and yielded $1,146,699.31 in savings for consumers and the insurance industry.

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INSURANCE FRAUD INVESTIGATION The Insurance Fraud Investigations Branch (Fraud Branch) conducts a statewide program to prevent, investigate, and prosecute insurance fraud cases and complaints relating to all lines of insurance, except workers’ compensation insurance. The Fraud Branch reviews referrals submitted by the insurance industry, other agencies, and the public and opens investigations in all cases where it suspects that a crime may have been or is currently being committed. State law requires that any insurer or insurer’s employee or agent, who believes it has received a fraudulent claim, refer the case to the Fraud Branch within 60 days. The Fraud Branch employs special deputy attorneys general to initiate criminal prosecutions. By employing deputies trained in criminal prosecution, all cases receive prompt attention and representation in the criminal justice system. The branch includes 10 employees, including prosecutors, investigators, and administrative staff. During FY 2018-2019, the Fraud Branch received 439 referrals from insurance companies, various agencies, and the public. Of those accepted for prosecution, criminal indictments were obtained against 25 individuals with a fraud amount totaling $173,175 for the FY. The Fraud Branch obtained $122,000 in restitution, with $32,000 payable to the Crime Victim Compensation Fund, $2,000 in fines to the State, and 260 hours of community service. There were also probation service fees in the amount of $4,125, and miscellaneous fees of $3,133.

In addition to their duties and obligation to prevent, investigate, and prosecute insurance fraud cases and complaints, the Fraud Branch assisted the C&E Branch in reviewing licensee applications and renewals. Specifically, the Fraud Branch assisted in screening 1,884 applications and renewal applications for producer licenses for criminal convictions and administrative action histories. The Fraud Branch works to prevent insurance fraud by making available copies of its informational brochure and providing presentations to First Insurance and the Hawaii State Claims Managers meeting. The Fraud Branch participated in training seminars offered by the Public Agency Training Council, Western States Auto Theft Investigators, International Association of Special Investigations Units, National Fraud Directors, and Ternion Risk Mitigation Group.

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HEALTH INSURANCE

The Health Insurance Branch is responsible for regulating health insurers, including health maintenance organizations and mutual benefit societies.

The Health Insurance Branch receives inquiries and complaints pertaining to federal and state laws governing health insurance, including long-term care insurance. Of the 87 complaints and written inquiries received by the branch: 27 involved claims appeal; 13 involved denial of coverage; 11 involved policy coverage; 11 involved reimbursement timeliness; 6 involved rate increases; 6 involved par/non-par coverage; 2 involved termination of coverage; 2 involved retail pharmacies; 2 involved drug formulary; and 7 involved miscellaneous issues. Of these complaints and inquiries: 44 were resolved; 21 did not fall under Health Insurance Branch jurisdiction and were provided with information to resolve their disputes or referred to the appropriate agency for resolution; 16 went to independent external review; 3 are pending; and 3 were withdrawn. Complaints resolved during this period saved consumers more than $211,731.

In addition to addressing complaints and inquiries, the Health Insurance Branch answers information requests from

consumers, healthcare providers, and health insurance professionals by responding to e-mails and providing callers with information on health insurance matters. During the FY, the Health Insurance Branch handled more than 567 informal inquiries.

Pursuant to HRS chapter 431, article 10, part I, the Health Insurance Branch reviews health insurance contracts and forms to ensure readability and the disclosure of required information. It also reviews premium rate filings of managed care plans pursuant to HRS chapter 431, article 14G. The Health Insurance Branch received 113 filings during the FY, resulting in consumer savings of more than $27,610,193.

The Health Insurance Branch also conducts independent external reviews of managed care plan coverage decisions that are appealed by plan members pursuant to HRS chapter 431E. During the FY, it received 16 requests for external review, resulting in consumer savings of $117,420.

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INSURANCE LICENSING

The Insurance Licensing Branch is responsible for the initial licensing of insurance producers, adjusters, surplus lines brokers, managing general agents, limited lines producers, limited lines motor vehicle rental company producers, limited lines portable electronics producers, reinsurance intermediaries, life settlements providers and brokers, independent bill reviewers, pharmacy benefit managers, service contract providers, and vehicle protection product warrantors.

In addition to issuing new licenses, the Insurance Licensing Branch also renews, reactivates, amends, and inactivates licenses, conducts background checks on all resident license applicants, records the creation and termination of appointments, facilitates the CE Advisory Committee meeting to approve or reject CE providers and courses, processes CE providers and course renewals, and maintains a database of CE credits completed by producers. During the FY, the Insurance Licensing Branch issued 15,977 new licenses, reactivated 1,085 licenses, renewed 22,413 licenses, inactivated 1,279 licenses, non-renewed 11,392 licenses, created 67,641 new appointments, terminated 23,531 appointments, updated 9,843 addresses, created 2,129 agent reviews, activated 19 CE providers, inactivated 16 CE providers, activated 466 CE courses (232 life and health insurance, 234 property and casualty insurance), inactivated 621 CE courses (372 life and health insurance, 249 property and casualty insurance), and rejected 21 CE courses (17 life and health insurance, 4 property and casualty insurance). Producers completed 15,009 CE courses. The licensing and CE fees of $7,596,935 were deposited into the Compliance Resolution Fund. The Insurance Licensing Branch continues to expand its online offerings. Currently, via internet, the public can verify insurance licenses; licensees can download forms, update their contact information, and renew their licenses; producers may search for approved CE courses and check the balance of their CE credits; individuals and business entities may submit electronic initial license application for producers, limited lines producers, limited lines motor vehicle rental company producers, and surplus lines brokers’ licenses. All active licensees may print their active insurance licenses online. Confirmation notices will be sent to the licensees electronically when changes are made and when licenses are ready to be printed online. The licenses can also be searched and viewed via mobile devices.

ACTIVE LICENSES

Type of License Active as of June 30, 2019 Active as of

June 30, 2018 Insurers Agencies Agents Adjuster - - 3,236 2,998 Independent bill reviewer - - 31 29 Life settlement broker - 6 18 23 Life settlement provider - 10 11 18 Limited lines motor vehicle rental company producer - 19 21 38 Limited lines portable electronic producer - 16 - 19 Limited lines producer - 374 1,234 1,543 Managing general agent 1 43 4 45 Nonresident producer - 3,916 57,121 56,250 Pharmacy benefit manager 1 33 - 29 Resident producer 3 482 7,341 7,634 Reinsurance intermediary - 25 14 38 Service contract provider registration - 184 - 173 Surplus lines broker 1 588 1,538 2,003 Vehicle protection product warrantor registration - 44 - 43

TOTAL 6 5,740 70,569 70,883 76,315

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RATE AND POLICY ANALYSIS The Rate and Policy Analysis Branch (RPA Branch) analyzes and approves or disapproves rate filings for casualty, property, motor vehicle, inland marine, surety, credit life and disability, long-term care, and Medicare supplement insurance. The RPA Branch also reviews policy form filings for workers′ compensation, motor vehicle, credit life and disability, long-term care, Medicare supplement, temporary disability, and title insurance. During the FY, 3,462 filings were reviewed. In FY 2017-2018, 3,314 filings were reviewed. The RPA Branch utilizes the NAIC filing application known as the System for Electronic Rate and Form Filing (SERFF), a state-of-the-art system for filing submittal, document management, and review access. Since 2012, all insurers have been using SERFF and thereby eliminating the need for paper filings. In 2019, Hawaii moved toward greater transparency for life and health filings by enabling SERFF Filing Access (SFA), an online portal through which the public may view SERFF filings. HRS chapter 431, article 30 permits Hawaii to join with other states to regulate designated insurance products through an interstate insurance product regulation compact (IIPRC), now known as the Compact. The Commission for the IIPRC became effective May 2006 with 26 member states. Bylaws and operating procedures have been adopted with input by members states, as well as product standards for life, annuity, disability income, and long-term care. Currently, 46 jurisdictions are members, 233 companies are registered, and 98 product standards have been developed. The number of products approved by the Compact in calendar year 2018 is 1,226.

LONG-TERM CARE INSURANCE: Pursuant to Act 233, SLH 2007, insurers transacting long-term care insurance business on or after January 1, 2008, are required to comply with new and amended disclosure standards and actuarial ratemaking standards. Over 50 insurers have rates and forms on file in Hawaii; however, the majority no longer actively sell long-term care insurance but continue to service existing policyholders.

MEDICARE SUPPLEMENT INSURANCE: Chapter 16-12, Hawaii Administrative Rules, was amended in the FY to comply with the Medicare Access and CHIP Reauthorization Act of 2015 (MACRA), which changed the available Medicare supplement plans for individuals who become newly eligible for Medicare on or after January 1, 2020. MACRA requires that Medicare supplement plans that cover the Medicare Part B deductible cannot be available to those who become newly eligible for Medicare on or after January 1, 2020. These changes are not expected to cause market disruption. In Hawaii, 14 licensed issuers of Medicare supplement insurance continue to provide a wide selection of plans, and no issuers have exited the market due to the administrative rule change.

MOTOR VEHICLE INSURANCE: Hawaii continues to see a robust motor vehicle insurance market. The RPA Branch encourages consumers to take interest and shop for the best rate by providing the Motor Vehicle Premium Publication as a guide. The publication is updated annually and posted on the Insurance Division’s website at http://cca.hawaii.gov/ins/resources/.

HOMEOWNERS INSURANCE: Hawaii continues to see a robust homeowner’s (and renter’s and condominium) insurance market, except in highest-risk Lava Zones 1 and 2 due to lava events in 2014 and 2018. The RPA Branch issued the Homeowner’s Premium Publication as a guide to consumers to take interest in and shop for the best rate. The publication is updated annually and posted on the Insurance Division’s website at http://cca.hawaii.gov/ins/resources/.

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CAPTIVE INSURANCE The Captive Insurance Branch provides dedicated resources to help the Insurance Commissioner monitor, regulate, and develop captive insurance companies licensed under HRS chapter 431, article 19. Since the enactment of Hawaii’s enabling captive legislation in 1986, Hawaii has established an exceptional worldwide reputation in this complex, cutting-edge area of insurance and risk financing. Hawaii is considered to be the premier domicile in the Pacific. The State is ranked eighth in the world and fifth in the United States based on the number of active licenses. Because of lower prices in the commercial insurance market and the rising number of states that have become captive domiciles, there is a competitive market for new captives. Lower prices in some sectors of the commercial insurance market have made captives relatively more expensive in the short term. With approximately 35 states competing to become home to captive insurers, new captive formations are being distributed among more states. Despite these obstacles, the Captive Insurance Branch issued eight new captive licenses in 2018, while seven captives closed through dissolution, mergers, or re-domestication. Although the number of captive licenses has not significantly increased, total gross written and assumed premiums and combined total assets have increased significantly from last year. During the 2018 calendar year, total gross written and assumed premiums exceeded $10.0 billion, and combined total assets were approximately $30.8 billion. Hawaii has implemented several strategies to meet the challenges in this current environment, including providing more timely and relevant information to prospective and current captive organizers using internet and other digital technologies. Hawaii will maintain its prudent regulatory approach toward captives and continue to participate in developing national and international insurance standards. The Captive Insurance Branch will also review initiatives that provide potential opportunities for Hawaii’s captive insurance industry. Hawaii continues to attract captives from Fortune 500 companies in the United States and a growing number of Japan-based corporations that normally have few business contacts in the United States. These captives add millions of dollars in capital to Hawaii, a portion of which is managed by local Hawaii banks and financial institutions. Hawaii’s captive industry requires specialized local professional services from the sectors of public accounting, legal, claims administration, and other insurance-related services. The Captive Insurance Branch will continue to work with the public and private sectors by providing educational expertise and resources to support the long-term development and refinement of this niche business in Hawaii. The following is an aggregated summary of information about Hawaii’s captive insurance industry as of December 31, 2018 and 2017, respectively:

2018 2017 Number of active licensees........................................................... 231 230 Total Hawaii investments............................................................... $ 1,665,000,000 $ 1,604,000,000 Combined total assets................................................................... $ 30,805,000,000 $ 26,667,000,000 Combined total capital and surplus.............................................. $ 6,029,000,000 $ 5,194,000,000 Total gross written and assumed premium.................................. $ 10,010,000,000 $ 7,352,000,000 Examinations completed by Captive Insurance Branch................. 31 19

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FINANCIAL SURVEILLANCE AND EXAMINATION

The Financial Surveillance and Examination Branch conducts financial analyses and examines Hawaii-domiciled insurance companies, agencies, health maintenance organizations, and mutual benefit societies to confirm their financial condition, solvency, and compliance with applicable laws and regulations. To safeguard consumer interests and maintain the integrity of the insurance industry, the Financial Surveillance and Examination Branch also:

• Licenses more than 1,300 domestic, foreign, and alien insurers. • Processes and collects more than $180 million in premium tax and surplus lines tax on behalf of the General Fund and

workers’ compensation levies on behalf of the Department of Labor and Industrial Relations. • Processes and administers tax credits claimed against insurance premium taxes. • Authorizes and monitors accredited and trusteed reinsurers. • Registers purchasing groups and foreign risk retention groups. • Regulates self-insurers. • Maintains security deposits. • Monitors market share and competitive standards of mergers and acquisitions.

The Insurance Division is subject to periodic review by the NAIC Financial Regulation Standards and Accreditation

Program (FRSAP), which requires state insurance departments to regulate domestic insurers’ corporate and financial affairs. The Financial Surveillance and Examination Branch introduces legislation and administrative rules to ensure that the Insurance Division has adequate statutory and administrative authority and the resources necessary to satisfy its regulatory obligation. An independent FRSAP review team conducts a comprehensive review of all accredited state insurance departments at least once every five years to ensure their compliance with NAIC standards. First accredited by the FRSAP in 1996, the Insurance Division has been re-accredited in 2001, 2006, 2011, and 2016.

A summary of activities administered by the Financial Surveillance and Examination Branch during the last two calendar year follows (dollar amounts are rounded to the nearest thousand): 2018 2017 Direct premiums written in Hawaii – licensed companies* $13,068,093,000 $12,510,598,000 Surplus lines premiums written in Hawaii (net of reinsurance) $ 272,379,000 $ 255,858,000 Foreign risk retention group premiums written in Hawaii $ 8,755,000 $ 7,704,000 Premium tax returns processed 9,600+ 9,600+ Premium taxes and levies collected** $ 172,255,000 $ 180,664,000 Total Hawaii investments*** $10,127,299,000 $ 8,993,923,000

* Includes annuities, fraternal benefit societies, mutual benefit societies, health maintenance organizations, and dental insurers, which are not subject to premium taxes. The premiums for these types were $7,872,113,000 in 2018 and $7,346,419,000 in 2017.

** Net of premium tax credits. *** Includes bank balances as reported by insurers, unaudited.

Active Company Licenses and Registrations Companies Active as of

December 31, 2018

Change During 2018 Companies Active as of

December 31, 2017 Type of License Admitted

Withdrew or Merged

Life 368 5 4 367 Health **** 24 3 21 Fraternal benefit societies 7 7 Health maintenance organizations 4 4 Mutual benefit societies 5 5 Property and casualty 628 10 6 624 Title 15 1 14 Dental 1 1 Authorized in Hawaii 1,052 19 10 1,043 Foreign risk retention groups (registered) 58 3 1 56 Purchasing groups (Registered) 232 17 7 222

Total Active Licenses and Registrations

1,342 39 18 1,321 ****Includes Prescription Drug Plans

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2018 LOSSES, CLAIMS 2018PREMIUMS PERCENT AND BENEFITS PAID PERCENT

LINE OF BUSINESS CHANGE CHANGE2018 2017 From 2017 2018 2017 From 2017

LIFE * ................................................................. 839,524,792 787,416,521 6.62% 2,255,132,501 2,059,348,845 9.51%FRATERNAL (life only) *.................................... 9,566,157 9,093,353 5.20% 7,650,415 7,066,151 8.27% Subtotal......................................... 849,090,949 796,509,874 6.60% 2,262,782,916 2,066,414,996 9.50%FIRE, MARINE, CASUALTY & MISCELLANEOUS:Accident and health **....................................... 1,885,160,486 2,002,307,964 -5.85% 1,060,724,693 1,505,165,252 -29.53%Fire..................................................................... 58,847,437 46,869,762 25.56% 64,554,201 17,336,304 272.36%Allied lines.......................................................... 75,774,200 70,468,306 7.53% 19,304,393 13,663,848 41.28%Multiple peril crop............................................... 1,247,469 1,207,990 3.27% 1,121,386 1,137,523 -1.42%Federal f lood...................................................... 36,705,741 34,945,271 5.04% 27,994,694 2,284,378 1125.48%Private f lood....................................................... 3,185,904 4,352,125 -26.80% 136,315 99,857 0.00%Farmow ners multiple peril.................................. 88 86 2.33% --- --- 0.00%Homeow ners multiple peril................................. 397,503,128 381,781,641 4.12% 155,577,348 117,166,821 32.78%Commercial multiple peril (non-liability portion)... 102,044,775 101,937,643 0.11% 30,457,082 21,745,238 40.06%Commercial multiple peril (liability portion).......... 61,317,312 56,589,667 8.35% 16,583,953 25,575,878 -35.16%Mortgage guaranty............................................. 18,129,315 20,082,267 -9.72% 6,034,756 6,387,111 -5.52%Ocean marine..................................................... 18,408,566 17,051,741 7.96% 6,939,834 7,980,282 -13.04%Inland marine...................................................... 106,289,117 94,306,131 12.71% 42,558,259 38,211,333 11.38%Financial guaranty.............................................. 3,966,795 4,823,396 -17.76% --- --- 0.00%Medical malpractice............................................ 17,363,655 18,268,201 -4.95% 3,833,077 11,243,272 -65.91%Earthquake......................................................... 6,639,641 5,716,458 16.15% 6,895,069 --- 0.00%Workers' compensation..................................... 275,582,928 279,953,927 -1.56% 140,641,978 140,599,169 0.03%Other liability - occurrence................................. 154,576,341 143,541,193 7.69% 57,916,757 53,925,771 7.40%Other liability - claims-made............................... 54,123,929 51,822,798 4.44% 23,165,119 14,861,084 55.88%Excess w orkers' compensation........................ 8,387,580 7,355,586 14.03% 2,514,847 (1,646,824) -252.71%Products liability................................................. 4,659,405 7,302,851 -36.20% 3,792,222 1,865,268 103.31%Private passenger auto no-fault (PIP)................ 84,170,904 84,394,064 -0.26% 43,379,482 44,958,903 -3.51%Other private passenger auto liability................ 363,446,436 350,547,264 3.68% 204,882,750 205,660,590 -0.38%Commercial auto no-fault (PIP)........................... 6,014,149 6,067,106 -0.87% 2,006,597 1,671,088 20.08%Other commercial auto liability............................ 86,102,685 83,882,352 2.65% 33,084,966 36,174,428 -8.54%Private passenger auto physical damage.......... 333,733,619 317,495,072 5.11% 202,790,520 179,589,932 12.92%Commercial auto physical damage..................... 25,705,171 24,725,561 3.96% 13,155,717 12,657,310 3.94%Aircraft (all perils).............................................. 7,509,664 12,709,830 -40.91% 7,949,873 6,305,308 26.08%Fidelity................................................................ 4,220,085 4,385,416 -3.77% 359,477 933,863 -61.51%Surety................................................................ 43,674,665 38,575,724 13.22% 9,777,247 15,155,465 -35.49%Burglary and theft.............................................. 910,667 753,370 20.88% 61,376 49,890 23.02%Boiler and machinery......................................... 4,302,478 3,295,822 30.54% 157,836 604,573 -73.89%Credit.................................................................. 7,151,730 6,391,277 11.90% 2,995,887 2,762,442 8.45%Warranty............................................................ 3,873,346 3,352,274 15.54% 2,004,197 1,813,521 10.51%Title..................................................................... 84,130,524 87,123,395 -3.44% 1,981,656 5,063,422 -60.86%All other.............................................................. 2,028,411 2,652,089 -23.52% 1,154,743 1,628,161 -29.08% Subtotal......................................... 4,346,888,346 4,377,035,620 -0.69% 2,196,488,307 2,492,630,461 -11.88%Foreign risk retention group............................... 8,754,553 7,703,726 13.64% 4,123,991 154,897 2562.41%Surplus lines (net of reinsurance)..................... 272,379,131 255,858,094 6.46% n/a n/a n/aGRAND TOTAL ***............................................. 5,477,112,979 5,437,107,314 0.74% 4,463,395,214 4,559,200,354 -2.10%

* Excludes annuities.** Excludes mutual benefit societies, health maintenance organizations, and dental reported in Table 2.*** Figures may not total due to rounding.n/a Denotes data not available.Amounts reported are unaudited and may contain inadvertent errors and/or rounding differences.

COMPARATIVE SUMMARY OF HAWAII PREMIUMS ANDLOSSES PAID IN 2018 AND 2017 BY LINE OF BUSINESS

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DIRECT DIRECT DIRECT DIRECTLINE OF BUSINESS PREMIUMS PREMIUMS LOSSES LOSSES

WRITTEN EARNED PAID INCURREDGroup accident and health *..................................................... 252,074,370 252,516,261 143,184,577 136,973,606 Credit A&H (group and individual) *.......................................... 6,369,551 6,191,030 2,726,497 2,653,295 Collectively renew able A&H *.................................................. 13,134 16,595 74,724 106,879 Non-cancelable A&H *.............................................................. 19,813,957 19,769,268 17,785,648 14,667,295 Guaranteed renew able A&H *................................................. 121,452,028 118,074,885 88,077,932 78,330,117 Non-renew able for stated reasons only *............................... 298,542 292,383 (21,343) 34,483 Other accident only *................................................................ 491,491 491,270 1,019,700 634,432 Medicare Title XVIII exempt from state taxes or fees *............ 1,469,007,103 1,479,445,287 802,800,108 803,716,872 All other A&H *......................................................................... 13,455,318 14,300,414 4,030,275 4,075,714 Federal employees health benefits program premium *........... 2,184,992 2,183,896 1,046,575 1,044,369 Total licensed A&H *............................................. 1,885,160,486 1,893,281,289 1,060,724,693 1,042,237,062 Fire........................................................................................... 58,847,437 53,861,464 64,554,201 26,254,167Allied lines................................................................................ 75,774,200 73,088,354 19,304,393 35,192,767Multiple peril crop...................................................................... 1,247,469 1,364,768 1,121,386 608,853Federal f lood............................................................................ 36,705,741 35,668,368 27,994,694 27,472,566Private crop.............................................................................. 0 0 2,328 -1,764Private f lood............................................................................. 3,185,904 3,893,485 136,315 161,780Farmow ners multiple peril........................................................ 88 86 0 -248Homeow ners multiple peril....................................................... 397,503,128 389,362,948 155,577,348 167,424,555Commercial multiple peril (non-liability portion)......................... 102,044,775 100,296,443 30,457,082 31,471,861Commercial multiple peril (liability portion)................................. 61,317,312 60,620,554 16,583,953 17,700,735Mortgage guaranty................................................................... 18,129,315 18,105,023 6,034,756 -3,405,118Ocean marine........................................................................... 18,408,566 17,940,430 6,939,834 9,285,869Inland marine............................................................................ 106,289,117 102,982,206 42,558,259 40,844,890Financial guaranty.................................................................... 3,966,795 4,421,441 0 -11Medical professional liability..................................................... 17,363,655 18,095,552 3,833,077 2,990,104Earthquake............................................................................... 6,639,641 6,368,406 6,895,069 9,374,441Workers' compensation............................................................ 275,582,928 279,424,114 140,641,978 163,359,180Other liability - occurrence....................................................... 154,576,341 154,523,121 57,916,757 -54,751,410Other liability - claims-made...................................................... 54,123,929 52,856,214 23,165,119 31,145,004Excess w orkers' compensation............................................... 8,387,580 6,999,611 2,514,847 4,025,516Products liability........................................................................ 4,659,405 4,684,891 3,792,222 7,738,264Private passenger auto no-fault (PIP)...................................... 84,170,904 84,553,188 43,379,482 40,472,516Other private passenger auto liability....................................... 363,446,436 360,647,843 204,882,750 205,475,295Commercial auto no-fault (PIP)................................................. 6,014,149 6,064,601 2,006,597 5,525,092Other commercial auto liability.................................................. 86,102,685 85,441,453 33,084,966 36,041,889Private passenger auto physical damage................................ 333,733,619 329,209,475 202,790,520 202,396,360Commercial auto physical damage........................................... 25,705,171 25,257,577 13,155,717 13,069,407Aircraft (all perils).................................................................... 7,509,664 12,329,858 7,949,873 2,861,450Fidelity...................................................................................... 4,220,085 4,273,323 359,477 1,422,320Surety....................................................................................... 43,674,665 44,524,432 9,777,247 768,970Burglary and theft.................................................................... 910,667 849,894 61,376 132,691Boiler and machinery................................................................ 4,302,478 4,132,611 157,836 647,481Credit........................................................................................ 7,151,730 7,566,906 2,995,887 3,060,404Warranty.................................................................................. 3,873,346 3,170,666 2,004,197 1,963,647Title........................................................................................... 84,130,524 83,863,382 1,981,656 4,517,252Aggregate w rite-ins for other lines of business...................... 2,028,411 2,447,911 1,154,743 1,618,667 Subtotal licensed companies................................ 4,346,888,346 4,332,171,888 2,196,490,635 2,079,102,504 Foreign risk retention group..................................................... 8,754,553 8,078,751 4,123,991 6,956,176 Surplus lines (net of reinsurance)........................................... 272,379,131 n/a n/a n/aTOTAL **.................................................................................. 4,628,022,030 4,340,250,639 2,200,614,626 2,086,058,680

* Excludes mutual benefit societies, health maintenance organizations, and dental reported in Table 2.** Figures may not total due to rounding.n/a Denotes data not available.Amounts reported are unaudited and may contain inadvertent errors and/or rounding differences.

SUMMARY OF INSURANCE BUSINESS, OTHER THAN LIFE AND ANNUITIES,TRANSACTED IN HAWAII DURING 2018

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SUMMARYHAWAII INVESTMENTS

(Excluding Bank Balances)

At December 31, 2018

AMOUNTTYPE OF COMPANY NO. NO. INVESTING

LICENSED INVESTING (CUMULATIVE NET)

Life (incl. fraternals) and health companies Domestic.................................................................. 12 6 589,992,070$ Foreign..................................................................... 391 140 7,230,953,284 Alien.......................................................................... 6 1 5,236,690 Total - Life and health companies....... 409 147 7,826,182,044$

All other companies Domestic.................................................................. 16 8 280,998,723$ Foreign..................................................................... 623 115 1,464,047,311 Alien.......................................................................... 4 0 --- Total - All other companies.................. 643 123 1,745,046,034$

TOTALS...................................................................... 1,052 270 9,571,228,078$

At December 31, 2017

AMOUNTTYPE OF COMPANY NO. NO. INVESTING

LICENSED INVESTING (CUMULATIVE NET)

Life (incl. fraternals) and health companies Domestic.................................................................. 11 5 388,565,969$ Foreign..................................................................... 389 141 6,080,423,678 Alien.......................................................................... 5 1 5,446,388 Total - Life and health companies....... 405 147 6,474,436,035

All other companies Domestic.................................................................. 17 12 283,505,348$ Foreign..................................................................... 617 126 1,657,758,911 Alien.......................................................................... 4 0 --- Total - All other companies.................. 638 138 1,941,264,259

TOTALS...................................................................... 1,043 285 8,415,700,293

Source: Unaudited insurance companies annual f ilings.

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HAWAII INVESTMENTS OF INSURANCECUMULATIVE NET TOTALS AS OF DECEMBER

ALL COMPANIES TYPE OF INVESTMENT TOTAL DOMESTIC FOREIGN ALIEN

TOTAL - ALL INVESTMENTS (1)2014.............................................................. 8,707,305,309 388,127,940 8,291,467,507 27,709,862 2015.............................................................. 7,757,282,259 463,401,976 7,288,579,108 5,301,175 2016.............................................................. 8,270,671,148 622,159,288 7,648,511,861 --- 2017.............................................................. 8,415,700,293 672,071,317 7,738,182,588 5,446,388 2018.............................................................. 9,571,228,079 870,990,793 8,695,000,595 5,236,690

MORTGAGE LOANS(Principal Indebtedness)2014..................................................... 2,417,707,284 79,212,217 2,310,785,205 27,709,862 2015..................................................... 1,526,951,103 80,900,268 1,446,050,835 --- 2016..................................................... 2,039,385,364 75,500,144 1,963,885,220 --- 2017..................................................... 1,728,131,563 77,566,941 1,650,564,622 --- 2018..................................................... 1,776,416,667 73,526,621 1,702,890,046 --- COLLATERAL LOANS(Amount Loaned)2014..................................................... 113,794,670 --- 113,794,670 --- 2015..................................................... 112,596,028 --- 112,596,028 --- 2016..................................................... 126,972,599 --- 126,972,599 --- 2017..................................................... 118,375,761 --- 118,375,761 --- 2018..................................................... 147,485,965 --- 147,485,965 --- STATE, C&C HON. AND OTHERCOUNTY BONDS (Market value)2014..................................................... 2,757,961,905 15,301,581 2,742,660,324 --- 2015..................................................... 2,643,002,199 18,649,446 2,619,051,578 5,301,175 2016..................................................... 2,442,055,743 18,885,468 2,423,170,275 --- 2017..................................................... 2,473,717,784 22,628,661 2,445,642,735 5,446,388 2018..................................................... 3,760,656,569 13,647,985 3,741,771,894 5,236,690 UTILITIES-Stock and Bonds(Market Value)2014..................................................... 547,960,917 3,390,389 544,570,528 --- 2015..................................................... 495,580,730 2,995,307 492,585,423 --- 2016..................................................... 374,965,999 3,068,554 371,897,445 --- 2017..................................................... 381,794,427 3,059,104 378,735,323 --- 2018..................................................... 464,138,170 2,617,855 461,520,315 --- INDUSTRIAL & MISCELLANEOUSStock and Bonds (Market Value)2014..................................................... 2,622,502,748 208,857,175 2,413,645,573 --- 2015..................................................... 2,445,177,526 245,755,067 2,199,422,459 --- 2016..................................................... 2,881,891,553 412,529,150 2,469,362,404 --- 2017..................................................... 3,292,942,527 458,785,426 2,834,157,100 --- 2018..................................................... 2,487,555,348 488,715,244 1,998,840,104 --- REAL ESTATE(Market Value Less Encumbrances)2014..................................................... 247,377,785 81,366,578 166,011,207 --- 2015..................................................... 533,974,673 115,101,888 418,872,785 --- 2016..................................................... 405,399,890 112,175,972 293,223,918 --- 2017..................................................... 420,738,231 110,031,185 310,707,046 --- 2018..................................................... 934,975,360 292,483,088 642,492,272 ---

BALANCES IN HAWAII BANKS2014.............................................................. 270,388,915 215,950,162 54,438,753 --- 2015.............................................................. 295,302,309 255,779,673 39,472,636 50,000 2016.............................................................. 353,780,706 291,184,818 62,595,889 --- 2017.............................................................. 578,222,337 435,304,405 142,867,931 50,000 2018.............................................................. 556,070,487 534,863,811 21,156,677 50,000

(1) Does not include balances in Haw aii banks. May contain inadvertent errors and/or rounding differences.

Source: Unaudited Insurance Companies Annual Filings.

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COMPANIES AUTHORIZED IN HAWAII31ST FOR YEARS 2014 - 2018 INCLUSIVE

LIFE (INCL FRATERNALS) AND HEALTH ALL OTHERTOTAL DOMESTIC FOREIGN ALIEN TOTAL DOMESTIC FOREIGN ALIEN

6,555,237,120 172,917,311 6,354,609,947 27,709,862 2,152,068,189 215,210,629 1,936,857,560 --- 5,730,298,543 209,441,035 5,515,556,333 5,301,175 2,026,983,716 253,960,941 1,773,022,775 --- 6,402,242,533 369,225,181 6,033,017,352 --- 1,868,428,615 252,934,107 1,615,494,508 --- 6,474,436,035 388,565,969 6,080,423,678 5,446,388 1,941,264,259 283,505,348 1,657,758,911 --- 7,826,182,044 589,992,070 7,230,953,284 5,236,690 1,745,046,035 280,998,723 1,464,047,311 ---

2,381,437,670 79,212,217 2,274,515,591 27,709,862 36,269,614 --- 36,269,614 --- 1,526,951,103 80,900,268 1,446,050,835 --- --- --- --- --- 2,039,385,364 75,500,144 1,963,885,220 --- --- --- --- --- 1,728,131,563 77,566,941 1,650,564,622 --- --- --- --- --- 1,776,416,667 73,526,621 1,702,890,046 --- --- --- --- ---

113,794,670 --- 113,794,670 --- --- --- --- --- 112,596,028 --- 112,596,028 --- --- --- --- --- 126,972,599 --- 126,972,599 --- --- --- --- --- 116,483,772 --- 116,483,772 --- 1,891,989 --- 1,891,989 --- 147,485,965 --- 147,485,965 --- --- --- --- ---

915,105,438 9,763,952 905,341,486 --- 1,842,856,467 5,537,629 1,837,318,838 --- 898,316,006 7,734,150 885,280,681 5,301,175 1,744,686,193 10,915,296 1,733,770,897 --- 894,248,976 7,364,604 886,884,372 --- 1,547,806,767 11,520,864 1,536,285,903 --- 913,143,667 6,465,044 901,232,235 5,446,388 1,560,574,117 16,163,617 1,544,410,500 ---

2,326,464,659 5,298,310 2,315,929,659 5,236,690 1,434,191,910 8,349,675 1,425,842,235 -

534,877,404 3,390,389 531,487,015 --- 13,083,513 --- 13,083,513 --- 493,780,053 2,995,307 490,784,746 --- 1,800,677 --- 1,800,677 --- 372,100,526 2,864,218 369,236,308 --- 2,865,473 204,336 2,661,137 --- 363,540,531 2,854,250 360,686,281 --- 18,253,896 204,854 18,049,042 --- 463,610,475 2,617,855 460,992,620 0 527,695 - 527,695 ---

2,370,327,019 6,867,041 2,363,459,978 --- 252,175,729 201,990,134 50,185,595 --- 2,174,651,201 12,679,943 2,161,971,258 --- 270,526,325 233,075,124 37,451,201 --- 2,572,092,240 179,277,305 2,392,814,935 --- 309,799,313 233,251,845 76,547,468 --- 2,940,900,852 199,605,611 2,741,295,241 --- 352,041,675 259,179,815 92,861,860 --- 2,193,856,198 230,834,458 1,963,021,740 0 293,699,150 257,880,786 35,818,364 ---

239,694,919 73,683,712 166,011,207 --- 7,682,866 7,682,866 --- --- 524,004,152 105,131,367 418,872,785 --- 9,970,521 9,970,521 --- --- 397,442,828 104,218,910 293,223,918 --- 7,957,062 7,957,062 --- --- 412,235,649 102,074,123 310,161,526 --- 8,502,582 7,957,062 545,520 --- 918,348,080 277,714,826 640,633,254 0 16,627,279 14,768,262 1,859,017 ---

206,529,972 153,974,847 52,555,125 --- 63,858,943 61,975,315 1,883,628 --- 236,074,998 198,796,318 37,228,680 50,000 59,227,311 56,983,355 2,243,956 --- 301,102,170 239,737,352 61,364,818 --- 52,678,536 51,447,466 1,231,070 --- 536,182,940 394,189,093 141,943,847 50,000 42,039,396 41,115,312 924,084 --- 483,369,165 467,120,143 16,199,022 50,000 72,701,323 67,743,668 4,957,655 ---

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Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

DOMESTIC - LIFEEMPLOYERS' PROTECTIVE INSURANCE COMPANY, INC............................ 1,501,977$ 850,974$ 651,003$ 1,500,000$ 651,003$ MILILANI LIFE INSURANCE COMPANY, LIMITED............................................ 1,770,956 2,796 1,768,160 600,000 1,768,160 PACIFIC GUARDIAN LIFE INSURANCE COMPANY, LIMITED......................... 556,933,472 462,904,508 94,028,964 6,350,000 94,028,964 ROYAL STATE NATIONAL INSURANCE COMPANY, LIMITED........................ 35,450,936 3,929,917 31,521,019 2,500,000 31,521,019

TOTAL DOMESTIC - LIFE.............................................................................. 595,657,341$ 467,688,195$ 127,969,146$ 10,950,000$ 127,969,146$

DOMESTIC - PROPERTY & CASUALTYAMERICAN PACIFIC INSURANCE COMPANY, INC......................................... 11,735,956$ 3,486$ 11,732,470$ 2,500,000$ 119,162$ DB INSURANCE CO., LTD. (U.S. BRANCH)...................................................... 301,411,131 200,084,015 101,327,116 --- 969,024 DTRIC INSURANCE COMPANY, LIMITED........................................................ 127,538,670 81,648,626 45,890,043 4,500,000 456,287 DTRIC INSURANCE UNDERWRITERS, LIMITED............................................. 12,510,864 7,236,412 5,274,451 2,500,000 182,217 FAMILY SECURITY INSURANCE COMPANY, INC........................................... 157,272,728 115,778,577 41,494,151 2,500,000 (6,832,466) FARMERS INSURANCE HAWAII, INC............................................................... 98,376,229 2,267,874 96,108,356 2,500,000 1,028,675 FIRST FIRE AND CASUALTY INSURANCE OF HAWAII, INC.......................... 10,240,069 --- 10,240,069 2,500,000 699,300 FIRST INDEMNITY INSURANCE OF HAWAII, INC........................................... 7,911,635 --- 7,911,635 2,500,000 294,159 FIRST INSURANCE COMPANY OF HAWAII, LTD............................................ 671,447,852 280,133,012 280,133,012 4,272,840 17,957,877 FIRST SECURITY INSURANCE OF HAWAII, INC............................................. 5,892,082 --- 5,892,082 2,500,000 262,855 HAWAII EMPLOYERS' MUTUAL INSURANCE COMPANY, INC....................... 394,197,549 158,031,155 236,166,394 MUTUAL 4,324,447 HAWAIIAN INSURANCE AND GUARANTY COMPANY, LIMITED.................... 29,833,081 14,559,478 15,273,603 4,500,000 892,547 ISLAND INSURANCE COMPANY, LIMITED...................................................... 338,106,887 213,650,563 124,456,324 2,625,000 15,262,759 ISLAND PREMIER INSURANCE COMPANY, LIMITED..................................... 11,321,843 5,182,943 6,138,900 2,500,000 281,721 TRADEWIND INSURANCE COMPANY, LIMITED............................................. 12,084,472 3,698,998 8,385,474 2,500,000 126,669 ZEPHYR INSURANCE COMPANY, INC............................................................ 116,691,672 32,416,510 84,275,162 6,000,000 6,910,975

TOTAL DOMESTIC - PROPERTY & CASUALTY.......................................... 2,306,572,720$ 1,114,691,649$ 1,080,699,242$ 44,397,840$ 42,936,208$

TOTAL DOMESTIC - LIFE & PROPERTY & CASUALTY.............................. 2,902,230,061$ 1,582,379,844$ 1,208,668,388$ 55,347,840$ 170,905,354$

FOREIGN - LIFE (INCL. FRATERNALS & HEALTH)4 EVER LIFE INSURANCE COMPANY.............................................................. 181,986,256$ 100,573,955$ 81,412,301$ 2,500,000$ 81,412,301$ 5 STAR LIFE INSURANCE COMPANY.............................................................. 302,153,187 274,096,403 28,056,784 2,500,050 28,056,784 AAA LIFE INSURANCE COMPANY................................................................... 678,164,784 505,707,363 172,457,421 2,500,000 172,457,421 ABILITY INSURANCE COMPANY...................................................................... 740,476,444 717,222,762 23,253,682 2,500,000 23,253,682 ACCENDO INSURANCE COMPANY................................................................. 59,663,808 32,357,227 27,306,581 2,500,000 7,535,715 ACCORDIA LIFE AND ANNUITY COMPANY.................................................... 9,098,672,031 8,333,054,845 765,617,186 2,500,000 765,617,186 ACE LIFE INSURANCE COMPANY................................................................... 54,849,095 47,345,214 7,503,881 2,500,000 7,503,881 AETNA HEALTH AND LIFE INSURANCE COMPANY....................................... 185,176,815 78,635,561 106,541,254 2,500,000 106,541,254 AETNA HEALTH INSURANCE COMPANY........................................................ 23,065,163 8,739,017 14,326,146 2,501,000 (2,447,581) AETNA LIFE INSURANCE COMPANY............................................................... 20,230,650,349 16,533,501,455 3,697,148,894 62,765,560 3,697,148,894 ALL SAVERS INSURANCE COMPANY............................................................. 733,387,978 153,677,715 579,710,263 2,500,000 579,710,263 ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA....................... 142,036,406,172 135,460,894,163 6,575,512,009 38,903,484 6,575,512,009 ALLSTATE ASSURANCE COMPANY................................................................ 693,289,833 552,312,455 140,977,378 3,000,000 140,977,378 ALLSTATE LIFE INSURANCE COMPANY......................................................... 30,130,108,630 26,658,932,169 3,471,176,461 5,402,600 3,471,176,461 AMALGAMATED LIFE INSURANCE COMPANY............................................... 146,540,258 79,775,039 66,765,219 2,500,000 66,765,219 AMERICAN BANKERS LIFE ASSURANCE CO. OF FLORIDA.......................... 338,433,124 290,533,352 47,899,772 4,472,341 47,899,772 AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY.................. 53,705,158,340 50,453,277,445 3,251,880,895 2,500,000 3,251,880,895 AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS.............. 14,043,135,832 11,443,495,645 2,599,640,187 7,025,039 2,599,640,187 AMERICAN FAMILY LIFE INSURANCE COMPANY.......................................... 5,274,056,468 4,627,202,386 646,854,082 2,500,000 646,854,082 AMERICAN FIDELITY ASSURANCE COMPANY.............................................. 6,101,209,972 5,595,984,023 505,225,949 2,500,000 505,225,949 AMERICAN FIDELITY LIFE INSURANCE COMPANY....................................... 401,311,513 332,750,862 68,560,651 2,500,000 68,560,651 AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY................. 16,172,418 8,016,220 8,156,198 1,500,000 8,156,198 AMERICAN GENERAL LIFE INSURANCE COMPANY...................................... 176,784,737,643 170,434,483,022 6,350,254,621 6,850,000 6,350,254,621 AMERICAN HEALTH AND LIFE INSURANCE COMPANY................................ 1,038,099,942 909,559,859 128,540,083 3,000,000 128,540,083 AMERICAN HERITAGE LIFE INSURANCE COMPANY..................................... 2,003,066,083 1,679,196,811 323,869,272 3,311,316 323,869,272 AMERICAN INCOME LIFE INSURANCE COMPANY......................................... 4,156,790,188 3,813,819,578 342,970,610 11,680,107 342,970,610 AMERICAN LIFE & SECURITY CORP............................................................... 22,262,902 1,283,617 20,979,285 1,050,000 20,979,285 AMERICAN MATURITY LIFE INSURANCE COMPANY..................................... 61,610,861 12,695,946 48,914,915 2,500,000 48,914,915 AMERICAN MEMORIAL LIFE INSURANCE COMPANY.................................... 3,339,117,718 3,191,767,515 147,350,203 2,500,000 147,350,203 AMERICAN NATIONAL INSURANCE COMPANY............................................. 20,467,545,782 17,304,738,246 3,162,807,536 30,832,449 3,162,807,536 AMERICAN NATIONAL LIFE INSURANCE COMPANY OF TEXAS.................. 127,657,525 94,683,121 32,974,404 3,000,000 32,974,404 AMERICAN PROGRESSIVE LIFE & HEALTH INS CO OF NY.......................... 250,813,399 134,282,439 116,530,960 2,500,050 116,530,960 AMERICAN PUBLIC LIFE INSURANCE COMPANY.......................................... 100,821,581 65,626,057 35,195,524 2,642,200 35,195,524 AMERICAN REPUBLIC INSURANCE COMPANY.............................................. 1,057,032,659 575,208,160 481,824,499 5,000,000 481,824,499 AMERICAN SPECIALTY HEALTH INSURANCE COMPANY............................. 9,635,297 1,197,829 8,437,468 3,000,000 2,765 AMERICAN UNITED LIFE INSURANCE COMPANY......................................... 27,997,639,150 26,945,075,808 1,052,563,342 5,000,000 1,052,563,342 AMERICAN-AMICABLE LIFE INS. CO. OF TEXAS............................................ 313,099,895 249,953,715 63,146,180 3,158,420 63,146,180 AMERICO FINANCIAL LIFE AND ANNUITY INSURANCE COMPANY............. 4,570,254,245 4,103,270,133 466,984,112 2,638,308 466,984,112 AMERITAS LIFE INSURANCE CORP................................................................ 21,734,848,912 20,224,222,720 1,510,626,192 2,500,000 1,510,626,192 AMFIRST INSURANCE COMPANY................................................................... 67,498,068 11,575,147 55,922,920 2,500,001 6,546,329 AMICA LIFE INSURANCE COMPANY............................................................... 1,322,423,896 994,161,651 328,262,245 5,000,000 328,262,245 ANNUITY INVESTORS LIFE INSURANCE COMPANY..................................... 3,133,029,039 2,820,354,644 312,674,395 2,500,000 312,674,395 ANTHEM LIFE INSURANCE COMPANY........................................................... 732,294,224 583,344,937 148,949,287 3,267,547 148,949,287 ASSURED LIFE ASSN........................................................................................ 58,383,598 45,047,453 13,336,145 FRATERNAL 212,021 ASSURITY LIFE INSURANCE COMPANY......................................................... 2,626,828,877 2,289,280,663 337,548,214 2,500,000 337,548,214 ATHENE ANNUITY & LIFE ASSURANCE COMPANY....................................... 21,930,113,565 20,386,052,576 1,544,060,989 2,500,000 1,544,060,989 ATHENE ANNUITY & LIFE ASSURANCE COMPANY OF NY........................... 3,148,068,361 2,865,973,450 282,094,911 2,500,875 282,094,911 ATHENE ANNUITY AND LIFE COMPANY......................................................... 57,996,952,203 56,762,788,380 1,234,163,823 10,000,000 1,234,163,823

20

Page 21: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

DOMESTIC - LIFEEMPLOYERS' PROTECTIVE INSURANCE COMPANY, INC................. ---$ ---$ ---$ ---$ ---$ ---$ MILILANI LIFE INSURANCE COMPANY, LIMITED................................ --- --- --- --- --- --- PACIFIC GUARDIAN LIFE INSURANCE COMPANY, LIMITED............. 20,973,225 13,888 43,868,857 20,148,911 448,556 28,014,446 ROYAL STATE NATIONAL INSURANCE COMPANY, LIMITED............ 1,128,082 --- 1,482,351 558,310 --- 1,305,474

TOTAL DOMESTIC - LIFE................................................................... 22,101,307$ 13,888$ 45,351,208$ 20,707,221$ 448,556$ 29,319,920$

DOMESTIC - PROPERTY & CASUALTYAMERICAN PACIFIC INSURANCE COMPANY, INC.............................. ---$ ---$ ---$ ---$ ---$ 57,307$ DB INSURANCE CO., LTD. (U.S. BRANCH).......................................... --- --- 71,909,565 --- --- 29,056,796 DTRIC INSURANCE COMPANY, LIMITED............................................. --- --- 55,281,683 --- --- 27,579,705 DTRIC INSURANCE UNDERWRITERS, LIMITED................................. --- --- 11,705,584 --- --- 8,037,091 FAMILY SECURITY INSURANCE COMPANY, INC................................ --- --- 1,614,747 --- --- 458,038 FARMERS INSURANCE HAWAII, INC................................................... --- --- 19,344,499 --- --- 17,915,544 FIRST FIRE AND CASUALTY INSURANCE OF HAWAII, INC............... --- --- 79,230,199 --- --- 40,384,975 FIRST INDEMNITY INSURANCE OF HAWAII, INC................................ --- --- 50,294,819 --- --- 24,766,553 FIRST INSURANCE COMPANY OF HAWAII, LTD................................. --- --- 92,578,887 --- --- 99,474,119 FIRST SECURITY INSURANCE OF HAWAII, INC................................. --- --- 30,648,861 --- --- 10,397,960 HAWAII EMPLOYERS' MUTUAL INSURANCE COMPANY, INC........... --- --- 67,237,063 --- --- 35,863,548 HAWAIIAN INSURANCE AND GUARANTY COMPANY, LIMITED......... --- --- 16,491,200 --- --- 4,624,374 ISLAND INSURANCE COMPANY, LIMITED........................................... --- --- 56,880,211 --- --- 16,714,969 ISLAND PREMIER INSURANCE COMPANY, LIMITED.......................... --- --- 32,289,257 --- --- 12,611,693 TRADEWIND INSURANCE COMPANY, LIMITED.................................. --- --- 36,279,224 --- --- 16,734,025 ZEPHYR INSURANCE COMPANY, INC................................................. --- --- 53,268,035 --- --- 154,086

TOTAL DOMESTIC - PROPERTY & CASUALTY............................... ---$ ---$ 675,053,834$ ---$ ---$ 344,830,783$

TOTAL DOMESTIC - LIFE & PROPERTY & CASUALTY................... 22,101,307$ 13,888$ 720,405,042$ 20,707,221$ 448,556$ 374,150,703$

FOREIGN - LIFE (INCL. FRATERNALS & HEALTH)4 EVER LIFE INSURANCE COMPANY................................................... 2,332$ ---$ 563$ ---$ ---$ 558$ 5 STAR LIFE INSURANCE COMPANY................................................... 1,985,006 - - 2,754,111 - - AAA LIFE INSURANCE COMPANY........................................................ 2,598,218 42,200 628,410 1,150,297 1,799 67,649 ABILITY INSURANCE COMPANY.......................................................... - - 219,357 - - 285,530 ACCENDO INSURANCE COMPANY...................................................... - (3,329) ACCORDIA LIFE AND ANNUITY COMPANY......................................... 8,192,769 - - 6,124,981 - - ACE LIFE INSURANCE COMPANY........................................................ - - - - - - AETNA HEALTH AND LIFE INSURANCE COMPANY............................ - - 9,037 - - 7,369 AETNA HEALTH INSURANCE COMPANY............................................. - - AETNA LIFE INSURANCE COMPANY................................................... 649,636 - 49,360,812 1,648,704 257,856 11,772,022 ALL SAVERS INSURANCE COMPANY.................................................. - - - - - - ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA............ 3,669,558 37,537,062 1,673,262 49,873,186 5,930,889 1,194,021 ALLSTATE ASSURANCE COMPANY..................................................... 1,679,924 - - 160,483 - - ALLSTATE LIFE INSURANCE COMPANY............................................. 2,570,946 67,458 210,292 11,168,650 4,404,209 91,437 AMALGAMATED LIFE INSURANCE COMPANY.................................... - - - - - - AMERICAN BANKERS LIFE ASSURANCE CO. OF FLORIDA.............. 26,761 874 20,830 34,823 - 53 AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY...... 1,207 8,066,185 - 5,117,331 3,331,972 - AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS.. 1,030,533 - 35,433,373 306,257 - 11,485,350 AMERICAN FAMILY LIFE INSURANCE COMPANY............................... 125,943 - - 30,060 - - AMERICAN FIDELITY ASSURANCE COMPANY................................... 269,867 17,270 123,392 100,866 10,827 59,810 AMERICAN FIDELITY LIFE INSURANCE COMPANY............................ 52,084 64,851 - 59,132 50,408 - AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY...... - - - - - - AMERICAN GENERAL LIFE INSURANCE COMPANY.......................... 20,419,639 82,847,772 228,234 44,626,367 10,762,115 93,867 AMERICAN HEALTH AND LIFE INSURANCE COMPANY..................... 1,162,870 - 1,875,243 335,756 - 925,119 AMERICAN HERITAGE LIFE INSURANCE COMPANY......................... 175,562 - 5,097,878 24,119 - 1,747,392 AMERICAN INCOME LIFE INSURANCE COMPANY............................. 20,675,422 - 1,684,277 3,843,851 - 281,728 AMERICAN LIFE & SECURITY CORP.................................................... 1,890 - - - - - AMERICAN MATURITY LIFE INSURANCE COMPANY......................... - - - - 5,551 - AMERICAN MEMORIAL LIFE INSURANCE COMPANY......................... 3,376,832 2,633 - 678,202 23,341 - AMERICAN NATIONAL INSURANCE COMPANY.................................. 4,414,631 8,235,950 49,927 3,724,210 1,904,845 9,686 AMERICAN NATIONAL LIFE INSURANCE COMPANY OF TEXAS....... 68,282 - 103,528 2,840 - 22,174 AMERICAN PROGRESSIVE LIFE & HEALTH INS CO OF NY............... 888 - 1,453 - - - AMERICAN PUBLIC LIFE INSURANCE COMPANY............................... 5 - 2,498 - - 841 AMERICAN REPUBLIC INSURANCE COMPANY.................................. 9,910 - 11,213 348 - 10,817 AMERICAN SPECIALTY HEALTH INSURANCE COMPANY................. - - AMERICAN UNITED LIFE INSURANCE COMPANY.............................. 1,471,923 30,936,344 - 14,059,707 837,905 - AMERICAN-AMICABLE LIFE INS. CO. OF TEXAS................................ 300,948 5,468 - 182,112 - - AMERICO FINANCIAL LIFE AND ANNUITY INSURANCE COMPANY.. 794,277 4,473,345 4,070 1,493,846 218,549 - AMERITAS LIFE INSURANCE CORP..................................................... 1,805,260 2,547,317 604,633 5,326,833 514,441 211,398 AMFIRST INSURANCE COMPANY........................................................ 334,764 - AMICA LIFE INSURANCE COMPANY.................................................... 33,174 - - - 3,812 - ANNUITY INVESTORS LIFE INSURANCE COMPANY.......................... - 1,427,540 - 1,071,759 27,393 - ANTHEM LIFE INSURANCE COMPANY................................................ 2,683 - - 5,000 - - ASSURED LIFE ASSN............................................................................ 1,455 500 4,944 19,742 - 1,066 ASSURITY LIFE INSURANCE COMPANY............................................. 2,670,284 11,940 570,746 2,646,073 28,162 60,361 ATHENE ANNUITY & LIFE ASSURANCE COMPANY............................ 149,914 91 36,259 339,606 2,444 - ATHENE ANNUITY & LIFE ASSURANCE COMPANY OF NY................ 33,738 300 - 96,120 23,306 - ATHENE ANNUITY AND LIFE COMPANY.............................................. 1,039,345 38,899,884 (74) 14,604,556 2,806,268 (74)

