Examination Reports - Property Insurance Companies

Company Names: #, A - L | Company Names: M - Z

Company Name

Company Category

Type of Exam

As of

Madison Mutual Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2006

Madison Mutual Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2016

Maidstone Insurance Company

Property and Casualty Insurers

Financial

12/31/2014

Mainland Insurance Company

Captive Insurers

Financial

12/31/2011

Mapfre Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2013

Mapfre Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2018

Maya Assurance Company

Property and Casualty Insurers

Financial

12/31/2006

MBIA Insurance Corporation

Financial Guaranty Insurance

Financial

12/31/2003

MBIA Insurance Corporation

Financial Guaranty Insurance

Financial

12/31/2008

MBIA Insurance Corporation

Financial Guaranty Insurance

Financial

12/31/2011

MBIA Insurance Corporation

Financial Guaranty Insurance

Financial

12/31/2015

MBIA Insurance Corporation

Financial Guaranty Insurance

Financial

12/31/2019

Medical Liability Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2006

Medical Liability Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2011

Medical Liability Mutual Insurance Company

Property and Casualty Insurers

Financial

6/30/2016

Merchants Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2003

Merchants Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2008

Merchants Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

Merchants Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2018

Merchants Preferred Insurance Company

Property and Casualty Insurers

Financial

1/5/2007

Merchants Preferred Insurance Company

Property and Casualty Insurers

Financial

12/31/2008

Merchants Preferred Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

Merchants Preferred Insurance Company

Property and Casualty Insurers

Financial

12/31/2018

Meredith Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2003

Meredith Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2008

Meredith Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2013

Meredith Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2018

Mid-Hudson Co-operative Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2004

Mid-Hudson Co-operative Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2009

Mid-Hudson Co-operative Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2014

Mid-Hudson Co-operative Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2018

Midrox Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2004

Midrox Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2009

Midrox Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2014

Midrox Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2018

Midstate Mutual Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2002

Midstate Mutual Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2007

Midstate Mutual Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2012

Midstate Mutual Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2017

Midtown Insurance Company

Captive Insurers

Financial

12/31/2007

Midtown Insurance Company

Captive Insurers

Financial

12/31/2012

Midtown Insurance Company

Captive Insurers

Financial

12/31/2017

Millville Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2014

Millville Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2019

Mitsui Marine and Fire Insurance Company of America

Property and Casualty Insurers

Financial

12/31/2002

Mitsui Sumitomo Insurance Company of America

Property and Casualty Insurers

Financial

12/31/2007

Mitsui Sumitomo Insurance Company of America

Property and Casualty Insurers

Financial

12/31/2012

Mitsui Sumitomo Insurance Company of America Property and Casualty Insurers Financial 12/31/2020

Mitsui Sumitomo Insurance USA, Inc

Property and Casualty Insurers

Financial

12/31/2007

Mitsui Sumitomo Insurance USA, Inc

Property and Casualty Insurers

Financial

12/31/2012

Mitsui Sumitomo Insurance USA, Inc Property and Casualty Insurers Financial 12/31/2020
MLMIC Insurance Company Property and Casualty Insurers Financial 12/31/2020

MML Assurance Company

Financial Guaranty Insurance

Financial

06/21/2005

Monroe Title Insurance Corporation

Title Insurers

Financial

12/31/2006

Moody's Assurance Company, Inc.

Captive Insurers

Financial

12/31/2006

Moody's Assurance Company, Inc.

Captive Insurers

Financial

12/31/2011

Moody's Assurance Company, Inc.

Captive Insurers

Financial

12/31/2016

Motor Vehicle Accident Indemnification Corporation

Insurance Associations

Financial

12/31/2004

Motor Vehicle Accident Indemnification Corporation

Insurance Associations

Financial

12/31/2008

Motor Vehicle Accident Indemnification Corporation

Insurance Associations

Financial

12/31/2013

Mountain Valley Indemnity Company

Property and Casualty Insurers

Financial

12/31/2017

MSIG Specialty Insurance U.S.A. Inc. Property and Casualty Insurers Financial 12/31/2020

