Arizona Department of Insurance 2004/2005* Annual Report Christina Urias Director of Insurance to Janet Napolitano Governor and Members of the Arizona Legislature Arizona Department of Insurance 2910 North 44th Street, Suite 210 Phoenix, Arizona 85018-7269 (602) 912-8400 The information in this report is in the public domain and may be reprinted without permission. * To provide the public with the most up-to-date information about the Department of Insurance and the domestic insurance industry, this report contains the most current, complete data available, which in some cases is for Calendar Year 2004 and in others is for Fiscal Year 2005 (7/01/04 through 6/30/05). Generally, data concerning the Department’s licensees is reported for Calendar Year 2004, while data relating to the Department’s operations is reported for Fiscal Year 2005. Exceptions are noted. TABLE OF CONTENTS Directory .................................................................................................1 Message from the Director of Insurance ...............................................2 Strategic Plan Summary..........................................................................3 Division Reports ......................................................................................4 Director’s Office........................................................................6 Administrative Services and Licensing.....................................8 Consumer Affairs....................................................................12 Health Care Appeals ........................................................13 Financial Affairs......................................................................15 Property and Casualty............................................................17 Life and Health .......................................................................20 Fraud Unit ..............................................................................22 Market Oversight Division ......................................................24 Guaranty Funds......................................................................25 Receivership...........................................................................26 Captive Insurance ..................................................................27 Public Information Resources ..............................................................28 Internet Resources ................................................................30 Newsletter Profile ...................................................................32 Consumer Publications ..........................................................33 Laws and Policy .....................................................................................34 2004 and 2005 Legislation .....................................................36 2004 Regulatory Bulletins ......................................................37 Fiscal Reports .......................................................................................38 Insurance Professionals and Insurers Authorized in Arizona...........42 Summary of Insurance Professionals.....................................44 Synopsis of Annual Statements .............................................45 Insurers Authorized in Arizona ...............................................47 Top 25 Admitted Premium Writers for Select Lines of Business...................................................................... 96 Insurers That Ceased Arizona Business Activity .............................114 Receivership Activity...........................................................................120 Qualified Surplus Lines Insurers........................................................124 DIRECTORY Arizona Department of Insurance 2910 North 44th Street, Suite 210 ~ Phoenix, Arizona 85018 www.state.id.az.us Divisions Sections Phone Numbers Facsimile Numbers Director’s Office 2910 N. 44th Street, Ste. 210 Phoenix, AZ 85018 (602) 912-8456 (602) 912-8452 Administrative Services Division Business Services Section (602) 912-8400 (602) 912-8408 Licensing Section licensing@id.state.az.us (602) 912-8470 (877) 660-0964 (602) 912-8473 Arizona Guaranty Funds 1110 W. Washington, Ste. 150 Phoenix, AZ 85007 (602) 364–3863 (602) 364-3872 Consumer Affairs Division Consumer Services Section consumers@id.state.az.us (602) 912-8444 (800) 325-2548 (602) 954-7008 Health Care Appeals Section (602) 912-8443 (602) 912-8447 Market Assistance (602) 912-8450 (602) 954-7008 Examinations Section (602) 912-8442 (602) 912-8469 Analysis Section (602) 912-8455 (602) 912-8469 Investigations Section (602) 912-8430 (602) 954-7008 Examinations Section (602) 912-8422 (602) 912-8421 Surveillance Section (602) 912-8420 (602) 912-8421 Special Insurance Markets (602) 912-8420 (602) 912-8421 Compliance Section: Records Unit (602) 912-8425 Tax Unit (602) 912-8429 Trust Deposits Unit (602) 912-8427 (602) 912-8421 (602) 912-8418 (602) 912-8419 (602) 912-8400 (602) 912-8467 Rates and Forms Section (602) 912-8460 (602) 912-8453 Utilization Review Agents and Third Party Administrators (602) 912-8460 (602) 912-8453 Managed Care and Prepaid Dental Section (602) 912-8464 (602) 912-8453 Rates and Forms Section (602) 912-8466 (602) 912-8421 Registration Section (602) 912-8466 (602) 912-8421 (602) 912-8458 (602) 912-8459 (520) 628-6370 (520) 628-6633 Market Oversight Division Financial Affairs Division Fraud Unit 2929 N. 44th St, Suite 410 Phoenix, AZ 85020 Information Services Division Life and Health Division Property & Casualty Division Receivership Division Tucson Office 400 W. Congress, Ste. 152 Tucson, AZ 85701 1 A Message from the Director of Insurance Governor Napolitano and Members of the Arizona Legislature, I am especially pleased to provide this 2004/2005 Annual Report of the Arizona Department of Insurance. The Department of Insurance, a relatively small agency, it is a critical component of state government. From the oneon-one assistance we offer the public, to the financial scrutiny we maintain over the massive insurance institutions doing business in our state, the functions of the Department of Insurance are invaluable to Arizona consumers. Through fee and assessment revenues, the Department reimburses the General Fund for the amount of its appropriation. In fiscal year 2005, the Department collected and remitted over $358 million in insurance premium tax revenues to the General Fund, and nearly $29 million to fire fighter and public safety retirement funds. Given a fiscal year 2005 appropriation of just over $6 million, the Department continued to adeptly regulate an insurance industry which transacted over $31 billion of premiums in this state in 2004 and to render helpful information and service to our ever-increasing population of insurance consumers and licensees. My utmost respect and gratitude goes to the Department’s staff for another year of excellent service to Arizona’s insurance consumers. I believe in a balanced approach to insurance regulation and urge all stakeholders in Arizona’s insurance markets to continue to work together to further our joint interests in assuring the economic development of the insurance companies doing business in our state, while protecting the interests of Arizona insurance consumers. Sincerely, Christina Urias Director of Insurance 2 Operational Plan Summary The mission of the Department of Insurance is to faithfully execute the state insurance laws in a manner that protects insurance consumers and encourages economic development. The Department achieves its overall mission through accomplishing the missions of the following programs and subprograms. PROGRAM / SUBPROGRAM MISSION STATEMENT Policy and Administration To provide leadership, direction, coordination and support, enabling the agency to achieve its mission. Solvency Regulation To oversee and promote the ability of authorized insurers to perform their financial obligations under insurance policies. Financial Condition and Soundness Oversight To detect and deter insurer financial deficiencies and unsound practices as early as possible. Insolvency Administration To minimize the impact of insurer insolvencies on Arizona residents. Consumer Support To inform, assist and protect Arizona insurance consumers. Consumer Information and Assistance To make available and promote insurance-related information and assistance to enable Arizona consumers to make informed decisions, and to facilitate their receipt of benefits to which they are entitled. Market Practices Oversight To protect Arizona insurance consumers from unfair and illegal market practices and to oversee insurer compliance with Arizona laws that promote effective health service delivery systems. Fraud Investigation and Deterrence To deter, investigate, and facilitate conviction for insurance fraud. Licensing To render efficient, effective and quality insurance licensing services and to restrict license issuance and renewal to qualified candidates. Professional Service Licensing To render efficient, effective and quality licensing services to insurance producers and other insurance-related service providers and to restrict license issuance and renewal to qualified applicants. Insurer Licensing To render efficient, effective and quality licensing services to insurers and other insurance risk bearing entities and to restrict license issuance to qualified applicants. Premium Tax Collections and Analysis To fully collect, efficiently deposit and accurately forecast insurance premium tax revenues. Captive Insurance To provide a regulatory environment that enables development of the domestic captive insurance industry, and to oversee the soundness of domestic captive insurers. 3 Department of Insurance Division Reports GOVERNOR OF ARIZONA DIRECTOR OF INSURANCE ƒ Managed Care Section ƒ Forms Review ƒ Business Services Section ADMINISTRATIVE SERVICES DIVISION Section ƒ Licensing Section LIFE & HEALTH DIVISION ƒ Utilization Review Section ƒ Third Party Administrator Section ƒ Compliance Section ƒ Examination Section ƒ Surveillance Section FINANCIAL AFFAIRS DIVISION PROPERTY & CASUALTY DIVISION CAPTIVE INSURANCE DIVISION CONSUMER AFFAIRS DIVISION ƒ Property and Casualty Section ƒ Registration Section ƒ Consumer Assistance Section ƒ Health Care Appeals Section ƒ Market Conduct Examination Section ƒ Investigation Section MARKET OVERSIGHT DIVISION INSURANCE FRAUD UNIT RECEIVERSHIP DIVISION INFORMATION SERVICES DIVISION ƒ Life and Disability Fund ƒ Property and Casualty Fund ARIZONA INSURANCE GUARANTY FUNDS 4 5 OFFICE OFFICE OF OF THE THE DIRECTOR DIRECTOR Christina Urias ....................................................Director Gerrie Marks ...........................................Deputy Director Erin H. Klug .......................... Public Information Officer Mary Kosinski........Executive Asst., Regulatory Affairs Margaret McClelland.................................Rules Analyst Karlene Wenz ................Executive Asst., Policy Affairs The mission of the Director’s Office is to provide leadership, direction, coordination and support, enabling the Department to achieve its overall mission. The Director’s Office: • As a Cabinet level agency, advises and supports the Governor’s Office • Develops, recommends and implements insurance-related legislation • Develops and promulgates appropriate rules, conducts five year rule reviews, and submits annual reports and substantive policy statements to the Governor’s Regulatory Review Council. • Develops the agency's operational policies and coordinates and directs the activities of the agency’s divisions • Provides technical support and advice to state legislators and the U.S. Congressional delegation • Participates as a member of the National Association of Insurance Commissioners • Coordinates interaction with the agency’s major constituencies, including consumers, licensees, industry, elected officials and the media • Coordinates the agency’s interaction with other state and federal agencies • Coordinates and participates in numerous task forces and advisory groups • Oversees the administration of boards and other public bodies within the agency • Oversees the preparation, publication and distribution of regulatory information to the public, including consumer oriented literature, statutorily required reports, the agency newsletter, and the agency website. • Makes appearances and speeches before interested groups • Coordinates legal representation of the agency by the Attorney General’s Office • Renders ultimate decisions in administrative proceedings necessary to enforce and administer the Insurance Code • Develops the Agency Operational Plan, Budget Request, Information Technology Plan, Business Continuity Plan, and Disaster Preparedness Plan • Oversees the development of the agency’s work force • Monitors the performance of the agency and its divisions, and promotes continuous improvement in agency efficiency and customer service • Provides agency accounting, budgeting, payroll, personnel, facilities management, risk management, telecommunication, information technology, mail processing and courier services. 6 Director’s Office Highlights for Fiscal Year 2005 ‹ Designed and implemented classes and publication for teenage drivers on automobile insurance. ‹ HCSO Network Adequacy Rules were approved this year and will become effective on December 31, 2005. ‹ Amended Medicare Supplement Rules to conform to Medicare Modernization Act. ‹ Increased public awareness efforts to encourage homeowners to regularly evaluate adequacy of homeowners insurance coverages. ‹ Sought and obtained changes to the Timely Pay law to improve regulatory administration. ‹ Fostered a 64% increase in the number of Arizona captive insurers in Fiscal Year 2005. 7 ADMINISTRATIVE SERVICES DIVISION Scott Greenberg.................. Chief Operating Officer Steven Fromholtz.............. Licensing Administrator Mary Jordan ............................ Accounting Manager Barbara Beltran....... Business Services Supervisor The Division is comprised of the Licensing Section, the Business Services Section and the Accounting Section. Licensing Section The mission of the Licensing Section is to provide efficient, effective and quality insurance licensing services to producers and other insurance-related service providers. The Licensing Section ensures that insurance license candidates meet all qualifications before issuing or renewing a license. The Section reviews and analyzes applications for professional-services licensure, maintains and accesses agency-specific and national licensing databases, obtains criminal history information on certain applicants, maintains electronic and physical license files, administers contracts for pre-license examination services and for continuing education provider and course certification. Although the professional services licensing population grew by 10.8% during Fiscal Year 20051, the Licensing Section continued to operate efficiently, reviewing license applications in an average of only 13.2 licensing time frame days2. Licensing Highlights For Fiscal Year 2005 ♦ Processed 25,736 new license applications, a 1.0% increase from the prior fiscal year. ♦ Received 3,335 new applications electronically, 13.0% of all new applications received during Fiscal Year 2005. ♦ Processed 33,531 license renewal applications, a 14.2% increase from the prior fiscal year. ♦ Responded to 686 public records requests in an average of 4.5 days. ♦ Satisfied 92.6% of customers responding to surveys during Fiscal Year 2005. ♦ Reviewed license and renewal applications in an overall average of 13.2 licensing time frame days. 1 From 99,379 at June 30, 2004, to 110,063 at June 30, 2005. “Licensing time frame days” are the “overall time frame” days, as defined in A.R.S. §41-1072(2), minus the days that the overall time frame is suspended in accordance with A.R.S. § 41-1074(B). 2 8 The following chart illustrates the licensing cycle time during the last two fiscal years on a monthly basis. Producer Licensing Cycle Time Average timeframe days* from date application is received to date license decision is rendered for license decisions rendered during the month. FY 2005 Actual FY 2004 Actual 25.0 21.6 21.1 Time Frame Days 20.0 16.118.3 16.9 15.0 14.9 17.5 19.718.3 16.0 17.0 14.5 14.0 12.4 17.3 15.1 13.9 16.0 15.7 14.5 12.6 10.0 9.4 7.9 Implemented electronic non-resident licensing on February 25, 2005 5.0 7.2 July August September October November December January February March April May June Fiscal Month *”Timeframe days” exclude the number of days during which applications have been returned to applicants due to deficiencies. The Department’s Information Services Division worked in cooperation with the National Insurance Producer Registry (“NIPR”), an affiliate of the National Association of Insurance Commissioners (“NAIC”), to develop an “Electronic Non-resident Licensing” system (“E-NRL”). Under the new Internet-based E-NRL system, a licensee in one state may now apply for and pay fees for an additional insurance license in one or more other states. The NRL system validates and transmits the applicant’s data and fees to the new state to review the data, make licensing decisions, and issue licenses to qualified applicants. The availability of E-NRL has enabled the Licensing Section to process an increased number of license applications in a reduced amount of time. While the number of license and renewal applications received each month increased significantly, from 3,706 in February 2005 to 5,230 in June 2005, the average time that the Licensing Section required to process license applications decreased, from 13.9 time frame days in February 2005 to 7.2 time frame days in June 2005. E-NRL appears to have encouraged license applications to be made in Arizona. During the first seven months of Fiscal Year 2005, the Department received an average of 1,897 license applications per month. During the last four months of 9 Fiscal Year 2005, the Department received an average of 2,702 license applications per month, a 42.4% increase. License Applications Processed Renewal Applications Paper License Applications 7,000 Electronic Nonresident Applications Implemented electronic non-resident licensing on February 25, 2005 6,000 569 756 918 5,000 1,691 4,000 2,056 1,092 2,399 2,007 2,087 1,681 1,808 21 1,898 1,570 1,981 3,000 1,575 1,627 2,000 3,697 3,184 3,010 2,744 2,666 2,874 2,644 2,104 1,000 3,070 2,917 Mar Apr 2,563 2,058 Jul Aug Sep Oct Nov Dec Jan Feb May Jun Fiscal Year 2005 - Month The Licensing Section and Information Services Division have begun working with the Arizona Government Information Technology Agency and IBM to develop an Internet-based online producer license information and renewal system. Once the Department implements the new system, an Arizona-licensed insurance professional (individual or business entity) will be able to update demographic information at any time, and will be able to submit renewal applications and renewal fees electronically. The system will automatically evaluate the electronic renewal application data against NAIC and the NIPR database information to identify applicants requiring further scrutiny. Typically, the online renewal process will take about 20 minutes and a successful online renewal will automatically update the Department’s database information. We expect this initiative will allow the Department to enhance its high quality of services to an increasing license population while postponing the need for additional staff. Business Services Section The mission of the Business Services Section is to provide the goods and services needed to support efficient and effective agency operations. This Section is responsible for personnel, procurement, mail distribution and metering, facilities management, risk management and strategic planning support. The Business Services Section continues to be successful at delivering responsive service to its internal customers, and 78.1% Fiscal Year 2005 surveys responses indicate employees “agreed” or “strongly agreed” with the statement, “Overall, I am satisfied with the Business Services Section.” Most of the remaining responses (17.9%) “neither agreed nor disagreed.” 10 The Business Services Section implemented the State’s “Hiring Gateway,” the State’s new system for recruitment, which publishes job announcements on the “AZStateJobs.gov” web site, and performs automated evaluations of job applications. The new system has not only accelerated the recruitment process but has vastly improved the quality of applications available to hiring supervisors. Accounting Section The mission of the Accounting Section is to promptly and accurately complete and record agency accounting transactions. This Section is responsible over cash receipts and cash disbursements for eleven different funds; for executing and recording accounting transactions; for accurately forecasting revenues and expenditures; for developing and monitoring budgets for each of the Department’s funding sources; for timely and accurately paying Department of Insurance employees. During Fiscal Year 2005, the Department collected over $387.4 million of insurance premium tax revenues, of which approximately $358.8 million was deposited into the State General Fund and the remaining $28.6 million benefited the pension funds of public safety personnel and firefighters. In total, the Department returned to the General Fund more than 55 times the amount of its General Fund appropriation last year. The Accounting Section help to implement a new electronic insurance premium tax payment process, whereby insurers may pay annual and installment tax payments via electronic funds transfer. This new initiative is described in detail in the Financial Affairs Division section. Business Services and Accounting Highlights for Fiscal year 2005 ♦ The Business Services Section worked with the Department of Administration to implement “Your Employee Services,” an Internet-based service that allows Department employees to serve themselves to payroll, tax, benefits, and other information. ♦ The Business Services Section implemented the Hiring Gateway, the State’s improved human resources recruitment system ♦ The Accounting Section collected almost $358.8-million for the State General Fund, which was over 55 times the Department’s $6.5-million General Fund appropriation. ♦ The Accounting Section assisted in implementing a new electronic insurance premium tax payment process, enhancing physical security over payments, and expediting the deposit of premium tax revenues. ♦ The Accounting Section processed 96.1% of payments in 30 days or less, and all payments were processed in an average of 10.9 days. 11 CONSUMER AFFAIRS DIVISION Mary Butterfield............................. Assistant Director Catherine O'Neil ................................ Ombudsperson Mary Kitterman..............Market Assistance Manager Lorraine McCormack ..... Health Care Appeals Manager The mission of the Consumer Affairs Division is to assist, inform and protect Arizona insurance consumers. The Division is comprised of the Consumer Services and Health Care Appeals Sections. The Division provides a full range of consumer information and assistance in response to written, telephonic and walk-in requests, including distribution of informative publications such as premium comparisons and insurer complaint ratios. The Division also assists with insurance-related education and outreach and offers one-on-one assistance to consumers, and businesses. The Department also has a satellite office in Tucson which offers consumer assistance and producer licensing services to southern Arizona residents. The Division also offers assistance to Arizona businesses having difficulty securing liability insurance. The Health Care Appeals Section administers Arizona's health care appeals law which requires all health insurers to have a multi-tiered process in place through which consumers may appeal insurer claim denials or denials of requests for services, either on an expedited or standard basis. Consumer Services Section The Consumer Services Section is the insurance consumer’s main point of contact with the Department. Consumer Services personnel in the Phoenix and Tucson offices provide critical assistance to Arizona’s insurance consumers in numerous ways. During FY05 division personnel responded to over 52,000 phone calls, personally met with nearly 1,000 members of the public, and handled almost 6,000 written complaints and requests for information and assistance regarding insurance-related problems. The Division also assisted consumers in recovering $6.3 million from their insurance companies. 