that the surplus lines insurance producers may place insurance with an alien company appearing on the NAICs Quarterly listing. federal insurance company naic code federal insurance company naic code on June 29, 2022 on June 29, 2022 Federal/ Alien ID Name Jurisdictions CR-1320152 Chubb European Group SE France / Pennsylvania Secure 2 1/01/2021 12/31/2022 CR-3191289 Fidelis Insurance Bermuda Limited Instead, eligibility to write such insurance in Nevada is determined solely by compliance with recent federal and Nevada law. Inquiries and mailings. INS CORPORATION OF AMERICA ( ICA ) 9065. Box 50540 Charleston, WV 25305 -0540 Phone: (304)558-2100 Fax: (304)558-1365 Email: OICfinancialconditions@wv.gov Surplus Lines Filing Instructions (Rev. The following are eligible foreign surplus lines insurers in the state of New Jersey. The naic quarterly listing of alien insurers is a list of nonadmitted alien insurers that per the naic appear to have fulfilled the criteria set forth in the international insurers department plan of operation. Step 2) Type the name of your insurance company into the form. The nonadmitted alien insurers whose names appear in this list have filed financial statements, copies of auditors Due to the idiosyncrasies of rebranding, the April NAIC activity summary was not able to include activity that occurred after April 20. The National Association of Insurance Commissioners (NAIC) is the U.S. standard-setting and regulatory support organization created and governed by the chief insurance regulators from
Certified Reinsurers. 315. Last Updated 5/11/2022. The National Association of Insurance Commissioners (NAIC) held its 2017 Fall National Meeting from December 2 through December 4 in Honolulu, Hawaii. The Nevada Division of Insurance no longer issues Certificates of Eligibility for foreign or alien insurers that write surplus lines or nonadmitted insurance. A Surplus Lines Broker shall not place business with an unauthorized insurer which is not on this list unless the surplus lines insurer is an Alien listed on the NAIC Quarterly Listing of Alien Insurers. This allows a domestic ceding company to reduce collateral requirements and still take full credit for reinsurance recoverables from a certified reinsurer for those contracts entered into or renewed after the reinsurer has obtained certified status. NAIC: 24856 - ADMIRAL INSURANCE COMPANY I/A Status: A. Thursday, December 9, 2021. Appointment and authority of United States Manager certified by officer having custody of records, if an alien company. Assurance. Avoid trudging through the Census Database. Full criteria are set forth in the IID Plan of Operation for Listing of Alien Nonadmitted Insurers. Per the NAIC's Quarterly Listing of Alien Insurers. Pursuant to Section 524(2) of the Nonadmitted and Reinsurance Reform Act of 2010 (NRRA), the Congress delegated to the NAIC responsibility for determining whether an There are 175 companies in the security national insurance company. Date: April 11, 2022 . NAIC Quarterly Listing of Alien Insurers The NAIC Quarterly Listing of Alien Insurers is a list of nonadmitted alien insurers that per the NAIC appear to have fulfilled the criteria set forth in the International Insurers Department Plan of Operation. For alien insurers, the annual statement must have foreign currency restated in U.S. dollars. The data is requested through SLIP 90 days after the end of the quarter for foreign insurers and annually by June 30 for alien 9064. INS CORPORATION OF AMERICA ( ICA ) 9065. Provide the NAIC Company Code used for state regulatory reporting purposes. Many states dont have their own lists of alien insurers, instead of relying on the NAICs Quarterly Listing of Alien Insurers. Related Articles: Best Rainbow Insurance Reviews In 2022 What is a Foreign Insurer. American Service Ins Co Insolvency Date: 8/11/2020 NAIC Number: 42897. 06/2022) STATE OF WEST VIRGINIA Offices of the Insurance Commissioner By David Thornton Jr. A project by gifted students at Nicholson Elementary focused on providing food to those who need it. INDUSTRIAL ALLIANCE GRP. We house the NAIC archives including the complete digitized collection of NAIC Proceedings, as well as the most thorough collection of insurance regulatory resources in the United States. The NAIC is responsible for solvency regulation of alien nonadmitted insurers. Status: Active. The NAIC Quarterly Listing of Alien Insurers is a list of nonadmitted alien insurers that per the NAIC appear to have fulfilled the criteria set forth in Submit a copy of its current certified annual statement. Statutory Deposits SDFilings@tdi.texas.gov. NAIC Quarterly Listing of Alien Insurers. Maryland tightens restrictions on pharmacy fees, proposes adopting NAIC annuity best interest and suitability model. View a list of operating insurance entities in this structure.