Municipal and Infrastructure Assurance Corporation

Financial Guaranty Insurance

On Organization

9/25/2008

Municipal and Infrastructure Insurance Corporation

Financial Guaranty Insurance

Financial

12/31/2011

Municipal Assurance Corporation

Financial Guaranty Insurance

Financial

12/31/2016

MWD Insurance Company

Captive Insurers

Financial

12/31/2011

National Continental Insurance Company

Property and Casualty Insurers

Financial

12/31/2002

National Continental Insurance Company

Property and Casualty Insurers

Financial

12/31/2007

National Continental Insurance Company

Property and Casualty Insurers

Financial

12/31/2012

National Continental Insurance Company

Property and Casualty Insurers

Financial

12/31/2017

National Public Finance Guarantee Corporation

Financial Guaranty Insurance

Financial

12/31/2011

National Public Finance Guarantee Corporation

Financial Guaranty Insurance

Financial

12/31/2015

National Public Finance Guarantee Corporation

Financial Guaranty Insurance

Financial

12/31/2019

National Title Insurance of New York Inc.

Title Insurers

Financial

12/31/2003

National Title Insurance of New York Inc.

Title Insurers

Financial

12/31/2008

National Title Insurance of New York Inc.

Title Insurers

Financial

12/31/2013

National Title Insurance of New York Inc.

Title Insurers

Financial

12/31/2018

Nations Title Insurance of New York Inc.

Title Insurers

Financial

12/31/2003

Navigators Insurance Company

Property and Casualty Insurers

Financial

12/31/2004

Navigators Insurance Company

Property and Casualty Insurers

Financial

12/31/2009

Navigators Insurance Company

Property and Casualty Insurers

Financial

12/31/2014

Navigators Insurance Company Property and Casualty Insurers Financial 12/31/2019

Navigators Specialty Insurance Company

Property and Casualty Insurers

Financial

12/31/2009

Navigators Specialty Insurance Company

Property and Casualty Insurers

Financial

12/31/2014

Navigators Specialty Insurance Company Property and Casualty Insurers Financial 12/31/2019

New York Central Mutual Fire Insurance Company

Advance Premium Cooperatives

Financial

12/31/2006

New York Central Mutual Fire Insurance Company

Advance Premium Cooperatives

Financial

12/31/2010

New York Central Mutual Fire Insurance Company

Advance Premium Cooperatives

Financial

12/31/2015

New York Central Mutual Fire Insurance Company Advance Premium Cooperatives Financial 12/31/2020

New York Compensation Insurance Rating Board

Rate Service Organizations

Market Conduct

12/31/2015

New York Marine and General Insurance Company

Property and Casualty Insurers

Financial

12/31/2005

New York Marine and General Insurance Company

Property and Casualty Insurers

Financial

12/31/2010

New York Marine and General Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

New York Marine and General Insurance Company

Property and Casualty Insurers

Financial

12/31/2016

New York Municipal Insurance Reciprocal

Rate Service Organizations

Financial

12/31/2003

New York Municipal Insurance Reciprocal

Rate Service Organizations

Financial

12/31/2011

New York Municipal Insurance Reciprocal

Rate Service Organizations

Financial

12/31/2015

New York Mutual Underwriters

Insurance Associations

Combined

12/31/2005

New York Mutual Underwriters

Insurance Associations

Financial

12/31/2010

New York Property Insurance Underwriting Association

Insurance Associations

Financial

12/31/2002

New York Property Insurance Underwriting Association

Insurance Associations

Financial

12/31/2007

New York Property Insurance Underwriting Association

Insurance Associations

Financial

12/31/2012

New York Property Insurance Underwriting Association

Insurance Associations

Financial

12/31/2017

New York Property Insurance Underwriting Association

Insurance Associations

Financial

12/31/2018

New York Schools Insurance Reciprocal

Rate Service Organizations

Financial

12/31/2003

New York Schools Insurance Reciprocal

Rate Service Organizations

Financial

12/31/2011

New York Schools Insurance Reciprocal

Rate Service Organizations

Financial

12/31/2015

New York Transportation Insurance Corporation

Casualty Insurers

Financial

6/14/2005

New York Transportation Insurance Corporation

Casualty Insurers

Financial

12/31/2008

NIC Insurance Company

Property and Casualty Insurers

Financial

12/31/2004

Nipponkoa Insurance Company of America

Property and Casualty Insurers

Financial

12/31/2006

Nipponkoa Insurance Company, Ltd. (U.S. Branch)