12 Consumer Affairs Highlights for Fiscal Year 2005 ♦ Assisted in settlements and recoveries for Arizona consumers totaling $6,319,910 ♦ Answered 52,459 telephone inquiries ♦ Processed 5,665 written complaints ♦ Assisted 948 consumers in person at the Department. ♦ Assisted 387 consumers in finding difficult-to-place liability insurance coverage. Health Care Appeals Section The Health Care Appeals Section administers the Exemptions to Arizona’s 1997 legislation which created a uniform process for Health Care Appeals Law Arizona health insurance consumers to appeal 1 2 insurer claim denials or requests for services . The y Federal plans appeal process culminates in an opportunity for an y Workers’ Compensation policies insured to obtain an unbiased, independent, external y Self-funded employee benefit level of review administered by the Department. y plans Fixed benefit plans (when benefit is based on the “health status of the insured”) Long Term Care policies Medicare Supplement policies In general, the health care appeals law3 provides a three-tiered process for insured members to contest denials or requests for service. The majority of y appeals follow the standard appeals track, although y the law provides an expedited track mirroring the standard process except for significantly reduced time frames at each level. To be eligible for an expedited Standard Process Expedited Process appeal, the insured member’s Level 1 Informal Reconsideration Expedited Medical Review treating provider must submit a written certification along Level 2 Formal Appeal Expedited Appeal with supporting medical Level 3 External Independent Expedited External Review Independent Review documentation indicating that the time required for the standard process “is likely to cause a significant negative change” in the medical condition at issue in the appeal. The insured member must exhaust the insurer’s internal appeal steps (usually both levels one and Who can request an appeal? two) before requesting external independent y The insured member review; however, an insurer may choose to y The member’s treating provider accelerate a case to external review at any of the y Parent, if a minor internal levels. The last level of this process y Legal guardian allows for a review that is external and y Person authorized to make decisions by a power of independent of the health insurer. Once again, attorney there are two distinct tracks that an external review can follow. If the case concerns a denial arising from a coverage or contractual issue, the Department makes the independent determination. The non-prevailing party may then appeal to the Office of Administrative Hearings, although the Department is not a participant at the hearing. If the case involves a medical necessity issue, an independent medical review organization makes the final determination. The Department contracts with several independent review organizations (IROs) through the state procurement process. For each medical case, the Department selects a reviewer from its list of IROs, sends the case to the selected IRO who completes its medical review and sends its recommended 1 A denied “claim” occurs when a person has already received care, submitted a claim for payment, and the insurer refuses to pay all or any portion of the claim. 2 A denial of “service” occurs when a person has requested a health care service or a referral to a specialist and the insurer refuses to pre-authorize the service. Thus, the desired service has not yet been rendered at the time of the appeal. 3 A.R.S. §§20-2530 through 20-2541. 13 decision back to the Department for final written determination. The health care insurer has no direct relationship or contact with the IRO at any time during the independent review process. The Department bills the insurer for the cost of the medical review and maintains a revolving fund to pay the IRO fees on a case by case basis. This final medical determination is subject to judicial review, and cannot be appealed to the Office of Administrative Hearings. Only appeals taken to the third level come to the Department for external review. The external review component of this mandated process provides Arizona health insurance consumers with a valuable, user friendly dispute resolution mechanism that is expeditious and inexpensive. In addition, it is estimated that most insurers overturn approximately half of all appeals at the first level of an appeal, so the first tiers of an appeal to the insurer can be very beneficial. Health Care Appeals Statistics for Fiscal Year 2005 Total number of health care appeals subject to External Review Process: 288 ¾ Number of cases withdrawn as exempt from appeal process or settled by insurer: 30 ¾ Number of cases decided by the Department as coverage issues: 145 y 133 standard appeals y 4 expedited appeals y 133 upheld in favor of the health insurer y 4 overturned or partially overturned in favor of the consumer y 8 remain pending at year end ¾ Number of cases decided by an independent medical review organization: 74 y 67 standard appeals y 4 expedited appeals y 47 upheld in favor of the health insurer y 21 overturned or partially overturned in favor of the consumer y 3 remain pending at year end ¾ Number of cases reviewed by the Department but referred to an independent medical review organization for medical decision: 39 y 35 standard appeals y 2 expedited appeals y 22 upheld in favor of the health insurer y 15 overturned or partially overturned in favor of the consumer y 2 remained pending at year end Expedited vs. Standard Appeals 7/1/04 - 6/30/05 External Review Cases 7/1/04 - 6/30/05 10 Coverage Cases Medical IRO cases 74 Cases Referred for Medical IRO Number of Standard Appeals Received Number of Expedited Appeals Received 1 145 275 39 14 FINANCIAL AFFAIRS DIVISION Steve Ferguson............................. Assistant Director Kurt Regner .......................... Chief Financial Analyst Vacant ..............Special Insurance Markets Manager Alan Griffieth ..................... Chief Financial Examiner Kelly Stephens ...........Compliance Section Manager The mission of the Financial Affairs Division is to detect and deter insurers’ financial deficiencies and unsound financial practices. The Division also reviews applications for licensure in Arizona to ensure that the Division issues certificates of authority to only those insurers in sound financial condition. In fulfilling this mission, the Division analyzes quantitative and qualitative information provided through periodic required financial filings, it conducts formal on-site financial examinations and obtains data from other regulatory and public sources. Required filings include annual and quarterly financial statements, annual holding company registration statements and audited financial reports. If the Division identifies deficiencies from analysis of available information, Division management requires insurers to prepare and implement corrective action plans and/or takes enforcement actions as appropriate. The Division must also review and approve the acquisition, merger or withdrawal of an insurer and certain transactions between an insurer and affiliated entities. In conducting its financial oversight of insurers, the Division is subject to standards for effective financial regulation promulgated through the National Association of Insurance Commissioners (NAIC). The NAIC accredited the Department as compliant with NAIC standards in 2003 and requires annual interim accreditation reports in addition to a full accreditation review every five (5) years. Assistant Director, Steve Ferguson, leads the Division, organized into four sections, the (1) Financial Surveillance Section, (2) Examinations Section, (3) Special Insurance Markets Section and (4) Compliance Section. Financial Surveillance Section The Financial Surveillance Section conducts ongoing analysis of mandatory financial filings of domestic insurers because continuous insurer surveillance results in early detection of financial deficiencies and other operating difficulties potentially leading to insolvencies. The Financial Analysts utilize sophisticated financial analysis tools to extract and review financial data from national NAIC databases. When analysts detect financial deficiencies, they recommend appropriate corrective actions and assist Division management in its enforcement activities. The Division must report the most serious insurer financial conditions to other state insurance departments and the NAIC. Financial Surveillance staff responsibilities also include reviewing insurer applications for issuance of new and amended certificates of authority and providing recommendations related to certain domestic insurer transactions. Special Insurance Markets Section The Special Insurance Markets Section is responsible for the ongoing analysis of financial filings of domestic reinsurers, captive insurers, all foreign authorized companies and other special markets entities. Responsibilities and procedures are similar to those of the Financial Surveillance Section and provide early detection of financial deficiencies and operating difficulties. Examinations Section The Examinations Section is responsible for the performance of periodic on-site full scope financial examinations of domestic insurers and special markets companies. The Section may also perform limited scope examinations when financial surveillance practices detect concerns regarding specific financial conditions or operations. The purpose of an examination is to confirm the financial position of a licensed company and its compliance with statutory financial solvency requirements. The information obtained through the examination assists the Financial Surveillance Section and Division management in its ongoing oversight and 15 enforcement responsibilities. The Section may initiate an examination any time they identify a significant weakness or deficiency, although Arizona law requires the Department to conduct a financial examination of each domestic company at least once every five (5) years. Compliance Section The Compliance Section is responsible for premium tax collection, statutory deposit administration, maintenance of public records and general administrative support to the Division. The Section is also responsible for insurer customer support services, such as maintenance and dissemination of forms and processing of annual statutory filings. The Premium Tax Unit performs tax report audits and remittance processing functions. All premium tax and annual statutory fee remittance reports are audited and may result in the assessment of additional tax, penalties and interest that the Division must collect from insurers. The Trust Deposits Unit monitors and enforces compliance with trust deposit requirements comprising a $3 billion portfolio of securities held by the Arizona State Treasurer. The unit also monitors trust deposits held in other jurisdictions that the Division relies upon for an insurer’s authority to transact insurance business in Arizona. Insurers' Securities On Deposit With Arizona State Treasurer ($000,000 Om itted) 3200 3000 2800 2600 2400 2200 2000 OTHER 2004 2003 2002 2001 2000 60 70 62 68 67 STATUTORY 205 212 224 226 220 WORKERS' COMPENSATION 2749 2745 2726 2757 2687 Financial Affairs Highlights For Fiscal Year 2005 • Implemented new automated financial analysis tools in ongoing surveillance of insurer financial statement filings. • Licensed 46 new insurers into the Arizona insurance market. • Restructured the Division by adding the Special Insurance Markets Section to increase regulatory focus on companies operating in non-traditional markets. • Began accepting electronic payment of premium taxes. 16 Deloris Williamson .......... Assistant Director PROPERTY AND Dean Ehler ............. Rates & Forms Supervisor RATES & REGULATIONS DIVISION CASUALTY DIVISION The Division reviews various property and casualty insurance policies, contracts and related forms to ensure that they comply with the law and are not ambiguous, misleading or deceptive. Certain property and casualty rate filings are also reviewed for compliance. The Division monitors the market for specific selected lines of insurance by reviewing various information and by conducting surveys of insurers. Surveys are compiled, the responses analyzed, and the results evaluated to determine the level of competition and the health of the market. The Division is comprised of the Rates & Forms Section and the Registration Section. The Rates & Forms Section This Section is primarily responsible for administering property and casualty insurance rate and form laws. Although all major lines of insurance are closely monitored, the Section is particularly mindful of lines of insurance highly vested with the public interest such as homeowners (“HO”) and troubled lines such as medical malpractice (“MM”). Homeowners’ Insurance Market: The following graph gives the dollar amount of HO premium written and losses incurred by insurers since 1997 in Arizona: $1,200,000 Arizona Homeowners' Written Premium and Incurred Losses (000 Omitted) $1,000,000 $800,000 Incurred Losses $600,000 $400,000 $200,000 Written Premium $0 1997 ƒ ƒ ƒ ƒ 1998 1999 2000 2001 2002 2003 2004 Competition is intense among all insurers although State Farm Fire & Casualty Co, Farmers IC of AZ, and American Family Mutual IC had 45.48% of the market in 2004. About 101 of 195 insurers wrote $100,000 or more in premium in 2004. Numerous insurers have the capability of becoming active. The market appears to be easing. Only 47 insurers filed rate changes in 2004; their filings resulted in an overall weighted average rate decrease of 1.11%, the first decrease in three years. In 2003, 71 insurers made filings (an overall weighted average rate increase of 8.49%) compared to 83 insurers (an overall weighted average rate increase of 16.85%) in 2002. 17 Medical Malpractice Insurance Market: A medical liability crisis exists in a number of states with coverage unavailable or unaffordable. The following graph provides an example of how Arizona’s MM rates compare to other states: $277,241 Arizona Rates For General Surgeons Compared With The Five States Having The Highest Premiums And With the Five States Having the Lowest Premiums For 2004 $183,560 Source: Medical Liability Monitor ; October, 2004, Vol. 29, No. 10 (04 Rates Only) and October, 2003, Vol. 28, No. 10 (02 and 03 Rates Only). Notes: AZ premiums are Mica's premiums. 2002 Rates $154,165 $132,314 2004 Rates $10,967 $9,474 $9,474 $11,306 $8,717 $8,717 $11,545 $9,597 $7,753 $14,514 $14,514 $12,666 $17,003 $17,003 $51,188 $10,367 $50,000 $44,005 $38,571 $64,875 $64,875 $104,388 $75,630 $100,000 $98,319 $107,139 $150,000 $135,406 2003 Rates $131,348 $200,000 $174,268 $250,000 $193,819 $226,542 $300,000 ƒ ƒ ƒ NE MN SD ID GA AZ MO PA IL MI FL $0 MICA is the only insurer actively seeking and willing to write all physicians and surgeons specialties and hospitals in 2004. Insurers that are no longer writing new business in Arizona are still paying claims on business written some time ago. MICA took a 16.0% physicians and surgeons rate increase in 2004 and a 6.0% in 2005. Severity is driving MM losses. During Fiscal Year 2004, the Rates and Forms Section: • Qualified 136 surplus line insurers to transact business in Arizona. • Produced four major consumer-information publications: two semi-annual Automobile Premium Comparisons, the Homeowners’ Premium Comparison, and the Mobile Homeowners' Premium Comparison. • Conducted surveys of insurers to monitor marketplace competition for the following lines or types of insurance: medical malpractice, homeowners, other liability, surety, personal automobile, commercial automobile, business owners insurance, and nursing home liability insurance. 18 Registration Section This Section is responsible for issuing permits to service companies that contract with consumers to repair appliances or the electrical, plumbing, heating, cooling or air conditioning systems of residential property and for approving motor vehicle service contract programs to include contracts sold by an automobile dealer to service vehicles. The Section also reviews the submission of foreign Risk Retention Groups and registers Risk Purchasing Groups organized in accordance with the Federal Risk Retention Act. During Fiscal Year 2004, the Registration Section: • Issued 18 new Service Company permits. • Registered 16 new Risk Purchasing Groups, increasing the total number of registered Risk Purchasing Groups to 343. • Registered 10 new Foreign Risk Retention Groups, bringing the total number of registered Foreign Risk Retention Groups to 71. Property and Casualty Highlights For Fiscal Year 2005 ♦ Reviewed 316 rate filings and 3,056 form filings. ♦ Supported the Arizona Workers’ Compensation Appeals Board that hears appeals by employers regarding the rating of their workers’ compensation insurance policies. ♦ Surpassed all of its goals related to form and rate filing review: • Within the prescribed substantive review period, reviewed 96% of forms received instead of the expected 95%. • Used 6.5 calendar days on average to review P&C products instead of the expected 20 days. • Within 90 days, reviewed 97% of targeted “use and file” rate filings instead of the expected 90%. • Reviewed 100% of “file and use” rate filings by the effective date of the filing, rather than the expected 95%. • Used 14.6 calendar days on average for the substantive review of “file and use” rate filings instead of the expected 15 days. • Received 25% of form filings electronically instead of the 10% expected. 19 LIFE AND HEALTH DIVISION Alexandra Shafer...............Assistant Director Dennis Babka..........Life & Health Supervisor Linda Beguin, DDS ....... Dental Plan Manager Laura Weng…. ..Managed Care Program Mgr Traditional Division Functions: Forms Review In Fiscal Year 2005, the Life and Health Division continued its traditional functions of reviewing the required submissions of policy, rate and advertising forms issued by authorized life and health insurers, health care services organizations (HMOs), non-profit service corporations (HMDOs) and prepaid dental plans (PDPOs) to ensure compliance with Arizona law. The Life and Health Division again this year experienced an increased volume of electronically submitted filings, using the System for Electronic Rate and Form Filing (SERFF), the national electronic filing system for insurance departments across the country. The Division received and reviewed a total of 14,021 forms in FY 2005, including 2,111 SERFF forms (compared to 1,673 SERFF forms in FY 2004). The Division continues to adjust its policies and procedures to reflect this partial, but steadily increasing, transition from paper filings to electronic filings and accompanying systems complications. Health Care Insurance Oversight In FY 2005, the Division continued its oversight of medical service delivery by health care service organizations (HMOs) and dental service delivery by prepaid dental plan organizations (PDPOs). The Division’s oversight includes compliance reviews, proactive education on compliance issues, rulemaking and enforcement activities. In addition, the Division administers Arizona’s health care provider timely pay and grievance law. The Division reviews semi-annual statutory reports and copies of thousands of provider grievances every year and uses the resulting data to target enforcement activities, educate insurers and provide assistance to providers. In FY 2005, the Division received and analyzed 5,350 copies of provider grievances (compared to 8,360 copies in FY 2004). Non-Insurer Licensing The Division licenses third party administrators (TPAs) and utilization review agents (URAs) and oversees insurer compliance with Arizona's third party intermediary law. In FY 2005, the Division issued 20 new TPA licenses, 3 new URA licenses and renewed 7 URA licenses. 20 Life and Health Highlights for Fiscal Year 2005 ♦ Completed compliance reviews or examinations of 2 HMOs and 3 healthcare insurance companies, including supervision of the HMOs’ corrective action programs. ♦ Implemented approval/disapproval authority granted the Department by 2003 legislation to limit or eliminate unreasonable long term care rate increases and successfully defended these controls at hearing requested by insurer. ♦ Worked with stakeholders and GRRC to develop or implement new long term care insurance rules and HMO network adequacy. ♦ Assisted with Department comments on proposed legislation, including bills or language relating to group life insurance exemptions, retaliatory taxes, small employer group coverage, provider timely pay, product flexibility, coverage for chiropractic care and timely pay reforms. ♦ Participated in research and development of Department publications regarding Medicare Supplement Insurance Coverage, Long Term Care Insurance and accountable health plans. ♦ Assessed the Arizona operations of a national pharmacy benefit management (PBM) company to determine possible TPA and URA license requirements; obtained applications and issued required licenses. ♦ Consolidated regulatory processes for prepaid, indemnity and dental service corporation dental plans into one unit for improved efficiency and consistency. Created a new administrative services unit to provide improved services to Life and Health Division analysts, insurers and public reviewers. ♦ Conducted 12 investigations regarding managed care or timely pay compliance. ♦ Conducted educational programs for consumers, providers, professional associations and payors on a variety of topics, including Medicare supplement insurance, long term care insurance, and timely pay laws. ♦ Surpassed its strategic goals: y Reviewed 99% of non-HMO form filings within 30 Days. y Timely reviewed 100% of pre-paid dental quarterly reports. 21 FRAUD UNIT Terry Cooper ................................ Chief Created as part of the Department of Insurance in 1994 (A.R.S. § 20466), the Fraud Unit strives to improve the quality of its service and protection of Arizona consumers. A.R.S. § 20-463 defines fraudulent acts and designates insurance fraud as a Mission Statement felony for any person or entity. The statutes "To deter, investigate and facilitate require insurers to refer conviction for insurance fraud." cases to the Fraud Unit when they suspect "...a fraudulent claim has been or is being made." 1 These statutes also aid in monitoring insurer attempts to apply overly broad fraud deterrence measures that could adversely affect honest claimants. To facilitate improvements and respond to demands from Arizona’s substantial population growth, the Fraud Unit will need increased statutory authority, more manpower and more funding to expand investigations, and increase successful deterrence, investigation and prosecution of insurance fraud. Vacancies from recent and projected retirements and state employee salary limitations impact the Unit’s ability meet increasing investigation demands. To manage the growing workload, the Fraud Unit has implemented strict investigation guidelines to prioritize and apply limited resources to the most egregious cases. To facilitate quality service and protection for the Arizona consumer, growth in manpower and funding increases should be the primary goals for the future. Defined deterrence programs, enhanced law enforcement authority and increased resources will assure the Fraud Unit’s success in the deterrence, investigation and prosecution of insurance fraud. The following table summarizes the Fraud Unit's performance measures for FY 2005 compared to previous years: 1 A.R.S. § 20-466(F) 22 Reporting Categories FY2002 FY2003 FY2004 FY2005 2,225 2,475 2,143 2,236 a. Referrals for Information Only3 1,535 1,537 1,537 1,939 b. Number of Cases Investigated 690 838 303 297 Cases Closed Without Referral for Prosecution 698 432 497 136 Cases Referred to Prosecutors 221 161 217 119 Indictments 83 34 112 34 Prosecutions 41 77 44 104 Convictions 41 76 44 103 Restitution Resulting from Unit Operations $407,540 1,278,321 Value of Property Recovered $413,576 $69,398 $123,785 $92,335 Fines Resulting from Unit Operations $43,345 $29,841 $19,960 $49,814 Amount Saved by Insurers $2.2mil $275,925 $1.9mil $471,486 Total Fraud Referrals2 Received $322,443 $679,857 2 The Fraud Unit receives referrals from insurers about claims that may be fraudulent and from reports by the public. 3 Many referrals are submitted for “information only” for which the insurer is not requesting that the referral be investigated. Data also includes referrals that are reviewed and found not to indicate a violation of Arizona law. 23 MARKET OVERSIGHT DIVISION Paul J. Hogan ........... Market Oversight Administrator Maria G. Chavira ............. Market Analysis Supervisor Delbert L. Knight .... Market Examinations Supervisor Arnold V. Sniegowski.............. Investigations Supervisor To protect Arizona insurance consumers, the Market Oversight Division (“MOD”) gathers and analyzes market information, and investigates and examines possible Title 20 violations by producers, insurers and others. The Division is comprised of the following sections: Market Analysis, Market Examinations and Investigations. The Division relies upon selective use of a broad range of investigative, examination, research, analysis and enforcement tools, emphasizing market analysis, and tailoring its regulatory approach to particular parties or issues. Market Analysis Section The Market Analysis Section performs analytical risk assessment of market information derived from both internal and external data sources to enable the Department to identify potential market conduct problems as early as possible and allow for appropriate regulatory intervention and to eliminate or limit harm to consumers. The Market Analysis Section works to prioritize and coordinate the various market oversight functions of the Department and promotes an integrated system of proportional responses to insurer market problems. Market Examinations Section The Market Examinations Section performs company specific and issue examinations of insurers’ market related practices. All examinations are targeted by need. Examinations gauge compliance with information filed with the Department and with applicable Arizona law (including the Unfair Claims Settlement Practices Act) and target specific areas of insurer operations based on reports from the Market Analysis Section. Examinations may result in disciplinary action, corrective action plans, restitution, civil penalties, or additional payments to policyholders and claimants. The Section also conducts follow-up examinations and monitoring to assess compliance with corrective action plans. Investigations Section The Investigations Section investigates allegations of unauthorized insurance activity and insurance code violations by insurers and professional service licensees, and refers apparent violations for appropriate enforcement action. Section personnel coordinate their investigative activities with market analysis activities, when appropriate. Market Oversight Highlights for Fiscal Year 2005 ♦ Assessed ♦ ♦ ♦ ♦ ♦ civil penalties against insurers totaling $308,000. Initiated 97 market conduct examinations. Filed 32 market conduct examination reports. Recovered $21,350.72 in restitution, including interest, for Arizona policyholders and claimants. Opened 146 investigations and closed 182. Referred 37 cases for administrative action. 