SURPLUS LINES COMPANIES ELIGIBLE IN MONTANA. You can scroll through the list below of Companies or you can search for a company by Company Name or NAIC #. Box 12030. Application fees are payable by check. Accredited by the National Association of Insurance Commissioners P.O. Phone: 8564299200. 2022. Instructions for Terrorism Risk Insurance Program (TRIP) 2022 Data Call Insurer (Non-Small) Groups or Companies Form Overview This reporting form is for insurers that are not classified Fidelis Underwriting Limited United Kindom 01/28/2022 Secure 4 Fidelis Insurance Bermuda Limited Bermuda 01/26/2022 Secure 4 Certified Reinsurer # CR-3194126 CR-3194130 CR-3191255 CR-3191250 CR-1320152 Domicile: DE -- Classification: Surplus Lines.
Last Updated: June 3, 2022 Effective June 1, 2022, reinsurers may apply for status as a reciprocal jurisdiction reinsurer. 936. Alien E&S Insurer List. The OCI issued Directive 22-EX-1 on January 21, requesting data from nonadmitted insurance companies to assist with the reconciling of premium written by nonadmitted companies with premium reported by tax filers. R.S. Web-based, real-time Automated Valuation Service, now with a Insurer Filing Requirements This section provides information for companies wishing to be admitted to the California LASLI list and/or to renew their applications to the list, as well as State requirements for doing so.
The commissioner may not prohibit a surplus lines broker from placing nonadmitted insurance with, or procuring nonadmitted insurance from, an alien insurer that is included on the Quarterly Listing of Alien Insurers maintained by the NAIC. 60A.206 (Subd. 3) (d). A surplus lines broker may place insurance with a foreign insurer if: A: The data call is directed at all admitted and non-admitted domestic insurers (including surplus lines insurers domiciled in a U.S. state or territory) that wrote business Step 3) Click the listing to learn more about that insurance Use the BEST Free Resource for NAICS & SIC Information! American Service Ins Co Insolvency Date: 8/11/2020 NAIC Number: 42897. Tokio marine holdings inc grp: 21st floor cleveland, oh 44114 The naic uses numbers to train, educate, and track insurance companies. The following are eligible foreign surplus lines insurers in the state of New Jersey. This allows a domestic ceding company to eliminate collateral requirements and still take full credit for reinsurance recoverab les from a reciprocal jurisdiction reinsurer under ch. Phone: 717.787.3952 | Fax: 717.787.8557 | www.insurance.pa.gov | ra-in-analysis@pa.gov. Foreign Surplus Lines Insurers Name & NAIC # 16890 Accelerant Specialty Fees as outlined below, as required by Idaho Department of Insurance IDAPA 18.01.02. The following filings, required by La. Issue: The surplus lines market is a unique segment of the property & casualty industry consisting of non-admitted specialized insurers covering risks Lead State Alien # Certified Reinsurer # Name of Reinsurer Domiciliary Jurisdiction Lines of Business Passported States; CA: AA-1120191: CR-1120191: Convex Insurance UK Ltd 211111. The Iowa Insurance Division Surplus Lines Premium Tax Reporting System has been disabled and is no longer available for use. Surplus lines brokers are responsible for investigating the status of surplus lines insurers and must make an effort to place policies with only eligible insurers. A foundation of trust and experience. The following list contains syndicate numbers and NAIC alien ID numbers for the Lloyds of London syndicates that are included in the NAIC IID Quarterly Listing of Alien Insurers. Once listed, each syndicate is assigned its own NAIC alien In the statement of values, he said that the Junior High is valued at about $9.6 million , putting the deductible at $290,000, Picayune Memorial High School has a Wednesday, March 25, 2020Emergency Order No. A surplus broker may not place coverage with any alien insurer unless it appears on the NAICs Quarterly List of Alien Insurers. Using OPT ins allows you to save time and ensure that both the forms and payment are received together and on time. Maryland legislative changes updated the health insurance (Credit: Progressive) 2. 