Property and Casualty Insurers

Financial

12/31/2011

Nissay Dowa General Insurance Company, Ltd United States Branch

Reinsurance

Financial

12/31/2008

North Country Insurance Company

Advance Premium Cooperatives

Combined

12/31/2002

North Country Insurance Company

Advance Premium Cooperatives

Combined

12/31/2007

North Country Insurance Company

Advance Premium Cooperatives

Financial

12/31/2017

North Sea Insurance Company

Property and Casualty Insurers

Financial

12/31/2008

North Sea Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2003

Northern Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2003

Northern Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2006

Northern Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2011

Nova Casualty Company

Property and Casualty Insurers

Financial

12/31/2002

Nova Casualty Company

Property and Casualty Insurers

Financial

12/31/2007

Nova Casualty Company

Property and Casualty Insurers

Financial

12/31/2012

Nova Casualty Company

Property and Casualty Insurers

Financial

12/31/2014

Nova Casualty Company

Property and Casualty Insurers

Financial

12/31/2019

Old Republic National Title Insurance Company

Title Insurers

Market Conduct

06/30/2006

One Title National Guaranty Company, Inc

Title Insurers

On Organization

11/25/2013

One Title National Guaranty Company, Inc

Title Insurers

Financial

12/31/2017

Ontario Insurance Company

Advance Premium Cooperatives

Financial

12/31/2003

Ontario Insurance Company

Advance Premium Cooperatives

Combined

12/31/2009

Ontario Insurance Company

Advance Premium Cooperatives

Financial

12/31/2013

Ontario Insurance Company

Advance Premium Cooperatives

Financial

12/31/2018

Oriska Insurance Company

Property and Casualty Insurers

Financial

9/30/2005

Oriska Insurance Company

Property and Casualty Insurers

Financial

12/31/2010

Oswego County Mutual Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2003

Oswego County Mutual Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2008

Otsego County Patrons Co-operative Fire Relief Association

Cooperative Property/Casualty Insurers

Combined

12/31/2003

Otsego County Patrons Co-operative Fire Relief Association

Cooperative Property/Casualty Insurers

Combined

12/31/2008

Otsego Mutual Fire Insurance Company

Advance Premium Cooperatives

Combined

12/31/2002

Otsego Mutual Fire Insurance Company

Advance Premium Cooperatives

Combined

12/31/2007

Otsego Mutual Fire Insurance Company

Advance Premium Cooperatives

Financial

12/31/2012

Otsego Mutual Fire Insurance Company

Advance Premium Cooperatives

Financial

12/31/2017

Paramount Insurance Company

Property and Casualty Insurers

Financial

12/31/2003

Paramount Insurance Company

Property and Casualty Insurers

Financial

12/31/2008

Paramount Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

Park Insurance Company

Property and Casualty Insurers

Financial

10/05/2007

Park Insurance Company

Property and Casualty Insurers

Financial

12/31/2009

Park Insurance Company

Property and Casualty Insurers

Financial

12/31/2011

Partner Reinsurance Company of the U S

Reinsurance

Financial

12/31/2005

Partner Reinsurance Company of the U S

Reinsurance

Financial

12/31/2010

Partner Reinsurance Company of the U S

Reinsurance

Financial

12/31/2015

Partner Reinsurance Company of the U. S. Reinsurane Financial 12/31/2020

PartnerRe Insurance Company of New York

Reinsurance

Financial

12/31/2005

PartnerRe Insurance Company of New York

Reinsurance

Financial

12/31/2010

PartnerRe Insurance Company of New York

Reinsurance

Financial

12/31/2015

PartnerRe Insurance Company of New York

Reinsurance

Financial

12/31/2018

Paychex Insurance Concepts, Inc.

Captive Insurers

Financial

12/31/2014

Paychex Insurance Concepts, Inc.

Captive Insurers

Financial

12/31/2009

Paychex Insurance Concepts, Inc Captive Insurers Financial 12/31/2019

Peter Turner Insurance Company

Captive Insurers

Financial

12/31/2010

Peter Turner Insurance Company

Captive Insurers

Financial

12/31/2015

Physicians' Reciprocal Insurers

Property and Casualty Insurers

Financial

12/31/2014

Physicians' Reciprocal Insurers

Property and Casualty Insurers Financial 12/31/2019

Pittstown Co-operative Fire Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2005

Pittstown Co-operative Fire Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2010

Pittstown Co-operative Fire Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2015