21

Page 22: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

ATLANTIC COAST LIFE INSURANCE COMPANY............................................ 531,889,791 503,159,818 28,729,973 2,500,001 28,729,973 AURORA NATIONAL LIFE ASSURANCE COMPANY....................................... 3,067,159,420 2,919,945,903 147,213,517 3,000,000 147,213,517 AXA CORPORATE SOLUTIONS LIFE REINSURANCE COMPANY................. 264,638,933 101,208,529 163,430,404 3,269,000 163,430,404 AXA EQUITABLE LIFE AND ANNUITY COMPANY........................................... 480,728,900 461,466,624 19,262,276 2,500,000 19,262,276 AXA EQUITABLE LIFE INSURANCE COMPANY.............................................. 190,005,188,151 182,430,085,620 7,575,102,531 2,500,000 7,575,102,531 BALTIMORE LIFE INSURANCE COMPANY (THE)........................................... 1,296,486,442 1,212,311,693 84,174,749 2,500,000 84,174,749 BANKERS FIDELITY LIFE INSURANCE COMPANY......................................... 152,452,524 118,238,475 34,214,049 2,500,000 34,214,049 BANKERS LIFE & CASUALTY COMPANY........................................................ 15,514,556,186 14,404,312,655 1,110,243,531 10,000,000 1,110,243,531 BANKERS LIFE INSURANCE COMPANY.......................................................... 397,403,227 364,824,024 32,579,203 3,000,000 32,579,203 BANNER LIFE INSURANCE COMPANY............................................................ 4,385,538,166 3,649,685,967 735,852,199 4,034,434 735,852,199 BENEFICIAL LIFE INSURANCE COMPANY...................................................... 2,132,394,387 1,947,498,189 184,896,198 2,500,000 184,896,198 BERKLEY LIFE AND HEALTH INSURANCE COMPANY................................... 324,157,136 157,545,745 166,611,391 2,500,002 166,611,391 BERKSHIRE HATHAWAY LIFE INSURANCE CO OF NEBRASKA................... 18,411,682,604 12,997,512,247 5,414,170,357 3,000,000 5,414,170,357 BERKSHIRE LIFE INSURANCE COMPANY OF AMERICA............................... 3,927,638,422 3,734,979,686 192,658,737 3,198,000 192,658,737 BEST LIFE AND HEALTH INSURANCE COMPANY.......................................... 23,570,821 5,802,294 17,768,527 2,500,000 17,768,527 BOSTON MUTUAL LIFE INSURANCE COMPANY............................................ 1,465,056,984 1,245,972,634 219,084,351 MUTUAL 219,084,351 BRIGHTHOUSE LIFE INSURANCE COMPANY................................................ 163,589,475,417 156,858,647,957 6,730,827,460 75,000,000 6,730,827,460 C.M. LIFE INSURANCE COMPANY................................................................... 8,312,670,613 6,675,353,074 1,637,317,539 2,500,000 1,637,317,539 CAPITOL LIFE INSURANCE COMPANY........................................................... 301,618,398 272,042,476 29,575,922 3,080,000 29,575,922 CARE IMPROVEMENT PLUS SOUTH CENTRAL INSURANCE CO................. 727,698,573 254,651,592 473,046,981 2,000,000 - CELTIC INSURANCE COMPANY...................................................................... 1,918,556,757 1,459,397,683 459,159,074 2,500,000 162,079,625 CENTRAL STATES HEALTH & LIFE CO. OF OMAHA...................................... 383,803,282 246,690,771 137,112,511 MUTUAL 137,112,511 CENTRE LIFE INSURANCE COMPANY............................................................ 1,680,204,409 1,586,291,594 93,912,814 2,500,000 93,912,814 CENTURION LIFE INSURANCE COMPANY..................................................... 515,187,334 203,879,638 311,307,696 2,500,000 311,307,696 CHESAPEAKE LIFE INSURANCE COMPANY.................................................. 197,675,396 76,394,700 121,280,696 2,668,000 121,280,696 CHURCH LIFE INSURANCE CORPORATION.................................................. 301,046,112 249,433,059 51,613,053 6,000,000 51,613,053 CICA LIFE INSURANCE COMPANY OF AMERICA........................................... 159,404,940 112,131,182 47,273,758 3,150,000 47,273,758 CIGNA HEALTH AND LIFE INSURANCE COMPANY........................................ 10,489,167,862 5,688,030,863 4,801,136,999 2,520,000 4,801,136,999 CLEAR SPRING HEALTH INSURANCE COMPANY........................................ 8,828,237 1,017,458 7,810,779 2,500,000 7,810,779 CLEAR SPRING LIFE INSURANCE COMPANY................................................ 236,385,119 176,959,897 59,425,222 3,000,000 59,425,222 CLOVER INSURANCE COMPANY.................................................................... 107,664,889 72,605,577 35,059,313 2,500,000 (40,923,511) CMFG LIFE INSURANCE COMPANY................................................................ 18,292,077,077 16,037,257,198 2,254,819,879 7,500,000 2,254,819,879 COLONIAL LIFE & ACCIDENT INSURANCE COMPANY.................................. 3,421,890,386 2,893,892,328 527,998,058 15,076,209 527,998,058 COLONIAL PENN LIFE INSURANCE COMPANY.............................................. 869,945,088 777,515,435 92,429,653 2,500,000 92,429,653 COLORADO BANKERS LIFE INSURANCE COMPANY.................................... 2,677,105,437 2,482,521,209 194,584,228 2,500,000 194,584,228 COLUMBIAN LIFE INSURANCE COMPANY..................................................... 340,685,738 308,358,082 32,327,657 2,512,125 32,327,657 COLUMBIAN MUTUAL LIFE INSURANCE COMPANY...................................... 1,454,252,724 1,358,334,751 95,917,973 MUTUAL 95,917,973 COLUMBUS LIFE INSURANCE COMPANY...................................................... 4,100,170,506 3,817,907,035 282,263,471 10,000,000 282,263,471 COMBINED INSURANCE COMPANY OF AMERICA......................................... 2,364,178,485 2,189,814,342 174,364,143 28,338,567 174,364,143 COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY.................. 19,255,382,010 16,467,380,345 2,788,001,665 2,526,000 2,788,001,665 COMPANION LIFE INSURANCE COMPANY OF CALIFORNIA........................ 26,079,617 14,803,651 11,275,966 2,600,000 11,275,966 CONNECTICUT GENERAL LIFE INSURANCE COMPANY.............................. 19,056,658,134 13,562,174,987 5,494,483,147 29,891,610 5,494,483,147 CONTINENTAL AMERICAN INSURANCE COMPANY...................................... 665,078,572 507,735,548 157,343,024 2,800,000 157,343,024 CONTINENTAL GENERAL INSURANCE COMPANY........................................ 4,206,872,123 3,951,364,082 255,508,041 4,196,559 255,508,041 COVENTRY HEALTH AND LIFE INSURANCE COMPANY............................... 1,251,183,894 287,260,180 963,923,714 2,500,000 47,633,487 CSI LIFE INSURANCE COMPANY..................................................................... 24,284,962 6,401,580 17,883,378 3,000,000 17,883,378 DEARBORN LIFE INS CO.................................................................................. 1,676,469,017 1,223,444,486 453,024,531 5,004,000 453,024,531 DELAWARE AMERICAN LIFE INSURANCE COMPANY................................... 116,978,115 51,849,852 65,128,263 2,500,000 65,128,263 DELAWARE LIFE INSURANCE COMPANY...................................................... 36,852,571,054 35,297,286,450 1,555,284,604 6,437,000 1,555,284,604 DELTA DENTAL INSURANCE COMPANY........................................................ 321,064,759 149,411,862 171,652,897 12,146,579 20,662,550 DENTEGRA INSURANCE COMPANY............................................................... 82,705,949 35,727,843 46,978,106 2,600,000 (3,067,444) DESERET MUTUAL INSURANCE COMPANY................................................... 31,042,227 24,128,985 6,913,235 MUTUAL 6,913,235 EAGLE LIFE INSURANCE COMPANY............................................................... 1,151,374,609 968,785,871 182,588,738 2,500,000 182,588,738 EDUCATORS LIFE INSURANCE COMPANY OF AMERICA............................. 487,963,743 18,428,849 469,534,894 53,137,984 469,534,894 ELCO MUTUAL LIFE AND ANNUITY................................................................. 878,436,703 810,124,047 68,312,656 MUTUAL 68,312,656 ELIPS LIFE INSURANCE COMPANY................................................................ 40,512,201 6,231,538 34,280,663 2,500,000 34,280,663 EMC NATIONAL LIFE COMPANY...................................................................... 909,548,506 793,926,640 115,621,866 35,666,700 115,621,866 EMPLOYERS REASSURANCE CORPORATION.............................................. 15,739,313,902 14,772,668,565 966,645,337 2,550,000 966,645,337 ENVISION INSURANCE COMPANY.................................................................. 496,667,034 444,845,802 51,821,232 2,000,000 1,581,830 EQUITABLE LIFE & CASUALTY INSURANCE COMPANY............................... 485,293,645 427,557,010 57,736,635 2,500,000 57,736,635 EQUITABLE NATIONAL LIFE INSURANCE COMPANY, INC........................... 10,263,763 1,832,065 8,431,698 2,500,000 8,431,698 EQUITRUST LIFE INSURANCE COMPANY...................................................... 18,595,267,003 17,755,305,699 839,961,304 3,000,000 839,961,304 FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA................... 1,196,815,928 1,071,374,095 125,441,833 2,556,000 125,441,833 FAMILY LIFE INSURANCE COMPANY.............................................................. 146,751,670 118,351,588 28,400,082 5,000,000 28,400,082 FAMILY SERVICE LIFE INSURANCE COMPANY............................................. 295,856,923 260,618,594 35,238,329 2,500,000 35,238,329 FARMERS NEW WORLD LIFE INSURANCE COMPANY................................. 5,046,709,903 4,598,549,308 448,160,595 6,599,833 448,160,595 FEDERAL LIFE INSURANCE COMPANY.......................................................... 247,837,847 222,973,935 24,863,912 2,500,000 24,863,912 FIDELITY & GUARANTY LIFE INSURANCE COMPANY................................... 24,714,470,071 23,169,291,733 1,545,178,342 3,000,000 1,545,178,342 FIDELITY INVESTMENTS LIFE INSURANCE COMPANY................................ 27,887,631,950 26,930,105,254 957,526,696 3,000,000 957,526,696 FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIFE INS CO.................. 407,036,326 285,169,948 121,866,378 2,500,000 121,866,378 FIDELITY SECURITY LIFE INSURANCE COMPANY........................................ 999,351,818 757,003,902 242,347,916 5,500,000 242,347,916 FINANCIAL AMERICAN LIFE INSURANCE COMPANY.................................... 3,655,277 1,641,272 2,014,005 1,012,000 2,014,005 FIRST ALLMERICA FINANCIAL LIFE INSURANCE COMPANY....................... 3,264,605,579 3,040,579,320 224,026,259 5,000,010 224,026,259 FIRST CATH SLOVAK LADIES ASSN USA....................................................... 990,543,946 886,161,245 104,382,697 FRATERNAL 2,115,761 FIRST CONTINENTAL LIFE & ACCIDENT INSURANCE COMPANY............... 3,039,598 2,039,360 1,000,238 1,050,000 1,000,238 FIRST HEALTH LIFE & HEALTH INSURANCE COMPANY............................... 371,053,937 178,259,563 192,794,374 2,500,000 192,794,374 FIRST PENN-PACIFIC LIFE INSURANCE COMPANY...................................... 1,442,407,620 1,262,504,730 179,902,890 2,500,000 179,902,890 FORESTERS LIFE INSURANCE AND ANNUITY COMPANY............................ 2,468,154,758 2,400,334,695 67,820,064 2,538,162 67,820,064 FORETHOUGHT LIFE INSURANCE COMPANY............................................... 31,172,858,857 29,484,218,266 1,688,640,591 2,500,000 1,688,640,591 FRESENIUS HEALTH PLANS INSURANCE COMPANY................................... 46,672,529 17,500,255 29,172,274 2,500,000 2,252,526

22

Page 23: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

ATLANTIC COAST LIFE INSURANCE COMPANY................................. - - - - - - AURORA NATIONAL LIFE ASSURANCE COMPANY............................ 803,264 - - 2,367,736 703,566 - AXA CORPORATE SOLUTIONS LIFE REINSURANCE COMPANY...... - - - - - - AXA EQUITABLE LIFE AND ANNUITY COMPANY................................ 96,071 - - 16,631 - - AXA EQUITABLE LIFE INSURANCE COMPANY................................... 7,114,223 109,901,169 198,457 126,054,291 7,541,992 472,038 BALTIMORE LIFE INSURANCE COMPANY (THE)................................ 335,932 - 104 44,948 - - BANKERS FIDELITY LIFE INSURANCE COMPANY.............................. 1,348 - 2,136 897 - - BANKERS LIFE & CASUALTY COMPANY............................................. 1,788,304 3,347,119 2,229,460 9,092,953 836,917 1,002,863 BANKERS LIFE INSURANCE COMPANY.............................................. - 394,258 - - - - BANNER LIFE INSURANCE COMPANY................................................ 2,899,383 5,129,330 8,296 376,010 802,404 - BENEFICIAL LIFE INSURANCE COMPANY.......................................... 1,672,037 78,038 - 2,658,832 243,920 - BERKLEY LIFE AND HEALTH INSURANCE COMPANY....................... 625 - 12,874 - - - BERKSHIRE HATHAWAY LIFE INSURANCE CO OF NEBRASKA........ - - - - - - BERKSHIRE LIFE INSURANCE COMPANY OF AMERICA.................... 21,987 - 3,300,262 - - 597,510 BEST LIFE AND HEALTH INSURANCE COMPANY.............................. - - 46,642 - - 15,565 BOSTON MUTUAL LIFE INSURANCE COMPANY................................ 106,131 - 38,518 29,505 - 50 BRIGHTHOUSE LIFE INSURANCE COMPANY..................................... 6,653,662 17,343,249 1,147,758 52,212,342 5,508,807 3,386,206 C.M. LIFE INSURANCE COMPANY........................................................ 2,128,303 6,217,674 - 7,916,850 538,522 - CAPITOL LIFE INSURANCE COMPANY................................................ 1,751 1,599,477 - 37,365 - - CARE IMPROVEMENT PLUS SOUTH CENTRAL INSURANCE CO...... - - CELTIC INSURANCE COMPANY........................................................... - - - - - - CENTRAL STATES HEALTH & LIFE CO. OF OMAHA........................... 28,658 - 20,324 36,443 - 628 CENTRE LIFE INSURANCE COMPANY................................................. - - 64,762 - - - CENTURION LIFE INSURANCE COMPANY.......................................... - - - - - - CHESAPEAKE LIFE INSURANCE COMPANY....................................... 38,211 2,625 12,364 16,317 - 7,671 CHURCH LIFE INSURANCE CORPORATION....................................... 100,395 2,465 - 67,908 3,818 - CICA LIFE INSURANCE COMPANY OF AMERICA................................ 2,889 - - 12,000 - - CIGNA HEALTH AND LIFE INSURANCE COMPANY............................ - - 6,230,857 - - 4,280,666 CLEAR SPRING HEALTH INSURANCE COMPANY............................. - - - - - - CLEAR SPRING LIFE INSURANCE COMPANY..................................... - - - - - - CLOVER INSURANCE COMPANY......................................................... - - - - - - CMFG LIFE INSURANCE COMPANY..................................................... 10,782,637 333,918 8,408,640 20,925,989 1,118,423 2,829,246 COLONIAL LIFE & ACCIDENT INSURANCE COMPANY....................... 204,635 - 693,244 81,353 - 192,883 COLONIAL PENN LIFE INSURANCE COMPANY.................................. 697,860 - 79,269 430,579 79,763 55,434 COLORADO BANKERS LIFE INSURANCE COMPANY......................... 153,819 361,780 22,644 284,128 155,049 4,186 COLUMBIAN LIFE INSURANCE COMPANY.......................................... 712,708 - - 160,788 - - COLUMBIAN MUTUAL LIFE INSURANCE COMPANY.......................... 3,473 - 2,591 7,750 - 364 COLUMBUS LIFE INSURANCE COMPANY........................................... 1,396,796 30,057 - 134,317 - - COMBINED INSURANCE COMPANY OF AMERICA............................. 309,546 - 1,819,694 479,913 - 1,146,402 COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY...... 23,767 - - 361,149 51,778 - COMPANION LIFE INSURANCE COMPANY OF CALIFORNIA............. - - - - - - CONNECTICUT GENERAL LIFE INSURANCE COMPANY................... 289,906 - 23,297 982,892 363,442 110,338 CONTINENTAL AMERICAN INSURANCE COMPANY........................... 404,327 - 4,396,316 - - 2,006,503 CONTINENTAL GENERAL INSURANCE COMPANY............................. 8,597 25 2,113,619 6,831 - 1,904,255 COVENTRY HEALTH AND LIFE INSURANCE COMPANY.................... - - CSI LIFE INSURANCE COMPANY......................................................... - - - - - - DEARBORN LIFE INS CO....................................................................... 23,995 - - 300,000 135,576 23,995 DELAWARE AMERICAN LIFE INSURANCE COMPANY....................... 2,461 - - - - - DELAWARE LIFE INSURANCE COMPANY........................................... 342,695 12,663,322 - 8,560,774 2,054,444 - DELTA DENTAL INSURANCE COMPANY............................................. - - DENTEGRA INSURANCE COMPANY.................................................... 1,219,421 733,268 DESERET MUTUAL INSURANCE COMPANY....................................... - - - - - - EAGLE LIFE INSURANCE COMPANY................................................... - 2,898,913 - - - - EDUCATORS LIFE INSURANCE COMPANY OF AMERICA.................. - - - - - - ELCO MUTUAL LIFE AND ANNUITY...................................................... - - - - - - ELIPS LIFE INSURANCE COMPANY..................................................... - - - - - - EMC NATIONAL LIFE COMPANY.......................................................... 81,054 - - 140,822 - - EMPLOYERS REASSURANCE CORPORATION................................... - - - - - - ENVISION INSURANCE COMPANY....................................................... 534,525 397,886 EQUITABLE LIFE & CASUALTY INSURANCE COMPANY.................... 4,198 - 40,091 - - 103,284 EQUITABLE NATIONAL LIFE INSURANCE COMPANY, INC................ - - - - - - EQUITRUST LIFE INSURANCE COMPANY........................................... 182,664 10,084,270 - 2,376,508 3,196,846 - FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA........ 221 - 82,067 - - 20,890 FAMILY LIFE INSURANCE COMPANY.................................................. 50,546 - 1,233,671 42,893 - 783,453 FAMILY SERVICE LIFE INSURANCE COMPANY.................................. 3 - - - - - FARMERS NEW WORLD LIFE INSURANCE COMPANY...................... 694,926 15,649 8,222 340,964 41,011 163,326 FEDERAL LIFE INSURANCE COMPANY............................................... 997 2,100 - 5,500 - - FIDELITY & GUARANTY LIFE INSURANCE COMPANY....................... 2,267,514 3,343,026 - 5,467,469 851,611 - FIDELITY INVESTMENTS LIFE INSURANCE COMPANY..................... 88,496 1,774,203 - 3,342,437 1,386,504 - FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIFE INS CO...... 391,378 - 458 521,022 - - FIDELITY SECURITY LIFE INSURANCE COMPANY............................ 40,117 321 67,194 2,441 6,123 4,482 FINANCIAL AMERICAN LIFE INSURANCE COMPANY......................... - - - - - - FIRST ALLMERICA FINANCIAL LIFE INSURANCE COMPANY............ 22,135 - - 45,625 8,334 - FIRST CATH SLOVAK LADIES ASSN USA............................................ - 23,000 - - 3,227 - FIRST CONTINENTAL LIFE & ACCIDENT INSURANCE COMPANY.... - - - - - - FIRST HEALTH LIFE & HEALTH INSURANCE COMPANY................... - - 359,367 - - 215,735 FIRST PENN-PACIFIC LIFE INSURANCE COMPANY........................... 920,422 2,000 - 1,597,627 90,151 - FORESTERS LIFE INSURANCE AND ANNUITY COMPANY................ 71,158 284,066 - 39,480 - - FORETHOUGHT LIFE INSURANCE COMPANY.................................... 384,155 137,558,549 463,448 12,423,804 1,780,830 947 FRESENIUS HEALTH PLANS INSURANCE COMPANY........................ - -

23

Page 24: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

FUNERAL DIRECTORS LIFE INSURANCE COMPANY.................................... 1,409,755,376 1,279,747,179 130,008,197 2,500,000 130,008,197 GARDEN STATE LIFE INSURANCE COMPANY............................................... 136,296,781 54,849,233 81,447,548 2,500,000 81,447,548 GENERAL FIDELITY LIFE INSURANCE COMPANY......................................... 21,912,594 6,169,919 15,742,675 5,000,000 15,742,675 GENWORTH LIFE AND ANNUITY INSURANCE COMPANY............................ 21,184,052,001 20,030,147,441 1,153,904,560 25,651,000 1,153,904,560 GENWORTH LIFE INSURANCE COMPANY..................................................... 39,995,411,439 38,124,403,410 1,871,008,029 4,861,258 1,871,008,029 GERBER LIFE INSURANCE COMPANY........................................................... 3,992,206,218 3,680,479,689 311,726,529 148,500,000 311,726,529 GLOBE LIFE AND ACCIDENT INSURANCE COMPANY.................................. 4,726,224,520 4,354,426,061 371,798,459 6,027,899 371,798,459 GOLDEN RULE INSURANCE COMPANY......................................................... 522,610,328 280,576,183 242,034,145 3,262,704 242,034,145 GOVERNMENT PERSONNEL MUTUAL LIFE INSURANCE CO....................... 820,201,055 705,450,168 114,750,887 MUTUAL 114,750,887 GPM HEALTH AND LIFE INSURANCE COMPANY........................................... 144,454,789 130,190,168 14,264,621 2,505,000 14,264,621 GREAT AMERICAN LIFE INSURANCE COMPANY.......................................... 35,802,365,635 33,100,973,164 2,701,392,471 2,512,500 2,701,392,471 GREAT SOUTHERN LIFE INSURANCE COMPANY......................................... 212,872,446 159,354,927 53,517,519 2,500,000 53,517,519 GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY.............................. 55,785,510,539 54,458,591,280 1,326,919,259 7,320,176 1,326,919,259 GREEN HOUSE LIFE INSURANCE COMPANY................................................ 10,169,389 234,303 9,935,086 2,500,000 9,935,086 GUARANTEE TRUST LIFE INSURANCE COMPANY....................................... 638,857,858 546,587,095 92,270,763 MUTUAL 92,270,763 GUARDIAN INSURANCE AND ANNUITY COMPANY, INC............................... 13,308,149,198 12,852,836,095 455,313,103 2,500,000 455,313,103 GUARDIAN LIFE INSURANCE COMPANY OF AMERICA................................. 58,488,696,709 51,316,943,275 7,171,753,434 MUTUAL 7,171,753,434 GUGGENHEIM LIFE AND ANNUITY COMPANY............................................... 13,820,077,395 13,121,232,596 698,844,799 3,235,290 698,844,799 HARTFORD LIFE & ACCIDENT INSURANCE COMPANY................................ 12,909,480,177 10,502,056,143 2,407,424,034 2,500,000 2,407,424,034 HCC LIFE INSURANCE COMPANY................................................................... 1,096,984,253 535,435,274 561,548,979 2,500,000 561,548,979 HEALTH NET LIFE INSURANCE COMPANY.................................................... 704,655,879 341,648,351 363,007,528 2,500,000 363,007,528 HEALTHSPRING LIFE & HEALTH INSURANCE COMPANY, INC.................... 1,060,303,946 497,558,195 562,745,751 2,500,000 90,299,905 HEARTLAND NATIONAL LIFE INSURANCE COMPANY.................................. 10,276,943 5,282,805 4,994,138 1,492,000 4,994,138 HERITAGE LIFE INSURANCE COMPANY........................................................ 3,930,768,864 2,923,652,136 1,007,116,728 2,500,000 1,007,116,728 HM HEALTH INSURANCE COMPANY.............................................................. 27,922,514 5,774,360 22,148,154 2,500,000 (120,253) HM LIFE INSURANCE COMPANY..................................................................... 677,752,378 286,434,806 391,317,572 3,000,000 391,317,572 HOMESTEADERS LIFE COMPANY................................................................... 3,068,848,808 2,861,847,406 207,001,403 MUTUAL 207,001,403 HORACE MANN LIFE INSURANCE COMPANY................................................ 9,285,650,441 8,819,547,448 466,102,994 2,500,000 466,102,994 HUMANA BENEFIT PLAN OF ILLINOIS, INC.................................................... 551,034,591 222,571,238 328,463,353 2,500,000 40,207,009 HUMANA INSURANCE COMPANY.................................................................... 7,233,381,293 3,512,708,413 3,720,672,880 8,833,336 1,140,036,958 HUMANADENTAL INSURANCE COMPANY...................................................... 101,009,207 45,391,745 55,617,462 2,600,000 17,608,078 IA AMERICAN LIFE INSURANCE COMPANY................................................... 159,667,918 97,268,314 62,399,604 11,640,370 62,399,604 IDEALIFE INSURANCE COMPANY................................................................... 21,679,552 6,398,443 15,281,109 2,500,000 15,281,109 INDEPENDENCE LIFE AND ANNUITY COMPANY........................................... 3,169,858,479 3,004,462,415 165,396,064 2,500,350 165,396,064 INDIVIDUAL ASSURANCE COMPANY, LIFE, HEALTH & ACCIDENT.............. 28,201,223 18,464,401 9,736,822 2,500,000 9,736,822 INTEGRITY LIFE INSURANCE COMPANY....................................................... 9,415,089,815 8,283,823,111 1,131,266,704 3,000,000 1,131,266,704 INTRAMERICA LIFE INSURANCE COMPANY.................................................. 31,799,148 21,473,818 10,325,330 2,100,000 10,325,330 INVESTORS HERITAGE LIFE INSURANCE COMPANY................................... 559,299,293 518,407,379 40,891,914 2,500,000 40,891,914 INVESTORS LIFE INSURANCE COMPANY OF NORTH AMERICA................. 569,009,301 512,507,649 56,501,652 2,550,000 56,501,652 JACKSON NATIONAL LIFE INSURANCE COMPANY....................................... 224,874,557,552 220,086,117,288 4,788,440,264 13,800,000 4,788,440,264 JEFFERSON NATIONAL LIFE INSURANCE COMPANY.................................. 6,172,234,811 6,129,573,703 42,661,108 5,009,112 42,661,108 JOHN ALDEN LIFE INSURANCE COMPANY.................................................... 208,762,375 190,846,843 17,915,532 2,600,000 17,915,532 JOHN HANCOCK LIFE & HEALTH INSURANCE COMPANY............................ 13,819,768,728 12,826,976,383 992,792,345 10,955,800 992,792,345 JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.)................................ 219,955,898,663 211,086,594,086 8,869,304,577 4,828,940 8,869,304,577 KAISER PERMANENTE INSURANCE COMPANY............................................ 181,487,979 61,721,228 119,766,751 4,048,000 2,139,038 KANSAS CITY LIFE INSURANCE COMPANY................................................... 3,333,231,050 3,055,073,865 278,157,179 23,120,850 278,157,179 KNIGHTS OF COLUMBUS................................................................................. 25,428,134,591 23,284,007,123 2,144,127,468 FRATERNAL 80,652,966 LAFAYETTE LIFE INSURANCE COMPANY...................................................... 5,493,453,598 5,159,068,303 334,385,295 2,500,000 334,385,295 LANGHORNE REINSURANCE (ARIZONA) LTD............................................... 9,127,629 1,302,972 7,824,657 2,500,000 7,824,657 LASSO HEALTHCARE INSURANCE COMPANY.............................................. 4,376,605 145,889 4,230,716 1,100,000 4,230,716 LIBERTY BANKERS LIFE INSURANCE COMPANY.......................................... 1,846,871,192 1,615,169,047 231,702,145 2,500,000 231,702,145 LIBERTY LIFE ASSURANCE COMPANY OF BOSTON.................................... 3,866,338,854 3,490,936,790 375,402,064 2,500,000 375,402,064 LIBERTY NATIONAL LIFE INSURANCE COMPANY......................................... 7,793,015,959 7,222,951,624 570,064,335 42,390,708 570,064,335 LIFE INSURANCE COMPANY OF NORTH AMERICA....................................... 8,667,896,616 6,891,720,167 1,776,176,436 2,500,000 1,776,176,436 LIFE INSURANCE COMPANY OF THE SOUTHWEST..................................... 19,775,618,821 18,534,513,679 1,241,105,142 3,000,000 1,241,105,142 LIFE OF THE SOUTH INSURANCE COMPANY................................................ 111,032,562 88,278,888 22,753,673 2,500,000 22,753,673 LIFECARE ASSURANCE COMPANY................................................................ 2,544,591,666 2,482,739,779 61,851,887 2,500,000 61,851,887 LIFESECURE INSURANCE COMPANY............................................................. 415,984,325 369,088,642 46,895,683 2,500,017 46,895,683 LINCOLN BENEFIT LIFE COMPANY................................................................. 10,462,537,824 10,082,608,024 379,929,800 2,500,000 379,929,800 LINCOLN HERITAGE LIFE INSURANCE COMPANY........................................ 1,033,901,401 944,323,550 89,577,851 2,500,000 89,577,851 LINCOLN LIFE & ANNUITY COMPANY OF NEW YORK.................................. 14,482,181,537 13,364,613,987 1,117,567,550 2,640,000 1,117,567,550 LINCOLN NATIONAL LIFE INSURANCE COMPANY........................................ 238,248,101,003 230,168,392,748 8,079,708,255 25,000,000 8,079,708,255 LOMBARD INTERNATIONAL LIFE ASSURANCE COMPANY.......................... 6,783,881,834 6,757,713,952 26,167,882 2,774,999 26,167,882 LONDON LIFE REINSURANCE COMPANY...................................................... 154,312,824 91,145,689 63,167,135 14,000,000 63,167,135 LOYAL AMERICAN LIFE INSURANCE COMPANY........................................... 338,740,173 221,898,874 116,841,299 5,640,000 116,841,299 LUMICO LIFE INSURANCE COMPANY............................................................. 60,296,600 14,149,318 46,147,282 2,500,000 46,147,282 MADISON NATIONAL LIFE INSURANCE COMPANY, INC............................... 337,362,165 141,331,603 196,030,562 3,600,000 196,030,562 MAGELLAN LIFE INSURANCE COMPANY....................................................... 10,993,530 962,665 10,030,865 1,500,000 627,988 MANHATTAN LIFE INSURANCE COMPANY.................................................... 633,256,286 574,210,644 59,045,642 6,683,248 59,045,642 MANHATTAN NATIONAL LIFE INSURANCE COMPANY................................. 149,753,967 140,807,563 8,946,404 2,500,000 8,946,404 MANHATTANLIFE ASSURANCE COMPANY OF AMERICA............................. 700,471,670 546,799,338 153,672,332 2,500,000 153,672,332 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY........................... 243,646,846,820 228,037,060,151 15,609,786,669 MUTUAL 15,609,786,669 MEDAMERICA INSURANCE COMPANY........................................................... 1,199,752,871 1,168,746,631 31,006,240 9,764,892 31,006,240 MEDCO CONTAINMENT LIFE INSURANCE COMPANY.................................. 1,163,620,269 775,264,433 388,355,836 2,500,000 11,629,647 MEDICO CORP LIFE INSURANCE COMPANY................................................. 73,543,285 48,585,990 24,957,295 5,446,696 24,957,295 MEDICO INSURANCE COMPANY..................................................................... 83,686,334 45,961,729 37,724,605 5,000,000 37,724,605 MEMBERS LIFE INSURANCE COMPANY......................................................... 164,738,816 125,291,565 39,447,251 5,000,000 39,447,251 MERIT HEALTH INSURANCE COMPANY......................................................... 127,559,044 74,103,327 53,455,718 2,000,000 (1,877,273) MERIT LIFE INSURANCE COMPANY............................................................... 351,435,724 257,335,161 94,100,563 2,500,000 94,100,563 METROPOLITAN LIFE INSURANCE COMPANY.............................................. 378,079,610,239 366,981,530,502 11,098,079,737 4,944,667 11,098,079,737

24

Page 25: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

FUNERAL DIRECTORS LIFE INSURANCE COMPANY......................... - - - - - - GARDEN STATE LIFE INSURANCE COMPANY................................... 133,065 - - 45,938 - - GENERAL FIDELITY LIFE INSURANCE COMPANY............................. - - - - - - GENWORTH LIFE AND ANNUITY INSURANCE COMPANY................. 6,246,968 117,023 22,910 9,778,956 3,279,742 11,389 GENWORTH LIFE INSURANCE COMPANY.......................................... 1,851,843 - 14,357,805 5,243,180 2,886,340 8,271,336 GERBER LIFE INSURANCE COMPANY................................................ 2,067,118 - 108,853 586,820 - 22,430 GLOBE LIFE AND ACCIDENT INSURANCE COMPANY....................... 1,955,969 - 136,086 533,108 - 6,959 GOLDEN RULE INSURANCE COMPANY.............................................. 114,783 6,304 246,067 1,953,568 993,688 56,540 GOVERNMENT PERSONNEL MUTUAL LIFE INSURANCE CO............ 318,988 - 450 994,531 27,602 - GPM HEALTH AND LIFE INSURANCE COMPANY................................ 232,161 1,800 - 172,594 167,384 - GREAT AMERICAN LIFE INSURANCE COMPANY............................... 317,076 49,904,538 - 8,356,529 3,352,574 - GREAT SOUTHERN LIFE INSURANCE COMPANY.............................. 297,372 2,990 4,050 251,491 - - GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY................... 538,584 14,695,328 502,403 17,516,617 931,906 510,418 GREEN HOUSE LIFE INSURANCE COMPANY..................................... - - - - - - GUARANTEE TRUST LIFE INSURANCE COMPANY............................ 56,154 18 231,021 10,137 - 22,829 GUARDIAN INSURANCE AND ANNUITY COMPANY, INC.................... 158,204 4,596,415 - 9,198,958 2,483,810 - GUARDIAN LIFE INSURANCE COMPANY OF AMERICA..................... 35,110,898 - 6,856,486 13,484,692 13,683 4,611,816 GUGGENHEIM LIFE AND ANNUITY COMPANY................................... 5,888 2,444,221 - 1,273,853 233,623 - HARTFORD LIFE & ACCIDENT INSURANCE COMPANY..................... 4,621,923 350 12,612,718 3,265,672 - 9,201,572 HCC LIFE INSURANCE COMPANY....................................................... 6,615 - 224 - - 392 HEALTH NET LIFE INSURANCE COMPANY......................................... - - - - - - HEALTHSPRING LIFE & HEALTH INSURANCE COMPANY, INC......... - - HEARTLAND NATIONAL LIFE INSURANCE COMPANY....................... - - 3,393 - - 207 HERITAGE LIFE INSURANCE COMPANY............................................. - - - - - - HM HEALTH INSURANCE COMPANY................................................... - - HM LIFE INSURANCE COMPANY.......................................................... - - 341,655 - - 1,010 HOMESTEADERS LIFE COMPANY....................................................... 27,786 - - 35,026 - - HORACE MANN LIFE INSURANCE COMPANY..................................... 27,526 76,919 - 52,382 - - HUMANA BENEFIT PLAN OF ILLINOIS, INC......................................... - - HUMANA INSURANCE COMPANY........................................................ - - 101,580,025 - - 83,206,184 HUMANADENTAL INSURANCE COMPANY.......................................... - - - - - 5 IA AMERICAN LIFE INSURANCE COMPANY........................................ 302,726 - - 41,272 - - IDEALIFE INSURANCE COMPANY........................................................ 14,771 - - 54,470 - - INDEPENDENCE LIFE AND ANNUITY COMPANY................................ - - - - - - INDIVIDUAL ASSURANCE COMPANY, LIFE, HEALTH & ACCIDENT.. 4,896 240 - 7,501 - - INTEGRITY LIFE INSURANCE COMPANY............................................ 1,162 9,518,748 - 6,378,855 3,236,441 - INTRAMERICA LIFE INSURANCE COMPANY....................................... 629 - - - - - INVESTORS HERITAGE LIFE INSURANCE COMPANY....................... 559 - - 200 - - INVESTORS LIFE INSURANCE COMPANY OF NORTH AMERICA...... 87,525 - - 259,123 - - JACKSON NATIONAL LIFE INSURANCE COMPANY............................ 2,897,391 89,315,741 406,082 97,786,868 8,242,415 1,404,606 JEFFERSON NATIONAL LIFE INSURANCE COMPANY....................... 29,524 7,822,402 - 7,047,242 38,282 - JOHN ALDEN LIFE INSURANCE COMPANY......................................... 1,592 - 72,432 170,883 1,910 725,034 JOHN HANCOCK LIFE & HEALTH INSURANCE COMPANY................ 645 - 113,828 33,017 - - JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.)..................... 36,828,778 4,455,929 13,234,223 67,352,926 16,015,334 10,369,281 KAISER PERMANENTE INSURANCE COMPANY................................. 3,310,216 2,298,602 KANSAS CITY LIFE INSURANCE COMPANY........................................ 742,978 1,146,403 851 541,946 80,981 - KNIGHTS OF COLUMBUS...................................................................... 877,411 - 51,718 78,045 178,939 - LAFAYETTE LIFE INSURANCE COMPANY........................................... 8,001,151 1,433,469 4,443 8,883,395 554,837 - LANGHORNE REINSURANCE (ARIZONA) LTD.................................... (101) - (103) - - - LASSO HEALTHCARE INSURANCE COMPANY................................... - - - - - - LIBERTY BANKERS LIFE INSURANCE COMPANY.............................. 41,094 840,753 - 136,728 - - LIBERTY LIFE ASSURANCE COMPANY OF BOSTON......................... 2,895,920 290,654 6,518,074 1,923,186 917,699 3,770,530 LIBERTY NATIONAL LIFE INSURANCE COMPANY............................. 1,903,865 - 2,884 677,379 - - LIFE INSURANCE COMPANY OF NORTH AMERICA........................... 1,852,834 - 4,083,588 3,091,691 22,802 4,708,083 LIFE INSURANCE COMPANY OF THE SOUTHWEST.......................... 10,299,461 16,752,751 - 9,581,456 555,082 - LIFE OF THE SOUTH INSURANCE COMPANY..................................... - - - - - - LIFECARE ASSURANCE COMPANY..................................................... - - - - - - LIFESECURE INSURANCE COMPANY................................................. 769 - 594,638 44,663 3,025 345 LINCOLN BENEFIT LIFE COMPANY...................................................... 7,726,958 719,927 926,971 6,102,251 3,313,888 939,545 LINCOLN HERITAGE LIFE INSURANCE COMPANY............................ 481,261 984 - 247,539 - - LINCOLN LIFE & ANNUITY COMPANY OF NEW YORK....................... 9,155 - 2,423 392,155 - - LINCOLN NATIONAL LIFE INSURANCE COMPANY............................. 35,639,669 65,998,135 737,225 80,570,883 3,039,773 776,662 LOMBARD INTERNATIONAL LIFE ASSURANCE COMPANY............... - 3,000,000 - 1,478,610 - - LONDON LIFE REINSURANCE COMPANY........................................... - - - - - - LOYAL AMERICAN LIFE INSURANCE COMPANY................................ 9,073 23 658,754 77,441 - 475,240 LUMICO LIFE INSURANCE COMPANY................................................. 45,947 - 543 37 - - MADISON NATIONAL LIFE INSURANCE COMPANY, INC.................... 38,289 48,271 37,168 156,278 - 14,337 MAGELLAN LIFE INSURANCE COMPANY............................................ - - - - - - MANHATTAN LIFE INSURANCE COMPANY......................................... 73,735 - 2,275 150,885 11,664 2,065 MANHATTAN NATIONAL LIFE INSURANCE COMPANY...................... 61,707 - - 22,860 1,200 - MANHATTANLIFE ASSURANCE COMPANY OF AMERICA.................. 7,732 - 39,369 755 - 530,259 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY................ 20,432,704 22,816,407 3,063,914 41,943,996 5,030,509 1,162,898 MEDAMERICA INSURANCE COMPANY................................................ - - 1,142,939 - - 1,343,446 MEDCO CONTAINMENT LIFE INSURANCE COMPANY....................... 939,218 509,758 MEDICO CORP LIFE INSURANCE COMPANY...................................... - - 7,903 - - 3,881 MEDICO INSURANCE COMPANY.......................................................... 103 - 87,664 - - 43,284 MEMBERS LIFE INSURANCE COMPANY............................................. 113 1,104,294 - 45,553 - - MERIT HEALTH INSURANCE COMPANY.............................................. - - MERIT LIFE INSURANCE COMPANY.................................................... (63,276) - (105,108) 32,273 - 63,280 METROPOLITAN LIFE INSURANCE COMPANY................................... 18,257,198 26,488,541 17,027,704 66,310,901 14,206,852 18,504,388

25

Page 26: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

METROPOLITAN TOWER LIFE INSURANCE COMPANY................................ 20,617,233,327 19,067,797,342 1,549,435,985 2,500,000 1,549,435,985 MIDLAND NATIONAL LIFE INSURANCE COMPANY........................................ 57,914,703,373 54,343,495,152 3,571,208,222 2,549,439 3,571,208,222 MID-WEST NATIONAL LIFE INS. CO. OF TENNESSEE.................................. 62,703,834 33,845,163 28,858,671 2,500,000 28,858,671 MIDWESTERN UNITED LIFE INSURANCE COMPANY.................................... 231,588,020 103,416,882 128,171,139 2,500,000 128,171,139 MINNESOTA LIFE INSURANCE COMPANY..................................................... 46,519,385,471 43,670,418,267 2,848,967,204 5,000,000 2,848,967,204 MML BAY STATE LIFE INSURANCE COMPANY.............................................. 4,859,690,475 4,549,758,619 309,931,856 2,500,200 309,931,856 MONY LIFE INSURANCE COMPANY................................................................ 7,062,672,327 6,640,876,328 421,795,998 2,500,000 421,795,998 MONY LIFE INSURANCE COMPANY OF AMERICA......................................... 3,704,847,203 3,482,400,359 222,446,844 2,500,000 222,446,844 MUNICH AMERICAN REASSURANCE COMPANY........................................... 8,138,174,730 7,499,616,126 638,558,604 6,000,000 638,558,604 MUNICH RE US LIFE CORPORATION.............................................................. 10,544,418 2,461,396 8,083,022 2,500,000 8,083,022 MUTUAL OF AMERICA LIFE INSURANCE COMPANY..................................... 20,380,808,715 19,453,603,891 927,204,824 MUTUAL 927,204,824 MUTUAL OF OMAHA INSURANCE COMPANY................................................ 8,084,019,676 4,911,301,789 3,172,717,886 MUTUAL 3,172,717,886 MUTUAL TRUST LIFE INS CO A PAN AMER ................................................... 2,043,985,429 1,891,084,600 152,900,829 2,500,000 152,900,829 NASSAU LIFE AND ANNUITY COMPANY......................................................... 35,267,900 24,711,639 10,556,261 2,500,000 10,556,261 NASSAU LIFE INSURANCE COMPANY............................................................ 11,959,770,917 11,444,859,352 514,911,565 10,000,000 514,911,565 NASSAU LIFE INSURANCE COMPANY OF TEXAS......................................... 390,724,157 351,165,894 39,558,263 2,681,100 39,558,263 NATIONAL BENEFIT LIFE INSURANCE COMPANY......................................... 566,860,895 412,912,396 153,948,497 2,500,000 153,948,497 NATIONAL GUARDIAN LIFE INSURANCE COMPANY..................................... 4,080,043,173 3,746,803,057 333,240,116 MUTUAL 333,240,116 NATIONAL HEALTH INSURANCE COMPANY.................................................. 59,431,223 40,579,954 18,851,269 2,500,963 18,851,269 NATIONAL LIFE INSURANCE COMPANY......................................................... 9,502,838,569 7,371,731,786 2,131,106,783 2,500,000 2,131,106,783 NATIONAL TEACHERS ASSOCIATES LIFE INS CO........................................ 583,645,502 444,931,626 138,713,876 2,500,000 138,713,876 NATIONAL WESTERN LIFE INSURANCE COMPANY...................................... 10,991,032,897 9,572,006,275 1,419,026,622 1,000,000 1,419,026,622 NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY.......................... 25,929,226,729 24,461,516,319 1,467,710,410 2,640,000 1,467,710,410 NATIONWIDE LIFE INSURANCE COMPANY................................................... 139,341,303,302 132,496,216,530 6,845,086,772 3,814,779 6,845,086,772 NEW ENGLAND LIFE INSURANCE COMPANY................................................ 8,500,669,704 8,287,533,089 213,136,615 2,500,000 213,136,615 NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION..................... 153,457,660,670 144,871,550,177 8,586,110,493 25,000,000 8,586,110,493 NEW YORK LIFE INSURANCE COMPANY....................................................... 180,036,224,377 159,029,754,011 21,006,470,366 MUTUAL 21,006,470,366 NIPPON LIFE INSURANCE COMPANY OF AMERICA...................................... 224,132,994 80,827,492 143,305,502 3,600,000 143,305,502 NORTH AMERICAN CO FOR LIFE AND HEALTH INSURANCE...................... 27,330,486,090 25,899,313,044 1,431,173,046 2,500,000 1,431,173,046 NORTHWESTERN LONG TERM CARE INSURANCE COMPANY................... 240,434,860 98,666,149 141,768,711 2,500,000 141,768,711 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY............................ 272,167,485,182 250,033,334,331 22,134,150,851 MUTUAL 22,134,150,851 NYLIFE INSURANCE COMPANY OF ARIZONA................................................ 176,583,174 63,153,822 113,429,352 2,500,000 113,429,352 OCCIDENTAL LIFE INSURANCE COMPANY OF NORTH CAROLINA............. 253,148,080 225,443,127 27,704,953 2,500,000 27,704,953 OHIO NATIONAL LIFE ASSURANCE CORPORATION..................................... 4,054,307,593 3,763,880,933 290,426,659 9,600,005 290,426,659 OHIO NATIONAL LIFE INSURANCE COMPANY (THE).................................... 29,084,434,907 28,065,361,817 1,019,073,090 10,000,000 1,019,073,090 OHIO STATE LIFE INSURANCE COMPANY..................................................... 14,717,396 4,340,263 10,377,133 2,500,000 10,377,133 OLD REPUBLIC LIFE INSURANCE COMPANY................................................ 109,020,833 75,459,267 33,561,566 2,500,000 33,561,566 OLD UNITED LIFE INSURANCE COMPANY..................................................... 88,785,807 36,278,333 52,507,475 2,500,000 52,507,475 OMAHA HEALTH INSURANCE COMPANY....................................................... 19,527,549 10,120,199 9,407,350 5,000,000 (17,226,576) OMAHA INSURANCE COMPANY...................................................................... 98,911,912 49,631,708 49,280,204 2,000,000 49,280,204 OPTUM INSURANCE OF OHIO, INC................................................................. 356,229,281 287,488,031 68,741,250 2,727,274 68,741,250 OXFORD LIFE INSURANCE COMPANY........................................................... 2,213,860,515 2,010,137,648 203,722,867 2,500,000 203,722,867 PACIFIC CENTURY LIFE INSURANCE CORPORATION.................................. 365,678,971 1,621,255 364,057,716 1,050,000 364,057,716 PACIFIC LIFE & ANNUITY COMPANY.............................................................. 7,132,788,310 6,582,379,231 550,409,079 2,900,000 550,409,079 PACIFIC LIFE INSURANCE COMPANY............................................................ 128,996,848,875 119,305,414,442 9,691,434,433 30,000,000 9,691,434,433 PACIFICARE LIFE AND HEALTH INSURANCE COMPANY.............................. 187,485,432 5,095,568 182,389,864 3,000,000 182,389,864 PAN-AMERICAN ASSURANCE COMPANY....................................................... 25,960,646 6,517,823 19,442,822 2,500,000 19,442,822 PAN-AMERICAN LIFE INSURANCE COMPANY............................................... 1,205,217,282 961,653,257 243,564,025 5,000,000 243,564,025 PARKER CENTENNIAL ASSURANCE COMPANY............................................ 94,889,875 47,797,812 47,092,063 2,500,000 47,092,063 PARTNERRE LIFE REINSURANCE COMPANY OF AMERICA........................ 72,147,838 39,955,007 32,192,831 2,500,000 32,192,831 PAUL REVERE LIFE INSURANCE COMPANY.................................................. 3,410,167,467 3,219,039,302 191,128,165 9,800,000 191,128,165 PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN.................................. 1,101,463,298 1,027,707,037 73,756,261 2,500,000 73,756,261 PENN INSURANCE AND ANNUITY COMPANY................................................ 6,110,090,574 5,637,504,453 472,586,121 2,500,000 472,586,121 PENN MUTUAL LIFE INSURANCE COMPANY................................................. 21,048,510,298 19,194,934,335 1,853,575,962 MUTUAL 1,853,575,962 PENNSYLVANIA LIFE INSURANCE COMPANY............................................... 21,072,687 1,507,459 19,565,228 4,594,600 3,989,158 PHILADELPHIA AMERICAN LIFE INSURANCE COMPANY............................. 303,304,506 258,986,794 44,317,712 3,000,000 44,317,712 PHL VARIABLE INSURANCE COMPANY.......................................................... 5,914,125,314 5,796,299,320 117,825,994 2,500,000 117,825,994 PHYSICIANS LIFE INSURANCE COMPANY..................................................... 1,678,227,389 1,519,609,605 158,617,784 2,505,000 158,617,784 PHYSICIANS MUTUAL INSURANCE COMPANY.............................................. 2,356,292,530 1,362,930,956 993,361,574 MUTUAL 993,361,574 PIONEER AMERICAN INSURANCE COMPANY............................................... 85,223,381 48,894,650 36,328,731 2,500,000 36,328,731 PIONEER MUTUAL LIFE INSURANCE COMPANY........................................... 509,566,120 462,668,800 46,897,320 3,000,000 46,897,320 PIONEER SECURITY LIFE INSURANCE COMPANY....................................... 95,786,618 33,318,985 62,467,633 2,500,000 62,467,633 PRIMERICA LIFE INSURANCE COMPANY....................................................... 1,595,493,613 921,328,980 674,164,634 2,500,000 674,164,634 PRINCIPAL LIFE INSURANCE COMPANY........................................................ 184,622,621,175 179,303,030,772 5,319,590,403 2,500,000 5,319,590,403 PRINCIPAL NATIONAL LIFE INSURANCE COMPANY..................................... 387,198,812 182,015,536 205,183,276 2,500,000 205,183,276 PROFESSIONAL INSURANCE COMPANY....................................................... 111,246,526 61,020,442 50,226,084 2,500,000 50,226,084 PROTECTIVE LIFE INSURANCE COMPANY.................................................... 57,811,786,043 53,471,512,957 4,340,273,086 5,000,000 4,340,273,086 PROVIDENT AMERICAN LIFE & HEALTH INSURANCE COMPANY................ 9,230,214 1,070,304 8,159,910 2,500,000 8,159,910 PROVIDENT LIFE & CASUALTY INSURANCE COMPANY............................... 736,033,668 604,855,830 131,177,838 1,800,000 131,177,838 PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY.......................... 7,993,979,040 7,386,717,679 607,261,362 43,501,205 607,261,362 PRUCO LIFE INSURANCE COMPANY.............................................................. 113,272,680,509 111,811,784,349 1,460,896,160 2,500,000 1,460,896,160 PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION...................... 54,107,393,642 47,711,283,587 6,396,110,055 2,500,000 6,396,110,055 PRUDENTIAL INSURANCE COMPANY OF AMERICA..................................... 271,164,345,897 260,469,510,263 10,694,835,634 2,500,000 10,694,835,634 PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY........... 69,883,151,732 68,800,859,994 1,082,291,738 2,500,000 1,082,291,738 PURITAN LIFE INSURANCE COMPANY OF AMERICA.................................... 133,199,833 111,641,676 21,558,157 2,500,000 21,558,157 RELIABLE LIFE INSURANCE COMPANY......................................................... 20,624,744 8,878,953 11,745,791 4,000,000 11,745,791 RELIANCE STANDARD LIFE INSURANCE COMPANY.................................... 13,875,026,234 12,596,758,188 1,278,268,046 56,003,113 1,278,268,046 RELIASTAR LIFE INSURANCE COMPANY....................................................... 20,238,546,937 18,605,610,732 1,632,936,205 2,600,000 1,632,936,205 RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK............................ 2,815,164,151 2,536,415,417 278,748,733 2,755,726 278,748,733 RENAISSANCE LIFE & HLTH INS CO OF AM................................................... 95,262,469 27,421,026 67,841,442 3,000,000 3,218,317

26

Page 27: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

METROPOLITAN TOWER LIFE INSURANCE COMPANY..................... 1,822,393 124,720 1,158 1,724,345 47,569 14,077 MIDLAND NATIONAL LIFE INSURANCE COMPANY............................ 18,931,526 43,462,830 - 26,572,694 3,772,782 - MID-WEST NATIONAL LIFE INS. CO. OF TENNESSEE....................... 9,058 354 3,737 18,764 - - MIDWESTERN UNITED LIFE INSURANCE COMPANY........................ 6,288 - - 8,969 - - MINNESOTA LIFE INSURANCE COMPANY.......................................... 19,676,284 2,378,709 4,649,968 15,070,265 838,334 2,044,374 MML BAY STATE LIFE INSURANCE COMPANY................................... 203,228 - - 198,045 - - MONY LIFE INSURANCE COMPANY..................................................... 767,098 - 193,599 1,454,869 1,997 256,368 MONY LIFE INSURANCE COMPANY OF AMERICA............................. 2,760,950 68,420 4,130 2,570,433 28,102 768 MUNICH AMERICAN REASSURANCE COMPANY................................ - - - - - - MUNICH RE US LIFE CORPORATION.................................................. - - - - - - MUTUAL OF AMERICA LIFE INSURANCE COMPANY......................... 116,907 344,942 24,654 18,531,334 239,479 8,181 MUTUAL OF OMAHA INSURANCE COMPANY..................................... - - 5,670,548 - - 2,285,104 MUTUAL TRUST LIFE INS CO A PAN AMER ....................................... 476,613 4,000 - 249,159 - - NASSAU LIFE AND ANNUITY COMPANY............................................. 6,398 - - - - - NASSAU LIFE INSURANCE COMPANY................................................. 207,466 - 573 1,073,905 14,595 - NASSAU LIFE INSURANCE COMPANY OF TEXAS.............................. 6,486 - 8,178 (21) - - NATIONAL BENEFIT LIFE INSURANCE COMPANY............................. 20,689 - 2,136 1,265 - - NATIONAL GUARDIAN LIFE INSURANCE COMPANY.......................... 338,680 3,813 - 203,004 5,616 344 NATIONAL HEALTH INSURANCE COMPANY....................................... - - 183,612 - - 20,225 NATIONAL LIFE INSURANCE COMPANY............................................. 357,880 - 30,072 586,194 8,967 3,319 NATIONAL TEACHERS ASSOCIATES LIFE INS CO............................. - - 11,516 - - 6,448 NATIONAL WESTERN LIFE INSURANCE COMPANY.......................... 475,560 1,175,333 - 6,546,704 4,396,748 - NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY............... 8,423,620 334,047 - 32,232,051 4,025,882 - NATIONWIDE LIFE INSURANCE COMPANY........................................ 1,960,539 6,579,387 26,599 89,532,469 8,914,246 7,632 NEW ENGLAND LIFE INSURANCE COMPANY.................................... 1,064,827 30,595 51,975 7,642,599 1,823,220 - NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION.......... 6,244,525 112,754,148 - 95,482,758 39,126,109 - NEW YORK LIFE INSURANCE COMPANY............................................ 47,114,605 2,341,974 4,017,393 46,805,249 12,081,337 2,247,316 NIPPON LIFE INSURANCE COMPANY OF AMERICA.......................... 35,093 - - 14,630 - 11,853 NORTH AMERICAN CO FOR LIFE AND HEALTH INSURANCE........... 7,048,830 12,187,939 - 10,239,461 1,958,959 - NORTHWESTERN LONG TERM CARE INSURANCE COMPANY........ - - 3,095,737 - - 550,523 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY................. 25,200,959 7,086,386 5,687,148 22,147,142 5,619,971 2,905,257 NYLIFE INSURANCE COMPANY OF ARIZONA.................................... 38,094 - - 5,140 - - OCCIDENTAL LIFE INSURANCE COMPANY OF NORTH CAROLINA. 68,449 33,868 - 24,805 - - OHIO NATIONAL LIFE ASSURANCE CORPORATION......................... 148,045 - 12,978 23,788 - - OHIO NATIONAL LIFE INSURANCE COMPANY (THE)......................... 121,601 6,250 10,193 184,119 245,163 - OHIO STATE LIFE INSURANCE COMPANY.......................................... 299,022 - - 600,132 - - OLD REPUBLIC LIFE INSURANCE COMPANY..................................... 38,709 - - 22,026 - - OLD UNITED LIFE INSURANCE COMPANY.......................................... 134 - - - - - OMAHA HEALTH INSURANCE COMPANY............................................ - - - - - - OMAHA INSURANCE COMPANY........................................................... - - 21,668 - - 6,200 OPTUM INSURANCE OF OHIO, INC...................................................... 1,047 - - - - - OXFORD LIFE INSURANCE COMPANY................................................ 232,783 2,195,968 8,070 486,461 - 4,295 PACIFIC CENTURY LIFE INSURANCE CORPORATION...................... 5,000 - 3,792 7,525 - - PACIFIC LIFE & ANNUITY COMPANY................................................... - - - 20,116 466,844 - PACIFIC LIFE INSURANCE COMPANY................................................. 75,931,203 117,771,946 - 144,728,701 13,929,498 - PACIFICARE LIFE AND HEALTH INSURANCE COMPANY.................. - - - - - - PAN-AMERICAN ASSURANCE COMPANY........................................... 640,245 - - - - - PAN-AMERICAN LIFE INSURANCE COMPANY.................................... 10,196 - 142,273 - - 389,845 PARKER CENTENNIAL ASSURANCE COMPANY................................ - - - - - - PARTNERRE LIFE REINSURANCE COMPANY OF AMERICA............. - - - - - - PAUL REVERE LIFE INSURANCE COMPANY...................................... 20,220 - 1,891,128 150,022 2,234 3,445,820 PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN....................... 66,897 - - 100,000 - - PENN INSURANCE AND ANNUITY COMPANY..................................... 558,636 - - 35,390 114,314 - PENN MUTUAL LIFE INSURANCE COMPANY...................................... 2,358,867 266,894 6,645 1,300,862 1,627,219 - PENNSYLVANIA LIFE INSURANCE COMPANY.................................... - - (15,036) - - 1,200 PHILADELPHIA AMERICAN LIFE INSURANCE COMPANY.................. - - 2,699 - - 154 PHL VARIABLE INSURANCE COMPANY.............................................. 283,728 2,715,616 - 791,567 223,977 - PHYSICIANS LIFE INSURANCE COMPANY.......................................... 1,203,422 - 5,189 702,819 - 8,583 PHYSICIANS MUTUAL INSURANCE COMPANY................................... - - 961,227 - - 433,927 PIONEER AMERICAN INSURANCE COMPANY.................................... 44,266 300 - 8,366 - - PIONEER MUTUAL LIFE INSURANCE COMPANY................................ 100,098 8,400 - 299,594 47,242 - PIONEER SECURITY LIFE INSURANCE COMPANY............................ 3,255 - - - - - PRIMERICA LIFE INSURANCE COMPANY........................................... 25,060,974 10,875 440 15,711,374 - - PRINCIPAL LIFE INSURANCE COMPANY............................................ 4,018,238 7,869,217 2,557,927 4,659,914 6,808,764 1,134,266 PRINCIPAL NATIONAL LIFE INSURANCE COMPANY.......................... 2,376,338 - - 514,564 - - PROFESSIONAL INSURANCE COMPANY............................................ 364 - 1,938 - - - PROTECTIVE LIFE INSURANCE COMPANY........................................ 5,823,151 9,916,164 480,191 7,791,504 176,453 109,063 PROVIDENT AMERICAN LIFE & HEALTH INSURANCE COMPANY.... - - - - - - PROVIDENT LIFE & CASUALTY INSURANCE COMPANY................... - - 25,502 - - 61,605 PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY............... 1,353,982 - 4,363,134 550,470 85,252 2,197,393 PRUCO LIFE INSURANCE COMPANY.................................................. 15,751,171 70,210,692 - 38,629,909 2,535,311 - PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION........... 8,823 1,470,320 - 19,844,973 1,585,462 - PRUDENTIAL INSURANCE COMPANY OF AMERICA.......................... 24,076,596 9,758,055 7,119,944 65,152,047 59,876,795 2,215,122 PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY - - - 21,295,855 30 - PURITAN LIFE INSURANCE COMPANY OF AMERICA........................ 428 200 8,974 - - - RELIABLE LIFE INSURANCE COMPANY.............................................. 431 - - 1,710 - - RELIANCE STANDARD LIFE INSURANCE COMPANY......................... 2,254,045 11,007,581 3,341,661 4,764,357 444,873 2,384,815 RELIASTAR LIFE INSURANCE COMPANY........................................... 4,687,648 4,349,372 721,508 30,118,955 588,589 302,425 RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK................. 173,484 - 225,921 143,033 15,357 76,053 RENAISSANCE LIFE & HLTH INS CO OF AM....................................... 98,374 77,237