24 ARIZONA INSURANCE GUARANTY FUNDS Michael E. Surguine .... Executive Director RIZONA The Arizona Guaranty Funds serve as a safety net to protect insurance consumers from financial loss in the event that an authorized insurance company becomes insolvent. There are actually two guaranty funds. Each fund is overseen by a Board of Directors appointed by the Governor, and administered by Department staff. The Arizona Life and Disability Insurance Guaranty Fund covers life insurance, health insurance and individual annuities. The Arizona Property and Casualty Insurance Guaranty Fund covers most traditional property and casualty lines. Each guaranty fund is comprised of the insurers authorized in Arizona to write the lines of business that the guaranty fund covers. The Property and Casualty Guaranty Fund investigates, adjudicates and pays the claims of Arizona insureds and claimants and provides a defense to the insured where appropriate. The Life and Disability Guaranty Fund pays the claims of Arizona residents or provides for continued coverage under covered life, health and annuity contracts. The coverage provided by each guaranty fund is subject to certain statutory limitations and exclusions. Each guaranty fund receives distributions from the estates of insolvent insurer and levies assessments on its member insurers to generate the necessary funds to meet its obligations. Upon paying a guaranty fund assessment, each member insurer receives a certificate of contribution, which entitles the insurer to a credit against its premium tax obligation to the State. Since its inception in 1970, the Arizona Property and Casualty Insurance Guaranty Fund has paid out over $127 million in claims.1 Since its creation in 1977, the Arizona Life and Disability Insurance Guaranty Fund has paid out almost $253 million in benefits.2 Guaranty Funds Highlights for Fiscal Year 2005 ♦ Property and Casualty Guaranty Fund paid out almost $3 million in claims and loss adjustment expenses on behalf of Arizona policyholders and claimants. ♦ Independent claims audit rated the claims handling performance of the Guaranty Fund staff and two contractors as “Excellent.” ♦ Life and Disability Guaranty Fund paid out $1.25 million in annuity claims attributable to the impairment of London Pacific Life & Annuity Company and over $400,000 in disability benefits to policyholders of Life and Health Insurance Company of America and States General Life Insurance Company. 1 Does not include loss adjustment expenses and administrative expenses. 2 Does not include administrative expenses. 25 RECEIVERSHIP DIVISION Leslie Hess…. ................... Deputy Receiver Herb Swafford ........................Legal Analyst [Herb belongs under FAD, not really here, The mission of the Receivership Division is to maximize the ability of insolvent insurance companies to pay valid creditor claims. The Division executes the Director's duties and powers as statutory Receiver of insolvent insurers, and oversees their rehabilitation or liquidation, subject to court oversight. Special deputy receivers, attorneys, accountants and other professionals administer the day-to-day affairs of the insolvent insurers' estates, including collection and liquidation of assets and distribution of assets to creditors. In addition, the Division assists Arizonans affected by insurance receiverships domiciled in other states, and works closely with the Guaranty Funds to satisfy the insolvent insurers’ claims obligations to Arizonans. During Fiscal Year 2005, the Division continued the administration of nine domestic and three foreign insurers in receivership: American Bonding Company; AMS Life Insurance Company; Diamond Benefits Life Insurance Company; Farm and Home Life Insurance Company; Great Global Assurance Company; North American Physicians Insurance Risk Retention Group; Old West Annuity & Life Insurance Company, Premier Healthcare of Arizona, Inc.; USA Property & Casualty Insurance Company; Superior Pacific Casualty Company; Superior National Insurance Company and Reliance Insurance Company. Receivership Highlights for Fiscal Year 2005 ♦ Distributed $33,249,339 from receivership estates to policyholders, guaranty funds, and other creditors, including over $5,500,000 to enrollees and non-contract providers of Premier Healthcare.. ♦ In June 2005, the ancillary receiverships of two California insurance companies, Superior Pacific Casualty Company and Superior National Insurance Company, were terminated. Approximately $3,171,315 was distributed to claimants of Superior Pacific, and $6,349,741 was distributed to claimants of Superior National. 26 CAPTIVE INSURANCE DIVISION Captive Administrator ...... Rod Morris The Department established the Captive Insurance Division in 2002 to provide an alternative mechanism to traditional insurance that enables companies to control and customize their costs and coverages in a manner that is more responsive to their financial objectives. The Division is responsible for the regulatory oversight of these captive entities, including all processes related to licensing, monitoring and examination. The Captive Division's Administrator is Rod Morris. His career spans 36 years in the insurance industry where he spent 25 years as a Senior Vice President in the Field Operations, International and Risk Management divisions of a major private sector insurer, and three years as the head of Political Risk Insurance for the federal government in Washington, DC. 1 CAPTIVE FEES REPORT Fiscal year 2005 licensing fees collected Initial Licenses: Total applicants: 23 Fees collected: $23,000 Renewals: Licensees renewed: 35 Fees collected: $192,500 Total Fees collected: $215,500 Division Highlights for Fiscal Year 2005 1 • Total active captive insurers: 41 • Out of the 41: 24 are Pure (single parent) insurers, 14 are Risk Retention Groups, 1 is an Industry group captive, and 2 are Agency group captives. • The AZ legislature enacted HB2600 which clarified the captive law. It was effective August 2005. • 41% of all active captives were formed for the medical industry (physicians, hospitals, nursing homes, etc.). Reported in accordance with A.R.S. § 20-1098.17. Fees prescribed in A.A.C. R20-6-2002. 27 Public Information Resources 28 Internet Resources www.id.state.az.us The Department continually updates its website, which is a primary means for many in the industry and public to obtain information about the Department’s activities, reports, publications, new laws, etc. The website is organized according to common visitors, including insurance consumers, producers and insurers. Visitors are guided through portals to information relevant to their needs. Visitors have the ability to “look up” any insurance company, producer and other licensees, to verify licensure and obtain basic financial and licensing data. The Look Up functions enhance and ease the public’s access to information about licensed insurance companies operating in Arizona. Similar to other state agencies that license particular professionals, we added a licensee “look up” function to our website. Now, before an insurance consumer opts to do to business with a particular agent or insurance company, they can verify on-line that they are licensed by the Department of Insurance. Insurance producers will find the page dedicated to them is continually updated and expanded. In addition, non-resident producers now have on-line licensing options. Over 90% of these electronic applications are processed within 24 hours. Within the next year, resident producers will also have e-licensing options. The Department continues to offer a free email subscription service. Visitors can sign up for various mailing lists to receive immediate copies of Department Press Releases, Regulatory Bulletins and the quarterly newsletter by email. In addition to providing cost savings, this service allows us to communicate directly and promptly with the Department’s stakeholders. Consumer Resources The Department’s website contains a page dedicated to insurance consumers. Information is categorized by type of insurance, so visitors can quickly identify information of interest. In addition, the number of helpful links has been increased, as has the information available in Spanish. The Department has numerous consumer publications on-line, including auto and homeowner guides and premium comparisons, guides to individual and group health insurance, and a detailed guide to the Health Care Appeals Program. New information on health and title insurance are coming soon. 30 Insurance consumers can also look up enforcement actions taken by the Department against insurers or producers, which are published quarterly in our newsletter, and posted to the website. The website offers easy-to-follow instructions on how to seek assistance from the Department. Anyone wishing to file a complaint can print a “Request for Assistance” form (in English or Spanish) and then fax or mail it to the Department. In addition, there is a special email address that visitors can use to submit questions or request literature. This has proved to be the fastest growing method of communication with the Department. Industry Resources The Department’s website offers current and prospective insurance professionals fast service, 24 hours a day, 7 days a week. Dozens of official Department forms and instructions for financial filings, and rate and form filings are posted, including all the Arizona "review standards checklists" and transmittal documents necessary for making complete form filings. In addition, surveys and other reporting forms are available on-line for quicker access and completion. The Producer Look Up feature is also popular with insurer personnel. Information on legislative proposals and rules activity initiated by the Department is available on line, allowing interested parties to stay informed. All Regulatory Bulletins issued by the Department are also posted on-line for easy reference. There is an extensive page dedicated to producer licensing which contains license applications, forms, an up-to-date fee schedule, a summary of law changes, and "frequently asked questions". There’s also continuing education information, including forms, approved courses and course providers. Other features Visitors can obtain the Department’s press releases which highlight important regulatory activity and consumer education information. The site also contains a section for employment and contractor opportunities. Another on-line resource is the Department’s quarterly newsletter, Insurance Regulator, which is a good source for information about policy and procedural activity at the Department. 31 Quarterly Newsletter Insurance Regulator The Arizona Department of Second Quarter 2005 Insurance quarterly newsletter, “Insurance Regulator”, provides insurance licensees, public officials and others with information regarding key insurance regulationrelated developments, from a local and national perspective. “Compliance Update”, a regular newsletter feature, describes current compliance issues to help insurers stay on top of Arizona requirements, such as auto insurance cancellation laws and health care appeals requirements. In addition to informative articles, the newsletter contains a comprehensive report on regulatory activity for each quarter. The report lists: • New licenses issued to insurers in a variety of categories • Insurer name changes • Mergers and acquisitions • Insurer withdrawals from Arizona • Insurer suspensions and reinstatements • Receivership activity • Market conduct exam reports, which include the type of violations uncovered and the action taken • Disciplinary action against insurers and individuals Rules promulgated by the Department, and Regulatory bulletins issued by the Director. • • Other regular features in the newsletter include the Legislative Report which updates key legislative developments, and the Fraud Unit Report, which helps to keep readers apprised of activity and developments at the Fraud Unit. “Insurance Regulator” is published and distributed electronically to those that subscribe to the Department’s mailing list. An Internet based publishing and delivery system reduces costs and ensures that the newsletter is directed to interested subscribers. An archive of the newsletter can be viewed on the Department’s website at www.id.state.az.us/newsletter.html. Insurance Regulator Published by the Arizona Department of Insurance 2910 N. 44th St., Suite 210, Phoenix, AZ 85018 Janet Napolitano, Governor Christina Urias, Director Erin H. Klug, Public Information Officer (602) 912-8456 www.id.state.az.us 32 Consumer Publications The Department publishes numerous items of consumer literature which are available on the Department’s website at www.id.state.az.us or by calling or visiting the Department. In addition, the Department distributes several key insurance-related publications from other federal and state regulatory agencies which can be obtained by calling (602) 912-8444 or (800) 325-2548. Department Publications New Publications A Guide to Group Health Insurance In Arizona in Fiscal Year 2005 A Guide to Individual Health Insurance in Arizona ♦ Is Your Insurance A Guide to Health Care Appeals * Ready? How to Resolve Insurance Complaints * ♦ Home Replacement Teen Drivers Guide to Auto Insurance Cost Estimators Homeowners Insurance Check-Up Checklist ♦ Ways to Avoid Being a Automobile Premium Comparison Survey, for 12 Victim of Phony hypothetical risks * Insurance Homeowners’ Premium Comparison Survey* Mobile Homeowners’ Premium Comparison Survey* Personal Lines Complaint Ratios for homeowners and auto insurance * Is my fire-related loss covered by insurance? Tips for Wildfire Victims Is Your Insurance Ready? Home Replacement Cost Estimators Ways to Avoid Being a Victim of Phony Insurance Managed Care Complaint Ratios Consumer Guide to Understanding How Insurers Use Credit Information Consumer Guide to Homeowners’ Insurance * Consumer Guide to Automobile Insurance * Fighting Insurance Fraud in Arizona List of Individual Health Insurers List of Long Term Care Insurers List of Medicare Supplement/Medicare Advantage Plans Medicare Supplement Insurance Premium Comparison ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ Literature from Other Oranizations Available from the Department ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ Buyer’s Guide To Fixed Deferred Annuities (NAIC) Variable Annuities (SEC) Life Insurance Information for Military Personnel (NAIC) Settling Claims After A Disaster (Insurance Information Institute) Guide to Health Insurance for People with Medicare, Choosing a Medigap Policy (CMS) A Shoppers’ Guide to Long Term Care Insurance (NAIC) Recent Changes in Health Care Law (US Dept of Labor) Medicare and You 2005 (CMS) Protecting your Health Insurance Coverage (US Dept of Labor) Facts on Flooding and Flood Insurance (FEMA) * Also available in Spanish 33 Laws and Policy 34 2004/2005 Legislative Review The Arizona Department of Insurance initiated one bill during the 2004 legislative session, and no bills in 2004. Other insurance-related legislation enacted in the 2004 and 2005 sessions is identified below. Regulatory Bulletin 2005-04, available on-line at www.id.state.az.us, describes the listed insurance legislation in more detail. In addition, customers can view the laws amended by these bills at the Legislature’s web site (www.azleg.state.az.us). 2004 DEPARTMENT BILL HB2228 Charitable gift annuities (Ch. 30) OTHER INSURANCE-RELATED BILLS SB1094 Unfair claims; medical necessity review (Ch. 5) SB1113 Expert testimony; affidavits; health professionals (Ch. 4) SB1166 AHCCCS; Healthcare Group (Ch. 332) SB1204 Occupational therapy (Ch. 130) SB1238 Campaign finance; separate segregated fund (Ch. 156) SB1241 Vehicle insurance; loss; vendor choice (Ch. 226) SB1256 Workers’ compensation; insurance carriers (Ch. 307) SB1311 Purchaser of dwelling actions (Ch. 216) SB1366 Department of Administration; self-insurance; benefits (Ch. 335) SB1381 Insurance; employee, union groups (Ch. 159) HB2181 School districts; agencies; insurance pools (Ch. 230) HB2224 Insurer claim files; access by director; definitions (Ch. 162) HB2232 Insurance producer licenses; renewal (Ch. 162) HB2233 Consumer reporting agency; information disclosure (Ch. 31) HB2235 Captive insurers; formation (Ch. 32) HB2239 Annuities; standard nonforfeiture law (Ch. 119) HB2241 Department of financial institutions (Ch. 188) HB2270 Rental car insurance; damage waiver (Ch. 317) HB2313 Insurnace policies; annuity contracts; replacement (Ch. 244) HB2324 Life insurance and annuities; benefits; exemption from seizure; exceptions (Ch.201) HB2370 Association groups (Ch. 164) HB2433 Healthcare district; self-insurance (Ch. 141) HB2458 Taxis, limousines, sedans; regulation (Ch. 323) HB2463 Towed vehicles; release; insurance companies (Ch. 144) HB2468 Auto insurance; repair facility (Ch. 233) HB2547 Insurance inquiries; use by insurer (Ch. 149) HB2551 Insurance; utilization review agents; qualification (Ch. 211) HB2684 Vehicle protection product warranties (Ch. 128) 36 2005 SB1036 Medical malpractice procedural reforms (Ch. 183) SB1084 Non-renewal of motor vehicle insurance (Ch. 169) SB1251 Elder care liability reform (Ch. 101) SB1377 Insurers; certificate of exemption (Ch. 210) SB1386 Group life insurance premiums (Ch. 211) SB1416 Insurance copayments, deductibles; options (Ch. 111) SB1420 Uninsured motorists (Ch. 113) HB2138 Timely payment on insurance claims (Ch. 68) HB2189 Insurance producer license exam (Ch. 126) HB2190 Surplus lines brokers license (Ch. 270) HB2192 Fire insurance, exclusion of terrorism coverage (Ch. 218) HB2194 Public agency pools (Ch. 219) HB2600 Captive insurers (Ch. 163) HB2601 Life care facilities; assets (Ch. 22) HB2633 Bankruptcy; life insurance (Ch. 165) 2004 Regulatory Bulletins Throughout the year, the Director issues regulatory bulletins to explain the Department’s interpretation and application of insurance related laws, to provide commentary regarding regulatory compliance issues, and to provide important or useful information about the insurance laws and markets. The following bulletins were issued during 2004. The entire text of each is on the Department of Insurance web site at www.id.state.az.us. Number Title Date Issued 2004-1 Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 201631(E) 2004-2 2004 Arizona Insurance Laws 2004-3 Uncertainty Related to Expiration of the Terrorism Risk Insurance Act of 2002 Exclusions Related to Acts of Terrorism2004 Arizona Insurance Laws 9/7/04 2004-4 Licensing Requirements for Individuals who Procure Surplus Lines Insurance Coverage 12/2/04 37 2/13/04 7/26/04 Department of Insurance Fiscal Reports 38 GENERAL FUND REVENUES INSURANCE PREMIUM TAX RECEIPTS FY 2005 FY 2004 FY 2003 FIRE 14,698,949 13,742,049 12,463,839 9,585,466 8,484,694 VEHICLE 16,238,331 15,441,384 14,002,558 12,635,603 11,456,200 SURPLUS LINES & INDUSTRIAL 14,685,949 11,436,338 9,237,767 5,324,242 3,457,128 3,387,794 4,611,678 3,246,789 3,343,768 3,702,143 AHCCCS MEDICAID CONTRACTORS1 98,505,327 64,942,823 N/A N/A N/A ALL OTHER RISKS 239,929,890 225,735,864 212,297,049 184,434,719 176,796,725 $ 387,446,240 $ 335,910,136 $ 251,248,001 $ 215,323,797 $ 203,896,890 RETALIATORY TOTAL INSURANCE PREMIUM TAX RECEIPTS (see chart, below) FY 2002 FY 2001 $400,000,000 $350,000,000 $300,000,000 $250,000,000 $200,000,000 $150,000,000 $100,000,000 $50,000,000 $0 LESS DISBURSEMENTS TO OTHER FUNDS FIRE DISTRICTS FOR PENSION (12,459,164) (11,677,878) (10,588,634) (8,139,724) (7,211,989) FUNDS2 PUBLIC SAFETY RETIREMENT (16,234,674) (15,441,384) (14,009,067) (12,629,093) (11,456,444) SYSTEM3 SUBTOTAL: INSURANCE PREMIUM TAXES DEPOSITED TO GENERAL FUND $ 358,752,402 $ 308,790,874 $ 226,650,300 $ 194,554,980 $ 185,228,457 OTHER GENERAL FUND REVENUES PRODUCER LICENSE FEES INSURER CERTIFICATE OF AUTHORITY FEES OTHER LICENSING AND REGISTRATION FEES FY 2005 $ 5,605,215 FY 2004 $ 3,770,270 FY 2003 $ 3,282,721 FY 2002 $ 3,118,270 FY 2001 $ 2,446,092 1,142,738 1,292,805 1,430,655 1,482,366 1,301,887 94,770 90,005 87,160 81,670 74,425 INSURER FILING FEES 579,295 576,711 585,728 598,985 497,869 FINES AND PENALTIES 844,548 534,995 821,406 1,263,200 2,047,282 PUBLICATIONS, PHOTOCOPIES, MISC. 186,689 351,951 261,887 309,740 325,220 FRAUD UNIT ASSESSMENTS 1,103,600 1,082,900 1,116,500 1,095,200 1,092,300 SUBTOTAL: OTHER GENERAL FUND REVENUES $9,556,855 $7,699,637 $7,586,056 $368,309,257 $316,490,511 $234,236,356 TOTAL GENERAL FUND REVENUES 1 Per A.R.S. §§ 36-2905 and 36-2944.01 as added by Laws 2003, Ch. 136. 2 Per A.R.S. §§ 20-224(C), 9-951 and 9-952. 3 Per A.R.S. § 20-224.01. 40 $ 7,949,430 $ 202,504,410 $ 7,785,075 $ 193,013,532 OPERATING EXPENDITURES GENERAL FUND SOURCES GENERAL FUND FY 2005 FY 2004 FY 2003 FY 2002 FY 2001 $ 6,345,893 $ 6,069,201 $ 5,719,404 $ 5,844,585 $ 5,624,261 $ 3,825,997 $ 3,923,479 $ 5,603,667 $ 7,425,570 $ 7,663,719 NON-GENERAL FUND SOURCES INSURANCE EXAMINERS' REVOLVING FUND [A.R.S. § 20-159] ASSESSMENTS FUND FOR VOLUNTARY PLANS [A.R.S. § 20-2201(E)]1 139,650 219,082 421,943 230,598 208,391 ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND [A.R.S. § 20-661 et seq. ]2 607,203 620,619 562,506 457,543 460,702 ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND [A.R.S. § 20-681 et seq. ]2 594,370 498,400 447,357 348,996 519,957 CAPTIVE INSURANCE REGULATORY AND SUPERVISION FUND [A.R.S. § 20-1098.18] 143,864 1,333 0 0 0 RECEIVERSHIP LIQUIDATION FUND [A.R.S. § 20648] 198,747 159,282 136,254 78,650 142,248 HEALTH CARE APPEALS FUND [A.R.S. § 202540] 114,215 129,760 114,402 117,174 56,710 FINANCIAL SURVEILLANCE FUND [A.R.S. § 20156(F)] 343,215 297,396 269,207 218,959 0 8,877,490 $ 9,051,727 $ 14,722,075 $ 14,675,988 TOTAL NON-GENERAL FUND SOURCES $ 5,967,261 TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES $ 12,313,154 $ 5,849,351 $ 11,918,552 $ 7,555,336 $ 13,274,740 $ 1 Effective July 1, 2002, per Laws 2002, Chapter 74, replaced the "Assessment Fund" formerly prescribed by [A.R.S. § 20-2351(C)]. 2 Amounts shown exclude claim payments and related expenses. 41 Insurance Professionals and Insurers Authorized in Arizona 42 43 SUMMARY OF INSURANCE PROFESSIONALS RESIDENT TYPE OF PROFESSIONAL Insurance Producers* PROPERTY CASUALTY PERSONAL LINES LIFE ACCIDENT AND HEALTH OR SICKNESS VARIABLE CONTRACTS CREDIT TRAVEL ACCIDENT TICKET AND BAGGAGE TITLE OTHER (NON-RESIDENT RECIPROCITY) 12/31/2004 12/31/2003 12/31/2004 12/31/2003 16,315 16,372 482 28,606 25,068 9,495 1,768 351 66 0 15,336 15,401 156 27,896 24,008 8,921 1,119 309 66 0 26,766 26,825 1,466 35,770 31,570 19,863 176 18 37 144 25,206 25,252 1,026 32,453 28,678 17,660 165 11 25 0 2 2 1 3 2 1 21 4 7 19 4 8 209 29 202 32 578 3 389 1 1,555 32 28 1,547 29 29 488 191 115 339 185 114 0 0 0 0 2 8 2 9 145 23 12 1 152 21 10 1 2 7 4 0 0 7 3 0 Managing General Agent PROPERTY AND CASUALTY LIFE ACCIDENT AND HEALTH OR SICKNESS Insurance Broker SURPLUS LINES BROKER MEXICAN INSURANCE SURPLUS LINES BROKER Insurance Claims and Administration Professionals INSURANCE ADJUSTER THIRD PARTY (LIFE/HEALTH) ADMINISTRATOR UTILIZATION REVIEW AGENT NON-RESIDENT Insurance Ratemaking Professionals RATING ORGANIZATION RATE SERVICE ORGANIZATION Other Insurance Professionals BAIL BOND AGENT RENTAL CAR AGENT RISK MANAGEMENT CONSULTANT REINSURANCE INTERMEDIARY *Indicates the number authorized for each line of authority. An insurance producer may hold more than one line of authority on a license. Insurance Producer Licensing** 120,000 100,000 80,000 60,000 40,000 20,000 - 110,063 59,267 2005 99,379 54,846 2004 91,577 50,634 2003 83,577 45,818 2002 73,855 42,076 Producers licensed as of June 30. License and renewal applications received. 2001 Fiscal Year **Excludes third-party administrators, utilization reviewers, ratemaking proffessionals and reinsurance intermediaries. SYNOPSIS OF 2004 ANNUAL STATEMENTS INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS 10,691,193 ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER 47 134,872,889 125,794,803 9,078,085 CREDIT LIFE & DISABILITY REINSURANCE † 93 n/a n/a n/a n/a LIFE AND DISABILITY REINSURER 97 2,936,252 1,436,385 1,499,867 n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION 7 722,443 368,007 354,436 2,681,562 HOSPITAL, MEDICAL, DENTAL, SERVICE ORGANIZATION 3 648,809 264,309 384,499 1,078,865 PREPAID DENTAL PLAN ORGANIZATION 7 16,976 4,640 12,336 43,943 Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP MECHANICAL REIMBURSEMENT REINSURER Other Business Types ‡ TITLE INSURER MORTGAGE GUARANTY INSURER 39 7,316,713 5,230,166 2,086,548 1,145,931 13 36,125 18,201 17,924 1,081 4 5,288 3,447 1,841 n/a 1 194,572 119,011 75,562 45,503 5 3,841,687 3,067,529 774,157 23,259 11 512,347 574,009 -61,662 n/a 327 151,104,102 136,880,507 14,223,595 15,711,336 Life And Disability LIFE AND DISABILITY INSURER 550 3,889,872,697 3,635,864,945 254,007,752 8,848,071 FRATERNAL BENEFIT SOCIETY 26 84,061,215 76,738,360 7,322,854 92,191 2 675,238 394,124 281,115 180,694 822 1,130,138,715 735,063,576 395,078,139 6,087,358 70 2,091,314 1,387,573 703,741 32,087 LIFE CARE PROVIDER TOTAL FOR DOMESTIC COMPANIES FOREIGN AND ALIEN COMPANIES All Other Health Care HEALTH CARE SERVICES ORGANIZATION Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP Other Business Types TITLE INSURER 22 7,460,547 4,713,504 2,747,044 466,196 21 18,656,424 14,883,300 3,773,124 134,356 PREPAID LEGAL INSURER 2 59,004 15,528 43,476 8,746 LIFE CARE PROVIDER 2 34,779 39,410 -4,631 n/a 1,517 5,133,049,933 4,469,100,319 663,952,613 15,849,699 MORTGAGE GUARANTY INSURER TOTAL FOR FOREIGN AND ALIEN COMPANIES Total 2004 Arizona Premiums ($000 Omitted) LIFE AND ALL OTHER DISABILITY HEALTH CARE 19,631,455 62% 3,985,062 13% PROPERTY AND OTHER BUSINESS TYPES CASUALTY 678,060 2% 7,266,457 23% † Credit Life and Disablity Reinsurance fiscal year financial information is due August 1 or November 1 pursuant to A.R.S. § 20-1082. ‡ Excludes Captive Insurers. 