Ports Insurance Company

Captive Insurers

Financial

12/31/2007

Preferred Mutual Insurance Company

Advance Premium Cooperatives

Combined

12/31/2006

Preferred Mutual Insurance Company

Advance Premium Cooperatives

Financial

12/31/2016

Preferred Mutual Insurance Company Advance Premium Cooperatives Financial 12/31/2021

Premier Management Insurance Inc

Captive Insurers

Financial

12/31/2007

Premier Management Insurance Inc

Captive Insurers

Financial

12/31/2012

Premier Management Insurance Inc

Captive Insurers

Financial

12/31/2017

Professional Liability Insurance Company of America

Property and Casualty Insurers

Combined

12/31/2002

Progressive Northeastern Insurance Company

Property and Casualty Insurers

Financial

12/31/2002

Progressive Northeastern Insurance Company

Property and Casualty Insurers

Financial

12/31/2007

Providence Washington Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2002

Public Service Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2003

Public Service Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2008

Public Title Insurance Company

Title Insurers

Financial

11/17/2005

Putnam Reinsurance Company

Reinsurance

Financial

12/31/2004

Putnam Reinsurance Company

Reinsurance

Financial

12/31/2009

PXC Inc.

Captive Insurers

Financial

12/31/2007

PXC Inc.

Captive Insurers

Financial

12/31/2012

PXC Inc. Captive Insurers Financial 12/31/2017

Radian Asset Assurance Inc.

Financial Guaranty Insurance

Financial

12/31/2003

Radian Asset Assurance Inc.

Financial Guaranty Insurance

Financial

12/31/2008

Radian Asset Assurance Inc.

Financial Guaranty Insurance

Financial

12/31/2013

Rampart Insurance Company

Property and Casualty Insurers

Financial

12/31/2002

Rampart Insurance Company

Property and Casualty Insurers

Financial

12/31/2007

Rampart Insurance Company

Property and Casualty Insurers

Financial

12/31/2012

Rampart Insurance Company

Property and Casualty Insurers

Financial

12/31/2017

RelSure America, Inc

Captive Insurers

Financial

12/31/2013

Response Indemnity Company

Property and Casualty Insurers

Financial

12/31/2003

Response Indemnity Company

Property and Casualty Insurers

Financial

12/31/2008

RF Casualty Insurance Company

Captive Insurers

Financial

12/31/2013

Rochdale Insurance Company

Property and Casualty Insurers

Financial

12/31/2003

Rochdale Insurance Company

Property and Casualty Insurers

Financial

12/31/2008

Rochdale Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

Rochdale Insurance Company

Property and Casualty Insurers

Financial

12/31/2017

Rochdale Insurance Company

Property and Casualty Insurers

Financial

12/31/2014

RP Captive Insurance Company, Inc

Captive Insurers

Financial

12/31/2012

RVC Insurance Company, Inc

Captive Insurers

Financial

12/31/2011

RVC Insurance Company, Inc

Captive Insurers

Financial

12/31/2016

Salem Mutual Town Fire Insurance Company

Property Insurers

Combined

12/31/2002

Sammarnick Insurance Corporation

Captive Insurers

Financial

12/31/2007

Sammarnick Insurance Corporation

Captive Insurers

Financial

12/31/2012

Sammarnick Insurance Corporation

Captive Insurers

Financial

12/31/2017

Samsung Fire and Marine Insurance Company Ltd. United States Branch

Property and Casualty Insurers

Financial

12/31/2005

Samsung Fire and Marine Insurance Company Ltd. United States Branch

Property and Casualty Insurers

Financial

12/31/2010

Samsung Fire and Marine Insurance Company Ltd. United States Branch

Property and Casualty Insurers

Financial

12/31/2015

Samsung Fire and Marine Insurance Company Ltd. United States Branch Property and Casualty Insurers Financial 12/31/2020

Sauquoit Valley Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2006

Sauquoit Valley Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2011

Sauquoit Valley Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2016

Scor Reinsurance Company

Reinsurance

Financial

12/31/2004

Scor Reinsurance Company

Reinsurance

Financial

12/31/2009

Scor Reinsurance Company

Reinsurance

Financial

12/31/2014

Scor Reinsurance Company

Reinsurance

Financial

12/31/2019

Seaboard Surety Company

Property and Casualty Insurers

Financial

12/31/2002

Security Mutual Insurance Company

Advance Premium Cooperatives

Combined

12/31/2005

Security Mutual Insurance Company

Advance Premium Cooperatives

Financial

12/31/2010

Security Mutual Insurance Company

Advance Premium Cooperatives

Financial

12/31/2015

Security Mutual Insurance Company Advance Premium Cooperatives Financial 12/31/2020

Selective Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2002

Selective Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2007

Selective Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2012

Selective Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2017

Seneca Insurance Company, Inc.