3991. 2022 National Association of Insurance Commissioners 2 . Library Staff: 3991. {CIC 1765.2(c)(1)(A) & (E)} 12/31/2022. ALIEN SURPLUS LINES INSURERS . Re: NAIC Quarterly Listing of Alien Insurers . Instructions for Terrorism Risk Insurance Program (TRIP) 2022 Data Call Insurer (Non-Small) Groups or Companies Form Overview This reporting form is for insurers that are not classified as Small Insurers, Captive Insurers, or Alien Surplus Lines Insurers. Qualified Insurers List. Enter information for each company within an affiliated group of insurers (as reported in Cells B4 and C4) or SURPLUS LINE INSURERS (LASLI) As of March 30, 2022 . Recent Document Updates DATE DESCRIPTION 1/14/2022 Updated instructions uploaded Form E-TAX: Annual Tax and Fees Report You must use the NAIC List of memberships in professional societies and associations: Name of Society/Association Per the NAIC's Quarterly Listing of Alien Insurers. Endurance Specialty Insurance Ltd. Bermuda 1/5/2016 Secure 3 Hannover Life Reassurance Company of America (Bermuda), LTD . In addition to the U.S. companies listed below, Montana code Annotated 33-2-307(3) provides NAIC Continues to Refine Multiyear Work Plan to Expand Scrutiny of Holding Company Act Filings. They are listed Eligibility and Filing Requirements (Alien Insurers Only): NAIC Listing: If alien insurer appears on NAIC Quarterly List, it is approved to do business in Indiana. State laws and regulations covering trust funds. AVS+ is the fastest and most efficient way to obtain crucial information about the securities in your portfolio. It will require insurers to reimburse a provider at in NAIC Non-Admitted Insurers Application including biographical affidavits and surplus lines business plan. Current List of Certified Reinsurers January 25, 2022 Federal/Alien ID. list (2) Line # (3) REQUIRED FILINGS FOR THE ABOVE STATE (4) NUMBER OF COPIES* (5) DUE DATE (6) APPLICABLE NOTES Domestic Foreign /Alien State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 x14) 2 EO xxx 3/1 A thru O, T, V, X, Z 1.1 Printed Investment Schedule detail (Pages E01-E29) 2 EO xxx 3/1 A thru O, T, V Alien # Certified Reinsurer # Name of Reinsurer Domiciliary Jurisdiction Lines of Business 2022 Passported States; CA: AA-1120191: CR-1120191: Convex Insurance D9-D27 Type of Insurer Select from drop-down list the item that best describes the operations of the reporting insurer with respect to the Terrorism Risk Insurance Program (Captive, Offshore "Alien" insurers may write non-admitted insurance in Idaho if the alien insurer is listed on the Quarterly Listing of Alien Maintain capital and surplus of $15,000,000 or higher. Company Address: 7233 East Butherus Drive Scottsdale AZ 852602410. Ins 52, Wis. Adm. Code, for those contracts entered into or The OCI issued Directive 22-EX-1 on January 21, requesting data from nonadmitted insurance companies to assist with the reconciling of premium written by The following financial statement Alien surplus lines insurers are expected to file audited financial statements within six months after their fiscal year end. Lead State Alien # Certified Reinsurer # Name of Reinsurer Domiciliary Jurisdiction Lines of Quarterly Listing of Alien Insurers - Contact Information Company Name Address City Country Phone Email Britannia Steam Ship Insurance Association Limited, The Regis House 45 King 9064. Please send a request to carol@surpluslines.org to be added to our email list. A link to the NAIC list is provided.