45 SYNOPSIS OF 2004 ANNUAL STATEMENTS - (continued) INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS ($000 Omitted) TOTAL ARIZONA PREMIUMS BY INSURER TYPE Life And Disability LIFE AND DISABILITY INSURER 597 4,024,745,585 3,761,659,748 263,085,837 19,539,264 FRATERNAL BENEFIT SOCIETY 26 84,061,215 76,738,360 7,322,854 92,191 CREDIT LIFE & DISABILITY REINSURANCE † LIFE AND DISABILITY REINSURER 93 97 n/a 2,936,252 n/a 1,436,385 n/a 1,499,867 n/a n/a 9 1,397,682 762,131 635,551 2,862,255 3 7 648,809 16,976 264,309 4,640 384,499 12,336 1,078,865 43,943 861 1,137,455,429 740,293,742 397,164,687 7,233,289 83 4 2,127,439 5,288 1,405,774 3,447 721,666 1,841 33,168 n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION HOSPITAL, MEDICAL, DENTAL, SERVICE ORGANIZATION PREPAID DENTAL PLAN ORGANIZATION Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP MECHANICAL REIMBURSEMENT REINSURER Other Business Types ‡ TITLE INSURER MORTGAGE GUARANTY INSURER PREPAID LEGAL INSURER LIFE CARE PROVIDER GRAND TOTAL: 23 7,655,120 4,832,514 2,822,606 511,699 26 2 22,498,110 59,004 17,950,829 15,528 4,547,281 43,476 157,615 8,746 13 547,126 613,419 -66,293 n/a 1,844 5,284,154,035 4,605,980,827 678,176,208 31,561,035 Total Arizona Premiums ($000 Omitted) 35,000,000 30,000,000 25,000,000 20,000,000 15,000,000 10,000,000 5,000,000 0 Calendar Year 2004 2003 2002 2001 2000 Life And Disability 19,631,455 17,530,772 16,422,034 13,454,477 12,212,043 All Other Health Care 3,985,062 3,998,746 4,055,382 4,070,160 3,859,749 Property And Casualty 7,266,457 6,814,286 6,111,160 5,455,216 4,849,258 Other Business Types 678,060 622,639 519,212 432,870 341,305 † Credit Life and Disablity Reinsurance fiscal year financial information is due August 1 or November 1 pursuant to A.R.S. § 20-1082. ‡ Excludes Captive Insurers. 46 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AAA FIRE & CASUALTY INS CO * AK 10921 (415)565-2935 17,532,249 4,575,178 12,957,071 1,085,959 CI MT PI VE AAA LIFE INS CO MI 71854 (734)779-2600 246,179,243 211,696,353 34,482,890 1,975,790 DI LI ACA FINANCIAL GUARANTY CORP MD 22896 (212)375-2000 540,456,581 250,453,970 290,002,606 0 SU ACACIA LIFE INS CO DC 60038 (301)280-1000 1,647,321,330 1,410,008,958 237,312,371 3,947,492 DI LI VA VL ACADEMY LIFE INS CO MO 60046 (610)648-5000 456,475,034 403,240,417 53,234,617 1,065,183 DI LI ACADIA INS CO ME 31325 (800)773-4300 165,290,441 105,155,341 60,135,100 0 CW MT PI SU VE ACCELERATION LIFE INS CO WI 71099 Name changed 8/11/04, now known as PARKER CENTENNIAL ASSURANCE CO ACCEPTANCE INS CO NE 37958 (712)329-3600 53,019,610 88,114,889 (35,095,279) 0 SUSPENDED ACCIDENT FUND INS CO OF AMERICA MI 10166 (517)367-1400 1,636,671,645 1,153,614,610 483,057,035 43,718 CW ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407)841-8500 41,861,682 26,255,774 15,605,908 147,761 CI SU ACE AMERICAN INS CO PA 22667 (215)640-1000 5,374,011,925 4,492,452,814 881,559,111 35,067,832 CW DI MT PI SU VE ACE AMERICAN REINSURANCE CO PA 22705 (215)761-1000 277,749,173 196,410,066 81,339,107 0 CW DI MT PI SU VE ACE FIRE UNDERWRITERS INS CO PA 20702 (215)761-1000 77,246,419 25,191,495 52,054,924 1,604,429 CW DI MT PI SU VE ACE GUARANTY CORP. MD 30180 ACE INDEMNITY INS CO PA 10030 (215)640-1000 ACE PROPERTY AND CASUALTY INS CO PA 20699 ACIG INS CO IL ACME LIFE INS CO ACSTAR INS CO AZ Name changed 3/23/04, now known as ASSURED GUARANTY CORP. 23,829,457 12,595,619 11,233,838 0 CW MT PI SU VE (215)761-1000 4,495,745,741 3,698,031,573 797,714,168 3,798,196 CW DI MT PI SU VE 19984 (972)702-9004 194,222,392 134,801,369 59,420,990 58,536 CW MT PI SU VE --- (847)572-6864 UR Financial Information Not Available † IL 22950 (860)224-2000 86,200,183 58,830,131 27,370,052 91,245 CI MT PI SU VE ACUITY, A MUTUAL INS CO WI 14184 (920)458-9131 1,280,764,695 866,480,209 414,284,489 0 CI MT PI SU VE ADAMSON LIFE INS CO AZ --- ADIRONDACK REINSURANCE CO AZ --- (602)254-5866 ADMIRAL INDEMNITY CO DE 44318 (856)429-9200 54,910,257 28,208,063 26,702,194 0 CI MT PI VE ADMIRAL LIFE INS CO OF AMERICA AZ 71390 (517)349-6000 8,839,602 139,018 8,700,584 0 DI LI ADVANCE INS CO AZ 83445 (785)273-9804 7,442,341 853,096 6,589,245 240,272 DI LI ADVANCED PHYSICIANS INS RRG, INC. AZ 12166 539,483 26,827 512,656 0 RG ADVANTA INS CO AZ 33987 (215)385-3491 10,581,122 458,015 10,123,107 0 CI DI MT PI SU VE ADVANTA LIFE INS CO AZ 80055 (215)385-3491 5,323,756 537,105 4,786,651 0 DI LI ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (801)288-8750 49,937,604 12,438,048 37,499,556 1,689,802 CW SU AEGIS SECURITY INS CO PA 33898 (717)657-9671 68,151,402 36,681,914 31,469,488 1,235,902 CI MT PI SU VE AETNA HEALTH AND LIFE INS CO CT 78700 (860)273-0123 1,261,186,369 1,137,205,441 123,980,928 0 DI LI AETNA HEALTH INC. AZ 95003 (602)427-2200 72,632,752 37,149,292 35,483,460 306,516,445 HC AETNA INS CO OF CONNECTICUT CT 36153 (860)273-7126 45,657,746 16,248,768 29,408,978 156,343 CI VE AETNA LIFE INS CO CT 60054 (860)273-0123 27,017,720,427 24,569,570,855 2,448,149,571 68,277,575 DI LI AFFILIATED FM INS CO RI 10014 (401)275-3000 949,589,557 529,575,590 420,013,967 4,156,693 CI MT PI SU VE AFFIRMATIVE INS CO IL 42609 (972)728-6300 319,381,176 180,065,636 139,315,541 0 CI PI PA 60232 (484)530-4800 AGL LIFE ASSURANCE CO (847)572-6864 UR Financial Information Not Available † UR Financial Information Not Available † 1,935,594,520 1,923,645,080 11,949,441 921,049 DI LI VA VL AGRI GENERAL INS CO IA 42757 (515)559-1000 315,385,586 112,789,489 202,596,097 3,469,300 CI MT PI VE AIG ANNUITY INS CO TX 70432 (800)424-4990 50,842,157,593 47,310,130,627 3,532,026,966 113,013,840 DI LI VA Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 47 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AIG CENTENNIAL INS CO PA 34789 (302)252-2000 558,134,495 313,104,862 245,029,633 4,912,322 CI DI MT PI SU VE AIG INDEMNITY INS CO PA 43974 (302)252-2000 55,587,210 34,151,115 21,436,095 6,021,873 CI DI MT PI VE AIG LIFE INS CO DE 66842 (713)522-1111 13,584,991,500 12,845,040,289 739,951,211 10,881,667 DI LI VA VL AIG NATIONAL INS CO, INC. NY 36587 (770)753-8300 54,466,613 41,109,935 13,356,678 16,651,657 CI DI MT PI SU VE AIG PREFERRED INS CO PA 22225 (302)252-2000 76,851,503 55,031,615 21,819,888 7,534,877 CI DI MT PI SU VE AIG PREMIER INS CO PA 20796 (302)252-2000 341,387,412 224,451,697 116,935,715 2,321,252 CW DI MT PI SU VE AIG SUNAMERICA LIFE ASSURANCE CO AZ 60941 (888)502-0600 29,749,409,623 28,909,409,095 840,000,528 104,935,329 DI LI VA AIU INS CO NY 19399 (212)770-7000 2,999,953,661 2,266,441,134 733,512,527 87,922 CW DI MT PI SU VE ALASKA NATIONAL INS CO AK 38733 (907)248-2642 527,673,023 363,245,211 164,427,812 282,726 CW MT PI SU VE ALEA NORTH AMERICA INS CO NY 24899 (860)513-4180 622,984,672 361,715,229 261,269,443 766,754 CW MT PI SU VE ALL AMERICA INS CO OH 20222 (419)238-1010 174,569,892 108,379,632 66,190,257 2,611,489 CW MT PI SU VE ALLEGIANCE LIFE INS CO IL 62790 (217)789-2500 242,814,583 12,316,947 230,497,636 0 DI LI ALLEGIANT INS CO, INC., A RRG HI 11965 (808)538-7766 2,044,416 1,469,172 575,243 1,319,558 CI ALLIANCE INTERNATIONAL INS, INC. AZ ALLIANCE OF NONPROFITS FOR INS, RRG VT 10023 (802)229-5042 ALLIANZ GLOBAL RISKS US INS CO CA 35300 (818)260-7500 ALLIANZ LIFE INS CO OF NORTH AMERICA MN 90611 ALLIED PROFESSIONALS INS CO, RRG AZ 11710 --- (301)881-8300 (763)765-6500 UR Financial Information Not Available † 17,477,180 10,678,769 6,798,411 0 CI 4,598,790,897 1,123,167,528 3,475,623,369 5,403,901 CW MT PI SU VE 41,676,313,533 39,442,344,609 2,233,968,924 314,136,473 DI LI VA VL 3,426,280 2,224,045 1,202,234 113,613 RG ALLIED PROPERTY AND CASUALTY INS CO IA 42579 (515)508-4211 85,301,253 1,276,932 84,024,322 3,218,657 CW MT PI SU VE ALLMERICA FINANCIAL BENEFIT INS CO MI 41840 (508)853-7200 14,301,145 9,052 14,292,093 0 CW DI MT PI SU VE MA 84824 (508)855-1000 ALLMERICA FINANCIAL LIFE INS AND ANNUITY CO 11,533,971,274 10,978,342,097 555,629,177 3,965,704 DI LI VA VL ALLSTATE ASSURANCE CO IL 70866 (847)402-5000 11,397,576 3,771,176 7,626,400 0 LI ALLSTATE FIRE AND CASUALTY INS CO IL 29688 (847)402-5000 14,814,692 229,078 14,585,614 0 MG ALLSTATE INDEMNITY CO IL 19240 (847)402-5000 98,913,094 4,383,925 94,529,169 115,949,321 CW DI MT PI SU VE ALLSTATE INS CO IL 19232 (847)402-5000 44,711,745,721 27,945,023,827 16,766,721,895 242,828,651 CW DI MT PI SU VE ALLSTATE LIFE INS CO IL 60186 (847)402-5000 ALLSTATE PROPERTY AND CASUALTY INS CO IL 17230 ALPHA PROPERTY & CASUALTY INS CO WI 72,004,933,498 68,349,019,732 3,655,913,764 50,693,405 DI LI VA VL (847)402-5000 19,084,583 152,638 18,931,945 136,350,794 CI DI MT PI SU VE 38156 (972)690-5500 15,438,284 451,569 14,986,715 255,479 CI PI VE ALTA HEALTH & LIFE INS CO IN 67369 (303)689-3000 185,106,084 116,834,848 68,271,236 623,570 DI LI VA AMBAC ASSURANCE CORP WI 18708 (212)668-0340 8,329,130,728 5,130,431,996 3,198,698,732 9,336,019 SU AMCO INS CO IA 19100 (515)508-4211 969,699,982 578,850,065 390,849,919 31,415,938 CW MT PI SU VE AMCOMP ASSURANCE CORP FL 25402 (800)226-1898 178,588,521 130,867,878 47,720,643 17,832 CW AMERICAN AGRI-BUSINESS INS CO TX 12548 (806)473-0333 130,213,990 126,599,556 3,614,434 554,207 PI AMERICAN AGRICULTURAL INS CO IN 10103 (847)969-2900 985,768,590 653,870,904 331,897,686 0 CI MT PI SU VE AMERICAN ALTERNATIVE INS CORP DE 19720 (609)243-4200 422,576,237 274,704,564 147,871,673 7,270,782 CW DI MT PI SU VE AMERICAN AMBASSADOR CASUALTY CO IL 10073 (617)357-9500 29,803,549 2,182,107 27,621,442 0 CI VE AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. (A RRG) VT 10232 (802)229-5042 16,592,283 12,800,252 3,792,031 264,648 CI AMERICAN AUTOMOBILE INS CO MO 21849 (415)899-2000 347,287,563 222,883,375 124,404,188 4,353,543 CW DI MT PI SU VE AMERICAN BANKERS INS CO OF FLORIDA FL 10111 (305)253-2244 1,112,978,795 871,485,054 241,493,741 24,636,806 CI DI MT PI SU VE AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305)253-2244 895,439,784 764,314,399 131,125,383 1,172,951 DI LI Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 48 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN BUSINESS & PERSONAL INS MUTUAL, INC. DE 40789 (312)346-8100 39,249,943 18,477,082 20,772,861 0 CW MT PI AMERICAN CAPITOL INS CO TX 60291 (713)974-2242 72,962,851 67,113,922 5,848,929 18,746 DI LI AMERICAN CASUALTY CO OF READING, PENNSYLVANIA PA 20427 (312)822-5000 102,776,737 351,362 102,425,375 9,544,523 CW DI MT PI SU VE AMERICAN CENTENNIAL INS CO DE 10391 (302)479-2100 36,946,360 14,095,786 22,850,574 0 CI DI MT PI SU VE AMERICAN CENTRAL INS CO MO 37915 (617)725-6000 40,631,026 99,409 40,531,617 0 CI MT PI SU VE AMERICAN CENTURY CASUALTY CO TX 10807 (281)919-0199 77,235,050 53,546,453 23,688,597 0 MT PI VE AMERICAN CLASSIC REINSURANCE CO AZ 69595 (602)957-4647 1,432,053 415,551 1,016,502 0 LR AMERICAN COMMERCE INS CO OH 19941 (508)922-8276 295,447,380 201,050,467 94,396,913 49,843,684 CI DI MT PI SU VE AMERICAN COMMUNITY MUTUAL INS CO MI 60305 (734)591-9000 158,915,014 71,031,797 87,883,217 34,935,943 DI LI AMERICAN CONCEPT INS CO RI 31909 (401)453-7000 11,997,212 9,322,970 2,674,242 0 CI MT PI VE AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310)649-0990 91,509,428 52,327,156 39,182,272 1,003,694 SU AMERICAN CONTRACTORS INS. CO., RRG TX 12300 (972)702-9004 4,408,328 132,444 4,275,884 576,026 CI AMERICAN CREDIT INDEMNITY CO NY 20516 (877)883-3224 268,143,014 139,305,510 128,837,504 322,398 CI AMERICAN DEPOSIT INS CO OK 16802 (770)951-5599 31,981,702 15,254,711 16,726,991 404,712 VE IN 19690 (206)545-5000 1,567,935,175 1,076,652,233 491,282,942 4,247,244 CW MT PI SU VE AMERICAN EMPIRE INS CO OH 37990 (513)369-3000 AMERICAN EMPLOYERS' INS CO MA 20613 AMERICAN ECONOMY INS CO 60,699,370 31,884,129 28,815,241 0 CI MT PI VE (617)725-6000 123,588,651 752,002 122,836,649 1,222 CW DI MT PI SU VE 8,701,154,730 8,175,269,841 525,884,889 13,990,091 DI LI VA VL AMERICAN ENTERPRISE LIFE INS CO IN 94234 (612)671-8584 AMERICAN EQUITY INS CO AZ 43117 (651)688-4100 191,620,799 122,227,184 69,393,615 (8,848) CI MT PI SU VE AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515)221-0002 7,960,767,070 7,351,836,772 608,930,298 60,773,339 LI VA VL AMERICAN FAMILY HOME INS CO FL 23450 (513)943-7200 370,883,141 265,662,671 105,220,470 3,111,362 CI MT PI VE AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS NE 60380 (706)660-7081 49,277,784,452 46,482,407,280 2,795,377,172 41,421,974 DI LI AMERICAN FAMILY LIFE INS CO WI 60399 (608)249-2111 3,228,193,581 2,913,506,638 314,686,943 20,145,872 DI LI VA VL AMERICAN FAMILY MUTUAL INS CO WI 19275 (608)249-2111 9,560,663,658 6,274,181,357 3,286,482,301 423,414,479 CW DI MT PI SU VE AMERICAN FEDERATION INS CO FL 43699 (616)942-3000 22,387,380 9,162,435 13,224,945 1,866,096 CI MT PI VE IA 44202 (515)254-0400 AMERICAN FEED INDUSTRY INS. CO., RRG 14,336,250 6,644,151 7,692,099 0 CI AMERICAN FIDELITY ASSURANCE CO OK 60410 (405)523-2000 2,736,842,510 2,560,335,002 176,507,508 5,260,190 DI LI VA AMERICAN FIDELITY LIFE INS CO FL 60429 (850)456-7401 452,927,578 378,917,167 74,010,411 395,066 DI LI AMERICAN FINANCIAL SECURITY LIFE INS CO MO 69337 (913)341-1190 2,028,688 97,316 1,931,372 302 REHABILITATION AMERICAN FIRE AND CASUALTY CO OH 24066 (513)603-7400 307,249,967 191,612,047 115,637,920 2,250,798 CW MT PI SU VE AMERICAN FOUNDERS LIFE INS CO TX 60445 (480)425-5100 503,254,025 471,616,255 31,637,770 2,008,098 DI LI AMERICAN FUJI FIRE AND MARINE INS CO IL 40398 (877)514-3542 104,837,217 23,322,159 81,515,058 0 CW DI MT PI SU VE AMERICAN GENERAL ASSURANCE CO IL 68373 (732)922-7000 1,377,156,007 1,222,124,112 155,031,895 2,219,368 DI LI AMERICAN GENERAL INDEMNITY CO IL 24376 (732)922-7000 80,494,836 45,516,568 34,978,268 884,580 CI DI MT PI VE TN 66672 (615)749-1000 8,803,379,296 8,232,703,094 570,676,202 551,055 DI LI AMERICAN GENERAL LIFE INS CO TX 60488 (713)522-1111 28,386,365,073 23,680,868,207 4,705,496,866 54,875,025 DI LI VA VL AMERICAN GENERAL PROPERTY INS CO TN 31208 (615)749-1000 62,116,598 16,836,046 45,280,552 0 DI PI AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847)605-6000 213,769,661 85,630,129 128,139,533 12,488,780 CW DI MT PI SU VE AMERICAN GUARANTY TITLE INS CO OK 51411 (405)942-4848 11,216,618 2,686,819 8,529,799 0 TI AMERICAN HARDWARE MUTUAL INS CO OH 13331 (614)225-8211 278,916,133 178,646,271 100,269,862 2,201,607 CW DI MT PI SU VE AMERICAN GENERAL LIFE AND ACCIDENT INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 49 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN HEALTH AND LIFE INS CO TX 60518 (817)348-7500 1,859,697,518 925,982,644 933,714,875 690,089 DI LI AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310)551-5900 117,071,544 77,554,030 39,517,514 338,889 CI PI SU AMERICAN HERITAGE LIFE INS CO FL 60534 (904)992-1776 1,845,260,294 1,696,708,296 148,551,998 3,448,092 DI LI AMERICAN HOME ASSURANCE CO NY 19380 (212)770-7000 19,477,874,463 15,162,226,249 4,315,648,214 42,678,081 CW DI MT PI SU VE AMERICAN HOME LIFE INS CO KS 60542 (785)235-6276 138,898,644 126,616,994 12,281,652 820,757 DI LI AMERICAN INCOME LIFE INS CO IN 60577 (254)751-8600 1,295,262,088 1,113,229,217 182,032,871 4,838,796 DI LI AMERICAN INDEMNITY CO TX 19518 (409)766-4600 52,589,384 2,760,175 49,829,209 0 CI MT PI SU VE AMERICAN INS CO OF TEXAS TX 81949 (817)878-3300 5,608,755 3,659,383 1,949,371 8,369 DI LI AMERICAN INS CO, THE NE 21857 (415)899-2000 1,324,077,060 905,488,928 418,588,132 19,527,835 CW MT PI SU VE AMERICAN INTERNATIONAL INS CO NY 32220 (302)252-2000 1,170,573,954 870,606,067 299,967,887 8,833,154 CI DI MT PI SU VE AMERICAN INTERNATIONAL SOUTH INS CO PA 40258 (212)770-7000 32,470,426 109,274 32,361,152 3,293,588 CW MT PI VE AMERICAN INVESTORS LIFE INS CO, INC. KS 60631 (515)362-3600 8,415,201,942 8,021,881,175 393,320,767 50,216,212 DI LI AMERICAN LABOR LIFE INS CO AZ 89427 (717)872-8576 2,873,786 1,392,984 1,480,802 4,927 DI LI AMERICAN LIFE AND ANNUITY CO, INC., THE AZ 60235 (865)588-8228 10,414,465 8,381,949 2,032,516 0 LI AMERICAN LIFE INS CO OF NEW YORK, THE NY 60704 (502)587-7626 91,484,283 75,558,827 15,925,456 106,771 DI LI VA VL AMERICAN LIVE STOCK INS CO IL 10200 (630)232-2100 68,932,333 23,627,170 45,305,163 9,190 CI MT AMERICAN MANUFACTURERS MUTUAL INS CO IL 30562 (847)320-2000 25,987,742 15,578,725 10,409,017 274,220 CW DI MT PI SU VE 74,234,711 36,886,453 37,348,258 20,313 DI LI VA AMERICAN MATURITY LIFE INS CO CT 81213 (860)843-3978 AMERICAN MEDICAL AND LIFE INS CO NY 81418 (516)822-8700 14,008,894 5,844,113 8,164,781 0 DI LI AMERICAN MEDICAL SECURITY LIFE INS CO WI 97179 (920)661-6020 373,348,863 172,940,143 200,408,720 30,889,770 DI LI AMERICAN MEMORIAL LIFE INS CO SD 67989 (605)399-3643 1,344,868,042 1,231,208,718 113,659,324 11,148,991 DI LI AMERICAN MERCURY INS CO OK 16810 (405)621-6590 230,312,711 157,729,925 72,582,786 632,303 CI MT PI SU VE AMERICAN MINING INS CO, INC. AL 15911 (205)823-4496 75,697,617 58,657,238 17,040,379 66,351 CW MT PI VE AMERICAN MODERN HOME INS CO OH 23469 (800)543-2644 743,979,959 525,732,295 218,247,664 20,053,909 CI DI MT PI SU VE AMERICAN MODERN LIFE INS CO OH 65811 (513)943-7200 60,340,855 40,020,323 20,320,532 59,810 DI LI IL 22918 (708)320-2000 AMERICAN MOTORISTS INS CO 83,342,910 52,523,622 30,819,288 221,122 CW DI MT PI SU VE AMERICAN NATIONAL GENERAL INS CO MO 39942 (417)887-0220 103,166,069 48,761,378 54,404,691 1,071,273 CI MT PI VE AMERICAN NATIONAL INS CO TX 60739 (409)766-4661 12,102,843,152 10,235,177,820 1,867,665,332 33,887,323 DI LI VA VL AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409)763-4661 142,871,452 94,876,091 47,995,361 1,805,450 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417)887-4990 1,005,324,052 625,127,792 380,196,260 24,696,593 CW DI MT PI SU VE AMERICAN NETWORK INS CO PA 81078 (610)965-2222 12,996,449 4,582,412 8,414,037 16,123 DI AMERICAN PARTNERS LIFE INS CO AZ 93653 (612)671-1257 496,384,559 441,396,887 54,987,671 789,363 DI LI VA VL AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860)403-5000 59,757,511 20,427,778 39,329,733 0 DI LI AMERICAN PHYSICIANS ASSURANCE CORP MI 33006 (517)351-1150 863,199,327 663,119,161 200,080,166 0 CW MT PI VE AMERICAN PIONEER LIFE INS CO FL 60763 (407)628-1776 163,564,634 136,202,640 27,361,994 1,448,544 DI LI AMERICAN PIONEER TITLE INS CO FL 51535 AMERICAN PREMIER INS CO IN 37001 (770)447-8930 AMERICAN PRIDE CAPTIVE INS CO Name changed 9/14/04, now known as TICOR TITLE INS CO OF FLORIDA 12,239,093 5,710,726 6,528,367 150,027 VE AZ --- Financial Information Not Available CP AMERICAN PROFESSIONAL CAPTIVE INS CO. AZ --- Financial Information Not Available CP AMERICAN PROFESSIONALS INS CO IN Company Names: Authorized Lines: FY Ending 06/30/2004 12084 (609)896-1921 7,508,163 1,479,325 6,028,838 0 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 50 SUSPENDED INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN PROPERTY & LIABILITY CAPTIVE INS CO AZ --- AMERICAN PUBLIC LIFE INS CO OK 60801 (601)936-6600 71,679,399 58,559,478 13,119,921 344,877 DI LI AMERICAN RE-INSURANCE CO DE 10227 (609)243-4200 15,486,057,926 12,181,379,930 3,304,677,995 0 CW DI MT PI SU VE AMERICAN RELIABLE INS CO AZ 19615 (480)483-8666 375,831,354 297,886,828 77,944,527 9,129,993 CW DI MT PI SU VE AMERICAN REPUBLIC INS CO IA 60836 (515)245-2155 457,688,426 247,052,022 210,636,404 22,977,681 DI LI OH 88366 (513)333-5300 AMERICAN RETIREMENT LIFE INS CO CP Financial Information Not Available 6,869,341 1,049,679 5,819,662 0 LI AMERICAN ROAD INS CO, THE MI 19631 (313)390-6170 706,279,080 310,177,382 396,101,697 664,365 CI MT PI SU VE AMERICAN SAFETY CASUALTY INS CO DE 39969 (770)916-1908 141,584,918 95,119,122 46,465,796 638,657 CW MT PI SU AMERICAN SAFETY RRG, INC. VT 25448 (770)916-1908 23,003,960 17,253,179 5,750,781 563,017 CI AMERICAN SAVINGS LIFE INS CO AZ 91910 (602)835-5000 19,714,412 5,951,607 13,762,805 1,051,748 DI LI AMERICAN SECURITY INS CO DE 42978 (770)763-1000 AMERICAN SENTINEL INS CO PA 17965 656,292,093 431,182,451 225,109,642 12,578,370 CI DI MT PI SU VE (717)540-0600 20,661,198 11,110,279 9,550,919 55,899 CI DI MT PI VE 42897 (847)472-6700 79,470,086 56,773,006 22,697,080 0 CI MT PI VE CT 86630 (203)926-1888 29,302,347,803 28,903,339,454 399,008,349 95,978,971 DI LI VA VL IL 84697 (619)578-2000 7,869,869 128,158 7,741,711 0 DI LI AMERICAN STANDARD INS CO OF WISCONSIN WI 19283 (608)249-2111 353,211,962 138,066,587 215,145,375 74,860,685 CI MT PI VE AMERICAN STATES INS CO IN 19704 (206)545-5000 2,267,842,270 1,466,343,461 801,498,809 5,981,307 CW DI MT PI SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (206)545-5000 17,816,736 79,400 17,737,336 0 CW DI MT PI VE AMERICAN STATES LIFE INS CO IN 60879 (425)376-8000 565,443,654 483,469,701 81,973,955 405,163 DI LI AMERICAN STATES PREFERRED INS CO IN 37214 (206)545-5000 226,023,987 154,838,489 71,185,498 0 CI MT PI SU VE AMERICAN SUMMIT INS CO TX 19623 (254)399-0626 37,689,626 15,427,104 22,262,522 16,338,959 CI DI MT PI SU VE AMERICAN TRAVELERS ASSURANCE CO DC 61140 (203)229-1000 13,362,470 4,913,397 8,449,073 38,927 SUSPENDED AMERICAN TRUCKING AND TRANSPORTATION INS. CO., A RRG MT 11534 (406)523-3934 6,261,761 4,828,845 1,432,916 0 CI VE AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (316)794-2200 69,218,852 56,839,659 12,379,192 959,948 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317)285-1877 11,548,943,028 10,904,929,390 644,013,638 32,227,350 DI LI VA VL AMERICAN VANGUARD LIFE INS CO IA 97314 (515)362-3600 AMERICAN ZURICH INS CO IL 40142 AMERICAN SERVICE INS CO, INC. AMERICAN SKANDIA LIFE ASSURANCE CORP AMERICAN SPECIALTY HEALTH INS CO IL 9,903,330 186,367 9,716,963 0 LI (847)605-6000 188,759,364 16,773,567 171,985,798 5,572,735 CW DI MT PI SU VE DI LI AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254)753-7311 269,584,953 229,317,675 40,267,278 708,870 AMERICO FINANCIAL LIFE AND ANNUITY INS CO TX 61999 (816)391-2000 2,770,962,799 2,596,299,318 174,663,481 4,110,285 DI LI AMERICOM LIFE & ANNUITY INS CO TX 94471 (410)895-0100 294,829,433 279,991,951 14,837,482 2,229,591 DI LI AMERIGUARD RRG, INC. VT 12171 (802)229-5042 AMERIHEALTH INS CO * PA 93688 AMERIN GUARANTY CORP IL AMERISERV LIFE INS CO AZ AMERISURE INS CO MI 1,000,328 0 1,000,328 0 CI VE (215)241-2400 1,104,415,719 666,327,982 438,087,737 0 DI LI 30872 (215)564-6600 311,396,935 121,696,172 189,700,763 0 MG 24,225 CW MT PI SU VE --- (814)533-5194 UR Financial Information Not Available † 19488 (810)615-9000 498,838,512 374,389,914 124,448,598 AMERISURE MUTUAL INS CO MI 23396 (248)615-9000 1,391,355,585 986,299,256 405,056,329 127,471 CW MT PI SU VE AMERITAS LIFE INS CORP. NE 61301 (402)467-1122 2,838,688,091 2,134,911,596 703,776,495 13,289,701 DI LI VA VL AMERITAS VARIABLE LIFE INS CO NE 97977 (402)467-1122 2,441,657,376 2,330,772,628 110,884,748 5,121,273 DI LI VA VL AMERUS LIFE INS CO IA 61689 (515)362-3600 6,785,025,168 6,433,520,286 351,504,883 40,964,699 DI LI AMEX ASSURANCE CO IL 27928 (920)330-5250 283,613,273 66,860,280 216,752,993 27,930,624 CW DI MT PI SU VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 51 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 42390 (800)673-2465 174,835,055 127,564,795 47,270,260 ARIZONA AUTHORIZED LINES PREMIUMS AMGUARD INS CO PA AMHERST LIFE INS CO AZ AMICA LIFE INS CO RI 72222 (401)334-6000 800,880,223 672,423,221 128,457,002 500,653 LI AMICA MUTUAL INS CO --- (602)957-4647 0 CW DI MT PI SU VE UR Financial Information Not Available † RI 19976 (401)334-6000 3,384,386,618 1,782,117,220 1,602,269,398 20,429,646 CI MT PI VE CA 40010 (858)527-3600 25,112,066 13,105,797 12,006,269 2,437,200 CI MT PI VE ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO FL 37656 (305)666-3002 83,580,840 68,741,010 14,839,829 1,571,728 CI ANNUITY & LIFE REASSURANCE AMERICA, INC. CT 62421 (860)256-2122 58,919,695 48,154,031 10,765,664 166,816 DI LI ANNUITY INVESTORS LIFE INS CO OH 93661 (513)333-6246 1,288,150,992 1,239,951,430 48,199,562 5,929,493 DI LI VA VL ANCHOR GENERAL INS CO ANTHEM INS COMPANIES, INC. IN 28207 (317)488-6000 4,166,153,521 1,381,824,961 2,784,328,560 0 CI DI PI VE ANTHEM LIFE INS CO IN 61069 (614)436-0688 252,461,462 188,807,116 63,654,345 1,915,701 DI LI APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. AZ 11598 11,435,485 7,238,137 4,197,348 70,667 RG AQUA CAPTIVE INS, INC. AZ --- ARAG INS CO IA ARCH INS CO ARCH REINSURANCE CO ARCHITECTS & ENGINEERS INS CO, INC., A RRG CP Financial Information Not Available 34738 (515)246-1200 37,149,783 13,584,315 23,565,468 189,092 MO 11150 (212)651-6500 807,190,130 470,173,028 337,017,102 6,348,174 CW DI MT PI SU VE NE 10348 (973)898-9575 887,024,120 407,581,058 479,443,062 16,488 CW DI MT PI SU VE DE 44148 (800)437-2342 PL 15,395,474 8,172,373 7,223,101 0 CI (309)688-8571 190,335,448 138,940,438 51,395,010 247,573 CW MT PI SU VE CA 19801 (650)326-0900 1,195,882,685 823,479,071 372,403,614 2,242,100 CW MT PI SU VE ARGONAUT-MIDWEST INS CO IL 19828 (650)326-0900 97,062,877 58,321,493 38,741,384 1,162,617 CW MT PI SU VE ARGONAUT-NORTHWEST INS CO ID 19836 (210)321-8400 14,946,488 5,315,536 9,630,952 671,424 CW MT PI SU VE ARGONAUT-SOUTHWEST INS CO LA 19844 (210)321-8400 19,287,698 6,118,357 13,169,341 (220,321) CW MT PI VE ARIZONA AUTOMOBILE INS CO AZ 11805 (480)413-9173 3,496,930 2,257,718 1,239,211 3,524,590 VE ARIZONA HOME INS CO AZ 38490 (602)993-1155 8,734,995 4,723,192 4,011,803 5,942,031 CI PI ARIZONA NATIONAL LIFE INS CO AZ 60018 (319)398-7979 11,912,314 8,825,538 3,086,776 0 LR ARIZONA STATE COMPENSATION FUND AZ 36714 (602)631-2050 2,946,672,254 2,306,216,685 640,455,568 363,965,475 CW ARKANSAS LIFE INS CO AZ 97551 (870)483-6355 1,606,945 783,457 823,488 0 LR ARMED FORCES INS EXCHANGE KS 41459 (913)727-5500 148,699,948 68,109,394 80,590,554 1,411,769 CI MT PI VE ASSOCIATED DEALERS LIFE INS CO AZ 81485 (602)200-6900 3,864,841 408,296 3,456,545 0 LR ASSOCIATED INDEMNITY CORP CA 21865 (415)899-2000 146,697,885 92,060,893 54,636,992 1,729,961 CW DI MT PI SU VE ARGONAUT GREAT CENTRAL INS CO ARGONAUT INS CO ASSOCIATES INS CO IL IN 19860 21296 Name changed 9/1/04, now known as COMMERCIAL GUARANTY CASUALTY INS CO ASSURANCE CO OF AMERICA NY 19305 (847)605-6000 75,016,433 56,493,004 18,523,429 9,450,141 CW DI MT PI SU VE ASSURED GUARANTY CORP. MD 30180 (212)974-0100 1,278,208,171 1,041,463,558 236,744,613 0 CI SU ASSURED LIFE ASSOCIATION CO 56499 (303)792-9777 58,835,064 52,386,326 6,448,738 (165,399) DI LI ASSURITY LIFE INS CO NE 71439 (402)476-6500 1,103,232,322 995,950,421 107,281,900 1,535,108 DI LI ATHENA ASSURANCE CO MN 41769 (612)310-7066 189,871,077 145,051,874 44,819,203 181,211 CW MT PI SU VE ATLANTA CASUALTY CO IL 21792 (678)627-6000 38,552,174 7,039,878 