Property and Casualty Insurers

Financial

12/31/2005

Seneca Insurance Company, Inc.

Property and Casualty Insurers

Financial

12/31/2010

Seneca Insurance Company, Inc.

Property and Casualty Insurers

Financial

12/31/2014

Seneca Insurance Company, Inc.

Property and Casualty Insurers

Financial

12/31/2019

Sentinel Protection & Indemnity Company

Captive Insurers

Financial

12/31/2010

Sentinel Protection & Indemnity Company

Captive Insurers

Financial

12/31/2015

Seymour Insurance Company

Captive Insurers

Financial

12/31/2011

Sirius America Insurance Company

Reinsurance

Financial

12/31/2014

Sirius America Insurance Company

Reinsurance

Financial

12/31/2019

Sompo America Fire and Marine Insurance Company

Property and Casualty Insurers

Financial

12/31/2017

Sompo America Insurance Company

Property and Casualty Insurers

Financial

12/31/2017

Sompo Japan Fire and Marine Insurance Company

Property and Casualty Insurers

Financial

12/31/2002

Sompo Japan Fire and Marine Insurance Company

Property and Casualty Insurers

Financial

12/31/2007

Sompo Japan Fire and Marine Insurance Company

Property and Casualty Insurers

Financial

12/31/2012

Sompo Japan Insurance Company of America

Property and Casualty Insurers

Financial

12/31/2002

Sompo Japan Insurance Company of America

Property and Casualty Insurers

Financial

12/31/2007

Sompo Japan Insurance Company of America

Property and Casualty Insurers

Financial

12/31/2012

St. Clair Insurance Company

Property and Casualty Insurers

Financial

7/20/2006

Standard and Preferred Insurance Company, Inc. Property and Casualty Insurers Financial 12/31/2020

State Insurance Fund

Statutory Non-Profit

Financial

12/31/2003

State Insurance Fund Disability Benefits Fund

Statutory Non-Profit

Financial

12/31/2009

State Insurance Fund Disability Benefits Fund

Statutory Non-Profit

Financial

12/31/2014

State Insurance Fund Workers' Compensation Fund

Statutory Non-Profit

Financial

12/31/2009

State Insurance Fund Workers' Compensation Fund

Statutory Non-Profit

Financial

12/31/2014

State-Wide Insurance Company

Property and Casualty Insurers

Financial

12/31/2003

State-Wide Insurance Company

Property and Casualty Insurers

Financial

12/31/2008

Sterling Insurance Company

Advance Premium Cooperatives

Combined

12/31/2005

Sterling Insurance Company

Advance Premium Cooperatives

Financial

12/31/2010

Sterling Insurance Company

Advance Premium Cooperatives

Financial

12/31/2015

Sterling Insurance Company Advance Premium Cooperatives Financial 12/31/2020

Sterling Insurance Cooperative, Inc.

Advance Premium Cooperatives

Financial

12/31/2015

Stewart Title Insurance Company

Title Insurers

Financial

12/31/2003

Stewart Title Insurance Company

Title Insurers

Financial

12/31/2008

Stewart Title Insurance Company

Title Insurers

Financial

12/31/2013

Stewart Title Insurance Company

Title Insurers

Financial

12/31/2015

Stewart Title Insurance Company Title Insurers Financial 12/31/2020

Stillwater P&C Insurance Company

Property and Casualty Insurers

Financial

12/31/2015

Stillwater Property and Casualty Insurance Company

Property and Casualty Insurers

Financial

12/31/2019

Strathmore Insurance Company

Property and Casualty Insurers

Financial

12/31/2003

Strathmore Insurance Company

Property and Casualty Insurers

Financial

12/31/2008

Strathmore Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

Strathmore Insurance Company

Property and Casualty Insurers

Financial

12/31/2018

Suecia Insurance Company

Reinsurance

Financial

12/31/2005

Suecia Insurance Company

Reinsurance

Financial

12/31/2009

Suecia Insurance Company

Reinsurance

Financial

12/31/2014

Suecia Insurance Company

Reinsurance

Financial

12/31/2019

Swiss Reinsurance America Corporation

Reinsurance

Financial

12/31/2006

Swiss Reinsurance America Corporation

Reinsurance

Financial

12/31/2011

Swiss Reinsurance America Corporation

Reinsurance

Financial

12/31/2016

Syncora Capital Assurance Inc.