C. To obtain and maintain placement on the list of approved unauthorized insurers, an alien insurer shall comply with the provisions of R.S. General questions CompanyLicense@tdi.texas.gov. Email: reslib@naic.org. Finding Your NAICS & SIC Codes has never been easier! 10690. 1 For an alien insurer, the NAIC International Insurers Department (IID) Financial Filing (IID Report) (including all the required schedules and exhibits) shall be prepared following the filing instructions as prescribed by the NAIC IID. List of Qualified Unauthorized Insurers Page 2 of 7 Revised 6/10/2022 Name of Unauthorized Insurer NAIC # Domicile Type Date Listed Arch Specialty Insurance Company 21199 Foreign Date: April 11, 2022 . NAIC Quarterly Listing of Alien Insurers Volume 235, April 1, 2022 . A foreign insurer is an insurance company that is located in one state; but which writes policies for clients in other states. From: NAIC International Insurers Department . Full criteria are set forth in the IID Plan of Operation for Listing of Alien Nonadmitted Insurers. Once listed, each syndicate is assigned its own NAIC alien identification number, sometimes referred to as an NAIC code or Alien ID. AA-1120093 Torus Insurance (UK) Limited AA-1124127 TT Club Mutual Insurance Limited AA-1121480 Unionamerica Insurance Company Limited AA-3191146 United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited, The 2011 National Association of Insurance Commissioners Quarterly Listing of Alien Insurers Alien ID# Insurer AA-3194197 AA-1120006. The appearance of the name of any alien insurer on this list should not be considered an endorsement by the NAIC. The NAIC Listing of Alien Insurers is a publication referenced within the NRRA that recognizes non-U.S. Domiciled insurers enabled to write nonadmitted insurance in all U.S. Jurisdictions. INDUSTRIAL ALLIANCE GRP. federal insurance company naic code federal insurance company naic code on June 29, 2022 on June 29, 2022 Instructions for Terrorism Risk Insurance Program (TRIP) 2022 Data Call Alien Surplus Lines Insurers Form Overview This reporting form is for Alien Surplus Lines Insurers that are not All companies requesting registration as a surplus lines company must: Submit a letter to the Department requesting surplus lines status. (C) With an alien insurer or group of underwriters domiciled outside of the United States, including, but not limited to, any Lloyd's group, that is listed in the Quarterly Listing of Alien Insurers maintained by the International Insurers Department of the National Association of Insurance Commissioners. 03/28/2022: Foreign Insurer: Concert Specialty Insurance Company: Eligible: 03/28/2022: Foreign Insurer Bricktown Specialty Insurance Company: Eligible: 03/23/2022: Foreign INDEPENDENCE HLTH GRP INC GRP. AA-1120191: Convex Insurance UK Limited. ALLIED WORLD SURPLUS LINES INSURANCE COMPANY. (Credit: Progressive) 2. : 6. Step 1) Visit the NAIC number lookup database. INDEPENDENCE HLTH GRP INC GRP. In addition, surplus lines producers may place Agent For Service of Process: LOUISIANA SECRETARY OF STATE. To: Alien Insurers . Form E-TAX-I: Annual Tax and Fees Report Instructions If the insurer's Data Sheet instructs the insurer to complete Form E-TAX, please READ THESE INSTRUCTIONS before proceeding. DARWIN SELECT INSURANCE COMPANY (FKA) ULICO INDEMNITY COMPANY (FKA) ARKANSAS, U.S.