31,512,296 606,535 VE ATLANTA INTERNATIONAL INS CO NY 20931 (770)813-6220 19,709,735 12,647,606 7,062,130 0 CI DI MT PI SU VE ATLANTA SPECIALTY INS CO OH 31925 (678)627-6000 18,198,799 5,817,706 12,381,093 0 CI PI VE ATLANTIC INS CO TX 22209 (972)650-2800 31,690,991 8,593,629 23,097,362 160,731 CW MT PI SU VE ATLANTIC MUTUAL INS CO NY 19895 (212)943-1800 964,391,142 723,160,421 241,230,721 1,301,429 CW DI MT PI SU VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 52 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ATLANTIC SPECIALTY INS CO NY 27154 (212)943-1800 70,709,737 22,286,233 48,423,504 7,170,401 CW MT PI SU VE ATRADIUS TRADE CREDIT INS, INC. MD 25422 (410)246-5510 63,500,441 26,156,028 37,344,412 20,828 CI ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312)697-6900 128,010,005 97,821,635 30,188,370 7,759,902 CI ATTORNEYS LIABILITY PROTECTION SOCIETY, A RRG MT 32450 (406)728-3113 61,867,240 40,841,611 21,025,629 109,423 CI AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (661)253-1688 3,524,209,732 3,260,581,058 263,628,674 1,474,617 DI LI AUSTIN MUTUAL INS CO MN 13412 (612)378-8600 126,688,792 63,670,397 63,018,395 6,988,456 CI MT PI VE AUTO CLUB LIFE INS CO MI 84522 (734)779-2085 417,838,329 391,324,717 26,513,612 70,131 DI LI AUTOMOBILE INS CO OF HARTFORD, CT CT 19062 (860)277-0111 900,691,514 646,307,103 254,384,410 8,834,730 CW DI MT PI SU VE AUTOMOTIVE UNDERWRITERS INS CO, A RRG HI 11033 (808)521-1121 22,152,512 16,470,773 5,681,739 4,025 CI AUTO-OWNERS INS CO MI 18988 (517)323-1200 7,715,691,846 4,195,766,147 3,519,925,699 58,695,488 CW DI MT PI SU VE MI 61190 (517)323-1200 AUTO-OWNERS LIFE INS CO 1,508,270,415 1,335,311,174 172,959,240 2,546,365 DI LI AVEMCO INS CO MD 10367 (301)694-5700 182,825,463 79,040,752 103,784,711 4,042,518 CI DI MT PI SU AVESIS INS INCORPORATED AZ 11163 (800)643-1132 2,868,486 1,122,473 1,746,013 0 DI AVESIS REINSURANCE INCORPORATED AZ 11163 AVIVA LIFE INS CO DE 62898 (617)786-2075 5,210,559,788 10,874,809 DI LI IN AVOMARK INS CO Name changed 5/7/04, now known as AVESIS INS INCORPORATED 4,863,564,064 346,995,724 10792 (513)603-2400 24,202,830 14,572,820 9,630,010 0 CW MT PI SU VE AXA ART INS CORP NY 29530 (212)415-8400 60,313,837 29,150,078 31,163,759 331,165 CI MT PI VE AXA CORPORATE SOLUTIONS INS CO NY 33022 (212)493-9300 225,369,248 138,689,001 86,680,247 801,181 CW DI MT PI SU VE AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 (212)314-4224 640,456,087 310,671,602 329,784,485 0 LI AXA CORPORATE SOLUTIONS REINSURANCE CO DE 36552 (212)493-9364 994,644,192 423,060,934 571,583,258 0 CI MT PI SU VE AXA EQUITABLE LIFE INS CO NY 62944 (212)554-1234 105,307,513,612 100,976,015,724 4,331,497,888 155,229,966 DI LI VA VL AXA LIFE AND ANNUITY CO CO 62880 (212)314-5468 525,711,549 439,962,631 85,748,918 311,897 LI VA VL AXA RE AMERICA INS CO DE 11835 (212)493-9364 64,079,560 15,662,569 48,416,991 0 CI DI MT PI SU VE AXA RE PROPERTY AND CASUALTY INS CO DE 16187 (212)493-9364 185,557,463 121,565,498 63,991,965 145,375 CI DI MT PI SU VE AXIS REINSURANCE CO NY 20370 (678)746-9400 973,066,104 456,026,167 517,039,937 1,719,596 CW DI MT PI SU VE BALBOA INS CO CA 24813 (949)222-8000 896,533,881 560,089,508 336,444,372 10,951,713 CI DI MT PI SU VE BALBOA LIFE INS CO CA 68160 (949)222-8000 114,168,160 29,677,291 84,490,869 478,649 DI LI BALTIMORE LIFE INS CO, THE MD 61212 (410)581-6600 795,244,533 749,166,477 46,078,057 2,459,323 DI LI BANC LIFE INS CORP AZ BANC ONE LIFE REINSURANCE CO AZ 77534 (414)765-3454 273,580,905 206,919,917 66,660,988 0 LR BANCINSURE, INC. OK 18538 (405)290-5600 99,722,002 65,224,611 34,497,391 296,480 CW MT PI SU VE BANKERS CAPITAL LIFE INS CO AZ BANKERS FIDELITY LIFE INS CO GA 61239 (404)266-5600 BANKERS FINANCIAL LIFE INS CO AZ 62723 (319)363-5400 4,244,219 1,175,773 3,068,445 0 LR BANKERS INS CO FL 33162 (727)823-4000 84,793,630 57,563,718 27,229,912 961,083 CI MT PI SU VE --- --- (414)433-3166 UR Financial Information Not Available † (602)254-5866 UR Financial Information Not Available † 116,206,759 80,714,622 35,492,137 101,761 DI LI BANKERS LIFE AND CASUALTY CO IL 61263 (314)817-6100 7,864,419,522 7,445,718,217 418,701,305 26,357,516 DI LI BANKERS LIFE INS CO FL 81043 (813)823-4000 118,828,271 111,368,356 7,459,917 104,889 DI LI IL 23132 (972)364-7000 BANKERS MULTIPLE LINE INS CO 7,648,778 65,153 7,583,625 0 CI DI MT PI SU VE BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (314)725-4477 54,949,740 35,137,229 19,812,514 0 DI LI BANKERS STANDARD INS CO PA 18279 (215)640-1000 179,353,205 135,725,270 43,627,935 126,258 CW DI MT PI SU VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 53 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS BANNER LIFE INS CO MD 94250 (301)279-4800 1,172,483,792 851,055,357 321,428,435 6,872,437 DI LI BAPTIST LIFE ASSOCIATION NY 57223 (716)633-4393 22,126,991 21,302,437 824,554 3,420 DI LI BAR PLAN MUTUAL INS CO, THE MO 29513 (314)965-3333 47,335,755 26,548,350 20,787,405 4,731 SU BASNEY AUTO GROUP LIFE INS CO AZ BCS INS CO OH 38245 (312)951-7700 216,036,737 92,268,131 123,768,606 4,370,805 CI DI MT IL 80985 (312)951-7700 155,049,034 85,175,134 69,873,900 413,057 DI LI BCS LIFE INS CO BEACON LIFE INS CO AZ BECK LIFE INS CO AZ --- (847)572-6864 UR Financial Information Not Available † --- (602)254-5866 Financial Information Not Available † UR --- (847)572-6864 Financial Information Not Available † UR --- (847)572-6864 BEE LIFE INS CO AZ BENCHMARK INS CO KS 41394 (816)474-7799 103,122,831 74,015,173 29,107,658 5,423,231 BENEFICIAL LIFE INS CO UT 61395 (801)933-1100 BENICORP INS CO IN 69752 BERKLEY REGIONAL INS CO DE UR Financial Information Not Available † CW DI PI VE 2,856,669,693 2,623,458,530 233,211,163 26,684,981 DI LI (317)290-1205 32,839,420 14,038,249 18,801,171 0 DI LI 29580 (515)278-3000 1,946,762,364 1,314,713,742 632,048,622 0 CW MT PI SU VE BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA NE 62345 (402)536-3000 3,495,458,566 2,928,553,958 566,904,608 150,000 LI BERKSHIRE LIFE INS CO OF AMERICA MA 71714 (413)499-4321 1,772,413,340 1,512,711,815 259,701,525 3,379,061 DI LI BEST LIFE AND HEALTH INS CO TX 90638 (949)253-4080 18,428,104 8,764,339 9,663,765 330,931 DI LI BEVERLY HILLS LIFE INS CO AZ BIRMINGHAM FIRE INS CO OF PENNSYLVANIA PA 19402 (212)770-7000 BITUMINOUS CASUALTY CORP IL 20095 (309)786-5401 BITUMINOUS FIRE AND MARINE INS CO IL 20109 (309)786-5401 AZ 53589 (602)864-4100 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. BOND SAFEGUARD INS CO IL --- 27081 (847)572-6864 UR Financial Information Not Available † 2,893,279,970 2,033,130,894 860,149,076 3,814,970 CW DI MT PI SU VE 659,697,449 445,723,588 213,973,861 186,423 CW MT PI SU VE 302,776,671 222,730,230 80,046,441 0 CW MT PI SU VE 622,283,993 255,184,414 367,099,579 1,010,194,465 DS HS MS (630)495-9380 18,168,804 8,510,772 9,658,032 36,123 SU BOSTON MUTUAL LIFE INS CO MA 61476 (781)828-7000 747,124,777 679,886,685 67,238,093 1,767,523 DI LI BOSTON OLD COLONY INS CO MA 20761 (312)822-5000 32,986,960 447,347 32,539,613 0 CI DI MT PI SU VE BOWTIE LIFE INS CO AZ --- (847)572-6864 Financial Information Not Available † UR BRADLEY LIFE INS CO AZ --- (847)572-6864 Financial Information Not Available † UR BREMEN LIFE INS CO II AZ --- (847)572-6864 Financial Information Not Available † UR BREMER LIFE INS CO AZ 81221 (612)397-4215 BROKERS NATIONAL LIFE ASSURANCE CO 1,216,464 623,180 593,284 0 LR AR 74900 (512)383-0220 24,071,871 10,633,703 13,438,168 4,718 DI LI BROTHERHOOD MUTUAL INS CO IN 13528 (219)482-8668 251,123,906 156,787,101 94,336,805 5,972,598 CW DI MT PI SU VE BUCKEYE STATE INS CO AZ --- (602)254-5866 BUCKTAIL LIFE INS CO AZ 94633 (602)200-6900 2,482,463 254,011 2,228,454 0 LR BUSINESS MEN'S ASSURANCE CO OF AMERICA SC 61492 (864)609-8111 2,152,237,178 2,005,841,872 146,395,306 23,436,030 DI LI VA VL C B I INS CO AZ 82996 (602)254-5866 5,341,212 1,859,543 3,481,669 0 LR C.L.V. LIFE INS CO AZ 88943 (602)957-4647 2,127,405 1,603,459 523,946 0 LR 8,992,243,473 8,595,457,503 396,785,970 22,208,366 DI LI VA VL UR Financial Information Not Available † C.M. LIFE INS CO CT 93432 (413)788-8411 CALFARM INS CO OH 18961 CALIFORNIA CAPITAL INS CO CA 13544 (408)649-1155 329,444,073 201,596,754 127,847,318 0 CI MT PI CALIFORNIA CASUALTY & FIRE INS CO CA 27464 (650)574-4000 50,509,303 30,243,350 20,265,953 0 CI MT PI VE CALIFORNIA CASUALTY GENERAL INS CO CA 35955 (650)574-4000 67,415,861 43,898,325 23,517,536 0 CI MT PI VE Company Names: Authorized Lines: Name changed 12/4/03, now known as CRESTBROOK INS CO CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 54 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CALIFORNIA CASUALTY INDEMNITY EXCHANGE CA 20117 (415)574-4000 398,842,252 138,861,467 259,980,785 3,754,609 CI MT PI VE CALIFORNIA CASUALTY INS CO CA 20125 (650)574-4000 121,313,505 61,344,590 59,968,916 21,572,562 CI MT PI VE CALIFORNIA INDEMNITY INS CO CA 32271 (212)312-2500 14,311,746 0 14,311,746 0 CW CALIFORNIA INS CO CA 38865 (402)827-3424 14,017,204 6,075,950 7,941,254 0 CW DI MT PI SU VE CALIFORNIA MEDICAL GROUP INS CO RRG AZ 12180 CAMBRIDGE LIFE INS CO MO 81000 (714)380-0233 CAMDEN FIRE INS ASSOCIATION, THE NJ 21946 (617)725-6000 CAMERON LIFE INS CO AZ --- (602)200-6900 CAMICO MUTUAL INS CO RG Financial Information Not Available 9,057,511 1,364,533 7,692,977 65,482 DI LI 92,340,655 22,441,297 69,899,358 0 CW MT PI SU VE UR Financial Information Not Available † CA 36340 (650)802-2500 111,536,589 77,272,695 34,263,894 904,321 CI CANADA 80659 (770)953-1959 2,345,059,039 2,246,611,285 98,447,754 1,404,950 DI LI CANADA LIFE INS CO OF AMERICA MI 81060 (303)737-3000 2,638,027,198 2,464,599,626 173,427,570 11,679 DI LI VA VL CANAL INS CO SC 10464 (864)242-5365 1,123,037,115 635,487,560 487,549,554 6,325,058 CI MT PI VE CANYON STATE LIFE INS CO AZ 72958 (602)258-2422 2,092,894 441,233 1,651,661 0 DI LI CAPITAL ASSURANCE RRG, INC. SC 11194 (843)579-2214 4,995,091 1,540,378 3,454,713 49,248 CI CAPITAL MARKETS ASSURANCE CORP NY 20877 (914)273-4545 99,375,326 1,582,881 97,792,445 (18,424) SU CAPITOL INDEMNITY CORP WI 10472 (608)231-4450 429,825,165 291,333,522 138,491,643 3,908,391 CI MT PI SU VE CAPITOL LIFE INS CO, THE TX 61581 (303)237-9303 275,698,322 268,432,985 7,265,337 0 DI LI CAPITOL SPECIALTY INS CO RRG DC 12018 (410)356-4020 5,563,546 4,696,117 867,429 48,500 CI VE 3,230,530 DI LI 2,939,082 CW MT PI SU VE CANADA LIFE ASSURANCE CO, THE CARDINAL & GOLD INS CO AZ CAREAMERICA LIFE INS CO CA CARLISLE LIFE INS CO AZ --- (847)572-6864 CAROLINA CASUALTY INS CO FL 10510 (904)363-0900 CAST CAPTIVE INS CO AZ --- CATERPILLAR INS CO MO 11255 (615)341-8147 102,602,864 65,008,873 37,593,991 2,673,464 CW MT PI SU VE CATERPILLAR LIFE INS CO MO 11997 (615)341-8147 148,451,942 105,356,941 43,095,001 0 REHABILITATION CATHOLIC FAMILY LIFE INS WI 56022 (414)961-0500 280,488,517 268,199,527 12,288,990 820,464 DI LI CATHOLIC LIFE INS TX 57347 (210)828-9921 587,858,499 549,233,443 38,625,056 3,926 LI IL 57487 (630)983-4900 536,745,046 500,548,365 36,196,678 1,045,831 DI LI NY 25771 (212)909-3939 152,361,886 38,733,970 113,627,916 0 CI SU IL 80799 (312)332-5401 102,112,719 53,575,231 48,537,488 1,315,384 DI LI IL CATHOLIC ORDER OF FORESTERS CDC IXIS FINANCIAL GUARANTY NORTH AMERICA, INC. CELTIC INS CO CEM INS CO --- (480)607-1602 71331 (888)646-0789 UR Financial Information Not Available † 27,879,931 2,807,190 25,072,741 UR Financial Information Not Available † 689,942,672 500,314,898 189,627,774 CP Financial Information Not Available 10891 (847)419-3500 3,238,011 632,195 2,605,816 0 CI MT PI SU VE CENSTAT LIFE ASSURANCE CO. AZ 86240 (402)397-1111 3,540,228 1,191,885 2,348,343 0 LR CENTENNIAL INS CO NY 19909 (212)943-1800 359,342,703 252,901,874 106,440,829 CENTRAL BENEFITS NATIONAL LIFE INS CO OH 63541 (614)464-5711 13,978,291 4,479,458 9,498,834 344,122 DI LI CENTRAL MUTUAL INS CO OH 20230 (419)238-1010 902,771,418 573,338,033 329,433,391 21,850,510 CW MT PI SU VE CENTRAL NATIONAL INS CO OF OMAHA NE 20249 (402)970-8600 32,912,571 24,868,477 8,044,094 0 REHABILITATION CENTRAL NATIONAL LIFE INS CO OF OMAHA, THE DE 61700 (800)926-7599 12,111,243 311,736 11,799,507 1,196 DI LI CENTRAL PENNSYLVANIA LIFE INS CO AZ 91944 (602)200-6900 2,591,637 582,946 2,008,691 0 LR CENTRAL RESERVE LIFE INS CO OH 61727 (216)572-2400 82,894,132 44,574,524 38,319,608 11,736,921 DI LI CENTRAL SECURITY LIFE INS CO TX 61735 (972)699-2770 74,884,547 68,763,988 6,120,560 36,280 DI LI Company Names: Authorized Lines: 680,738 CW DI MT PI PL SU VE CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 55 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402)397-1111 338,323,229 272,572,586 65,750,646 645,210 DI LI CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402)397-1111 246,835,998 63,694,266 183,141,732 2,748,411 CI DI MT PI VE CENTRAL UNITED LIFE INS CO TX 61883 (713)529-0045 380,512,699 345,075,751 35,436,948 565,656 DI LI CENTRE INS CO DE 34649 (212)859-2600 674,260,255 552,715,084 121,545,171 1,513,561 CW DI MT PI SU VE CENTRE LIFE INS CO MA 80896 (212)859-2600 1,696,084,564 1,625,993,225 70,091,332 1,557,867 DI CENTRIS INS CO IN 36781 Name changed 9/30/04, now known as HCC INS CO CENTURION CASUALTY CO IA 42765 (515)243-2131 295,228,771 36,942,193 258,286,578 121,449 CI DI MT PI SU VE MO 62383 (515)243-2131 1,051,376,093 197,144,179 854,231,914 919,660 DI LI CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. AZ 11976 CENTURY INDEMNITY CO PA 20710 (215)640-2324 CENTURY SURETY CO OH 36951 (614)895-2000 331,387,683 215,587,481 CENTURY-NATIONAL INS CO CA 26905 495,115,962 362,090,257 CHARITABLE SERVICE PROVIDERS RRG AZ 12167 1,848,359 1,286,379 561,980 CENTURION LIFE INS CO CHARTER NATIONAL LIFE INS CO (818)760-0880 2,755,764 251,885 2,503,879 0 RG 845,128,880 820,128,880 25,000,000 0 CW DI MT PI SU VE 115,800,202 1,441,914 CI MT PI SU VE 133,025,705 10,366,374 CI MT PI VE 896,913 RG IL 61808 (847)402-5000 288,283,390 279,679,275 8,604,115 21,717 DI LI VA VL CT 25615 (860)277-0111 796,643,431 602,224,229 194,419,202 15,082,888 CW MT PI SU VE CHASE INS LIFE AND ANNUITY CO IL 63207 (847)930-8274 CHASE INS LIFE CO IL 70661 CHARTER OAK FIRE INS CO 5,370,134,221 4,970,384,546 399,749,675 14,563,989 DI LI VA (847)930-8274 356,850,209 260,271,002 96,579,207 3,362,921 DI LI 67164 (302)634-1469 384,564,664 280,340,288 104,224,376 3,060 DI LI CHASE LIFE & ANNUITY CO DE CHEROB LIFE INS CO AZ CHEROKEE INS CO MI 10642 (800)201-0450 138,594,796 85,464,696 53,130,100 0 CW DI SU VE CHESAPEAKE LIFE INS CO, THE OK 61832 (405)848-0179 90,201,233 64,275,004 25,926,229 413,049 DI LI CHEVOLD INS CO, INC. AZ CHICAGO INS CO IL --- --- (847)572-6864 UR Financial Information Not Available † (602)254-5866 UR Financial Information Not Available † 22810 (415)899-2000 284,250,381 175,501,178 108,749,203 2,376,036 CI MT PI SU VE CHICAGO TITLE INS CO MO 50229 (312)223-2581 1,351,062,584 858,857,299 492,205,285 47,415,268 TI CHRISTIAN FIDELITY LIFE INS CO TX 61859 (602)263-6666 79,602,507 58,621,479 20,981,028 90,925 DI LI CHUBB INDEMNITY INS CO NY 12777 (908)903-2000 171,857,069 134,212,104 37,644,965 78,173 CW MT PI SU VE CHUBB NATIONAL INS CO IN 10052 (908)903-2000 143,142,435 105,610,814 37,531,621 0 CW MT PI VE 10669 (212)592-1800 65,553,071 45,806,581 19,746,490 15,314 CI MT PI SU VE CHURCH INS CO NY CHURCH LIFE INS CORP NY 61875 (212)592-1800 200,608,765 171,307,778 29,300,988 337,692 DI LI CHURCH MUTUAL INS CO WI 18767 (715)536-5577 836,237,877 604,883,947 231,353,930 5,567,661 CW DI MT PI SU VE CIERA INVESTMENT LIFE INS CO AZ 85880 (602)957-4647 1,405,375 541,959 863,416 0 LR CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954)423-5800 2,796,183 1,304,677 1,491,506 15,353,185 PD CIGNA HEALTHCARE OF ARIZONA, INC. AZ 95125 (602)371-2933 183,273,387 100,637,510 82,635,877 740,109,888 HC CIGNA LIFE INS CO CT 93629 CIM INS CORP MI 22004 (248)263-6900 36,465,101 Name changed 4/20/04, now known as PRUDENTIAL RETIREMENT INS AND ANNUITY CO 21,451,817 15,013,284 26,241 CI VE CINCINNATI CASUALTY CO, THE OH 28665 (513)870-2000 323,531,980 64,208,704 259,323,276 49,550 CW DI MT PI SU VE CINCINNATI EQUITABLE INS CO OH 16721 (513)621-1826 31,712,753 12,142,663 19,570,090 0 CI PI VE CINCINNATI INDEMNITY CO OH 23280 (513)870-2000 71,598,858 11,428,546 60,170,312 1,555,799 CW MT PI SU VE CINCINNATI INS CO OH 10677 (513)870-2000 9,820,123,386 5,628,964,438 4,191,158,947 21,833,497 CW DI MT PI SU VE CINCINNATI LIFE INS CO OH 76236 (513)870-2000 2,155,577,464 1,716,907,589 438,669,875 592,964 DI LI Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 56 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CITADEL LIFE AND HEALTH INS CO AZ 71897 (602)254-5866 CITATION INS CO CA 42242 (619)456-6022 CITCO LIFE INS CO AZ --- (931)484-8411 CITICORP LIFE INS CO AZ 80322 (860)308-1000 1,076,687,776 213,446,420 863,241,356 164,438 DI LI VA VL CITIZEN'S ACCIDENT & HEALTH INS CO AZ 85960 (800)950-6060 6,567,586 2,156,736 4,410,850 0 LR CITIZENS NATIONAL LIFE INS CO TX 82082 (512)837-7100 14,454,325 9,111,728 5,342,598 163,237 DI LI CITIZENS REINSURANCE CO AZ CITIZENS USA LIFE INS CO --- 4,270,742 1,202,263 3,068,479 0 LR 43,075,468 23,782,332 19,293,136 0 CW MT PI SU VE UR Financial Information Not Available † (423)265-1671 UR Financial Information Not Available † IL 61670 (512)837-7100 6,228,139 1,224,693 5,003,446 CITY HOLDINGS REINSURANCE LIFE CO AZ 73555 (813)632-4559 106,544,098 41,631,183 64,912,915 0 LR CIVIL SERVICE EMPLOYEES INS CO CA 10693 (925)817-6300 141,033,606 90,614,576 50,419,030 4,020,684 CI DI MT PI VE CLAIM PROFESSIONALS LIABILITY INS CO (A RRG) VT 12172 (802)229-5042 1,185,235 138,000 1,047,235 0 CI CLARENDON NATIONAL INS CO NJ 20532 (212)805-9700 2,022,935,923 1,458,369,681 564,566,243 4,144,228 CW DI MT PI SU VE CLASSIC RESIDENCE, SENIOR LIVING BY HYATT & PLAZA CO.'S ** AZ 95398 (312)803-8481 70,186,298 86,265,171 (16,078,873) 0 LC CLEARWATER INS CO DE 25070 (203)977-8024 1,102,497,699 519,090,511 583,407,188 0 CI DI MT PI SU VE CLINIC MUTUAL INS CO RRG TN 43770 (808)521-0730 6,605,592 230,708 6,374,884 0 CI CM ASSURANCE CO CT 76830 (413)788-8411 9,660,381 17,962 9,642,419 0 DI LI CMG MORTGAGE ASSURANCE CO WI 29114 (608)238-5851 8,855,265 546,744 8,308,521 0 MG CMG MORTGAGE INS CO WI 40266 (800)937-2644 265,610,765 161,779,173 103,831,593 780,417 MG CNA CASUALTY OF CALIFORNIA CA 20435 (312)822-5000 26,695,477 2,990 26,692,487 1,723 CW DI MT PI SU VE CNP INS CO AZ 27938 (480)948-4005 1,858,897 75,509 1,783,388 0 CI PI 516 DI LI COAST LIFE INS CO AZ --- (602)258-2422 COAST NATIONAL INS CO CA 25089 (954)316-5200 565,989,000 316,555,861 249,433,139 6,736,451 CI PI VE COFACE NORTH AMERICA INS CO MA 31887 (609)469-0400 19,694,369 7,845,886 11,848,483 0 CI SU COLOGNE REINSURANCE CO OF AMERICA CT 33197 (203)328-5000 73,639,530 36,799,062 36,840,468 0 CW MT PI SU VE COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (847)605-6000 25,948,203 4,930,830 21,017,373 1,115 CI MT PI SU VE COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803)798-7000 1,504,904,207 1,209,994,321 294,909,886 14,568,758 DI LI COLONIAL LIFE INS CO OF TEXAS TX 88153 (817)390-2239 15,304,100 3,454,746 11,849,354 4,415 DI LI COLONIAL PENN LIFE INS CO PA 62065 (215)928-8000 774,680,564 738,173,826 36,506,738 2,264,658 DI LI UR Financial Information Not Available † COLONIAL SURETY CO PA 10758 (201)573-8788 12,808,512 7,052,659 5,755,853 52,914 CI SU COLORADO BANKERS LIFE INS CO CO 84786 (303)220-8500 114,933,707 100,892,420 14,041,287 428,548 DI LI COLORADO CASUALTY INS CO CO 41785 (720)873-9200 22,392,708 9,433,975 12,958,733 21,863,330 CI MT PI SU VE COLORADO FIRSTBANK LIFE INS CO AZ COLUMBIA INS CO NE COLUMBIA MUTUAL INS CO COLUMBIA NATIONAL RRG, INC. COLUMBIA UNIVERSAL LIFE INS CO TX 77720 (847)402-5000 26,345,807 IL 76023 (607)724-2472 231,251,664 COLUMBIAN MUTUAL LIFE INS CO NY 62103 (607)724-2472 318,261,884 COLUMBIAN NATIONAL TITLE INS CO KS 51373 (785)232-4365 9,334,688 COLUMBUS LIFE INS CO OH 99937 (513)361-6700 2,326,784,630 COLUMBIAN LIFE INS CO Company Names: Authorized Lines: --- (602)254-5866 UR Financial Information Not Available † 27812 (402)536-3000 10,281,798,206 2,830,517,007 7,451,281,199 MO 40371 (573)474-6193 255,956,933 130,406,898 VT 10803 (802)864-5599 2,970,350 1,114,719 1,162 CI DI MT PI VE 125,550,035 0 CI MT PI SU VE 1,855,631 25,320 CI 14,847,076 11,498,731 108,080 DI LI 206,920,340 24,331,324 37,315 DI LI 278,998,756 39,263,129 96,161 DI LI 5,300,643 4,034,045 0 TI 2,065,124,647 261,659,983 16,535,433 DI LI VL CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 57 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME COMBINED INS CO OF AMERICA DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 62146 (847)953-2025 2,667,827,015 1,828,407,221 839,419,795 IL COMBINED UNDERWRITERS LIFE INS CO TX 82082 COMMERCE AND INDUSTRY INS CO NY 19410 (212)770-7000 COMMERCE TITLE INS CO CA 50026 (214)758-7000 16,848,772 COMMERCE WEST INS CO CA 13161 (925)734-1700 117,692,846 COMMERCIAL CASUALTY INS CO CA ARIZONA AUTHORIZED LINES PREMIUMS 3,533,330 DI LI Name changed 5/13/04, now known as CITIZENS NATIONAL LIFE INS CO 5,687,685,313 4,144,477,522 1,543,207,791 13,760,406 CW MT PI SU VE 7,453,625 9,395,147 1,354,036 TI 74,799,318 42,893,528 0 CI PI VE 32280 (212)312-2500 274,082,460 216,790,519 57,291,941 0 CW COMMERCIAL GUARANTY CASUALTY INS CO IN 21296 (860)277-0111 172,477,581 56,186,140 116,291,442 (16,431) CI DI MT PI SU VE COMMERCIAL INS CO OF NEWARK, NEW JERSEY NJ 20818 (312)822-5000 50,327,566 2,050,925 48,276,641 37 CW DI MT PI SU VE COMMERCIAL LOAN INS CORP WI 18732 (925)658-7878 9,931,604 782,864 9,148,740 0 MG COMMERCIAL TRAVELERS MUTUAL INS CO NY 81426 (315)797-5200 35,161,938 24,637,907 10,524,028 46,448 DI COMMONWEALTH INS CO OF AMERICA WA 10220 (206)382-6670 COMMONWEALTH LAND TITLE INS CO PA 50083 (804)267-8000 COMMONWEALTH TRUST CREDIT LIFE INS CO AZ --- (602)200-6900 COMMUNITY BANKS LIFE INS CO AZ --- (602)254-5866 COMMUNITY BLOOD CENTERS' EXCHANGE RRG IN 13893 (913)529-3213 COMPANION LIFE INS CO SC COMPASS INS CO NY COMPBENEFITS INS CO TX 44,270,813 23,439,191 20,831,622 327,721 CI MT PI VE 656,914,457 491,286,211 165,628,246 21,993,979 TI UR Financial Information Not Available † UR Financial Information Not Available † 12,826,775 7,851,648 4,975,127 0 77828 (803)735-1251 88,379,566 21989 (513)425-4312 13,984,592 60984 (770)998-8936 CI 37,334,002 51,045,564 9,277,542 DI LI 3,336,806 10,647,786 0 SUSPENDED 31,056,684 10,421,927 20,634,757 2,250 DI LI COMPUTER INS CO RI 34711 (401)431-2920 25,462,955 3,292,162 22,170,793 58,466 MT CONCORD LIFE INS CO AZ 73482 (317)574-1390 11,570,045 3,145,771 8,424,274 0 DI LI CONESTOGA CASUALTY INS CO AZ 37133 (415)380-8488 23,728,110 795,032 22,933,078 0 CW DI MT PI SU VE CONGRESS LIFE INS CO AZ 73504 (414)977-3454 6,152,180 92,626 6,059,554 0 DI LI CONNECTICUT GENERAL LIFE INS CO CT 62308 (215)761-6853 50,665,306,025 48,234,619,810 2,430,686,215 175,854,040 DI LI VA VL CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (480)607-1602 311,698 34,367 277,331 0 LR CONNIE LEE INS CO WI 24961 (212)668-0340 217,794,520 110,805,725 106,988,795 0 SU CONSECO ANNUITY ASSURANCE CO IL 60682 Name changed 3/1/04, now known as CONSECO INS CO AZ 78174 (317)817-4300 1,980,546,226 1,869,617,114 110,929,112 3,417,882 DI LI IL 60682 (317)817-4000 4,899,708,339 4,547,694,019 352,014,320 1,104,647 DI LI CONSECO LIFE INS CO IN 65900 (317)817-6100 3,951,266,862 3,732,223,711 219,043,150 6,660,672 DI LI CONSECO SENIOR HEALTH INS CO PA 76325 (317)817-6100 3,001,956,606 2,875,630,808 126,325,798 8,379,711 DI LI CONSOLIDATED AMERICAN INS CO SC 24945 (803)748-2000 3,669,339 216,193 3,453,146 0 SUPERVISION CONSTITUTION INS CO NY 32190 (212)821-0489 50,514,030 14,338,258 36,175,772 (61,687) CW DI MT PI SU VE CONSTITUTION LIFE INS CO TX 62359 (407)628-1776 85,516,848 74,688,060 10,828,788 93,079 DI LI CONSECO HEALTH INS CO CONSECO INS CO CONSUMER SPECIALTIES INS. CO., RRG VT 10075 (802)229-5042 6,554,723 2,621,127 3,933,596 (553) CI CONSUMERS LIFE INS CO OH 62375 (216)687-7000 10,148,836 888,921 9,259,915 0 DI LI CONTINENTAL AMERICAN INS CO SC 71730 (803)256-6265 62,537,226 46,647,098 15,890,128 260,719 DI LI IL 62413 (312)822-5000 6,037,735,773 4,861,036,085 1,176,699,688 3,047,088 DI LI IL 20443 (312)822-5000 CONTINENTAL ASSURANCE CO CONTINENTAL CASUALTY CO 34,211,782,318 27,396,491,631 6,815,290,687 66,109,767 CW DI MT PI SU VE CONTINENTAL GENERAL INS CO NE 71404 (402)397-3200 444,667,179 375,701,120 68,966,059 5,041,073 DI LI CONTINENTAL HERITAGE INS CO OH 39551 (614)839-1800 7,397,061 1,376,373 6,020,688 0 SU Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 58 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CONTINENTAL INS CO, THE SC 35289 (312)822-5000 3,896,598,743 2,210,830,778 1,685,767,964 1,261,529 CW DI MT PI SU VE CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (615)377-1300 113,166,490 76,555,093 36,611,397 1,040,018 DI LI CONTINENTAL NATIONAL INDEMNITY CO OH 28258 (513)247-5900 18,120,911 1,465,612 16,655,299 0 CI MT PI SU VE CONTINENTAL REINSURANCE CORP CA 20923 (312)822-4314 100,203,643 3,008,072 97,195,571 0 CI DI MT PI SU VE IA 10804 (515)278-3000 240,399,760 168,477,213 71,922,547 250,092 CW MT PI SU VE CONTINUING CARE RRG, INC. SC 11798 (703)812-8425 CONTRACTORS BONDING AND INS CO WA 37206 CONTINENTAL WESTERN INS CO 4,136,666 2,812,181 1,324,485 59,191 CI (206)622-7053 142,763,807 104,652,779 38,111,028 14,712,429 CI MT PI SU VE HI 11603 (303)388-5688 9,025,924 8,211,698 814,226 4,134,798 CI CONTRACTOR'S LIABILITY INS CO, A RRG NV 11794 (800)421-7922 4,667,074 2,551,205 2,115,869 0 CI VE CONVERIUM INS (NORTH AMERICA) INC. NJ 22730 (212)898-5241 85,085,064 25,749,939 59,335,125 2,282,956 CW DI MT PI SU VE COPIC INS CO CO CONTRACTORS INS CO. OF NORTH AMERICA, INC., A RRG 11860 (720)858-6000 333,694,442 223,655,798 110,038,644 0 CI COREGIS INS CO IN 21318 (800)241-3470 530,820,576 330,580,094 200,240,482 64,464 CW DI MT PI SU VE CORPORATE HEALTH INS CO PA 72052 (215)775-4800 98,055,972 33,707,203 64,348,769 4,825,209 DI LI COUNTRY CASUALTY INS CO IL 20982 (309)557-3000 71,476,713 16,436,477 55,040,236 2,628,066 CW MT PI SU VE COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309)821-3000 146,437,928 12,944,698 133,493,230 2,049,301 DI LI VA VL