Financial Guaranty Insurance

Financial

07/15/2009

Syncora Capital Assurance Inc.

Financial Guaranty Insurance

Financial

12/31/2011

Syncora Capital Assurance Inc.

Financial Guaranty Insurance

Financial

12/31/2016

Syncora Guarantee Inc.

Financial Guaranty Insurance

Financial

12/31/2011

Syncora Guarantee Inc.

Financial Guaranty Insurance

Financial

12/31/2016

Syncora Guarantee Inc. Financial Guaranty Insurance Financial 12/31/2020

Terminus Insurance, Inc.

Captive Insurers

Financial

12/31/2018

Terminus Insurance, Inc.

Captive Insurers

Financial

12/31/2013

The Church Insurance Company of New York

Captive Insurers

Financial

12/31/2012

The Hamilton Insurance Corp.

Captive Insurers

Financial

12/31/2014

Title Insurance Rate Service Association, Inc.

Rate Service Organizations

Market Conduct

6/30/2006

Title Insurance Rate Service Association, Inc.

Title Insurers

Financial

6/30/2012

Titledge Insurance Company of New York, Inc.

Title Insurers

Financial

02/06/2007

TM Casualty Insurance Company

Casualty Insurers

Financial

12/31/2004

TM Casualty Insurance Company

Casualty Insurers

Financial

12/31/2009

TNUS Insurance Company

Reinsurance

Financial

12/31/2004

TNUS Insurance Company

Reinsurance

Financial

12/31/2009

TNUS Insurance Company

Reinsurance

Financial

12/31/2014

TNUS Insurance Company

Reinsurance

Financial

12/31/2015

TNUS Insurance Company Property and Casualty Insurers Financial 12/31/2020

Tokio Marine America Insurance Co.

Property and Casualty Insurers

Financial

12/31/2014

Tokio Marine America Insurance Co.

Property and Casualty Insurers

Financial

12/31/2015

Tokio Marine America Insurance Co. Property and Casualty Insurers Financial 12/31/2020

Tokio Millennium RE AG (US Branch)

Reinsurance

Financial

5/20/2014

Tokio Millennium RE AG (US Branch)

Reinsurance

Financial

5/20/2017

Tower Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2004

Tower Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2009

Tower Insurance Company of New York

Property and Casualty Insurers

Financial

12/31/2013

Trans Pacific Insurance Company

Property and Casualty Insurers

Financial

12/31/2004

Trans Pacific Insurance Company

Property and Casualty Insurers

Financial

12/31/2009

Trans Pacific Insurance Company

Property and Casualty Insurers

Financial

12/31/2014

Trans Pacific Insurance Company

Property and Casualty Insurers

Financial

12/31/2015

Trans Pacific Insurance Company Property and Casualty Insurers Financial 12/31/2020

Transatlantic Reinsurance Company

Reinsurance

Financial

12/31/2004

Transatlantic Reinsurance Company

Reinsurance

Financial

12/31/2009

Transatlantic Reinsurance Company

Reinsurance

Financial

12/31/2014

Transatlantic Reinsurance Company

Reinsurance

Financial

12/31/2019

Transcontinental Insurance Company

Property and Casualty Insurers

Financial

12/31/2003

Transit General Insurance Company of New York

Property and Casualty Insurers

Financial

6/21/2017

Transnation Title Insurance Company

Title Insurers

Market Conduct

12/31/2005

Transnation Title Insurance Company of New York

Title Insurers

Market Conduct

12/31/2005

Tri-State Consumer Insurance Company

Property and Casualty Insurers

Combined

12/31/2002

Tri-State Consumer Insurance Company

Property and Casualty Insurers

Financial

12/31/2008

Tri-State Consumer Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

Tri-State Consumer Insurance Company

Property and Casualty Insurers

Financial

12/31/2018

Trygg-Hansa Insurance Company, Ltd. (U. S. Branch)

Property and Casualty Insurers

Financial

12/31/2005

Trygg-Hansa Insurance Company, Ltd. (U. S. Branch)

Property and Casualty Insurers

Financial

12/31/2009

Trygg-Hansa Insurance Company, Ltd. (U. S. Branch)

Property and Casualty Insurers

Financial

12/31/2014

TSI Insurance Inc.