27

Page 28: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

RESERVE NATIONAL INSURANCE COMPANY............................................... 136,009,747 105,106,033 30,903,714 2,572,500 30,903,714 RESOURCE LIFE INSURANCE COMPANY...................................................... 6,936,037 204,888 6,731,148 2,500,000 6,731,148 RGA REINSURANCE COMPANY...................................................................... 36,983,454,567 34,904,800,350 2,078,654,217 2,500,000 2,078,654,217 RIVERSOURCE LIFE INSURANCE COMPANY................................................ 98,013,761,182 94,733,617,397 3,280,143,785 3,000,000 3,280,143,785 S.USA LIFE INSURANCE COMPANY, INC........................................................ 28,707,572 11,487,587 17,219,985 3,511,000 17,219,985 SAGICOR LIFE INSURANCE COMPANY.......................................................... 1,594,488,026 1,491,986,256 102,501,770 2,500,000 102,501,770 SBLI USA LIFE INSURANCE COMPANY, INC.................................................. 1,557,882,531 1,468,808,918 89,073,613 2,508,000 89,073,613 SCOR GLOBAL LIFE AMERICAS REINSURANCE COMPANY........................ 1,037,448,865 829,461,143 207,987,722 2,677,500 207,987,722 SCOR GLOBAL LIFE REINSURANCE COMPANY OF DELAWARE................. 473,305,871 346,248,783 127,057,088 5,002,500 127,057,088 SCOR GLOBAL LIFE USA REINSURANCE COMPANY.................................... 764,554,946 500,165,444 264,389,502 10,000,000 264,389,502 SECURIAN LIFE INSURANCE COMPANY........................................................ 1,094,945,262 734,136,344 360,808,919 2,500,000 360,808,919 SECURITY BENEFIT LIFE INSURANCE COMPANY........................................ 33,538,590,276 31,140,511,008 2,398,079,268 7,000,130 2,398,079,268 SECURITY LIFE OF DENVER INSURANCE COMPANY................................... 15,351,716,963 14,386,339,978 965,376,985 2,880,000 965,376,985 SECURITY MUTUAL LIFE INSURANCE COMPANY OF NEW YORK.............. 2,767,386,250 2,602,459,938 164,926,312 MUTUAL 164,926,312 SECURITY NATIONAL LIFE INSURANCE COMPANY...................................... 666,689,763 619,505,699 47,184,064 2,550,000 47,184,064 SENIOR HEALTH INSURANCE COMPANY OF PENNSYLVANIA.................... 2,186,058,273 2,652,931,248 (466,872,975) 7,500,005 (466,872,975) SENIOR LIFE INSURANCE COMPANY............................................................. 63,823,676 51,350,578 12,473,099 2,666,574 12,473,099 SENTINEL SECURITY LIFE INSURANCE COMPANY...................................... 1,255,168,665 1,215,576,274 39,592,391 4,842,259 39,592,391 SENTRY LIFE INSURANCE COMPANY............................................................ 7,018,893,337 6,723,071,856 295,821,481 3,161,780 295,821,481 SETTLERS LIFE INSURANCE COMPANY........................................................ 426,385,366 379,892,245 46,493,121 27,013,030 46,493,121 SHELTERPOINT INSURANCE COMPANY........................................................ 9,091,511 1,080,306 8,011,205 2,500,000 8,011,205 SHENANDOAH LIFE INSURANCE COMPANY................................................. 994,688,178 886,061,220 108,626,958 2,500,000 108,626,958 SIERRA HEALTH AND LIFE INSURANCE COMPANY, INC.............................. 4,126,484,433 2,009,997,623 2,116,486,810 3,600,000 762,826,337 SILVERSCRIPT INSURANCE COMPANY......................................................... 2,371,801,053 1,372,957,202 998,843,851 2,750,000 28,262,634 STANDARD INSURANCE COMPANY............................................................... 23,862,641,971 22,568,661,383 1,293,980,588 423,838,694 1,293,980,588 STANDARD LIFE AND ACCIDENT INSURANCE COMPANY........................... 516,923,233 225,032,849 291,890,384 3,000,000 291,890,384 STANDARD SECURITY LIFE INS CO OF NEW YORK..................................... 129,108,313 58,315,885 70,792,428 2,586,845 70,792,428 STARMOUNT LIFE INSURANCE COMPANY.................................................... 94,040,314 48,710,562 45,329,752 3,000,000 45,329,752 STATE FARM HEALTH INSURANCE COMPANY............................................. 8,367,508 32,502 8,335,006 2,500,000 8,335,006 STATE FARM LIFE INSURANCE COMPANY.................................................... 74,990,697,979 63,466,709,462 11,523,988,517 3,000,000 11,523,988,517 STATE LIFE INSURANCE COMPANY (THE).................................................... 8,490,203,483 7,994,247,782 495,955,701 3,000,000 495,955,701 STATE MUTUAL INSURANCE COMPANY........................................................ 189,540,770 163,288,025 26,252,745 MUTUAL 26,252,745 STERLING INVESTORS LIFE INSURANCE COMPANY................................... 78,463,330 68,261,493 10,201,837 2,500,000 10,201,837 STERLING LIFE INSURANCE COMPANY......................................................... 33,531,322 19,043,989 14,487,333 3,000,000 14,487,333 SUN LIFE AND HEALTH INSURANCE COMPANY (U.S.)................................. 930,626,132 825,197,019 105,429,113 17,946,000 105,429,113 SUNSET LIFE INSURANCE COMPANY OF AMERICA..................................... 304,737,377 280,045,943 24,691,435 5,320,000 24,691,435 SURETY LIFE INSURANCE COMPANY............................................................ 19,651,380 1,470,168 18,181,213 2,500,000 18,181,213 SWISS RE LIFE & HEALTH AMERICA INC....................................................... 15,932,402,449 13,896,608,796 2,035,793,653 4,000,000 2,035,793,653 SYMETRA LIFE INSURANCE COMPANY......................................................... 37,859,874,158 35,733,307,844 2,126,566,314 5,000,000 2,126,566,314 SYMPHONIX HEALTH INSURANCE, INC......................................................... 338,035,215 233,150,951 104,884,264 2,500,000 (17,742,863) TALCOTT RESOLUTION LIFE AND ANNUITY INS CO.................................... 32,808,756,472 31,647,917,876 1,160,838,596 2,500,000 1,160,838,596 TALCOTT RESOLUTION LIFE INSURANCE COMPANY 86,253,285,678 82,540,622,617 3,712,663,061 5,690,000 3,712,663,061 TEACHERS INSURANCE AND ANNUITY ASSN OF AMERICA........................ 303,286,268,584 265,159,964,856 38,126,303,728 2,500,000 38,126,303,728 TEXAS LIFE INSURANCE COMPANY............................................................... 1,232,237,025 1,137,250,131 94,986,894 3,177,360 94,986,894 THE CINCINNATI LIFE INSURANCE COMPANY.............................................. 4,532,898,674 4,342,322,578 190,576,097 3,000,000 190,576,097 THE SAVINGS BANK MUTUAL LIFE INS. CO. OF MA...................................... 3,066,541,946 2,864,742,779 201,799,168 MUTUAL 201,799,168 THRIVENT FINANCIAL FOR LUTHERANS....................................................... 90,508,933,597 81,379,334,233 9,129,599,365 FRATERNAL 1,206,377,270 THRIVENT LIFE INSURANCE COMPANY......................................................... 3,720,699,089 3,561,643,870 159,055,219 5,000,000 159,055,219 TIAA-CREF LIFE INSURANCE COMPANY........................................................ 13,267,151,764 12,766,267,837 500,883,927 2,500,000 500,883,927 TIER ONE INSURANCE COMPANY.................................................................. 10,041,296 20,246 10,021,050 3,000,000 10,021,050 TIME INSURANCE COMPANY II........................................................................ 19,549,942 16,991,979 2,557,963 750,000 2,557,963 TRANS WORLD ASSURANCE COMPANY....................................................... 343,714,740 257,459,161 86,255,579 2,500,002 86,255,579 TRANSAMERICA ADVISORS LIFE INS CO...................................................... 7,204,454,331 6,705,315,159 499,139,172 2,500,000 499,139,172 TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY........................... 29,480,572,252 28,390,062,433 1,090,509,819 2,142,750 1,090,509,819 TRANSAMERICA LIFE INSURANCE COMPANY.............................................. 117,015,549,929 111,237,256,024 5,778,293,905 7,186,900 5,778,293,905 TRANSAMERICA PREMIER LIFE INSURANCE COMPANY............................. 47,636,506,272 45,671,346,569 1,965,159,703 10,137,150 1,965,159,703 TRUASSURE INSURANCE COMPANY............................................................. 11,051,783 3,834,197 7,217,587 2,835,000 (1,927,784) TRUSTMARK INSURANCE COMPANY............................................................. 1,585,483,585 1,250,472,667 335,010,918 2,500,000 335,010,918 TRUSTMARK LIFE INSURANCE COMPANY.................................................... 319,928,815 144,449,831 175,478,984 2,500,000 175,478,984 U. S. FINANCIAL LIFE INSURANCE COMPANY............................................... 537,939,299 450,900,193 87,039,106 4,050,000 87,039,106 UBS LIFE INSURANCE COMPANY USA........................................................... 42,773,415 1,461,147 41,312,268 2,500,000 41,312,268 UNICARE LIFE & HEALTH INSURANCE COMPANY........................................ 310,602,066 250,054,961 60,547,105 3,000,000 60,547,105 UNIFIED LIFE INSURANCE COMPANY............................................................ 225,391,536 201,209,865 24,181,671 2,500,000 24,181,671 UNIMERICA INSURANCE COMPANY............................................................... 436,717,249 206,015,705 230,701,544 2,600,000 230,701,544 UNION FIDELITY LIFE INSURANCE COMPANY.............................................. 20,505,164,925 19,837,362,525 667,802,400 2,903,775 667,802,400 UNION LABOR LIFE INSURANCE COMPANY.................................................. 3,892,636,743 3,783,972,228 108,664,515 3,578,700 108,664,515 UNION SECURITY INSURANCE COMPANY..................................................... 2,448,409,076 2,322,143,077 126,265,999 5,000,000 126,265,999 UNITED AMERICAN INSURANCE COMPANY.................................................. 743,262,139 584,939,216 158,322,923 3,000,000 158,322,923 UNITED CONCORDIA INSURANCE COMPANY............................................... 316,224,025 94,162,671 222,061,354 2,500,000 35,867,584 UNITED HERITAGE LIFE INSURANCE COMPANY.......................................... 603,803,146 536,534,926 67,268,221 5,000,000 67,268,221 UNITED HOME LIFE INSURANCE COMPANY.................................................. 97,560,770 77,649,784 19,910,986 2,503,247 19,910,986 UNITED INSURANCE COMPANY OF AMERICA............................................... 3,906,884,033 3,455,981,529 450,902,505 10,152,088 450,902,505 UNITED OF OMAHA LIFE INSURANCE COMPANY......................................... 23,038,776,282 21,399,406,489 1,639,369,793 9,000,000 1,639,369,793 UNITED STATES LIFE INS CO IN THE CITY OF NY........................................ 28,200,279,236 26,922,229,015 1,278,050,221 3,961,316 1,278,050,221 UNITED WORLD LIFE INSURANCE COMPANY............................................... 128,505,594 83,950,996 44,554,598 2,530,000 44,554,598 UNITEDHEALTHCARE INSURANCE COMPANY.............................................. 20,752,474,121 12,624,242,172 8,128,231,949 3,000,000 8,128,231,949 UNITEDHEALTHCARE LIFE INSURANCE COMPANY..................................... 241,185,823 82,294,256 158,891,567 6,000,000 158,891,567 UNITY FINANCIAL LIFE INSURANCE COMPANY............................................ 301,723,881 285,782,380 15,941,504 2,524,500 15,941,504 UNUM INSURANCE COMPANY........................................................................ 62,799,760 15,883,001 46,916,759 2,500,000 46,916,759 UNUM LIFE INSURANCE COMPANY OF AMERICA......................................... 22,022,436,783 20,188,212,472 1,834,224,311 5,000,000 1,834,224,311

28

Page 29: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

RESERVE NATIONAL INSURANCE COMPANY.................................... 44,810 - 7,514 15,477 - 6,207 RESOURCE LIFE INSURANCE COMPANY........................................... - - - - - - RGA REINSURANCE COMPANY........................................................... - - - - - - RIVERSOURCE LIFE INSURANCE COMPANY..................................... 14,246,411 53,444,714 3,752,697 61,909,740 8,862,113 5,333,293 S.USA LIFE INSURANCE COMPANY, INC............................................ - - - - - - SAGICOR LIFE INSURANCE COMPANY............................................... 66,564 342,660 - 17,145 - - SBLI USA LIFE INSURANCE COMPANY, INC....................................... 3,843 - - 2,000 - - SCOR GLOBAL LIFE AMERICAS REINSURANCE COMPANY............. - - - - - - SCOR GLOBAL LIFE REINSURANCE COMPANY OF DELAWARE...... - - - - - - SCOR GLOBAL LIFE USA REINSURANCE COMPANY........................ - - - - - - SECURIAN LIFE INSURANCE COMPANY............................................. 3,944,687 347,883 270,059 2,341,324 472,608 300 SECURITY BENEFIT LIFE INSURANCE COMPANY............................. 129,861 11,848,866 - 8,469,860 1,517,672 - SECURITY LIFE OF DENVER INSURANCE COMPANY....................... 13,880,689 - 88 7,884,554 - - SECURITY MUTUAL LIFE INSURANCE COMPANY OF NEW YORK... 262,099 - - 22,500 - - SECURITY NATIONAL LIFE INSURANCE COMPANY.......................... 30,737 995 85 127,889 - - SENIOR HEALTH INSURANCE COMPANY OF PENNSYLVANIA......... - - 166,648 - - 732,612 SENIOR LIFE INSURANCE COMPANY.................................................. 8,833 - - 4,712 - - SENTINEL SECURITY LIFE INSURANCE COMPANY........................... 51,839 91,920 11,493 - 90,000 11,677 SENTRY LIFE INSURANCE COMPANY................................................. 33,827 - - 30,596 10,510 76,500 SETTLERS LIFE INSURANCE COMPANY............................................. 1,893 - - 183 - - SHELTERPOINT INSURANCE COMPANY............................................ - - - - - - SHENANDOAH LIFE INSURANCE COMPANY...................................... 12,811 - 605 27,772 166 375 SIERRA HEALTH AND LIFE INSURANCE COMPANY, INC.................. - - (13,681) - - 333,637 SILVERSCRIPT INSURANCE COMPANY.............................................. 4,169,629 3,501,956 STANDARD INSURANCE COMPANY.................................................... 2,121,072 6,546,974 2,318,233 5,675,033 159,506 773,725 STANDARD LIFE AND ACCIDENT INSURANCE COMPANY................ 45,935 - 13,578 1 - 3,637 STANDARD SECURITY LIFE INS CO OF NEW YORK.......................... - - 51,432 2,718 - 13,434 STARMOUNT LIFE INSURANCE COMPANY......................................... 2,138 - 31,491 - - 14,852 STATE FARM HEALTH INSURANCE COMPANY.................................. - - - - - - STATE FARM LIFE INSURANCE COMPANY......................................... 29,009,145 2,302,772 - 15,382,310 1,508,250 - STATE LIFE INSURANCE COMPANY (THE)......................................... 7,787,121 5,080,275 - 4,629,500 3,753,987 - STATE MUTUAL INSURANCE COMPANY............................................. 1,785 - 1,417 1,757 - 55 STERLING INVESTORS LIFE INSURANCE COMPANY........................ 875,856 103,106 2,416 4,202,608 452,466 - STERLING LIFE INSURANCE COMPANY............................................. 18,984 35,082 SUN LIFE AND HEALTH INSURANCE COMPANY (U.S.)...................... 90,809 - - 284,416 - 30,075 SUNSET LIFE INSURANCE COMPANY OF AMERICA.......................... 1,056,084 102,333 - 1,571,199 738,115 - SURETY LIFE INSURANCE COMPANY................................................. 580,154 480 - 667,792 14,778 - SWISS RE LIFE & HEALTH AMERICA INC............................................ - - - - - - SYMETRA LIFE INSURANCE COMPANY.............................................. 9,841,032 5,568,758 432,029 33,993,001 240,331 212,575 SYMPHONIX HEALTH INSURANCE, INC.............................................. - - 916,308 - - 687,786 TALCOTT RESOLUTION LIFE AND ANNUITY INS CO......................... 3,327,150 1,622,750 881 19,958,310 1,573,152 - TALCOTT RESOLUTION LIFE INSURANCE COMPANY 848,283 126,107 1,890,518 12,835,920 3,564,810 3,948,210 TEACHERS INSURANCE AND ANNUITY ASSN OF AMERICA............ 1,154,945 44,287,930 84,702 33,233,198 23,410,109 348,427 TEXAS LIFE INSURANCE COMPANY.................................................... 75,172 - - 16,351 5,420 - THE CINCINNATI LIFE INSURANCE COMPANY................................... 109,006 - - 12,455 - - THE SAVINGS BANK MUTUAL LIFE INS. CO. OF MA.......................... 316,535 20,555 - 51,730 - - THRIVENT FINANCIAL FOR LUTHERANS............................................ 945,021 2,083,323 144,227 3,582,750 297,447 291,643 THRIVENT LIFE INSURANCE COMPANY - DISSOLVED 2019............. 480 - - 237,200 - - TIAA-CREF LIFE INSURANCE COMPANY............................................ 723,930 303,547 6,771 763,098 9,182 - TIER ONE INSURANCE COMPANY....................................................... - - - - - - TIME INSURANCE COMPANY II............................................................ 16,167 - - 20,645 - - TRANS WORLD ASSURANCE COMPANY............................................ 62,922 63,826 - 44,894 53,272 - TRANSAMERICA ADVISORS LIFE INS CO........................................... - - - 4,587,308 668,594 - TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY............... 27,931 - 13,318 21,490,607 8,653 3,343 TRANSAMERICA LIFE INSURANCE COMPANY................................... 23,541,072 17,826,666 4,259,698 126,074,992 10,753,536 3,466,234 TRANSAMERICA PREMIER LIFE INSURANCE COMPANY.................. 15,725,477 4,378,025 1,984,992 9,805,730 922,986 924,800 TRUASSURE INSURANCE COMPANY.................................................. - - - - - - TRUSTMARK INSURANCE COMPANY.................................................. 190,770 - 186,467 111,407 - 38,527 TRUSTMARK LIFE INSURANCE COMPANY......................................... - - - - - 358 U. S. FINANCIAL LIFE INSURANCE COMPANY.................................... 309,549 - - 76,981 - - UBS LIFE INSURANCE COMPANY USA................................................ - - - - - - UNICARE LIFE & HEALTH INSURANCE COMPANY............................. - - 2,696 - - 2,334 UNIFIED LIFE INSURANCE COMPANY................................................. 8,575 - 28,801 10,135 - 9,164 UNIMERICA INSURANCE COMPANY.................................................... - - 824 - - 555 UNION FIDELITY LIFE INSURANCE COMPANY................................... 23,652 - 65,192 58,999 170,767 6,148 UNION LABOR LIFE INSURANCE COMPANY....................................... 369,690 - 1,137,512 92,111 - 77,463 UNION SECURITY INSURANCE COMPANY......................................... 187,728 5,000 45,768 1,272,592 39,156 66,415 UNITED AMERICAN INSURANCE COMPANY....................................... 3,026 1,121 154,879 - 1,426 102,358 UNITED CONCORDIA INSURANCE COMPANY.................................... 154,699 118,307 UNITED HERITAGE LIFE INSURANCE COMPANY............................... 25,447 - 1,857 78,763 - - UNITED HOME LIFE INSURANCE COMPANY...................................... 190,160 - - 217,356 - - UNITED INSURANCE COMPANY OF AMERICA................................... 1,290 - - 2,976 - - UNITED OF OMAHA LIFE INSURANCE COMPANY.............................. 10,764,086 3,347,015 1,654,348 12,992,994 2,891,668 390,757 UNITED STATES LIFE INS CO IN THE CITY OF NY............................. (519,602) - (155,172) 600,062 65,959 1,364,814 UNITED WORLD LIFE INSURANCE COMPANY................................... 14,880 - 47,798 14,220 - 24,126 UNITEDHEALTHCARE INSURANCE COMPANY................................... 251,748 - 854,263,186 103,000 - 736,013,012 UNITEDHEALTHCARE LIFE INSURANCE COMPANY.......................... - - - - - - UNITY FINANCIAL LIFE INSURANCE COMPANY................................. 1,312 - - - - - UNUM INSURANCE COMPANY............................................................. 1,164 - - - - - UNUM LIFE INSURANCE COMPANY OF AMERICA............................. 3,709,384 - 26,150,225 1,807,263 80,316 11,774,358

29

Page 30: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

USAA LIFE INSURANCE COMPANY................................................................. 25,393,938,915 22,856,612,332 2,537,326,583 17,500,000 2,537,326,583 USABLE LIFE..................................................................................................... 514,687,174 240,891,912 273,795,262 4,925,000 273,795,262 VANTIS LIFE INSURANCE COMPANY.............................................................. 523,817,290 460,166,671 63,650,619 1,000,000 63,650,619 VARIABLE ANNUITY LIFE INSURANCE COMPANY........................................ 78,453,699,858 75,764,136,192 2,689,563,666 3,575,000 2,689,563,666 VOYA INSURANCE AND ANNUITY COMPANY................................................ 50,810,613,347 48,589,419,070 2,221,194,277 2,500,000 2,221,194,277 VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY........................ 100,327,002,300 98,326,981,308 2,000,020,992 2,750,000 2,000,020,992 WASHINGTON NATIONAL INSURANCE COMPANY....................................... 5,466,050,868 5,100,288,397 365,762,471 25,036,850 365,762,471 WELLCARE HEALTH INSURANCE COMPANY OF KENTUCKY, INC.............. 811,503,793 448,554,299 362,949,494 2,500,000 126,689,995 WELLCARE HEALTH INSURANCE OF ARIZONA, INC.................................... 201,695,810 137,061,687 64,634,123 3,000,000 (3,801,054) WELLCARE PRESCRIPTION INSURANCE, INC.............................................. 1,136,511,455 944,865,897 191,645,558 2,500,000 91,919,881 WEST COAST LIFE INSURANCE COMPANY................................................... 5,336,538,489 4,924,638,146 411,900,343 5,000,000 411,900,343 WESTERN AND SOUTHERN LIFE INSURANCE COMPANY........................... 10,112,634,028 5,175,577,852 4,937,056,176 2,500,000 4,937,056,176 WESTERN UNITED LIFE ASSURANCE COMPANY......................................... 1,223,083,843 1,143,668,672 79,415,171 2,500,000 79,415,171 WESTERN-SOUTHERN LIFE ASSURANCE COMPANY.................................. 13,029,414,400 12,089,615,819 939,798,581 2,500,000 939,798,581 WILCAC LIFE INSURANCE COMPANY............................................................ 2,289,231,864 2,168,776,376 120,455,496 4,366,173 120,455,496 WILCO LIFE INSURANCE COMPANY............................................................... 2,794,927,177 2,633,528,418 161,398,774 4,178,222 161,398,774 WILTON REASSURANCE COMPANY............................................................... 18,607,314,265 17,657,132,188 950,182,077 1,000,030 950,182,077 WILTON REASSURANCE LIFE COMPANY OF NEW YORK............................ 875,349,753 775,302,334 100,047,419 2,502,500 100,047,419 WOMANS LIFE INS SOCIETY........................................................................... 204,561,857 184,588,524 19,973,334 FRATERNAL (1,261,708) WOODMEN WORLD LIFE INS SOC.................................................................. 10,949,510,718 9,517,337,442 1,432,173,276 FRATERNAL 85,227,059 ZURICH AMERICAN LIFE INSURANCE COMPANY......................................... 14,048,160,152 13,922,110,750 126,049,402 2,500,000 126,049,402

TOTAL FOREIGN - LIFE (INCL. FRATERNALS & HEALTH)........................ 6,708,104,357,272$ 6,260,800,427,403$ 447,303,929,876$ 2,480,706,718$ 426,584,543,440$

FOREIGN - PROPERTY & CASUALTY21ST CENTURY ASSURANCE COMPANY....................................................... 71,496,820$ 75,161$ 71,421,659$ 5,000,000$ 970,174$ 21ST CENTURY CENTENNIAL INSURANCE COMPANY................................. 612,752,619 315,624 612,436,995 4,200,000 4,693,248 21ST CENTURY NORTH AMERICA INSURANCE COMPANY......................... 605,555,342 23,395,087 582,160,255 5,000,000 8,985,384 21ST CENTURY PREMIER INSURANCE COMPANY....................................... 295,104,232 52,441 295,051,791 4,200,000 4,156,187 ACA FINANCIAL GUARANTY CORPORATION................................................. 231,006,352 175,254,373 55,751,979 15,000,000 (564,263) ACADIA INSURANCE COMPANY...................................................................... 161,819,960 107,845,344 53,974,616 5,000,000 891,660 ACCEPTANCE INDEMNITY INSURANCE COMPANY...................................... 299,149,945 151,535,870 147,614,075 5,000,000 5,983,618 ACCIDENT FUND GENERAL INSURANCE COMPANY.................................... 250,959,238 142,744,627 108,214,611 3,000,000 533,375 ACCIDENT FUND INSURANCE COMPANY OF AMERICA............................... 3,779,474,001 2,842,223,522 937,250,479 3,000,000 219,148,838 ACCIDENT FUND NATIONAL INSURANCE COMPANY................................... 186,690,728 103,470,929 83,219,799 3,000,000 (89,653) ACCREDITED SURETY AND CASUALTY COMPANY, INC.............................. 199,185,322 132,349,220 66,836,102 4,209,000 15,755,009 ACE AMERICAN INSURANCE COMPANY........................................................ 25,135,881,115 19,706,440,106 5,429,441,009 5,000,000 1,076,578,755 ACE FIRE UNDERWRITERS INSURANCE COMPANY.................................... 99,201,904 19,060,120 80,141,784 4,250,000 2,032,509 ACE PROPERTY AND CASUALTY INSURANCE COMPANY........................... 11,390,139,095 8,487,775,356 2,902,363,739 10,000,000 396,335,726 ACIG INSURANCE COMPANY.......................................................................... 524,483,126 375,613,742 148,869,382 4,000,000 17,382,581 ACSTAR INSURANCE COMPANY..................................................................... 50,609,790 27,828,561 22,781,229 3,500,000 2,371,503 ADMIRAL INDEMNITY COMPANY..................................................................... 63,714,203 20,091,187 43,623,016 3,506,250 1,382,915 ADVANTAGE WORKERS COMPENSATION INS CO....................................... 513,083,829 292,823,430 220,260,399 3,000,000 8,346,397 AEGIS SECURITY INSURANCE COMPANY..................................................... 175,562,426 112,894,005 62,668,421 4,200,000 6,698,252 AETNA INSURANCE COMPANY OF CONNECTICUT...................................... 16,597,319 318,283 16,279,036 3,000,000 395,750 AFFILIATED FM INSURANCE COMPANY......................................................... 3,520,740,945 1,854,008,074 1,666,732,871 11,250,000 90,914,973 AGCS MARINE INSURANCE COMPANY.......................................................... 336,125,828 172,641,154 163,484,674 4,200,000 2,624,513 AGENTS NATIONAL TITLE INSURANCE COMPANY....................................... 13,470,313 8,264,484 5,205,829 1,000,000 (70,327) AIG ASSURANCE COMPANY............................................................................ 36,042,787 929,280 35,113,507 5,040,000 759,563 ALAMANCE INSURANCE COMPANY................................................................ 467,162,791 107,347,219 359,815,569 3,500,000 21,871,628 ALASKA NATIONAL INSURANCE COMPANY.................................................. 1,031,711,732 530,328,039 501,383,693 25,000,000 65,859,889 ALEA NORTH AMERICA INSURANCE COMPANY........................................... 162,444,260 112,096,638 50,347,622 13,924,900 (3,086,720) ALLEGHENY CASUALTY COMPANY................................................................ 34,219,669 10,567,642 23,652,027 4,700,000 762,917 ALLIANZ GLOBAL RISKS US INSURANCE COMPANY.................................... 7,970,851,520 6,041,823,429 1,929,028,091 33,262,900 18,148,574 ALLIED WORLD INSURANCE COMPANY........................................................ 1,917,181,302 1,065,817,932 851,363,375 5,000,000 (18,245,260) ALLIED WORLD NATIONAL ASSURANCE COMPANY.................................... 440,917,428 292,117,070 148,800,357 10,000,000 (8,333,842) ALLIED WORLD SPECIALTY INSURANCE COMPANY.................................... 900,158,285 558,645,672 341,512,608 3,500,000 (21,693,559) ALLMERICA FINANCIAL ALLIANCE INSURANCE COMPANY......................... 19,526,674 27,360 19,499,314 5,000,000 428,763 ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY........................... 50,361,565 19,464 50,342,101 4,200,000 1,046,266 ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY............................ 249,317,090 9,467,200 239,849,890 7,000,000 4,183,287 ALLSTATE INDEMNITY COMPANY................................................................... 119,319,590 16,062,053 103,257,537 4,200,000 1,684,289 ALLSTATE INSURANCE COMPANY................................................................. 49,167,388,931 32,303,291,383 16,864,097,548 3,882,000 2,732,639,484 ALLSTATE NORTHBROOK INDEMNITY COMPANY........................................ 55,778,558 471,754 55,306,804 4,200,000 971,463 ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY.................... 59,436,436 11,638,805 47,797,631 4,375,000 979,151 ALPS PROPERTY & CASUALTY INSURANCE COMPANY.............................. 126,799,825 85,158,198 41,641,627 5,000,000 4,066,440 ALTERRA AMERICA INSURANCE COMPANY................................................. 21,211,994 11,053,379 10,158,615 9,000,000 6,558,800 AMBAC ASSURANCE CORPORATION............................................................. 3,027,384,444 1,875,038,078 1,152,346,366 87,501,000 57,012,386 AMERICAN ALTERNATIVE INSURANCE CORPORATION.............................. 630,405,032 416,062,620 214,342,412 5,120,000 44,563,531 AMERICAN AUTOMOBILE INSURANCE CO..................................................... 140,631,197 60,773,643 79,857,554 3,500,000 1,329,763 AMERICAN BANKERS INS. CO. OF FLORIDA................................................. 2,386,604,824 1,749,454,173 637,150,651 5,083,164 169,157,732 AMERICAN CASUALTY CO. OF READING, PA................................................ 132,096,400 11,277 132,085,123 4,200,000 2,285,883 AMERICAN COMMERCE INSURANCE COMPANY.......................................... 375,318,683 268,316,159 107,002,523 3,226,140 (3,012,473) AMERICAN CONTRACTORS INDEMNITY COMPANY..................................... 367,896,181 241,436,579 126,459,602 2,520,000 11,210,899 AMERICAN ECONOMY INSURANCE COMPANY............................................. 70,152,813 822,264 69,330,549 5,000,000 1,561,339 AMERICAN EMPIRE INSURANCE COMPANY.................................................. 22,407,691 1,058,014 21,349,677 3,100,000 394,799 AMERICAN EQUITY SPECIALTY INSURANCE COMPANY............................. 80,623,876 53,876,023 26,747,853 3,500,000 2,343,704 AMERICAN FAMILY HOME INSURANCE COMPANY....................................... 374,141,728 226,495,285 147,646,443 4,200,000 (9,777,970)

30

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Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

USAA LIFE INSURANCE COMPANY...................................................... 8,240,775 9,320,411 859,895 13,304,534 1,784,022 600,074 USABLE LIFE.......................................................................................... 10,752,917 - 20,077,658 8,891,251 - 11,512,384 VANTIS LIFE INSURANCE COMPANY.................................................. 13,116 - - 5,000 - - VARIABLE ANNUITY LIFE INSURANCE COMPANY............................. - 22,022,445 - 33,203,855 1,431,356 - VOYA INSURANCE AND ANNUITY COMPANY..................................... 76,551 3,769,229 - 14,895,041 4,177,809 - VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY............. 679,175 18,621,881 - 70,086,180 5,880,438 - WASHINGTON NATIONAL INSURANCE COMPANY............................ 222,715 20,824 295,957 1,916,423 193,533 716,128 WELLCARE HEALTH INSURANCE COMPANY OF KENTUCKY, INC.. - - WELLCARE HEALTH INSURANCE OF ARIZONA, INC......................... 530,858,161 445,311,614 WELLCARE PRESCRIPTION INSURANCE, INC................................... 308,245 288,584 WEST COAST LIFE INSURANCE COMPANY....................................... 4,746,120 300 231 2,522,808 30,720 - WESTERN AND SOUTHERN LIFE INSURANCE COMPANY................ 31,030 - 3,471 106,068 - - WESTERN UNITED LIFE ASSURANCE COMPANY.............................. - 1,449,688 382 311,032 103,272 - WESTERN-SOUTHERN LIFE ASSURANCE COMPANY....................... 993,181 4,343,245 - 35,763,790 4,070,016 - WILCAC LIFE INSURANCE COMPANY................................................. 143,806 - 884 458,219 429,661 8,368 WILCO LIFE INSURANCE COMPANY................................................... 2,106,759 650 16,223 3,788,357 6,042 45,665 WILTON REASSURANCE COMPANY.................................................... - - - - - - WILTON REASSURANCE LIFE COMPANY OF NEW YORK................ 10,065 - - 14,730 - - WOMANS LIFE INS SOCIETY................................................................ 367 - - - - - WOODMEN WORLD LIFE INS SOC...................................................... 3,244,002 1,477,494 50,149 2,539,191 1,771,740 15,440 ZURICH AMERICAN LIFE INSURANCE COMPANY.............................. 37,056 2,093 8,879 225,453 1,165,899 -

TOTAL FOREIGN - LIFE (INCL. FRATERNALS & HEALTH)............ 818,279,677$ 1,499,520,341$ 1,825,549,915$ 2,229,017,777$ 383,529,888$ 1,454,800,710$

FOREIGN - PROPERTY & CASUALTY21ST CENTURY ASSURANCE COMPANY............................................ ---$ ---$ ---$ ---$ ---$ ---$ 21ST CENTURY CENTENNIAL INSURANCE COMPANY..................... - - 29,122,925 - - 6,692,058 21ST CENTURY NORTH AMERICA INSURANCE COMPANY.............. - - - - - - 21ST CENTURY PREMIER INSURANCE COMPANY............................ - - 2,332 - - 1,299 ACA FINANCIAL GUARANTY CORPORATION..................................... - - - - - - ACADIA INSURANCE COMPANY........................................................... - - - - - - ACCEPTANCE INDEMNITY INSURANCE COMPANY........................... - - 1,477,634 - - 65,834 ACCIDENT FUND GENERAL INSURANCE COMPANY......................... - - 6,523 - - - ACCIDENT FUND INSURANCE COMPANY OF AMERICA................... - - 35,876 - - 75,693 ACCIDENT FUND NATIONAL INSURANCE COMPANY........................ - - 3,051 - - 286 ACCREDITED SURETY AND CASUALTY COMPANY, INC................... - - 28,601 - - - ACE AMERICAN INSURANCE COMPANY............................................. - - 43,072,397 - - 4,117,796 ACE FIRE UNDERWRITERS INSURANCE COMPANY......................... - - 46,506 - - 4,055 ACE PROPERTY AND CASUALTY INSURANCE COMPANY................ - - 1,647,981 - - 228,872 ACIG INSURANCE COMPANY............................................................... - - 176,784 - - - ACSTAR INSURANCE COMPANY......................................................... - - 909 - - - ADMIRAL INDEMNITY COMPANY......................................................... - - - - - - ADVANTAGE WORKERS COMPENSATION INS CO............................ - - 142,613 - - 15,959 AEGIS SECURITY INSURANCE COMPANY.......................................... - - 15,331 - - - AETNA INSURANCE COMPANY OF CONNECTICUT........................... - - - - - - AFFILIATED FM INSURANCE COMPANY............................................. - - 684,510 - - - AGCS MARINE INSURANCE COMPANY............................................... - - 8,370,208 - - 819,876 AGENTS NATIONAL TITLE INSURANCE COMPANY........................... - - - - - - AIG ASSURANCE COMPANY................................................................ - - (37) - - 259,817 ALAMANCE INSURANCE COMPANY.................................................... - - - - - - ALASKA NATIONAL INSURANCE COMPANY....................................... - - 99,973 - - - ALEA NORTH AMERICA INSURANCE COMPANY................................ - - - - - - ALLEGHENY CASUALTY COMPANY..................................................... - - 426,783 - - - ALLIANZ GLOBAL RISKS US INSURANCE COMPANY........................ - - 1,228,889 - - 1,179,377 ALLIED WORLD INSURANCE COMPANY............................................. - - 399,889 - - - ALLIED WORLD NATIONAL ASSURANCE COMPANY......................... - - 2,770,554 - - - ALLIED WORLD SPECIALTY INSURANCE COMPANY........................ - - 376,378 - - 40,000 ALLMERICA FINANCIAL ALLIANCE INSURANCE COMPANY.............. - - - - - - ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY................ - - 13,196 - - - ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY................ - - - - - - ALLSTATE INDEMNITY COMPANY....................................................... - - 4,232,527 - - 1,874,052 ALLSTATE INSURANCE COMPANY...................................................... - - 97,166,352 - - 63,374,262 ALLSTATE NORTHBROOK INDEMNITY COMPANY............................. - - - - - - ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY......... - - - - - - ALPS PROPERTY & CASUALTY INSURANCE COMPANY................... - - 478,190 - - - ALTERRA AMERICA INSURANCE COMPANY...................................... - - 77,666 - - 694,697 AMBAC ASSURANCE CORPORATION................................................. - - 1,131,017 - - - AMERICAN ALTERNATIVE INSURANCE CORPORATION................... - - 996,650 - - 15,341 AMERICAN AUTOMOBILE INSURANCE CO......................................... - - 3,825,929 - - 648,030 AMERICAN BANKERS INS. CO. OF FLORIDA...................................... - - 7,319,304 - - 2,814,726 AMERICAN CASUALTY CO. OF READING, PA..................................... - - 1,681,197 - - 260,948 AMERICAN COMMERCE INSURANCE COMPANY............................... - - 27,733 - - 269 AMERICAN CONTRACTORS INDEMNITY COMPANY.......................... - - 90,959 - - 22,222 AMERICAN ECONOMY INSURANCE COMPANY.................................. - - - - - - AMERICAN EMPIRE INSURANCE COMPANY...................................... - - - - - - AMERICAN EQUITY SPECIALTY INSURANCE COMPANY.................. - - - - - - AMERICAN FAMILY HOME INSURANCE COMPANY............................ - - 11,519 - - -

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Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY............... 259,287,734 73,730,120 185,557,615 5,000,027 5,159,212 AMERICAN GUARANTY TITLE INSURANCE COMPANY................................. 37,239,805 7,869,627 29,370,178 2,000,000 5,470,907 AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS.......................... 408,343,549 269,484,430 138,859,119 4,000,000 14,264,890 AMERICAN HOME ASSURANCE COMPANY.................................................... 24,665,924,238 18,744,384,184 5,921,540,054 28,815,918 (278,552,065) AMERICAN INSURANCE COMPANY ............................................................... 144,170,224 75,805,107 68,365,117 10,501,770 979,713 AMERICAN INTERSTATE INSURANCE COMPANY......................................... 1,224,750,064 841,174,811 383,575,253 3,001,000 70,856,806 AMERICAN MODERN HOME INSURANCE COMPANY.................................... 977,414,694 616,988,274 360,426,420 5,000,000 (17,016,470) AMERICAN MODERN PROPERTY AND CASUALTY INS CO.......................... 72,396,441 40,097,419 32,299,022 5,000,000 462,653 AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY................... 1,464,139,922 824,644,221 639,495,701 4,200,000 15,891,747 AMERICAN PET INSURANCE COMPANY........................................................ 108,700,491 52,456,954 56,243,537 4,800,000 11,020,632 AMERICAN RELIABLE INSURANCE COMPANY.............................................. 273,099,233 199,155,381 73,943,852 4,200,000 (11,621,169) AMERICAN ROAD INSURANCE COMPANY..................................................... 794,020,230 470,238,427 323,781,803 3,000,000 56,421,219 AMERICAN SECURITY INSURANCE COMPANY............................................. 1,430,858,378 896,041,877 534,816,501 5,052,500 16,130,624 AMERICAN SENTINEL INSURANCE COMPANY.............................................. 28,650,073 16,217,758 12,432,315 4,000,000 1,149,164 AMERICAN SERVICE INSURANCE COMPANY, INC........................................ 157,413,038 130,136,979 27,276,059 3,000,004 (992,317) AMERICAN SOUTHERN HOME INSURANCE COMPANY................................ 124,275,447 81,188,393 43,087,055 3,500,000 (1,531,527) AMERICAN STATES INSURANCE COMPANY................................................. 144,681,331 9,487,846 135,193,487 5,000,000 2,732,641 AMERICAN STRATEGIC INSURANCE CORP................................................... 1,577,046,376 940,919,660 636,126,716 5,000,000 (47,465,084) AMERICAN SURETY COMPANY....................................................................... 12,385,819 2,332,699 10,053,120 2,000,000 856,230 AMERICAN ZURICH INSURANCE COMPANY.................................................. 307,664,721 65,967,591 241,697,131 5,000,000 7,218,809 AMERICAS INSURANCE COMPANY................................................................. 17,389,136 9,361,769 8,027,366 1,500,000 608,654 AMERISURE INSURANCE COMPANY.............................................................. 929,585,517 686,321,211 243,264,306 12,500,000 4,351,263 AMERISURE MUTUAL INSURANCE COMPANY.............................................. 2,439,254,436 1,455,113,158 984,141,278 5,000,000 40,507,254 AMERISURE PARTNERS INSURANCE COMPANY.......................................... 97,423,201 73,704,355 23,718,846 5,000,000 (43,285) AMEX ASSURANCE COMPANY........................................................................ 237,793,810 45,602,448 192,191,357 4,597,875 69,379,635 AMGUARD INSURANCE COMPANY................................................................. 1,067,021,203 879,585,301 187,435,902 5,328,000 26,573,722 AMICA MUTUAL INSURANCE COMPANY........................................................ 5,429,814,359 2,871,537,705 2,558,276,654 MUTUAL 134,769,206 AMTRUST INSURANCE COMPANY OF KANSAS, INC.................................... 108,834,988 42,183,688 66,651,300 4,000,022 1,866,550 AMTRUST TITLE INSURANCE COMPANY....................................................... 23,757,135 3,562,888 20,194,248 3,000,000 799,725 ARCH INDEMNITY INSURANCE COMPANY.................................................... 123,241,584 87,834,786 35,406,798 5,000,000 5,599,276 ARCH INSURANCE COMPANY......................................................................... 3,712,838,060 2,800,145,516 912,692,543 5,000,000 (99,763,387) ARCH MORTGAGE ASSURANCE COMPANY.................................................. 6,291,094 407,041 5,884,053 2,500,000 359,456 ARCH MORTGAGE GUARANTY COMPANY.................................................... 49,899,023 2,201,835 47,697,188 3,000,000 (1,480,447) ARCH MORTGAGE INSURANCE COMPANY................................................... 1,997,502,077 1,688,653,014 308,849,063 2,750,000 60,255,638 ARCH REINSURANCE COMPANY.................................................................... 1,787,288,273 554,818,373 1,232,469,900 5,000,000 (13,553,358) ARCH STRUCTURED MORTGAGE INSURANCE COMPANY.......................... 8,218,862 19,744 8,199,118 2,500,000 54,236 ARGONAUT GREAT CENTRAL INSURANCE COMPANY................................ 46,274,529 18,391,468 27,883,061 4,318,130 635,697 ARGONAUT INSURANCE COMPANY............................................................... 1,917,141,678 1,021,463,660 895,678,018 4,500,000 43,909,306 ARGONAUT-MIDWEST INSURANCE COMPANY............................................. 22,886,029 4,811,534 18,074,495 3,750,000 344,432 ARMED FORCES INSURANCE EXCHANGE.................................................... 131,053,825 72,385,404 58,668,421 RECIPROCAL (6,994,023) ARROWOOD INDEMNITY COMPANY.............................................................. 1,077,107,452 903,952,968 173,154,483 5,000,000 (8,833,755) ASCOT INSURANCE COMPANY....................................................................... 104,549,518 2,005,397 102,544,121 4,200,000 (2,943,496) ASHMERE INSURANCE COMPANY.................................................................. 9,565,649 6,214,875 3,350,774 5,007,000 (3,573,149) ASPEN AMERICAN INSURANCE COMPANY................................................... 1,041,337,748 496,025,356 545,312,392 4,200,000 (20,626,979) ASSOCIATED INDEMNITY CORPORATION..................................................... 103,174,955 11,302,092 91,872,863 3,500,000 1,415,941 ASSURED GUARANTY CORP........................................................................... 3,081,481,592 1,288,521,020 1,792,960,572 15,000,480 (4,926,763) ASSURED GUARANTY MUNICIPAL CORP...................................................... 5,512,471,268 2,978,979,178 2,533,492,090 15,000,000 172,207,486 ATAIN INSURANCE COMPANY......................................................................... 84,467,031 32,991,625 51,475,406 4,500,000 2,296,724 ATLANTIC SPECIALTY INSURANCE COMPANY............................................. 2,401,978,359 1,782,783,191 619,195,168 9,000,852 57,314,283 ATRADIUS TRADE CREDIT INSURANCE, INC................................................ 127,808,574 51,730,218 76,078,356 6,000,000 10,466,581 AVEMCO INSURANCE COMPANY.................................................................... 88,446,504 29,607,185 58,839,319 3,003,000 4,076,165 AXA INSURANCE COMPANY............................................................................ 251,752,558 110,552,837 141,199,721 5,000,000 9,136,036 AXIS INSURANCE COMPANY........................................................................... 1,802,769,502 1,243,777,295 558,992,207 4,968,600 62,293,357 AXIS REINSURANCE COMPANY...................................................................... 3,852,211,280 2,885,165,057 967,046,223 5,000,000 21,986,147 AXIS SPECIALTY INSURANCE COMPANY...................................................... 414,181,834 271,373,236 142,808,598 4,000,200 (35,386,423) BALBOA INSURANCE COMPANY..................................................................... 55,591,293 2,576,528 53,014,765 4,250,000 (73,258) BANKERS INSURANCE COMPANY.................................................................. 139,541,382 66,509,212 73,032,170 4,500,000 1,549,571 BANKERS STANDARD INSURANCE COMPANY.............................................. 392,566,346 192,742,433 199,823,913 3,500,000 13,067,218 BCS INSURANCE COMPANY............................................................................ 336,649,851 194,735,033 141,914,818 3,000,000 11,252,821 BEAZLEY INSURANCE COMPANY, INC........................................................... 597,225,158 424,311,662 172,913,496 4,200,000 (34,333,381) BEDIVERE INSURANCE COMPANY................................................................. 220,354,077 120,646,686 99,707,390 4,200,000 (6,880,607) BENCHMARK INSURANCE COMPANY............................................................ 425,965,654 313,213,374 112,752,280 5,005,000 13,087,249 BERKLEY CASUALTY COMPANY..................................................................... 40,725,199 13,959,903 26,765,296 4,750,000 679,610 BERKLEY INSURANCE COMPANY................................................................... 18,700,265,930 13,112,335,999 5,587,929,931 43,010,000 1,099,953,276 BERKLEY NATIONAL INSURANCE COMPANY................................................ 158,074,526 105,096,912 52,977,614 5,500,000 1,209,709 BERKLEY REGIONAL INSURANCE COMPANY............................................... 811,656,667 53,712,976 757,943,691 4,000,000 19,464,448 BERKSHIRE HATHAWAY ASSURANCE CORPORATION............................... 2,214,681,992 305,910,392 1,908,771,602 15,000,000 120,696,184 BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY........................... 145,583,715 14,629,151 130,954,563 6,000,000 (846,408) BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPANY.................. 2,879,947,794 1,384,638,439 1,495,309,356 4,000,000 171,542,581 BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY..................... 4,755,964,739 1,275,566,959 3,480,397,780 5,000,000 125,361,030 BLACKBOARD INSURANCE COMPANY........................................................... 67,245,124 26,944,477 40,300,647 5,000,000 (18,692,906) BLUESHORE INSURANCE COMPANY............................................................. 76,423,761 54,558,700 21,865,060 2,500,000 2,708,570 BOND SAFEGUARD INSURANCE COMPANY.................................................. 90,027,518 48,476,499 41,551,019 2,500,000 762,783 BRISTOL WEST INSURANCE COMPANY........................................................ 153,640,575 108,362,051 45,278,524 3,000,000 613,489 BROTHERHOOD MUTUAL INSURANCE COMPANY....................................... 699,714,268 459,129,154 240,585,115 MUTUAL (14,119,085) BUILD AMERICA MUTUAL ASSURANCE COMPANY....................................... 526,304,188 112,569,839 413,734,349 MUTUAL (34,557,025) CALIFORNIA CASUALTY INDEMNITY EXCHANGE......................................... 539,142,804 347,518,330 191,624,474 RECIPROCAL (26,381,062)

32

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Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY.... - - 5,333,869 - - 450,403 AMERICAN GUARANTY TITLE INSURANCE COMPANY..................... - - - - - - AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS.............. - - 3,950,849 - - 634,504 AMERICAN HOME ASSURANCE COMPANY........................................ - - 231,198 - - 649,144 AMERICAN INSURANCE COMPANY .................................................... - - 1,211,857 - - 562,555 AMERICAN INTERSTATE INSURANCE COMPANY.............................. - - - - - - AMERICAN MODERN HOME INSURANCE COMPANY......................... - - 1,207,985 - - 324,446 AMERICAN MODERN PROPERTY AND CASUALTY INS CO............... - - - - - - AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY....... - - 292,848 - - 182,208 AMERICAN PET INSURANCE COMPANY............................................. - - 1,093,433 - - 492,300 AMERICAN RELIABLE INSURANCE COMPANY................................... - - 1,870,144 - - 850,311 AMERICAN ROAD INSURANCE COMPANY.......................................... - - 111,609 - - 2,590 AMERICAN SECURITY INSURANCE COMPANY.................................. - - 1,191,878 - - 21,897 AMERICAN SENTINEL INSURANCE COMPANY................................... - - - - - - AMERICAN SERVICE INSURANCE COMPANY, INC............................ - - - - - - AMERICAN SOUTHERN HOME INSURANCE COMPANY.................... - - 162,567 - - - AMERICAN STATES INSURANCE COMPANY...................................... - - 600 - - - AMERICAN STRATEGIC INSURANCE CORP....................................... - - - - - - AMERICAN SURETY COMPANY............................................................ - - 115,752 - - 2,079 AMERICAN ZURICH INSURANCE COMPANY....................................... - - 4,325,489 - - 1,935,064 AMERICAS INSURANCE COMPANY..................................................... - - - - - - AMERISURE INSURANCE COMPANY................................................... - - 16,037 - - 23,562 AMERISURE MUTUAL INSURANCE COMPANY................................... - - 17,459 - - - AMERISURE PARTNERS INSURANCE COMPANY.............................. - - 10,494 - - - AMEX ASSURANCE COMPANY............................................................. - - 946,335 - - 330,753 AMGUARD INSURANCE COMPANY...................................................... - - 278,566 - - 59,794 AMICA MUTUAL INSURANCE COMPANY............................................. - - - - - - AMTRUST INSURANCE COMPANY OF KANSAS, INC......................... - - - - - - AMTRUST TITLE INSURANCE COMPANY............................................ - - - - - - ARCH INDEMNITY INSURANCE COMPANY......................................... - - - - - - ARCH INSURANCE COMPANY.............................................................. - - 4,172,167 - - 1,297,859 ARCH MORTGAGE ASSURANCE COMPANY....................................... - - 3,302 - - - ARCH MORTGAGE GUARANTY COMPANY......................................... - - - - - - ARCH MORTGAGE INSURANCE COMPANY........................................ - - 1,323,465 - - - ARCH REINSURANCE COMPANY......................................................... - - - - - - ARCH STRUCTURED MORTGAGE INSURANCE COMPANY.............. - - - - - - ARGONAUT GREAT CENTRAL INSURANCE COMPANY..................... - - - - - - ARGONAUT INSURANCE COMPANY.................................................... - - 990,902 - - 279,108 ARGONAUT-MIDWEST INSURANCE COMPANY................................. - - (169) - - 17,056 ARMED FORCES INSURANCE EXCHANGE......................................... - - 981,163 - - 989,157 ARROWOOD INDEMNITY COMPANY................................................... - - - - - 19,771 ASCOT INSURANCE COMPANY........................................................... - - - - - - ASHMERE INSURANCE COMPANY...................................................... - - - - - - ASPEN AMERICAN INSURANCE COMPANY........................................ - - 2,003,454 - - 227,655 ASSOCIATED INDEMNITY CORPORATION.......................................... - - 6,181,979 - - 2,183,620 ASSURED GUARANTY CORP............................................................... - - 200,814 - - - ASSURED GUARANTY MUNICIPAL CORP........................................... - - 90,419 - - - ATAIN INSURANCE COMPANY............................................................. - - - - - - ATLANTIC SPECIALTY INSURANCE COMPANY.................................. - - 6,266,619 - - 2,648,217 ATRADIUS TRADE CREDIT INSURANCE, INC..................................... - - - - - - AVEMCO INSURANCE COMPANY........................................................ - - 276,376 - - 50,000 AXA INSURANCE COMPANY................................................................. - - 917,521 - - 305,523 AXIS INSURANCE COMPANY................................................................ - - 9,370,387 - - 168,243 AXIS REINSURANCE COMPANY........................................................... - - 4,261 - - - AXIS SPECIALTY INSURANCE COMPANY........................................... - - - - - 6,276 BALBOA INSURANCE COMPANY.......................................................... - - - - - - BANKERS INSURANCE COMPANY....................................................... - - 151,197 - - - BANKERS STANDARD INSURANCE COMPANY.................................. - - 2,311,875 - - 468,881 BCS INSURANCE COMPANY................................................................ - - 188,467 - - 23,648 BEAZLEY INSURANCE COMPANY, INC................................................ - - 697,615 - - - BEDIVERE INSURANCE COMPANY...................................................... - - - - - 8,903 BENCHMARK INSURANCE COMPANY................................................. - - 96,052 - - - BERKLEY CASUALTY COMPANY.......................................................... - - - - - - BERKLEY INSURANCE COMPANY....................................................... - - 1,923,482 - - 140,005 BERKLEY NATIONAL INSURANCE COMPANY..................................... - - 805,452 - - 374,895 BERKLEY REGIONAL INSURANCE COMPANY.................................... - - 91,473 - - 10,480 BERKSHIRE HATHAWAY ASSURANCE CORPORATION.................... - - - - - - BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY................ - - 26,230 - - - BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPANY....... - - 1,657,711 - - 269,813 BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY......... - - 721,246 - - 212,169 BLACKBOARD INSURANCE COMPANY............................................... - - - - - - BLUESHORE INSURANCE COMPANY.................................................. - - - - - - BOND SAFEGUARD INSURANCE COMPANY...................................... - - - - - - BRISTOL WEST INSURANCE COMPANY............................................. - - - - - - BROTHERHOOD MUTUAL INSURANCE COMPANY............................ - - - - - - BUILD AMERICA MUTUAL ASSURANCE COMPANY........................... - - - - - - CALIFORNIA CASUALTY INDEMNITY EXCHANGE.............................. - - - - - -