COUNTRY LIFE INS CO IL 62553 (309)557-3000 6,181,121,533 5,246,765,113 934,356,420 7,323,510 DI LI COUNTRY MUTUAL INS CO IL 20990 (309)557-3000 2,756,295,257 1,557,080,215 1,199,215,042 45,808,314 CW MT PI SU VE COUNTRY PREFERRED INS CO IL 21008 (309)821-3000 55,727,431 41,288,608 14,438,823 22,708,216 CW MT PI SU VE 212,361 CI MT SU COUNTY REINSURANCE CO AZ COURTESY INS CO FL 26492 (954)429-2400 253,534,634 174,808,810 78,725,823 COVENTRY HEALTH AND LIFE INS CO DE 81973 (800)843-7421 125,863,686 69,515,352 56,348,324 0 DI LI CPA INS CO MI 30082 (248)738-8812 7,723,246 1,248,349 6,474,897 92,798 CI DI CPA MUTUAL INS. CO. OF AMERICA RRG VT 10164 (802)658-9466 20,538,527 13,332,750 7,205,777 122,890 CI CPIC LIFE INS CO CA 61557 (415)229-5703 166,141,667 46,559,473 119,582,194 0 DI LI CREDIT INS CO OF AMERICA AZ CRESTBROOK INS CO OH 18961 (614)249-7111 137,364,747 2,245,937 135,118,810 0 CI MT PI SU VE CROATIAN FRATERNAL UNION OF AMERICA PA 56634 (412)351-3909 265,054,096 254,903,263 10,150,833 35,224 DI LI CANADA 80675 (306)751-6000 385,239,638 339,326,574 45,913,064 481,393 DI LI CRUM & FORSTER INDEMNITY CO DE 31348 (973)490-6600 33,963,451 24,092,210 9,871,241 88,588 CW MT PI SU VE CRUM & FORSTER SPECIALTY INS CO AZ 44520 (973)490-6600 62,199,961 39,880,884 22,319,077 31,737 CW DI MT PI SU VE CRUSADER INS CO CA 14010 (818)591-9800 135,796,122 106,359,779 29,436,343 (136) CI DI MT PI SU VE CSE SAFEGUARD INS CO CA 18953 (925)817-6300 62,851,903 39,604,764 23,247,138 3,944,469 CI MT PI SU VE CSI LIFE INS CO NE 82880 (402)397-1111 25,533,743 13,035,205 12,498,538 0 DI LI CUMIS INS SOCIETY, INC. WI 10847 (608)238-5851 973,171,812 570,386,121 402,785,691 6,016,391 CI DI MT PI SU VE CUNA MUTUAL INS SOCIETY WI 62626 (608)238-5851 3,124,014,741 2,399,354,605 724,660,136 25,598,761 DI LI CROWN LIFE INS CO --- --- (602)254-5866 UR Financial Information Not Available † (602)254-5866 UR Financial Information Not Available † CUNA MUTUAL LIFE INS CO IA 65749 (319)352-4090 7,551,504,780 7,264,232,541 287,272,239 16,937,901 DI LI VA VL DAIMLERCHRYSLER INS CO MI 10499 (800)782-9164 395,232,790 192,756,413 202,476,377 995,593 CW MT PI SU VE DAIRYLAND INS CO WI 21164 (715)346-6000 1,042,665,365 711,510,995 331,154,371 18,644,345 CI SU VE DALLAS AUTOMOTIVE LIFE INS, INC. AZ 98965 (602)439-4322 1,308,975 198,300 1,110,675 0 LR DALLAS MECHANICAL INS CO AZ 34045 (602)439-4322 1,518,866 102,304 1,416,562 0 MR Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 59 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS DALOS LIFE INS CO AZ --- (847)572-6864 DAR LIFE INS CO, INC. AZ 99970 (602)200-6900 14,971,116 5,779,668 9,191,451 0 LR DARWIN NATIONAL ASSURANCE CO DE 16624 (860)507-1000 47,277,807 16,326,529 30,951,278 44,043 CI PI SU DEALERS ASSURANCE CO OH 16705 (800)282-8913 30,965,750 17,130,508 13,835,242 486,548 CI IL 37907 (847)402-3508 32,207,763 222,329 31,985,434 4,589,196 VE IL DEERBROOK INS CO DEERFIELD INS CO UR Financial Information Not Available † 37184 (847)572-6000 119,044,825 76,775,008 42,269,817 52,808 CI MT PI SU DEGREE OF HONOR PROTECTIVE ASSOCIATION MN 57088 (800)947-5812 166,595,305 161,608,759 4,986,546 193,146 DI LI DELAWARE AMERICAN LIFE INS CO DE 62634 (302)594-2000 97,006,132 57,818,252 39,187,880 28,624 DI LI DELTA DENTAL INS CO DE 81396 (415)972-8358 76,386,640 41,415,123 34,971,517 0 DI DELTA DENTAL PLAN OF ARIZONA, INC. AZ 53597 (602)938-3131 25,910,181 8,797,636 17,112,445 67,104,472 DS OS DENNIS LIFE INS CO AZ --- (602)230-1051 DENTEGRA INS CO DE 73474 (415)972-8353 10,020,897 1,315,471 8,705,424 8,513 DI LI DENTISTS BENEFITS INS CO OR 18813 (503)227-5071 14,150,036 4,703,545 9,446,491 153,867 CI PI DENTISTS INS CO, THE UR Financial Information Not Available † CA 40975 (916)443-4501 203,086,000 86,756,924 116,329,076 141,216 CI MT PI SU DEPOSITORS INS CO IA 42587 (515)508-4211 43,198,020 674,421 42,523,601 1,419,929 CI MT PI VE DESERT CROWN INS CO AZ 38407 (602)957-4647 414,389 427,692 (13,303) 0 SUSPENDED DEVELOPERS SURETY AND INDEMNITY CO IA 12718 (714)263-3300 84,575,749 47,871,651 36,704,098 831,069 CI SU DIAMOND STATE INS CO IN 42048 (610)664-1500 151,802,354 45,959,206 105,843,148 1,160,199 CI DI MT PI SU VE DIRECT GENERAL LIFE INS CO SC 97705 (615)399-4700 6,547,804 604,849 5,942,955 0 DI LI DIRECT LIFE INS CO GA 71919 (615)399-4700 24,485,494 10,086,655 14,398,839 0 DI LI IL 36463 (651)310-7911 DISCOVER PROPERTY & CASUALTY INS CO 101,870,133 71,423,498 30,446,635 9,826,288 CW DI MT PI SU VE DISTINGUISHED PROGRAMS REAL ESTATE RRG SC 11200 (843)723-0418 705,094 176,648 528,446 0 CI DIXIE NATIONAL LIFE INS CO MS 66214 (317)574-6200 35,464,428 32,181,672 3,282,756 1,654 DI LI DOBCO LIFE INS CO AZ 86851 (313)594-9626 1,175,007 508,575 666,432 0 LR DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707)226-0100 1,559,571,942 1,153,989,030 405,582,912 4,461,783 CI DI MT DOCTORS' LIFE INS CO, THE CA 92444 (707)226-0100 DORINCO REINSURANCE CO MI 33499 (517)636-0047 DUO LIFE INS CO AZ --- (847)572-6864 Financial Information Not Available † UR DUPAGE LIFE INS CO AZ --- (847)572-6864 Financial Information Not Available † UR EAGLE INS CO AZ --- (931)484-8411 Financial Information Not Available † UR EAGLE WEST INS CO CA EAST ARKANSAS GEM LIFE INS CO AZ EASTERN ALLIANCE INS CO PA EASTERN ATLANTIC INS CO EASTERN STATES REINSURANCE CO EASTGUARD INS CO 12890 (408)649-1155 --- 27,061,274 9,909,971 17,151,304 0 DI LI 1,671,292,100 1,255,514,660 415,777,440 0 CI MT PI VE 48,784,984 (405)848-0179 26,461,057 22,323,925 60,653 CI VE UR Financial Information Not Available † 10724 (888)654-7100 85,737,030 60,887,512 24,849,518 0 CI PA 28649 (717)561-4480 43,541,092 20,802,677 22,738,415 0 CI MT PI SU VE AZ 34010 (201)467-2900 127,934 2,000 125,934 0 MR PA 14702 (800)673-2465 43,105,814 28,619,361 14,486,453 0 CW DI MT PI SU VE ECONOMY FIRE & CASUALTY CO IL 22926 (401)827-2563 372,773,765 10,507,186 362,266,579 0 CI MT PI VE ECONOMY PREFERRED INS CO IL 38067 (401)827-2563 ECONOMY PREMIER ASSURANCE CO IL 40649 EDUCATORS LIFE INS CO OF AMERICA AZ Company Names: Authorized Lines: 9,334,805 2,545 9,332,260 0 CI MT PI VE (401)827-2563 37,984,628 2,801,312 35,183,317 3,999,573 CI MT PI SU VE 75892 (217)789-2500 154,267 0 154,267 0 LR CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 60 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS EDUCATORS MUTUAL LIFE INS CO PA 62804 (717)391-5703 83,340,384 26,880,947 56,459,437 77,655 DI LI ELAN LIFE INS CO AZ 78905 23,456,141 9,961,355 13,494,786 0 LR ELDERCARE MUTUAL INS CO RRG AZ 11816 1,778,217 626,984 1,151,233 0 RG (414)454-6818 ELECTRIC COOPERATIVE LIFE INS CO AZ 79782 (703)907-5500 1,863,254 588,255 1,274,999 0 LR ELECTRIC INS CO MA 21261 (978)524-5556 1,144,329,169 869,377,009 274,952,162 3,088,434 CW DI MT PI SU VE EMC NATIONAL LIFE CO IA 62928 (515)645-4000 652,214,580 578,859,906 73,354,674 1,797,900 DI LI EMC PROPERTY & CASUALTY CO IA 25186 (515)280-2511 104,345,424 63,502,763 40,842,661 0 CW MT PI VE EMCASCO INS CO IA 21407 (515)280-2511 222,822,351 163,821,911 59,000,440 1,011,117 CW DI MT PI SU VE EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO. A RRG NV 12003 (800)421-7922 3,423,992 1,892,411 1,531,581 0 CI EMERGENCY PHYSICIANS INS CO RRG NV 11714 (530)889-2800 10,052,827 6,927,002 3,125,825 0 CI EMPIRE FIRE AND MARINE INS CO NE 21326 (847)605-6120 672,213,861 546,433,362 125,780,499 10,543,216 CI DI MT PI SU VE EMPIRE GENERAL LIFE ASSURANCE CORP TN 94285 (205)879-9230 219,131,852 151,071,767 68,060,086 5,173,178 DI LI 84174 (847)295-6000 288,449,187 273,846,600 14,602,587 481,404 DI LI EMPLOYEES LIFE CO (MUTUAL) IL EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520)696-4343 4,108,975 1,280,814 2,828,160 15,487,540 PD EMPLOYERS' FIRE INS CO MA 20648 (617)725-6000 109,468,117 54,757,293 54,710,824 125,414 CW DI MT PI SU VE EMPLOYERS INS CO OF WAUSAU WI 21458 (617)357-9500 4,401,945,789 3,438,314,123 963,631,666 7,251,268 CW DI MT PI SU VE EMPLOYERS MUTUAL CASUALTY CO IA 21415 (515)280-2511 1,837,475,749 1,260,472,221 577,003,528 39,962,120 CW DI MT PI SU VE 0 DI LI EMPLOYERS REASSURANCE CORP KS 68276 (913)676-5950 6,043,342,396 5,783,408,661 259,933,735 EMPLOYERS REINSURANCE CORP MO 39845 (913)676-5200 16,759,214,095 11,246,093,404 5,513,120,691 1,372,232 CW DI MT PI SU VE ENCOMPASS INDEMNITY CO IL 15130 (847)402-5000 22,578,133 4,218,241 18,359,893 12,778,175 CI MT PI VE ENCOMPASS INS CO OF AMERICA IL 10071 (312)822-5000 88,135,431 9,833,205 78,302,226 55,498,283 CI MT PI VE ENCOMPASS PROPERTY AND CASUALTY CO IL 10072 15,784,768 1,608,771 14,175,996 1,556,507 CI MT PI VE ENTERPRISE INDEMNITY CAPTIVE INS CO, INC. AZ --- ENTERPRISE LIFE INS CO TX 89087 (972)751-5544 33,580,006 20,464,296 13,115,710 85,345 DI LI EPIC LIFE INS CO WI 64149 (608)223-2100 36,525,051 15,893,728 20,631,323 0 DI LI EQUITABLE AGENTS REINSURANCE CO AZ 87220 (602)254-5866 36,640,873 9,743,566 26,897,307 0 LR EQUITABLE LIFE & CASUALTY INS CO UT 62952 (801)579-3400 156,297,779 123,435,706 32,862,073 7,097,588 DI LI EQUITABLE LIFE ASSURANCE SOCIETY OF THE U.S., THE NY 62944 Name changed 9/7/04, now known as AXA EQUITABLE LIFE INS CO EQUITABLE OF COLORADO, INC., THE CO 62880 Name changed 9/7/04, now known as AXA LIFE AND ANNUITY CO 26,428,744 DI LI VA VL EQUITRUST LIFE INS CO IA (312)822-5000 CP Financial Information Not Available 62510 (515)225-5400 2,849,313,558 2,683,542,988 165,770,570 ERC LIFE REINSURANCE CORP MO 90670 ESKAY LIFE INS CO AZ --- ESURANCE INS CO OK ESURANCE PROPERTY AND CASUALTY INS CO CA 30210 (415)875-4500 29,854,475 15,929,437 13,925,038 0 CI VE EVEREST NATIONAL INS CO AZ 10120 (908)604-3000 764,412,799 648,641,083 115,771,716 13,728,127 CW DI MT PI SU VE EVEREST REINSURANCE CO DE 26921 (908)604-3000 8,572,712,312 6,479,560,217 2,093,152,095 0 CW DI MT PI SU VE EVERGREEN LIFE INS CO AZ EVERGREEN NATIONAL INDEMNITY CO OH 12750 (614)895-2000 48,013,623 17,961,185 30,052,438 7,348,888 CI MT PI SU EVERGREEN USA RRG, INC. VT 38466 10,122,081 6,831,797 3,290,285 66,276 CI VE EXECUTIVE LIFE INS CO OF NEW YORK NY 61913 (516)931-6400 Company Names: Authorized Lines: Name changed 2/19/04, now known as SCOTTISH RE LIFE CORP (847)572-6864 25712 (617)725-6000 --- 102,706,212 (480)607-1602 (802)862-4400 UR Financial Information Not Available † 67,958,644 34,747,568 5,792,539 CI PI VE UR Financial Information Not Available † Financial Information Not Available ‡ REHABILITATION CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 61 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 2,225,388,669 1,640,171,048 585,217,621 6,239,382 CI MT PI SU VE 93,680,242 68,158,391 25,521,853 143,564 CW DI MT PI SU VE EXECUTIVE RISK INDEMNITY INC. DE 35181 (860)408-2000 EXPLORER INS CO, THE AZ 40029 (858)350-2400 F & M REINSURANCE CO AZ --- (602)254-5866 ARIZONA AUTHORIZED LINES PREMIUMS UR Financial Information Not Available † FACTORY MUTUAL INS CO RI 21482 (401)275-3000 6,974,548,101 3,441,757,376 3,532,790,725 17,914,588 CI MT PI SU VE FAIRFIELD INS CO CT 44784 (203)328-5000 38,034,797 20,651,445 17,383,352 64,697 CW DI MT PI SU VE FAIRLANE LIFE INS CO AZ 72400 (313)594-9626 7,093,566 1,451,288 5,642,278 0 LR FAIRMONT INS CO CA 18864 (713)954-8100 42,564,369 27,590,468 14,973,901 0 CW MT PI SU VE FAIRMONT SPECIALTY INS CO DE 24384 (713)954-8100 235,722,443 148,733,544 86,988,899 729,624 CW DI MT PI SU VE FAMILY BENEFIT LIFE INS CO MO 70742 (573)636-3181 57,299,231 50,581,793 6,717,438 2,069 LI FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (440)922-5200 150,313,085 133,167,907 17,145,178 667,625 DI LI FAMILY LIFE INS CO TX 63053 (512)404-5000 111,561,858 89,661,381 21,900,477 861,866 DI LI FAMILY SERVICE LIFE INS CO TX 74004 (972)540-6509 609,683,845 536,141,252 73,542,593 5,939 LI FARM BUREAU LIFE INS CO IA 63088 (515)225-5400 5,152,756,441 4,776,487,047 376,269,394 11,488,362 DI LI VA VL FARM BUREAU MUTUAL INS CO IA 13773 (515)225-5400 1,272,095,029 831,820,240 440,274,789 11,246 CI MT PI SU VE FARMERS & MERCHANTS LIFE INS CO AZ --- (602)200-6900 UR Financial Information Not Available † FARMERS ALLIANCE MUTUAL INS CO KS 19194 (316)241-2200 211,105,234 120,214,123 90,891,113 1,742,734 CI MT PI SU VE FARMERS HOME MUTUAL INS CO MN 13846 (952)842-9800 33,981,820 21,371,319 12,610,501 162,520 CI MT PI SU FARMERS INS CO OF ARIZONA AZ 21598 (602)863-8100 8,708,680 3,426,409 5,282,271 491,790,804 CI DI MT PI SU VE FARMERS INS EXCHANGE CA 21652 (213)932-3200 10,117,191,154 7,716,015,580 2,401,175,573 30,778,747 CW DI MT PI SU VE FARMERS NEW WORLD LIFE INS CO WA 63177 (206)232-8400 6,828,278,964 5,733,697,731 1,094,581,233 46,843,877 DI LI VA VL FARMINGTON CASUALTY CO CT 41483 (860)277-0111 944,515,823 716,473,105 228,042,718 5,697 CW DI MT PI SU VE FARMLAND MUTUAL INS CO IA 13838 (515)508-3300 317,055,389 208,326,060 108,729,326 3,668 CW MT PI SU VE FCB REINSURANCE CO AZ --- (602)254-5866 UR Financial Information Not Available † FCCI INS CO FL 10178 (941)907-3224 1,052,121,475 724,956,589 327,164,886 0 CW MT PI SU VE FEDERAL HOME LIFE INS CO VA 67695 (434)845-0911 1,766,310,628 578,406,742 1,187,903,887 960,112 DI LI FEDERAL INS CO IN 20281 (908)903-2000 23,128,725,086 15,364,059,892 7,764,665,194 66,794,380 CW DI MT PI SU VE FEDERAL KEMPER LIFE ASSURANCE CO IL 63207 FEDERAL LIFE INS CO (MUTUAL) IL 63223 (847)520-1900 FEDERATED LIFE INS CO MN 63258 (507)455-5200 762,922,272 572,930,278 189,991,994 174,204 DI LI FEDERATED MUTUAL INS CO MN 13935 (507)455-5200 3,359,839,571 2,065,895,548 1,293,944,023 5,692,574 CW DI MT PI SU VE FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 (913)541-0150 220,792,419 152,527,440 68,264,979 1,047,514 CW DI MT PI SU VE FEDERATED SERVICE INS CO MN 28304 (507)455-5200 320,363,406 235,787,855 84,575,551 2,769,017 CW DI MT PI SU VE FFG INS CO TX 43460 (214)965-9076 46,352,377 17,108,753 29,243,624 45,864 CI Name changed 11/1/04, now known as CHASE INS LIFE AND ANNUITY CO 233,580,022 194,453,832 39,126,190 593,201 DI LI FIDELITY AND CASUALTY CO OF NEW YORK, THE SC 35270 (312)822-5000 140,186,079 2,194,281 137,991,798 (120,000) CW DI MT PI SU VE FIDELITY AND DEPOSIT CO OF MARYLAND MD 39306 (847)605-6000 216,503,315 37,763,513 178,739,802 11,324,957 CW MT PI SU VE FIDELITY AND GUARANTY INS CO IA 35386 (651)310-7911 14,382,528 60,539 14,321,989 3,188,013 CW MT PI SU VE FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (651)310-9711 32,007,247 155,731 31,851,517 2,497,842 CW DI MT PI SU VE FIDELITY AND GUARANTY LIFE INS CO MD 63274 (410)547-3000 14,974,755,860 14,254,148,664 720,607,196 106,778,125 DI LI FIDELITY FIRST INS CO TX 11134 (405)848-0179 7,285,296 752,173 6,533,123 0 CW DI MT PI FIDELITY INVESTMENTS LIFE INS CO UT 93696 (617)563-4395 11,548,929,163 11,036,027,304 512,901,859 11,415,972 DI LI VA Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 62 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 63290 (847)874-4000 FIDELITY LIFE ASSOCIATION, A MUTUAL LEGAL RESERVE CO. 586,601,503 322,710,200 263,891,303 628,945 DI LI FIDELITY LIFE INS CO PA 92908 (610)964-7000 8,913,821 92,724 8,821,097 0 LI FIDELITY MUTUAL LIFE INS CO PA 63304 (215)964-7000 917,341,747 833,093,365 84,248,382 486,345 REHABILITATION FIDELITY NATIONAL INS CO CA 25180 (904)997-7312 116,158,268 61,635,945 54,522,323 9,485,916 CI PI VE FIDELITY NATIONAL PROPERTY AND CASUALTY INS CO. NY 16578 (888)333-2120 59,343,862 36,728,777 22,615,085 1,052,995 CI DI MT PI SU VE FIDELITY NATIONAL PROPERTY AND CASUALTY INS, INC. NY 16578 Name changed 1/23/04, now known as FIDELITY NATIONAL PROPERTY AND CASUALTY INS CO. FIDELITY NATIONAL TITLE INS CO CA 51586 (805)696-7000 747,720,495 528,016,655 219,703,840 65,322,483 TI FIDELITY SECURITY LIFE INS CO MO 71870 (816)756-1060 454,644,122 400,184,098 54,460,025 11,813,320 DI LI FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816)391-2000 8,455,606 1,176,617 7,278,989 2,079 LI FINANCIAL BENEFIT LIFE INS CO KS 98213 (515)362-3600 204,068,400 191,822,293 12,246,107 290,700 DI LI FINANCIAL CASUALTY & SURETY, INC. TX 35009 (713)522-1100 6,403,753 547,847 5,855,906 1,289 SU FINANCIAL GUARANTY INS CO NY 12815 (212)312-3000 3,115,766,580 1,943,171,498 1,172,595,082 4,362,280 SU FINANCIAL INDEMNITY CO CA 19852 (818)313-8500 64,451,753 33,481,379 30,970,373 16,868,469 CI DI MT PI SU VE FINANCIAL PACIFIC INS CO CA 31453 (916)630-5000 178,311,769 130,115,461 48,196,308 408,789 CI PI SU VE FINANCIAL SECURITY ASSURANCE INC. NY 18287 (212)826-0100 3,479,996,093 2,335,296,368 1,144,699,725 6,460,343 CI SU FIRE INS EXCHANGE CA 21660 (213)932-3200 1,623,512,091 1,219,044,653 404,467,439 0 CI MT PI SU FIREMAN'S FUND INS CO CA 21873 (415)899-2000 9,913,244,552 6,983,138,345 2,930,106,207 26,916,763 CW DI MT PI SU VE FIREMAN'S FUND INS CO OF NEBRASKA NE 38474 (415)899-2000 61,371,522 14,861,401 46,510,121 0 VE FIREMAN'S FUND INS CO OF WISCONSIN WI 37273 (415)899-2000 18,916,683 538,054 18,378,629 0 CW DI MT PI SU VE FIREMEN'S INS CO OF NEWARK, NEW JERSEY NJ 20850 (312)822-5000 529,968,183 24,331,942 505,636,241 833,521 CW DI MT PI SU VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508)855-4194 3,851,124,159 3,667,480,033 183,644,126 275,848 DI LI FIRST AMERICAN PROPERTY & CASUALTY INS CO CA 37710 (714)560-7850 83,665,239 54,569,283 29,095,955 10,235,838 CI MT PI VE FIRST AMERICAN SPECIALTY INS CO CA 34525 (714)560-7850 83,414,777 60,849,390 22,565,387 0 CI MT PI VE FIRST AMERICAN TITLE INS CO CA 50814 (714)800-3000 1,825,722,531 1,079,677,065 746,045,466 148,225,784 TI FIRST AMTENN LIFE INS CO AZ 72257 (602)254-5866 20,141,176 1,875,633 18,265,543 0 LR HI 10619 (505)881-2244 FIRST AUTOMOTIVE INS RRG, INC. IL ARIZONA AUTHORIZED LINES PREMIUMS 3,663,906 2,499,316 1,164,589 0 CI FIRST CATHOLIC SLOVAK LADIES ASSOC. OF THE USA, THE OH 56332 (800)464-4642 457,476,285 375,054,904 82,421,381 0 LI FIRST CITICORP LIFE INS CO NY 92746 (212)615-7201 665,533,832 598,393,482 67,140,350 0 DI LI FIRST CITIZENS/WHITE AND ASSOCIATES INS CO AZ FIRST COLONIAL INS CO FL 29980 (904)992-1776 178,425,097 147,515,647 30,909,450 0 CI MT PI VE FIRST COLONY LIFE INS CO VA 63401 (804)845-0911 7,232,804,362 6,318,393,799 914,410,562 24,508,003 DI LI FIRST COMMONWEALTH REINSURANCE CO AZ 60000 (312)644-1800 4,722,155 1,308,486 3,413,669 0 LR FIRST COMMUNITY INS CO NY 16578 Name changed 12/12/03, now known as FIDELITY NATIONAL PROPERTY AND CASUALTY INS CO. FIRST CONTINENTAL LIFE & ACCIDENT INS CO TX 64696 (281)313-7150 3,832,712 777,609 3,055,103 2,257 SUSPENDED FIRST DOMINION MUTUAL LIFE INS CO VA 63266 (512)404-6555 16,687,320 10,115,145 6,572,175 0 REHABILITATION FIRST FINANCIAL INS CO FIRST GUARD INS CO FIRST HEALTH LIFE & HEALTH INS CO FIRST HEARTLAND CAPTIVE INS CO Company Names: Authorized Lines: FY Ending 04/30/2004 --- (602)200-6900 UR Financial Information Not Available † IL 11177 (336)586-2500 410,883,508 213,284,194 197,599,314 136,538 CI PI SU VE AZ 10676 (941)485-6210 6,511,379 590,363 5,921,016 13,860 CI VE TX 90328 (630)737-2075 88,236,914 64,445,443 23,791,471 161,635 DI LI AZ --- Financial Information Not Available CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 63 CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 63495 (212)858-8200 ARIZONA AUTHORIZED LINES PREMIUMS FIRST INVESTORS LIFE INS CO NY 1,208,907,369 1,125,909,910 82,997,459 1,505,057 DI LI VA VL FIRST LIBERTY INS CORP, THE IA 33588 (617)357-9500 40,273,408 20,801,199 19,472,209 519,203 CW DI MT PI SU VE FIRST MIDWEST INS CO AZ 79995 (602)200-6900 1,605,187 527,905 1,077,283 0 LR FIRST NATIONAL INS CO OF AMERICA WA 24724 (206)545-5000 217,565,585 150,851,605 66,713,980 1,526,866 CW MT PI SU VE IN 67652 (847)466-8000 1,797,042,004 1,635,255,851 161,786,153 6,010,132 DI LI VL FIRST PROFESSIONALS INS CO, INC. FL 33383 (904)354-5910 659,990,796 514,588,502 145,402,294 0 CW PI FIRST PULASKI REINSURANCE CO AZ --- FIRST PYRAMID LIFE INS CO OF AMERICA, THE AR 63533 FIRST REINSURANCE, INC. AZ 60241 (608)781-4636 FIRST UNION LIFE INS CO AZ 72559 FIRST VOLUNTEER INS CO AZ --- (931)484-8411 FIRSTMERIT CREDIT LIFE INS CO AZ 72486 (602)200-6900 6,945,554 1,933,769 5,011,785 0 LR FLEET INS CO AZ 10735 (704)387-0823 59,797,854 2,579,438 57,218,416 0 CI FLEET LIFE INS CO AZ 60148 (215)444-2000 23,052,293 85,989 22,966,302 0 DI LI IL 13978 (618)656-4240 178,026,022 135,220,174 42,805,848 192,370 CW MT PI SU VE FOLKSAMERICA REINSURANCE CO NY 38776 (212)312-2500 2,746,039,010 1,828,635,391 917,403,619 373 CW MT PI SU VE FOOTHILLS LIFE INS CO AZ 90034 (602)254-5866 425,719 160,957 264,762 0 LR FOR LIFE INS CO AZ --- (847)572-6864 FOREMOST INS CO OF GRAND RAPIDS, MI MI 11185 (616)942-3000 1,441,611,600 1,030,685,034 410,926,566 31,216,925 CI DI MT PI SU VE FOREMOST PROPERTY AND CASUALTY INS CO MI 11800 (616)942-3000 32,678,256 18,761,655 13,916,601 6,356,004 CI DI MT PI SU VE FOREMOST SIGNATURE INS CO MI 41513 (616)942-3000 58,569,728 42,478,319 16,091,409 351,713 CI DI MT PI SU VE FORETHOUGHT LIFE ASSURANCE CO IN 79677 (812)934-7139 3,053,407,761 2,878,055,245 175,352,516 0 DI LI FORETHOUGHT LIFE INS CO IN 91642 (812)934-7139 310,510,810 208,537,134 101,973,676 4,364,806 DI LI FORT DEARBORN LIFE INS CO IL 71129 (630)824-6500 1,595,342,450 1,263,668,352 331,674,098 8,747,571 DI LI VA FORT WAYNE HEALTH & CASUALTY INS CO IN 38830 (260)455-2000 321,230,922 163,470,018 157,760,904 (162) CI DI MT PI SU VE FORTIS BENEFITS INS CO IA 70408 (816)474-2345 FORTIS INS CO WI 69477 FIRST PENN-PACIFIC LIFE INS CO FLORISTS' MUTUAL INS CO FORTRESS INS CO IL (602)254-5866 UR Financial Information Not Available † Name changed 1/15/04, now known as IMERICA LIFE AND HEALTH INS CO 2,682,850 1,974,221 708,629 0 LR Name changed 12/30/04, now known as WACHOVIA LIFE INS CO UR Financial Information Not Available † UR Financial Information Not Available † 8,129,826,416 7,545,649,738 584,176,678 30,549,744 DI LI VA VL (414)271-3011 827,250,892 581,212,986 246,037,906 42,158,366 DI LI 10801 (847)384-0041 32,217,573 17,214,350 15,003,223 76,327 CI 6,529,846 0 SUSPENDED FORUM AT PUEBLO NORTE, THE ** MD FOUNDATION RESERVE INS CO, INC. NM 23051 (505)345-7260 FOUNDERS INS CO IL 14249 (847)768-0040 162,372,638 109,218,805 53,153,833 0 CI PI SU VE FRANKENMUTH MUTUAL INS CO MI 13986 (517)652-6121 738,093,349 484,577,486 253,515,863 0 CW MT PI SU VE FREEDOM FINANCIAL LIFE INS CO AZ 86657 (216)679-2328 3,764,431 567,416 3,197,015 0 LR FREEDOM LIFE INS CO OF AMERICA TX 62324 (817)878-3300 FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ** TN FREMONT LIFE INS CO CA 62154 (714)429-2610 6,246,852 FRIENDSHIP VILLAGE OF TEMPE ** AZ 95222 (480)831-0880 127,814,487 FRONTIER INS CO NY 34266 (914)796-2100 216,818,831 332,087,227 FRONTIER REINSURANCE, INC. AZ FUNERAL DIRECTORS LIFE INS CO TX Company Names: Authorized Lines: --- --- --- (240)694-2000 (615)221-2250 6,313,231 35,849,667 26,486,894 9,362,773 1,089,993 DI LI 34,779,330 39,410,436 (4,631,106) 0 LC 3,135,527 3,111,325 720 DI LI 141,798,857 (13,984,370) 0 LC (115,268,396) 150,693 REHABILITATION (602)254-5866 99775 (915)695-3410 LC Financial Information Not Available ‡ 12,843,077 UR Financial Information Not Available † 378,366,339 341,271,870 37,094,469 19,623 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 64 LI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FUSB REINSURANCE, INC. AZ --- (602)254-5866 FUTURAL LIFE INS CO AZ 78549 (602)200-6900 11,017,625 5,463,936 5,553,688 0 DI LI G.U.I.C. INS CO OH 38652 (800)759-9008 29,314,061 10,965,545 18,348,516 0 CI PI VE GARDEN STATE LIFE INS CO TX 63657 (713)538-1037 100,436,683 67,178,166 33,258,517 564,325 DI LI GARRISON PROPERTY AND CASUALTY INS CO TX 21253 (210)498-2211 10,387,100 56,286 10,330,814 0 CI MT PI VE GATEWAY INS CO MO 28339 (314)373-3333 39,032,572 30,588,656 8,443,916 1,132,513 CI PI VE GE AUTO & HOME ASSURANCE CO PA 22225 Name changed 4/1/04, now known as AIG PREFERRED INS CO GE CASUALTY INS CO PA 20796 Name changed 4/1/04, now known as AIG PREMIER INS CO 4,272,838 DI LI 25,857,722 DI LI VA VL 0 CW DI MT PI SU VE GE GROUP LIFE ASSURANCE CO CT 80926 (860)403-1000 GE INDEMNITY INS CO PA 43974 GE LIFE AND ANNUITY ASSURANCE CO VA 65536 (804)281-6000 GE PROPERTY & CASUALTY INS CO PA GE REINSURANCE CORP 34789 UR Financial Information Not Available † 843,518,682 630,545,278 212,973,404 Name changed 4/1/04, now known as AIG INDEMNITY INS CO 17,256,635,797 16,439,432,628 817,203,169 Name changed 4/1/04, now known as AIG CENTENNIAL INS CO IL 22969 (847)277-5300 GE RESIDENTIAL MORTGAGE INS CORP OF N.C. NC 29823 (919)846-4100 GEICO CASUALTY CO MD 41491 (301)986-2500 GEICO GENERAL INS CO MD 35882 (301)986-2500 125,939,489 GEICO INDEMNITY CO MD 22055 (301)986-2500 3,409,349,908 GEM INS CO UT 81698 (800)888-7164 2,997,521 GENERAL AMERICAN LIFE INS CO MO 63665 (314)843-8700 WI 24414 (608)837-4440 GENERAL ELECTRIC CAPITAL ASSURANCE CO DE 70025 (804)662-2400 GENERAL ELECTRIC HOME EQUITY INS CORP. OF N.C. NC 41432 (919)846-4100 GENERAL ELECTRIC MORTGAGE INS CORP. OF N.C. NC GENERAL ELECTRIC MORTGAGE INS CORP GENERAL FIDELITY INS CO 2,074,366,512 689,116,939 34,906,094 22,870,927 12,035,167 394 MG 261,923,233 176,853,407 85,069,826 22,118,259 VE 69,844,550 56,094,939 85,855,455 CI DI MT PI SU VE 2,000,100,294 1,409,249,614 38,159,446 CI PI VE 218,420 2,779,101 0 DI LI 14,452,851,535 13,155,593,612 1,297,257,923 19,993,088 DI LI VA VL 1,527,956,567 997,561,999 530,394,569 137,050 CW MT PI SU VE 31,489,852,321 28,305,937,023 3,183,915,298 54,337,634 DI LI 5,817,111 70,962 5,746,149 0 CI 16675 (919)846-4100 213,314,114 123,550,146 89,763,968 53 MG NC 38458 (919)846-4100 2,724,042,933 2,537,835,680 186,207,253 22,413,944 MG CA 30007 (704)387-0823 166,785,419 12,390,856 154,394,563 63,703 CI DI GENERAL FIDELITY LIFE INS CO CA 93521 (704)387-0823 GENERAL FIRE & CASUALTY CO ID GENERAL INS CO OF AMERICA WA GENERAL CASUALTY CO OF WISCONSIN 2,763,483,451 307,539,895 65,683,499 241,856,396 544,372 DI LI (208)345-6658 47,696,875 38,140,057 9,556,818 1,950,064 CI DI PI SU VE 24732 (206)545-5000 2,455,673,693 1,734,644,417 721,029,276 3,519,570 CW DI MT PI SU VE 37931 GENERAL RE LIFE CORP CT 86258 (203)352-3000 2,042,484,840 1,686,611,375 355,873,465 0 DI LI GENERAL REINSURANCE CORP DE 22039 (203)328-5000 19,614,060,601 12,455,074,155 7,158,986,446 1,466,495 CW DI MT PI SU VE GENERAL SECURITY INDEMNITY CO OF ARIZONA AZ 20559 (212)480-1900 70,882,198 41,661,435 29,220,763 