Captive Insurers

Financial

12/31/2006

TSI Insurance Inc.

Captive Insurers

Financial

12/31/2011

TSI Insurance Inc.

Captive Insurers

Financial

12/31/2016

UHAB Mutual Insurance Company

Property and Casualty Insurers

Financial

8/26/2009

UMI Insurance Company

Property and Casualty Insurers

Financial

12/31/2003

Underwriters Rating Board

Rate Service Organizations

Market Conduct

12/31/2014

Unione Italiana Reinsurance Company of America

Reinsurance

Financial

12/31/2004

Unione Italiana Reinsurance Company of America

Reinsurance

Financial

12/31/2009

Unione Italiana Reinsurance Company of America

Reinsurance

Financial

12/31/2012

United Americas Insurance Company

Reinsurance

Financial

12/31/2004

United Americas Insurance Company

Reinsurance

Financial

12/31/2009

United Americas Insurance Company

Reinsurance

Financial

12/31/2014

United Americas Insurance Company

Reinsurance

Financial

12/31/2019

United Farm Family Insurance Company

Property and Casualty Insurers

Financial

12/31/2006

United Farm Family Insurance Company

Property and Casualty Insurers

Financial

12/31/2011

United Farm Family Insurance Company

Property and Casualty Insurers

Financial

12/31/2015

United Farm Family Insurance Company Property and Casualty Insurers Financial 12/31/2020

United Frontier Mutual Insurance Company

Advance Premium Cooperatives

Combined

12/31/2004

United Frontier Mutual Insurance Company

Advance Premium Cooperatives

Financial

12/31/2009

United Frontier Mutual Insurance Company

Advance Premium Cooperatives

Financial

12/31/2014

United Frontier Mutual Insurance Company

Advance Premium Cooperatives

Financial

12/31/2019

United International Insurance Company

Property and Casualty Insurers

Financial

12/31/2005

United International Insurance Company

Property and Casualty Insurers

Financial

12/31/2009

United International Insurance Company

Property and Casualty Insurers

Financial

12/31/2014

United States Branch of Global Reinsurance Company

Reinsurance

Financial

12/31/2006

United States Branch of the Nipponkoa Insurance Company

Property and Casualty Insurers

Financial

12/31/2006

United States Branch of the Tokio Marine & Fire Insurance Company, Limited

Property and Casualty Insurers

Financial

12/31/2004

United States Branch of Tokio Marine and Nichido Fire Insurance Co., Ltd. of Tokio, Japan