33

Page 34: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

CALIFORNIA INSURANCE COMPANY.............................................................. 1,094,728,581 536,237,547 558,491,034 4,000,000 45,644,247 CAMPMED CASUALTY & INDEMNITY COMPANY, INC................................... 20,274,470 22,379 20,252,091 3,000,000 447,380 CAPITOL INDEMNITY CORPORATION............................................................ 632,913,825 364,510,746 268,403,079 4,201,416 5,750,244 CAROLINA CASUALTY INSURANCE COMPANY............................................. 192,862,230 85,334,980 107,527,250 3,686,551 3,225,050 CATERPILLAR INSURANCE COMPANY........................................................... 858,206,401 504,694,042 353,512,359 3,500,000 9,076,292 CATLIN INDEMNITY COMPANY........................................................................ 101,102,837 39,595,495 61,507,342 4,200,000 (816,168) CATLIN INSURANCE COMPANY, INC.............................................................. 209,726,010 158,968,015 50,757,995 5,000,000 (2,685,163) CENTAURI SPECIALTY INSURANCE COMPANY............................................ 130,696,099 102,445,578 28,250,521 3,000,000 (9,174,530) CENTRAL STATES INDEMNITY CO. OF OMAHA............................................ 521,054,871 56,396,441 464,658,428 2,600,002 24,310,497 CENTRE INSURANCE COMPANY.................................................................... 47,898,470 27,182,127 20,716,342 5,000,000 134,829 CENTURION CASUALTY COMPANY................................................................ 46,061,888 6,400 46,055,488 2,600,000 6,549,348 CENTURY INDEMNITY COMPANY................................................................... 505,482,897 480,482,897 25,000,000 4,250,000 (41,741,669) CGB INSURANCE COMPANY........................................................................... 552,899,467 367,054,813 185,844,654 5,000,000 14,081,504 CHICAGO INSURANCE COMPANY.................................................................. 76,835,868 10,510,222 66,325,646 3,600,000 (61,902) CHICAGO TITLE INSURANCE COMPANY........................................................ 1,728,158,250 811,948,266 916,209,984 2,000,000 371,717,330 CHUBB INDEMNITY INSURANCE COMPANY.................................................. 281,997,586 105,795,263 176,202,323 3,500,000 4,717,960 CHUBB NATIONAL INSURANCE COMPANY.................................................... 270,623,670 93,976,460 176,647,210 4,500,000 6,017,002 CHURCH MUTUAL INSURANCE COMPANY.................................................... 1,831,626,025 1,211,768,377 619,857,648 MUTUAL (85,211,082) CIM INSURANCE CORPORATION.................................................................... 17,812,009 135,087 17,676,921 2,500,000 171,792 CITIZENS INSURANCE COMPANY OF AMERICA............................................ 1,622,184,027 918,923,942 703,260,085 3,400,000 110,354,774 CITY NATIONAL INSURANCE COMPANY........................................................ 22,940,795 9,704,263 13,236,532 4,200,000 1,113,697 CLARENDON NATIONAL INSURANCE COMPANY.......................................... 922,275,936 699,170,633 223,105,303 4,800,000 (15,096,709) CLEAR BLUE INSURANCE COMPANY............................................................. 82,408,494 34,083,992 48,324,502 4,200,000 2,681,018 CLEAR SPRING PROPERTY AND CASUALTY COMPANY.............................. 97,505,411 45,301,211 52,204,200 3,500,000 (420,993) COASTAL SELECT INSURANCE COMPANY.................................................... 110,223,190 72,465,663 37,757,527 5,200,000 5,960,102 COLISEUM REINSURANCE COMPANY............................................................ 269,770,654 79,298,822 190,471,832 26,503,260 64,053,668 COLONIAL AMERICAN CASUALTY AND SURETY COMPANY....................... 23,861,110 1,005,540 22,855,569 5,000,000 688,085 COLONIAL SURETY COMPANY....................................................................... 68,020,322 21,777,472 46,242,850 4,000,000 5,555,882 COLONY SPECIALTY INSURANCE COMPANY............................................... 66,937,228 42,880,518 24,056,711 3,500,000 1,331,962 COMMERCE AND INDUSTRY INSURANCE COMPANY.................................. 447,118,589 25,771,438 421,347,151 5,125,000 (933,023) COMMONWEALTH INSURANCE COMPANY OF AMERICA............................ 9,174,218 403,943 8,770,275 3,200,000 (354,928) COMMONWEALTH LAND TITLE INSURANCE COMPANY.............................. 632,820,286 269,984,556 362,835,730 2,000,000 68,188,555 COMPWEST INSURANCE COMPANY.............................................................. 232,416,122 89,929,070 142,487,052 3,000,000 4,863,400 CONTINENTAL CASUALTY COMPANY............................................................ 42,862,391,498 32,451,049,145 10,411,342,353 35,632,565 1,383,460,713 CONTINENTAL INSURANCE COMPANY.......................................................... 1,793,387,767 193,324,631 1,600,063,136 53,566,360 49,635,274 CONTINENTAL WESTERN INSURANCE COMPANY....................................... 192,906,245 96,209,231 96,697,014 5,000,000 2,464,238 CONTRACTORS BONDING AND INSURANCE COMPANY............................. 220,198,735 106,065,738 114,132,997 3,000,000 9,957,393 COPIC INSURANCE COMPANY........................................................................ 554,872,373 269,658,632 285,213,743 5,200,000 16,736,978 COREPOINTE INSURANCE COMPANY........................................................... 16,746,271 2,622,111 14,124,160 5,000,000 318,930 COURTESY INSURANCE COMPANY............................................................... 962,162,146 535,748,990 426,413,156 3,000,000 51,557,597 CRESTBROOK INSURANCE COMPANY.......................................................... 147,977,299 101,447,877 46,529,422 4,500,000 (416,892) CRUM & FORSTER INDEMNITY COMPANY.................................................... 55,929,047 35,801,416 20,127,631 3,500,000 3,244,711 CUMIS INSURANCE SOCIETY, INC.................................................................. 2,050,041,038 1,107,686,426 942,354,614 5,831,488 123,858,652 CYPRESS INSURANCE COMPANY.................................................................. 1,865,743,248 1,289,652,323 576,090,925 5,200,000 85,881,203 DAIRYLAND INSURANCE COMPANY............................................................... 1,422,403,541 951,772,496 470,631,045 4,012,000 22,477,854 DEALERS ASSURANCE COMPANY................................................................. 133,667,199 58,943,796 74,723,403 4,200,990 9,968,471 DENTISTS INSURANCE COMPANY ................................................................ 346,560,465 181,338,361 165,222,104 5,000,000 8,099,641 DEVELOPERS SURETY AND INDEMNITY COMPANY.................................... 676,140,008 560,747,350 115,392,658 3,100,000 (6,700,089) DIAMOND STATE INSURANCE COMPANY...................................................... 104,033,056 75,352,316 28,680,740 5,000,000 (6,515,861) DIGITAL AFFECT INSURANCE COMPANY...................................................... 12,358,098 176,000 12,182,098 3,000,001 (758,419) DISCOVER PROPERTY & CASUALTY INSURANCE COMPANY..................... 138,228,376 75,780,891 62,447,486 6,300,000 3,618,767 DOCTORS' COMPANY, AN INTERINSURANCE EXCHANGE.......................... 4,130,318,182 2,115,377,555 2,014,940,627 RECIPROCAL 58,915,481 DORCHESTER INSURANCE COMPANY, LTD................................................. 37,775,520 18,226,930 19,548,590 2,500,000 3,455,194 EASTGUARD INSURANCE COMPANY............................................................. 207,914,879 150,244,541 57,670,338 5,000,000 7,486,098 ECONOMY FIRE & CASUALTY COMPANY...................................................... 503,899,956 132,256,265 371,643,691 3,000,000 20,351,411 ELECTRIC INSURANCE COMPANY................................................................. 1,308,443,355 903,892,062 404,551,291 3,500,000 28,720,008 EMPIRE FIRE AND MARINE INSURANCE COMPANY..................................... 58,590,636 19,968,642 38,621,994 4,000,000 903,536 EMPLOYERS' FIRE INSURANCE COMPANY .................................................. 11,751,916 69,171 11,682,745 4,500,000 189,149 EMPLOYERS INSURANCE COMPANY OF WAUSAU...................................... 6,383,404,331 4,727,417,999 1,655,986,331 5,000,000 167,452,441 EMPLOYERS MUTUAL CASUALTY COMPANY............................................... 3,456,848,590 2,023,106,871 1,433,741,719 MUTUAL 65,170,086 ENDURANCE AMERICAN INSURANCE COMPANY......................................... 2,152,782,533 1,605,882,761 546,899,772 6,000,000 (7,129,285) ENDURANCE ASSURANCE CORPORATION................................................... 2,731,240,015 1,622,502,296 1,108,737,719 5,000,000 (2,012,122) ESSENT GUARANTY, INC................................................................................. 2,128,452,727 1,256,347,387 872,105,340 2,500,000 379,118,711 ESSENTIA INSURANCE COMPANY................................................................. 78,260,038 46,808,830 31,451,208 5,000,000 325,824 ESURANCE INSURANCE COMPANY............................................................... 193,967,421 27,598,146 166,369,275 3,500,000 2,694,741 ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY.............. 104,448,699 62,063,289 42,385,410 3,003,000 668,113 EULER HERMES NORTH AMERICA INSURANCE COMPANY........................ 508,850,089 330,428,182 178,421,907 2,500,000 24,072,039 EVEREST DENALI INSURANCE COMPANY..................................................... 52,765,808 26,044,998 26,720,810 12,500,000 1,406,652 EVEREST NATIONAL INSURANCE COMPANY................................................ 775,787,591 592,023,395 183,764,196 5,000,000 34,240,511 EVEREST PREMIER INSURANCE COMPANY................................................. 73,408,678 46,257,426 27,151,252 12,500,000 1,843,421 EVEREST REINSURANCE COMPANY.............................................................. 11,819,170,986 8,168,576,889 3,650,594,097 10,000,000 (1,317,990,976) EVERSPAN FINANCIAL GUARANTEE CORP................................................... 240,060,360 926,941 239,133,419 15,000,000 4,603,989 EXCESS SHARE INSURANCE CORPORATION............................................... 55,162,975 32,674,242 22,488,733 2,500,000 710,593 EXECUTIVE RISK INDEMNITY INC................................................................... 5,520,870,779 3,936,610,105 1,584,260,674 5,000,000 254,574,830 EXPLORER INSURANCE COMPANY................................................................ 444,445,123 286,483,548 157,961,575 4,500,000 20,793,173 FACTORY MUTUAL INSURANCE COMPANY.................................................. 18,464,022,450 7,222,755,927 11,241,266,523 MUTUAL (176,795,414) FAIR AMERICAN INSURANCE AND REINSURANCE COMPANY.................... 229,732,427 30,287,595 199,444,832 5,000,000 5,495,140

34

Page 35: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

CALIFORNIA INSURANCE COMPANY.................................................. - - 238,187 - - 180,748 CAMPMED CASUALTY & INDEMNITY COMPANY, INC........................ - - - - - - CAPITOL INDEMNITY CORPORATION................................................. - - 71,395 - - - CAROLINA CASUALTY INSURANCE COMPANY.................................. - - 91,014 - - 57,500 CATERPILLAR INSURANCE COMPANY............................................... - - 169,995 - - 23,979 CATLIN INDEMNITY COMPANY............................................................ - - - - - - CATLIN INSURANCE COMPANY, INC................................................... - - 310,690 - - 2,279,366 CENTAURI SPECIALTY INSURANCE COMPANY................................. - - 14,280,246 - - 48,103 CENTRAL STATES INDEMNITY CO. OF OMAHA................................. - - 290,711 - - 60,496 CENTRE INSURANCE COMPANY......................................................... - - - - - 10,567 CENTURION CASUALTY COMPANY..................................................... - - - - - - CENTURY INDEMNITY COMPANY........................................................ - - - - - - CGB INSURANCE COMPANY................................................................ - - - - - - CHICAGO INSURANCE COMPANY....................................................... - - - - - 945,000 CHICAGO TITLE INSURANCE COMPANY............................................ - - 20,134,144 - - 603,642 CHUBB INDEMNITY INSURANCE COMPANY....................................... - - 2,996 - - 8 CHUBB NATIONAL INSURANCE COMPANY........................................ - - 14,204 - - - CHURCH MUTUAL INSURANCE COMPANY......................................... - - 1,070,554 - - 243,291 CIM INSURANCE CORPORATION......................................................... - - - - - - CITIZENS INSURANCE COMPANY OF AMERICA................................ - - 1,391 - - - CITY NATIONAL INSURANCE COMPANY............................................. - - - - - - CLARENDON NATIONAL INSURANCE COMPANY............................... - - - - - 193,840 CLEAR BLUE INSURANCE COMPANY.................................................. - - - - - - CLEAR SPRING PROPERTY AND CASUALTY COMPANY.................. - - 20,516 - - 514,052 COASTAL SELECT INSURANCE COMPANY........................................ - - 8,911,120 - - 7,019 COLISEUM REINSURANCE COMPANY................................................ - - - - - - COLONIAL AMERICAN CASUALTY AND SURETY COMPANY............ - - - - - - COLONIAL SURETY COMPANY............................................................ - - 69,005 - - - COLONY SPECIALTY INSURANCE COMPANY.................................... - - - - - - COMMERCE AND INDUSTRY INSURANCE COMPANY....................... - - 13,351,653 - - 4,995,223 COMMONWEALTH INSURANCE COMPANY OF AMERICA................. - - - - - - COMMONWEALTH LAND TITLE INSURANCE COMPANY................... - - 219,561 - - 45,000 COMPWEST INSURANCE COMPANY................................................... - - - - - - CONTINENTAL CASUALTY COMPANY................................................. - - 34,014,991 - - 15,944,731 CONTINENTAL INSURANCE COMPANY............................................... - - 952,890 - - 1,181,567 CONTINENTAL WESTERN INSURANCE COMPANY............................ - - - - - - CONTRACTORS BONDING AND INSURANCE COMPANY.................. - - 401,433 - - (1,000) COPIC INSURANCE COMPANY............................................................ - - - - - - COREPOINTE INSURANCE COMPANY................................................ - - (843) - - (329) COURTESY INSURANCE COMPANY.................................................... - - 100,751 - - 142,857 CRESTBROOK INSURANCE COMPANY............................................... - - 227,076 - - 4,180 CRUM & FORSTER INDEMNITY COMPANY......................................... - - 8,513,503 - - 2,951,449 CUMIS INSURANCE SOCIETY, INC...................................................... - - 6,233,950 - - 2,321,805 CYPRESS INSURANCE COMPANY....................................................... - - 698 - - - DAIRYLAND INSURANCE COMPANY................................................... - - - - - - DEALERS ASSURANCE COMPANY...................................................... - - - - - - DENTISTS INSURANCE COMPANY ..................................................... - - 1,847,700 - - 430,613 DEVELOPERS SURETY AND INDEMNITY COMPANY......................... - - 1,262,234 - - - DIAMOND STATE INSURANCE COMPANY.......................................... - - - - - - DIGITAL AFFECT INSURANCE COMPANY........................................... - - - - - - DISCOVER PROPERTY & CASUALTY INSURANCE COMPANY......... - - - - - - DOCTORS' COMPANY, AN INTERINSURANCE EXCHANGE............... - - 1,456,894 - - (82,945) DORCHESTER INSURANCE COMPANY, LTD...................................... - - 5,644,875 - - 33,028 EASTGUARD INSURANCE COMPANY.................................................. - - - - - - ECONOMY FIRE & CASUALTY COMPANY........................................... - - - - - - ELECTRIC INSURANCE COMPANY...................................................... - - 105,826 - - 117,842 EMPIRE FIRE AND MARINE INSURANCE COMPANY.......................... - - 2,509,171 - - 125,696 EMPLOYERS' FIRE INSURANCE COMPANY ....................................... - - - - - 12,103 EMPLOYERS INSURANCE COMPANY OF WAUSAU........................... - - 1,015,789 - - 739,003 EMPLOYERS MUTUAL CASUALTY COMPANY.................................... - - 703 - - - ENDURANCE AMERICAN INSURANCE COMPANY.............................. - - 3,004,588 - - 739,926 ENDURANCE ASSURANCE CORPORATION....................................... - - 47,913 - - - ESSENT GUARANTY, INC..................................................................... - - 1,810,638 - - - ESSENTIA INSURANCE COMPANY...................................................... - - 322,155 - - 100,983 ESURANCE INSURANCE COMPANY.................................................... - - - - - - ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY... - - - - - - EULER HERMES NORTH AMERICA INSURANCE COMPANY............. - - 14,665 - - - EVEREST DENALI INSURANCE COMPANY......................................... - - - - - - EVEREST NATIONAL INSURANCE COMPANY.................................... - - 2,599,512 - - 682,002 EVEREST PREMIER INSURANCE COMPANY...................................... - - 671,705 - - 7,000 EVEREST REINSURANCE COMPANY.................................................. - - 272,196 - - 51,920 EVERSPAN FINANCIAL GUARANTEE CORP....................................... - - - - - - EXCESS SHARE INSURANCE CORPORATION.................................... - - - - - - EXECUTIVE RISK INDEMNITY INC....................................................... - - 845,124 - - 100,000 EXPLORER INSURANCE COMPANY.................................................... - - - - - - FACTORY MUTUAL INSURANCE COMPANY....................................... - - 9,667,413 - - 310,757 FAIR AMERICAN INSURANCE AND REINSURANCE COMPANY......... - - 59,993 - - -

35

Page 36: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

FALLS LAKE NATIONAL INSURANCE COMPANY........................................... 405,957,041 311,925,557 94,031,484 4,200,000 720,630 FARMINGTON CASUALTY COMPANY............................................................. 1,076,887,888 790,653,981 286,233,908 6,000,000 28,904,597 FEDERAL INSURANCE COMPANY................................................................... 15,689,631,358 10,899,789,505 4,789,841,853 20,980,068 2,866,769,457 FEDERATED RURAL ELECTRIC INSURANCE EXCHANGE............................ 573,188,763 364,036,065 209,152,698 RECIPROCAL 21,443,097 FIDELITY AND DEPOSIT COMPANY OF MARYLAND..................................... 349,290,478 75,580,762 273,709,716 5,000,000 6,030,604 FIDELITY AND GUARANTY INSURANCE COMPANY...................................... 19,638,201 1,493,473 18,144,728 5,000,000 390,918 FIDELITY AND GUARANTY INSURANCE UNDERWRITERS, INC................... 156,887,256 67,966,286 88,920,970 13,434,900 3,100,699 FIDELITY NATIONAL TITLE INSURANCE COMPANY...................................... 1,114,334,333 669,781,793 444,552,540 44,783,500 174,563,822 FINANCIAL AMERICAN PROPERTY AND CASUALTY INS CO....................... 9,455,024 1,374,386 8,080,637 3,000,000 (53,441) FIREMAN'S FUND INSURANCE COMPANY..................................................... 1,943,918,202 630,634,343 1,313,283,859 4,200,000 33,871,980 FIREMEN'S INSURANCE COMPANY OF WASHINGTON, D.C........................ 93,348,527 59,395,311 33,953,217 3,500,000 822,695 FIRST AMERICAN PROPERTY & CASUALTY INS CO..................................... 90,620,105 56,065,941 34,554,161 5,000,000 (2,312,234) FIRST AMERICAN TITLE GUARANTY COMPANY........................................... 43,985,448 10,304,497 33,680,951 2,010,000 11,363,789 FIRST AMERICAN TITLE INSURANCE COMPANY.......................................... 2,827,803,805 1,595,927,479 1,231,876,326 300,000,000 258,434,154 FIRST COLONIAL INSURANCE COMPANY...................................................... 289,760,365 161,744,036 128,016,329 2,500,000 (5,990,150) FIRST FINANCIAL INSURANCE COMPANY..................................................... 545,691,683 115,208,439 430,483,243 3,000,000 25,488,774 FIRST LIBERTY INSURANCE CORPORATION ............................................... 22,754,537 84,930 22,669,608 3,600,000 962,195 FIRST NATIONAL INSURANCE COMPANY OF AMERICA............................... 59,400,669 908,126 58,492,544 5,000,000 1,014,272 FIRSTCOMP INSURANCE COMPANY.............................................................. 211,283,129 137,843,008 73,440,121 1,500,000 25,694,911 FLORISTS' MUTUAL INSURANCE COMPANY................................................. 133,813,806 106,167,173 27,646,634 MUTUAL 861,561 FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN............... 2,393,673,774 1,190,338,366 1,203,335,408 4,800,000 49,517,120 FOREMOST PROPERTY AND CASUALTY INSURANCE COMPANY.............. 59,824,154 41,179,756 18,644,398 3,525,000 323,269 FOREMOST SIGNATURE INSURANCE COMPANY......................................... 46,185,570 25,666,329 20,519,242 3,600,000 248,061 FORTRESS INSURANCE COMPANY................................................................ 141,663,475 74,143,511 67,519,964 19,046,430 6,305,228 FOUNDERS INSURANCE COMPANY............................................................... 174,426,525 99,016,935 75,409,590 5,000,000 3,556,099 FREEDOM SPECIALTY INSURANCE COMPANY............................................. 69,546,041 46,635,735 22,910,306 3,504,000 842,995 GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY............... 2,588,112,337 1,679,294,547 908,817,790 4,200,000 76,699,902 GATEWAY INSURANCE COMPANY................................................................. 67,285,186 57,049,734 10,235,452 3,815,000 (496,225) GEICO CASUALTY COMPANY.......................................................................... 3,932,362,388 2,702,064,399 1,230,297,989 3,010,000 54,932,687 GEICO GENERAL INSURANCE COMPANY...................................................... 209,546,307 39,623,151 169,923,156 3,080,000 3,091,763 GEICO INDEMNITY COMPANY......................................................................... 10,106,132,518 4,077,266,319 6,028,866,198 3,000,000 357,326,525 GEICO MARINE INSURANCE COMPANY......................................................... 161,896,961 91,366,249 70,530,712 3,000,000 (4,855,862) GENERAL CASUALTY COMPANY OF WISCONSIN........................................ 889,334,986 634,832,532 254,502,454 4,000,000 11,724,395 GENERAL INSURANCE COMPANY OF AMERICA........................................... 111,630,411 2,749,579 108,880,828 5,000,000 1,419,259 GENERAL SECURITY NATIONAL INSURANCE COMPANY............................ 439,098,553 329,213,094 109,885,459 5,000,000 (6,854,177) GENERAL STAR NATIONAL INSURANCE COMPANY..................................... 231,162,607 48,208,367 182,954,240 4,000,000 4,952,544 GENESIS INSURANCE COMPANY................................................................... 178,514,521 64,340,080 114,174,441 3,500,000 (5,243,612) GENWORTH FINANCIAL ASSURANCE CORPORATION................................ 9,973,284 77,844 9,895,440 2,500,000 1,171,840 GENWORTH MORTGAGE INSURANCE CORPORATION............................... 3,573,525,297 2,192,964,969 1,380,560,328 4,288,747 608,613,539 GEOVERA INSURANCE COMPANY................................................................. 110,201,880 83,913,316 26,288,564 5,000,000 4,520,800 GLENCAR INSURANCE COMPANY.................................................................. 131,466,993 68,896,953 62,570,040 4,000,000 (15,628,707) GOVERNMENT EMPLOYEES INSURANCE COMPANY................................... 32,565,318,014 12,799,245,923 19,766,072,091 33,436,758 1,635,314,474 GRANITE STATE INSURANCE COMPANY....................................................... 39,902,983 5,028,075 34,874,908 5,000,000 1,039,955 GRAY INSURANCE COMPANY ........................................................................ 318,688,266 190,941,816 127,746,453 5,000,000 4,412,155 GREAT AMERICAN ALLIANCE INSURANCE COMPANY................................. 29,546,869 1,062,554 28,484,315 3,501,000 572,464 GREAT AMERICAN ASSURANCE COMPANY.................................................. 18,802,963 9,505 18,793,458 3,510,000 295,033 GREAT AMERICAN INSURANCE COMPANY................................................... 8,026,095,036 6,120,178,103 1,905,916,933 15,440,600 282,078,214 GREAT AMERICAN INSURANCE COMPANY OF NEW YORK........................ 102,371,796 2,125,535 100,246,261 3,800,000 1,157,837 GREAT AMERICAN SECURITY INSURANCE COMPANY................................ 15,748,413 4,629 15,743,784 3,504,000 230,254 GREAT AMERICAN SPIRIT INSURANCE COMPANY....................................... 17,340,911 6,951 17,333,960 3,504,000 255,230 GREAT DIVIDE INSURANCE COMPANY.......................................................... 280,509,283 210,290,948 70,218,336 6,000,000 1,950,540 GREAT MIDWEST INSURANCE COMPANY..................................................... 220,482,268 91,293,426 129,188,842 4,550,000 3,519,588 GREAT NORTHERN INSURANCE COMPANY.................................................. 613,059,822 228,072,374 384,987,448 4,166,675 33,594,819 GREAT NORTHWEST INSURANCE COMPANY............................................... 20,178,441 12,045,925 8,132,516 3,000,000 501,773 GREENWICH INSURANCE COMPANY............................................................. 1,462,748,129 1,029,239,645 433,508,484 3,558,100 (10,677,107) GREYSTONE INSURANCE COMPANY............................................................. 1,286,009,663 762,172,196 523,837,467 15,318,711 71,940,736 GUARANTEE COMPANY OF NORTH AMERICA USA ..................................... 249,549,181 49,626,979 199,922,202 4,000,008 17,610,104 GUIDEONE ELITE INSURANCE COMPANY..................................................... 29,921,159 3,924,384 25,996,775 5,037,810 516,449 GUIDEONE MUTUAL INSURANCE COMPANY................................................ 1,027,262,646 673,305,808 353,956,838 MUTUAL (6,031,090) GUIDEONE SPECIALTY MUTUAL INSURANCE COMPANY............................ 226,678,327 148,088,240 78,590,087 MUTUAL 2,147,301 HALLMARK INSURANCE COMPANY................................................................ 291,558,450 188,951,348 102,607,102 3,500,000 10,495,712 HANOVER AMERICAN INSURANCE COMPANY ............................................. 29,452,089 960 29,451,129 5,000,000 797,408 HANOVER INSURANCE COMPANY ................................................................ 8,092,251,053 5,925,188,488 2,167,062,565 5,000,000 269,913,775 HARTFORD ACCIDENT & INDEMNITY COMPANY.......................................... 11,860,205,540 9,007,699,421 2,852,506,120 40,000,000 585,558,809 HARTFORD CASUALTY INSURANCE COMPANY........................................... 2,391,611,800 1,497,757,325 893,854,475 4,800,000 91,537,431 HARTFORD FIRE INSURANCE COMPANY...................................................... 21,732,043,887 13,076,831,793 8,655,212,094 55,320,000 1,058,147,003 HARTFORD INSURANCE COMPANY OF THE MIDWEST............................... 658,482,275 131,130,367 527,351,909 4,200,000 19,452,747 HARTFORD STEAM BOILER INSPECTION & INS. CO.................................... 1,456,830,487 874,748,206 582,082,281 10,000,000 104,802,814 HARTFORD STEAM BOILER INSPECTION AND INS CO OF CT ................... 15,618,383 2,601,594 13,016,789 3,000,000 (349,889) HARTFORD UNDERWRITERS INSURANCE COMPANY................................. 1,682,544,895 1,094,611,715 587,933,180 6,504,000 63,903,069 HDI GLOBAL INSURANCE COMPANY.............................................................. 479,771,317 326,007,994 153,763,323 5,000,000 (1,225,143) HERITAGE CASUALTY INSURANCE COMPANY............................................. 15,516,405 92,517 15,423,888 3,000,000 (82,932) HERITAGE INDEMNITY COMPANY.................................................................. 21,512,520 2,788,244 18,724,276 3,000,000 869,116 HISCOX INSURANCE COMPANY INC.............................................................. 577,623,458 399,334,553 178,288,905 4,200,000 (27,238,005) HOMESITE INSURANCE COMPANY................................................................ 171,651,407 82,945,308 88,706,099 4,540,000 741,490 HUDSON INSURANCE COMPANY.................................................................... 1,363,032,602 921,539,457 441,493,145 7,500,238 25,288,532 IDS PROPERTY CASUALTY INSURANCE COMPANY..................................... 1,798,130,662 1,008,849,289 789,281,373 5,000,000 8,881,119

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Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

FALLS LAKE NATIONAL INSURANCE COMPANY................................ - - - - - - FARMINGTON CASUALTY COMPANY.................................................. - - 713 - - 83,996 FEDERAL INSURANCE COMPANY....................................................... - - 18,511,684 - - 4,525,966 FEDERATED RURAL ELECTRIC INSURANCE EXCHANGE................ - - - - - - FIDELITY AND DEPOSIT COMPANY OF MARYLAND.......................... - - 10,391,443 - - (208,174) FIDELITY AND GUARANTY INSURANCE COMPANY........................... - - - - - - FIDELITY AND GUARANTY INSURANCE UNDERWRITERS, INC....... - - - - - - FIDELITY NATIONAL TITLE INSURANCE COMPANY.......................... - - 13,472,802 - - 635,841 FINANCIAL AMERICAN PROPERTY AND CASUALTY INS CO............ - - (65) - - - FIREMAN'S FUND INSURANCE COMPANY.......................................... - - 18,620,974 - - 21,285,294 FIREMEN'S INSURANCE COMPANY OF WASHINGTON, D.C............. - - - - - - FIRST AMERICAN PROPERTY & CASUALTY INS CO.......................... - - 7,550 - - - FIRST AMERICAN TITLE GUARANTY COMPANY................................ - - - - - - FIRST AMERICAN TITLE INSURANCE COMPANY............................... - - 31,035,726 - - 652,051 FIRST COLONIAL INSURANCE COMPANY.......................................... - - 616,780 - - 139,464 FIRST FINANCIAL INSURANCE COMPANY.......................................... - - 292,142 - - 109,584 FIRST LIBERTY INSURANCE CORPORATION .................................... - - 984,279 - - 327,916 FIRST NATIONAL INSURANCE COMPANY OF AMERICA................... - - - - - - FIRSTCOMP INSURANCE COMPANY................................................... - - 373,545 - - 305,960 FLORISTS' MUTUAL INSURANCE COMPANY...................................... - - 150,309 - - 113,108 FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN.... - - 238,318 - - - FOREMOST PROPERTY AND CASUALTY INSURANCE COMPANY... - - (2,856) - - - FOREMOST SIGNATURE INSURANCE COMPANY.............................. - - (2,187) - - - FORTRESS INSURANCE COMPANY.................................................... - - 4,056 - - 175,000 FOUNDERS INSURANCE COMPANY.................................................... - - - - - - FREEDOM SPECIALTY INSURANCE COMPANY................................. - - 22,597 - - - GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY.... - - 6,891,417 - - 3,818,034 GATEWAY INSURANCE COMPANY...................................................... - - - - - - GEICO CASUALTY COMPANY.............................................................. - - 12,254,146 - - 5,809,326 GEICO GENERAL INSURANCE COMPANY.......................................... - - - - - - GEICO INDEMNITY COMPANY.............................................................. - - 61,696,343 - - 36,149,302 GEICO MARINE INSURANCE COMPANY............................................. - - 769,064 - - 440,879 GENERAL CASUALTY COMPANY OF WISCONSIN............................. - - 14,568 - - - GENERAL INSURANCE COMPANY OF AMERICA................................ - - 10,673 - - - GENERAL SECURITY NATIONAL INSURANCE COMPANY................. - - - - - - GENERAL STAR NATIONAL INSURANCE COMPANY......................... - - 87,469 - - - GENESIS INSURANCE COMPANY........................................................ - - 458,836 - - 8,930,929 GENWORTH FINANCIAL ASSURANCE CORPORATION..................... - - - - - - GENWORTH MORTGAGE INSURANCE CORPORATION.................... - - 1,387,927 - - 1,068,562 GEOVERA INSURANCE COMPANY...................................................... - - 6,680,341 - - 20,739 GLENCAR INSURANCE COMPANY....................................................... - - - - - - GOVERNMENT EMPLOYEES INSURANCE COMPANY....................... - - 139,932,230 - - 90,522,093 GRANITE STATE INSURANCE COMPANY........................................... - - 2,365,925 - - 733,451 GRAY INSURANCE COMPANY ............................................................. - - - - - - GREAT AMERICAN ALLIANCE INSURANCE COMPANY...................... - - 112,339 - - 94,689 GREAT AMERICAN ASSURANCE COMPANY....................................... - - 1,896,446 - - 458,802 GREAT AMERICAN INSURANCE COMPANY........................................ - - 6,533,276 - - 4,041,374 GREAT AMERICAN INSURANCE COMPANY OF NEW YORK............. - - 2,634,677 - - 489,021 GREAT AMERICAN SECURITY INSURANCE COMPANY..................... - - - - - - GREAT AMERICAN SPIRIT INSURANCE COMPANY........................... - - 21,345 - - - GREAT DIVIDE INSURANCE COMPANY............................................... - - 2,949,845 - - 657,537 GREAT MIDWEST INSURANCE COMPANY......................................... - - - - - - GREAT NORTHERN INSURANCE COMPANY...................................... - - 112,103 - - 55,980 GREAT NORTHWEST INSURANCE COMPANY................................... - - - - - - GREENWICH INSURANCE COMPANY................................................. - - 965,103 - - 1,690,653 GREYSTONE INSURANCE COMPANY................................................. - - - - - - GUARANTEE COMPANY OF NORTH AMERICA USA ......................... - - 277,844 - - - GUIDEONE ELITE INSURANCE COMPANY.......................................... - - - - - - GUIDEONE MUTUAL INSURANCE COMPANY..................................... - - 6,584 - - - GUIDEONE SPECIALTY MUTUAL INSURANCE COMPANY................. - - - - - - HALLMARK INSURANCE COMPANY..................................................... - - 420,697 - - 52,275 HANOVER AMERICAN INSURANCE COMPANY ................................. - - 18,040 - - - HANOVER INSURANCE COMPANY ..................................................... - - 524,346 - - 63,019 HARTFORD ACCIDENT & INDEMNITY COMPANY............................... - - 20,217 - - 11,495 HARTFORD CASUALTY INSURANCE COMPANY................................ - - 105,158 - - - HARTFORD FIRE INSURANCE COMPANY........................................... - - 2,070,286 - - 178,426 HARTFORD INSURANCE COMPANY OF THE MIDWEST.................... - - 648,797 - - 460,810 HARTFORD STEAM BOILER INSPECTION & INS. CO......................... - - 664,691 - - 61,979 HARTFORD STEAM BOILER INSPECTION AND INS CO OF CT ........ - - - - - - HARTFORD UNDERWRITERS INSURANCE COMPANY...................... - - 19,288,862 - - 8,644,501 HDI GLOBAL INSURANCE COMPANY.................................................. - - 1,344,267 - - 186,809 HERITAGE CASUALTY INSURANCE COMPANY.................................. - - - - - - HERITAGE INDEMNITY COMPANY....................................................... - - 3,025,604 - - 1,279,925 HISCOX INSURANCE COMPANY INC................................................... - - 2,351,549 - - 105,166 HOMESITE INSURANCE COMPANY..................................................... - - 278,097 - - - HUDSON INSURANCE COMPANY........................................................ - - 466,431 - - - IDS PROPERTY CASUALTY INSURANCE COMPANY......................... - - 3,067,324 - - 2,475,399

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Page 38: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

ILLINOIS NATIONAL INSURANCE COMPANY................................................. 58,393,312 15,787,866 42,605,447 5,000,000 1,316,251 IMPERIUM INSURANCE COMPANY................................................................. 407,957,041 226,654,581 181,302,460 4,200,000 (264,936) INDEMNITY COMPANY OF CALIFORNIA......................................................... 17,514,981 9,523,556 7,991,425 2,500,000 248,692 INDEMNITY INSURANCE COMPANY OF NORTH AMERICA........................... 346,437,189 193,550,334 152,886,855 4,501,500 6,950,706 INDEMNITY NATIONAL INSURANCE COMPANY............................................. 125,758,467 53,219,642 72,538,825 3,000,000 3,135,729 INDEPENDENCE AMERICAN INSURANCE COMPANY................................... 126,509,605 43,523,988 82,985,617 3,000,000 18,014,982 INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY........................... 58,902,244 42,928,815 15,973,429 MUTUAL (734,153) INFINITY INSURANCE COMPANY.................................................................... 933,743,420 724,681,936 209,061,484 3,000,000 131,442,153 INSURANCE COMPANY OF NORTH AMERICA............................................... 357,319,881 14,180,716 343,139,165 11,357,109 4,683,830 INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA....................... 215,344,551 156,275,326 59,069,226 5,005,500 6,642,001 INSURANCE COMPANY OF THE WEST.......................................................... 2,788,143,883 1,678,797,386 1,109,346,497 4,200,000 114,899,648 INTEGON NATIONAL INSURANCE COMPANY................................................ 4,183,411,803 3,163,365,843 1,020,045,960 3,500,000 15,973,939 INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB...................... 10,694,767,864 4,098,718,660 6,596,049,204 RECIPROCAL 409,870,711 INTERNATIONAL FIDELITY INSURANCE COMPANY...................................... 228,149,623 132,274,413 95,875,210 3,600,000 7,455,249 INTREPID INSURANCE COMPANY.................................................................. 37,938,600 6,973,869 30,964,731 10,000,000 509,317 IRONSHORE INDEMNITY INC........................................................................... 235,373,110 146,950,157 88,422,957 5,000,000 3,041,708 ISMIE MUTUAL INSURANCE COMPANY.......................................................... 1,352,720,540 654,762,451 697,958,089 MUTUAL 6,435,183 JEFFERSON INSURANCE COMPANY.............................................................. 521,743,992 156,835,602 364,908,391 4,181,500 (18,647,713) JEWELERS MUTUAL INSURANCE COMPANY................................................ 463,994,140 168,815,733 295,178,407 MUTUAL 34,997,695 JM SPECIALTY INSURANCE COMPANY.......................................................... 15,050,727 150,548 14,900,179 3,500,000 473,422 KEY RISK INSURANCE COMPANY................................................................... 46,578,478 13,820,684 32,757,794 4,500,000 699,529 KNIGHTBROOK INSURANCE COMPANY......................................................... 144,065,580 71,591,070 72,474,510 4,218,200 10,234,019 LAMORAK INSURANCE COMPANY.................................................................. 25,059,522 221,932 24,837,590 6,000,000 505,800 LANCER INSURANCE COMPANY..................................................................... 717,181,343 502,404,600 214,776,743 4,200,500 6,257,448 LANDCAR CASUALTY COMPANY.................................................................... 49,204,476 30,931,259 18,273,217 2,500,000 2,430,224 LEXINGTON NATIONAL INSURANCE CORPORATION................................... 66,733,732 46,982,338 19,751,394 2,500,500 1,623,943 LEXON INSURANCE COMPANY....................................................................... 273,323,476 204,504,214 68,819,262 4,213,226 1,903,487 LIBERTY INSURANCE CORPORATION............................................................ 256,038,541 6,434,185 249,604,355 3,500,000 10,083,341 LIBERTY INSURANCE UNDERWRITERS INC.................................................. 284,533,390 147,513,196 137,020,196 3,500,000 6,276,997 LIBERTY MUTUAL FIRE INSURANCE COMPANY........................................... 6,545,646,258 4,860,608,526 1,685,037,732 10,000,000 407,405,003 LIBERTY MUTUAL INSURANCE COMPANY..................................................... 48,830,564,857 32,465,234,407 16,365,330,449 10,000,000 2,893,647,445 LION INSURANCE COMPANY........................................................................... 282,175,285 179,216,754 102,958,531 1,600,000 5,533,898 LM INSURANCE CORPORATION..................................................................... 124,502,525 5,443,333 119,059,191 3,600,000 2,621,719 LM PROPERTY AND CASUALTY INSURANCE COMPANY............................. 63,568,429 28,232,625 35,335,802 4,400,000 1,522,626 LYNDON SOUTHERN INSURANCE COMPANY............................................... 237,184,751 176,017,970 61,166,781 4,200,000 7,184,308 MAG MUTUAL INSURANCE COMPANY........................................................... 1,670,020,146 889,307,015 780,713,131 1,500,000 45,081,407 MAIDEN REINSURANCE NORTH AMERICA, INC............................................ 1,312,928,398 959,500,153 353,428,244 4,000,000 (82,876,847) MAPFRE INSURANCE COMPANY.................................................................... 80,988,939 59,157,767 21,831,173 5,100,000 (618,311) MARKEL AMERICAN INSURANCE COMPANY................................................. 838,216,849 656,772,791 181,444,058 5,000,100 287,422 MARKEL GLOBAL REINSURANCE COMPANY................................................ 2,371,686,720 1,530,736,089 840,950,631 5,000,000 6,887,900 MARKEL INSURANCE COMPANY.................................................................... 2,465,082,039 1,272,681,343 1,192,400,696 4,200,000 98,776,603 MASSACHUSETTS BAY INSURANCE COMPANY........................................... 65,793,902 19,845 65,774,057 5,000,000 1,626,379 MAXUM CASUALTY INSURANCE COMPANY.................................................. 26,206,775 7,967,006 18,239,769 3,500,000 1,010,973 MBIA INSURANCE CORPORATION.................................................................. 235,892,580 (120,048,424) 355,941,004 17,759,349 134,481,348 MEDICAL INSURANCE EXCHANGE OF CALIFORNIA..................................... 397,170,529 226,679,121 170,491,408 RECIPROCAL 1,025,584 MEDICAL PROTECTIVE COMPANY ................................................................ 3,204,062,972 1,265,587,908 1,938,475,064 4,800,000 163,327,724 MEDICUS INSURANCE COMPANY................................................................... 11,325,959 2,891,028 8,434,931 2,500,000 831,670 MEDMARC CASUALTY INSURANCE COMPANY............................................. 261,996,481 90,164,261 171,832,219 3,000,000 27,263,704 MEMIC INDEMNITY COMPANY......................................................................... 604,479,538 444,233,603 160,245,935 3,000,000 7,877,731 MENDOTA INSURANCE COMPANY................................................................. 94,291,827 68,629,498 25,662,328 2,442,452 7,646,374 MERCHANTS BONDING COMPANY (MUTUAL)............................................... 226,033,865 91,292,340 134,741,525 MUTUAL 14,514,863 MERCHANTS NATIONAL BONDING, INC......................................................... 39,519,528 22,298,105 17,221,423 3,000,000 2,135,122 MERIDIAN SECURITY INSURANCE COMPANY............................................... 155,274,635 80,696,636 74,577,999 5,000,000 1,501,308 MERITPLAN INSURANCE COMPANY............................................................... 13,628,374 170,216 13,458,158 5,640,000 52,649 METROMILE INSURANCE COMPANY.............................................................. 63,823,859 46,250,459 17,573,398 4,046,965 (2,517,768) METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO................... 176,721,486 130,065,654 46,655,833 3,000,000 1,393,791 METROPOLITAN PROPERTY & CASUALTY INS CO....................................... 6,842,386,568 4,520,344,648 2,322,041,920 318,000,000 340,551,867 MGIC ASSURANCE CORPORATION................................................................ 51,341,548 1,584,651 49,756,897 3,500,000 1,219,718 MGIC CREDIT ASSURANCE CORPORATION.................................................. 8,756,850 198,131 8,558,719 3,000,000 147,747 MGIC INDEMNITY CORPORATION.................................................................. 151,894,576 54,950,924 96,943,652 3,588,000 4,237,027 MIC PROPERTY AND CASUALTY INSURANCE CORPORATION................... 103,375,211 47,477,330 55,897,881 5,000,000 699,585 MID-CENTURY INSURANCE COMPANY.......................................................... 7,003,468,951 3,218,365,102 3,785,103,859 4,800,000 284,339,019 MIDDLESEX INSURANCE COMPANY............................................................... 791,312,519 548,024,540 243,287,979 4,200,000 10,857,190 MIDVALE INDEMNITY COMPANY..................................................................... 59,133,694 45,390,119 13,743,575 3,500,000 414,950 MIDWEST EMPLOYERS CASUALTY COMPANY............................................. 153,322,994 45,057,772 108,265,222 3,531,000 3,886,367 MILFORD CASUALTY INSURANCE COMPANY............................................... 56,766,882 32,890,114 23,876,768 4,200,000 423,253 MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY............................ 191,694,210 87,040,410 104,653,800 MUTUAL 8,522,842 MITSUI SUMITOMO INSURANCE COMPANY OF AMERICA........................... 1,013,786,745 636,114,288 377,672,457 5,000,000 42,780,771 MITSUI SUMITOMO INSURANCE USA INC...................................................... 145,497,500 77,469,944 68,027,556 5,000,000 2,361,731 MMIC INSURANCE, INC.................................................................................... 637,697,619 277,085,278 360,612,341 2,500,000 38,679,044 MORTGAGE GUARANTY INSURANCE CORPORATION................................. 4,974,334,147 3,292,999,126 1,681,335,021 5,000,000 324,975,805 MOTORS INSURANCE CORPORATION........................................................... 1,906,891,381 1,144,216,066 762,675,315 5,000,000 145,162,328 MOUNTAIN VALLEY INDEMNITY COMPANY................................................... 64,196,965 44,211,029 19,985,936 3,600,000 (1,005,295) MOUNTAINPOINT INSURANCE COMPANY..................................................... 12,394,297 178,690 12,215,607 5,000,000 135,168 MUNICH REINSURANCE AMERICA, INC.......................................................... 18,155,478,849 14,436,744,060 3,718,734,789 8,235,771 (451,164,800) MUNICIPAL ASSURANCE CORP...................................................................... 735,763,050 414,834,176 320,928,874 15,000,000 54,614,908 NATIONAL AMERICAN INSURANCE COMPANY............................................. 245,170,522 170,800,236 74,370,286 5,000,000 8,119,523

38

Page 39: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

ILLINOIS NATIONAL INSURANCE COMPANY...................................... - - 653,273 - - 1,360,846 IMPERIUM INSURANCE COMPANY...................................................... - - 23,183 - - - INDEMNITY COMPANY OF CALIFORNIA.............................................. - - 700,864 - - - INDEMNITY INSURANCE COMPANY OF NORTH AMERICA............... - - 3,392,381 - - 698,658 INDEMNITY NATIONAL INSURANCE COMPANY................................. - - - - - - INDEPENDENCE AMERICAN INSURANCE COMPANY........................ - - 289,378 - - 128,414 INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY................ - - - - - - INFINITY INSURANCE COMPANY......................................................... - - - - - - INSURANCE COMPANY OF NORTH AMERICA.................................... - - 11,290 - - 3,807 INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA............ - - 6,016,977 - - 2,051,871 INSURANCE COMPANY OF THE WEST............................................... - - 397,785 - - 10,348 INTEGON NATIONAL INSURANCE COMPANY..................................... - - 823,664 - - 391,574 INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB........... - - 8,879,118 - - 4,938,742 INTERNATIONAL FIDELITY INSURANCE COMPANY.......................... - - 188,127 - - - INTREPID INSURANCE COMPANY....................................................... - - 24,571 - - - IRONSHORE INDEMNITY INC............................................................... - - 855,134 - - 322,407 ISMIE MUTUAL INSURANCE COMPANY.............................................. - - - - - - JEFFERSON INSURANCE COMPANY................................................... - - 6,373,924 - - 1,918,713 JEWELERS MUTUAL INSURANCE COMPANY..................................... - - 1,353,878 - - 287,945 JM SPECIALTY INSURANCE COMPANY.............................................. - - - - - - KEY RISK INSURANCE COMPANY....................................................... - - - - - - KNIGHTBROOK INSURANCE COMPANY............................................. - - 191 - - - LAMORAK INSURANCE COMPANY...................................................... - - - - - 1,108 LANCER INSURANCE COMPANY......................................................... - - 35,539 - - 776 LANDCAR CASUALTY COMPANY......................................................... - - (329) - - - LEXINGTON NATIONAL INSURANCE CORPORATION........................ - - 60 - - - LEXON INSURANCE COMPANY............................................................ - - 327,277 - - - LIBERTY INSURANCE CORPORATION................................................ - - 8,041,418 - - 1,922,004 LIBERTY INSURANCE UNDERWRITERS INC...................................... - - 16,228,424 - - 12,736,361 LIBERTY MUTUAL FIRE INSURANCE COMPANY................................ - - 59,530,279 - - 35,139,422 LIBERTY MUTUAL INSURANCE COMPANY......................................... - - 6,753,163 - - 987,920 LION INSURANCE COMPANY............................................................... - - - - - - LM INSURANCE CORPORATION.......................................................... - - 1,430,624 - - 1,248,084 LM PROPERTY AND CASUALTY INSURANCE COMPANY.................. - - - - - - LYNDON SOUTHERN INSURANCE COMPANY.................................... - - 14,547 - - 2,280 MAG MUTUAL INSURANCE COMPANY................................................ - - - - - - MAIDEN REINSURANCE NORTH AMERICA, INC................................. - - - - - - MAPFRE INSURANCE COMPANY......................................................... - - - - - - MARKEL AMERICAN INSURANCE COMPANY..................................... - - 10,113,107 - - 1,012,260 MARKEL GLOBAL REINSURANCE COMPANY..................................... - - - - - - MARKEL INSURANCE COMPANY......................................................... - - 14,989,305 - - 3,833,499 MASSACHUSETTS BAY INSURANCE COMPANY................................ - - 12,222 - - - MAXUM CASUALTY INSURANCE COMPANY....................................... - - - - - - MBIA INSURANCE CORPORATION...................................................... - - 2,544,545 - - - MEDICAL INSURANCE EXCHANGE OF CALIFORNIA.......................... - - 12,054,521 - - 3,237,606 MEDICAL PROTECTIVE COMPANY ..................................................... - - 270,556 - - - MEDICUS INSURANCE COMPANY....................................................... - - - - - - MEDMARC CASUALTY INSURANCE COMPANY.................................. - - 8,000 - - - MEMIC INDEMNITY COMPANY............................................................. - - 1,777 - - 178 MENDOTA INSURANCE COMPANY...................................................... - - - - - - MERCHANTS BONDING COMPANY (MUTUAL)................................... - - 177,140 - - (46,813) MERCHANTS NATIONAL BONDING, INC............................................. - - 326,478 - - - MERIDIAN SECURITY INSURANCE COMPANY................................... - - - - - - MERITPLAN INSURANCE COMPANY................................................... - - - - - - METROMILE INSURANCE COMPANY................................................... - - - - - - METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO........ - - - - - - METROPOLITAN PROPERTY & CASUALTY INS CO........................... - - 499,592 - - 650,300 MGIC ASSURANCE CORPORATION..................................................... - - - - - - MGIC CREDIT ASSURANCE CORPORATION...................................... - - - - - - MGIC INDEMNITY CORPORATION....................................................... - - - - - - MIC PROPERTY AND CASUALTY INSURANCE CORPORATION........ - - 159,064 - - 58,506 MID-CENTURY INSURANCE COMPANY............................................... - - 26,540 - - 87,353 MIDDLESEX INSURANCE COMPANY................................................... - - - - - - MIDVALE INDEMNITY COMPANY.......................................................... - - 67,062 - - 4,254 MIDWEST EMPLOYERS CASUALTY COMPANY.................................. - - 1,183,059 - - 20,007 MILFORD CASUALTY INSURANCE COMPANY.................................... - - - - - - MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY................ - - - - - - MITSUI SUMITOMO INSURANCE COMPANY OF AMERICA................ - - 3,668,351 - - 619,081 MITSUI SUMITOMO INSURANCE USA INC........................................... - - 2,315,827 - - 409,900 MMIC INSURANCE, INC......................................................................... - - - - - - MORTGAGE GUARANTY INSURANCE CORPORATION...................... - - 4,578,378 - - 3,157,256 MOTORS INSURANCE CORPORATION............................................... - - - - - - MOUNTAIN VALLEY INDEMNITY COMPANY........................................ - - - - - - MOUNTAINPOINT INSURANCE COMPANY.......................................... - - - - - - MUNICH REINSURANCE AMERICA, INC.............................................. - - - - - - MUNICIPAL ASSURANCE CORP........................................................... - - - - - - NATIONAL AMERICAN INSURANCE COMPANY.................................. - - - - - -

39

Page 40: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

NATIONAL AMERICAN INSURANCE COMPANY OF CALIFORNIA................. 23,447,895 17,047,230 6,400,665 2,600,000 (234,651) NATIONAL CASUALTY COMPANY................................................................... 453,690,258 310,715,547 142,974,711 5,000,000 1,814,871 NATIONAL CONTINENTAL INSURANCE COMPANY....................................... 170,712,036 90,080,712 80,631,324 6,429,075 20,988,091 NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO.................... 142,669,565 101,202,164 41,467,401 4,200,000 796,608 NATIONAL FIRE INSURANCE COMPANY OF HARTFORD............................. 110,316,057 14,717 110,301,340 5,000,000 4,415,914 NATIONAL GENERAL INSURANCE COMPANY............................................... 58,156,519 33,219,399 24,937,120 4,500,000 630,461 NATIONAL GENERAL INSURANCE ONLINE, INC............................................ 27,463,903 15,674,793 11,789,110 4,000,000 134,690 NATIONAL INDEMNITY COMPANY................................................................... 228,201,644,363 105,730,557,675 122,471,086,689 5,500,000 10,139,310,652 NATIONAL INTERSTATE INSURANCE COMPANY.......................................... 1,283,039,372 1,017,521,837 265,517,535 3,000,000 66,586,198 NATIONAL INTERSTATE INSURANCE COMPANY OF HAWAII, INC.............. 55,827,332 43,135,802 12,691,530 3,500,000 1,168,081 NATIONAL LIABILITY & FIRE INSURANCE COMPANY................................... 2,742,921,793 1,595,891,978 1,147,029,814 5,000,000 62,015,374 NATIONAL MORTGAGE INSURANCE CORPORATION................................... 942,794,437 539,653,401 403,141,036 2,530,000 (20,362,918) NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION......................... 3,331,174,826 1,333,483,684 1,997,691,142 15,000,000 (27,288,930) NATIONAL SPECIALTY INSURANCE COMPANY............................................. 104,294,719 48,899,457 55,395,262 3,500,000 4,277,827 NATIONAL SURETY CORPORATION............................................................... 148,005,863 72,450,545 75,555,318 3,500,077 684,741 NATIONAL TITLE INSURANCE OF NEW YORK, INC....................................... 104,482,277 63,456,690 41,025,587 2,014,516 5,918,205 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA.................................. 24,190,644,436 18,670,955,173 5,519,689,263 4,478,750 (403,753,740) NATIONWIDE MUTUAL FIRE INSURANCE COMPANY................................... 8,204,955,925 5,952,314,231 2,252,641,694 MUTUAL (43,720,328) NATIONWIDE MUTUAL INSURANCE COMPANY............................................ 34,671,786,094 22,612,912,237 12,058,873,857 MUTUAL (146,931,267) NAVIGATORS INSURANCE COMPANY............................................................ 3,326,510,625 2,321,430,105 1,005,080,520 5,000,000 71,286,122 NCMIC INSURANCE COMPANY....................................................................... 818,306,840 511,832,447 306,474,393 5,000,000 19,989,133 NETHERLANDS INSURANCE COMPANY ........................................................ 99,220,217 7,773,004 91,447,213 3,600,000 1,869,209 NEW ENGLAND INSURANCE COMPANY........................................................ 19,208,931 2,908,107 16,300,824 7,200,000 (1,132,898) NEW HAMPSHIRE INSURANCE COMPANY.................................................... 82,871,696 20,495,613 62,376,083 5,325,065 (7,802,419) NEW YORK MARINE AND GENERAL INSURANCE COMPANY...................... 1,977,204,283 1,503,629,522 473,574,761 8,827,889 25,255,025 NORCAL MUTUAL INSURANCE COMPANY..................................................... 1,529,139,243 786,796,796 742,342,447 MUTUAL 46,662,355 NORGUARD INSURANCE COMPANY.............................................................. 1,304,595,812 1,038,122,203 266,473,609 5,250,000 38,790,994 NORTH AMERICAN ELITE INSURANCE COMPANY........................................ 136,097,461 94,915,301 41,182,160 3,500,000 3,734,770 NORTH AMERICAN SPECIALTY INSURANCE COMPANY.............................. 529,896,026 195,644,908 334,251,118 4,800,000 5,657,876 NORTH AMERICAN TITLE INSURANCE COMPANY........................................ 95,634,042 61,057,145 34,576,897 2,700,000 11,161,936 NORTH POINTE INSURANCE COMPANY........................................................ 24,357,390 10,900,967 13,456,423 3,500,000 227,070 NORTH RIVER INSURANCE COMPANY.......................................................... 1,046,058,430 763,791,410 282,267,020 4,200,000 16,205,684 NORTHLAND INSURANCE COMPANY............................................................. 1,207,418,895 703,129,563 504,289,333 3,500,000 42,851,035 NOVA CASUALTY COMPANY........................................................................... 95,985,945 4,870,159 91,115,786 4,200,000 710,438 NUTMEG INSURANCE COMPANY.................................................................... 479,389,399 188,925,691 290,463,709 4,200,000 32,498,367 OAK RIVER INSURANCE COMPANY................................................................ 863,586,980 537,115,073 326,471,907 3,000,000 33,217,408 OBI AMERICA INSURANCE COMPANY............................................................ 15,717,472 42,557 15,674,915 4,500,000 229,782 OBI NATIONAL INSURANCE COMPANY.......................................................... 13,430,093 41,578 13,388,515 4,500,000 139,827 ODYSSEY REINSURANCE COMPANY............................................................. 8,089,407,777 4,792,389,139 3,297,018,638 6,982,500 271,838,015 OHIO CASUALTY INSURANCE COMPANY...................................................... 6,496,561,337 4,666,154,702 1,830,406,640 4,500,000 179,390,883 OHIO INDEMNITY COMPANY........................................................................... 167,021,107 120,318,521 46,702,585 3,000,746 11,272,449 OLD REPUBLIC GENERAL INSURANCE CORPORATION.............................. 2,181,858,381 1,513,390,393 668,467,988 4,200,000 73,576,425 OLD REPUBLIC INSURANCE COMPANY......................................................... 2,910,392,120 1,802,487,709 1,107,904,411 3,800,004 89,990,123 OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY........................... 1,198,861,886 725,706,008 473,155,878 1,526,434 105,053,205 OLD UNITED CASUALTY COMPANY................................................................ 777,304,151 510,578,312 266,725,838 3,000,000 36,143,574 OMNI INDEMNITY COMPANY - WITHDREW 2019.......................................... 49,472,447 33,958,804 15,513,643 3,000,000 622,806 OMNI INSURANCE COMPANY - WITHDREW 2019......................................... 81,245,239 63,049,988 18,195,251 3,000,000 2,293,103 ONECIS INSURANCE COMPANY..................................................................... 34,209,880 4,992,516 29,217,364 3,000,000 5,509,249 PACIFIC EMPLOYERS INSURANCE COMPANY.............................................. 926,312,932 45,815,068 880,497,864 6,000,000 13,528,848 PACIFIC INDEMNITY COMPANY...................................................................... 11,006,896,748 7,828,873,083 3,178,023,665 5,535,000 482,851,104 PACIFIC INSURANCE COMPANY, LIMITED..................................................... 685,575,256 444,976,707 240,598,549 7,200,000 26,381,119 PACIFIC SPECIALTY INSURANCE COMPANY................................................ 293,208,375 169,261,870 123,946,505 3,500,000 (9,235,526) PALOMAR SPECIALTY INSURANCE COMPANY............................................. 152,411,488 88,680,895 63,730,593 3,000,000 9,608,841 PARTNERRE AMERICA INSURANCE COMPANY............................................ 380,921,304 272,628,244 108,293,060 3,000,000 404,076 PEACHTREE CASUALTY INSURANCE COMPANY.......................................... 8,350,623 3,863,423 4,487,201 2,500,000 (2,358,068) PEAK PROPERTY AND CASUALTY INSURANCE CORPORATION................ 44,095,255 5,071,033 39,024,222 3,000,000 421,654 PEERLESS INDEMNITY INSURANCE COMPANY............................................ 208,500,019 12,372,389 196,127,630 3,500,000 4,100,106 PENN-AMERICA INSURANCE COMPANY........................................................ 137,794,683 72,719,204 65,075,479 3,000,000 (5,559,158) PENNSYLVANIA LUMBERMEN'S MUTUAL INSURANCE COMPANY............. 495,745,574 375,704,023 120,041,551 MUTUAL 2,009,460 PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO........................ 1,068,321,990 743,086,682 325,235,308 6,116,300 13,953,979 PERMANENT GENERAL ASSURANCE CORPORATION................................. 520,708,720 384,709,809 135,998,911 5,000,000 1,225,980 PHARMACISTS MUTUAL INSURANCE COMPANY.......................................... 333,161,716 195,653,720 137,507,996 MUTUAL 7,930,943 PHILADELPHIA INDEMNITY INSURANCE COMPANY..................................... 9,058,183,989 6,688,702,570 2,369,481,419 4,500,000 350,964,328 PHILADELPHIA REINSURANCE CORPORATION............................................ 9,083,779 4,641,290 4,442,489 3,000,000 14,643 PLATTE RIVER INSURANCE COMPANY.......................................................... 155,859,602 106,191,148 49,668,454 4,800,000 2,365,334 PLAZA INSURANCE COMPANY........................................................................ 83,348,394 59,324,814 24,023,580 4,500,000 493,046 PLYMOUTH ROCK ASSURANCE PREFERRED CORPORATION................... 16,125,111 8,703,942 7,421,169 3,000,000 (334,139) PMI INSURANCE CO......................................................................................... 128,201,614 60,056,138 68,145,476 2,500,000 16,686,088 PMI MORTGAGE INSURANCE COMPANY....................................................... 818,685,727 2,006,318,114 (1,187,632,387) 3,000,000 214,825,252 PODIATRY INSURANCE COMPANY OF AMERICA.......................................... 294,256,831 189,229,168 105,027,663 5,000,000 7,467,792 PRAETORIAN INSURANCE COMPANY............................................................ 476,779,497 257,408,293 219,371,204 8,500,000 16,936,824 PREFERRED PROFESSIONAL INSURANCE COMPANY................................ 257,219,293 149,422,558 107,796,736 5,000,000 24,033,868 PRIME PROPERTY & CASUALTY INSURANCE INC........................................ 91,844,270 65,785,898 26,058,372 5,000,000 6,535,526 PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE.............................. 694,418,466 405,458,865 288,959,601 RECIPROCAL 27,542,616 PROASSURANCE INDEMNITY COMPANY, INC.............................................. 1,004,606,787 710,785,984 293,820,803 8,846,429 52,281,100 PRODUCERS AGRICULTURE INSURANCE COMPANY.................................. 554,212,368 492,287,199 61,925,169 3,000,000 892,063 PROFESSIONAL SOLUTIONS INSURANCE COMPANY.................................. 23,791,370 15,954,102 7,837,268 3,000,000 (340,497)