278,072 CW DI MT PI SU VE GENERAL SECURITY NATIONAL INS CO NY 39322 (212)480-1900 367,254,512 282,153,372 85,101,140 0 CI DI MT PI SU VE GENERAL STAR NATIONAL INS CO OH 11967 (203)328-5000 529,973,099 356,727,668 173,245,431 933,418 CI MT PI SU VE GENERALI (UNITED STATES BRANCH) NY 11231 (212)602-7600 88,522,203 42,558,676 45,963,529 (810) CI MT PI SU VE GENESIS INS CO CT 38962 (203)328-5000 267,346,019 177,053,352 90,292,667 4,259,496 CW DI MT PI SU VE GEORGIA CASUALTY & SURETY CO GA 11258 (404)266-5500 99,674,087 77,413,247 22,260,840 0 CI MT SU VE GEORGIA COMMUNITY LIFE INS CO AZ --- (423)970-7500 UR Financial Information Not Available † GEORGIA PEOPLES LIFE INS CO AZ 87289 (602)254-5866 5,314,868 690,308 4,624,561 0 LR GEOVERA INS CO MD 10799 (651)310-8026 52,039,548 16,204,968 35,834,579 0 CI MT PI SU VE GERBER LIFE INS CO NY 70939 (914)272-4000 937,796,799 789,194,007 148,602,792 3,543,320 DI LI Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 65 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 41343 (212)756-2600 141,493,064 61,059,073 80,433,991 ARIZONA AUTHORIZED LINES PREMIUMS GERLING AMERICA INS CO NY GERLING GLOBAL REINSURANCE CORP (U.S. BRANCH) NY 11266 GERLING GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212)754-7500 GERLING NCM CREDIT INS, INC. MD 25422 GERMANTOWN INS CO PA 11282 (215)627-1752 51,268,033 GLEANER LIFE INS SOCIETY MI 56154 (517)263-2244 1,194,073,723 1,102,374,754 91,698,969 3,419,496 DI LI GLENBROOK LIFE AND ANNUITY CO AZ 70092 (847)402-5000 1,333,998,307 1,159,489,779 174,508,528 24,080,533 DI LI VA VL GLENS FALLS INS CO, THE DE 34622 (312)822-2980 146,663,492 1,357,537 145,305,955 1,114,126 CW DI MT PI SU VE GLOBAL HAWK INS CO RRG SC 11948 (843)579-2214 1,305,048 5,000 1,300,048 0 CI VE HI 10991 (703)812-8425 4,656,816 (22,115) 4,678,931 73,028 CI GLOBAL INTERNATIONAL INS CO, INC., A RRG GLOBAL ONE CAPTIVE INS CO GLOBAL REINSURANCE CORP (U.S. BRANCH) AZ GERMANY CI DI MT PI SU VE Name changed 5/12/04, now known as GLOBAL REINSURANCE CORP (U.S. BRANCH) 1,058,772,445 993,704,268 65,068,177 0 CI MT PI SU VE Name changed 12/24/03, now known as ATRADIUS TRADE CREDIT INS, INC. --11266 199,192 28,872,452 22,395,581 0 DI CP Financial Information Not Available (212)754-7500 300,513,792 255,829,575 44,684,217 0 CI MT PI VE 11304 (402)271-2846 68,921,482 14,757,060 54,164,422 81,254 CI DI MT PI SU VE GLOBAL SURETY & INS CO NE GLOBE AMERICAN CASUALTY CO OH 11312 (617)357-9500 19,400,754 2,747,164 16,653,590 0 SU VE GLOBE LIFE AND ACCIDENT INS CO DE 91472 (405)270-1400 2,103,377,337 1,776,845,520 326,531,817 6,687,650 DI LI GMAC DIRECT INS CO MO 11054 (314)493-8000 GMAC INS CO ONLINE, INC. MO 11044 (314)493-8000 IA 80942 Name changed 1/1/04, now known as ING USA ANNUITY AND LIFE INS CO GOLDEN AMERICAN LIFE INS CO 8,920,866 324,299 8,596,567 0 CI MT PI VE 17,003,367 6,573,879 10,429,487 614,792 CI MT PI VE GOLDEN BEAR INS CO CA 39861 (209)948-8191 58,487,432 44,351,768 14,135,664 206,441 CI GOLDEN EAGLE INS CORP CA 10836 (619)744-6000 787,543,389 482,079,742 305,463,647 891,515 CW DI MT PI SU VE GOLDEN INS CO, A RRG NV 11145 (303)388-5688 GOLDEN RULE INS CO IL 62286 (618)943-8000 3,059,669 2,430,983 628,686 6,635 CI 2,369,025,795 2,094,390,086 274,635,709 29,146,421 DI LI GOLDEN STATE MUTUAL LIFE INS CO CA 63924 (213)731-1131 GOVERNMENT EMPLOYEES INS CO MD 22063 (301)986-2500 11,160,614,074 6,363,774,803 4,796,839,271 41,552,863 CI DI MT PI SU VE GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210)357-2222 711,502,796 633,215,119 78,287,677 1,091,869 DI LI GRAIN DEALERS MUTUAL INS CO IN 22098 (317)923-2453 56,052,063 39,533,432 16,518,632 1,480,141 CI DI MT PI SU VE GRANDVIEW TERRACE RETIREMENT CENTER ** AZ 60192 (623)975-8000 48,789,703 58,359,888 (9,570,185) 0 LC GRANITE RE, INC. OK 26310 (405)752-2600 9,809,492 4,691,490 5,118,002 45,341 SU GRANITE STATE INS CO PA 23809 (212)770-7000 33,473,970 3,659,297 29,814,673 6,541,797 CW DI MT PI SU VE GRAY INS CO, THE LA 36307 (504)888-7790 235,899,182 161,296,236 74,602,944 111,837 CW MT PI SU VE GREAT AMERICAN ALLIANCE INS CO OH 26832 (513)369-5000 24,650,115 31,431 24,618,684 462,253 CW MT PI SU VE GREAT AMERICAN ASSURANCE CO OH 26344 (513)369-5000 14,354,213 19,295 14,334,918 11,957,528 CW MT PI SU VE GREAT AMERICAN CONTEMPORARY INS CO OH 10646 (513)369-5000 9,533,606 10,351 9,523,255 0 CW MT PI VE GREAT AMERICAN INS CO OH 16691 (513)369-5013 5,084,577,208 3,639,284,357 1,445,292,851 11,051,719 CW DI MT PI SU VE GREAT AMERICAN INS CO OF NEW YORK NY 22136 (513)369-5000 52,791,265 529,567 52,261,698 1,706,222 CW MT PI SU VE GREAT AMERICAN LIFE ASSURANCE CO OH 62200 (513)333-5300 22,181,224 14,583,090 7,598,134 0 SUSPENDED GREAT AMERICAN LIFE INS CO OH 63312 (513)357-3300 7,788,684,010 7,210,744,559 577,939,451 7,568,504 DI LI GREAT AMERICAN SECURITY INS CO OH 31135 (513)369-5000 15,837,919 19,548 15,818,371 127,634 CW MT PI SU VE GREAT AMERICAN SPIRIT INS CO OH 33723 (513)369-5000 17,281,924 21,596 17,260,328 486,320 CW DI MT PI SU VE 64076 (316)794-2200 3,695,919 1,174,599 2,521,317 0 DI LI GREAT FIDELITY LIFE INS CO Company Names: Authorized Lines: IN SUSPENDED Financial Information Not Available ‡ CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 66 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME GREAT NORTHERN INS CO DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 20303 (908)903-2000 1,297,347,428 1,042,388,595 254,958,833 6,390,405 CW DI MT PI SU VE GREAT NORTHWEST INS CO IN 26654 (317)931-7000 6,327,938 152,425 6,175,513 0 CI MT PI VE GREAT PLAINS REINSURANCE CO AZ 60025 (602)257-7422 164,782 0 164,782 0 LR GREAT REPUBLIC LIFE INS CO WA 67482 (206)285-1422 18,367,788 15,806,471 2,561,317 195,447 SUSPENDED GREAT RIVER INS CO MS 18468 (972)719-2400 12,626,555 (343,652) 12,970,207 0 CI MT PI SU VE GREAT SOUTHEASTERN LIFE INS CO AZ 84395 (602)957-4647 6,878,134 3,349,767 3,528,367 0 LR GREAT SOUTHERN LIFE INS CO TX 90212 (816)391-2000 75,532,029 48,643,714 26,888,315 1,139,667 DI LI GREAT WEST CASUALTY CO NE 11371 (402)494-2411 1,229,965,493 874,326,485 355,639,008 14,776,549 CW MT SU VE GREAT WESTERN INS CO UT 71480 (801)621-5688 337,084,285 313,061,106 24,023,179 9,189,509 GREATER MISSOURI LIFE INS CO AZ GREATER NEW YORK MUTUAL INS CO NY 22187 (212)683-9700 652,683,870 403,328,961 249,354,909 253,652 CW DI MT PI SU VE GREAT-WEST HEALTHCARE OF ARIZONA, INC. AZ 95797 (303)305-1000 6,876,850 4,288,831 2,588,019 15,872,871 HC GREAT-WEST LIFE & ANNUITY INS CO CO 68322 (303)689-3000 32,157,724,120 30,680,299,404 1,477,424,716 47,136,019 DI LI VA VL GREAT-WEST LIFE ASSURANCE CO MN ARIZONA AUTHORIZED LINES PREMIUMS --- (602)957-4647 LI UR Financial Information Not Available † CANADA 80705 (303)689-3000 188,926,028 137,783,353 51,142,675 1,099,590 DI LI GREEK CATHOLIC UNION OF THE U.S.A PA 56693 (412)495-3400 566,434,731 539,084,978 27,349,753 416,174 LI GREEN HILLS INS CO, A RRG VT 11941 (802)658-7849 5,423,521 2,331,885 3,091,636 20,923 CI GREENPOINT INS CORP. AZ 60155 (619)530-9351 889,373,930 3,614,538 885,759,392 0 LR GREENWICH INS CO DE 22322 (203)964-5200 674,629,622 381,966,121 292,663,501 8,859,207 CW DI MT PI SU VE GROCERS INS CO OR 40541 (704)522-2000 9,516,321 1,501,722 8,014,599 0 CW DI MT PI SU VE GSFS RRG, INC. SC 11448 (843)579-2214 12,400,528 2,400,252 10,000,276 0 CI GUARANTEE CO OF NORTH AMERICA USA, THE MI 36650 (248)281-0281 GUARANTEE SECURITY LIFE INS CO OF ARIZONA AZ 83232 GUARANTEE TRUST LIFE INS CO IL 62,984,506 10,589,716 52,394,790 522,058 SU (480)607-1602 773,270 108,509 664,761 0 LR 64211 (847)699-0600 211,245,926 179,768,282 31,477,644 4,751,452 DI LI GUARANTY INCOME LIFE INS CO LA 64238 (504)383-0355 370,705,294 354,724,251 15,981,043 462,580 DI LI GUARANTY NATIONAL INS CO CO 11401 (704)522-2000 372,797,836 280,273,387 92,524,449 6,841,280 CI MT PI VE GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800)221-3253 GUARDIAN LIFE INS CO OF AMERICA NY 64246 9,904,832,349 9,673,999,518 230,832,831 16,894,382 DI LI VA VL (212)598-8000 23,336,264,101 20,430,977,679 2,905,286,423 40,526,595 DI LI 42331 (515)267-5000 11,481,467 3,769,523 7,711,944 274,820 CI MT PI SU VE GUIDEONE AMERICA INS CO IA GUIDEONE ELITE INS CO IA 42803 (515)267-5000 26,941,368 11,295,963 15,645,405 684,953 CI GUIDEONE MUTUAL INS CO IA 15032 (515)267-5000 686,708,080 438,586,918 248,121,162 1,728,252 CW DI MT PI SU VE IA 14559 (515)267-5000 GUIDEONE SPECIALTY MUTUAL INS CO 143,837,765 105,141,987 38,695,778 395,152 CI MT PI SU VE GULF INS CO CT 22217 (972)650-2800 2,685,905,231 1,823,107,468 862,797,763 10,222,556 CW DI MT PI SU VE HALLMARK LIFE INS CO AZ 60078 (310)421-2512 741,844 232,297 509,547 0 LR HANOVER INS CO, THE NH 22292 (508)853-7200 3,448,559,485 2,349,747,952 1,098,811,533 1,190,363 CI DI MT PI SU VE IL 26433 (847)734-4100 375,845,432 231,524,684 144,320,748 2,444,976 CW MT PI SU VE HARLEYSVILLE INS CO MN 23582 (952)829-1400 91,013,680 68,278,288 22,735,392 37,584 CI MT PI SU VE HARLEYSVILLE LIFE INS CO PA 64327 (215)256-5000 351,260,800 326,871,734 24,389,066 31,303 DI LI HARCO NATIONAL INS CO HARRIS LIFE INS CO AZ --- (480)951-4900 HART LIFE INS CO CT 60348 (860)843-4586 11,287,828 22,730 11,265,098 0 DI LI VA VL HARTFORD ACCIDENT AND INDEMNITY CO CT 22357 (860)547-5000 9,280,269,530 6,441,323,651 2,838,945,879 3,372,793 CW DI MT PI SU VE Company Names: Authorized Lines: UR Financial Information Not Available † CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 67 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HARTFORD CASUALTY INS CO IN 29424 (860)547-5000 1,760,160,801 1,005,972,912 754,187,889 48,206,566 CW DI MT PI SU VE HARTFORD FIRE INS CO CT 19682 (860)547-5000 20,101,633,150 10,347,273,628 9,754,359,522 51,795,774 CW DI MT PI SU VE HARTFORD INS CO OF THE MIDWEST IN 37478 (860)547-5000 241,931,966 94,729,206 147,202,760 68,444,410 CW PI VE HARTFORD LIFE AND ACCIDENT INS CO CT 70815 (860)843-8216 10,838,224,006 5,720,296,210 5,117,927,795 59,276,838 DI LI HARTFORD LIFE AND ANNUITY INS CO CT 71153 (860)547-5000 69,726,526,882 68,418,534,921 1,307,991,961 211,390,526 DI LI VA VL IL 74268 (312)384-7719 HARTFORD LIFE GROUP INS CO 2,698,416,709 2,181,773,219 516,643,490 5,099,675 DI LI HARTFORD LIFE INS CO CT 88072 (860)525-8555 112,861,251,582 109,669,355,143 3,191,896,439 178,402,985 DI LI VA VL HARTFORD STEAM BOILER INSPECTION AND I C OF CT, THE CT 29890 (860)722-1866 65,918,525 33,745,103 32,173,422 0 CI MT PI HARTFORD STEAM BOILER INSPECTION AND INS CO CT 11452 (860)722-1866 1,180,371,754 575,839,210 604,532,544 4,022,478 CI MT PI VE HARTFORD UNDERWRITERS INS CO CT 30104 (860)547-5000 1,236,580,922 731,687,766 504,893,156 51,183,496 CW DI MT PI SU VE HBI LIFE INS CO AZ 82368 (602)254-5866 1,923,919 223,109 1,700,811 0 LR HCC INS CO IN 36781 (713)996-1146 16,759,313 385,391 16,373,922 0 CI DI PI SU HCC LIFE INS CO IN 92711 (713)996-1200 240,886,137 110,901,425 129,984,712 7,005,213 DI LI HCSC INS SERVICES CO IL 78611 (312)653-6000 19,228,729 1,014,429 18,214,300 0 DI LI HEALTH CARE SERVICE CORP., A MUTUAL LEGAL RESERVE CO. IL 70670 (312)653-6000 5,886,800,105 2,994,010,625 2,892,789,480 0 DI HEALTH NET LIFE INS CO CA 66141 (818)676-6621 344,114,747 175,518,977 168,595,770 164,593,015 DI LI HEALTH NET OF ARIZONA, INC. AZ 95206 (602)794-1400 133,712,862 82,730,913 50,981,949 413,554,041 HC HEALTH PLAN OF NEVADA, INC. NV 96342 (702)242-7703 237,838,490 152,593,845 85,244,645 0 HC 0 DI LI HEALTHCARE CAPTIVE INS CO AZ HEALTHY ALLIANCE LIFE INS CO MO 78972 (314)923-4616 IL 42870 (505)243-5444 HEARTLAND INS CO OF AMERICA --- 10590 CP Financial Information Not Available 444,521,397 245,702,887 198,818,510 SUSPENDED Financial Information Not Available ‡ HEARTLAND LLOYDS INS CO TX HERITAGE CASUALTY INS CO IL 32077 (847)605-3000 162,625,543 125,076,247 37,549,296 8,553 CI DI MT PI SU VE HERITAGE INDEMNITY CO CA 39527 (818)889-2520 198,019,078 113,300,685 84,718,393 124,085 CI MT PI VE HERITAGE LIFE INS CO AZ 64394 (215)542-4590 60,996,039 9,393,295 51,602,743 0 DI LI HERITAGE WARRANTY INS RRG, INC. SC 11097 (843)579-2123 24,678,222 21,622,667 3,055,555 473,983 CI HIGH TECH SERVICES RRG, INC. VT 11672 11,668,018 345,750 11,322,268 766 CI HIGHLANDS INS CO TX 22489 (609)896-1921 HIGHMARK LIFE INS CO PA 93440 (800)328-5433 HNC REINSURANCE CO AZ --- (512)328-2166 8,496,882 2,386,146 6,110,736 0 CI PI (802)862-4400 REHABILITATION Financial Information Not Available ‡ 366,005,021 (602)254-5866 249,187,237 116,817,784 6,599,868 DI LI UR Financial Information Not Available † HOME OWNERS LIFE INS CO IL 64467 (312)726-0309 34,069,349 24,631,509 9,437,840 0 DI LI HOMELAND CENTRAL INS CO IA 21741 (617)725-6000 66,776,373 253,896 66,522,477 0 CI MT PI SU VE 36,693,624 15,923,231 20,770,393 15,893 DI LI HOMESHIELD INS CO OK 99724 (405)236-2640 HOMESITE INDEMNITY CO KS 20419 (617)832-1300 16,053,306 10,733,544 5,319,762 3,266,427 CI MT PI SU VE HOMESITE INS CO CT 17221 (617)832-1300 35,764,575 24,246,642 11,517,933 0 CW DI MT PI SU VE HOMESTEADERS LIFE CO IA 64505 (515)288-7481 1,070,228,883 1,009,774,344 60,454,539 1,731,252 DI LI HORACE MANN INS CO IL 22578 (217)789-2500 459,697,007 310,035,237 149,661,770 2,121,824 CI MT PI VE IL 64513 (217)789-2500 HORACE MANN LIFE INS CO 4,162,892,724 3,932,820,820 230,071,904 4,876,923 DI LI VA HORACE MANN PROPERTY & CASUALTY INS CO CA 22756 (217)789-2500 92,037,316 58,347,949 33,689,367 1,190,525 CI PI VE HOUSEHOLD LIFE INS CO MI 93777 (800)443-7187 1,064,060,860 611,217,826 452,843,034 2,605,122 DI LI Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 68 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HOUSEHOLD LIFE INS CO OF ARIZONA AZ 64360 (908)203-2124 987,435,950 927,100,873 60,335,077 0 LR HOUSING AUTHORITY RRG, INC. VT 26797 (203)272-8220 197,145,443 143,099,417 54,046,026 140,060 CI HOUSTON GENERAL INS CO TX 38849 (617)725-6000 43,610,245 22,993,344 20,616,901 0 CW MT PI SU VE HUDSON INS CO DE 25054 (212)978-2800 219,950,975 140,874,691 79,076,284 1,681,709 CI MT PI VE HUMANA HEALTH PLAN, INC. KY 95885 (502)580-2052 437,399,781 241,529,885 195,869,896 180,693,572 HC HUMANA INS CO WI 73288 (502)580-1000 928,892,069 553,107,736 375,784,333 151,885,610 DI LI HUMANADENTAL INS CO WI 70580 (502)580-1000 77,088,949 19,713,467 57,375,482 8,501,320 DI LI HUNTINGTON CREDIT REINSURANCE CO AZ 92690 (602)254-5866 5,099,905 720,909 4,378,996 0 LR HUNTINGTON NATIONAL LIFE INS CO, THE AZ 92150 (602)200-6900 14,206,185 8,785,154 5,421,029 0 LR IDEALIFE INS CO CT 97764 (203)352-3131 20,706,873 8,840,625 11,866,248 88,299 DI LI IDS LIFE INS CO MN 65005 (612)671-3131 53,108,473,672 50,831,749,669 2,276,724,003 77,053,270 DI LI VA VL IDS PROPERTY CASUALTY INS CO WI 29068 (920)330-5250 728,372,025 382,324,272 346,047,753 776,167 CI MT PI VE ILCO * TX 63487 (512)404-5000 1,060,055,315 1,025,960,747 34,094,568 423,468 DI LI ILLINOIS DEALERS LIFE INS CO AZ ILLINOIS MUTUAL LIFE INS CO IL 64580 (309)674-8255 1,116,233,616 IL 23817 (312)930-5300 ILLINOIS NATIONAL INS CO. --- (602)200-6900 UR Financial Information Not Available † 993,778,187 122,455,429 2,483,803 DI LI 50,608,973 90,913 50,518,060 7,875,933 CW MT PI VE IMERICA LIFE AND HEALTH INS CO AR 63533 (813)286-7533 4,429,399 207,701 4,221,698 4,522 DI LI IMPERIAL CASUALTY AND INDEMNITY CO OK 11487 (972)488-2868 11,356,877 954,735 10,402,142 1,942 SUSPENDED INDEMNITY CO OF CALIFORNIA CA 25550 (714)263-3300 14,579,003 7,340,631 7,238,372 273,511 SU INDEMNITY INS CO OF NORTH AMERICA PA 43575 (215)761-1000 195,364,748 164,664,078 30,700,670 3,442,512 CW DI MT PI SU VE INDEPENDENCE AMERICAN INS CO DE 26581 (212)355-4141 55,737,020 20,329,503 35,407,517 0 CI PI INDEPENDENCE LIFE AND ANNUITY CO RI 64602 (781)237-6030 172,037,977 126,287,128 45,750,849 0 DI LI VA VL INDEPENDENCE ONE LIFE INS CO AZ 89621 (248)816-4816 3,313,127 1,122,278 2,190,849 0 LR CANADA 58068 (416)429-3000 2,811,781,888 2,357,022,527 454,759,361 2,510,304 DI LI INDEPENDENT ORDER OF FORESTERS, THE (U.S. BRANCH) INDIANA BENEFIT LIFE INS CO AZ INDIANA LUMBERMENS MUTUAL INS CO IN 14265 (317)875-3600 INDIANAPOLIS LIFE INS CO IN 64645 INDIVIDUAL ASSURANCE CO, LIFE, HEALTH & ACCIDENT INDUSTRIAL-ALLIANCE PACIFIC LIFE INS CO MO --- (602)254-5866 UR Financial Information Not Available † 112,703,916 83,373,114 29,330,802 478,532 CW MT PI SU VE (515)362-3600 3,657,202,627 3,421,612,914 235,589,713 15,862,174 DI LI VA 81779 (913)432-1451 47,669,351 35,678,681 11,990,670 1,252 DI LI CANADA 84514 (604)734-1667 298,342,189 273,852,160 24,490,029 458,651 DI LI INFINITY INS CO IN 22268 (205)870-4000 901,858,111 579,404,378 322,453,733 5,600,990 CI MT PI VE INFINITY NATIONAL INS CO IN 10068 (205)870-4000 14,693,408 5,850,980 8,842,428 0 CI PI VE INFINITY SELECT INS CO IN 20260 (205)870-4000 23,919,378 6,669,754 17,249,624 1,621,839 VE ING INS CO OF AMERICA FL 76953 (770)980-5100 737,841,275 662,652,763 75,188,512 2,000 LI VA VL ING LIFE INS AND ANNUITY CO CT 86509 (770)980-5100 53,114,988,995 51,767,990,512 1,346,998,483 41,058,346 DI LI VA VL IA 80942 (770)980-5100 48,007,142,135 46,338,832,362 1,668,309,773 211,279,698 DI LI VA VL INLAND INS CO NE 23264 (402)435-4302 138,728,350 38,189,768 100,538,582 0 SU INSTIL HEALTH INS CO SC 12168 (803)763-6600 5,034,270 11,896 5,022,374 0 DI INSURA PROPERTY AND CASUALTY INS CO IL 38806 (972)728-6300 39,399,588 15,883,388 23,516,200 0 CI MT PI SU VE INSURANCE CO OF ILLINOIS IL 26700 (206)545-5000 27,935,831 269,934 27,665,897 0 CI DI MT PI SU VE 22713 (215)761-1000 508,398,418 440,113,183 68,285,235 588,504 CW DI MT PI SU VE ING USA ANNUITY AND LIFE INS CO INSURANCE CO OF NORTH AMERICA Company Names: Authorized Lines: PA CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 69 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE PA 19429 (212)770-7000 INSURANCE CO OF THE WEST CA 27847 ARIZONA AUTHORIZED LINES PREMIUMS 3,156,974,864 2,062,087,668 1,094,887,196 36,170,630 CW DI MT PI SU VE (858)350-2400 630,029,800 336,576,336 293,453,464 1,678,081 CW MT PI SU VE IL 37257 (212)805-9700 732,545,148 552,694,616 179,850,532 6,026,132 CW DI MT PI SU VE INSURANCE CORP OF NEW YORK, THE NY 18341 (203)705-2500 223,834,741 263,573,056 (39,738,315) 0 CW DI MT PI SU VE INSURANCE INVESTORS LIFE INS CO TX 81868 (214)638-9206 193,336,361 350,993 192,985,368 0 LI INTEGON INDEMNITY CORP NC 22772 (336)770-2000 80,662,243 37,784,907 42,877,336 1,691,318 CI PI SU VE INTEGON NATIONAL INS CO NC 29742 (910)770-2000 221,654,950 133,975,636 87,679,314 898,429 CI MT PI VE INTEGRITY LIFE INS CO OH 74780 (502)582-7900 4,020,823,063 3,775,827,426 244,995,637 3,272,925 DI LI VA INSURANCE CORP OF HANNOVER INTERNATIONAL BUSINESS & MERCANTILE REASSURANCE CO IL 24139 (312)346-8100 546,301,091 395,593,769 150,707,322 481,705 CW DI MT PI SU VE INTERNATIONAL FIDELITY INS CO NJ 11592 (201)624-7200 89,542,550 41,448,186 48,094,364 599,156 SU INTERNATIONAL LIFE INS CO AZ --- (309)662-8797 INTERSTATE INDEMNITY CO IL 22837 (415)899-2000 148,334,315 92,837,626 55,496,689 (73,530) CI MT PI VE 64831 (631)357-8923 50,574,971 39,570,197 11,004,774 12,232 DI LI INTRAMERICA LIFE INS CO NY UR Financial Information Not Available † INTREPID INS CO MI 10749 (248)427-2557 24,214,499 7,501,817 16,712,682 493,927 CI MT PI SU VE INVESTORS GROWTH LIFE INS CO AZ 85944 (612)439-7098 13,825,025 10,792,550 3,032,475 0 LR INVESTORS GUARANTY LIFE INS CO CA 64890 (203)459-6000 7,607,068 254,431 7,352,637 2,020 DI LI INVESTORS HERITAGE LIFE INS CO KY 64904 (502)223-2361 323,858,388 306,377,368 17,481,020 38,890 DI LI INVESTORS INS CORP DE 64939 (904)260-6990 230,214,774 204,679,638 25,535,138 23,356,043 DI LI INVESTORS PARTNER LIFE INS CO DE 93610 INVESTORS TITLE INS CO NC 50369 (919)968-2200 92,015,192 46,086,819 45,928,373 0 TI IOWA FIDELITY LIFE INS CO AZ 87475 (319)363-5400 3,593,628 393,622 3,200,006 0 IOWA-MIDWEST INS CO AZ IRWIN UNION CREDIT INS CORP. AZ J.M.I.C. LIFE INS CO FL 89958 (954)429-2333 235,850,631 159,793,380 76,057,251 517,774 DI LI JACKSON NATIONAL LIFE INS CO MI 65056 (517)381-5500 53,721,692,773 50,581,009,341 3,140,683,432 105,078,110 DI LI VA VL JAMESTOWN INS CO, A RRG SC 11589 (843)579-2214 3,518,511 2,018,516 1,499,995 70,985 CI VE JEFFERSON INS CO NY 11630 (415)899-2000 146,218,003 52,265,440 93,952,563 32,756 CI DI MT PI VE JEFFERSON NATIONAL LIFE INS CO TX 64017 (502)587-7626 1,699,317,858 1,647,495,989 51,821,869 1,376,367 DI LI VA VL JEFFERSON PILOT FINANCIAL INS CO NE 70254 (336)691-3000 12,610,163,973 11,572,758,676 1,037,405,297 30,172,417 DI LI VA VL JEFFERSON PILOT LIFEAMERICA INS CO NJ 62057 (603)226-5000 1,431,727,116 1,323,931,725 107,795,391 131,717 DI LI JEFFERSON STANDARD LIFE INS CO NC 94072 (910)691-3000 8,989,494 773,520 8,215,974 0 DI LI JEFFERSON-PILOT LIFE INS CO NC 67865 (910)691-3000 15,565,508,215 14,672,874,679 892,633,536 23,256,995 DI LI JEWELERS MUTUAL INS CO WI 14354 (920)725-4326 166,367,491 73,111,851 93,255,640 1,514,898 CI MT PI SU JMP CAPTIVE INS, INC. AZ JOHN ALDEN LIFE INS CO WI 65080 (414)271-3011 667,419,495 517,451,950 149,967,545 25,866,361 DI LI JOHN HANCOCK LIFE INS CO MA 65099 (617)572-6000 73,282,666,721 69,198,150,537 4,084,516,184 47,171,169 DI LI VA VL JOHN HANCOCK VARIABLE LIFE INS CO MA 90204 (617)572-6000 13,399,903,770 12,589,109,995 810,793,775 20,355,054 DI LI VA VL KANAWHA INS CO SC 65110 (803)283-5300 539,002,080 455,294,331 83,707,749 1,590,463 DI LI KANSAS BANKERS SURETY CO, THE KS 15962 (785)228-0000 139,652,221 29,657,126 109,995,095 95,618 CI SU KANSAS CITY FIRE AND MARINE INS CO SC 20885 (312)822-5000 24,191,422 284,438 23,906,984 928,282 CW DI MT PI SU VE Company Names: Authorized Lines: --- Name changed 8/10/04, now known as MANULIFE INS CO (515)286-4300 83267 (602)200-6900 LR UR Financial Information Not Available † 227,678 --- 37,741 189,937 0 LR CP Financial Information Not Available CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 70 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 65129 (816)753-7000 3,310,950,331 3,020,661,823 290,288,508 KANSAS CITY LIFE INS CO MO KELLEY LIFE INS CO AZ --- (480)607-1602 4,824,063 DI LI VA VL UR Financial Information Not Available † KEMPER CASUALTY INS CO IL 27138 (847)320-2000 KEMPER INDEPENDENCE INS CO IL 10914 (610)290-8565 35,142,458 24,868,907 KEMPER INVESTORS LIFE INS CO IL 90557 (847)874-4000 16,758,957,945 16,374,494,278 KEY BANK LIFE INS, LTD. AZ 85324 (602)254-5866 32,723,363 9,925,112 KEY LIFE INS CO IN 86843 (317)231-2700 41,763,341 39,611,379 KEYSTONE STATE LIFE INS CO PA 90344 (847)402-5000 52,940,019 38,416,359 --- ARIZONA AUTHORIZED LINES PREMIUMS 27,302,670 5,176,806 22,125,864 45,821 CW DI MT PI SU VE 10,273,551 469 CI MT PI VE 384,463,667 5,401,723 DI LI VA VL 22,798,251 0 LR 2,151,962 0 LI 14,523,660 76,887 LI 8,100,976 DI LI KLEIN LIFE INS CO AZ KNIGHTS OF COLUMBUS CT LA LOMA VILLAGE ** AZ --- (623)975-8030 20,502,153 23,159,979 (2,657,826) 0 LC LAFAYETTE LIFE INS CO, THE IN 65242 (765)477-7411 1,672,672,230 1,562,463,458 110,208,772 3,083,313 DI LI LANCER INS CO IL 26077 (516)431-4441 481,044,558 408,578,404 72,466,154 3,186,004 CI MT PI SU VE LAND TITLE INS CORP CO 50002 (303)321-1880 16,307,163 5,493,950 10,813,213 0 TI LANDCAR CASUALTY CO UT 37109 (801)563-4100 5,505,158 2,671,142 2,834,016 334,761 CI LANDCAR LIFE INS CO UT 92274 (801)563-4100 28,759,576 11,322,342 17,437,234 470,084 DI LI LANDMARK INS CO CA 35637 (212)770-7000 258,940,201 166,007,602 92,932,599 0 CI MT PI SU VE LAURIER INDEMNITY CO WI 35246 (414)908-8606 22,648,138 10,293,059 12,355,079 0 CW SU (480)607-1602 58033 (203)752-4000 UR Financial Information Not Available † 11,735,413,492 10,206,377,427 1,529,036,065 LAWYERS TITLE INS CORP VA 50024 (804)267-8000 650,343,893 412,703,724 237,640,169 37,530,676 TI LEADER INS CO OH 11738 (972)801-8300 271,429,331 219,039,502 52,389,829 74,298 CI DI MT PI SU VE LEAFRE REINSURANCE CO AZ 60032 (212)967-8600 1,631,943 65,140 1,566,803 0 LR LEHMAN INS CO AZ 40037 (646)497-4857 22,476,162 3,097,662 19,378,500 0 SU LENDERS PROTECTION ASSURANCE CO RRG NE 11500 (888)453-5125 2,239,269 45,119 2,194,151 727 CI LEWER LIFE INS CO MO 71595 (816)753-4390 26,901,620 19,621,296 7,280,324 3,431 DI LI LEWIS & CLARK LTC RRG, INC. NV 11947 (678)781-2400 1,288,499 672,379 616,120 0 CI LEXINGTON NATIONAL INS CORP MD 37940 (410)625-0800 23,946,894 16,664,922 7,281,972 1,690 SU LEXON INS CO TX 13307 (502)253-6500 44,239,411 19,349,981 24,889,430 319,196 SU LIBERTY BANKERS LIFE INS CO OK 68543 (972)484-6063 239,659,587 224,853,294 14,806,293 46,027 DI LI LIBERTY INS CORP IL 42404 (617)357-9500 1,641,011,393 1,382,831,422 258,179,971 7,428,560 CW MT PI VE LIBERTY INS UNDERWRITERS INC. NY 19917 (212)208-4200 115,988,754 54,095,683 61,893,071 3,140,242 CI MT PI SU VE LIBERTY LIFE ASSURANCE CO OF BOSTON MA 65315 (603)749-2600 8,228,430,361 7,925,810,934 302,619,427 6,039,025 DI LI VL LIBERTY LIFE INS CO SC 65323 (803)268-8111 1,572,075,098 1,274,049,319 298,025,779 1,930,181 DI LI LIBERTY MUTUAL FIRE INS CO MA 23035 (617)357-9500 2,776,956,791 2,123,551,493 653,405,298 93,371,977 CW DI MT PI SU VE LIBERTY MUTUAL INS CO MA 23043 (617)357-9500 24,355,248,475 16,928,697,913 7,426,550,562 12,389,924 CW DI MT PI SU VE LIBERTY NATIONAL LIFE INS CO AL 65331 (205)325-2722 4,340,420,773 3,897,005,264 443,415,509 3,100,155 DI LI LIBERTY PERSONAL INS CO MI 11746 (617)357-9500 47,882,264 682,873 47,199,391 0 CI DI MT PI SU VE LIFE INS CO OF GEORGIA GA 65471 (770)980-5100 1,914,821,700 1,804,715,548 110,106,152 101,384 DI LI LIFE INS CO OF NORTH AMERICA PA 65498 (215)761-6853 5,321,939,592 4,661,638,456 660,301,137 9,968,741 DI LI LIFE INS CO OF THE SOUTHWEST TX 65528 (214)638-7100 4,043,196,912 3,823,880,477 219,316,435 15,976,369 DI LI VA VL LIFE INVESTORS INS CO OF AMERICA IA 64130 (319)398-8511 10,816,945,853 10,210,684,664 606,261,189 22,044,771 DI LI VL Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 71 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS LIFECARE ASSURANCE CO AZ 91898 (818)887-4436 239,056,633 208,954,341 30,102,292 0 DI LI LIFERE INS CO TX 66613 (210)357-1000 14,216,896 5,762,657 8,454,239 0 DI LI LIFEWISE ASSURANCE CO WA 94188 (425)918-4000 62,521,073 31,478,458 31,042,615 21,033 DI LI LIFEWISE HEALTH PLAN OF ARIZONA, INC. WA 65105 (480)425-2300 13,416,156 9,139,507 4,276,649 2,292,053 DI LI LINCOLN BENEFIT LIFE CO NE 65595 (847)402-5000 2,683,302,879 2,427,831,652 