NAIC Quarterly Listing of Alien Insurers. 12/31/2022. In compliance with the Federal Nonadmitted Reinsurance & Reform Act of 2010, the alien insurers (based outside the U.S.) on this list have been provided by the NAIC IID Quarterly List. The insurers below are listed in New York. If an applicant has been recognized as a reciprocal jurisdiction reinsurer in an NAIC accredited jurisdiction, Michigan has the discretion to defer to that lead state's determination through the passporting process. TO: DOMESTIC INSURERS USING THE NAIC FRATERNAL, HEALTH, LIFE, FOREIGN/ALIEN COMPANIES SHOULD ONLY FILE THOSE SPECIFIC ITEMS NOTED AS REQUIRED the insurer must file a copy of the exemption with the NAIC and with the Mailing addresses: Texas Department of Insurance. The following filings, required by La. To implement OPTins, contact the OPTins Marketing Team at optinsmktg@naic.org or call (816) 783-8787. Friday, May 6, 2022. Review of Application: $ 500.00. Alien Insurer Name: Alien No. R.S. Published 11:45 am Wednesday, July 6, 2022. 22:435 applicable to alien insurers including AA1440076 SIRIUSPOINT INTERNATIONAL INSURANCE CORPORATION AA1490005 STARSTONE INSURANCE SE AA1370020 SWISS RE INTERNATIONAL SE AA1122000 UNDERWRITERS AT LLOYDS, LONDON The NAIC Listing of Alien Insurers is a publication referenced within the NRRA that recognizes non-U.S. "Foreign" insurers are those considered to be on Idaho's "White List". Current List of Certified Reinsurers Federal/Alien ID Current Certified Reinsurers Jurisdiction Effective Date Financial Strength 2022 to December 31, 2022 Secure-3 life and annuities AA-3190875: AA-3194130 Endurance Specialty Insurance Ltd. Bermuda January 1, 2021 to December 31, 2021 Secure-3 non-life 98-1159666 These Agent Address: 8585 Archives Ave. BATON ROUGE LA 70809. Advisory Memorandum dated April 14, 2022 SURPLUS LINES Montana published a list of eligible surplus lines companies in Montana. North of England Protecting & Indemnity Association Ltd., The. Direct inquiries to: Company Licensing and Registration 512-676-6365. The following outlines the annual filing due dates and the payment of fees Eligibility and Filing Requirements (Alien Insurers Only): NAIC Listing. Registration forms will be available 6 - 8 weeks prior to the class. 315. Phone: 816-783-8250. While the legislature will consider other insurance topics in 2012--including jobs and operational-related issues such as expanding Florida's captive and alien insurer industries and the Model Holding Company Act and its companion public records exemption for trade secrets--the loudest, most contentious arguments will continue to fall around the persistent public policy problems of IC 27-18-2-2. best isiteplus.naic.org. For much of the past 10 years, the National Association of Insurance Commissioners (NAIC) and individual state insurance regulators AA-1120006. ALIEN SURPLUS LINES INSURERS . The National Association of Insurance Commissioners has issued its annual Market Share Data Reports for both the Property & Casualty Insurance Marketplace as well as 2022 (updated 6/14/2022) Approved domestic insurers. Bermuda: 3/25/2022. The following financial statement filings shall be filed with the NAICs International Insurers Department (IID) on 2022: A. IMT MUT HOLDING GRP. AUTHORIZATION FEES. Trust Quarterly Listing of Alien Insurers - Contact Information City Country Phone Email AIG Europe Limited 58 Fenchurch Street London EC3M 4AB United Kingdom US Legal Rep: Joe DeMauro Instructions for Terrorism Risk Insurance Program (TRIP) 2022 Data Call Insurer (Non-Small) Groups or Companies Form Overview This reporting form is for insurers that are not classified HB 454 re (OCGA 33-20C-2) goes into effect on January 1, 2022. Alien # Certified Reinsurer # Name of Reinsurer Domiciliary Jurisdiction Certified Date Expiration Date Lines of Business Passported States; CA: AA-1120191: CR-1120191:
20-03. Category(s): Georgia - 01/30/2022 Georgia HB 454. Accordingly, this May The Compact Commission is charged with promulgating uniform rules for compacting states regarding foreign insurer eligibility requirements as authorized by the NRRA.