40

Page 41: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

NATIONAL AMERICAN INSURANCE COMPANY OF CALIFORNIA...... - - - - - - NATIONAL CASUALTY COMPANY........................................................ - - 6,328,798 - - 3,486,700 NATIONAL CONTINENTAL INSURANCE COMPANY............................ - - - - - - NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO......... - - - - - - NATIONAL FIRE INSURANCE COMPANY OF HARTFORD.................. - - 268,418 - - (10,511) NATIONAL GENERAL INSURANCE COMPANY.................................... - - 18,173 - - - NATIONAL GENERAL INSURANCE ONLINE, INC................................ - - - - - - NATIONAL INDEMNITY COMPANY....................................................... - - - - - - NATIONAL INTERSTATE INSURANCE COMPANY............................... - - 18,113,972 - - 6,214,109 NATIONAL INTERSTATE INSURANCE COMPANY OF HAWAII, INC... - - 1,830,492 - - 1,054,998 NATIONAL LIABILITY & FIRE INSURANCE COMPANY........................ - - 1,651,031 - - 177,612 NATIONAL MORTGAGE INSURANCE CORPORATION....................... - - 1,420,682 - - - NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION.............. - - - - - - NATIONAL SPECIALTY INSURANCE COMPANY................................. - - 1,128,556 - - 5,918 NATIONAL SURETY CORPORATION.................................................... - - 10,490,273 - - 2,861,831 NATIONAL TITLE INSURANCE OF NEW YORK, INC........................... - - - - - - NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA....................... - - 18,121,745 - - 8,520,883 NATIONWIDE MUTUAL FIRE INSURANCE COMPANY........................ - - - - - - NATIONWIDE MUTUAL INSURANCE COMPANY................................. - - 881,469 - - 825,393 NAVIGATORS INSURANCE COMPANY................................................ - - 1,950,727 - - 1,007,854 NCMIC INSURANCE COMPANY............................................................ - - 255,973 - - 4,750 NETHERLANDS INSURANCE COMPANY ............................................ - - - - - - NEW ENGLAND INSURANCE COMPANY............................................. - - - - - - NEW HAMPSHIRE INSURANCE COMPANY......................................... - - 4,777,870 - - 2,800,790 NEW YORK MARINE AND GENERAL INSURANCE COMPANY........... - - 662,141 - - 63,771 NORCAL MUTUAL INSURANCE COMPANY......................................... - - - - - - NORGUARD INSURANCE COMPANY................................................... - - 1,229,786 - - 194,432 NORTH AMERICAN ELITE INSURANCE COMPANY............................ - - 2,231,977 - - 1,019,119 NORTH AMERICAN SPECIALTY INSURANCE COMPANY................... - - 1,089,000 - - 37,333 NORTH AMERICAN TITLE INSURANCE COMPANY............................. - - 264,483 - - - NORTH POINTE INSURANCE COMPANY............................................. - - (25,441) - - 403,000 NORTH RIVER INSURANCE COMPANY............................................... - - 13,456,716 - - 4,365,561 NORTHLAND INSURANCE COMPANY.................................................. - - - - - - NOVA CASUALTY COMPANY................................................................ - - 553,116 - - 673,341 NUTMEG INSURANCE COMPANY........................................................ - - - - - - OAK RIVER INSURANCE COMPANY.................................................... - - 99,052 - - 10,910 OBI AMERICA INSURANCE COMPANY................................................ - - 469 - - - OBI NATIONAL INSURANCE COMPANY............................................... - - 13,544 - - - ODYSSEY REINSURANCE COMPANY.................................................. - - - - - - OHIO CASUALTY INSURANCE COMPANY........................................... - - 559,372 - - 2,448,206 OHIO INDEMNITY COMPANY................................................................ - - 2,984,014 - - 1,179,679 OLD REPUBLIC GENERAL INSURANCE CORPORATION................... - - 6,637,271 - - 2,030,393 OLD REPUBLIC INSURANCE COMPANY.............................................. - - 5,555,722 - - 1,420,660 OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY................ - - 13,135,763 - - 23,045 OLD UNITED CASUALTY COMPANY.................................................... - - - - - - OMNI INDEMNITY COMPANY - WITHDREW 2019............................... - - - - - - OMNI INSURANCE COMPANY - WITHDREW 2019.............................. - - - - - - ONECIS INSURANCE COMPANY.......................................................... - - - - - - PACIFIC EMPLOYERS INSURANCE COMPANY................................... - - 22,538 - - 66,245 PACIFIC INDEMNITY COMPANY........................................................... - - 1,217,684 - - 170,808 PACIFIC INSURANCE COMPANY, LIMITED.......................................... - - 5,502 - - (78,905) PACIFIC SPECIALTY INSURANCE COMPANY..................................... - - 194,357 - - 112,932 PALOMAR SPECIALTY INSURANCE COMPANY.................................. - - 8,127,934 - - 47,666 PARTNERRE AMERICA INSURANCE COMPANY................................. - - 455,300 - - 241,487 PEACHTREE CASUALTY INSURANCE COMPANY.............................. - - - - - - PEAK PROPERTY AND CASUALTY INSURANCE CORPORATION..... - - - - - - PEERLESS INDEMNITY INSURANCE COMPANY................................ - - - - - - PENN-AMERICA INSURANCE COMPANY............................................. - - 252,508 - - 31,886 PENNSYLVANIA LUMBERMEN'S MUTUAL INSURANCE COMPANY.. - - - - - - PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO............. - - 1,264,545 - - 1,068,256 PERMANENT GENERAL ASSURANCE CORPORATION...................... - - - - - - PHARMACISTS MUTUAL INSURANCE COMPANY.............................. - - 76,736 - - 4,070 PHILADELPHIA INDEMNITY INSURANCE COMPANY.......................... - - 11,436,577 - - 2,465,709 PHILADELPHIA REINSURANCE CORPORATION................................. - - - - - - PLATTE RIVER INSURANCE COMPANY.............................................. - - 136,133 - - - PLAZA INSURANCE COMPANY............................................................ - - - - - - PLYMOUTH ROCK ASSURANCE PREFERRED CORPORATION........ - - - - - - PMI INSURANCE CO.............................................................................. - - - - - - PMI MORTGAGE INSURANCE COMPANY............................................ - - 751,850 - - 673,350 PODIATRY INSURANCE COMPANY OF AMERICA.............................. - - 275,930 - - - PRAETORIAN INSURANCE COMPANY................................................. - - 106,292 - - 136,637 PREFERRED PROFESSIONAL INSURANCE COMPANY..................... - - 5,649 - - - PRIME PROPERTY & CASUALTY INSURANCE INC............................. - - - - - - PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE.................. - - 6,472,566 - - 2,124,492 PROASSURANCE INDEMNITY COMPANY, INC................................... - - - - - 176 PRODUCERS AGRICULTURE INSURANCE COMPANY...................... - - 419,171 - - 687,034 PROFESSIONAL SOLUTIONS INSURANCE COMPANY...................... - - - - - -

41

Page 42: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

PROFESSIONALS ADVOCATE INSURANCE COMPANY................................ 141,923,201 23,252,586 118,670,615 4,379,000 7,930,616 PROGRESSIVE ADVANCED INSURANCE COMPANY.................................... 643,553,949 368,767,092 274,786,857 3,000,000 26,705,222 PROGRESSIVE AMERICAN INSURANCE COMPANY..................................... 714,415,176 402,347,217 312,067,959 2,500,000 30,476,641 PROGRESSIVE CASUALTY INSURANCE COMPANY..................................... 10,149,263,715 7,738,078,966 2,411,184,749 3,000,000 705,476,941 PROGRESSIVE COMMERCIAL CASUALTY COMPANY.................................. 8,383,588 19,155 8,364,433 3,000,000 84,646 PROGRESSIVE DIRECT INSURANCE COMPANY........................................... 9,188,480,225 6,359,241,048 2,829,239,177 3,000,480 720,825,022 PROGRESSIVE HAWAII INSURANCE CORP................................................... 244,769,636 170,948,166 73,821,470 1,500,000 32,165,296 PROGRESSIVE MAX INSURANCE COMPANY................................................. 681,065,063 463,629,657 217,435,406 3,604,824 50,476,000 PROGRESSIVE NORTHERN INSURANCE COMPANY.................................... 2,180,121,207 1,555,547,629 624,573,578 3,008,000 209,004,033 PROGRESSIVE NORTHWESTERN INSURANCE COMPANY......................... 2,135,113,494 1,509,209,602 625,903,892 3,000,025 219,652,222 PROGRESSIVE PREFERRED INSURANCE COMPANY.................................. 1,116,238,441 801,439,146 314,799,295 3,003,300 98,260,522 PROGRESSIVE PREMIER INSURANCE COMPANY OF ILLINOIS.................. 392,277,490 289,742,391 102,535,099 2,500,400 14,786,912 PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY........................... 252,837,668 161,669,596 91,168,072 3,000,000 16,981,906 PROGRESSIVE SPECIALTY INSURANCE COMPANY..................................... 1,297,638,588 926,980,047 370,658,541 3,500,000 128,710,166 PROGRESSIVE UNIVERSAL INSURANCE COMPANY.................................... 520,832,986 346,608,292 174,224,694 2,502,500 37,176,471 PROSELECT INSURANCE COMPANY............................................................. 180,431,698 110,127,234 70,304,465 3,000,000 9,389,647 PROTECTIVE INSURANCE COMPANY............................................................ 973,853,280 579,241,462 394,611,818 7,650,000 29,944,133 PROTECTIVE PROPERTY & CASUALTY INSURANCE COMPANY................. 366,705,422 192,878,056 173,827,366 4,000,000 16,619,415 QBE INSURANCE CORPORATION................................................................... 2,182,106,724 1,441,456,167 740,650,557 4,887,500 47,205,207 QBE REINSURANCE CORPORATION.............................................................. 1,127,797,075 280,343,931 847,453,143 30,000,000 13,736,883 R&Q REINSURANCE COMPANY...................................................................... 179,164,991 148,754,434 30,410,556 8,500,000 (24,906,440) R.V.I. AMERICA INSURANCE COMPANY......................................................... 111,348,014 36,139,302 75,208,712 2,772,000 3,246,007 RADIAN GUARANTY INC................................................................................... 4,059,597,933 3,245,485,757 814,112,176 2,500,000 501,930,930 RADIAN MORTGAGE ASSURANCE INC.......................................................... 8,698,570 17,409 8,681,161 5,625,456 (51,976) RADIAN MORTGAGE GUARANTY INC............................................................. 19,855,819 16,376 19,839,443 2,500,000 167,797 RAMPART INSURANCE COMPANY.................................................................. 21,142,032 14,589,448 6,552,584 5,000,000 (1,386,252) REDWOOD FIRE AND CASUALTY INSURANCE COMPANY.......................... 1,911,865,500 1,256,698,822 655,166,677 3,750,000 85,675,335 REGENT INSURANCE COMPANY.................................................................... 37,487,498 4,858,386 32,629,112 4,000,000 418,344 REPUBLIC INDEMNITY COMPANY OF AMERICA........................................... 2,178,364,892 1,766,467,251 411,897,640 3,500,000 152,336,872 REPUBLIC INDEMNITY COMPANY OF CALIFORNIA...................................... 27,340,716 1,422,378 25,918,338 3,525,000 482,876 REPUBLIC MORTGAGE ASSURANCE COMPANY.......................................... 21,525,326 12,258,186 9,267,140 2,533,346 801,575 REPUBLIC MORTGAGE GUARANTY INSURANCE CORPORATION.............. 122,901,324 102,367,601 20,533,723 2,500,000 7,149,898 REPUBLIC MORTGAGE INSURANCE COMPANY........................................... 549,942,301 497,801,247 52,141,054 2,500,000 37,529,169 REPWEST INSURANCE COMPANY................................................................. 351,948,593 135,186,014 216,762,579 3,300,000 23,960,114 RIVERPORT INSURANCE COMPANY.............................................................. 78,955,219 38,139,291 40,815,927 3,500,000 1,116,201 RLI INSURANCE COMPANY............................................................................. 1,845,401,038 1,015,625,918 829,775,120 10,000,375 124,685,450 ROCHE SURETY AND CASUALTY COMPANY, INC........................................ 24,538,415 14,480,729 10,057,685 2,500,000 161,399 ROCKWOOD CASUALTY INSURANCE COMPANY......................................... 291,067,462 182,179,510 108,887,952 3,845,000 12,606,099 ROOT INSURANCE COMPANY......................................................................... 165,169,943 91,682,027 73,487,916 4,500,000 (58,316,714) RSUI INDEMNITY COMPANY............................................................................ 3,665,978,613 2,062,160,375 1,603,818,238 4,800,000 151,032,010 RURAL COMMUNITY INSURANCE COMPANY................................................ 1,916,911,487 1,657,467,408 259,444,079 3,000,000 5,591,379 SAFECO INSURANCE COMPANY OF AMERICA............................................. 5,117,280,905 3,550,809,501 1,566,471,403 5,000,000 121,019,116 SAFECO INSURANCE COMPANY OF INDIANA............................................... 15,735,516 101,148 15,634,371 3,300,000 181,811 SAFETY FIRST INSURANCE COMPANY.......................................................... 103,458,919 30,843,941 72,614,978 3,000,000 1,071,063 SAFETY NATIONAL CASUALTY CORPORATION............................................ 8,027,724,260 5,660,817,171 2,366,907,089 30,000,000 286,981,927 SAGAMORE INSURANCE COMPANY............................................................... 191,463,465 55,738,337 135,725,128 7,500,000 5,590,723 SCOR REINSURANCE COMPANY.................................................................... 4,221,150,091 3,317,634,089 903,516,002 5,000,000 (145,245,549) SCOTTSDALE INDEMNITY COMPANY............................................................. 95,246,776 54,552,603 40,694,173 3,500,040 900,076 SECURIAN CASUALTY COMPANY................................................................... 376,102,676 243,040,240 133,062,436 3,000,000 13,544,361 SECURITY FIRST INSURANCE COMPANY...................................................... 255,791,220 166,206,214 89,585,006 5,000,000 (11,842,898) SECURITY NATIONAL INSURANCE COMPANY.............................................. 1,165,558,450 1,030,383,336 135,175,114 4,000,000 5,112,575 SELECT MARKETS INSURANCE COMPANY................................................... 16,564,112 2,408 16,561,704 2,500,000 322,217 SELECTIVE INSURANCE COMPANY OF AMERICA........................................ 2,539,670,612 1,906,867,576 632,803,036 4,400,000 78,026,250 SENECA INSURANCE COMPANY, INC............................................................ 185,641,209 40,129,221 145,511,988 4,800,000 2,314,884 SENTINEL INSURANCE COMPANY, LTD......................................................... 294,493,245 82,630,858 211,862,387 4,200,000 15,670,632 SENTRUITY CASUALTY COMPANY................................................................. 219,763,193 169,004,709 50,758,484 4,100,000 2,892,923 SENTRY CASUALTY COMPANY....................................................................... 355,548,712 284,822,114 70,726,597 4,700,000 4,771,133 SENTRY INSURANCE A MUTUAL COMPANY.................................................. 8,669,418,968 3,252,632,840 5,416,786,128 MUTUAL 237,604,036 SENTRY SELECT INSURANCE COMPANY...................................................... 846,026,990 620,219,708 225,807,282 5,000,000 11,933,143 SERVICE AMERICAN INDEMNITY COMPANY................................................. 12,844,047 2,658,238 10,185,809 5,040,000 (1,059,771) SERVICE INSURANCE COMPANY................................................................... 63,483,950 21,538,169 41,945,781 3,000,000 (4,578,814) SEVEN SEAS INSURANCE COMPANY, INC.................................................... 26,648,241 2,961,585 23,686,656 1,000,050 12,653,166 SIRIUS AMERICA INSURANCE COMPANY...................................................... 1,228,020,618 705,823,629 522,196,989 5,000,000 (9,910,736) SOMPO AMERICA FIRE & MARINE INSURANCE COMPANY......................... 104,940,312 31,877,502 73,062,810 5,000,000 (1,203,054) SOMPO AMERICA INSURANCE COMPANY..................................................... 1,326,319,117 713,659,993 612,659,124 13,742,750 24,630,284 SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY................... 292,644,667 225,911,500 66,733,167 3,500,000 3,003,712 SPARTA INSURANCE COMPANY..................................................................... 194,282,329 102,477,109 91,805,220 4,500,000 1,346,290 SPINNAKER INSURANCE COMPANY............................................................... 74,367,182 41,349,772 33,017,410 4,200,000 5,119,997 ST. PAUL FIRE AND MARINE INSURANCE COMPANY................................... 19,476,302,837 13,771,734,477 5,704,568,360 20,000,000 644,507,065 ST. PAUL GUARDIAN INSURANCE COMPANY............................................... 76,653,558 53,824,442 22,829,115 4,200,000 1,741,585 ST. PAUL MERCURY INSURANCE COMPANY................................................ 329,755,736 214,668,748 115,086,988 4,230,000 8,243,653 ST. PAUL PROTECTIVE INSURANCE COMPANY........................................... 531,475,285 312,761,177 218,714,109 4,200,000 13,126,186 STANDARD GUARANTY INSURANCE COMPANY........................................... 300,583,669 170,496,340 130,087,329 3,547,500 5,537,412 STAR INSURANCE COMPANY.......................................................................... 1,806,736,389 1,227,148,374 579,588,015 5,040,000 63,222,640 STARNET INSURANCE COMPANY.................................................................. 243,541,478 127,519,069 116,022,409 6,000,000 2,608,375 STARR INDEMNITY & LIABILITY COMPANY.................................................... 5,332,385,591 3,308,485,648 2,023,899,943 5,000,000 27,574,907 STARR SPECIALTY INSURANCE COMPANY.................................................. 44,432,411 2,119,401 42,313,010 5,000,000 783,942

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Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

PROFESSIONALS ADVOCATE INSURANCE COMPANY..................... - - - - - - PROGRESSIVE ADVANCED INSURANCE COMPANY......................... - - 29,265,934 - - 10,776,409 PROGRESSIVE AMERICAN INSURANCE COMPANY.......................... - - - - - - PROGRESSIVE CASUALTY INSURANCE COMPANY.......................... - - 2,273,591 - - 4,632,356 PROGRESSIVE COMMERCIAL CASUALTY COMPANY....................... - - - - - - PROGRESSIVE DIRECT INSURANCE COMPANY................................ - - 2,448,752 - - 3,864,873 PROGRESSIVE HAWAII INSURANCE CORP........................................ - - 16,434 - - 206,805 PROGRESSIVE MAX INSURANCE COMPANY..................................... - - - - - - PROGRESSIVE NORTHERN INSURANCE COMPANY......................... - - - - - - PROGRESSIVE NORTHWESTERN INSURANCE COMPANY.............. - - 4,360 - - 17,502 PROGRESSIVE PREFERRED INSURANCE COMPANY....................... - - 24,157,968 - - 8,916,152 PROGRESSIVE PREMIER INSURANCE COMPANY OF ILLINOIS....... - - - - - - PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY................ - - - - - - PROGRESSIVE SPECIALTY INSURANCE COMPANY......................... - - 16,585 - - 359,366 PROGRESSIVE UNIVERSAL INSURANCE COMPANY......................... - - - - - - PROSELECT INSURANCE COMPANY.................................................. - - - - - - PROTECTIVE INSURANCE COMPANY................................................. - - 187,370 - - 94,709 PROTECTIVE PROPERTY & CASUALTY INSURANCE COMPANY..... - - 45,155 - - 348,815 QBE INSURANCE CORPORATION........................................................ - - 915,597 - - 1,012,886 QBE REINSURANCE CORPORATION................................................... - - - - - - R&Q REINSURANCE COMPANY........................................................... - - - - - - R.V.I. AMERICA INSURANCE COMPANY.............................................. - - - - - - RADIAN GUARANTY INC....................................................................... - - 4,324,394 - - 955,008 RADIAN MORTGAGE ASSURANCE INC............................................... - - - - - - RADIAN MORTGAGE GUARANTY INC................................................. - - - - - - RAMPART INSURANCE COMPANY...................................................... - - - - - - REDWOOD FIRE AND CASUALTY INSURANCE COMPANY............... - - 1,601,148 - - 279,071 REGENT INSURANCE COMPANY......................................................... - - 60,896 - - 24,941 REPUBLIC INDEMNITY COMPANY OF AMERICA................................ - - - - - - REPUBLIC INDEMNITY COMPANY OF CALIFORNIA........................... - - - - - - REPUBLIC MORTGAGE ASSURANCE COMPANY............................... - - - - - - REPUBLIC MORTGAGE GUARANTY INSURANCE CORPORATION... - - - - - - REPUBLIC MORTGAGE INSURANCE COMPANY................................ - - 116,283 - - 94,133 REPWEST INSURANCE COMPANY...................................................... - - 64,316 - - 27,611 RIVERPORT INSURANCE COMPANY................................................... - - 5,404 - - - RLI INSURANCE COMPANY.................................................................. - - 18,608,704 - - 11,088,561 ROCHE SURETY AND CASUALTY COMPANY, INC............................. - - 30,252 - - - ROCKWOOD CASUALTY INSURANCE COMPANY.............................. - - - - - - ROOT INSURANCE COMPANY............................................................. - - - - - - RSUI INDEMNITY COMPANY................................................................. - - 2,449,047 - - 883,624 RURAL COMMUNITY INSURANCE COMPANY..................................... - - 791,179 - - 344,619 SAFECO INSURANCE COMPANY OF AMERICA.................................. - - 69,293 - - (1,332,665) SAFECO INSURANCE COMPANY OF INDIANA.................................... - - - - - - SAFETY FIRST INSURANCE COMPANY............................................... - - - - - (897) SAFETY NATIONAL CASUALTY CORPORATION................................. - - 3,819,293 - - 1,941,237 SAGAMORE INSURANCE COMPANY................................................... - - 191,586 - - - SCOR REINSURANCE COMPANY......................................................... - - - - - - SCOTTSDALE INDEMNITY COMPANY................................................. - - - - - - SECURIAN CASUALTY COMPANY........................................................ - - 251,414 - - 92,103 SECURITY FIRST INSURANCE COMPANY.......................................... - - - - - - SECURITY NATIONAL INSURANCE COMPANY................................... - - - - - - SELECT MARKETS INSURANCE COMPANY........................................ - - - - - - SELECTIVE INSURANCE COMPANY OF AMERICA............................. - - 8,934,961 - - 2,819,832 SENECA INSURANCE COMPANY, INC................................................. - - 56,130 - - 578 SENTINEL INSURANCE COMPANY, LTD.............................................. - - 21 - - 119,676 SENTRUITY CASUALTY COMPANY...................................................... - - - - - - SENTRY CASUALTY COMPANY........................................................... - - 440,154 - - 393,398 SENTRY INSURANCE A MUTUAL COMPANY...................................... - - 184,306 - - 137,409 SENTRY SELECT INSURANCE COMPANY.......................................... - - 31,999 - - - SERVICE AMERICAN INDEMNITY COMPANY...................................... - - - - - - SERVICE INSURANCE COMPANY........................................................ - - - - - - SEVEN SEAS INSURANCE COMPANY, INC......................................... - - 1,669,320 - - 547,786 SIRIUS AMERICA INSURANCE COMPANY........................................... - - (11,646) - - - SOMPO AMERICA FIRE & MARINE INSURANCE COMPANY.............. - - 72,223 - - 12,744 SOMPO AMERICA INSURANCE COMPANY......................................... - - 1,656,248 - - 756,830 SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY....... - - - - - - SPARTA INSURANCE COMPANY.......................................................... - - - - - 3 SPINNAKER INSURANCE COMPANY................................................... - - 19,571 - - - ST. PAUL FIRE AND MARINE INSURANCE COMPANY....................... - - 22,303 - - 779,396 ST. PAUL GUARDIAN INSURANCE COMPANY.................................... - - - - - - ST. PAUL MERCURY INSURANCE COMPANY..................................... - - - - - 49,422 ST. PAUL PROTECTIVE INSURANCE COMPANY................................ - - - - - - STANDARD GUARANTY INSURANCE COMPANY............................... - - 3,770,428 - - 1,042,640 STAR INSURANCE COMPANY.............................................................. - - 6,891 - - 31,403 STARNET INSURANCE COMPANY....................................................... - - 359,019 - - 128,200 STARR INDEMNITY & LIABILITY COMPANY........................................ - - 10,016,588 - - 6,051,080 STARR SPECIALTY INSURANCE COMPANY....................................... - - - - - -

43

Page 44: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

STARSTONE NATIONAL INSURANCE COMPANY.......................................... 523,079,891 411,018,590 112,061,301 4,200,000 (22,021,895) STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY................. 2,448,250,432 1,752,096,046 696,154,386 5,077,200 49,002,773 STATE AUTOMOBILE MUTUAL INSURANCE COMPANY................................ 2,295,424,837 1,529,494,468 765,930,369 MUTUAL 12,287,614 STATE FARM FIRE AND CASUALTY COMPANY............................................. 41,009,727,920 22,127,206,574 18,882,521,347 10,000,000 1,698,693,868 STATE FARM GENERAL INSURANCE COMPANY.......................................... 6,634,867,062 4,171,949,971 2,462,917,091 10,000,000 (719,371,054) STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY.................... 159,865,233,167 59,111,576,460 100,753,656,707 MUTUAL 6,349,664,361 STATE NATIONAL INSURANCE COMPANY, INC............................................. 542,004,667 147,626,897 394,377,770 3,500,000 6,942,972 STEWART TITLE GUARANTY COMPANY........................................................ 1,122,363,072 547,525,686 574,837,386 8,500,000 74,168,306 STILLWATER INSURANCE COMPANY............................................................ 402,824,764 231,731,907 171,092,857 3,250,000 9,185,934 STILLWATER PROPERTY AND CASUALTY INS CO....................................... 133,995,478 14,785,871 119,209,607 3,465,564 10,955,082 STONETRUST COMMERCIAL INSURANCE COMPANY.................................. 170,276,349 102,000,674 68,275,675 2,500,000 4,537,345 STONINGTON INSURANCE COMPANY........................................................... 16,227,420 1,713,187 14,514,234 3,500,000 161,407 STRATFORD INSURANCE COMPANY............................................................. 485,534,793 396,729,973 88,804,820 4,200,000 3,135,832 SUN SURETY INSURANCE COMPANY............................................................ 22,847,653 11,356,442 11,491,211 2,500,400 734,118 SURETEC INSURANCE COMPANY.................................................................. 258,255,515 150,976,622 107,278,893 5,000,000 12,008,792 SWISS REINSURANCE AMERICA CORPORATION......................................... 14,509,415,645 11,197,047,803 3,312,367,842 10,432,000 (234,908,920) SYNCORA GUARANTEE INC............................................................................ 849,118,063 38,088,049 811,030,014 215,000,000 (120,257,848) T.H.E. INSURANCE COMPANY......................................................................... 206,735,773 139,760,200 66,975,573 4,500,888 6,620,941 TDC NATIONAL ASSURANCE COMPANY........................................................ 351,525,072 249,040,959 102,484,113 7,500,000 10,931,344 TECHNOLOGY INSURANCE COMPANY, INC.................................................. 4,199,981,145 3,158,505,675 1,041,475,469 4,500,000 (68,522,896) THE AUTOMOBILE INSURANCE COMPANY OF HARTFORD, CT.................. 1,047,629,330 743,250,643 304,378,687 6,000,000 26,447,917 THE BAR PLAN MUTUAL INSURANCE COMPANY ......................................... 39,984,271 24,315,817 15,668,454 MUTUAL 246,114 THE CHARTER OAK FIRE INSURANCE COMPANY........................................ 942,774,617 714,041,858 228,732,759 4,200,000 25,370,236 THE CINCINNATI CASUALTY COMPANY......................................................... 435,523,665 37,423,319 398,100,347 3,750,000 16,274,436 THE CINCINNATI INDEMNITY COMPANY........................................................ 135,609,648 33,491,369 102,118,279 3,600,000 5,125,141 THE CINCINNATI INSURANCE COMPANY...................................................... 13,147,818,826 8,228,714,453 4,919,104,373 3,586,355 626,067,826 THE PHOENIX INSURANCE COMPANY........................................................... 4,265,124,101 2,667,485,419 1,597,638,683 10,000,000 146,528,581 THE STANDARD FIRE INSURANCE COMPANY.............................................. 3,935,183,141 2,713,698,163 1,221,484,978 5,000,000 167,203,858 THE TRAVELERS INDEMNITY COMPANY....................................................... 21,617,300,097 14,983,999,635 6,633,300,461 10,790,700 785,501,778 THE TRAVELERS INDEMNITY COMPANY OF AMERICA................................ 665,308,406 482,797,831 182,510,575 5,250,000 17,777,911 TIG INSURANCE COMPANY............................................................................. 2,153,577,009 1,625,003,242 528,573,767 4,387,448 (172,079,163) TITLE RESOURCES GUARANTY COMPANY................................................... 103,911,617 65,359,513 38,552,105 2,000,000 24,003,767 TOKIO MARINE AMERICA INSURANCE COMPANY........................................ 1,432,184,407 921,937,989 510,246,418 5,000,100 23,446,629 TOYOTA MOTOR INSURANCE COMPANY...................................................... 557,788,908 321,133,094 236,655,814 3,000,000 1,571,332 TRANS PACIFIC INSURANCE COMPANY........................................................ 67,661,420 13,104,269 54,557,151 5,000,000 1,131,151 TRANSAMERICA CASUALTY INSURANCE COMPANY................................... 158,418,276 36,586,002 121,832,274 8,724,386 (5,335,011) TRANSGUARD INSURANCE COMPANY OF AMERICA, INC........................... 418,825,395 225,327,712 193,497,683 5,000,000 7,548,455 TRANSPORTATION INSURANCE COMPANY.................................................. 73,088,272 37,121 73,051,151 4,200,000 1,896,706 TRAVCO INSURANCE COMPANY.................................................................... 225,471,641 158,920,478 66,551,162 6,000,000 4,766,721 TRAVELERS CASUALTY AND SURETY COMPANY........................................ 17,473,912,387 10,826,065,321 6,647,847,066 25,000,000 929,345,709 TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA................. 4,256,347,432 2,145,120,255 2,111,227,178 6,480,000 523,464,653 TRAVELERS CASUALTY COMPANY ............................................................... 214,547,512 155,346,688 59,200,823 3,500,000 5,345,594 TRAVELERS CASUALTY COMPANY OF CONNECTICUT............................... 340,514,326 254,638,315 85,876,011 6,000,000 9,189,844 TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA................... 2,027,549,104 1,474,895,289 552,653,815 6,000,000 57,327,228 TRAVELERS COMMERCIAL CASUALTY COMPANY....................................... 339,040,900 249,129,978 89,910,922 4,500,000 8,818,837 TRAVELERS CONSTITUTION STATE INSURANCE COMPANY...................... 212,591,516 153,363,828 59,227,688 3,500,000 5,240,419 TRAVELERS HOME AND MARINE INSURANCE COMPANY .......................... 372,880,459 267,777,968 105,102,491 5,000,000 5,785,752 TRAVELERS INDEMNITY COMPANY OF CONNECTICUT ............................. 1,121,615,497 788,828,898 332,786,599 5,000,000 28,920,979 TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA.................... 856,750,250 419,301,959 437,448,291 5,040,000 15,869,207 TRI-STATE INSURANCE COMPANY OF MINNESOTA.................................... 72,098,305 38,413,048 33,685,258 5,000,000 872,460 TRITON INSURANCE COMPANY...................................................................... 447,258,314 334,060,253 113,198,061 3,400,000 17,940,305 TRIUMPHE CASUALTY COMPANY................................................................... 61,455,210 42,771,485 18,683,725 3,000,000 1,496,392 TRUCK INSURANCE EXCHANGE..................................................................... 2,151,852,417 1,484,319,223 667,533,194 RECIPROCAL 19,435,220 TWIN CITY FIRE INSURANCE COMPANY....................................................... 698,596,434 423,050,157 275,546,277 4,200,000 28,766,772 U.S. SPECIALTY INSURANCE COMPANY........................................................ 2,042,343,714 1,448,672,798 593,670,916 4,200,000 84,017,968 UNION INSURANCE COMPANY........................................................................ 144,904,623 98,192,770 46,711,853 5,000,000 996,849 UNITED CASUALTY AND SURETY INSURANCE COMPANY.......................... 21,536,658 6,565,781 14,970,877 2,600,000 (1,345,678) UNITED FINANCIAL CASUALTY COMPANY.................................................... 4,113,922,509 3,186,429,368 927,493,141 3,008,000 272,098,662 UNITED FIRE & CASUALTY COMPANY........................................................... 2,020,197,240 1,245,939,774 774,257,466 7,000,000 211,200,571 UNITED GUARANTY COMMERCIAL INS CO OF NC....................................... 17,912,352 7,688,245 10,224,107 2,500,000 3,466,413 UNITED GUARANTY RESIDENTIAL INS CO OF NC........................................ 38,188,065 16,284,618 21,903,447 2,500,000 19,646,296 UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY......................... 1,905,922,127 1,593,673,958 312,248,169 5,997,300 296,978,244 UNITED SERVICES AUTOMOBILE ASSOCIATION.......................................... 36,922,905,416 9,322,221,609 27,600,683,807 RECIPROCAL 78,823,810 UNITED STATES FIDELITY AND GUARANTY COMPANY............................... 3,358,469,858 2,374,263,407 984,206,451 35,214,075 92,226,461 UNITED STATES FIRE INSURANCE COMPANY.............................................. 4,085,827,970 2,768,186,596 1,317,641,374 13,560,000 79,985,967 UNITED STATES LIABILITY INSURANCE COMPANY...................................... 1,153,139,167 430,859,181 722,279,979 4,100,000 20,767,343 UNITRIN AUTO AND HOME INSURANCE COMPANY..................................... 71,015,785 37,189,082 33,826,703 4,225,000 1,178,274 UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY............................... 18,240,711 9,506,079 8,734,632 2,850,000 956,783 UNIVERSAL NORTH AMERICA INSURANCE COMPANY................................ 189,321,487 119,165,911 70,155,576 3,000,000 (6,848,618) UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY................... 1,197,540,136 906,101,736 291,438,400 3,000,000 3,587,040 UNIVERSAL UNDERWRITERS INSURANCE COMPANY................................. 336,989,451 5,945,585 331,043,866 14,960,700 9,424,006 UNIVERSAL UNDERWRITERS OF TEXAS INSURANCE COMPANY.............. 10,821,764 684,004 10,137,760 4,500,000 325,484 UPPER HUDSON NATIONAL INSURANCE COMPANY.................................... 2,557,246 1,760,755 796,491 3,290,000 (39,672) USAA CASUALTY INSURANCE COMPANY...................................................... 11,408,583,718 6,484,222,306 4,924,361,411 4,700,000 315,532,609 USAA GENERAL INDEMNITY COMPANY......................................................... 5,236,574,010 3,434,611,829 1,801,962,181 4,500,000 162,131,284 UTICA MUTUAL INSURANCE COMPANY......................................................... 2,622,038,443 1,664,762,899 957,275,544 MUTUAL 75,540,606 VANLINER INSURANCE COMPANY................................................................. 478,167,948 339,667,954 138,499,994 3,000,000 17,568,696

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Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

STARSTONE NATIONAL INSURANCE COMPANY............................... - - 1,454,218 - - 769,515 STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY...... - - - - - - STATE AUTOMOBILE MUTUAL INSURANCE COMPANY.................... - - - - - - STATE FARM FIRE AND CASUALTY COMPANY.................................. - - 158,788,558 - - 59,384,854 STATE FARM GENERAL INSURANCE COMPANY............................... - - - - - - STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY......... - - 136,478,383 - - 76,362,246 STATE NATIONAL INSURANCE COMPANY, INC................................. - - 1,359,666 - - 486,991 STEWART TITLE GUARANTY COMPANY............................................ - - 5,527,676 - - 22,077 STILLWATER INSURANCE COMPANY................................................. - - 1,089,996 - - 985,639 STILLWATER PROPERTY AND CASUALTY INS CO............................ - - - - - - STONETRUST COMMERCIAL INSURANCE COMPANY...................... - - - - - - STONINGTON INSURANCE COMPANY................................................ - - 155,925 - - 250,269 STRATFORD INSURANCE COMPANY.................................................. - - 444,807 - - - SUN SURETY INSURANCE COMPANY................................................. - - 1,161 - - - SURETEC INSURANCE COMPANY....................................................... - - 1,008 - - - SWISS REINSURANCE AMERICA CORPORATION............................. - - - - - - SYNCORA GUARANTEE INC................................................................. - - - - - - T.H.E. INSURANCE COMPANY.............................................................. - - 723,321 - - 136,908 TDC NATIONAL ASSURANCE COMPANY............................................ - - - - - - TECHNOLOGY INSURANCE COMPANY, INC....................................... - - 549,096 - - 118,755 THE AUTOMOBILE INSURANCE COMPANY OF HARTFORD, CT....... - - - - - - THE BAR PLAN MUTUAL INSURANCE COMPANY ............................. - - - - - - THE CHARTER OAK FIRE INSURANCE COMPANY............................. - - 3,826,531 - - 1,049,566 THE CINCINNATI CASUALTY COMPANY............................................. - - 3,946 - - - THE CINCINNATI INDEMNITY COMPANY............................................. - - (829) - - - THE CINCINNATI INSURANCE COMPANY........................................... - - 204,211 - - (2,183) THE PHOENIX INSURANCE COMPANY................................................ - - 788,268 - - 204,019 THE STANDARD FIRE INSURANCE COMPANY................................... - - 999,617 - - 825,801 THE TRAVELERS INDEMNITY COMPANY............................................ - - 6,368,868 - - 2,342,556 THE TRAVELERS INDEMNITY COMPANY OF AMERICA..................... - - 1,982,275 - - 338,610 TIG INSURANCE COMPANY.................................................................. - - - - - 22,521 TITLE RESOURCES GUARANTY COMPANY........................................ - - - - - - TOKIO MARINE AMERICA INSURANCE COMPANY............................. - - 4,474,189 - - 366,204 TOYOTA MOTOR INSURANCE COMPANY........................................... - - - - - - TRANS PACIFIC INSURANCE COMPANY............................................. - - 22,272 - - 94,459 TRANSAMERICA CASUALTY INSURANCE COMPANY........................ - - 121,494 - - 344,717 TRANSGUARD INSURANCE COMPANY OF AMERICA, INC................ - - 870 - - 12,261 TRANSPORTATION INSURANCE COMPANY....................................... - - 310,691 - - 252,645 TRAVCO INSURANCE COMPANY......................................................... - - - - - - TRAVELERS CASUALTY AND SURETY COMPANY............................. - - 1,514,340 - - 74,711 TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA...... - - 15,385,150 - - 14,838,936 TRAVELERS CASUALTY COMPANY .................................................... - - - - - - TRAVELERS CASUALTY COMPANY OF CONNECTICUT.................... - - - - - - TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA........ - - 112,078 - - 131,295 TRAVELERS COMMERCIAL CASUALTY COMPANY............................ - - - - - - TRAVELERS CONSTITUTION STATE INSURANCE COMPANY.......... - - - - - - TRAVELERS HOME AND MARINE INSURANCE COMPANY ............... - - - - - - TRAVELERS INDEMNITY COMPANY OF CONNECTICUT .................. - - 1,605,293 - - 16,554 TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA......... - - 9,026,492 - - 1,443,577 TRI-STATE INSURANCE COMPANY OF MINNESOTA......................... - - 40,155 - - - TRITON INSURANCE COMPANY.......................................................... - - 782,981 - - 119,008 TRIUMPHE CASUALTY COMPANY....................................................... - - - - - - TRUCK INSURANCE EXCHANGE......................................................... - - 13,477 - - 298 TWIN CITY FIRE INSURANCE COMPANY............................................ - - 1,746 - - 32,480 U.S. SPECIALTY INSURANCE COMPANY............................................ - - 1,100,260 - - 703,128 UNION INSURANCE COMPANY............................................................ - - - - - - UNITED CASUALTY AND SURETY INSURANCE COMPANY............... - - 4,813 - - - UNITED FINANCIAL CASUALTY COMPANY......................................... - - 2,686,492 - - 272,195 UNITED FIRE & CASUALTY COMPANY................................................ - - - - - - UNITED GUARANTY COMMERCIAL INS CO OF NC............................ - - - - - - UNITED GUARANTY RESIDENTIAL INS CO OF NC............................. - - - - - - UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY............. - - 2,412,396 - - 86,447 UNITED SERVICES AUTOMOBILE ASSOCIATION............................... - - 69,603,959 - - 41,272,334 UNITED STATES FIDELITY AND GUARANTY COMPANY.................... - - 116 - - 342 UNITED STATES FIRE INSURANCE COMPANY.................................. - - 17,272,909 - - 10,581,339 UNITED STATES LIABILITY INSURANCE COMPANY.......................... - - 1,583,419 - - 61,506 UNITRIN AUTO AND HOME INSURANCE COMPANY.......................... - - - - - - UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY................... - - - - - - UNIVERSAL NORTH AMERICA INSURANCE COMPANY..................... - - 3,623,250 - - 1,852,471 UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY........ - - 1,943,645 - - 5,222,445 UNIVERSAL UNDERWRITERS INSURANCE COMPANY..................... - - 10,962 - - 49,328 UNIVERSAL UNDERWRITERS OF TEXAS INSURANCE COMPANY... - - - - - - UPPER HUDSON NATIONAL INSURANCE COMPANY........................ - - - - - - USAA CASUALTY INSURANCE COMPANY.......................................... - - 28,213,183 - - 18,422,177 USAA GENERAL INDEMNITY COMPANY............................................. - - 27,497,956 - - 22,752,002 UTICA MUTUAL INSURANCE COMPANY............................................. - - 224,518 - - 11,424 VANLINER INSURANCE COMPANY...................................................... - - 50,290 - - 113,639

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Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

NAME OF COMPANY LIABILITIES POLICYHOLDERS' NETASSETS EXCL. CAPITAL SURPLUS CAPITAL INCOME OR

& SURPLUS INCL. CAPITAL (LOSS)

VANTAPRO SPECIALTY INSURANCE COMPANY........................................... 34,297,426 10,778,091 23,519,335 4,210,524 335,518 VIGILANT INSURANCE COMPANY................................................................... 443,240,126 109,496,763 333,743,363 4,500,000 7,147,779 VIRGINIA SURETY COMPANY, INC.................................................................. 1,643,310,471 1,249,867,853 393,442,618 5,000,000 25,686,573 VISION SERVICE PLAN INSURANCE COMPANY............................................ 295,689,699 121,208,572 174,481,127 2,500,000 47,174,816 WASHINGTON INTERNATIONAL INSURANCE COMPANY............................. 101,548,003 16,155,760 85,392,243 4,200,000 2,897,519 WATFORD INSURANCE COMPANY................................................................. 34,328,599 17,240,841 17,087,758 4,500,000 (2,488,049) WAUSAU BUSINESS INSURANCE COMPANY................................................ 32,929,063 2,986,621 29,942,445 10,900,000 1,141,846 WAUSAU UNDERWRITERS INSURANCE COMPANY..................................... 133,037,557 62,986,283 70,051,271 4,500,000 1,643,045 WELLFLEET INSURANCE COMPANY.............................................................. 104,519,427 41,202,231 63,317,198 3,000,000 862,826 WELLFLEET NEW YORK INSURANCE COMPANY......................................... 86,799,312 57,898,129 28,901,183 3,001,981 1,257,100 WESCO INSURANCE COMPANY..................................................................... 1,838,678,984 1,480,873,605 357,805,379 5,000,000 (33,629,122) WESTCHESTER FIRE INSURANCE COMPANY.............................................. 338,378,117 120,980,545 217,397,572 5,000,100 31,882,062 WESTCOR LAND TITLE INSURANCE COMPANY........................................... 163,738,022 98,978,570 64,759,452 1,505,465 28,779,851 WESTERN GENERAL INSURANCE COMPANY............................................... 86,657,430 63,813,221 22,844,209 10,745,000 1,920,918 WESTERN NATIONAL ASSURANCE COMPANY............................................. 73,755,666 42,176,907 31,578,759 3,000,000 2,226,651 WESTERN SURETY COMPANY........................................................................ 2,083,835,493 542,268,146 1,541,567,347 4,000,000 167,552,217 WESTFIELD INSURANCE COMPANY.............................................................. 2,902,734,549 1,747,165,657 1,155,568,892 8,220,000 26,283,073 WESTPORT INSURANCE CORPORATION...................................................... 5,450,072,572 3,815,982,654 1,634,089,918 6,345,000 (245,240,424) WFG NATIONAL TITLE INSURANCE COMPANY............................................. 143,864,039 114,949,161 28,914,878 2,025,000 1,199,521 WHITE PINE INSURANCE COMPANY.............................................................. 57,032,730 30,445,140 26,587,590 4,500,000 834,467 WILSHIRE INSURANCE COMPANY.................................................................. 289,618,309 182,959,626 106,658,683 4,200,000 (2,071,216) WORK FIRST CASUALTY COMPANY............................................................... 57,798,225 39,742,899 18,055,326 3,056,820 2,995,635 WRIGHT NATIONAL FLOOD INSURANCE COMPANY.................................... 26,968,555 7,543,741 19,424,814 3,500,000 4,501,186 XL INSURANCE AMERICA, INC........................................................................ 998,042,510 749,743,421 248,299,089 5,000,000 (12,330,461) XL INSURANCE COMPANY OF NEW YORK, INC............................................ 273,389,125 209,052,054 64,337,071 6,000,000 (4,595,461) XL REINSURANCE AMERICA INC.................................................................... 8,056,688,078 5,968,433,381 2,088,254,697 5,000,000 42,591,810 XL SPECIALTY INSURANCE COMPANY.......................................................... 1,152,033,896 851,686,010 300,347,886 5,812,500 (29,030,157) YOSEMITE INSURANCE COMPANY................................................................. 106,288,506 67,935,648 38,352,858 5,000,000 20,413,425 ZALE INDEMNITY COMPANY........................................................................... 43,811,961 20,615,154 23,196,807 3,000,000 6,757,186 ZENITH INSURANCE COMPANY...................................................................... 1,790,647,426 1,249,562,636 541,084,790 4,200,000 133,650,994 ZURICH AMERICAN INSURANCE COMPANY.................................................. 30,948,104,546 23,772,599,265 7,175,505,281 5,000,000 656,759,194 ZURICH AMERICAN INSURANCE COMPANY OF ILLINOIS............................ 54,565,656 20,130,206 34,435,449 5,000,000 1,096,786

TOTAL FOREIGN - PROPERTY & CASUALTY............................................. 1,587,638,307,869$ 920,326,478,086$ 667,311,829,785$ 4,169,077,419$ 52,917,256,267$

TOTAL FOREIGN - LIFE & PROPERTY & CASUALTY................................. 8,295,742,665,141$ 7,181,126,905,489$ 1,114,615,759,661$ 6,649,784,137$ 479,501,799,707$

ALIEN UNITED STATES BRANCH - LIFEINDEPENDENT ORDER OF FORESTERS US BR............................................ 3,355,743,568$ 3,207,637,836$ 148,105,732$ FRATERNAL (21,755,863)$ INDUSTRIAL ALLIANCE INS & FIN SERVICES, INC. (US BR)......................... 260,994,791 190,695,428 70,299,363 --- 70,299,363 PAN-AMERICAN ASSURANCE CO INTERNATIONAL, INC. (US BR).............. 5,031,477 23,124 5,008,353 --- 5,008,353 US BRANCH CANADA LIFE ASSURANCE COMPANY..................................... 4,538,021,309 4,350,761,576 187,259,733 --- 187,259,733 US BRANCH GREAT-WEST LIFE ASSURANCE COMPANY........................... 73,126,093 47,736,121 25,389,972 --- 25,389,972 US BRANCH SUN LIFE ASSURANCE COMPANY OF CANADA...................... 18,836,114,465 17,512,259,856 1,323,854,609 --- 1,323,854,609

TOTAL ALIEN UNITED STATES BRANCH - LIFE......................................... 27,069,031,703$ 25,309,113,941$ 1,759,917,762$ ---$ 1,590,056,167$

ALIEN U.S. BRANCH - PROPERTY & CASUALTYGENERALI - U.S. BRANCH................................................................................ 71,411,155$ 36,108,748$ 35,302,407$ --- 1,983,933$ KOOKMIN BEST INSURANCE CO., LTD. (US BRANCH)................................. 248,314,500 147,505,530 100,808,970 --- (11,334,471) SAMSUNG FIRE & MARINE INSURANCE CO., LTD (U. S. BRANCH)............. 105,660,049 37,367,781 68,292,268 --- 8,088,719 TNUS INSURANCE COMPANY......................................................................... 64,435,279 5,253,546 59,181,733 5,000,000 1,251,928

TOTAL ALIEN U.S. BRANCH - PROPERTY & CASUALTY.......................... 489,820,983$ 226,235,605$ 263,585,378$ 5,000,000$ (9,891)$

TOTAL ALIEN U.S. BRANCH - LIFE & P&C.................................................. 27,558,852,686$ 25,535,349,546$ 2,023,503,140$ 5,000,000$ 1,590,046,276$

GRAND TOTAL DOMESTIC, FOREIGN & ALIEN (1).................................... 8,326,203,747,888$ 7,208,244,634,879$ 1,117,847,931,189$ 6,710,131,977$ 481,262,751,337$

Notes(1) Figures may not total due to rounding.Amounts reported are unaudited and may contain inadvertent errors and/or rounding differences.n/a - Data Not Available

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Table 1: INSURANCE COMPANIES AUTHORIZED TO TRANSACT INSURANCE IN HAWAII AS OF DECEMBER 31, 2018 (INCLUDING FRATERNAL BENEFIT SOCIETIES)

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

NAME OF COMPANY DIRECT PREMIUMS WRITTEN CLAIMS BENEFITS PAIDFIRE, CASUALTY, FIRE, CASUALTY,

LIFE ANNUITIES & MISC. LIFE ANNUITIES & MISC.

VANTAPRO SPECIALTY INSURANCE COMPANY................................ - - - - - - VIGILANT INSURANCE COMPANY....................................................... - - 69,989 - - 135,288 VIRGINIA SURETY COMPANY, INC...................................................... - - 95,654 - - 223,946 VISION SERVICE PLAN INSURANCE COMPANY................................. - - - - - - WASHINGTON INTERNATIONAL INSURANCE COMPANY................. - - 10,465 - - 20,000 WATFORD INSURANCE COMPANY..................................................... - - - - - - WAUSAU BUSINESS INSURANCE COMPANY..................................... - - - - - 1,035,163 WAUSAU UNDERWRITERS INSURANCE COMPANY.......................... - - (10,771) - - 172,449 WELLFLEET INSURANCE COMPANY................................................... - - - - - - WELLFLEET NEW YORK INSURANCE COMPANY.............................. - - - - - - WESCO INSURANCE COMPANY.......................................................... - - 808,799 - - 529,508 WESTCHESTER FIRE INSURANCE COMPANY................................... - - 2,080,358 - - 650,119 WESTCOR LAND TITLE INSURANCE COMPANY................................ - - 340,369 - - - WESTERN GENERAL INSURANCE COMPANY.................................... - - - - - - WESTERN NATIONAL ASSURANCE COMPANY.................................. - - - - - - WESTERN SURETY COMPANY............................................................ - - 672,239 - - 19,228 WESTFIELD INSURANCE COMPANY................................................... - - 2,650 - - - WESTPORT INSURANCE CORPORATION........................................... - - 5,272,483 - - 1,054,440 WFG NATIONAL TITLE INSURANCE COMPANY.................................. - - - - - - WHITE PINE INSURANCE COMPANY................................................... - - 436,380 - - - WILSHIRE INSURANCE COMPANY...................................................... - - 6,630 - - - WORK FIRST CASUALTY COMPANY................................................... - - 1,346 - - - WRIGHT NATIONAL FLOOD INSURANCE COMPANY......................... - - 1,077,544 - - 536,907 XL INSURANCE AMERICA, INC............................................................. - - 2,879,037 - - 1,341,038 XL INSURANCE COMPANY OF NEW YORK, INC................................. - - - - - - XL REINSURANCE AMERICA INC......................................................... - - - - - - XL SPECIALTY INSURANCE COMPANY............................................... - - 11,492,192 - - 1,879,610 YOSEMITE INSURANCE COMPANY..................................................... - - (113,873) - - 19,806 ZALE INDEMNITY COMPANY................................................................ - - - - - - ZENITH INSURANCE COMPANY........................................................... - - 509,504 - - 148,605 ZURICH AMERICAN INSURANCE COMPANY....................................... - - 31,254,728 - - 12,987,180 ZURICH AMERICAN INSURANCE COMPANY OF ILLINOIS................. - - 343,742 - - 474,934

TOTAL FOREIGN - PROPERTY & CASUALTY.................................. ---$ ---$ 1,799,738,614$ ---$ ---$ 799,114,751$

TOTAL FOREIGN - LIFE & PROPERTY & CASUALTY..................... 818,279,677$ 1,499,520,341$ 3,625,288,529$ 2,229,017,777$ 383,529,888$ 2,253,915,461$

ALIEN UNITED STATES BRANCH - LIFEINDEPENDENT ORDER OF FORESTERS US BR................................. 4,497,901$ 1,400$ 20,844$ 1,430,687$ 328,688$ 3$ INDUSTRIAL ALLIANCE INS & FIN SERVICES, INC. (US BR).............. 76,546 --- --- 118,249 --- --- PAN-AMERICAN ASSURANCE CO INTERNATIONAL, INC. (US BR)... --- --- --- --- --- --- US BRANCH CANADA LIFE ASSURANCE COMPANY......................... 616,680 --- 6,873 2,977,461 173,848 40,273 US BRANCH GREAT-WEST LIFE ASSURANCE COMPANY................ 19,508 --- 16,043 40,330 --- 35,176 US BRANCH SUN LIFE ASSURANCE COMPANY OF CANADA........... 3,499,330 --- 455,348 8,491,191 20,808 556,369

TOTAL ALIEN UNITED STATES BRANCH - LIFE............................. 8,709,965$ 1,400$ 499,108$ 13,057,918$ 523,344$ 631,821$

ALIEN U.S. BRANCH - PROPERTY & CASUALTYGENERALI - U.S. BRANCH.................................................................... 484,153$ 303,630$ KOOKMIN BEST INSURANCE CO., LTD. (US BRANCH)...................... --- --- SAMSUNG FIRE & MARINE INSURANCE CO., LTD (U. S. BRANCH).. 1,028 3,057 TNUS INSURANCE COMPANY.............................................................. 210,486 62,121

TOTAL ALIEN U.S. BRANCH - PROPERTY & CASUALTY............... ---$ ---$ 695,667$ ---$ ---$ 368,808$

TOTAL ALIEN U.S. BRANCH - LIFE & P&C....................................... 8,709,965$ 1,400$ 1,194,775$ 13,057,918$ 523,344$ 1,000,629$

GRAND TOTAL DOMESTIC, FOREIGN & ALIEN (1)......................... 849,090,949$ 1,499,535,629$ 4,346,888,346$ 2,262,782,916$ 384,501,788$ 2,629,066,793$

Notes(1) Figures may not total due to rounding.Amounts reported are unaudited and may contain inadvertent errors and/or rounding differences.n/a - Data Not Available

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Table 2: MUTUAL BENEFIT SOCIETIES AND HEALTH MAINTENANCE ORGANIZATIONS AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN HAWAII DURING 2018

RESERVES NETNAME OF COMPANY & TOTAL INCOME

TOTAL TOTAL UNASSIGNED MEMBERS ORASSETS LIABILITIES FUNDS (LOSS)

MUTUAL BENEFIT SOCIETIES

HAWAII MANAGEMENT ALLIANCE ASSOCIATION.......................... 45,805,680$ 26,301,245$ 19,504,435$ 42,549 734,699$ HAWAII MEDICAL SERVICE ASSOCIATION..................................... 1,295,163,992 732,755,087 562,408,904 715,009 68,894,702 MUTUAL BENEFIT ASSOCIATION OF HAWAII................................. 4,361,199 176,295 4,184,904 52 (35,417) UNIVERSITY HEALTH ALLIANCE...................................................... 137,767,243 50,813,430 86,953,812 61,932 28,684,463 VOLUNTARY EMPLOYEES' BENEFIT ASSN OF HI.......................... 8,314,200 16,078 8,298,122 272 65,344

TOTAL............................................................................................. 1,491,412,314$ 810,062,135$ 681,350,177$ 819,814 98,343,791$

HEALTH MAINTENANCE ORGANIZATIONS

ALOHACARE....................................................................................... 163,138,303$ 74,819,429$ 88,318,875$ 65,678 2,412,496$ CHA HMO INC..................................................................................... 42,447,203 25,827,647 16,619,556 21,106 4,791,765 HUMANA WI HLTH ORG INS CORP.................................................. 679,577,151 383,161,404 296,415,747 246,027 11,485,624 KAISER FOUNDATION HEALTH PLAN, INC. (Hawaii Operation) ..... 584,336,996 439,622,504 144,714,492 251,659 (26,745,512)

TOTAL............................................................................................. 1,469,499,653$ 923,430,984$ 546,068,670$ 584,470 (8,055,627)$

DENTAL

HAWAII DENTAL SERVICE & AFFILIATES........................................ 291,416,754$ 24,834,128$ 266,582,626$ 642,759 (1,251)$

NAME OF COMPANY HEALTH HEALTH

PREMIUMS BENEFITSWRITTEN PAID

MUTUAL BENEFIT SOCIETIES

HAWAII MANAGEMENT ALLIANCE ASSOCIATION.......................... 206,762,777$ 174,460,606$ HAWAII MEDICAL SERVICE ASSOCIATION..................................... 3,603,159,350 3,066,720,482 MUTUAL BENEFIT ASSOCIATION OF HAWAII................................. 514 432 UNIVERSITY HEALTH ALLIANCE...................................................... 330,892,190 253,243,124 VOLUNTARY EMPLOYEES' BENEFIT ASSN OF HI.......................... - 21,572

TOTAL............................................................................................. 4,140,814,831$ -$ 3,494,446,216$ -$

HEALTH MAINTENANCE ORGANIZATIONS

ALOHACARE....................................................................................... 374,237,231$ 333,613,586$ CHA HMO INC..................................................................................... 60,374,118 53,722,735 HUMANA WI HLTH ORG INS CORP.................................................. - - KAISER FOUNDATION HEALTH PLAN, INC. (Hawaii Operation) ..... 1,553,052,838 1,523,584,005

TOTAL............................................................................................. 1,987,664,187$ 1,910,920,326$

DENTAL

HAWAII DENTAL SERVICE & AFFILIATES........................................ 234,532,428$ 198,699,518$

Notes

Amounts reported are unaudited and may contain inadvertent errors and/or rounding differences.