Property and Casualty Insurers

Financial

12/31/2009

Unitrin Advantage Insurance Company

Property and Casualty Insurers

Financial

12/31/2002

Unitrin Advantage Insurance Company

Property and Casualty Insurers

Financial

12/31/2005

Unitrin Advantage Insurance Company

Property and Casualty Insurers

Financial

12/31/2010

Unitrin Advantage Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

Unitrin Advantage Insurance Company

Property and Casualty Insurers

Financial

12/31/2018

Unitrin Auto & Home Insurance Company

Property and Casualty Insurers

Financial

12/31/2005

Unitrin Auto & Home Insurance Company

Property and Casualty Insurers

Financial

12/31/2010

Unitrin Auto & Home Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

Unitrin Auto & Home Insurance Company

Property and Casualty Insurers

Financial

12/31/2018

Unitrin Preferred Insurance Company

Property and Casualty Insurers

Financial

12/31/2005

Unitrin Preferred Insurance Company

Property and Casualty Insurers

Financial

12/31/2010

Unitrin Preferred Insurance Company

Property and Casualty Insurers

Financial

12/31/2013

Unitrin Preferred Insurance Company

Property and Casualty Insurers

Financial

12/31/2018

Upper Hudson National Insurance Company

Property and Casualty Insurers

Financial

12/31/2006

Upper Hudson National Insurance Company

Property and Casualty Insurers

Financial

12/31/2011

Upper Hudson National Insurance Company

Property and Casualty Insurers

Financial

12/31/2016

US Coastal Insurance Company

Property and Casualty Insurers

Financial

11/12/2013

US Coastal Insurance Company

Property and Casualty Insurers

Financial

12/31/2017

USAgencies Direct Insurance Company

Property and Casualty Insurers

Financial

12/31/2007

USAgencies Direct Insurance Company

Property and Casualty Insurers

Financial

12/9/2010

USAgencies Direct Insurance Company

Property and Casualty Insurers

Financial

12/31/2012

Utica First Insurance Company

Advance Premium Cooperatives

Combined

12/31/2002

Utica First Insurance Company

Advance Premium Cooperatives

Financial

12/31/2007

Utica First Insurance Company

Advance Premium Cooperatives

Financial

12/31/2012

Utica First Insurance Company

Advance Premium Cooperatives

Financial

12/31/2017

Utica Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2004

Utica Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2009

Utica Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2014

Utica Mutual Insurance Company

Property and Casualty Insurers

Financial

12/31/2019

Utica National Assurance Company

Property and Casualty Insurers

Financial

12/31/2004

Utica National Assurance Company

Property and Casualty Insurers

Financial

12/31/2009

Utica National Assurance Company

Property and Casualty Insurers

Financial

12/31/2014

Utica National Assurance Company

Property and Casualty Insurers

Financial

12/31/2019

Vigilant Insurance Company

Property and Casualty Insurers

Financial

12/31/2006

Vigilant Insurance Company

Property and Casualty Insurers

Financial

12/31/2011

Vigilant Insurance Company

Property and Casualty Insurers

Financial

12/31/2016

Vigilant Insurance Company

Property and Casualty Insurers

Financial

12/31/2019

Wall and Broad Insurance Co.

Captive Insurers

Financial

12/31/2013

Walton Cooperative Fire Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2005

Walton Cooperative Fire Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2010

Walton Cooperative Fire Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2018

Washington County Co-operative Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2002

Washington County Co-operative Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2007

Washington County Co-operative Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2012

Washington County Co-operative Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2017

Washington Title Insurance Company

Title Insurers

Financial

12/31/2005

Water Quality Insurance Syndicate

Insurance Associations

Financial

11/30/2006

Water Quality Insurance Syndicate

Insurance Associations

Financial

11/30/2010

Water Quality Insurance Syndicate

Insurance Associations

Financial

11/30/2015

Wayne Cooperative Insurance Company

Cooperative Property/Casualty Insurers

Combined

12/31/2003

Wayne Cooperative Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2009

Wayne Cooperative Insurance Company

Cooperative Property/Casualty Insurers

Financial

12/31/2014

West 34th Street Insurance Company New York

Captive Insurers

Financial

12/31/2017

Westchester Fire Insurance Company

Property and Casualty Insurers

Financial

12/31/2002

Westchester Fire Insurance Company

Property and Casualty Insurers

Financial

12/31/2007

Western Continental Insurance Company

Property Insurers

Financial

04/02/2003

White Mountains Reinsurance Company of America

Reinsurance

Financial

12/31/2009

WRM America Indemnity, Inc.

Property and Casualty Insurers

Financial

12/31/2012

WRM America Indemnity, Inc.

Property and Casualty Insurers

Financial

12/31/2017

WTC Insurance Company, Inc.

Captive Insurers

Financial

12/31/2008

WTC Insurance Company, Inc.

Captive Insurers

Financial

12/31/2013

WTC Insurance Company, Inc.

Captive Insurers

Financial

12/31/2018

XL Capital Assurance Inc.

Financial Guaranty Insurance

Financial

12/31/2002

XL Insurance Company of New York, Inc

Reinsurance

Financial

12/31/2005

XL Insurance Company of New York, Inc

Reinsurance

Financial

12/31/2010

XL Insurance Company of New York, Inc

Reinsurance

Financial

12/31/2015

XL Insurance Company of New York, Inc Reinsurance Financial 12/31/2020

XL Reinsurance America Inc.

Reinsurance

Financial

12/31/2005

XL Reinsurance America Inc.

Reinsurance

Financial

12/31/2010

XL Reinsurance America Inc.

Reinsurance

Financial

12/31/2015

XL Reinsurance America Inc. Reinsurance Financial 12/31/2020

Zurich American Insurance Company

Property and Casualty Insurers

Financial

12/31/2003

Zurich American Insurance Company

Property and Casualty Insurers

Financial

12/31/2006

Zurich American Insurance Company

Property and Casualty Insurers

Financial

12/31/2011

Zurich American Insurance Company

Property and Casualty Insurers

Financial

12/31/2016