FINANCIAL CONDITION AS OF DECEMBER 31, 2018

HAWAII BUSINESS FOR THE YEAR ENDED DECEMBER 31, 2018

48

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49

CLASSES OF

INSURANCE

AH -- Accident & Health or Sickness L -- Life C -- Casualty M -- Marine IM -- Inland Marine OM -- Ocean Marine P -- Property (Fire) S -- Surety T -- Title V -- (Motor) Vehicle

Page 50: of Hawaii 2019 · 2019. 12. 12. · Hawaii Investment of Insurance Companies Authorized in Hawaii, ... 5 0 Directory of Captive ... Regular Session of 201, passed 9 13 insurance-related

DIRECTORY OF INSURANCE COMPANIES NAIC Date Authorized Code Name of Company and Home Office Admitted in Hawaii

50

44245 21ST CENTURY ASSURANCE COMPANY ..................................................................... 7/16/2009 AH-C-M-P-V WILMINGTON, DE

34789 21ST CENTURY CENTENNIAL INSURANCE COMPANY ............................................... 1/1/1982 C-P-V HARRISBURG, PA

21ST CENTURY NATIONAL INSURANCE COMPANY ..................................................... (Name changed to Plymouth Rock HICKSVILLE, NY Assurance Preferred Corporation, effective 12/7/2018)

32220 21ST CENTURY NORTH AMERICA INSURANCE COMPANY ....................................... 8/17/1986 C-M-P-S-V HICKSVILLE, NY

20796 21ST CENTURY PREMIER INSURANCE COMPANY ..................................................... 11/7/1946 AH-C-P HARRISBURG, PA

80985 4 EVER LIFE INSURANCE COMPANY ............................................................................ 10/5/1981 AH-L OAKBROOK TERRACE, IL

77879 5 STAR LIFE INSURANCE COMPANY ............................................................................ 3/18/1987 AH-L LINCOLN, NE

71854 AAA LIFE INSURANCE COMPANY .................................................................................. 10/31/1983 AH-L LIVONIA, MI

71471 ABILITY INSURANCE COMPANY .................................................................................... 10/11/1974 AH-L OMAHA, NE

22896 ACA FINANCIAL GUARANTY CORPORATION ............................................................... 1/29/1991 S BALTIMORE, MD

31325 ACADIA INSURANCE COMPANY .................................................................................... 12/1/2008 AH-C-M-P-S-V URBANDALE, IA (Redomesticated from Bedford, NH, effective 12/31/2018)

63444 ACCENDO INSURANCE COMPANY ................................................................................ 10/18/1978 AH-L WEST VALLEY CITY, UT

20010 ACCEPTANCE INDEMNITY INSURANCE COMPANY .................................................... 7/31/1998 C-M-P-S-V OMAHA, NE

12304 ACCIDENT FUND GENERAL INSURANCE COMPANY .................................................. 8/27/2007 C LANSING, MI

10166 ACCIDENT FUND INSURANCE COMPANY OF AMERICA ............................................. 3/17/2003 C LANSING, MI

12305 ACCIDENT FUND NATIONAL INSURANCE COMPANY ................................................. 8/27/2007 C LANSING, MI

62200 ACCORDIA LIFE AND ANNUITY COMPANY ................................................................... 6/4/2014 AH-L DES MOINES, IA

26379 ACCREDITED SURETY AND CASUALTY COMPANY, INC. ........................................... 11/26/2002 AH-C-IM-P-S ORLANDO, FL

22667 ACE AMERICAN INSURANCE COMPANY ...................................................................... 11/19/1976 AH-C-M-P-S-V PHILADELPHIA, PA

20702 ACE FIRE UNDERWRITERS INSURANCE COMPANY ................................................... 3/2/1970 AH-C-M-P-S-V PHILADELPHIA, PA

60348 ACE LIFE INSURANCE COMPANY .................................................................................. 5/10/1999 AH-L STAMFORD, CT

20699 ACE PROPERTY AND CASUALTY INSURANCE COMPANY ......................................... 10/1/1903 C-M-P-S-V PHILADELPHIA, PA

19984 ACIG INSURANCE COMPANY ......................................................................................... 9/1/1998 C-V BARRINGTON, IL

22950 ACSTAR INSURANCE COMPANY ................................................................................... 9/28/1995 C-M-S CHICAGO, IL

44318 ADMIRAL INDEMNITY COMPANY ................................................................................... 11/14/2002 C-M-P-S WILMINGTON, DE

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ADVANTAGE WORKERS COMPENSATION INSURANCE COMPANY .......................... (Name changed to WCF National MINNEAPOLIS, MN Insurance Company, effective 7/15/2019)

33898 AEGIS SECURITY INSURANCE COMPANY ................................................................... 6/30/1998 AH-C-M-P-S HARRISBURG, PA

78700 AETNA HEALTH AND LIFE INSURANCE COMPANY ..................................................... 1/5/1982 AH-L HARTFORD, CT

72052 AETNA HEALTH INSURANCE COMPANY ...................................................................... 7/19/1971 AH BLUE BELL, PA

36153 AETNA INSURANCE COMPANY OF CONNECTICUT .................................................... 4/2/2009 M HARTFORD, CT

60054 AETNA LIFE INSURANCE COMPANY ............................................................................. 6/30/1915 AH-L HARTFORD, CT

10014 AFFILIATED FM INSURANCE COMPANY ....................................................................... 8/13/1973 C-M-P-S JOHNSTON, RI

22837 AGCS MARINE INSURANCE COMPANY ........................................................................ 11/20/1996 C-M-P-V CHICAGO, IL

12522 AGENTS NATIONAL TITLE INSURANCE COMPANY ..................................................... 10/26/2018 T COLUMBIA, MO

40258 AIG ASSURANCE COMPANY .......................................................................................... 4/22/1987 C-M-P CHICAGO, IL

AIOI NISSAY DOWA INSURANCE COMPANY OF ......................................................... (Company withdrew, effective 11/12/2018) NEW YORK, NY

10957 ALAMANCE INSURANCE COMPANY .............................................................................. 6/25/1999 C-M-P-S-V SPRINGFIELD, IL

38733 ALASKA NATIONAL INSURANCE COMPANY ................................................................. 5/10/1995 C-M-P-S-V ANCHORAGE, AK

24899 ALEA NORTH AMERICA INSURANCE COMPANY ......................................................... 10/23/1995 C-M-P-S-V NEW YORK, NY

82406 ALL SAVERS INSURANCE COMPANY ............................................................................ 8/18/2014 AH-L INDIANAPOLIS, IN

13285 ALLEGHENY CASUALTY COMPANY .............................................................................. 11/18/2002 S NEWARK, NJ

35300 ALLIANZ GLOBAL RISKS US INSURANCE COMPANY .................................................. 12/31/1977 C-M-P-S CHICAGO, IL

ALLIANZ LIFE AND ANNUITY COMPANY ....................................................................... (Name changed to Munich Re US Life MINNEAPOLIS, MN Corporation, effective 9/5/2017. Redomesticated from Minnesota, MN to Atlanta, GA, effective 12/11/2017)

90611 ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ..................................... 1/1/1981 AH-L MINNEAPOLIS, MN

22730 ALLIED WORLD INSURANCE COMPANY ....................................................................... 6/17/1998 C-M-P-S-V CONCORD, NH

10690 ALLIED WORLD NATIONAL ASSURANCE COMPANY ................................................... 4/15/2008 AH-C-M-P-S-V CONCORD, NH

16624 ALLIED WORLD SPECIALTY INSURANCE COMPANY .................................................. 7/15/1982 C-M-P-S-V WILMINGTON, DE

10212 ALLMERICA FINANCIAL ALLIANCE INSURANCE COMPANY ....................................... 1/20/2016 C BEDFORD, NH

41840 ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY ......................................... 3/1/1995 AH-C-M-P-S-V HOWELL, MI

70866 ALLSTATE ASSURANCE COMPANY .............................................................................. 12/18/1978 L NORTHBROOK, IL

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29688 ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY .......................................... 4/7/1982 C (Credit only) NORTHFIELD, IL

19240 ALLSTATE INDEMNITY COMPANY ................................................................................. 11/4/1965 AH-C-M-P-S-V SKOKIE, IL

19232 ALLSTATE INSURANCE COMPANY ................................................................................ 2/24/1956 AH-C-M-P-S-V SKOKIE, IL

60186 ALLSTATE LIFE INSURANCE COMPANY ....................................................................... 10/2/1959 AH-L NORTHBROOK, IL

36455 ALLSTATE NORTHBROOK INDEMNITY COMPANY ...................................................... 8/1/1982 C-M-P-S-V NORTHBROOK, IL

37907 ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY .................................. 4/20/1998 AH-C-M-P-S-V NORTHBROOK, IL

32450 ALPS PROPERTY & CASUALTY INSURANCE COMPANY ............................................ 12/1/2013 C MISSOULA, MT

21296 ALTERRA AMERICA INSURANCE COMPANY ................................................................ 7/22/1963 AH-C-M-P-S WILMINGTON, DE

60216 AMALGAMATED LIFE INSURANCE COMPANY ............................................................. 9/27/2007 AH-L WHITE PLAINS, NY

18708 AMBAC ASSURANCE CORPORATION ........................................................................... 6/28/1985 S MADISON, WI

19720 AMERICAN ALTERNATIVE INSURANCE CORPORATION ............................................ 6/29/1961 AH-C-M-P-S-V WILMINGTON, DE

21849 AMERICAN AUTOMOBILE INSURANCE CO. .................................................................. 9/5/1950 AH-C-M-P-S-V O'FALLON, MO

10111 AMERICAN BANKERS INS. CO. OF FLORIDA ................................................................ 11/27/1968 AH-C-M-P-S-V MIAMI, FL

60275 AMERICAN BANKERS LIFE ASSURANCE CO. OF FLORIDA ........................................ 11/18/1966 AH-L MIAMI, FL

20427 AMERICAN CASUALTY CO. OF READING, PA .............................................................. 12/29/1960 AH-C-M-P-S-V RADNOR, PA

19941 AMERICAN COMMERCE INSURANCE COMPANY ........................................................ 10/26/1990 AH-C-M-P COLUMBUS, OH

10216 AMERICAN CONTRACTORS INDEMNITY COMPANY ................................................... 4/28/1999 S LOS ANGELES, CA

19690 AMERICAN ECONOMY INSURANCE COMPANY ........................................................... 9/16/1975 C-M-P-S INDIANAPOLIS, IN

37990 AMERICAN EMPIRE INSURANCE COMPANY ................................................................ 2/11/1992 C-P (Reinsurance) CINCINNATI, OH

92738 AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY ............................... 4/21/1998 AH-L WEST DES MOINES, IA

10819 AMERICAN EQUITY SPECIALTY INSURANCE COMPANY............................................ 10/13/1998 C-M-P-S-V HARTFORD, CT

23450 AMERICAN FAMILY HOME INSURANCE COMPANY ..................................................... 5/14/2003 AH-C-M-P-S-V JACKSONVILLE, FL

60380 AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS............................ 6/16/1970 AH-L OMAHA, NE

60399 AMERICAN FAMILY LIFE INSURANCE COMPANY ........................................................ 6/4/2015 L MADISON, WI

60410 AMERICAN FIDELITY ASSURANCE COMPANY ............................................................. 8/23/1979 AH-L OKLAHOMA CITY, OK

60429 AMERICAN FIDELITY LIFE INSURANCE COMPANY ..................................................... 10/23/1963 L PENSACOLA, FL

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69337 AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY ............................... 9/5/2017 AH-L CLAYTON, MO

60488 AMERICAN GENERAL LIFE INSURANCE COMPANY .................................................... 9/25/1979 AH-L HOUSTON, TX

26247 AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY ............................. 9/19/1994 AH-C-M-P-S-V NEW YORK, NY

51411 AMERICAN GUARANTY TITLE INSURANCE COMPANY ............................................... 10/29/2004 T OKLAHOMA CITY, OK

43494 AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS........................................ 4/28/2009 C-M-P-S-V DALLAS, TX

AMERICAN HEALTHCARE INDEMNITY COMPANY ....................................................... (Name changed to Service American OKLAHOMA CITY, OK Indemnity Company, effective 3/15/2018)

60518 AMERICAN HEALTH AND LIFE INSURANCE COMPANY .............................................. 4/13/1965 AH-L FORT WORTH, TX

60534 AMERICAN HERITAGE LIFE INSURANCE COMPANY ................................................... 8/13/1962 AH-L JACKSONVILLE, FL

19380 AMERICAN HOME ASSURANCE COMPANY .................................................................. 7/16/1953 AH-C-M-P-S-V NEW YORK, NY

60577 AMERICAN INCOME LIFE INSURANCE COMPANY ....................................................... 2/25/1969 AH-L INDIANAPOLIS, IN

21857 AMERICAN INSURANCE COMPANY (THE) .................................................................... 4/15/1922 AH-C-M-P-S-V COLUMBUS, OH

31895 AMERICAN INTERSTATE INSURANCE COMPANY ....................................................... 12/24/1998 C-M-S OMAHA, NE

67253 AMERICAN LIFE & SECURITY CORP. ............................................................................ 8/7/1985 AH-L LINCOLN, NE

81213 AMERICAN MATURITY LIFE INSURANCE COMPANY ................................................... 6/15/1984 AH-L WINDSOR, CT

67989 AMERICAN MEMORIAL LIFE INSURANCE COMPANY .................................................. 8/1/1985 AH-L RAPID CITY, SD

23469 AMERICAN MODERN HOME INSURANCE COMPANY .................................................. 1/20/1987 AH-C-M-P-V CINCINNATI, OH

AMERICAN MODERN LIFE INSURANCE COMPANY ..................................................... (Merged into Securian Life Insurance CINCINNATI, OH Company, effective 12/31/2018)

42722 AMERICAN MODERN PROPERTY AND CASUALTY INSURANCE COMPANY ............ 4/15/2015 AH-C-M-P-V AMELIA, OH

60739 AMERICAN NATIONAL INSURANCE COMPANY ............................................................ 9/20/1949 AH-L GALVESTON, TX

71773 AMERICAN NATIONAL LIFE INSURANCE COMPANY OF TEXAS ................................ 1/20/1975 AH-L GALVESTON, TX

28401 AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY ................................ 3/30/2015 AH-C-M-P SPRINGFIELD, MO

10805 AMERICAN PACIFIC INSURANCE COMPANY, INC. ...................................................... 5/6/1997 AH-C-M-P-S-V HONOLULU, HI

12190 AMERICAN PET INSURANCE COMPANY ....................................................................... 6/8/1994 C-M-P-V NEW YORK, NY

80624 AMERICAN PROGRESSIVE LIFE & HEALTH INSURANCE CO. OF NEW YORK ......... 5/16/1967 AH-L RYE BROOK, NY

60801 AMERICAN PUBLIC LIFE INSURANCE COMPANY ........................................................ 5/16/2005 AH-L OKLAHOMA CITY, OK

19615 AMERICAN RELIABLE INSURANCE COMPANY ............................................................ 5/11/1994 AH-C-M-P-S-V SCOTTSDALE, AZ

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60836 AMERICAN REPUBLIC INSURANCE COMPANY ............................................................ 8/1/1962 AH-L DES MOINES, IA

19631 AMERICAN ROAD INSURANCE COMPANY ................................................................... 3/22/1965 C-M-P-S DEARBORN, MI

42978 AMERICAN SECURITY INSURANCE COMPANY ........................................................... 2/27/1984 AH-C-IM-P WILMINGTON, DE

17965 AMERICAN SENTINEL INSURANCE COMPANY ............................................................ 1/21/2004 AH-C-M-P-V HARRISBURG, PA

42897 AMERICAN SERVICE INSURANCE COMPANY, INC. ..................................................... 7/2/2003 C-M-S-V SCHAUMBURG, IL

41998 AMERICAN SOUTHERN HOME INSURANCE COMPANY .............................................. 8/30/2010 AH-C-M-P-S-V JACKSONVILLE, FL

84697 AMERICAN SPECIALTY HEALTH INSURANCE COMPANY ........................................... 5/17/2000 AH-L CARMEL, IN

19704 AMERICAN STATES INSURANCE COMPANY ................................................................ 11/19/1971 C-M-P-S INDIANAPOLIS, IN

10872 AMERICAN STRATEGIC INSURANCE CORP. ................................................................ 2/2/2018 P-C (Liability only) ST. PETERSBURG, FL

31380 AMERICAN SURETY COMPANY ..................................................................................... 8/28/1998 S INDIANAPOLIS, IN

60895 AMERICAN UNITED LIFE INSURANCE COMPANY ........................................................ 8/25/1994 AH-L INDIANAPOLIS, IN

40142 AMERICAN ZURICH INSURANCE COMPANY ................................................................ 6/24/1998 AH-C-M-P-S-V SCHAUMBURG, IL

68594 AMERICAN-AMICABLE LIFE INS. CO. OF TEXAS .......................................................... 8/4/1987 L WACO, TX

27898 AMERICAS INSURANCE COMPANY ............................................................................... 10/5/1993 C-M-P WASHINGTON, DC

61999 AMERICO FINANCIAL LIFE AND ANNUITY INSURANCE COMPANY ........................... 5/26/1982 AH-L DALLAS, TX

19488 AMERISURE INSURANCE COMPANY ............................................................................ 9/21/2012 C-M-P-S-V FARMINGTON HILLS, MI

23396 AMERISURE MUTUAL INSURANCE COMPANY ............................................................ 9/21/1954 C-IM-P-S-V DETROIT, MI

11050 AMERISURE PARTNERS INSURANCE COMPANY ........................................................ 9/21/2012 C-M-P-S-V FARMINGTON HILLS, MI

61301 AMERITAS LIFE INSURANCE CORP. ............................................................................. 12/1/1958 AH-L LINCOLN, NE

27928 AMEX ASSURANCE COMPANY ...................................................................................... 6/1/1982 AH-C-M-P-S-V ITASCA, IL

60250 AMFIRST INSURANCE COMPANY .................................................................................. 8/8/2017 AH-L OKLAHOMA CITY, OK

42390 AMGUARD INSURANCE COMPANY ............................................................................... 3/24/2014 AH-C-M-P-S WILKES-BARRE, PA

72222 AMICA LIFE INSURANCE COMPANY .............................................................................. 10/20/2015 AH-L LINCOLN, RI

19976 AMICA MUTUAL INSURANCE COMPANY ...................................................................... 9/8/2015 C-M-P-V LINCOLN, RI

15954 AMTRUST INSURANCE COMPANY OF KANSAS, INC. ................................................. 4/27/2012 C-M-P-S-V TOPEKA, KS

51578 AMTRUST TITLE INSURANCE COMPANY ..................................................................... 9/3/2015 T NEW YORK, NY

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93661 ANNUITY INVESTORS LIFE INSURANCE COMPANY ................................................... 10/8/1985 AH-L CINCINNATI, OH

61069 ANTHEM LIFE INSURANCE COMPANY .......................................................................... 10/12/1984 AH-L INDIANAPOLIS, IN

30830 ARCH INDEMNITY INSURANCE COMPANY ................................................................... 6/20/1972 C-M-P-S KANSAS CITY, MO

11150 ARCH INSURANCE COMPANY ....................................................................................... 12/21/1990 AH-C-M-P-S-V KANSAS CITY, MO

29114 ARCH MORTGAGE ASSURANCE COMPANY ................................................................ 1/16/2003 C (Credit only) MADISON, WI

18732 ARCH MORTGAGE GUARANTY COMPANY ................................................................... 3/28/1969 C (Credit only) MADISON, WI

40266 ARCH MORTGAGE INSURANCE COMPANY ................................................................. 2/1/1982 C (Credit only) MADISON, WI

10348 ARCH REINSURANCE COMPANY .................................................................................. 11/12/2003 AH-C-M-P-S-V WILMINGTON, DE

13694 ARCH STRUCTURED MORTGAGE INSURANCE COMPANY ........................................ 1/19/2016 C (Mortgage only) GREENSBORO, NC

19860 ARGONAUT GREAT CENTRAL INSURANCE COMPANY .............................................. 6/7/2010 C-M-P-S-V CHICAGO, IL

19801 ARGONAUT INSURANCE COMPANY ............................................................................. 12/10/1957 AH-C-M-P-S-V CHICAGO, IL

19828 ARGONAUT-MIDWEST INSURANCE COMPANY ........................................................... 3/28/1973 AH-C-M-P-S-V CHICAGO, IL

41459 ARMED FORCES INSURANCE EXCHANGE ................................................................... 9/12/1990 C-M-P LEAVENWORTH, KS

24678 ARROWOOD INDEMNITY COMPANY ............................................................................. 1/19/1981 C-M-P-S-V WILIMINGTON, DE (AH deleted, effective 10/4/2018)

23752 ASCOT INSURANCE COMPANY ..................................................................................... 11/15/1996 AH-C-M-P-S-V PARKER, CO

40398 ASHMERE INSURANCE COMPANY ................................................................................ 9/8/1993 AH-C-M-P-S FORT LAUDERDALE, FL

43460 ASPEN AMERICAN INSURANCE COMPANY ................................................................. 11/18/1993 AH-C-M-P-S-V AUSTIN, TX

21865 ASSOCIATED INDEMNITY CORPORATION ................................................................... 10/11/1933 AH-C-M-P-S-V SAN FRANCISCO, CA

30180 ASSURED GUARANTY CORP. ........................................................................................ 1/15/2003 C-S NEW YORK, NY

18287 ASSURED GUARANTY MUNICIPAL CORP. .................................................................... 10/6/1993 S NEW YORK, NY

56499 ASSURED LIFE ASSOCIATION ....................................................................................... 11/22/1968 AH-L GREENWOOD VILLAGE, CO

71439 ASSURITY LIFE INSURANCE COMPANY ....................................................................... 2/2/1987 AH-L LINCOLN, NE

29033 ATAIN INSURANCE COMPANY ....................................................................................... 2/11/2009 C-M-P-S ARLINGTON, TX

61492 ATHENE ANNUITY & LIFE ASSURANCE COMPANY ..................................................... 3/21/1949 AH-L WILMINGTON, DE

68039 ATHENE ANNUITY & LIFE ASSURANCE COMPANY OF NEW YORK .......................... 7/1/1981 AH-L PEARL RIVER, NY

61689 ATHENE ANNUITY AND LIFE COMPANY ....................................................................... 9/28/1989 AH-L WEST DES MOINES, IA

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ATLANTA INTERNATIONAL INSURANCE COMPANY .................................................... (Name changed to Wellfleet New York FLUSHING, NY Insurance Company, effective 1/14/2019)

61115 ATLANTIC COAST LIFE INSURANCE COMPANY .......................................................... 10/31/2018 AH-L CHARLESTON, SC

27154 ATLANTIC SPECIALTY INSURANCE COMPANY ........................................................... 4/8/2003 AH-C-M-P-S-V NEW YORK, NY

25422 ATRADIUS TRADE CREDIT INSURANCE, INC. .............................................................. 4/24/2006 C-M-P HUNT VALLEY, MD

61182 AURORA NATIONAL LIFE ASSURANCE COMPANY ..................................................... 12/10/1963 AH-L LOS ANGELES, CA

10367 AVEMCO INSURANCE COMPANY .................................................................................. 10/24/1968 AH-C-OM-P FREDERICK, MD

AXA ART INSURANCE CORPORATION .......................................................................... (Name changed to Digital Affect Insurance NEW YORK, NY Company, effective 1/14/2019)

68365 AXA CORPORATE SOLUTIONS LIFE REINSURANCE COMPANY ............................... 6/4/1982 L WILMINGTON, DE

62880 AXA EQUITABLE LIFE AND ANNUITY COMPANY ......................................................... 4/27/1987 L DENVER, CO

62944 AXA EQUITABLE LIFE INSURANCE COMPANY ............................................................. 10/1/1903 AH-L NEW YORK, NY

33022 AXA INSURANCE COMPANY .......................................................................................... 12/19/1980 C-M-P-S NEW YORK, NY

37273 AXIS INSURANCE COMPANY ......................................................................................... 7/21/1992 AH-C-M-P-S CHICAGO, IL

20370 AXIS REINSURANCE COMPANY .................................................................................... 10/1/1903 AH-C-M-P-S NEW YORK, NY

15610 AXIS SPECIALTY INSURANCE COMPANY ..................................................................... 1/20/2010 AH HARTFORD, CT

24813 BALBOA INSURANCE COMPANY ................................................................................... 6/1/1950 AH-C-M-P-S LOS ANGELES, CA

61212 BALTIMORE LIFE INSURANCE COMPANY (THE) .......................................................... 4/14/1999 AH-L QWINGS MILLS, MD

61239 BANKERS FIDELITY LIFE INSURANCE COMPANY ....................................................... 4/14/2003 AH-L ATLANTA, GA

33162 BANKERS INSURANCE COMPANY ................................................................................ 1/16/1996 AH-C-M-P-S-V ST. PETERSBURG, FL

61263 BANKERS LIFE & CASUALTY COMPANY ....................................................................... 9/1/1953 AH-L CHICAGO, IL

81043 BANKERS LIFE INSURANCE COMPANY ........................................................................ 8/31/1994 AH-L DURHAM, NC

18279 BANKERS STANDARD INSURANCE COMPANY ............................................................ 5/25/1982 C-M-P-S-V PHILADELPHIA, PA

94250 BANNER LIFE INSURANCE COMPANY .......................................................................... 8/13/1987 AH-L FREDERICK, MD

29513 BAR PLAN MUTUAL INSURANCE COMPANY (THE) ..................................................... 8/19/2002 C-S ST. LOUIS, MO

38245 BCS INSURANCE COMPANY .......................................................................................... 6/15/1965 AH-C-M WORTHINGTON, OH

37540 BEAZLEY INSURANCE COMPANY, INC. ........................................................................ 2/7/1983 C-M-P-S FARMINGTON, CT

21970 BEDIVERE INSURANCE COMPANY ............................................................................... 4/30/1982 C-M-P-S-V PHILADELPHIA, PA

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41394 BENCHMARK INSURANCE COMPANY ........................................................................... 11/7/2005 AH-C-M-P-S-V TOPEKA, KS

61395 BENEFICIAL LIFE INSURANCE COMPANY .................................................................... 8/22/1967 AH-L SALT LAKE CITY, UT

15911 BERKLEY CASUALTY COMPANY ................................................................................... 10/18/2013 C-M-P-S-V URBANDALE, IA

32603 BERKLEY INSURANCE COMPANY ................................................................................. 8/14/1998 AH-C-M-P-S-V WILMINGTON, DE

64890 BERKLEY LIFE AND HEALTH INSURANCE COMPANY ................................................. 5/11/1965 AH-L URBANDALE, IA

38911 BERKLEY NATIONAL INSURANCE COMPANY .............................................................. 11/19/2008 AH-C-M-P-S-V URBANDALE, IA

29580 BERKLEY REGIONAL INSURANCE COMPANY ............................................................. 6/17/1998 C-M-P-S-V URBANDALE, IA (Redomesticated from Wilmington, DE, effective 12/31/2018)

13070 BERKSHIRE HATHAWAY ASSURANCE CORPORATION .............................................. 3/20/2008 S FLUSHING, NY

10391 BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY ......................................... 6/14/1982 AH-C-M-P-S-V OMAHA, NE

20044 BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPANY ................................ 6/3/2009 C-M-P-S-V OMAHA, NE

62345 BERKSHIRE HATHAWAY LIFE INSURANCE COMPANY OF NEBRASKA .................... 7/26/1999 L OMAHA, NE

22276 BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY ................................... 6/18/2015 AH-C-M-P-S-V OMAHA, NE

71714 BERKSHIRE LIFE INSURANCE COMPANY OF AMERICA ............................................. 12/3/1973 AH-L PITTSFIELD, MA

90638 BEST LIFE AND HEALTH INSURANCE COMPANY ........................................................ 2/11/1982 AH-L AUSTIN, TX

26611 BLACKBOARD INSURANCE COMPANY ......................................................................... 4/4/2016 AH-C-M-P-S-V WILMINGTON, DE

22250 BLUESHORE INSURANCE COMPANY ........................................................................... 6/3/2016 C AUSTIN, TX (Redomesticated from Denver, CO, effective 11/30/2018)

27081 BOND SAFEGUARD INSURANCE COMPANY ................................................................ 12/22/2004 S SIOUX FALLS, SD

30279 BOSTON INDEMNITY COMPANY, INC. ........................................................................... 5/10/2019 S SIOUX FALLS, SD

61476 BOSTON MUTUAL LIFE INSURANCE COMPANY .......................................................... 1/9/1974 AH-L BOSTON, MA

87726 BRIGHTHOUSE LIFE INSURANCE COMPANY ............................................................... 2/18/1947 AH-L WILMINGTON, DE

19658 BRISTOL WEST INSURANCE COMPANY ....................................................................... 5/10/1999 AH-C-M-P-S-V INDEPENDENCE, OH

13528 BROTHERHOOD MUTUAL INSURANCE COMPANY ..................................................... 9/15/2000 AH-C FORT WAYNE, IN

14380 BUILD AMERICA MUTUAL ASSURANCE COMPANY ..................................................... 2/4/2013 S NEW YORK, NY

93432 C.M. LIFE INSURANCE COMPANY ................................................................................. 4/20/1982 AH-L HARTFORD, CT

20117 CALIFORNIA CASUALTY INDEMNITY EXCHANGE ....................................................... 4/2/2003 C-M-P-V SAN MATEO, CA

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38865 CALIFORNIA INSURANCE COMPANY ............................................................................ 7/17/1985 C-M-P-S SAN FRANCISCO, CA

12260 CAMPMED CASUALTY & INDEMNITY COMPANY, INC. ................................................ 10/1/2010 C-M-P-S BEDFORD, NH

80659 CANADA LIFE ASSURANCE COMPANY(THE) ............................................................... 6/30/1920 AH-L TORONTO, ONTARIO, CN

10472 CAPITOL INDEMNITY CORPORATION ........................................................................... 3/22/2006 AH-C-M-P-S MIDDLETON, WI

61581 CAPITOL LIFE INSURANCE COMPANY .......................................................................... 1/8/1951 AH-L DALLAS, TX

12567 CARE IMPROVEMENT PLUS SOUTH CENTRAL INSURANCE COMPANY .................. 3/2/2018 AH (Medical products only) LITTLE ROCK, AR

10510 CAROLINA CASUALTY INSURANCE COMPANY ........................................................... 7/20/1966 AH-C-M-P-S-V URBANDALE, IA

11255 CATERPILLAR INSURANCE COMPANY ......................................................................... 5/9/2001 C-M-P-S-V JEFFERSON CITY, MO

24503 CATLIN INDEMNITY COMPANY ...................................................................................... 4/16/2012 AH-C-M-P-S-V DOVER, DE

19518 CATLIN INSURANCE COMPANY, INC. ............................................................................ 7/6/2009 AH-C-M-P-S-V DALLAS, TX

80799 CELTIC INSURANCE COMPANY ..................................................................................... 7/25/1957 AH-L CHICAGO, IL

12573 CENTAURI SPECIALTY INSURANCE COMPANY .......................................................... 5/26/2006 C-IM-P TAMPA, FL

61751 CENTRAL STATES HEALTH & LIFE CO. OF OMAHA .................................................... 12/2/1968 AH-L OMAHA, NE

34274 CENTRAL STATES INDEMNITY CO. OF OMAHA ........................................................... 9/23/1987 AH-C-M OMAHA, NE

34649 CENTRE INSURANCE COMPANY ................................................................................... 12/31/1977 AH-C-M-P-S WILMINGTON, DE

80896 CENTRE LIFE INSURANCE COMPANY .......................................................................... 4/1/1965 AH-L SPRINGFIELD, MA

42765 CENTURION CASUALTY COMPANY .............................................................................. 11/19/1990 AH-C-M-P-S DES MOINES, IA

62383 CENTURION LIFE INSURANCE COMPANY .................................................................... 9/13/1978 AH-L DES MOINES, IA

20710 CENTURY INDEMNITY COMPANY .................................................................................. 1/18/1985 C-M-P-S PHILADELPHIA, PA

11445 CGB INSURANCE COMPANY .......................................................................................... 10/18/2018 C-P (Excluding hurricane MT. VERNON, IN insurance)

61832 CHESAPEAKE LIFE INSURANCE COMPANY ................................................................. 7/28/1969 AH-L OKLAHOMA CITY, OK

22810 CHICAGO INSURANCE COMPANY ................................................................................. 1/2/1969 C-M-P CHICAGO, IL

50229 CHICAGO TITLE INSURANCE COMPANY ...................................................................... 9/26/1962 T JACKSONVILLE, FL

12777 CHUBB INDEMNITY INSURANCE COMPANY ................................................................ 4/3/2000 C-M-P-S-V NEW YORK, NY

10052 CHUBB NATIONAL INSURANCE COMPANY .................................................................. 4/3/2000 AH-C-M-P-S-V INDIANAPOLIS, IN

61875 CHURCH LIFE INSURANCE CORPORATION ................................................................. 6/28/2005 AH-L NEW YORK, NY

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18767 CHURCH MUTUAL INSURANCE COMPANY .................................................................. 12/20/1995 C-M-P-S-V MERRILL, WI

71463 CICA LIFE INSURANCE COMPANY OF AMERICA ......................................................... 12/19/1980 L DENVER, CO

67369 CIGNA HEALTH AND LIFE INSURANCE COMPANY ...................................................... 8/1/1980 AH-L BLOOMFIELD, CT

22004 CIM INSURANCE CORPORATION .................................................................................. 8/16/1966 C-M-P-S-V DETROIT, MI

31534 CITIZENS INSURANCE COMPANY OF AMERICA .......................................................... 3/8/2010 C-S HOWELL, MI

41335 CITY NATIONAL INSURANCE COMPANY ...................................................................... 12/7/2001 C-M-P-S-V BEDFORD, TX

20532 CLARENDON NATIONAL INSURANCE COMPANY ........................................................ 12/13/1988 AH-C-M-P-S-V DALLAS, TX (Redomesticated from Chicago, IL, effective 2/8/2019)

28860 CLEAR BLUE INSURANCE COMPANY ........................................................................... 2/4/2002 AH-C-M-P-S-V PEORIA, IL

78301 CLEAR SPRING HEALTH INSURANCE COMPANY ....................................................... 8/12/1986 AH-L PHOENIX, AZ

15691 CLEAR SPRING LIFE INSURANCE COMPANY .............................................................. 1/15/2016 L AUSTIN, TX

15563 CLEAR SPRING PROPERTY AND CASUALTY COMPANY ............................................ 4/16/2001 AH-C-M-P-V DALLAS, TX

CLEARWATER SELECT INSURANCE COMPANY .......................................................... (Name changed to Greystone Insurance STAMFORD, CT Company, effective 1/31/2019)

33480 CLERMONT INSURANCE COMPANY ............................................................................. 5/24/2019 C-IM-OM-P-S-V URBANDALE, IA

86371 CLOVER INSURANCE COMPANY ................................................................................... 6/2/1981 AH-L JERSEY CITY, NJ

62626 CMFG LIFE INSURANCE COMPANY .............................................................................. 12/1/1942 AH-L WAVERLY, IA

10887 COASTAL SELECT INSURANCE COMPANY .................................................................. 8/20/2015 C-P FAIRFIELD, CA

36552 COLISEUM REINSURANCE COMPANY .......................................................................... 10/8/1987 C-M-P-V (Reinsurance) WILMINGTON, DE

34347 COLONIAL AMERICAN CASUALTY AND SURETY COMPANY ..................................... 1/22/1998 C-M-P-S SCHAUMBURG, IL (Reomesticated from Owings Mills, MD, effective 12/31/2018)

62049 COLONIAL LIFE & ACCIDENT INSURANCE COMPANY ................................................ 1/22/1971 AH-L COLUMBIA, SC

62065 COLONIAL PENN LIFE INSURANCE COMPANY ............................................................ 6/17/1968 AH-L PHILADELPHIA, PA

10758 COLONIAL SURETY COMPANY ...................................................................................... 2/17/2009 IM-P-S-C (Liability only) DUNCANNON, PA

36927 COLONY SPECIALTY INSURANCE COMPANY .............................................................. 10/26/2009 C-M-P-S-V COLUMBUS, OH

84786 COLORADO BANKERS LIFE INSURANCE COMPANY .................................................. 9/24/1990 AH-L DURHAM, NC

76023 COLUMBIAN LIFE INSURANCE COMPANY .................................................................... 9/21/1994 AH-L CHICAGO, IL

62103 COLUMBIAN MUTUAL LIFE INSURANCE COMPANY .................................................... 6/5/1992 AH-L BINGHAMTON, NY

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99937 COLUMBUS LIFE INSURANCE COMPANY ..................................................................... 6/1/2004 AH-L CINCINNATI, OH

62146 COMBINED INSURANCE COMPANY OF AMERICA ....................................................... 8/23/1956 AH-L CHICAGO, IL

19410 COMMERCE AND INDUSTRY INSURANCE COMPANY ................................................ 10/5/1981 C-M-P-S NEW YORK, NY

84824 COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY ................................ 8/28/1998 AH-L BRIGHTON, MA

10220 COMMONWEALTH INSURANCE COMPANY OF AMERICA........................................... 3/22/2002 C-M-P WILMINGTON, DE

50083 COMMONWEALTH LAND TITLE INSURANCE COMPANY ............................................ 8/3/1971 T JACKSONVILLE, FL

92444 COMPANION LIFE INSURANCE COMPANY OF CALIFORNIA ...................................... 1/24/1995 AH-L NAPA, CA

12177 COMPWEST INSURANCE COMPANY ............................................................................ 8/4/2009 C (Workers’ comp. only) SANTA ANA, CA

62308 CONNECTICUT GENERAL LIFE INSURANCE COMPANY ............................................. 6/30/1953 AH-L HARTFORD, CT

CONSTITUTION LIFE INSURANCE COMPANY .............................................................. (Name changed to Nassau Life Insurance EAST GREENBUSH, NY Company of Texas, effective 6/27/2019)

71730 CONTINENTAL AMERICAN INSURANCE COMPANY .................................................... 11/19/2002 AH-L OMAHA, NE

20443 CONTINENTAL CASUALTY COMPANY .......................................................................... 7/24/1922 AH-C-M-P-S-V CHICAGO, IL

71404 CONTINENTAL GENERAL INSURANCE COMPANY ...................................................... 5/18/1983 AH-L AUSTIN, TX

35289 CONTINENTAL INSURANCE COMPANY ........................................................................ 12/31/1977 AH-C-M-P-S-V RADNER, PA

10804 CONTINENTAL WESTERN INSURANCE COMPANY ..................................................... 9/25/2008 AH-C-M-P-S-V URBANDALE, IA

37206 CONTRACTORS BONDING AND INSURANCE COMPANY........................................... 1/25/1988 C-M-P-S-V PEORIA, IL

11860 COPIC INSURANCE COMPANY ...................................................................................... 10/24/2016 CA DENVER, CO

10499 COREPOINTE INSURANCE COMPANY .......................................................................... 11/28/1972 C-M-P-S-V WILMINGTON, DE

26492 COURTESY INSURANCE COMPANY .............................................................................. 7/18/1997 C-M-S-V DEERFIELD BEACH, FL

81973 COVENTRY HEALTH AND LIFE INSURANCE COMPANY ............................................. 2/23/2015 AH-L ST. LOUIS, MO

18961 CRESTBROOK INSURANCE COMPANY ........................................................................ 11/4/2013 C-M-P-S-V COLUMBUS, OH

31348 CRUM & FORSTER INDEMNITY COMPANY ................................................................... 7/2/1996 C-M-P-S-V WILMINGTON, DE

82880 CSI LIFE INSURANCE COMPANY ................................................................................... 8/27/2004 AH-L OMAHA, NE

10847 CUMIS INSURANCE SOCIETY, INC. ............................................................................... 9/30/1968 AH-C-M-P-S-V WAVERLY, IA

10855 CYPRESS INSURANCE COMPANY ................................................................................ 3/15/2010 C-M-P-S-V SAN FRANCISCO, CA

21164 DAIRYLAND INSURANCE COMPANY ............................................................................. 10/18/2018 C-V-P (Excluding hurricane STEVENS POINT, WI insurance)

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34924 DAKOTA TRUCK UNDERWRITERS; RISK ADMINISTRATION SERVICES, INC. AS ATTORNEY-IN-FACT; 300 CHERAPA PLACE, SUITE 401, SIOUX FALLS, SD 57103 .. 4/16/2019 C (Workers’ comp. only)

SIOUX FALLS, SD 12502 DB INSURANCE CO., LTD. (U.S. BRANCH) .................................................................... 1/3/2006 AH-C-M-P-S-V

HONOLULU, HI 16705 DEALERS ASSURANCE COMPANY ................................................................................ 8/7/2015 C-P

COLUMBUS, OH 71129 DEARBORN LIFE INS CO ................................................................................................. 10/5/1981 AH-L

CHICAGO, IL 62634 DELAWARE AMERICAN LIFE INSURANCE COMPANY ................................................. 12/18/1979 AH-L

WILMINGTON, DE 79065 DELAWARE LIFE INSURANCE COMPANY ..................................................................... 7/17/1973 AH-L

WILMINGTON, DE 81396 DELTA DENTAL INSURANCE COMPANY ....................................................................... 4/1/1997 AH

WILMINGTON, DE 73474 DENTEGRA INSURANCE COMPANY .............................................................................. 3/23/1983 AH-L

WILMINGTON, DE 40975 DENTISTS INSURANCE COMPANY (THE) ..................................................................... 9/16/1994 C-M-P-S

SACRAMENTO, CA 81019 DESERET MUTUAL INSURANCE COMPANY ................................................................. 7/10/2002 AH

SALT LAKE, UT 12718 DEVELOPERS SURETY AND INDEMNITY COMPANY .................................................. 2/2/1999 C-IM-P-S

IRVINE, CA 42048 DIAMOND STATE INSURANCE COMPANY .................................................................... 3/15/1999 AH-C-M-P-S-V

INDIANAPOLIS, IN 29530 DIGITAL AFFECT INSURANCE COMPANY ..................................................................... 12/28/1993 C-M-P

NEW YORK, NY 36463 DISCOVER PROPERTY & CASUALTY INSURANCE COMPANY ................................... 8/1/1982 AH-C-M-P-S-V

HARTFORD, CT 34495 DOCTORS' COMPANY, AN INTERINSURANCE EXCHANGE ........................................ 6/30/1986 C-P

SANTA MONICA, CA 31461 DORCHESTER INSURANCE COMPANY, LTD. ............................................................... 6/5/2017 C-M-P-S-V

ST. THOMAS, VI 37265 DTRIC INSURANCE COMPANY, LIMITED ...................................................................... 1/1/1979 AH-C-M-P-S-V

HONOLULU, HI 12903 DTRIC INSURANCE UNDERWRITERS, LIMITED ........................................................... 2/2/2007 AH-C-M-P-S-V

HONOLULU, HI 13183 EAGLE LIFE INSURANCE COMPANY ............................................................................. 10/28/2010 AH-L

WEST DES MOINES, IA 14702 EASTGUARD INSURANCE COMPANY ........................................................................... 3/24/2014 AH-C-M-P-S

WILKES-BARRE, PA 22926 ECONOMY FIRE & CASUALTY COMPANY ..................................................................... 6/2/2016 C-M-V

FREEPORT, IL 62790 EDUCATORS LIFE INSURANCE COMPANY OF AMERICA ........................................... 2/1/1985 AH-L

SPRINGFIELD, IL 84174 ELCO MUTUAL LIFE AND ANNUITY ............................................................................... 11/3/2017 L

LAKE BLUFF, IL 21261 ELECTRIC INSURANCE COMPANY ................................................................................ 4/24/2002 C-M-P-S-V

BEVERLY, MA 85561 ELIPS LIFE INSURANCE COMPANY ............................................................................... 12/20/1985 AH-L

JEFFERSON CITY, MO

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62928 EMC NATIONAL LIFE COMPANY .................................................................................... 3/9/1982 AH-L DES MOINES, IA

21326 EMPIRE FIRE AND MARINE INSURANCE COMPANY ................................................... 8/18/1967 AH-C-M-P-S SCHAUMBURG, IL V (Commercial U-Haul leases) (Redomesticated from Omaha, NE, effective 12/31/2018)

25402 EMPLOYERS ASSURANCE COMPANY .......................................................................... 3/5/2019 C (Workers’ comp. only) MAITLAND, FL

11512 EMPLOYERS COMPENSATION INSURANCE COMPANY ............................................. 3/29/2019 C (Workers’ comp. only) GLENDALE, CA

10640 EMPLOYERS INSURANCE COMPANY OF NEVADA ..................................................... 7/29/2019 C RENO, NV

21458 EMPLOYERS INSURANCE COMPANY OF WAUSAU .................................................... 5/22/1946 AH-C-M-P-S-V WAUSAU, WI

21415 EMPLOYERS MUTUAL CASUALTY COMPANY .............................................................. 9/4/1969 C-M-P-S-V DES MOINES, IA

10346 EMPLOYERS PREFERRED INSURANCE COMPANY .................................................... 4/2/2019 C (Workers’ comp. only) MAITLAND, FL

68276 EMPLOYERS REASSURANCE CORPORATION ............................................................ 12/31/1986 AH-L MISSION, KS

20648 EMPLOYERS' FIRE INSURANCE COMPANY (THE) ....................................................... 2/23/1946 AH-C-M-P-S-V PHILADELPHIA, PA

16460 EMPLOYERS' PROTECTIVE INSURANCE COMPANY, INC. ......................................... 12/6/2018 AH HONOLULU, HI

10641 ENDURANCE AMERICAN INSURANCE COMPANY ....................................................... 2/2/2007 C-M-P-S-V WILMINGTON, DE

11551 ENDURANCE ASSURANCE CORPORATION ................................................................. 6/13/2007 AH-C-M-P-S-V WILMINGTON, DE

12747 ENVISION INSURANCE COMPANY ................................................................................ 9/15/2008 AH (Prescription drug plan) TWINSBURG, OH

62952 EQUITABLE LIFE & CASUALTY INSURANCE COMPANY ............................................. 12/22/1955 AH-L SALT LAKE CITY, UT

91785 EQUITABLE NATIONAL LIFE INSURANCE COMPANY, INC. ......................................... 5/4/1998 AH-L SALT LAKE, UT

62510 EQUITRUST LIFE INSURANCE COMPANY .................................................................... 4/27/1988 L CHICAGO, IL

13634 ESSENT GUARANTY, INC. .............................................................................................. 12/23/2009 C (Mortgage insurance only) RADNOR, PA

37915 ESSENTIA INSURANCE COMPANY ................................................................................ 6/15/1984 C-M-P-S-V CLAYTON, MO

25712 ESURANCE INSURANCE COMPANY .............................................................................. 6/15/2006 V MADISON, WI

30210 ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY ............................ 6/15/2006 V MADISON, WI

20516 EULER HERMES NORTH AMERICA INSURANCE COMPANY ...................................... 2/2/1982 C-S OWINGS MILLS, MD

16044 EVEREST DENALI INSURANCE COMPANY ................................................................... 7/18/2017 AH-C-M-P-S-V WILMINGTON, DE

10120 EVEREST NATIONAL INSURANCE COMPANY .............................................................. 9/13/2010 C-M-P-S-V WILMINTON, DE

16045 EVEREST PREMIER INSURANCE COMPANY ............................................................... 7/18/2017 AH-C-M-P-S-V WILMINGTON, DE

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26921 EVEREST REINSURANCE COMPANY ............................................................................ 5/31/1978 C-M-P-S WILMINGTON, DE V (Reinsurance)

EVERSPAN FINANCIAL GUARANTYEE CORP. ............................................................. (Name changed to Everspan Insurance MADISON, WI Company, effective 7/9/2019)

24961 EVERSPAN INSURANCE COMPANY .............................................................................. 12/28/1988 S MADISON, WI

10003 EXCESS SHARE INSURANCE CORPORATION ............................................................. 7/18/2001 C DUBLIN, OH

35181 EXECUTIVE RISK INDEMNITY INC. ................................................................................ 11/2/1993 C-M-P-S DOVER, DE

40029 EXPLORER INSURANCE COMPANY .............................................................................. 9/1/1998 C-P-S SAN DIEGO, CA

21482 FACTORY MUTUAL INSURANCE COMPANY ................................................................. 7/1/1968 C-M-P-S JOHNSTON, RI

35157 FAIR AMERICAN INSURANCE AND REINSURANCE COMPANY .................................. 8/17/1986 AH-C-M-P-S-V NEW YORK, NY

31925 FALLS LAKE NATIONAL INSURANCE COMPANY ......................................................... 1/17/2014 AH-C-M-P-S COLUMBUS, OH

77968 FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA ................................. 9/3/2002 AH-L CLEVELAND, OH

63053 FAMILY LIFE INSURANCE COMPANY ............................................................................ 8/8/1961 AH-L HOUSTON, TX

14432 FAMILY SECURITY INSURANCE COMPANY, INC. ........................................................ 8/31/2012 C-P-V HONOLULU, HI

74004 FAMILY SERVICE LIFE INSURANCE COMPANY ........................................................... 12/27/1988 L HOUSTON, TX

28487 FARMERS INSURANCE HAWAII, INC. ............................................................................ 4/15/1987 AH-C-M-P-S-V HONOLULU, HI

63177 FARMERS NEW WORLD LIFE INSURANCE COMPANY ................................................ 10/2/2000 AH-L BELLEVUE, WA

41483 FARMINGTON CASUALTY COMPANY ............................................................................ 8/26/1987 C-M-P-S HARTFORD, CT

20281 FEDERAL INSURANCE COMPANY ................................................................................. 9/23/1940 AH-C-M-P-S-V INDIANAPOLIS, IN

63223 FEDERAL LIFE INSURANCE COMPANY ........................................................................ 9/23/1980 AH-L GLENVIEW, IL

11118 FEDERATED RURAL ELECTRIC INSURANCE EXCHANGE .......................................... 11/25/2002 C-M-P-S-V SHAWNEE, KS

63274 FIDELITY & GUARANTY LIFE INSURANCE COMPANY ................................................. 8/8/1960 AH-L DES MOINES, IA

39306 FIDELITY AND DEPOSIT COMPANY OF MARYLAND (THE) ......................................... 7/1/1982 C-M-P-S SCHAUMBURG, IL (Redomesticated from Owings Mill, MD, effective 12/31/2018)

35386 FIDELITY AND GUARANTY INSURANCE COMPANY .................................................... 8/9/1993 AH-C-M-P-S-V WEST DES MOINES, IA

25879 FIDELITY AND GUARANTY INSURANCE UNDERWRITERS, INC. ................................ 8/18/1992 C-M-P-S-V BROOKFIELD, WI

93696 FIDELITY INVESTMENTS LIFE INSURANCE COMPANY ............................................... 8/12/1994 L SALT LAKE CITY, UT

63290 FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIFE INSURANCE COMPANY .... 2/13/1979 AH-L CHICAGO, IL

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51586 FIDELITY NATIONAL TITLE INSURANCE COMPANY .................................................... 12/1/1982 T JACKSONVILLE, FL

71870 FIDELITY SECURITY LIFE INSURANCE COMPANY ...................................................... 1/19/1982 AH-L KANSAS CITY, MO

71455 FINANCIAL AMERICAN LIFE INSURANCE COMPANY .................................................. 2/5/2004 AH-L OVERLAND PARK, KS

21075 FINANCIAL AMERICAN PROPERTY AND CASUALTY INSURANCE COMPANY.......... 10/26/1967 AH-C-M-P-V KERRVILLE, TX

FINANCIAL GUARANTY INSURANCE COMPANY .......................................................... (Company withdrew, effective 11/5/2018) TARRYTOWN, NY

21873 FIREMAN'S FUND INSURANCE COMPANY ................................................................... 7/21/1924 AH-C-M-P-S-V SAN FRANCISCO, CA

FIREMAN’S FUND INSURANCE COMPANY OF HAWAII, INC. ..................................... (Merged into Fireman’s Fund HONOLULU, HI Insurance Company, effective 12/31/2018)

21784 FIREMEN'S INSURANCE COMPANY OF WASHINGTON, D.C. ..................................... 5/7/2008 AH-C-M-P-S-V WILMINGTON, DE

69140 FIRST ALLMERICA FINANCIAL LIFE INSURANCE COMPANY ..................................... 10/28/1959 AH-L BRIGHTON, MA

37710 FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY ....................... 10/25/1993 C-M-P SOUTH SAN FRANCISCO, CA

51624 FIRST AMERICAN TITLE GUARANTY COMPANY .......................................................... 10/3/2005 T HOUSTON, TX

50814 FIRST AMERICAN TITLE INSURANCE COMPANY ........................................................ 1/1/1969 T OMAHA, NE

56332 FIRST CATHOLIC SLOVAK LADIES ASSOCIATION OF THE UNITED STATES OF AMERICA ....................................................................................... 3/5/2009 AH-L

BEACHWOOD, OH 29980 FIRST COLONIAL INSURANCE COMPANY .................................................................... 1/22/2004 C-IM

JACKSONVILLE, FL 64696 FIRST CONTINENTAL LIFE & ACCIDENT INSURANCE COMPANY ............................. 11/15/1979 AH-L

SUGAR LAND, TX 11177 FIRST FINANCIAL INSURANCE COMPANY ................................................................... 12/6/1982 C-M-P-S-V

SPRINGFIELD, IL 41726 FIRST FIRE AND CASUALTY INSURANCE OF HAWAII, INC. ........................................ 11/4/1982 AH-C-M-P-S-V

HONOLULU, HI 90328 FIRST HEALTH LIFE & HEALTH INSURANCE COMPANY ............................................. 7/3/1980 AH-L

DALLAS, TX 41734 FIRST INDEMNITY INSURANCE OF HAWAII, INC. ......................................................... 11/4/1982 AH-C-M-P-S-V

HONOLULU, HI 41742 FIRST INSURANCE COMPANY OF HAWAII, LTD. .......................................................... 11/4/1982 AH-C-M-P-S-V

HONOLULU, HI 33588 FIRST LIBERTY INSURANCE CORPORATION (THE) .................................................... 2/26/1993 AH-C-M-P-S

HOFFMAN ESTATES, IL 24724 FIRST NATIONAL INSURANCE COMPANY OF AMERICA ............................................. 5/2/1994 C-S-V

KEENE, NH 67652 FIRST PENN-PACIFIC LIFE INSURANCE COMPANY .................................................... 8/6/1980 AH-L

FORT WAYNE, IN 10938 FIRST SECURITY INSURANCE OF HAWAII, INC. .......................................................... 9/1/1998 AH-C-M-P-S-V

HONOLULU, HI 27626 FIRSTCOMP INSURANCE COMPANY ............................................................................ 5/27/2005 C

OMAHA, NE

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13978 FLORISTS' MUTUAL INSURANCE COMPANY ................................................................ 12/28/1989 C-M-P-S-V EDWARDSVILLE, IL

11185 FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN ............................. 7/5/1990 C-M-P-V GRAND RAPIDS, MI

11800 FOREMOST PROPERTY AND CASUALTY INSURANCE COMPANY ............................ 5/10/2010 C-M-P-V CALEDONIA, MI

41513 FOREMOST SIGNATURE INSURANCE COMPANY ....................................................... 4/22/2010 C-M-P-V CALEDONIA, MI

63495 FORESTERS LIFE INSURANCE AND ANNUITY COMPANY .......................................... 7/19/1996 AH-L NEW YORK, NY

91642 FORETHOUGHT LIFE INSURANCE COMPANY ............................................................. 12/30/1999 AH-L INDIANAPOLIS, IN

10801 FORTRESS INSURANCE COMPANY .............................................................................. 3/28/2001 C SCHAUMBURG, IL

14249 FOUNDERS INSURANCE COMPANY ............................................................................. 10/12/2004 C-M-P DES PLAINES, IL

22209 FREEDOM SPECIALTY INSURANCE COMPANY ........................................................... 12/7/2011 C (Liability COLUMBUS, OH and malpractice only)

85286 FRESENIUS HEALTH PLANS INSURANCE COMPANY ................................................. 7/1/1982 AH-L INDIANAPOLIS, IN

99775 FUNERAL DIRECTORS LIFE INSURANCE COMPANY .................................................. 6/9/2004 L ABILENE, TX

63657 GARDEN STATE LIFE INSURANCE COMPANY ............................................................. 5/3/1965 AH-L GALVESTON, TX

21253 GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY ............................. 12/20/2004 C-M-P-V SAN ANTONIO, TX

28339 GATEWAY INSURANCE COMPANY ................................................................................ 7/10/2006 C-M-P-S-V ST. LOUIS, MO

41491 GEICO CASUALTY COMPANY ........................................................................................ 5/6/1994 C-V CHEVY CHASE, MD

35882 GEICO GENERAL INSURANCE COMPANY .................................................................... 11/7/1979 C-M-P CHEVY CHASE, MD

22055 GEICO INDEMNITY COMPANY ....................................................................................... 4/18/1986 V CHEVY CHASE, MD

37923 GEICO MARINE INSURANCE COMPANY ....................................................................... 7/24/2009 M CHEVY CHASE, MD

24414 GENERAL CASUALTY COMPANY OF WISCONSIN ....................................................... 5/13/1993 C-M-P-S-V SUN PRAIRIE, WI

93521 GENERAL FIDELITY LIFE INSURANCE COMPANY ....................................................... 1/21/1988 AH-L COLUMBIA, SC

24732 GENERAL INSURANCE COMPANY OF AMERICA ......................................................... 10/6/1958 C-M-P-S-V KEENE, NH

39322 GENERAL SECURITY NATIONAL INSURANCE COMPANY .......................................... 9/23/1993 AH-C-M-P-S NEW YORK, NY

11967 GENERAL STAR NATIONAL INSURANCE COMPANY ................................................... 6/2/1992 C-M-P-S WILMINGTON, DE

11231 GENERALI - U.S. BRANCH .............................................................................................. 11/3/2008 AH-C-M-P-S-V NEW YORK, NY

38962 GENESIS INSURANCE COMPANY .................................................................................. 3/20/1998 AH-C-M-P-S-V WILMINGTON, DE

37095 GENWORTH FINANCIAL ASSURANCE CORPORATION ............................................... 5/30/2008 C (Credit only) RALEIGH, NC

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65536 GENWORTH LIFE AND ANNUITY INSURANCE COMPANY .......................................... 12/22/1987 L RICHMOND, VA

70025 GENWORTH LIFE INSURANCE COMPANY .................................................................... 6/17/1966 AH-L WILMINGTON, DE

38458 GENWORTH MORTGAGE INSURANCE CORPORATION .............................................. 4/22/1991 C (Credit only) RALEIGH, NC

10799 GEOVERA INSURANCE COMPANY ................................................................................ 1/24/2005 M-P-S FAIRFIELD, CA

70939 GERBER LIFE INSURANCE COMPANY .......................................................................... 9/13/1983 AH-L WHITE PLAINS, NY

12254 GLENCAR INSURANCE COMPANY ................................................................................ 8/22/1969 AH-C-M-P-S MILWAUKEE, WI

91472 GLOBE LIFE AND ACCIDENT INSURANCE COMPANY ................................................. 12/31/1980 AH-L OMAHA, NE

62286 GOLDEN RULE INSURANCE COMPANY ........................................................................ 6/15/1984 AH-L INDIANAPOLIS, IN

22063 GOVERNMENT EMPLOYEES INSURANCE COMPANY ................................................. 6/17/1986 AH-C-M-P-S-V CHEVY CHASE, MD

63967 GOVERNMENT PERSONNEL MUTUAL LIFE INSURANCE COMPANY ........................ 3/18/1952 AH-L SAN ANTONIO, TX

67059 GPM HEALTH AND LIFE INSURANCE COMPANY ......................................................... 5/31/1979 L SPOKANE, WA

23809 GRANITE STATE INSURANCE COMPANY ..................................................................... 10/16/1975 C-M-P-S CHICAGO, IL

36307 GRAY INSURANCE COMPANY (THE) ............................................................................. 5/24/2006 C-M-P-S METAIRIE, LA

26832 GREAT AMERICAN ALLIANCE INSURANCE COMPANY ............................................... 1/19/1973 C-M-P-S-V CINCINNATI, OH

26344 GREAT AMERICAN ASSURANCE COMPANY ................................................................ 12/8/1987 C-M-P-S CINCINNATI, OH

16691 GREAT AMERICAN INSURANCE COMPANY ................................................................. 9/30/1976 AH-C-M-P-S-V CINCINNATI, OH

22136 GREAT AMERICAN INSURANCE COMPANY OF NEW YORK ....................................... 10/6/1947 C-M-P-S-V NEW YORK, NY

63312 GREAT AMERICAN LIFE INSURANCE COMPANY ......................................................... 9/22/1982 AH-L CINCINNATI, OH

31135 GREAT AMERICAN SECURITY INSURANCE COMPANY .............................................. 9/16/1998 C-M-P-S-V CINCINNATI, OH

33723 GREAT AMERICAN SPIRIT INSURANCE COMPANY ..................................................... 10/20/1995 AH-C-M-P-S-V CINCINNATI, OH

25224 GREAT DIVIDE INSURANCE COMPANY ........................................................................ 5/2/1997 AH-C-M-P-S-V BISMARCK, ND

18694 GREAT MIDWEST INSURANCE COMPANY ................................................................... 12/8/2014 AH-C-M-P-S-V HOUSTON, TX

20303 GREAT NORTHERN INSURANCE COMPANY ................................................................ 1/16/1981 AH-C-M-P-S INDIANAPOLIS, IN

26654 GREAT NORTHWEST INSURANCE COMPANY ............................................................. 11/9/2006 C-P-V ST. PAUL, MN

90212 GREAT SOUTHERN LIFE INSURANCE COMPANY ....................................................... 11/15/1979 AH-L DALLAS, TX

68322 GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY ............................................. 11/10/1981 AH-L ENGLEWOOD, CO

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80705 GREAT-WEST LIFE ASSURANCE COMPANY ................................................................ 1/2/1980 AH-L WINNEPEG, CN

80055 GREEN HOUSE LIFE INSURANCE COMPANY .............................................................. 11/16/1995 AH-L PHOENIX, AZ

22322 GREENWICH INSURANCE COMPANY .......................................................................... 7/18/1972 C-M-P-S-V WILMINGTON, DE AH (Reinsurance)

GREYHAWK INSURANCE COMPANY ............................................................................. (Name changed to Ascot Insurance PARKER, CO Company, effective 10/31/2018)

10019 GREYSTONE INSURANCE COMPANY ........................................................................... 7/18/1997 AH-C-M-P-S-V STAMFORD, CT

36650 GUARANTEE COMPANY OF NORTH AMERICA USA (THE) ......................................... 3/12/2008 C-M-P-S SOUTHFIELD, MI

64211 GUARANTEE TRUST LIFE INSURANCE COMPANY ...................................................... 6/3/1968 AH-L CHICAGO, IL

78778 GUARDIAN INSURANCE AND ANNUITY COMPANY, INC. ............................................ 12/31/1986 L WILMINGTON, DE

64246 GUARDIAN LIFE INSURANCE COMPANY OF AMERICA ............................................... 12/1/1958 AH-L NEW YORK, NY

83607 GUGGENHEIM LIFE AND ANNUITY COMPANY ............................................................. 5/7/1987 AH-L WILMINGTON, DE

42803 GUIDEONE ELITE INSURANCE COMPANY ................................................................... 4/30/2018 C-P WEST DES MOINES, IA

15032 GUIDEONE MUTUAL INSURANCE COMPANY ............................................................... 10/5/1982 C-M-P-S WEST DES MOINES, IA (P added, effective 9/20/2018)

14559 GUIDEONE SPECIALTY MUTUAL INSURANCE COMPANY .......................................... 10/17/2018 C (Workers’ comp. only) WEST DES MOINES, IA

34037 HALLMARK INSURANCE COMPANY .............................................................................. 10/5/1998 C-M-P-S-V PHOENIX, AZ

36064 HANOVER AMERICAN INSURANCE COMPANY (THE) ................................................. 12/10/2012 C-M-P-S-V BEDFORD, NH

22292 HANOVER INSURANCE COMPANY (THE) ..................................................................... 1/1/1973 AH-C-M-P-S-V BEDFORD, NH

22357 HARTFORD ACCIDENT & INDEMNITY COMPANY ........................................................ 11/29/1914 AH-C-M-P-S-V HARTFORD, CT

29424 HARTFORD CASUALTY INSURANCE COMPANY .......................................................... 8/3/1955 AH-C-M-P-S INDIANAPOLIS, IN

19682 HARTFORD FIRE INSURANCE COMPANY .................................................................... 10/1/1903 AH-C-M-P-S HARTFORD, CT

37478 HARTFORD INSURANCE COMPANY OF THE MIDWEST.............................................. 1/31/1992 C-M-P-S INDIANAPOLIS, IN

70815 HARTFORD LIFE & ACCIDENT INSURANCE COMPANY .............................................. 7/30/1969 AH-L HARTFORD, CT

11452 HARTFORD STEAM BOILER INSPECTION & INS. CO. .................................................. 12/21/1964 C-IM-P HARTFORD, CT

29890 HARTFORD STEAM BOILER INSPECTION AND INSURANCE COMPANY OF CONNECTICUT (THE) ............................................................................. 11/4/2002 C-M-P

HARTFORD, CT 30104 HARTFORD UNDERWRITERS INSURANCE COMPANY ............................................... 8/25/1988 AH-C-M-P-S-V

HARTFORD, CT 10781 HAWAII EMPLOYERS' MUTUAL INSURANCE COMPANY, INC. .................................... 10/30/1996 C

HONOLULU, HI

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12767 HAWAIIAN INSURANCE AND GUARANTY COMPANY, LIMITED .................................. 9/19/2006 C-P-V HONOLULU, HI

92711 HCC LIFE INSURANCE COMPANY ................................................................................. 3/3/2008 AH-L INDIANAPOLIS, IN

41343 HDI GLOBAL INSURANCE COMPANY ............................................................................ 7/19/1991 AH-C-M-P-S-V CHICAGO, IL

66141 HEALTH NET LIFE INSURANCE COMPANY ................................................................... 8/7/2006 AH-L WOODLAND HILLS, CA

12902 HEALTHSPRING LIFE & HEALTH INSURANCE COMPANY, INC. ................................. 6/18/2008 AH (Prescription drug plan) HOUSTON, TX

66214 HEARTLAND NATIONAL LIFE INSURANCE COMPANY ................................................ 8/16/2017 AH-L INDIANAPOLIS, IN

32077 HERITAGE CASUALTY INSURANCE COMPANY ........................................................... 8/27/1990 AH-C-M-P-S OVERLAND PARK, KS

39527 HERITAGE INDEMNITY COMPANY ................................................................................. 2/8/1983 AH-C-M-P IRVINE, CA

64394 HERITAGE LIFE INSURANCE COMPANY ....................................................................... 12/19/1968 AH-L SCOTTSDALE, AZ

10200 HISCOX INSURANCE COMPANY INC. ............................................................................ 5/5/1971 AH-C-M-P-S-V CHICAGO, IL

71768 HM HEALTH INSURANCE COMPANY ............................................................................. 5/28/1980 AH-L PITTSBURGH, PA

93440 HM LIFE INSURANCE COMPANY ................................................................................... 4/20/1982 AH-L PITTSBURGH, PA

17221 HOMESITE INSURANCE COMPANY ............................................................................... 3/18/1988 C-M-P-S MADISON, WI

64505 HOMESTEADERS LIFE COMPANY ................................................................................. 12/13/2002 L DES MOINES, IA

64513 HORACE MANN LIFE INSURANCE COMPANY .............................................................. 8/25/1987 AH-L SPRINGFIELD, IL

25054 HUDSON INSURANCE COMPANY .................................................................................. 6/9/1999 AH-C-M-P-S-V WILMINGTON, DE

60052 HUMANA BENEFIT PLAN OF ILLINOIS, INC. .................................................................. 8/23/2012 AH PEORIA, IL

73288 HUMANA INSURANCE COMPANY .................................................................................. 11/1/1985 AH-L DE PERE, WI

70580 HUMANADENTAL INSURANCE COMPANY .................................................................... 7/2/1987 L OSHKOSH, WI

91693 IA AMERICAN LIFE INSURANCE COMPANY .................................................................. 11/29/1990 AH-L WACO, TX

97764 IDEALIFE INSURANCE COMPANY .................................................................................. 11/23/1999 AH-L STAMFORD, CT

29068 IDS PROPERTY CASUALTY INSURANCE COMPANY ................................................... 4/8/2005 AH-C-M-P-V DE PERE, WI

23817 ILLINOIS NATIONAL INSURANCE COMPANY ................................................................ 8/2/1996 C-M-P-V CHICAGO, IL

35408 IMPERIUM INSURANCE COMPANY ................................................................................ 4/22/1997 AH-C-M-P-S-V HOUSTON, TX

25550 INDEMNITY COMPANY OF CALIFORNIA ....................................................................... 12/7/1995 S IRVINE, CA

43575 INDEMNITY INSURANCE COMPANY OF NORTH AMERICA ......................................... 1/2/1997 AH-C-M-P-S-V PHILADELPHIA, PA

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18468 INDEMNITY NATIONAL INSURANCE COMPANY ........................................................... 7/12/2018 AH-C-M-P-S JACKSON, MS

26581 INDEPENDENCE AMERICAN INSURANCE COMPANY ................................................. 1/6/2003 AH-C NEW CASTLE, DE

64602 INDEPENDENCE LIFE AND ANNUITY COMPANY ......................................................... 10/13/1955 AH-L WILMINGTON, DE

58068 INDEPENDENT ORDER OF FORESTERS (THE) ............................................................ 11/13/1978 AH-L BUFFALO, NY

14265 INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY ......................................... 9/13/2010 C-M-P-S-V INDIANAPOLIS, IN

81779 INDIVIDUAL ASSURANCE COMPANY, LIFE, HEALTH & ACCIDENT ............................ 6/1/1982 AH-L EDMOND, OK

14406 INDUSTRIAL ALLIANCE INSURANCE & FINANCIAL SERVICES, INC. (US BRANCH) . 9/3/2013 L WACO, TX

22268 INFINITY INSURANCE COMPANY ................................................................................... 1/24/1997 V INDIANAPOLIS, IN

22713 INSURANCE COMPANY OF NORTH AMERICA ............................................................. 10/1/1903 AH-C-M-P-S-V PHILADELPHIA, PA

19429 INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA ..................................... 8/20/1962 AH-C-M-P-S-V CHICAGO, IL

27847 INSURANCE COMPANY OF THE WEST ......................................................................... 6/3/1991 C-P-S SAN DIEGO, CA

29742 INTEGON NATIONAL INSURANCE COMPANY .............................................................. 4/26/1974 AH-C-M-P-S WINSTON-SALEM, NC

74780 INTEGRITY LIFE INSURANCE COMPANY ...................................................................... 5/25/1988 AH-L CINCINNATI, OH

15598 INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB .................................... 6/21/2005 C-M-P-V COSTA MESA, CA

11592 INTERNATIONAL FIDELITY INSURANCE COMPANY .................................................... 11/12/1987 S NEWARK, NJ

64831 INTRAMERICA LIFE INSURANCE COMPANY ................................................................ 7/18/1990 AH-L FARMINGVILLE, NY

10749 INTREPID INSURANCE COMPANY ................................................................................. 4/27/2005 C-M-P-S-V URBANDALE, IA

64904 INVESTORS HERITAGE LIFE INSURANCE COMPANY ................................................. 12/13/2018 AH-L FRANKFORT, KY

63487 INVESTORS LIFE INSURANCE COMPANY OF NORTH AMERICA ............................... 11/19/1979 AH-L DALLAS, TX

23647 IRONSHORE INDEMNITY INC. ........................................................................................ 6/1/2009 AH-C-M-P-S ST. PAUL, MN

22845 ISLAND INSURANCE COMPANY, LIMITED .................................................................... 4/6/1940 AH-L-C-M-P-S-V HONOLULU, HI

11689 ISLAND PREMIER INSURANCE COMPANY, LIMITED ................................................... 7/10/2003 C-M-P-V HONOLULU, HI

32921 ISMIE MUTUAL INSURANCE COMPANY ........................................................................ 9/1/2017 C CHICAGO, IL

65056 JACKSON NATIONAL LIFE INSURANCE COMPANY ..................................................... 9/11/1981 AH-L LANSING, MI

11630 JEFFERSON INSURANCE COMPANY ............................................................................ 1/24/2008 M NEW YORK, NY

64017 JEFFERSON NATIONAL LIFE INSURANCE COMPANY ................................................. 10/6/1971 AH-L DALLAS, TX

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14354 JEWELERS MUTUAL INSURANCE COMPANY .............................................................. 2/14/1977 C-M-P-S NEENAH, WI

16116 JM SPECIALTY INSURANCE COMPANY ........................................................................ 9/15/2017 M-P-S-C (Liability only) NEENAH, WI

65080 JOHN ALDEN LIFE INSURANCE COMPANY .................................................................. 12/31/1973 AH-L MILWAUKEE, WI

93610 JOHN HANCOCK LIFE & HEALTH INSURANCE COMPANY .......................................... 10/3/1983 AH-L BOSTON, MA

65838 JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) .............................................. 3/10/1987 AH-L LANSING, MI

60053 KAISER PERMANENTE INSURANCE COMPANY .......................................................... 5/30/1996 AH OAKLAND, CA

KANAWHA INSURANCE COMPANY ............................................................................... (Merged into Continental General Insurance LANCASTER, SC Company, effective 8/9/2018)

65129 KANSAS CITY LIFE INSURANCE COMPANY ................................................................. 6/30/1972 AH-L KANSAS CITY, MO

10885 KEY RISK INSURANCE COMPANY ................................................................................. 10/30/2012 AH-C-M-P-S-V URBANDALE, IA

13722 KNIGHTBROOK INSURANCE COMPANY ....................................................................... 11/10/2009 AH-C-M-P-S-V WILMINGTON, DE

58033 KNIGHTS OF COLUMBUS ................................................................................................ 4/2/1962 AH-L NEW HAVEN, CT

37800 KOOKMIN BEST INSURANCE CO., LTD. (US BRANCH) ................................................ 3/9/2009 C-M-P NEW YORK, NY

65242 LAFAYETTE LIFE INSURANCE COMPANY .................................................................... 1/18/1971 AH-L CINCINNATI, OH

20621 LAMORAK INSURANCE COMPANY ................................................................................ 4/1/1971 AH-C-M-P-S-V PHILADELPHIA, PA

26077 LANCER INSURANCE COMPANY ................................................................................... 4/7/1989 C-M-P-S-V CHICAGO, IL

37109 LANDCAR CASUALTY COMPANY ................................................................................... 3/3/2014 C SANDY, UT

71323 LANGHORNE REINSURANCE (ARIZONA) LTD .............................................................. 3/7/2006 AH-L PHOENIX, AZ

76503 LASSO HEALTHCARE INSURANCE COMPANY ............................................................ 3/15/2018 AH DALLAS, TX

37940 LEXINGTON NATIONAL INSURANCE CORPORATION ................................................. 10/22/2003 S BOCA RATON, FL

13307 LEXON INSURANCE COMPANY ..................................................................................... 7/27/2000 C-M-S AUSTIN, TX

68543 LIBERTY BANKERS LIFE INSURANCE COMPANY ........................................................ 11/12/2008 AH-L EDMOND, OK

42404 LIBERTY INSURANCE CORPORATION .......................................................................... 7/16/1985 C-M-P-S-V HOFFMAN ESTATES, IL

19917 LIBERTY INSURANCE UNDERWRITERS INC. ............................................................... 5/6/2010 AH-C-M-P-S-V HOFFMAN ESTATES, IL

23035 LIBERTY MUTUAL FIRE INSURANCE COMPANY .......................................................... 1/7/1949 C-M-P-S-V WAUSAU, WI

23043 LIBERTY MUTUAL INSURANCE COMPANY ................................................................... 3/2/1937 AH-C-M-P-S-V BOSTON, MA

65331 LIBERTY NATIONAL LIFE INSURANCE COMPANY ....................................................... 5/7/1981 AH-L OMAHA, NE

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65498 LIFE INSURANCE COMPANY OF NORTH AMERICA ..................................................... 1/18/1960 AH-L PHILADELPHIA, PA

65528 LIFE INSURANCE COMPANY OF THE SOUTHWEST .................................................... 5/13/1982 AH-L ADDISON, TX

97691 LIFE OF THE SOUTH INSURANCE COMPANY .............................................................. 12/11/2007 AH-L NASHVILLE, GA

91898 LIFECARE ASSURANCE COMPANY ............................................................................... 5/13/2013 AH-L SCOTTSDALE, AZ

77720 LIFESECURE INSURANCE COMPANY ........................................................................... 4/14/1998 AH-L BRIGHTON, MI

65595 LINCOLN BENEFIT LIFE COMPANY ............................................................................... 7/22/1985 AH-L LINCOLN, NE

65927 LINCOLN HERITAGE LIFE INSURANCE COMPANY ...................................................... 4/4/1988 L SPINGFIELD, IL

62057 LINCOLN LIFE & ANNUITY COMPANY OF NEW YORK ................................................. 5/31/1979 AH-L SYRACUSE, NY

65315 LINCOLN LIFE ASSURANCE COMPANY OF BOSTON .................................................. 6/7/1965 AH-L CONCORD, NH

65676 LINCOLN NATIONAL LIFE INSURANCE COMPANY ...................................................... 5/29/1936 AH-L FORT WAYNE, IN

11075 LION INSURANCE COMPANY ......................................................................................... 4/25/2014 C (Workers’ comp. only) HOLIDAY, FL

33600 LM INSURANCE CORPORATION .................................................................................... 2/26/1993 AH-C-M-P-S HOFFMAN ESTATES, IL

32352 LM PROPERTY AND CASUALTY INSURANCE COMPANY ........................................... 9/10/1987 AH-C-OM-P-S INDIANAPOLIS, IN

60232 LOMBARD INTERNATIONAL LIFE ASSURANCE COMPANY ........................................ 10/6/1994 L PHILADELPHIA, PA

76694 LONDON LIFE REINSURANCE COMPANY ..................................................................... 11/10/1983 AH BALA CYNWYD, PA

65722 LOYAL AMERICAN LIFE INSURANCE COMPANY ......................................................... 1/7/1975 AH-L CLEVELAND, OH

73504 LUMICO LIFE INSURANCE COMPANY ........................................................................... 7/2/1987 AH-L JEFFERSON CITY, MO

10051 LYNDON SOUTHERN INSURANCE COMPANY ............................................................. 12/16/2014 AH-C-M-P-S WILMINGTON, DE

65781 MADISON NATIONAL LIFE INSURANCE COMPANY, INC. ............................................ 9/13/1995 AH-L MADISON, WI

42617 MAG MUTUAL INSURANCE COMPANY .......................................................................... 1/16/2018 C-P-S ATLANTA, GA

97292 MAGELLAN LIFE INSURANCE COMPANY ..................................................................... 1/11/2016 AH WILMINGTON, DE

11054 MAIDEN REINSURANCE NORTH AMERICA, INC. ......................................................... 4/22/2003 AH-C-M-P-S-V MARYLAND HEIGHTS, MO

65870 MANHATTAN LIFE INSURANCE COMPANY ................................................................... 11/21/1960 AH-L NEW YORK, NY

67083 MANHATTAN NATIONAL LIFE INSURANCE COMPANY ................................................ 5/31/1979 L CINCINNATI, OH

61883 MANHATTANLIFE ASSURANCE COMPANY OF AMERICA ........................................... 1/13/2014 AH-L LITTLE ROCK, AR

23876 MAPFRE INSURANCE COMPANY ................................................................................... 7/3/1986 IM-OM-S (Direct) FLORHAM PARK, NJ C-P-V (Reinsurance)

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MAPFRE LIFE INSURANCE COMPANY .......................................................................... (Name changed to Elips Life Insurance DOVER, DE Company. Redomesticated to Jefferson City, MO, effective 11/30/2018)

28932 MARKEL AMERICAN INSURANCE COMPANY ............................................................... 2/22/1995 C-M-P GLEN ALLEN, VA

10829 MARKEL GLOBAL REINSURANCE COMPANY .............................................................. 10/14/1998 AH-C-M-P-S-V WILMINGTON, DE

38970 MARKEL INSURANCE COMPANY ................................................................................... 5/22/1987 AH-C-M-P DEERFIELD, IL

22306 MASSACHUSETTS BAY INSURANCE COMPANY ......................................................... 3/8/2010 C-P-S BEDFORD, NH

65935 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY ......................................... 1/15/1957 AH-L SPRINGFIELD, MA

10784 MAXUM CASUALTY INSURANCE COMPANY ................................................................ 1/19/2010 C-M-P-V HARTFORD, CT

12041 MBIA INSURANCE CORPORATION ................................................................................ 8/5/1977 S PURCHASE, NY

69515 MEDAMERICA INSURANCE COMPANY ......................................................................... 1/17/2001 AH-L PITTSBURGH, PA

63762 MEDCO CONTAINMENT LIFE INSURANCE COMPANY ................................................ 4/20/1978 AH-L WARRENDALE, PA

32433 MEDICAL INSURANCE EXCHANGE OF CALIFORNIA ................................................... 4/3/1981 C OAKLAND, CA

11843 MEDICAL PROTECTIVE COMPANY (THE) ..................................................................... 1/28/1998 AH-C-M-P-V FORT WAYNE, IN

79987 MEDICO CORP LIFE INSURANCE COMPANY ............................................................... 10/3/2013 AH-L DES MOINES, IA

31119 MEDICO INSURANCE COMPANY ................................................................................... 11/9/1966 AH-L DES MOINES, IA

12754 MEDICUS INSURANCE COMPANY ................................................................................. 3/29/2012 C AUSTIN, TX

22241 MEDMARC CASUALTY INSURANCE COMPANY ........................................................... 7/1/1981 C-S MONTPELIER, VT

86126 MEMBERS LIFE INSURANCE COMPANY ....................................................................... 11/3/1978 AH-L WAVERLY, IA

11030 MEMIC INDEMNITY COMPANY ....................................................................................... 9/5/2008 C (Liability and workers’ MANCHESTER, NH comp. only)

33650 MENDOTA INSURANCE COMPANY ................................................................................ 5/1/2000 C-M-P-V EAGAN, MN

14494 MERCHANTS BONDING COMPANY (MUTUAL) ............................................................. 12/16/2004 C-S WEST DESMOINES, IA

11595 MERCHANTS NATIONAL BONDING, INC. ...................................................................... 6/10/2013 C-S WEST DES MOINES, IA

23353 MERIDIAN SECURITY INSURANCE COMPANY ............................................................. 1/4/2013 AH-C-M-P-S-V INDIANAPOLIS, IN

18750 MERIT HEALTH INSURANCE COMPANY ....................................................................... 2/24/2017 AH (Prescription drug plan) SKOKIE, IL

65951 MERIT LIFE INSURANCE COMPANY .............................................................................. 4/24/1991 AH-L FORT WORTH, TX (Redomesticated from Evansville, IN, effective 1/28/2019)

24821 MERITPLAN INSURANCE COMPANY ............................................................................. 11/28/1960 C LOS ANGELES, CA

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16187 METROMILE INSURANCE COMPANY ............................................................................ 10/31/2002 AH-C-M-P-V WILMINGTON, DE

25321 METROPOLITAN DIRECT PROPERTY AND CASUALTY INSURANCE COMPANY...... 6/2/2016 M-P-V-C (Liability and WARWICK, RI workers’ comp. only)

65978 METROPOLITAN LIFE INSURANCE COMPANY ............................................................. 9/18/1947 AH-L NEW YORK, NY

26298 METROPOLITAN PROPERTY & CASUALTY INSURANCE COMPANY ......................... 1/22/1974 C-M-P-S-V WARWICK, RI ............................................................................................................................. AH (Reinsurance)

97136 METROPOLITAN TOWER LIFE INSURANCE COMPANY .............................................. 9/24/2004 AH-L LINCOLN, NE

22594 MGIC ASSURANCE CORPORATION .............................................................................. 11/13/1998 C-S MILWAUKEE, WI

10682 MGIC CREDIT ASSURANCE CORPORATION ................................................................ 1/20/2004 C (Credit only) MILWAUKEE, WI

18740 MGIC INDEMNITY CORPORATION ................................................................................. 11/13/2002 C (Credit only) MILWAUKEE, WI

38601 MIC PROPERTY AND CASUALTY INSURANCE CORPORATION ................................. 11/12/1997 C-M-P-S-V DETROIT, MI

21687 MID-CENTURY INSURANCE COMPANY ........................................................................ 10/8/1985 C-M-P-S-V WOODLAND HILLS, CA

66087 MID-WEST NATIONAL LIFE INS. CO. OF TENNESSEE ................................................. 11/14/1990 AH-L NORTH RICHLAND HILLS, TX

23434 MIDDLESEX INSURANCE COMPANY ............................................................................. 3/15/2010 C-IM-P-S-V STEVENS POINT, WI

66044 MIDLAND NATIONAL LIFE INSURANCE COMPANY ...................................................... 10/20/1966 AH-L DES MOINES, IA

27138 MIDVALE INDEMNITY COMPANY ................................................................................... 3/29/2001 AH-C-M-P-S-V MADISON, WI

23612 MIDWEST EMPLOYERS CASUALTY COMPANY ........................................................... 12/28/1993 AH-C-M-P-S-V WILMINGTON, DE

66109 MIDWESTERN UNITED LIFE INSURANCE COMPANY .................................................. 7/19/1955 AH-L FISHERS, IN

26662 MILFORD CASUALTY INSURANCE COMPANY ............................................................. 2/14/2011 C-M-P-S-V WILMINGTON, DE

73989 MILILANI LIFE INSURANCE COMPANY, LIMITED .......................................................... 7/1/1986 L HONOLULU, HI

42234 MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY .......................................... 11/12/2002 C MINNEAPOLIS, MN

66168 MINNESOTA LIFE INSURANCE COMPANY .................................................................... 4/14/1998 AH-L SAINT PAUL, MN

20362 MITSUI SUMITOMO INSURANCE COMPANY OF AMERICA ......................................... 5/18/1990 AH-C-M-P-S-V NEW YORK, NY

22551 MITSUI SUMITOMO INSURANCE USA INC .................................................................... 7/10/1989 C-M-P-S-V NEW YORK, NY

16942 MMIC INSURANCE, INC. .................................................................................................. 12/28/2018 C (Liability only) MINNEAPOLIS, MN

70416 MML BAY STATE LIFE INSURANCE COMPANY ............................................................ 11/21/1983 L ENFIELD, CT

66370 MONY LIFE INSURANCE COMPANY .............................................................................. 6/16/1958 AH-L SYRACUSE, NY

78077 MONY LIFE INSURANCE COMPANY OF AMERICA ....................................................... 1/6/1978 AH-L PHOENIX, AZ

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29858 MORTGAGE GUARANTY INSURANCE CORPORATION ............................................... 6/1/1980 C (Credit only) MADISON, WI

22012 MOTORS INSURANCE CORPORATION ......................................................................... 9/3/1940 C-P-S-V SOUTHFIELD, MI

10205 MOUNTAIN VALLEY INDEMNITY COMPANY ................................................................. 5/1/2009 C-M-P-S-V NEW YORK, NY

42242 MOUNTAINPOINT INSURANCE COMPANY ................................................................... 6/21/1993 C-M-P-S PHOENIX, AZ

66346 MUNICH AMERICAN REASSURANCE COMPANY ......................................................... 7/6/1979 AH-L (Reinsurance) ATLANTA, GA

69604 MUNICH RE US LIFE CORPORATION ............................................................................ 9/21/1994 AH-L ATLANTA, GA (AH added, effective 10/1/2018)

10227 MUNICH REINSURANCE AMERICA, INC. ....................................................................... 1/1/1978 C-S WILMINGTON, DE AH-M-P-A-V (Reinsurance)

13559 MUNICIPAL ASSURANCE CORP. .................................................................................... 6/18/2009 S NEW YORK, NY

88668 MUTUAL OF AMERICA LIFE INSURANCE COMPANY ................................................... 1/4/1984 AH-L NEW YORK, NY

71412 MUTUAL OF OMAHA INSURANCE COMPANY ............................................................... 11/1/1939 AH-L OMAHA, NE

66427 MUTUAL TRUST LIFE INSURANCE COMPANY, A PAN-AMERICAN LIFE INSURANCE GROUP STOCK COMPANY ....................................................................... 2/13/2004 L

OAK BROOK, IL 93734 NASSAU LIFE AND ANNUITY COMPANY ....................................................................... 9/10/1999 AH-L

HARTFORD, CT 67814 NASSAU LIFE INSURANCE COMPANY .......................................................................... 3/14/1991 AH-L

EAST GREENBUSH, NY 62359 NASSAU LIFE INSURANCE COMPANY OF TEXAS ....................................................... 7/19/1961 AH-L

AUSTIN, TX 23663 NATIONAL AMERICAN INSURANCE COMPANY ............................................................ 11/18/1959 C-P-S

CHANDLER, OK 23671 NATIONAL AMERICAN INSURANCE COMPANY OF CALIFORNIA ............................... 12/6/1974 C-P-S-V

LOS ANGELES, CA 61409 NATIONAL BENEFIT LIFE INSURANCE COMPANY ....................................................... 8/26/1970 AH-L

LONG ISLAND CITY, NY 11991 NATIONAL CASUALTY COMPANY .................................................................................. 11/18/1952 AH-C-M-P-S-V

COLUMBUS, OH 10243 NATIONAL CONTINENTAL INSURANCE COMPANY ..................................................... 12/11/1961 AH-C-IM-P-S

BOHEMIA, NY 16217 NATIONAL FARMERS UNION PROPERTY AND CASUALTY COMPANY ..................... 6/16/1999 AH-C-M-P-S-V

SUN PRAIRIE, WI 20478 NATIONAL FIRE INSURANCE COMPANY OF HARTFORD ........................................... 10/1/1903 AH-C-M-P-S-V

CHICAGO, IL 23728 NATIONAL GENERAL INSURANCE COMPANY ............................................................. 7/28/1978 C-P

HAZELWOOD, MO 11044 NATIONAL GENERAL INSURANCE ONLINE, INC. ......................................................... 4/22/2003 C-M-P-S

HAZELWOOD, MO 66583 NATIONAL GUARDIAN LIFE INSURANCE COMPANY ................................................... 9/17/2002 AH-L

MADISON, WI 82538 NATIONAL HEALTH INSURANCE COMPANY ................................................................ 8/23/1985 AH-L

DALLAS, TX

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20087 NATIONAL INDEMNITY COMPANY ................................................................................. 6/2/1971 AH-C-M-P-S-V (Reinsurance) OMAHA, NE

32620 NATIONAL INTERSTATE INSURANCE COMPANY ........................................................ 8/14/1995 C-M-P-S-V GARFIELD HEIGHTS, OH

11051 NATIONAL INTERSTATE INSURANCE COMPANY OF HAWAII, INC. ........................... 7/28/2000 C-M-P-S-V RICHFIELD, OH

20052 NATIONAL LIABILITY & FIRE INSURANCE COMPANY .................................................. 12/7/1994 AH-C-M-P-S-V STAMFORD, CT

66680 NATIONAL LIFE INSURANCE COMPANY ....................................................................... 6/27/1960 AH-L MONTPELIER, VT

13695 NATIONAL MORTGAGE INSURANCE CORPORATION ................................................. 4/1/2013 C (Mortgage only) MADISON, WI

23825 NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION ....................................... 4/22/1974 S PURCHASE, NY

22608 NATIONAL SPECIALTY INSURANCE COMPANY ........................................................... 9/12/2002 C-M-P-S-V FORT WORTH, TX

21881 NATIONAL SURETY CORPORATION .............................................................................. 12/31/1972 AH-C-M-P-S-V CHICAGO, IL

87963 NATIONAL TEACHERS ASSOCIATES LIFE INSURANCE COMPANY........................... 8/30/1999 AH-L ADDISON, TX

51020 NATIONAL TITLE INSURANCE OF NEW YORK, INC. .................................................... 11/22/2010 T NEW YORK, NY

19445 NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. .................... 9/25/1913 AH-C-M-P-S-V HARRISBURG, PA

66850 NATIONAL WESTERN LIFE INSURANCE COMPANY .................................................... 8/10/1959 AH-L DENVER, CO

92657 NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY ......................................... 2/28/1996 AH-L COLUMBUS, OH

66869 NATIONWIDE LIFE INSURANCE COMPANY .................................................................. 8/5/1963 AH-L COLUMBUS, OH

23779 NATIONWIDE MUTUAL FIRE INSURANCE COMPANY .................................................. 6/8/1966 AH-C-M-P COLUMBUS, OH

23787 NATIONWIDE MUTUAL INSURANCE COMPANY ........................................................... 4/13/1967 AH-C-M-P-S COLUMBUS, OH

42307 NAVIGATORS INSURANCE COMPANY .......................................................................... 6/18/1993 C-M-P-S NEW YORK, NY

15865 NCMIC INSURANCE COMPANY ...................................................................................... 12/14/1981 C DES MOINES, IA

24171 NETHERLANDS INSURANCE COMPANY (THE) ............................................................ 10/2/2008 C-M-P-S-V KEENE, NH

21830 NEW ENGLAND INSURANCE COMPANY ....................................................................... 8/18/1987 C-M-P HARTFORD, CT

91626 NEW ENGLAND LIFE INSURANCE COMPANY .............................................................. 2/17/1982 AH-L BOSTON, MA

23841 NEW HAMPSHIRE INSURANCE COMPANY ................................................................... 5/24/1944 C-M-P-S-V CHICAGO, IL

91596 NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION.................................... 1/5/1982 AH-L WILMINGTON, DE

66915 NEW YORK LIFE INSURANCE COMPANY ..................................................................... 10/1/1903 AH-L NEW YORK, NY

16608 NEW YORK MARINE AND GENERAL INSURANCE COMPANY .................................... 3/13/1990 C-M-P-S-V NEW YORK, NY

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16285 NEXT INSURANCE US COMPANY .................................................................................. 5/15/2019 AH-C-M-P-V WILMINGTON, DE

81264 NIPPON LIFE INSURANCE COMPANY OF AMERICA .................................................... 5/5/1981 AH-L WEST DES MOINES, IA

33200 NORCAL MUTUAL INSURANCE COMPANY ................................................................... 5/26/2016 C SAN FRANCISCO, CA

31470 NORGUARD INSURANCE COMPANY ............................................................................. 3/24/2014 AH-C-M-P-S WILKES-BARRE, PA

66974 NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE ........................ 9/21/1967 AH-L WEST DES MOINES, IA

29700 NORTH AMERICAN ELITE INSURANCE COMPANY ...................................................... 7/16/2008 AH-C-M-P-S-V MANCHESTER, NH

29874 NORTH AMERICAN SPECIALTY INSURANCE COMPANY ............................................ 12/28/1998 AH-C-M-P-S-V MANCHESTER, NH

50130 NORTH AMERICAN TITLE INSURANCE COMPANY ...................................................... 8/19/2014 T CONCORD, CA

27740 NORTH POINTE INSURANCE COMPANY ...................................................................... 9/18/2006 C-M-P HARRISBURG, PA

21105 NORTH RIVER INSURANCE COMPANY ......................................................................... 9/30/1972 AH-C-M-P-S-V MORRISTOWN, NJ

24015 NORTHLAND INSURANCE COMPANY ........................................................................... 11/9/1993 C-M-P-S-V HARTFORD, CT

69000 NORTHWESTERN LONG TERM CARE INSURANCE COMPANY ................................. 1/11/1984 AH-L MILWAUKEE, WI

67091 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY........................................... 5/1/1970 AH-L MILWAUKEE, WI

42552 NOVA CASUALTY COMPANY .......................................................................................... 3/28/2006 C-M-P-S-V BUFFALO, NY

39608 NUTMEG INSURANCE COMPANY .................................................................................. 10/31/2011 C-M-P-S-V HARTFORD, CT

81353 NYLIFE INSURANCE COMPANY OF ARIZONA .............................................................. 6/26/2001 L SCOTTSDALE, AZ

34630 OAK RIVER INSURANCE COMPANY .............................................................................. 5/6/2014 C OMAHA, NE

15645 OBI AMERICA INSURANCE COMPANY .......................................................................... 4/11/2016 C HARRISBURG, PA

14190 OBI NATIONAL INSURANCE COMPANY ........................................................................ 6/25/2013 C HARRISBURG, PA

67148 OCCIDENTAL LIFE INSURANCE COMPANY OF NORTH CAROLINA ........................... 6/16/1994 AH-L WACO, TX

23680 ODYSSEY REINSURANCE COMPANY ........................................................................... 5/15/1991 AH-C-M-P-S-V STAMFORD, CT

24074 OHIO CASUALTY INSURANCE COMPANY .................................................................... 9/12/1969 C-M-P-S KEENE, NH

26565 OHIO INDEMNITY COMPANY .......................................................................................... 3/16/2009 C-S COLUMBUS, OH

89206 OHIO NATIONAL LIFE ASSURANCE CORPORATION ................................................... 7/10/2015 AH-L CINCINNATI, OH

67172 OHIO NATIONAL LIFE INSURANCE COMPANY (THE) .................................................. 7/10/2015 AH-L CINCINNATI, OH

67180 OHIO STATE LIFE INSURANCE COMPANY ................................................................... 1/22/1985 L DALLAS, TX

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24139 OLD REPUBLIC GENERAL INSURANCE CORPORATION ............................................ 5/29/2007 AH-C-M-P-V CHICAGO, IL

24147 OLD REPUBLIC INSURANCE COMPANY ....................................................................... 12/17/1963 AH-C-M-P-S-V GREENSBURG, PA

67261 OLD REPUBLIC LIFE INSURANCE COMPANY ............................................................... 1/10/1938 AH-L CHICAGO, IL

50520 OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY.......................................... 2/11/1975 T TAMPA, FL

37060 OLD UNITED CASUALTY COMPANY .............................................................................. 2/18/2000 AH-C-M-S MERRIAM, KS

76007 OLD UNITED LIFE INSURANCE COMPANY ................................................................... 1/27/2000 AH-L PHOENIX, AZ

88080 OMAHA HEALTH INSURANCE COMPANY ..................................................................... 10/11/1985 AH-L OMAHA, NE

13100 OMAHA INSURANCE COMPANY .................................................................................... 3/10/2011 AH OMAHA, NE

OMNI INDEMNITY COMPANY .......................................................................................... (Company withdrew, effective 1/2/2019) SPRINGFIELD, IL

OMNI INSURANCE COMPANY ........................................................................................ (Company withdrew, effective 1/2/2019) SPRINGFIELD, IL

15385 ONECIS INSURANCE COMPANY .................................................................................... 12/16/2010 C DOWNERS GROVE, IL

69647 OPTUM INSURANCE OF OHIO, INC. .............................................................................. 6/4/1991 AH-L COLUMBUS, OH

76112 OXFORD LIFE INSURANCE COMPANY .......................................................................... 1/11/1999 AH-L PHOENIX, AZ

93815 PACIFIC CENTURY LIFE INSURANCE CORPORATION ................................................ 5/2/2000 AH-L PHOENIX, AZ

22748 PACIFIC EMPLOYERS INSURANCE COMPANY ............................................................ 5/5/1949 AH-C-M-P-S-V PHILADELPHIA, PA

64343 PACIFIC GUARDIAN LIFE INSURANCE COMPANY, LIMITED ....................................... 6/13/1962 AH-L HONOLULU, HI

20346 PACIFIC INDEMNITY COMPANY ..................................................................................... 4/16/1950 AH-C-M-P-S-V MILWAUKEE, WI

10046 PACIFIC INSURANCE COMPANY, LIMITED ................................................................... 10/26/1928 AH-L-C-M-P-S-V HARTFORD, CT

97268 PACIFIC LIFE & ANNUITY COMPANY ............................................................................. 1/25/1988 AH-L PHOENIX, AZ

67466 PACIFIC LIFE INSURANCE COMPANY ........................................................................... 9/10/1953 AH-L OMAHA, NE

37850 PACIFIC SPECIALTY INSURANCE COMPANY ............................................................... 3/22/1996 C-M-P-V MENLO PARK, CA

70785 PACIFICARE LIFE AND HEALTH INSURANCE COMPANY ............................................ 11/12/2003 AH-L INDIANAPOLIS, IN

20338 PALOMAR SPECIALTY INSURANCE COMPANY ........................................................... 9/8/2014 P PORTLAND, OR

93459 PAN-AMERICAN ASSURANCE COMPANY ..................................................................... 1/23/1996 AH-L NEW ORLEANS, LA

13602 PAN-AMERICAN ASSURANCE COMPANY INTERNATIONAL, INC. – UNITED STATES BRANCH .............................................................................................. 4/18/2018 L

CAYAN ISLANDS BWI, FL

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67539 PAN-AMERICAN LIFE INSURANCE COMPANY ............................................................. 10/17/1994 AH-L NEW ORLEANS, LA

71099 PARKER CENTENNIAL ASSURANCE COMPANY .......................................................... 6/22/1990 AH-L STEVENS POINT, WI

11835 PARTNERRE AMERICA INSURANCE COMPANY .......................................................... 1/3/1983 AH-C-M-P-V WILMINGTON, DE

74900 PARTNERRE LIFE REINSURANCE COMPANY OF AMERICA ...................................... 4/1/2008 AH-L LITTLE, AR

67598 PAUL REVERE LIFE INSURANCE COMPANY ................................................................ 9/23/1930 AH-L WORCESTER, MA

93777 PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN ................................................ 5/27/2004 AH-L SOUTHFIELD, MI

25755 PEACHTREE CASUALTY INSURANCE COMPANY ........................................................ 5/25/2004 V ORLANDO, FL

18139 PEAK PROPERTY AND CASUALTY INSURANCE CORPORATION .............................. 11/16/2018 C-P-V (Excluding hurricane STEVENS POINT, WI insurance)

18333 PEERLESS INDEMNITY INSURANCE COMPANY .......................................................... 1/1/1978 C-M-P WARRENVILLE, IL

93262 PENN INSURANCE AND ANNUITY COMPANY .............................................................. 4/30/1982 L WILMINGTON, DE

67644 PENN MUTUAL LIFE INSURANCE COMPANY ............................................................... 3/30/1970 AH-L PHILADELPHIA, PA

32859 PENN-AMERICA INSURANCE COMPANY ...................................................................... 4/15/1997 C-IM-P-V BALA CYNWYD, PA

67660 PENNSYLVANIA LIFE INSURANCE COMPANY ............................................................. 9/23/1960 AH-L HARRISBURG, PA

14974 PENNSYLVANIA LUMBERMEN'S MUTUAL INSURANCE COMPANY ........................... 8/8/2016 C-M-P-S PHILADELPHIA, PA

12262 PENNSYLVANIA MANUFACTURERS' ASSOCIATION INSURANCE COMPANY .......... 11/10/1998 C-M-P-S-V BLUE BELL, PA

37648 PERMANENT GENERAL ASSURANCE CORPORATION ............................................... 10/2/2015 V MADISON, WI

13714 PHARMACISTS MUTUAL INSURANCE COMPANY ........................................................ 3/15/2010 C-M-P-S ALGONA, IA

67784 PHILADELPHIA AMERICAN LIFE INSURANCE COMPANY ........................................... 3/1/1978 AH-L HOUSTON, TX

18058 PHILADELPHIA INDEMNITY INSURANCE COMPANY ................................................... 10/3/2002 AH-C-M-P-S-V BALA CYNWYD, PA

12319 PHILADELPHIA REINSURANCE CORPORATION .......................................................... 8/7/1967 AH-C-M-P-S (Reinsurance) PHILADELPHIA, PA

93548 PHL VARIABLE INSURANCE COMPANY ........................................................................ 10/6/1983 AH-L HARTFORD, CT

PHOENIX LIFE AND ANNUITY COMPANY ...................................................................... (Name changed to Nassau Life and Annuity HARTFORD, CT Company, effective 7/27/2018)

PHOENIX LIFE INSURANCE COMPANY ......................................................................... (Name changed to Nassau Life Insurance EAST GREENBUSH, NY Company, effective 10/10/2018)

72125 PHYSICIANS LIFE INSURANCE COMPANY ................................................................... 1/24/1974 AH-L OMAHA, NE

80578 PHYSICIANS MUTUAL INSURANCE COMPANY ............................................................ 6/21/1966 AH OMAHA, NE

67873 PIONEER AMERICAN INSURANCE COMPANY ............................................................. 8/20/1958 L FORT WORTH, TX

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67911 PIONEER MUTUAL LIFE INSURANCE COMPANY ......................................................... 5/7/1976 AH-L FARGO, ND

67946 PIONEER SECURITY LIFE INSURANCE COMPANY ...................................................... 7/1/1982 L HOUSTON, TX

18619 PLATTE RIVER INSURANCE COMPANY ........................................................................ 6/22/1982 AH-C-M-P-S-V OMAHA, NE

30945 PLAZA INSURANCE COMPANY ...................................................................................... 8/31/2012 C-M-P-S-V WEST DES MOINES, IA

36587 PLYMOUTH ROCK ASSURANCE PREFERRED CORPORATION ................................. 10/30/1981 C-M-P-S HICKSVILLE, NY

10287 PMI INSURANCE CO. ....................................................................................................... 7/30/1997 C (Credit only) PHOENIX, AZ

27251 PMI MORTGAGE INSURANCE COMPANY ..................................................................... 6/25/1974 C (Credit only) PHOENIX, AZ

14460 PODIATRY INSURANCE COMPANY OF AMERICA ........................................................ 1/1/2004 C SPRINGFIELD, IL

PORT-O-CALL LIFE INSURANCE COMPANY ................................................................. (Name changed to Lasso Healthcare DALLAS, TX Insurance Company, effective 6/14/2018)

37257 PRAETORIAN INSURANCE COMPANY .......................................................................... 10/24/1996 AH-C-M-P-S-V HARRISBURG, PA

10900 PREFERRED EMPLOYERS INSURANCE COMPANY .................................................... 6/10/2019 C (Workers’ comp. only) SAN DIEGO, CA

36234 PREFERRED PROFESSIONAL INSURANCE COMPANY .............................................. 11/29/2006 C-M-P OMAHA, NE

14371 PRIME PROPERTY & CASUALTY INSURANCE INC. ..................................................... 9/6/2016 C-M-P-V CHICAGO, IL

65919 PRIMERICA LIFE INSURANCE COMPANY ..................................................................... 9/20/1976 AH-L NASHVILLE, TN

61271 PRINCIPAL LIFE INSURANCE COMPANY ...................................................................... 7/7/1959 AH-L DES MOINES, IA

71161 PRINCIPAL NATIONAL LIFE INSURANCE COMPANY ................................................... 9/24/2008 AH-L DES MOINES, IA

12873 PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE; PURE RISK MGMT., LLC, AS ATTORNEY-IN-FACT; 44 S. BDWY, SUITE 301, WHITE PLAINS, NY 10601 .. 9/12/2013 C-M-P-V

FT. LAUDERDALE, FL 33391 PROASSURANCE INDEMNITY COMPANY, INC. ............................................................ 10/18/1995 AH-C-S

BIRMINGHAM, AL 34312 PRODUCERS AGRICULTURE INSURANCE COMPANY ................................................ 10/13/2004 P

AMARILLO, TX 68047 PROFESSIONAL INSURANCE COMPANY ...................................................................... 4/16/1971 AH-L

DALLAS, TX 11127 PROFESSIONAL SOLUTIONS INSURANCE COMPANY ................................................ 5/26/2004 C-P

CLIVE, IA 29017 PROFESSIONALS ADVOCATE INSURANCE COMPANY .............................................. 1/27/2000 C-M-P-S

HUNT VALLEY, MD 11851 PROGRESSIVE ADVANCED INSURANCE COMPANY .................................................. 1/24/2008 C-M-V

CLEVELAND, OH 24252 PROGRESSIVE AMERICAN INSURANCE COMPANY ................................................... 2/15/2000 C-M-V

MAYFIELD VILLAGE, OH 24260 PROGRESSIVE CASUALTY INSURANCE COMPANY ................................................... 3/6/1989 C-M-S-V

BEACHWOOD, OH

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12879 PROGRESSIVE COMMERCIAL CASUALTY COMPANY ................................................ 4/24/2009 C-IM-P-V CLEVELAND, OH

16322 PROGRESSIVE DIRECT INSURANCE COMPANY ......................................................... 10/4/1999 C-M-V MAYFIELD VILLAGE, OH

10067 PROGRESSIVE HAWAII INSURANCE CORP. ................................................................ 7/15/1994 V MAYFIELD VILLAGE, OH

24279 PROGRESSIVE MAX INSURANCE COMPANY ............................................................... 2/22/2000 C-M-V MAYFIELD VILLAGE, OH

38628 PROGRESSIVE NORTHERN INSURANCE COMPANY .................................................. 12/10/1998 C-M-S-V MADISON, WI

42919 PROGRESSIVE NORTHWESTERN INSURANCE COMPANY ........................................ 3/11/1999 C-M-S-V MAYFIELD VILLAGE, OH

37834 PROGRESSIVE PREFERRED INSURANCE COMPANY ................................................ 3/19/2001 C-M-P-V CLEVELAND, OH

21735 PROGRESSIVE PREMIER INSURANCE COMPANY OF ILLINOIS ................................ 4/5/2004 C-M-P-V MAYFIELD VILLAGE, OH

38784 PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY ......................................... 3/22/2000 C-M-V INDIANAPOLIS, IN

32786 PROGRESSIVE SPECIALTY INSURANCE COMPANY ................................................... 12/24/1998 C-M-S-V MAYFIELD VILLAGE, OH

21727 PROGRESSIVE UNIVERSAL INSURANCE COMPANY .................................................. 4/5/2004 C-M-P-V MADISON, WI

10638 PROSELECT INSURANCE COMPANY ............................................................................ 6/20/2014 C OMAHA, NE

12416 PROTECTIVE INSURANCE COMPANY ........................................................................... 8/1/1982 AH-C-P-S-V INDIANAPOLIS, IN

68136 PROTECTIVE LIFE INSURANCE COMPANY .................................................................. 1/1/1981 AH-L BRENTWOOD, TN

35769 PROTECTIVE PROPERTY & CASUALTY INSURANCE COMPANY .............................. 4/25/1985 C-M-P-S ST. LOUIS, MO

67903 PROVIDENT AMERICAN LIFE & HEALTH INSURANCE COMPANY.............................. 1/20/1987 AH-L CLEVELAND, OH

68209 PROVIDENT LIFE & CASUALTY INSURANCE COMPANY ............................................. 10/26/1987 L CHATTANOOGA, TN

68195 PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY ........................................ 4/23/1971 AH-L CHATTANOOGA, TN

79227 PRUCO LIFE INSURANCE COMPANY ............................................................................ 5/4/1982 L PHOENIX, AZ

86630 PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION .................................... 5/1/1977 AH-L PHOENIX, AZ

68241 PRUDENTIAL INSURANCE COMPANY OF AMERICA ................................................... 12/24/1903 AH-L NEWARK, NJ

93629 PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY ......................... 4/13/1988 AH-L HARTFORD, CT

71390 PURITAN LIFE INSURANCE COMPANY OF AMERICA .................................................. 7/20/1966 AH-L AUSTIN, TX

39217 QBE INSURANCE CORPORATION ................................................................................. 1/10/2003 AH-C-M-P-S-V HARRISBURG, PA

10219 QBE REINSURANCE CORPORATION ............................................................................ 12/22/1980 AH-C-M-P-S-V (Reinsurance) PHILADELPHIA, PA

22705 R&Q REINSURANCE COMPANY ..................................................................................... 4/2/1973 C-M-P-S (Reinsurance) PHILADELPHIA, PA

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23132 R.V.I. AMERICA INSURANCE COMPANY ....................................................................... 5/25/1970 AH-C STAMFORD, CT

33790 RADIAN GUARANTY INC. ................................................................................................ 3/3/1988 C PHILADELPHIA, PA

30872 RADIAN MORTGAGE ASSURANCE INC. ........................................................................ 5/2/1994 C PHILADELPHIA, PA

15843 RADIAN MORTGAGE GUARANTY INC. .......................................................................... 9/30/2016 C (Mortgage only) PHILADELPHIA, PA

38512 RAMPART INSURANCE COMPANY ................................................................................ 9/14/1993 C-M-P-S-V AMHERST, NY

11673 REDWOOD FIRE AND CASUALTY INSURANCE COMPANY ......................................... 2/1/1985 C (Workers’ comp. only) OMAHA, NE

24449 REGENT INSURANCE COMPANY ................................................................................... 5/13/1993 C-M-P-S-V SUN PRAIRIE, WI

68357 RELIABLE LIFE INSURANCE COMPANY ........................................................................ 8/7/1972 AH-L ST. LOUIS, MO

68381 RELIANCE STANDARD LIFE INSURANCE COMPANY .................................................. 9/29/1961 AH-L CHICAGO, IL

67105 RELIASTAR LIFE INSURANCE COMPANY ..................................................................... 9/22/1966 AH-L MINNEAPOLIS, MN

61360 RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK........................................... 10/3/1955 AH-L NEW YORK, NY

61700 RENAISSANCE LIFE & HEALTH INSURANCE COMPANY OF AMERICA ..................... 12/19/1961 AH-L GREENWOOD, IN

22179 REPUBLIC INDEMNITY COMPANY OF AMERICA .......................................................... 12/22/1994 AH-C-M-P-S-V ENCINO, CA

43753 REPUBLIC INDEMNITY COMPANY OF CALIFORNIA .................................................... 2/3/1995 AH-C-M-P-S-V ENCINO, CA

32174 REPUBLIC MORTGAGE ASSURANCE COMPANY ........................................................ 3/6/2003 C (Credit only) TAMPA, FL

31275 REPUBLIC MORTGAGE GUARANTY INSURANCE CORPORATION ............................ 2/25/2003 C (Credit only) WINSTON-SALEM, NC

28452 REPUBLIC MORTGAGE INSURANCE COMPANY .......................................................... 9/13/1993 C WINSTON-SALEM, NC

31089 REPWEST INSURANCE COMPANY ................................................................................ 10/3/2016 AH-C-M-P-S-V PHOENIX, AZ

68462 RESERVE NATIONAL INSURANCE COMPANY ............................................................. 1/21/2014 AH-L OKLAHOMA CITY, OK

61506 RESOURCE LIFE INSURANCE COMPANY ..................................................................... 12/15/1975 AH-L CHICAGO, IL

93572 RGA REINSURANCE COMPANY ..................................................................................... 8/10/1983 L ST. LOUIS, MO

36684 RIVERPORT INSURANCE COMPANY ............................................................................. 5/9/2007 C-M-P-S-V URBANDALE, IA

65005 RIVERSOURCE LIFE INSURANCE COMPANY ............................................................... 11/5/1958 AH-L MINNEAPOLIS, MN

13056 RLI INSURANCE COMPANY ............................................................................................ 7/17/1972 AH-C-M-P-S-V PEORIA, IL

42706 ROCHE SURETY AND CASUALTY COMPANY, INC....................................................... 9/17/2012 S TAMPA, FL

35505 ROCKWOOD CASUALTY INSURANCE COMPANY ........................................................ 10/21/2016 S ROCKWOOD, PA

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10974 ROOT INSURANCE COMPANY ....................................................................................... 5/22/2018 V COLUMBUS, OH

68551 ROYAL STATE NATIONAL INSURANCE COMPANY, LIMITED ...................................... 8/14/1961 AH-L-C HONOLULU, HI

22314 RSUI INDEMNITY COMPANY .......................................................................................... 6/1/2004 C-IM-P MANCHESTER, NH

39039 RURAL COMMUNITY INSURANCE COMPANY .............................................................. 1/12/2006 C-P ANOKA, MN

60183 S.USA LIFE INSURANCE COMPANY, INC. ..................................................................... 8/1/2003 AH-L PHOENIX, AZ

24740 SAFECO INSURANCE COMPANY OF AMERICA ........................................................... 1/18/1973 C-M-P-S-V KEENE, NH

11215 SAFECO INSURANCE COMPANY OF INDIANA ............................................................. 10/18/1979 C-M-P INDIANAPOLIS, IN

11123 SAFETY FIRST INSURANCE COMPANY ........................................................................ 11/19/2001 S-C (Liability and workers’ CHICAGO, IL comp. only)

15105 SAFETY NATIONAL CASUALTY CORPORATION .......................................................... 8/16/1993 AH-C-M-P-S-V ST. LOUIS, MO

40460 SAGAMORE INSURANCE COMPANY ............................................................................. 8/28/2002 AH-C-M-P-S-V INDIANAPOLIS, IN

60445 SAGICOR LIFE INSURANCE COMPANY ........................................................................ 5/12/1987 AH-L AUSTIN, TX

38300 SAMSUNG FIRE & MARINE INSURANCE CO., LTD (U. S. BRANCH) ........................... 8/16/2012 C-M-P-S-V RIDGEFIELD PARK, NJ

70435 SAVINGS BANK MUTUAL LIFE INS. CO. OF MASSACHUSETTS (THE) ....................... 10/8/2008 AH-L WOBURN, MA

60176 SBLI USA LIFE INSURANCE COMPANY, INC. ................................................................ 8/7/2018 AH-L NEW YORK, NY

64688 SCOR GLOBAL LIFE AMERICAS REINSURANCE COMPANY ...................................... 1/2/1964 AH-L WILMINGTON, DE

87017 SCOR GLOBAL LIFE REINSURANCE COMPANY OF DELAWARE ............................... 3/12/1987 AH-L (Reinsurance) WILMINGTON, DE

97071 SCOR GLOBAL LIFE USA REINSURANCE COMPANY .................................................. 12/29/1992 AH-L WILMINGTON, DE

30058 SCOR REINSURANCE COMPANY .................................................................................. 7/6/1998 AH-C-M-P-S NEW YORK, NY

15580 SCOTTSDALE INDEMNITY COMPANY ........................................................................... 7/30/1993 C-M-P-S COLUMBUS, OH

SEABRIGHT INSURANCE COMPANY ............................................................................. (Name changed to Clear Spring Property DALLAS, TX and Casualty Company, effective 3/12/2018)

10054 SECURIAN CASUALTY COMPANY ................................................................................. 10/29/2007 C ST. PAUL, MN

93742 SECURIAN LIFE INSURANCE COMPANY ...................................................................... 11/7/1984 AH-L ST. PAUL, MN

68675 SECURITY BENEFIT LIFE INSURANCE COMPANY ....................................................... 3/7/1956 AH-L TOPEKA, KS

10117 SECURITY FIRST INSURANCE COMPANY .................................................................... 1/12/2018 P-C (Excluding workers’ ORMOND BEACH, FL comp.)

68713 SECURITY LIFE OF DENVER INSURANCE COMPANY ................................................. 12/11/1959 AH-L DENVER, CO

68772 SECURITY MUTUAL LIFE INSURANCE COMPANY OF NEW YORK ............................ 5/4/1987 AH-L BINGHAMTON, NY

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19879 SECURITY NATIONAL INSURANCE COMPANY ............................................................ 8/24/2011 C-M-P-S-V WILMINGTON, DE

69485 SECURITY NATIONAL LIFE INSURANCE COMPANY .................................................... 11/4/2005 AH-L SALT LAKE CITY, UT

19836 SELECT MARKETS INSURANCE COMPANY ................................................................. 12/27/1985 C-P-S CHICAGO, IL

12572 SELECTIVE INSURANCE COMPANY OF AMERICA ...................................................... 5/25/2005 P (Flood insurance only) BRANCHVILLE, NJ

10936 SENECA INSURANCE COMPANY, INC. .......................................................................... 7/1/1978 C-M-P-S NEW YORK, NY

76325 SENIOR HEALTH INSURANCE COMPANY OF PENNSYLVANIA .................................. 9/14/1988 AH-L HARRISBURG, PA

78662 SENIOR LIFE INSURANCE COMPANY ........................................................................... 4/1/2011 L THOMASVILLE, GA

11000 SENTINEL INSURANCE COMPANY, LTD. ...................................................................... 12/28/1955 AH-L-C-M-P-S-V HARFORD, CT

68802 SENTINEL SECURITY LIFE INSURANCE COMPANY .................................................... 4/18/1966 AH-L SALT LAKE CITY, UT

12870 SENTRUITY CASUALTY COMPANY ............................................................................... 9/2/2009 C-IM-S HOUSTON, TX

28460 SENTRY CASUALTY COMPANY ..................................................................................... 6/22/2006 AH-C-IM-P-V STEVENS POINT, WI

24988 SENTRY INSURANCE A MUTUAL COMPANY ............................................................... 11/5/1959 AH-C-M-P-S-V STEVENS POINT, WI

68810 SENTRY LIFE INSURANCE COMPANY .......................................................................... 10/5/1961 AH-L STEVENS POINT, WI

21180 SENTRY SELECT INSURANCE COMPANY .................................................................... 1/24/1983 AH-C-M-P-S STEVENS POINT, WI

39152 SERVICE AMERICAN INDEMNITY COMPANY ............................................................... 11/8/1993 C-P-S OKLAHOMA CITY, OK

36560 SERVICE INSURANCE COMPANY .................................................................................. 9/2/2004 P BRADENTON, FL

97241 SETTLERS LIFE INSURANCE COMPANY ...................................................................... 1/8/1985 L MADISON, WI

37672 SEVEN SEAS INSURANCE COMPANY, INC. .................................................................. 11/10/2016 M RIVIERA BEACH, FL

11347 SFM MUTUAL INSURANCE COMPANY .......................................................................... 3/11/2019 C (Workers’ comp. only) BLOOMINGTON, MN

89958 SHELTERPOINT INSURANCE COMPANY ...................................................................... 6/3/1988 AH-L WEST PALM BEACH, FL

68845 SHENANDOAH LIFE INSURANCE COMPANY ................................................................ 8/27/2018 AH-L ROANOKE, VA

71420 SIERRA HEALTH AND LIFE INSURANCE COMPANY, INC. ........................................... 5/5/1998 AH-L LAS VEGAS, NV

12575 SILVERSCRIPT INSURANCE COMPANY ........................................................................ 1/2/2007 AH (Prescription drug plan) NASHVILLE, TN

38776 SIRIUS AMERICA INSURANCE COMPANY .................................................................... 2/8/1989 AH-C-M-S (Direct) NEW YORK, NY P-V (Reinsurance) (C added, effective 2/25/2019)

SMART INSURANCE COMPANY ..................................................................................... (Name changed to Green House Life PHOENIX, AZ Insurance Company, effective 4/2/2018)

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38997 SOMPO AMERICA FIRE & MARINE INSURANCE COMPANY ....................................... 11/9/2016 AH-C-M-P-S-V NEW YOR, NY

11126 SOMPO AMERICA INSURANCE COMPANY ................................................................... 8/31/1976 C-M-P-S-V NEW YORK, NY

12294 SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY ................................. 1/20/2009 C-P-S SCOTTSDALE, AZ

20613 SPARTA INSURANCE COMPANY ................................................................................... 2/23/1946 AH-C-M-P-S-V HARTFORD, CT

24376 SPINNAKER INSURANCE COMPANY ............................................................................. 5/4/1994 C-M-P CHICAGO, IL

24767 ST. PAUL FIRE AND MARINE INSURANCE COMPANY ................................................. 5/24/1928 AH-C-M-P-S-V HARTFORD, CT

24775 ST. PAUL GUARDIAN INSURANCE COMPANY .............................................................. 11/20/1973 AH-C-M-P-S HARTFORD, CT

24791 ST. PAUL MERCURY INSURANCE COMPANY .............................................................. 12/31/1967 AH-C-M-P-S HARTFORD, CT

19224 ST. PAUL PROTECTIVE INSURANCE COMPANY .......................................................... 2/24/1956 C-M-P-S-V HARTFORD, CT

42986 STANDARD GUARANTY INSURANCE COMPANY ......................................................... 2/27/1984 AH-C-IM-P WILMINGTON, DE

69019 STANDARD INSURANCE COMPANY .............................................................................. 12/23/1947 AH-L PORTLAND, OR

86355 STANDARD LIFE AND ACCIDENT INSURANCE COMPANY ......................................... 10/25/1976 AH-L GALVESTON, TX

69078 STANDARD SECURITY LIFE INSURANCE COMPANY OF NEW YORK ....................... 10/25/1962 AH-L NEW YORK, NY

18023 STAR INSURANCE COMPANY ........................................................................................ 4/15/1997 AH-C-M-P-S-V SOUTHFIELD, MI

68985 STARMOUNT LIFE INSURANCE COMPANY .................................................................. 5/27/2008 AH-L PORTLAND, ME (Redomesticated from Baton Rouge, LA, effective 12/20/2018)

40045 STARNET INSURANCE COMPANY ................................................................................. 9/6/2000 AH-C-M-P-S-V URBANDALE, IA (Redomesticated from Wilmington, DE, effective 12/31/218)

38318 STARR INDEMNITY & LIABILITY COMPANY .................................................................. 10/28/2008 AH-C-M-P-S-V DALLAS, TX

16109 STARR SPECIALTY INSURANCE COMPANY ................................................................. 8/15/2017 AH-C-M-P-S DALLAS, TX

25496 STARSTONE NATIONAL INSURANCE COMPANY ......................................................... 4/27/1984 AH-C-M-P-S-V WILMINGTON, DE

25127 STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY ............................... 11/5/2012 AH-C-M-P-S-V WEST DES MOINES, IA

25135 STATE AUTOMOBILE MUTUAL INSURANCE COMPANY .............................................. 10/4/2010 AH-C-M-P-S-V COLUMBUS, OH

25143 STATE FARM FIRE AND CASUALTY COMPANY ........................................................... 8/15/1960 AH-C-M-P-S-V BLOOMINGTON, IL

25151 STATE FARM GENERAL INSURANCE COMPANY ......................................................... 1/2/1963 C-M-P-S BLOOMINGTON, IL

94498 STATE FARM HEALTH INSURANCE COMPANY ............................................................ 8/24/1983 AH-L BLOOMINGTON, IL

69108 STATE FARM LIFE INSURANCE COMPANY .................................................................. 4/28/1960 L BLOOMINGTON, IL

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25178 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY................................... 12/28/1960 AH-C-V BLOOMINGTON, IL

69116 STATE LIFE INSURANCE COMPANY (THE) ................................................................... 10/26/2006 AH-L INDIANAPOLIS, IN

69132 STATE MUTUAL INSURANCE COMPANY ...................................................................... 1/8/2003 AH-L ROME, GA

12831 STATE NATIONAL INSURANCE COMPANY, INC. .......................................................... 10/12/1994 AH-C-M-P-S-V FORT WORTH, TX

89184 STERLING INVESTORS LIFE INSURANCE COMPANY ................................................. 7/6/2001 AH-L INDIANAPOLIS, IN

77399 STERLING LIFE INSURANCE COMPANY ....................................................................... 5/31/1979 AH-L CHICAGO, IL

50121 STEWART TITLE GUARANTY COMPANY ...................................................................... 3/15/1978 T HOUSTON, TX

25180 STILLWATER INSURANCE COMPANY ........................................................................... 8/6/2003 C-M-P-S SANTA BARBARA, CA

16578 STILLWATER PROPERTY AND CASUALTY INSURANCE COMPANY .......................... 10/8/1985 AH-C-M-P-S JERICHO, NY

11042 STONETRUST COMMERCIAL INSURANCE COMPANY ................................................ 10/20/2016 C (Workers comp. only) OMAHA, NE

10340 STONINGTON INSURANCE COMPANY .......................................................................... 3/30/1994 AH-C-M-P-S-V HARRISBURG, PA

40436 STRATFORD INSURANCE COMPANY ............................................................................ 1/9/2017 C-IM-OM-P-S KEENE, NH

80926 SUN LIFE AND HEALTH INSURANCE COMPANY (U.S.) ............................................... 10/7/1994 AH-L LANSING, MI

80802 SUN LIFE ASSURANCE COMPANY OF CANADA .......................................................... 10/1/1903 AH-L TORONTO, ONTARIO, MI

10909 SUN SURETY INSURANCE COMPANY .......................................................................... 1/5/2004 S RAPID CITY, SD

69272 SUNSET LIFE INSURANCE COMPANY OF AMERICA ................................................... 11/12/1947 AH-L KANSAS CITY, MO

10916 SURETEC INSURANCE COMPANY ................................................................................ 4/14/2009 S HOUSTON, TX

69310 SURETY LIFE INSURANCE COMPANY .......................................................................... 7/25/1957 AH-L LINCOLN, NE

82627 SWISS RE LIFE & HEALTH AMERICA INC. ..................................................................... 11/4/1994 AH-L JEFFERSON CITY, MO

25364 SWISS REINSURANCE AMERICA CORPORATION ....................................................... 11/13/1961 S-Company (Direct) NEW YORK, NY C-M-P-S-V (Reinsurance)

68608 SYMETRA LIFE INSURANCE COMPANY ........................................................................ 11/29/1976 AH-L WEST DES MOINES, IA

84549 SYMPHONIX HEALTH INSURANCE, INC. ....................................................................... 3/16/1987 AH-L SCHAUMBURG, IL

20311 SYNCORA GUARANTEE INC. .......................................................................................... 10/1/1903 S NEW YORK, NY

12866 T.H.E. INSURANCE COMPANY ....................................................................................... 5/14/2001 C-M-P-S-V BATON ROUGE, LA

71153 TALCOTT RESOLUTION LIFE AND ANNUITY INSURANCE COMPANY ....................... 1/1/1979 AH-L HARTFORD, CT

88072 TALCOTT RESOLUTION LIFE INSURANCE COMPANY ................................................ 1/1/1979 AH-L WINDSOR, CT

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41050 TDC NATIONAL ASSURANCE COMPANY ...................................................................... 1/18/2002 C-M-P-S SALEM, OR

69345 TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA ....................... 4/9/1974 AH-L NEW YORK, NY

42376 TECHNOLOGY INSURANCE COMPANY, INC. ............................................................... 1/24/2011 C-M-P-S-V WILMINGTON, DE

69396 TEXAS LIFE INSURANCE COMPANY ............................................................................. 11/17/1998 L WACO, TX

19062 THE AUTOMOBILE INSURANCE COMPANY OF HARTFORD, CONNECTICUT ........... 8/14/1974 C-M-P-S HARTFORD, CT

25615 THE CHARTER OAK FIRE INSURANCE COMPANY ...................................................... 5/18/1970 AH-C-M-P-S-V HARTFORD, CT

28665 THE CINCINNATI CASUALTY COMPANY ....................................................................... 4/16/2008 C-M-P-S FAIRFIELD, OH

23280 THE CINCINNATI INDEMNITY COMPANY ...................................................................... 3/27/2008 C-M-P-S FAIRFIELD, OH

10677 THE CINCINNATI INSURANCE COMPANY ..................................................................... 3/9/1987 C-IM-P-S-V CINCINNATI, OH

76236 THE CINCINNATI LIFE INSURANCE COMPANY ............................................................ 8/16/1988 AH-L FAIRFIELD, OH

25623 THE PHOENIX INSURANCE COMPANY ......................................................................... 3/25/1918 C-M-P-S-V HARTFORD, CT

19070 THE STANDARD FIRE INSURANCE COMPANY ............................................................ 6/17/1932 AH-C-M-P-S-V HARTFORD, CT

25658 THE TRAVELERS INDEMNITY COMPANY ..................................................................... 2/18/1947 AH-C-M-P-S-V HARTFORD, CT

25666 THE TRAVELERS INDEMNITY COMPANY OF AMERICA .............................................. 5/15/1970 C-M-P-S-V HARTFORD, CT

56014 THRIVENT FINANCIAL FOR LUTHERANS ...................................................................... 3/16/1962 AH-L APPLETON, WI

60142 TIAA-CREF LIFE INSURANCE COMPANY ...................................................................... 6/27/2000 AH-L NEW YORK, NY

92908 TIER ONE INSURANCE COMPANY ................................................................................. 6/21/1982 AH-L OMAHA, NE (Redomesticated from Oklahoma City, OK, effective 3/11/2019)

25534 TIG INSURANCE COMPANY ............................................................................................ 8/2/1929 AH-C-M-P-S-V SAN DIEGO, CA

TIME INSURANCE COMPANY ......................................................................................... (Name changed to Time Insurance HATO REY, PUERTO RICO Company II, effective 12/5/2018)

69477 TIME INSURANCE COMPANY II ...................................................................................... 4/22/2009 AH-L HATO REY, PUERTO RICO

50016 TITLE RESOURCES GUARANTY COMPANY ................................................................. 9/5/2017 T DALLAS, TX

32301 TNUS INSURANCE COMPANY ........................................................................................ 12/19/1980 AH-C-M-P-S NEW YORK, NY

10945 TOKIO MARINE AMERICA INSURANCE COMPANY ...................................................... 2/4/2013 AH-C-M-P-S-V NEW YORK, NY

37621 TOYOTA MOTOR INSURANCE COMPANY .................................................................... 3/17/1998 C-M-P-S CEDAR RAPIDS, IA

22853 TRADEWIND INSURANCE COMPANY, LIMITED ............................................................ 12/28/1955 AH-C-M-P-S-V HONOLULU, HI

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41238 TRANS PACIFIC INSURANCE COMPANY ...................................................................... 4/1/1982 C-M-P-S NEW YORK, NY

69566 TRANS WORLD ASSURANCE COMPANY ...................................................................... 11/3/1976 L SAN MATEO, CA

TRANSAMERICA ADVISORS LIFE INSURANCE COMPANY ......................................... (Merged into Transamerica Life LITTLE ROCK, AR Insurance Company, effective 7/1/2019)

10952 TRANSAMERICA CASUALTY INSURANCE COMPANY ................................................. 7/22/1994 AH-C-M-P-S CEDAR RAPIDS, IA (Redomesticated from Columbus, OH, effective 9/30/2018)

70688 TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY ......................................... 5/27/1999 AH-L HARRISON, NY

86231 TRANSAMERICA LIFE INSURANCE COMPANY ............................................................ 10/14/1976 AH-L CEDAR RAPIDS, IA

66281 TRANSAMERICA PREMIER LIFE INSURANCE COMPANY ........................................... 8/8/1979 AH-L CEDAR RAPIDS, IA

28886 TRANSGUARD INSURANCE COMPANY OF AMERICA, INC. ........................................ 8/27/2004 C-M-P-S-V NAPERVILLE, IL

20494 TRANSPORTATION INSURANCE COMPANY ................................................................ 7/16/1962 AH-C-M-P-S-V CHICAGO, IL

28188 TRAVCO INSURANCE COMPANY ................................................................................... 4/18/2005 C-M-P-S HARTFORD, CT

19038 TRAVELERS CASUALTY AND SURETY COMPANY ...................................................... 12/29/1964 AH-C-M-P-S-V HARTFORD, CT

31194 TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA ............................... 3/24/1983 C-M-P-S-V HARTFORD, CT

41769 TRAVELERS CASUALTY COMPANY (THE) .................................................................... 8/19/1999 C-M-P-S-V HARTFORD, CT

36170 TRAVELERS CASUALTY COMPANY OF CONNECTICUT ............................................. 9/30/1994 C-M-P-S-V HARTFORD, CT

19046 TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA ................................. 10/22/1983 C-M-P-S-V HARTFORD, CT

40282 TRAVELERS COMMERCIAL CASUALTY COMPANY ..................................................... 12/12/1988 AH-C-M-P HARTFORD, CT

41750 TRAVELERS CONSTITUTION STATE INSURANCE COMPANY .................................... 6/26/1996 C-M-P-S-V HARTFORD, CT

27998 TRAVELERS HOME AND MARINE INSURANCE COMPANY (THE) .............................. 4/18/2005 C-M-P-S HARTFORD, CT

25682 TRAVELERS INDEMNITY COMPANY OF CONNECTICUT (THE) .................................. 6/28/1951 AH-C-M-P-S-V HARTFORD, CT

25674 TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA .................................. 8/26/1980 C-M-P-S-V HARTFORD, CT

31003 TRI-STATE INSURANCE COMPANY OF MINNESOTA ................................................... 9/25/2008 AH-C-M-P-S-V URBANDALE, IA

41211 TRITON INSURANCE COMPANY .................................................................................... 6/26/1996 AH-C-M-P FORT WORTH, TX

41106 TRIUMPHE CASUALTY COMPANY ................................................................................. 8/15/2013 C-IM-P-S-V RICHFIELD, OH

92525 TRUASSURE INSURANCE COMPANY ........................................................................... 1/13/2014 AH NAPERVILLE, IL

21709 TRUCK INSURANCE EXCHANGE ................................................................................... 6/3/1959 C-M-P-S-V WOODLAND HILLS, CA

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61425 TRUSTMARK INSURANCE COMPANY ........................................................................... 4/1/1960 AH-L CHICAGO, IL

62863 TRUSTMARK LIFE INSURANCE COMPANY ................................................................... 1/11/1994 AH-L LAKE FOREST, IL

29459 TWIN CITY FIRE INSURANCE COMPANY ...................................................................... 9/3/1927 C-M-P-S-V INDIANAPOLIS, IN

84530 U. S. FINANCIAL LIFE INSURANCE COMPANY ............................................................. 4/20/1998 AH-L CINCINNATI, OH

29599 U.S. SPECIALTY INSURANCE COMPANY ...................................................................... 10/9/1998 AH-C-M-P-S-V HOUSTON, TX

67423 UBS LIFE INSURANCE COMPANY USA ......................................................................... 8/31/1961 AH-L LOS ANGELES, CA

80314 UNICARE LIFE & HEALTH INSURANCE COMPANY ...................................................... 6/19/1981 AH-L INDIANAPOLIS, IN

11121 UNIFIED LIFE INSURANCE COMPANY ........................................................................... 6/28/2002 AH-L DALLAS, TX

91529 UNIMERICA INSURANCE COMPANY ............................................................................. 4/20/1982 AH-L MILWAUKEE, WI

62596 UNION FIDELITY LIFE INSURANCE COMPANY ............................................................. 3/7/2001 AH-L OVERLAND PARK, KS

25844 UNION INSURANCE COMPANY ...................................................................................... 9/25/2008 AH-C-M-P-S-V URBANDALE, IA

69744 UNION LABOR LIFE INSURANCE COMPANY ................................................................ 8/27/1969 AH-L SILVER SPRING, MD

70408 UNION SECURITY INSURANCE COMPANY ................................................................... 1/1/1963 AH-L LENEXA, KS

92916 UNITED AMERICAN INSURANCE COMPANY ................................................................ 9/22/1982 AH-L OMAHA, NE

36226 UNITED CASUALTY AND SURETY INSURANCE COMPANY ........................................ 6/2/2017 S OMAHA, NE (Redomesticated from Boston, MA, effective 12/31/2018)

85766 UNITED CONCORDIA INSURANCE COMPANY ............................................................. 10/6/2005 AH PHOENIX, AZ

11770 UNITED FINANCIAL CASUALTY COMPANY ................................................................... 2/16/1995 C-M-P-V MAYFIELD VILLAGE, OH

13021 UNITED FIRE & CASUALTY COMPANY .......................................................................... 12/14/2015 S CEDAR RAPIDS, IA

16659 UNITED GUARANTY COMMERCIAL INSURANCE CO. OF NORTH CAROLINA........... 6/22/1982 C (Credit only) GREENSBORO, NC

UNITED GUARANTY MORTGAGE INDEMNITY COMPANY ........................................... (Merged into United Guaranty Residential GREENSBORO, NC Insurance Company, effective 9/30/2018)

16667 UNITED GUARANTY RESIDENTIAL INSURANCE CO. OF NORTH CAROLINA ........... 3/29/1977 C (Credit only) GREENSBORO, NC

15873 UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY ....................................... 2/1/1974 C (Credit only) GREENSBORO, NC

63983 UNITED HERITAGE LIFE INSURANCE COMPANY ........................................................ 11/22/2004 AH-L MERIDIAN, ID

69922 UNITED HOME LIFE INSURANCE COMPANY ................................................................ 9/18/1981 AH-L GREENWOOD, IN

69930 UNITED INSURANCE COMPANY OF AMERICA ............................................................. 10/3/1956 AH-L CHICAGO, IL

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69868 UNITED OF OMAHA LIFE INSURANCE COMPANY ....................................................... 11/1/1939 AH-L OMAHA, NE

25941 UNITED SERVICES AUTOMOBILE ASSOCIATION ........................................................ 12/31/1949 C-M-P-V SAN ANTONIO, TX

25887 UNITED STATES FIDELITY AND GUARANTY COMPANY ............................................. 10/1/1903 AH-C-M-P-S-V HARTFORD, CT

21113 UNITED STATES FIRE INSURANCE COMPANY ............................................................ 12/5/1940 AH-C-M-P-S-V WILMINGTON, DE

25895 UNITED STATES LIABILITY INSURANCE COMPANY .................................................... 5/19/1998 C-M-P-S-V KING OF PRUSSIA, PA

70106 UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK ............ 4/15/1938 AH-L NEW YORK, NY

72850 UNITED WORLD LIFE INSURANCE COMPANY ............................................................. 6/29/1970 AH-L OMAHA, NE

79413 UNITEDHEALTHCARE INSURANCE COMPANY ............................................................ 11/23/1973 AH-L HARTFORD, CT

97179 UNITEDHEALTHCARE LIFE INSURANCE COMPANY ................................................... 8/11/2014 AH-L GREEN BAY, WI

16063 UNITRIN AUTO AND HOME INSURANCE COMPANY .................................................... 5/20/1998 C-M-P-S-V DEWITT, NY

63819 UNITY FINANCIAL LIFE INSURANCE COMPANY .......................................................... 11/24/2015 L CINCINNATI, OH

32867 UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY ............................................. 12/14/2016 S COLUMBIA CITY, IN

10759 UNIVERSAL NORTH AMERICA INSURANCE COMPANY .............................................. 7/2/2008 C-IM-P-V SAN ANTONIO, TX

10861 UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY ................................. 8/18/2008 C-P FORT LAUDERDALE, FL

41181 UNIVERSAL UNDERWRITERS INSURANCE COMPANY ............................................... 1/26/1983 AH-C-M-P-S-V SCHAUMBURG, IL

40843 UNIVERSAL UNDERWRITERS OF TEXAS INSURANCE COMPANY ............................ 10/31/2007 C-M-P-S-V SCHAUMBURG, IL

67601 UNUM INSURANCE COMPANY ....................................................................................... 2/17/1969 AH-L PORTLAND, ME

62235 UNUM LIFE INSURANCE COMPANY OF AMERICA ....................................................... 12/28/1970 AH-L PORTLAND, ME

29998 UPPER HUDSON NATIONAL INSURANCE COMPANY .................................................. 1/1/1974 S MONTICELLA, NY

25968 USAA CASUALTY INSURANCE COMPANY .................................................................... 12/19/1973 C-M-P-V SAN ANTONIO, TX

18600 USAA GENERAL INDEMNITY COMPANY ....................................................................... 3/6/1996 C-M-P-V SAN ANTONIO, TX

69663 USAA LIFE INSURANCE COMPANY ............................................................................... 4/9/1965 AH-L SAN ANTONIO, TX

94358 USABLE LIFE .................................................................................................................... 1/13/1994 AH-L LITTLE ROCK, AR

25976 UTICA MUTUAL INSURANCE COMPANY ....................................................................... 9/24/1970 C-M-P-S UTICA, NY

21172 VANLINER INSURANCE COMPANY ................................................................................ 6/4/1997 C-M-P-S-V ST. LOUIS, MO

44768 VANTAPRO SPECIALTY INSURANCE COMPANY ......................................................... 6/12/2015 AH-C-M-P-S-V LITTLE ROCK, AR

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68632 VANTIS LIFE INSURANCE COMPANY ............................................................................ 7/5/2005 AH-L WINDSOR, CT

70238 VARIABLE ANNUITY LIFE INSURANCE COMPANY ....................................................... 9/1/1970 L HOUSTON, TX

20397 VIGILANT INSURANCE COMPANY ................................................................................. 5/7/1974 C-S NEW YORK, NY

13137 VIKING INSURANCE COMPANY OF WISCONSIN .......................................................... 1/15/2019 C-V-P (Excluding hurricane STEVENS POINT, WI ................................................................................................................. insurance)

40827 VIRGINIA SURETY COMPANY, INC. ............................................................................... 8/31/1982 AH-C-M-P-S-V CHICAGO, IL

39616 VISION SERVICE PLAN INSURANCE COMPANY .......................................................... 5/11/1998 AH COLUMBUS, OH

80942 VOYA INSURANCE AND ANNUITY COMPANY .............................................................. 8/22/1973 AH-L DES MOINES, IA

86509 VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY ...................................... 12/31/1976 AH-L WINDSOR, CT

32778 WASHINGTON INTERNATIONAL INSURANCE COMPANY ........................................... 12/23/1993 AH-C-M-P-S-V MANCHESTER, NH

70319 WASHINGTON NATIONAL INSURANCE COMPANY ...................................................... 6/15/1972 AH-L CARMEL, IN

25585 WATFORD INSURANCE COMPANY ............................................................................... 7/30/2008 AH-C-M-P-S MORRISTOWN, NJ

26069 WAUSAU BUSINESS INSURANCE COMPANY ............................................................... 10/21/1997 C-M-P-S-V WAUSAU, WI

26042 WAUSAU UNDERWRITERS INSURANCE COMPANY ................................................... 6/14/1982 AH-C-M-P-S-V WAUSAU, WI

40517 WCF NATIONAL INSURANCE COMPANY ...................................................................... 8/17/2006 C SANDY, UT

64467 WELLCARE HEALTH INSURANCE COMPANY OF KENTUCKY, INC. ........................... 7/11/1983 L LOUISVILLE, KY

83445 WELLCARE HEALTH INSURANCE OF ARIZONA, INC. .................................................. 11/14/1991 AH-L PHOENIX, AZ

10155 WELLCARE PRESCRIPTION INSURANCE, INC. ............................................................ 12/30/2005 AH (Prescription drug plan) TAMPA, FL

32280 WELLFLEET INSURANCE COMPANY ............................................................................. 2/8/1995 AH-C FORT WAYNE, IN

20931 WELLFLEET NEW YORK INSURANCE COMPANY ........................................................ 8/22/1960 AH-C-OM-P-S FLUSHING, NY

25011 WESCO INSURANCE COMPANY .................................................................................... 10/19/1990 AH-C-M-P-S-V WILMINGTON, DE

15350 WEST BEND MUTUAL INSURANCE COMPANY ............................................................ 3/22/2019 C-M-S-P (Excluding WEST BEND, WI hurricane insurance)

70335 WEST COAST LIFE INSURANCE COMPANY ................................................................. 5/10/1915 AH-L OMAHA, NE

10030 WESTCHESTER FIRE INSURANCE COMPANY ............................................................. 1/7/1991 C-M-P-S-V PHILADELPHIA, PA

50050 WESTCOR LAND TITLE INSURANCE COMPANY .......................................................... 2/13/2002 T COLUMBIA, SC

70483 WESTERN AND SOUTHERN LIFE INSURANCE COMPANY ......................................... 6/6/1957 L CINCINNATI, OH

27502 WESTERN GENERAL INSURANCE COMPANY ............................................................. 8/17/2005 C-V CALABASAS, CA

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24465 WESTERN NATIONAL ASSURANCE COMPANY ........................................................... 6/24/1966 C-P EDINA, MN

13188 WESTERN SURETY COMPANY ...................................................................................... 9/20/1983 C-S SIOUX FALLS, SD

85189 WESTERN UNITED LIFE ASSURANCE COMPANY ....................................................... 10/19/2009 AH-L SPOKANE, WA

92622 WESTERN-SOUTHERN LIFE ASSURANCE COMPANY ................................................ 5/25/1982 AH-L CINCINNATI, OH

24112 WESTFIELD INSURANCE COMPANY ............................................................................. 11/6/2008 S WESTFIELD CENTER, OH

39845 WESTPORT INSURANCE CORPORATION ..................................................................... 6/16/1982 AH-C-M-P-S KANSAS CITY, MO V (Reinsurance)

51152 WFG NATIONAL TITLE INSURANCE COMPANY ........................................................... 10/31/2014 T COLUMBIA, SC

11932 WHITE PINE INSURANCE COMPANY ............................................................................. 3/4/2014 P BIRMINGHAM, MI

62413 WILCAC LIFE INSURANCE COMPANY ........................................................................... 12/22/1952 AH-L JACKSONVILLE, IL

65900 WILCO LIFE INSURANCE COMPANY ............................................................................. 10/1/1981 AH-L CARMEL, IN

13234 WILSHIRE INSURANCE COMPANY ................................................................................ 11/5/1987 C-M-P-S RALEIGH, NC

66133 WILTON REASSURANCE COMPANY ............................................................................. 8/25/1998 AH-L MINNEAPOLIS, MN

60704 WILTON REASSURANCE LIFE COMPANY OF NEW YORK .......................................... 12/22/1966 AH-L RYE BROOK, NY

56170 WOMAN'S LIFE INSURANCE SOCIETY .......................................................................... 5/3/1962 L (Fraternal) PORT HURON, MI

57320 WOODMEN OF THE WORLD LIFE INSURANCE SOCIETY ........................................... 9/26/1966 AH-L (Fraternal) OMAHA, NE

31232 WORK FIRST CASUALTY COMPANY ............................................................................. 12/13/1999 AH-C-M WILMINGTON, DE

11523 WRIGHT NATIONAL FLOOD INSURANCE COMPANY ................................................... 2/25/2013 P SAN ANTONIO, TX

24554 XL INSURANCE AMERICA, INC. ...................................................................................... 9/1/1998 C-M-P-S-V WILMINGTON, DE

40193 XL INSURANCE COMPANY OF NEW YORK, INC. ......................................................... 5/17/1993 AH-C-M-P-S-V NEW YORK, NY

20583 XL REINSURANCE AMERICA INC. .................................................................................. 7/16/1952 AH-C-M-P-S NEW YORK, NY V (Reinsurance)

37885 XL SPECIALTY INSURANCE COMPANY ........................................................................ 4/22/1993 AH-C-M-P-S-V WILMINGTON, DE

26220 YOSEMITE INSURANCE COMPANY ............................................................................... 2/1/1974 C-M-P TULSA, OK (Redomesticated from Evansville, IN, effective 12/5/2018)

30325 ZALE INDEMNITY COMPANY .......................................................................................... 2/21/2006 AH-C-M-P IRVING, TX

ZALE LIFE INSURANCE COMPANY ................................................................................ (Name changed to Langhorne Reinsurance PHOENIX, AZ (Arizona) Ltd., effective 10/12/2018)

13269 ZENITH INSURANCE COMPANY ..................................................................................... 8/1/1981 C-M-P-S ENCINO, CA

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11026 ZEPHYR INSURANCE COMPANY, INC. .......................................................................... 3/16/2000 C-P HONOLULU, HI

16535 ZURICH AMERICAN INSURANCE COMPANY ................................................................ 4/16/1956 AH-C-M-P-S-V NEW YORK, NY

27855 ZURICH AMERICAN INSURANCE COMPANY OF ILLINOIS .......................................... 8/19/2009 AH-C-M-P-S-V SCHAUMBURG, IL

90557 ZURICH AMERICAN LIFE INSURANCE COMPANY ....................................................... 12/31/1981 AH-L SCHAUMBURG, IL

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4SEI INSURANCE CORPORATION ................................................................................................... 1/8/2015 C-P

A&L INSURANCE INC ......................................................................................................................... 8/22/2013 C

AAA LIFE RE, LTD. .............................................................................................................................. 12/302013 AH-C-L

ABLE GUARANTEE REINSURANCE COMPANY LTD....................................................................... 8/23/2019 C-P

ADVANCE CREATE REINSURANCE INCORPORATED. .................................................................. 11/5/2008 AH-L

AHG REINSURANCE INC. .................................................................................................................. 3/28/2017 C-P-S

AKARI INSURANCE INC. .................................................................................................................... 12/13/2017 AH

AKC INSURANCE COMPANY LLC ..................................................................................................... 7/19/2017 C

ALEKA INSURANCE, INC ................................................................................................................... 3/26/2014 C-V

ALICE RE, LTD. ................................................................................................................................... 12/1/2010 C-V

ALLEGIANT INSURANCE COMPANY, INC., A RISK RETENTION GROUP ..................................... 4/16/2004 C

ALPINE TRANSPORTATION INSURANCE RISK RETENTION GROUP, INC. .................................. 11/1/2018 V

AMERICAN CAR DEALERS RISK RETENTION GROUP, INC. ......................................................... 6/23/2017 C

ANDERSON HEART INSURANCE COMPANY, INC .......................................................................... 12/19/2013 C-P

ASA ASSURANCE, INC. ..................................................................................................................... 7/26/2016 C-P

ASIC II LIMITED ................................................................................................................................... 9/23/1996 M-P

ATLAS ELITE RISK MANAGEMENT GROUP INSURANCE COMPANY, INC. .................................. 6/2/2017 C

ATTORNEYS INSURANCE MUTUAL RISK RETENTION GROUP, INC. ........................................... 6/18/1992 C

B³ ASSURANCE, LLC .......................................................................................................................... 12/31/15 C

BANNISTER INSURANCE COMPANY, LLC ....................................................................................... 6/4/2010 S

BAY FRONT INSURANCE COMPANY, INC. ...................................................................................... 8/1/2007 C

BAYSHORE INSURANCE COMPANY, INC. ....................................................................................... 12/31/2007 C

BDS ASSURANCE CORPORATION. .................................................................................................. 12/31/2013 C-V

BERING STRAITS ASSURANCE, LLC ............................................................................................... 3/27/2018 C-P

BEVCAP SPONSORED CAPTIVE INSURANCE, INC. ....................................................................... 10/24/2013 AH-C-P-V

BISHOP STREET INSURANCE CORPORATION............................................................................... 7/27/2005 C

BLUEBONNET ASSURANCE COMPANY, INC. ................................................................................. 9/14/2015 C-P

BMA INSURANCE COMPANY, INC. ................................................................................................... 12/26/2017 C-V

BRAMPTON PACIFIC INSURANCE COMPANY, INC. ....................................................................... 5/29/2015 C

BRE INSURANCE COMPANY, INC. ................................................................................................... 3/26/2012 P

BRISTOL BAY INSURANCE SERVICES, LLC .................................................................................... 8/7/2017 C-P

CALIFORNIA HEALTHCARE INSURANCE COMPANY, INC., A RISK RETENTION GROUP ....................................................................................................................... 4/10/1989 C-V

CAP INSURANCE CO., INC. ............................................................................................................... 8/23/1989 C-S

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CAPRI INSURANCE CORPORATION ................................................................................................ 8/3/2004 C-P-V

CAPSTONE INSURANCE COMPANY, LLC........................................................................................ 12/16/2013 C

CAPTIVE INSURANCE FOR PUBLIC AGENCIES LIMITED .............................................................. 2/1/2005 C

CAREGIVERS REINSURANCE, INC. ................................................................................................. 1/31/2002 C

CASUALTY INSURANCE HAWAII, LTD.............................................................................................. 4/19/1990 C

CAWCD INSURANCE COMPANY, INC. ............................................................................................. 12/18/2003 C-P-V

CEDARS REINSURANCE INC. ........................................................................................................... 12/26/2017 C-P

CHESAPEAKE ASSURANCE LIMITED .............................................................................................. 6/20/1997 C-V

CLEAN WATER INSURANCE COMPANY, LLC ................................................................................. 6/30/2016 AH-C-P-V CLEAR WATER INSURANCE COMPANY, LLC ................................................................................. 10/20/2015 C-P

COLLEGE LIABILITY INSURANCE COMPANY, A RECIPROCAL RISK RETENTION GROUP ....................................................................................................................... 7/1/1988 C-V

COMMERCIAL GENERAL INDEMNITY, INC. ..................................................................................... 9/30/1998 C

COMMUNITY PACIFIC INSURANCE COMPANY, INC. ..................................................................... 3/31/2011 C-P

CONSTELLATION INSURANCE COMPANY, INC. ............................................................................. 3/30/2005 C

CONTRACTORS INSURANCE COMPANY OF NORTH AMERICA, INC., A RISK RETENTION GROUP........................................................................................................... 2/27/2003 C

COOL INSURANCE INC. ..................................................................................................................... 3/3/17 C

COOPERATIVE OF AMERICAN PHYSICIANS INSURANCE COMPANY, INC. ................................ 10/17/2002 C

COVENANT REINSURANCE COMPANY, INCORPORATED ............................................................ 12/29/2003 C

CPN INSURANCE CORPORATION .................................................................................................... 10/30/2001 C-P-V

CREDENTIAL ASSURANCE, LLC....................................................................................................... 10/17/2014 S

DAVIS PACIFIC INDEMNITY CO., INC. .............................................................................................. 10/8/2004 C-P-V

DCM REINSURANCE COMPANY, INC............................................................................................... 5/19/2015 C

DEL MAR INDEMNITY COMPANY, LLC. ............................................................................................ 11/13/2003 C

DENSO REINSURANCE AMERICA, INC. ........................................................................................... 3/30/2006 C-M

DHI INSURANCE, INC., (HAWAII BRANCH) ...................................................................................... 4/21/2017 S

DYE RADFORD INSURANCE GROUP, LTD. ..................................................................................... 3/30/2016 C-P

ECI REINSURANCE CORPORATION ................................................................................................ 1/1/2000 C

EDISON INSURANCE SERVICES, INC. ............................................................................................. 10/17/1997 C-P

ELEMENT INSURANCE LTD. ............................................................................................................. 2/8/2017 C-P

EMERSON INSURANCE CORPORATION ......................................................................................... 10/31/2014 P

EPLICA INSURANCE COMPANY, INC. .............................................................................................. 10/22/2004 C

F.L. INSURANCE CORPORATION ..................................................................................................... 9/29/1993 C-P

FERMAT INSURANCE COMPANY, LTD. ........................................................................................... 3/30/2016 C-M-P

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FIRST PACIFIC INDEMNITY COMPANY, INC.................................................................................... 11/1/2003 C-S

FIRSTMERIT MORTGAGE REINSURANCE COMPANY, INC. .......................................................... 11/16/2000 C

FIVE STEPS INSURANCE MANAGEMENT, INC. .............................................................................. 12/30/2016 C

FLOWCOM INSURANCE COMPANY, INC. ........................................................................................ 10/11/2002 C-P

FNL INSURANCE COMPANY, LTD. ................................................................................................... 5/20/2011 AH-L

FRAME REINSURANCE, INC. ............................................................................................................ 3/27/2019 P

FRATERNAL INSURANCE COMPANY, INC. ..................................................................................... 4/28/1993 C-S

FREEDOM CASUALTY INSURANCE COMPANY, INC. ..................................................................... 12/24/2004 C

FRESEGURO, INC. ............................................................................................................................. 2/26/2010 C

FRONT RANGE INSURANCE COMPANY, INC.................................................................................. 9/8/1999 C-V

FUJIFILM INSURANCE (HAWAII), INC. .............................................................................................. 4/1/2008 C-M-P

GENERAL GROWTH INSURANCE COMPANY, INC. ........................................................................ 12/11/2014 C

GENERATIONS INSURANCE, INC. .................................................................................................... 5/2/2012 C

GLIC, LLC ............................................................................................................................................ 5/1/1991 C

GO RE, INC. ........................................................................................................................................ 12/19/2018 V

GOLDEN GATE INSURANCE COMPANY, INC. ................................................................................. 8/30/2013 C-P

GRANITE ASSURANCE COMPANY, INC........................................................................................... 10/1/2003 C

H&L INSURANCE COMPANY LIMITED .............................................................................................. 1/25/2017 C

H&M INSURANCE HAWAII, INC. ........................................................................................................ 12/21/2001 C

HA INSURANCE, INC. ......................................................................................................................... 3/28/2019 C

HAWAII INSURANCE GROUP ASSOCIATION, LLC. ......................................................................... 5/17/2013 V

HEADLAND INSURANCE COMPANY, INC. ....................................................................................... 1/1/2008 C

HEALTH PROVIDERS INSURANCE RECIPROCAL, A RISK RETENTION GROUP ......................... 6/28/1994 C

HIMAWARI REINSURANCE INC......................................................................................................... 4/4/2017 AH-C-L

HO INSURANCE CORPORATION ...................................................................................................... 2/1/2017 V

HO`AI`E PEPA REINSURANCE COMPANY, INC............................................................................... 10/24/2017 C

HO`O MAU ASSURANCE LTD. ........................................................................................................... 7/2/2018 C-P

HO`OPA`A INSURANCE CORPORATION.......................................................................................... 11/1/2003 C

HOKEN INSURANCE, INC. ................................................................................................................. 12/29/2016 C

HŌKŪ-PA`A 156 INSURANCE COMPANY, INC. ................................................................................ 12/2/2005 C-V

HONOLULU RE LLC ............................................................................................................................ 1/6/2017 S

HOUSE MATE REINSURANCE, INC. ................................................................................................. 3/6/2017 C-P

HT HAWAII INSURANCE INC. ............................................................................................................ 1/5/2017 C

HTH RE, LTD. ...................................................................................................................................... 8/10/2012 AH

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IMI ASSURANCE INC. ......................................................................................................................... 12/15/2010 AH-C-L-P-V

INDYSURANCE INSURANCE COMPANY, INC.................................................................................. 3/30/2016 C-V

INW INSURANCE COMPANY, INC. .................................................................................................... 3/26/2012 P

IRONWOOD RE CORP. ...................................................................................................................... 10/1/2014 L-H

JIBANNET REINSURANCE INC.......................................................................................................... 2/24/2015 C

K-M INSURANCE COMPANY, INC. .................................................................................................... 6/22/1988 C-S-V

KAPA KAI SELECT INSURANCE, LLC ............................................................................................... 8/18/17 AH-C

KAPOLEI PROPERTY INSURANCE LLC ........................................................................................... 6/23/2008 S

KEKOA INSURANCE COMPANY, INC. .............................................................................................. 8/13/2013 C-V

KERNOW INTERNATIONAL INDEMNITY CORP. .............................................................................. 12/25/2014 C

KETTLEBROOK INSURANCE COMPANY LTD.................................................................................. 7/7/2010 C-P

KING INSURANCE COMPANY, INC. .................................................................................................. 9/8/2017 C

KOA INSURANCE COMPANY, LTD.................................................................................................... 4/30/2013 P

KT INSURANCE COMPANY, INC. ...................................................................................................... 12/26/2001 P

KUBOTA INSURANCE CORPORATION............................................................................................. 4/1/2004 L-P

KWE REINSURANCE, INC. ................................................................................................................. 4/1/2007 C-M

KYO-YA INSURANCE SERVICES, LTD. ............................................................................................ 12/15/1994 C

LAUNA INSURANCE COMPANY, INC. ............................................................................................... 6/14/19 C

LEHG INSURANCE INC. ..................................................................................................................... 3/14/2019 P

LEHUA INSURANCE COMPANY, INC. ............................................................................................... 5/29/2009 C-P

LEWERS INSURANCE COMPANY, INC............................................................................................. 12/29/2017 P

LIFE ALLIANCE REASSURANCE CORPORATION ........................................................................... 12/22/2009 AH-L

LOKAHI ASSURANCE, LTD. ............................................................................................................... 7/25/2002 C-P

LP CASUALTY, LIMITED ..................................................................................................................... 9/13/16 C-V

MALAMA INSUSURANCE COMPANY, INC........................................................................................ 12/24/2015 C-P

MARINE INSURANCE COMPANY, INC. ............................................................................................. 12/31/2007 C

MARKET STREET INDEMNITY, LLC .................................................................................................. 4/22/2010 S

MARKETPLACE INSURANCE INC. .................................................................................................... 10/1/2004 C-P

MARQUIS INSURANCE CORPORATION........................................................................................... 12/27/2001 C-V

MEDARDUS RE, LLC .......................................................................................................................... 6/30/2017 P

MEK INSURANCE COMPANY, INC. ................................................................................................... 4/1/2017 C

MERITAGE INSURANCE GROUP, INC. ............................................................................................. 6/16/2003 C

MHC INSURANCE COMPANY, LTD. .................................................................................................. 11/1/2006 C

MID-PACIFIC INSURANCE COMPANY, INC. ..................................................................................... 1/30/1990 C-S-V

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MIDLANDS CASUALTY INSURANCE COMPANY, INC. .................................................................... 3/12/2015 AH

MIMOSA REINSURANCE INC. ........................................................................................................... 8/20/2015 C-M

MM&C RE INC. .................................................................................................................................... 12/29/2017 C

MONTGOMERY INSURANCE COMPANY, INC. ................................................................................ 12/12/2011 C-V

MOONLIGHT INSURANCE LTD.......................................................................................................... 3/14/2014 C-P-V

NATIONAL GUARDIAN RISK RETENTION GROUP, INC. ................................................................. 12/29/1999 C

NATIONAL LIBERTY INSURANCE COMPANY, INC. ......................................................................... 7/1/1993 C-P-V

NATIONAL RISK & SAFETY INSURANCE, INC. ................................................................................ 4/17/2006 C

NF INSURANCE COMPANY, INC. ...................................................................................................... 8/7/2018 C

NOBLE ASSURANCE COMPANY, INC. ............................................................................................. 12/9/2013 C

NORTH 54 INSURANCE, INC. ............................................................................................................ 4/1/2016 C

NORTH AMERICAN BUILDERS INDEMNITY COMPANY, INC. ........................................................ 12/13/2006 C-P-V

NORTHSTAR INSURANCE COMPANY, INC. .................................................................................... 9/15/2015 C

NTT REINSURANCE, INC. .................................................................................................................. 12/19/2018 C

OAKRIDGE INSURANCE, INC. ........................................................................................................... 1/5/2004 C-P-V

OCEANIC INSURANCE, INC............................................................................................................... 10/9/1996 C-S

OLAKINO INSURANCE CORPORATION ........................................................................................... 11/2/2017 C

OPCAL INSURANCE, INC. .................................................................................................................. 8/28/1993 C-M-P-S-V

ORLANDO INSURANCE COMPANY, INC. ......................................................................................... 8/1/2007 C

OTSUKA GLOBAL INSURANCE, INC. ................................................................................................ 7/1/2004 C

OVERLAND CASUALTY INSURANCE CO., INC. ............................................................................... 5/28/2015 C-P

P&C INSURANCE COMPANY, LLC. ................................................................................................... 9/28/1994 C-P-V

PACIFIC BEACON LIFE REASSURANCE, INC. ................................................................................. 10/1/1999 L

PACIFIC CASUALTY COMPANY, INC. ............................................................................................... 12/21/1999 C

PACIFIC CENTURY INSURANCE SERVICES, INC. .......................................................................... 6/29/1989 C-S-V

PACIFIC ISLAND INDEMNITY, INC. ................................................................................................... 12/28/2007 C-S

PACIFIC UNIFIED INSURANCE COMPANY, INC. ............................................................................. 12/26/2002 C

PACIFIC VALLEY INSURANCE COMPANY, INC. .............................................................................. 10/2/2013 V

PACIFIC WESTERN INSURANCE LLC. ............................................................................................. 1/4/2007 P

PACIFICA INSURANCE CORPORATION ........................................................................................... 6/24/1997 C-P-V

PARADIGM INDEMNITY CORPORATION.......................................................................................... 5/1/2003 C

PARAMOUNT INSURANCE, INC. ....................................................................................................... 2/28/2003 C

PARTNERS INSURANCE COMPANY, INC. ....................................................................................... 11/14/2001 C

PIH HEALTH INSURANCE COMPANY, A RECIPROCAL RISK RETENTION GROUP. .................... 12/17/2008 C

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PIH HEALTH RE .................................................................................................................................. 12/17/2014 C

PLATINUM TRANSPORT INSURANCE RISK RETENTION GROUP, INC. ....................................... 8/7/2015 V

PLUMERIA INSURANCE COMPANY, INC. ........................................................................................ 10/21/2004 C

POMONA INSURANCE COMPANY, INC. ........................................................................................... 12/30/2013 P

PORTAGE BAY INSURANCE ............................................................................................................. 7/1/2002 C-V

PROFESSIONAL EXCHANGE ASSURANCE COMPANY (A RISK RETENTION GROUP) ...................................................................................................................... 10/18/2012 C

PROTEGO REINSURANCE, INC. ....................................................................................................... 6/27/2016 C-P

PROVIDERS INSURANCE CORPORATION ...................................................................................... 7/1/2002 C

PS ALANI INSURANCE COMPANY, INC. .......................................................................................... 5/1/2016 C-P

PULAMA INSURANCE COMPANY, INC. ............................................................................................ 7/27/2017 C

QUARRY ROAD ASSURANCE, INC. .................................................................................................. 4/3/2019 C-P

QUEEN'S INSURANCE EXCHANGE, INC. ......................................................................................... 6/26/1998 C

RAMCO INSURANCE COMPANY, INC. ............................................................................................. 12/31/2008 C

RCG INDEMNITY, LLC ........................................................................................................................ 12/30/2015 C-P

REAL STATE INSURANCE LLC.......................................................................................................... 1/10/2000 C-P-V

RECOVER INSURANCE COMPANY RISK RETENTION GROUP, INC. ............................................ 4/29/2017 C

RELO GLOBAL REINSURANCE INC. ................................................................................................. 9/22/2005 C-P

RESPONSIVE INSURANCE SOLUTIONS CORPORATION .............................................................. 12/29/2011 C

RETAIL ASSURANCE GROUP, INC. .................................................................................................. 6/29/2012 C

RH INSURANCE COMPANY, INC....................................................................................................... 7/22/2002 C

RMS INSURANCE COMPANY, INC. ................................................................................................... 12/26/2012 C

ROYAL HAWAIIAN INSURANCE COMPANY, LTD. ........................................................................... 3/1/1988 S

RPX REINSURANCE LLC. .................................................................................................................. 3/6/2014 C

SEAMOUNT INSURANCE, INC........................................................................................................... 12/12/2002 S

SHIN-EI INSURANCE, INC. ................................................................................................................. 3/24/2015 C-P

SHIZUSHIM & HAWAII HOCHI INSURANCE, LTD. ............................................................................ 7/17/2015 P

SIERRA UNDERWRITING COMPANY, LTD....................................................................................... 4/18/2001 C-P-V

SIRIUS RE-I HAWAII CO., LTD. .......................................................................................................... 3/25/2016 C

SODEXO HO`OKIPA INSURANCE COMPANY, INC. ......................................................................... 8/25/2006 C-V

SOUTHERN OREGON INSURANCE, INC. ......................................................................................... 9/3/2004 C

SPECTRUM INSURANCE COMPANY, INC........................................................................................ 10/31/2012 C

STARAMERICAN INSURANCE LTD. .................................................................................................. 6/21/2004 C

STRAND REINSURANCE COMPANY, INC. ....................................................................................... 6/2/2017 AH-P

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STREAMLINE INSURANCE, LLC........................................................................................................ 10/31/2014 T

SURICO INSURANCE LLC.................................................................................................................. 7/28/2014 S

SUTTER INSURANCE SERVICES CORPORATION .......................................................................... 7/31/1991 C-P-V

SUTTER PHYSICIANS’ INSURANCE COALITION INC. ..................................................................... 9/22/2005 C

TANA INSURANCE COMPANY, LTD.................................................................................................. 9/25/2014 P

TECHNOLOGY ASSURANCE LIMITED ............................................................................................. 9/1/2004 AH-C-L-P

TERRA MAR INSURANCE COMPANY, INC....................................................................................... 7/2/2012 C

TERRACE PACIFIC INSURANCE, LTD. ............................................................................................. 9/29/1995 C-S

THE MUTUAL RE, INC. ....................................................................................................................... 4/1/2001 C

THE MUTUAL RISK RETENTION GROUP, INC. ................................................................................ 12/31/1991 C

TMUS ASSURANCE CORPORATION ................................................................................................ 9/15/2010 C

TRANSAMERICA PACIFIC INSURANCE COMPANY, LTD. .............................................................. 7/30/1998 L

TRIAX INSURANCE, INC. ................................................................................................................... 5/30/2000 C-P-V

TRUMARK ASSURANCE, INC. ........................................................................................................... 12/13/2017 C

UNITED CHURCH INSURANCE COMPANY, INC. ............................................................................. 11/1/2001 C-P-V

UV INSURANCE RISK RETENTION GROUP, INC............................................................................. 12/1/2010 V

VALLEY CHILDREN'S INSURANCE COMPANY, LLC ....................................................................... 12/27/2018 C

VIKING RISK ASSURANCE, INC. ....................................................................................................... 1/30/2015 C-P

VINTAGE INSURANCE INC. ............................................................................................................... 8/1/2003 C-S

VIRGINIA INSURANCE COMPANY, INC. ........................................................................................... 8/1/2007 C

VORTEX RISK MANAGEMENT INSURANCE, INC. ........................................................................... 6/20/2016 P

WATUMULL INSURANCE CO., INC. .................................................................................................. 3/30/2011 P

WEIZMAN REINSURANCE INC. ......................................................................................................... 3/28/2019 C

WELLPOINT INSURANCE SERVICES, INC. ...................................................................................... 10/30/2006 C

WESTERN STATES INSURANCE COMPANY, INC. .......................................................................... 4/9/2001 C-V

WESTRIDGE INSURANCE COMPANY, INC. ..................................................................................... 2/13/2012 P

WFG REINSURANCE LIMITED........................................................................................................... 12/30/2016 L

WILLAMETTE VALLEY INSURANCE CORPORATION ...................................................................... 10/28/2004 C

WORKERS’ ASSURANCE OF HAWAII, INC....................................................................................... 12/31/1998 C

WORLDWIDE RISK INSURANCE, INC. .............................................................................................. 4/1/2005 C-P-V

WYNNEWOOD INSURANCE CORPORATION .................................................................................. 8/13/2002 C-P-V

YELLOWTAIL RE INC. ........................................................................................................................ 5/23/2017 C

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ALOHACARE ............................................................................................................................... 12/14/1998 HMO Honolulu, HI

CHA HMO, INC. .......................................................................................................................... 4/30/2012 HMO Louisville, KY

HAWAII DENTAL SERVICE......................................................................................................... 8/15/2013 HDI Honolulu, HI

HAWAII MANAGEMENT ALLIANCE ASSOCIATION .................................................................. 10/19/1990 MBS Honolulu, HI

HAWAII MEDICAL SERVICE ASSOCIATION ............................................................................. 5/24/1938 MBS Honolulu, HI

HUMANA WISCONSIN HEALTH ORGANIZATION INSURANCE CORPORATION ................. 2/28/2017 HMO Waukesha, WI

KAISER FOUNDATION HEALTH PLAN INC. HAWAII REGION................................................. 5/26/1998 HMO Honolulu, HI

MUTUAL BENEFIT ASSOCIATION OF HAWAII ......................................................................... 7/28/1988 MBS Honolulu, HI

UNIVERSITY HEALTH ALLIANCE .............................................................................................. 3/18/1988 MBS Honolulu, HI

VOLUNTARY EMPLOYEES' BENEFIT ASSOCIATION OF HAWAII .......................................... 12/28/1992 MBS Honolulu, HI

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THIS MATERIAL CAN BE MADE AVAILABLE FOR INDIVIDUALS WITH SPECIAL NEEDS IN BRAILLE, LARGE PRINT, OR AUDIOTAPE. PLEASE SUBMIT YOUR REQUEST TO THE INSURANCE DIVISION AT (808) 586-2790.