255,471,227 86,103,952 DI LI VA VL LINCOLN DIRECT LIFE INS CO. NE 65668 (402)423-7191 157,005,878 133,784,542 23,221,336 425,583 DI LI LINCOLN GENERAL INS CO PA 33855 (717)757-0000 513,450,626 353,070,044 160,380,582 12,851,085 CW MT PI SU VE IL 65927 (602)957-1650 485,846,206 413,216,980 72,629,226 2,092,341 DI LI LINCOLN MEMORIAL LIFE INS CO TX 69833 (512)328-0075 91,937,517 81,024,860 10,912,656 838,241 DI LI LINCOLN MUTUAL LIFE AND CASUALTY INS CO ND 65641 (800)325-6915 32,413,050 23,101,947 9,311,103 4,842 DI LI LINCOLN NATIONAL LIFE INS CO, THE IN 65676 (219)455-2000 87,081,133,226 84,119,941,507 2,961,191,719 186,894,243 DI LI VA VL LINCOLNWAY LIFE INS CO AZ LIVINGSTON LIFE INS CO AZ LM GENERAL INS CO DE 36447 (617)357-5900 28,325,261 13,950,458 14,374,803 8,592,083 CI DI MT PI VE IA 33600 (617)357-9500 61,203,170 43,941,975 17,261,195 186,353 CW DI MT PI SU VE DE 36439 (617)357-9500 LINCOLN HERITAGE LIFE INS CO LM INS CORP LM PERSONAL INS CO --- (847)572-6864 Financial Information Not Available † UR --- (602)254-5866 Financial Information Not Available † UR 19,481,622 4,315,427 15,166,195 105,454 CW DI MT PI VE LM PROPERTY AND CASUALTY INS CO IN 32352 (617)357-5900 906,705,762 236,695,520 670,010,242 15,946,424 CW DI MT PI SU VE LONDON LIFE REINSURANCE CO PA 76694 (215)542-7200 849,796,747 781,780,582 68,016,164 0 DI LI LONG LIFE INS CO AZ 74047 (602)957-4647 LOYAL AMERICAN LIFE INS CO OH 65722 (800)633-6752 501,782,702 407,682,070 94,100,632 1,749,244 LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814)453-4331 136,866,135 129,852,496 7,013,639 117,448 LP CAPTIVE, INC. AZ LUMBER MUTUAL INS CO MA LUMBERMENS MUTUAL CASUALTY CO SUSPENDED Financial Information Not Available ‡ --- DI LI LI CP Financial Information Not Available 14435 (508)872-8111 54,387,433 47,742,122 6,645,313 0 REHABILITATION IL 22977 (708)320-2000 3,776,440,507 3,605,005,627 171,434,880 (287,491) CW DI MT PI SU VE LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561)994-1900 352,451,035 265,207,904 87,243,131 682,540 CW MT PI SU VE LYNDON PROPERTY INS CO MO 35769 (636)536-5600 393,909,119 234,581,276 159,327,843 5,022,596 CI DI MT PI SU VE M & I INS CO OF ARIZONA, INC. AZ 98981 (414)298-2933 5,201,078 1,581,376 3,619,702 0 LR M&T LIFE INS CO AZ 91111 (602)254-5866 33,224,422 11,295,280 21,929,140 0 LR MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608)238-2691 601,350,537 465,668,592 135,681,948 852,872 DI LI MAGELLAN LIFE INS CO DE 97292 (314)387-5602 5,356,400 873,918 4,482,482 0 DI LI MAJESTIC INS CO CA 42269 (415)777-5557 157,872,298 121,159,588 36,712,710 0 CW MAMSI LIFE AND HEALTH INS CO MD 60321 (301)309-2863 210,229,849 101,889,093 108,340,756 0 DI LI MANHATTAN LIFE INS CO, THE NY 65870 (713)529-0045 350,442,258 310,394,402 40,047,856 219,038 DI LI MANHATTAN NATIONAL LIFE INS CO IL 67083 (317)817-4600 275,648,924 232,682,566 42,966,358 572,042 DI LI MANUFACTURERS ALLIANCE INS CO PA 36897 (610)397-5000 186,247,311 131,427,002 54,820,309 59,525 CW DI MT PI SU VE MANUFACTURERS LIFE INS CO (U.S.A.), THE MI 65838 (416)926-0100 73,775,899,932 72,610,974,796 1,164,925,136 232,546,446 DI LI VA VL MANUFACTURERS LIFE INS CO OF AMERICA, THE MI 87793 (416)926-0100 8,464,489 232,690 8,231,799 0 DI LI VA VL MANULIFE INS CO DE 93610 (617)572-6000 561,586,898 445,620,085 115,966,813 55,056 DI LI VL MARATHON FINANCIAL INS CO, INC. A RRG SC 11117 (618)628-3090 9,535,771 7,613,232 1,922,539 0 CI MARKEL AMERICAN INS CO VA 28932 (804)527-2700 351,073,402 269,758,708 81,314,694 6,121,889 CI MT PI VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 72 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME MARKEL INS CO DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 38970 (800)431-1270 IL ARIZONA AUTHORIZED LINES PREMIUMS 485,034,573 364,790,079 120,244,494 2,032,504 CW DI MT PI SU VE MARMID LIFE INS CO AZ 92851 (602)200-6900 13,628,064 1,106,784 12,521,280 0 DI LI MARQUETTE INDEMNITY & LIFE INS CO AZ 87394 (602)254-5866 10,950,835 5,241,978 5,708,857 0 DI LI MARQUETTE NATIONAL LIFE INS CO TX 71072 (407)628-1776 7,239,945 498,583 6,741,362 0 DI LI MARYLAND CASUALTY CO MD 19356 (847)605-6000 417,137,564 45,378,862 371,758,702 12,061,396 CW DI MT PI SU VE MASSACHUSETTS BAY INS CO NH 22306 (508)853-7200 MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413)788-8411 MAXICARE LIFE AND HEALTH INS CO MO 11997 Name changed 5/18/04, now known as CATERPILLAR LIFE INS CO MAYFLOWER INS CO, LTD., THE SC 22152 (312)822-5000 25,705,269 113,578 IN 87750 (504)561-7700 220,419,112 174,458,787 IL 23825 (914)273-4545 MAYFLOWER NATIONAL LIFE INS CO MBIA INS CORP. OF ILLINOIS 22,778,562 40,048 22,738,514 83,801 CW MT PI VE 95,586,708,231 89,296,534,206 6,290,174,025 70,569,662 DI LI VA VL 25,591,691 0 CW DI MT PI SU VE 45,960,325 784,228 DI LI 171,510,311 964,362 170,545,949 0 CI MT SU 10,355,998,661 6,910,772,505 3,445,226,156 3,992,376 SU MBIA INS CORP NY 12041 (914)273-4545 MCCARTHY LIFE INS CO AZ --- (847)572-6864 MEDAMERICA INS CO PA 69515 (412)919-8114 276,895,375 255,676,448 21,218,927 327,835 DI LI MEDAMERICA MUTUAL RRG, INC. HI 26257 (510)286-7709 22,397,458 13,574,732 8,822,726 0 CI MEDCO CONTAINMENT LIFE INS CO PA 63762 (201)269-3400 40,563,870 1,575,748 38,988,122 0 DI LI MEDICAL ASSURANCE CO, INC., THE AL 33391 (205)877-4400 1,391,536,612 1,114,628,009 276,908,603 0 CI MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510)428-9411 312,238,351 212,495,152 99,743,199 0 CI MEDICAL MANAGEMENT CAPTIVE INS CO AZ MEDICAL PROTECTIVE CO, THE IN 11843 (219)485-9622 IN 74217 (317)329-8222 MEDICAL SAVINGS INS CO UR Financial Information Not Available † --- CP Financial Information Not Available 2,172,578,737 1,661,757,151 510,821,586 12,251,369 CI 56,830,064 48,413,247 8,416,817 5,675,789 DI LI MEDICO LIFE INS CO NE 71471 (402)391-6900 136,678,131 120,456,935 16,221,194 773,007 DI LI MEDMARC CASUALTY INS CO VT 22241 (703)273-1995 93,290,414 57,185,097 36,105,317 896,409 CI MT SU VE MEGA LIFE AND HEALTH INS CO, THE OK 97055 (817)255-3100 1,269,139,851 961,612,461 307,527,390 27,990,304 DI LI MELLO LIFE INS CO, THE AZ MEMBER SERVICE LIFE INS CO OK 88420 (918)560-3200 39,598,429 12,275,363 27,323,066 0 DI LI MEMBERS LIFE INS CO WI 86126 (608)238-5851 807,112,686 760,498,706 46,613,978 26,052 DI LI MEMBERSELECT INS CO MI 21229 (313)336-1234 206,974,382 88,526,739 118,447,643 0 CI MT PI SU VE MEMORIAL CAPTIVE INS CO AZ --- MENAPACHE LIFE INS CO AZ --- MENDAKOTA INS CO MN 22454 (651)688-4100 21,324,446 12,405,192 8,919,254 0 CW MT PI SU VE MENDOTA INS CO MN 33650 96,623,392 60,653,152 35,970,240 3,888,302 CI MT PI VE MENLO LIFE INS CO AZ 71749 (714)429-2610 --- (847)572-6864 (480)607-1602 (651)688-4100 UR Financial Information Not Available † Financial Information Not Available CP Financial Information Not Available † UR SUSPENDED Financial Information Not Available ‡ MENNONITE MUTUAL AID ASSOCIATION IN 57991 (219)533-9511 306,412,066 232,138,567 74,273,499 330,506 DI LI MENTAL HEALTH RRG, INC. VT 44237 (802)860-1958 12,556,212 7,638,994 4,917,218 308,834 CI MERASTAR INS CO TN 31968 (423)296-7400 105,090,202 83,266,798 21,823,404 989,392 CI MT PI VE MERCANTILE LIFE INS CO AZ MERCHANTS BONDING CO (MUTUAL) MERCURY CASUALTY CO MERIDIAN CITIZENS MUTUAL INS CO Company Names: Authorized Lines: IA CA IN --- (602)439-4322 14494 (515)243-8171 UR Financial Information Not Available † 53,240,634 16,287,870 36,952,764 3,453,069 CI SU (323)937-1060 1,992,835,747 840,688,586 1,152,147,161 9,032,197 CI MT PI VE 10502 (317)931-7000 23,615,453 13,047,983 10,567,470 0 CI MT PI VE 11908 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 73 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MERIDIAN CITIZENS SECURITY INS CO IN 26654 Name changed 8/12/04, now known as GREAT NORTHWEST INS CO MERIDIAN SECURITY INS CO IN 23353 (317)931-7000 150,438,619 82,342,160 68,096,459 0 CI MT PI VE MERIT LIFE INS CO IN 65951 (812)424-8031 1,024,135,760 410,633,435 613,502,325 1,785,974 DI LI MERRILL LYNCH LIFE INS CO AR 79022 (609)274-6900 14,320,158,984 14,035,393,543 284,765,441 16,223,817 DI LI VA VL METLIFE INVESTORS INS CO MO 93513 (949)717-6536 8,480,255,618 8,297,813,499 182,442,119 28,821,943 DI LI VA VL METLIFE INVESTORS USA INS CO DE 61050 (813)801-2100 14,589,557,733 14,208,007,426 381,550,307 49,292,930 DI LI VA VL METROPOLITAN CASUALTY INS CO RI 40169 (401)827-2563 42,386,993 1,062,754 41,324,239 19,257,376 CI MT PI VE METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO. RI 25321 (401)827-2400 25,572,518 3,685,789 21,886,729 3,023,861 CI DI MT PI SU VE METROPOLITAN GENERAL INS CO RI 39950 (401)827-2400 27,211,421 754,844 26,456,576 2,666,998 CI PI VE METROPOLITAN GROUP PROPERTY AND CASUALTY INS CO. RI 34339 (401)827-2563 364,497,788 165,856,571 198,641,215 21,158,569 CI DI MT PI VE NY 65978 (813)801-2100 METROPOLITAN LIFE INS CO METROPOLITAN PROPERTY AND CASUALTY INS CO RI 26298 244,236,104,468 235,431,609,605 8,804,494,863 494,733,735 DI LI VA VL (401)827-2563 5,192,195,854 3,317,197,053 1,874,998,801 10,356,995 CI DI MT PI SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212)578-2211 6,537,902,128 5,342,721,621 1,195,180,507 2,390,485 DI LI MGA INS CO, INC. TX 40150 (817)336-2500 43,184,748 25,624,372 17,560,376 1,272,169 CI MT PI SU VE MGIC ASSURANCE CORP WI 22594 (414)347-6410 8,683,483 67,382 8,616,101 0 CI MGIC CREDIT ASSURANCE CORP WI 10682 (414)347-6480 47,744,749 12,207,482 35,537,267 0 MG MGIC INDEMNITY CORP WI 18740 (414)347-6410 21,317,083 429,733 20,887,350 2,807 MG MHN REINSURANCE CO OF ARIZONA AZ 89429 (415)491-7200 8,609,099 6,171,743 2,437,356 0 LR MIAMI VALLEY INS CO, THE AZ 93793 (414)454-6818 11,470,401 7,377,893 4,092,508 0 LR MIC GENERAL INS CORP MI 38660 (314)493-8000 69,081,551 54,691,891 14,389,660 1,825,842 CI DI MT PI SU VE MIC LIFE INS CORP DE 85561 (248)263-6900 17,589,788 2,780,218 14,809,570 8,899 DI LI MIC PROPERTY AND CASUALTY INS CORP MI 38601 (248)263-6909 372,621,054 320,301,044 52,320,011 181,925 CW MT PI SU VE MICHIGAN MILLERS MUTUAL INS CO MI 14508 (517)482-6211 282,670,590 170,676,748 111,993,842 0 CI MT PI SU VE MID AMERICA INS CO AZ 89869 (602)957-4647 8,564,760 3,214,165 5,350,595 0 LR MIDAMERICA LIFE INS CO NE 67679 (402)496-8000 8,770,095 240,273 8,529,822 0 DI LI MID-CENTURY INS CO CA 21687 (323)932-3200 2,900,573,177 2,342,212,461 558,360,716 80,917,884 CW DI MT PI SU VE MID-CONTINENT CASUALTY CO OK 23418 (918)587-7221 621,512,409 443,223,510 178,288,899 1,002,997 CI MT PI SU VE MID-CONTINENT PREFERRED LIFE INS CO OK 66001 (972)484-6063 5,380,754 2,261,444 3,119,310 0 REHABILITATION MIDDLESEX INS CO WI 23434 (715)346-6000 529,668,970 364,016,491 165,652,482 293,337 CW DI MT PI SU VE MIDLAND NATIONAL LIFE INS CO IA 66044 (605)335-5700 16,123,539,373 15,312,360,635 811,178,738 133,033,080 DI LI VA VL MID-SOUTH INS CO NE 79987 (402)496-8000 22,420,224 2,080,260 20,339,964 18,651 DI LI MID-STATES LIFE INS CO AZ MIDSTATES REINSURANCE CORP --- (847)572-6864 UR Financial Information Not Available † IL 20451 (937)428-6218 152,462,283 95,342,195 57,120,087 0 SUSPENDED MIDWEST EMPLOYERS CASUALTY CO DE 23612 (636)449-7000 227,301,111 114,912,970 112,388,141 2,342,032 CW SU MIDWEST INS GROUP, INC., A RRG AZ 11999 2,725,708 1,700,794 1,024,914 0 RG MID-WEST NATIONAL LIFE INS CO OF TENN. TN 66087 (817)255-3100 433,581,096 292,640,004 140,941,092 11,359,952 DI LI MIDWEST PROVIDER INS CO, RRG, INC. AZ 12147 720,679 220,341 500,338 0 RG MIDWEST SECURITY LIFE INS CO WI 79480 (608)783-7130 113,462,792 57,189,063 56,273,729 0 DI LI MIDWESTERN UNITED LIFE INS CO IN 66109 (770)980-5100 259,117,117 175,541,840 83,575,277 86,475 DI LI 61522 (651)662-8000 82,990,660 37,469,364 45,521,296 240,040 DI LI MII LIFE, INCORPORATED Company Names: Authorized Lines: MN CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 74 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MILBANK INS CO SD 41653 (614)464-5000 376,892,694 258,791,076 118,101,618 0 CI DI MT PI SU VE MILWAUKEE CASUALTY INS CO. WI 26662 (262)207-8500 12,241,872 928,964 11,312,908 0 CI MT PI VE MILWAUKEE INS CO WI 14591 (262)207-8500 53,686,343 23,354,329 30,332,012 0 CI MT PI VE MILWAUKEE SAFEGUARD INS CO WI 40703 (262)207-8500 13,423,298 1,828,071 11,595,227 15,572 CI MT PI VE MINNESOTA LAWYERS MUTUAL INS CO MN 42234 (612)341-4530 77,640,967 33,706,436 43,934,530 336,303 CI MINNESOTA LIFE INS CO MN 66168 (651)665-3500 20,014,427,919 18,594,979,164 1,419,448,755 38,763,926 DI LI VA VL MINNETONKA LIFE INS CO AZ MISSISSIPPI VALLEY LIFE INS CO AZ 75396 (602)254-5866 6,531,805 268,394 6,263,411 0 LR MITSUI SUMITOMO INS CO OF AMERICA NY 20362 (908)604-2900 621,451,129 489,585,915 131,865,214 1,375,462 CW DI MT PI SU VE MITSUI SUMITOMO INS USA INC. NY 22551 (908)604-2900 92,166,731 53,562,845 38,603,886 679,890 CW MT PI SU VE MMA INS CO IN 74209 (219)533-9511 17,242,975 6,561,514 10,681,460 0 DI LI MML BAY STATE LIFE INS CO CT 70416 (413)788-8411 4,307,213,112 4,084,691,223 222,521,889 1,971,308 DI LI VA VL MOBILE USA INS CO FL 32760 (727)546-8911 84,033,103 61,568,812 22,464,291 (358) CI PI --- (847)572-6864 UR Financial Information Not Available † MODERN LIFE INS CO OF ARIZONA, INC. AZ 88226 (513)943-7200 1,665,414 418,548 1,246,866 0 LR MODERN SERVICE INS CO MN 23655 (651)631-7000 26,202,110 5,683,559 20,518,551 0 CI MT PI VE IL MODERN WOODMEN OF AMERICA 57541 (309)786-6481 6,928,588,203 6,026,241,393 902,346,811 3,809,381 VA DI LI VL MONARCH LIFE INS CO MA 66265 (413)784-2000 1,010,615,830 998,792,491 11,823,339 418,011 REHABILITATION MONITOR LIFE INS CO OF NEW YORK NY 81442 (315)797-5200 9,779,890 3,851,094 5,928,798 25,470 DI LI MONTEREY INS CO CA 23540 (831)649-1155 40,236,940 25,741,774 14,495,164 500,736 CI MT PI VE MONTGOMERY WARD INS CO IL 32077 Name changed 4/1/04, now known as HERITAGE CASUALTY INS CO MONUMENTAL GENERAL CASUALTY CO MD 31232 (410)685-5500 7,946,981 151,849 7,795,132 25,000 CI MONUMENTAL LIFE INS CO MD 66281 (410)685-2900 19,261,229,829 18,324,527,227 936,702,602 26,862,859 DI LI MONY LIFE INS CO NY 66370 (212)314-5648 11,019,419,361 10,188,533,542 830,885,819 4,929,402 DI LI VA VL MONY LIFE INS CO OF AMERICA AZ 78077 (212)314-3813 6,362,551,518 6,131,061,365 231,490,153 10,810,541 DI LI VA VL MORTGAGE GUARANTY INS CORP WI 29858 (414)347-6480 7,022,545,443 5,245,740,238 1,776,805,205 38,660,496 MG MOTOR CLUB OF IOWA INS CO IA 11983 (319)332-7400 MOTORS INS CORP MI 22012 (248)263-6900 MOTORSPORT LIFE INS CO AZ --- (847)572-6864 MOUNTAIN LIFE INS CO TN MOUNTAIN NATIONAL LIFE INS CO AZ MOUNTAIN WEST FARM BUREAU MUTUAL INS CO WY MSIIL CAPTIVE INS CO AZ MTL INS CO FY Ending 11/30/2004 IL 80020 (423)970-2800 --- 28,924,459 2,121,752 26,802,707 0 DI 7,780,726,586 5,706,939,655 2,073,786,931 855,919 PI SU VE 12,295,026 (602)254-5866 29440 (307)745-4835 UR Financial Information Not Available † 8,919,478 3,375,548 0 266,315,181 --- 131,511,853 134,803,329 1,908,684 1,177,404,466 1,080,762,212 96,642,254 CI PI VE CP Financial Information Not Available 66427 (630)990-1000 DI LI UR Financial Information Not Available † 1,283,774 DI LI VL MUNICH AMERICAN REASSURANCE CO GA 66346 (770)394-5665 3,344,700,563 2,848,921,399 495,779,164 0 DI LI MUTUAL INS CO OF ARIZONA AZ 32832 (602)956-5276 670,621,385 435,399,592 235,221,794 150,289,250 CI MUTUAL OF AMERICA LIFE INS CO NY 88668 (212)224-1600 11,486,923,257 10,810,206,734 676,716,523 4,037,528 DI LI VA VL MUTUAL OF ENUMCLAW INS CO WA 14761 (800)366-5551 481,762,981 320,289,916 161,473,065 0 CI MT PI VE MUTUAL OF OMAHA INS CO NE 71412 (402)342-7600 4,012,021,304 2,274,172,588 1,737,848,716 32,239,081 DI LI MUTUAL PROTECTIVE INS CO NE 31119 (402)391-6900 277,619,012 256,143,624 21,475,387 3,381,638 DI MUTUAL SERVICE LIFE INS CO MN 66419 (651)631-7000 371,460,457 327,820,648 43,639,809 90,632 DI LI VA Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 75 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONAL ALLIANCE INS CO MO 30945 (314)493-8000 27,331,624 6,351,724 20,979,900 (301) CI MT PI VE NATIONAL AMERICAN INS CO OK 23663 (405)258-4262 127,510,366 86,052,177 41,458,189 617,398 CW MT PI SU VE NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (562)279-1300 58,629,575 41,690,503 16,939,079 (1,992) CW MT PI SU VE NATIONAL BENEFIT LIFE INS CO NY 61409 (212)615-7500 781,393,729 485,991,355 295,402,374 453,957 DI LI NATIONAL CASUALTY CO WI 11991 (480)365-4000 98,918,852 5,868,895 93,049,957 3,452,463 CI DI MT PI SU VE NATIONAL CATHOLIC RRG, INC., THE VT 10083 (802)651-3351 63,283,080 26,167,853 37,115,227 0 CI NATIONAL CONTINENTAL INS CO NY 10243 (440)461-5000 102,385,823 58,982,911 43,402,912 2,031,206 CI DI MT PI SU VE NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816)391-2000 305,783,162 265,862,417 39,920,745 161,352 DI LI NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO CO 16217 (303)337-5500 288,439,690 197,534,651 90,905,039 205,605 CW DI MT PI SU VE NATIONAL FINANCIAL INS CO TX 90956 (817)878-3300 13,347,371 11,689,309 1,658,061 158,442 DI LI NATIONAL FIRE AND INDEMNITY EXCHANGE MO 15679 (314)832-1118 14,622,869 7,515,672 7,107,196 148,754 CI MT PI NATIONAL FIRE INS CO OF HARTFORD CT 20478 (312)822-5000 159,635,925 408,829 159,227,096 3,125,886 CW DI MT PI SU VE NATIONAL FOUNDATION LIFE INS CO TX 98205 (817)878-3300 48,645,649 39,638,789 9,006,860 301,872 DI LI NATIONAL FRATERNAL SOCIETY OF THE DEAF IL 57576 (217)789-7429 NATIONAL GENERAL ASSURANCE CO MO 42447 (314)493-8000 48,091,895 NATIONAL GENERAL INS CO MO 23728 (314)493-8000 130,278,168 NATIONAL GRANGE MUTUAL INS CO NH 14788 (603)352-4000 723,120,585 NATIONAL GUARANTY INS CO AZ 12068 (505)471-1133 2,024,818 SUSPENDED Financial Information Not Available ‡ 39,277,132 8,814,763 10,982,601 CI MT PI VE 93,025,666 37,252,501 7,219,079 CI PI VE 364,813,259 358,307,326 0 CI PI SU 759,177 1,265,641 20,894 CI DI MT PI SU VE NATIONAL GUARDIAN LIFE INS CO WI 66583 (608)257-5611 1,295,290,809 1,159,996,741 135,294,069 10,493,640 DI LI NATIONAL HEALTH INS CO TX 82538 (817)640-1900 33,815,753 22,447,589 11,368,164 1,179,798 SUSPENDED NATIONAL HEALTHCARE REINSURANCE CO AZ 60080 (562)901-1026 1,927,336 1,721,243 206,093 0 LR NATIONAL HOME INS. CO., A RRG CO 44016 (303)368-7180 48,210,122 33,275,257 14,934,865 1,803,477 CI NATIONAL INDEMNITY CO NE 20087 (402)536-3000 50,959,623,242 23,734,864,403 27,224,758,839 9,939,988 CW DI MT PI SU VE NATIONAL INDEPENDENT TRUCKERS INS. CO., A RRG SC 11197 (843)579-2214 7,586,887 5,545,988 2,040,899 0 CI VE IN 27944 (617)357-9500 22,049,900 12,718,941 9,330,959 167,755 VE NATIONAL INS UNDERWRITERS AR 23736 (713)744-9695 6,478,240 497,238 5,981,002 0 CI VE NATIONAL INTERSTATE INS CO OH 32620 (330)659-8900 297,898,153 205,774,025 92,124,127 5,645,354 CW MT PI SU VE NATIONAL LIABILITY & FIRE INS CO CT 20052 (402)536-3000 654,764,359 375,952,135 278,812,224 3,887,100 CW MT PI VE NATIONAL LIFE INS CO VT 66680 (802)229-3333 7,584,802,277 7,042,365,660 542,436,617 14,025,409 DI LI VA VL NATIONAL LLOYDS INS CO TX 15474 (817)756-5531 135,325,973 63,611,339 71,714,634 303 CI PI VE NATIONAL MUTUAL BENEFIT WI 56073 (608)833-1936 229,413,719 205,801,174 23,612,545 87,764 DI LI NATIONAL PENN LIFE INS CO AZ 70556 (602)254-5866 769,410 384,478 384,932 0 LR NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602)200-6900 1,844,615 365,373 1,479,242 0 LR NATIONAL REINSURANCE CORP DE 34835 (203)328-5000 1,065,840,451 343,747,967 722,092,484 0 CI DI MT PI SU NATIONAL SECURITY LIFE AND ANNUITY CO NY 85472 (877)446-6060 51,431,273 30,272,586 21,158,687 0 LI NATIONAL SERVICE CONTRACT INS CO RRG, INC. HI 10234 (703)812-8425 16,501,585 5,830,418 10,671,167 88,032 CI NATIONAL SPECIALTY INS CO TX 22608 (817)265-2000 17,037,119 7,856,885 9,180,234 3,305,294 CI MT PI VE NATIONAL STATES INS CO MO 60593 (314)878-0101 118,484,132 104,490,603 13,993,529 893,085 DI LI 21881 (415)899-2817 465,097,020 321,975,260 143,121,760 5,986,748 CW DI MT PI SU VE 87963 (972)532-2100 105,994,136 89,023,217 16,970,919 19,184 DI LI NATIONAL INS ASSOCIATION NATIONAL SURETY CORP NATIONAL TEACHERS ASSOCIATES LIFE INS CO Company Names: Authorized Lines: IL TX CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 76 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONAL TITLE INS OF NEW YORK INC. NY 51020 (949)224-4700 15,547,849 10,222,857 5,324,992 0 TI NATIONAL TRUST INS CO TN 20141 (941)907-3224 29,442,044 21,400,085 8,041,959 0 CW MT PI SU VE NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PA 19445 (212)770-7000 26,389,125,641 17,835,161,461 8,553,964,180 83,879,248 CW DI MT PI SU VE NATIONAL WESTERN LIFE INS CO CO 66850 (512)836-1010 5,293,472,472 4,767,388,508 526,083,964 36,968,208 DI LI NATIONWIDE AFFINITY INS CO OF AMERICA KS 26093 (614)249-7111 13,741,648 657,247 13,084,401 0 CW DI MT PI SU VE NATIONWIDE AGRIBUSINESS INS CO IA 28223 (515)508-3300 92,247,964 44,581,068 47,666,896 5,055,012 CW MT PI SU VE NATIONWIDE ASSURANCE CO WI 10723 (614)249-1545 70,630,528 3,977,672 66,652,856 1,611,615 VE NATIONWIDE INS CO OF AMERICA WI 25453 (515)508-4211 78,242,646 6,478,302 71,764,343 0 CI MT PI VE NATIONWIDE LIFE AND ANNUITY CO OF AMERICA DE 70750 (610)407-1717 1,052,411,277 997,878,585 54,532,692 3,290,383 DI LI VA VL NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614)249-8153 8,319,171,061 8,088,984,865 230,186,196 40,292,341 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614)249-7111 90,735,077,068 88,344,058,505 2,391,018,563 185,065,902 DI LI VA VL NATIONWIDE LIFE INS CO OF AMERICA PA 68225 (610)407-1717 6,657,766,745 6,081,240,328 576,526,417 2,567,782 DI LI VL NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614)249-7111 4,279,315,119 2,788,575,879 1,490,739,240 5,941,962 CW DI MT PI SU VE NATIONWIDE MUTUAL INS CO OH 23787 (614)249-7111 24,183,383,266 16,602,179,958 7,581,203,308 59,779,353 CW DI MT PI SU VE NATIONWIDE PROPERTY AND CASUALTY INS CO OH 37877 (614)249-7111 25,961,535 397,826 25,563,709 3,460,164 CW DI MT PI SU VE NAUTILUS INS CO AZ 17370 (480)951-0905 664,627,840 463,346,538 201,281,302 23,694 CI MT PI SU VE NAVIGATORS INS CO NY 42307 (914)934-8999 804,920,727 569,359,417 235,561,311 1,635,510 CI DI MT PI SU VE 15865 (515)313-4500 445,665,659 314,541,942 131,123,717 1,590,863 CI NCMIC INS CO IA NEFCO LIFE INS CO AZ NETHERLANDS INS CO, THE NH 24171 (617)357-9500 --- 192,604,169 136,869,491 55,734,678 1,048,448 CI MT PI SU VE NEVADA GENERAL INS CO NV 10007 (702)367-9616 21,843,054 9,013,052 12,830,002 0 CI MT PI SU VE NEW BREMEN LIFE INS CO AZ NEW ENGLAND INS CO CT NEW ENGLAND LIFE INS CO NEW ENGLAND REINSURANCE CORP --- (602)200-6900 UR Financial Information Not Available † (602)254-5866 UR Financial Information Not Available † 21830 (617)526-8500 281,577,238 28,233,621 253,343,617 0 MA 91626 (617)578-2000 10,034,091,644 9,661,714,853 372,376,791 41,532,487 DI LI VA VL CT 41629 (617)526-8500 124,408,743 16,570,913 107,837,829 0 CI MT PI SU VE NEW ERA LIFE INS CO TX 78743 (281)368-7200 202,245,023 168,630,447 33,614,576 36,490 DI LI NEW HAMPSHIRE INS CO PA 23841 (212)770-7000 3,095,053,479 2,101,824,100 993,229,379 2,854,724 CW DI MT PI SU VE NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602)266-1166 13,384,227 5,674,317 7,709,910 0 LR NEW YORK LIFE AND HEALTH INS CO SC 97705 NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (914)846-3883 56,282,521,849 54,273,676,448 2,008,845,401 86,708,233 DI LI VA VL NEW YORK LIFE INS CO NY 66915 (914)846-3883 101,303,785,470 91,596,003,209 9,707,782,261 67,850,149 DI LI NEW YORK MARINE AND GENERAL INS CO NY 16608 (212)551-0600 530,150,656 363,140,486 167,010,170 193,807 CI MT PI NEWPORT INS CO AZ 24848 (714)553-0700 40,236,471 18,817,978 21,418,493 2,825,264 CI PI VE NEWPORT MUTUAL INS RRG, INC. HI 10967 (949)859-3722 4,089,123 2,773,833 1,315,290 620 CI NGL AMERICAN LIFE INS CO WI 97241 (608)257-5611 124,793,604 102,356,022 22,437,581 153,438 DI LI NIAGARA FIRE INS CO DE 35106 (312)822-5000 56,291,905 397,279 55,894,626 0 CW DI MT PI SU VE NICHIDO FIRE & MARINE INS. CO., LTD. (U.S. BRANCH), THE NY 32301 NIPPON LIFE INS CO OF AMERICA NIPPONKOA INS CO, LIMITED (U.S. BRANCH) NONPROFITS INS CO Company Names: Authorized Lines: CI MT PI SU VE Name changed 4/23/04, now known as DIRECT GENERAL LIFE INS CO Name changed 7/1/04, now known as TNUS INS CO 81264 (212)682-3000 158,593,639 52,685,245 105,908,394 0 DI LI VA JAPAN 27073 (212)405-1650 178,927,891 127,646,127 51,281,764 0 CW MT PI SU VE MN 36684 Name changed 7/1/04, now known as RIVERPORT INS CO IA CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 77 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NORCAL MUTUAL INS CO CA 33200 (415)397-9700 886,637,735 575,011,707 311,626,028 18,209 CI NORGUARD INS CO PA 31470 (800)673-2465 236,813,283 180,310,145 56,503,138 0 CW DI MT PI SU VE NORLEN LIFE INS CO AZ 75833 (602)254-5866 11,918,098 5,349,323 6,568,775 0 LR NORTH AMERICAN CO FOR LIFE AND HEALTH INS IL 66974 (312)648-7600 4,568,701,054 4,167,419,635 401,281,419 17,721,004 DI LI NORTH AMERICAN ELITE INS CO NH 29700 (603)644-6600 38,085,567 2,497,782 35,587,785 0 CW DI MT PI SU VE NORTH AMERICAN NATIONAL LIFE INS CO AZ 73750 (317)817-6100 6,126,838 53,308 6,073,531 0 LR NORTH AMERICAN NATIONAL RE INS CO AZ 60118 (303)709-2090 27,275,838 21,162,619 6,113,217 0 LR NORTH AMERICAN SPECIALTY INS CO NH 29874 (603)644-6600 285,042,566 99,750,293 185,292,273 5,779,774 CW DI MT PI SU VE NORTH AMERICAN TITLE INS CO CA 50130 (510)935-5599 38,278,044 22,352,202 15,925,842 6,664,787 TI NORTH COAST LIFE INS CO WA 67059 (509)838-4235 119,774,058 113,602,609 6,171,449 878,894 DI LI NORTH POINTE INS CO MI 27740 (248)358-1171 124,722,354 92,041,756 32,680,598 0 CI MT PI NORTH RIVER INS CO NJ 21105 (973)490-6600 844,850,943 540,477,032 304,373,911 521,905 CW DI MT PI SU VE NORTH STAR REINSURANCE CORP DE 22047 (203)328-5000 17,473,718 42,901 17,430,817 0 CW MT PI SU VE NORTHBROOK INDEMNITY CO IL 36455 (847)402-5000 97,583,070 302,665 97,280,405 4,213,001 CW DI MT PI SU VE MA 38369 (617)725-6000 345,033,192 181,106,657 163,926,535 184,460 CW DI MT PI SU VE NORTHERN INS CO OF NEW YORK NY 19372 (215)864-4000 63,726,233 35,398,014 28,328,219 11,093,183 CW DI MT PI SU VE NORTHLAND CASUALTY CO MN 24031 (651)310-4100 98,781,611 72,738,843 26,042,768 95,422 CI MT PI VE NORTHLAND INS CO MN 24015 (651)310-4100 1,100,314,135 665,611,054 434,703,081 3,296,891 CI MT PI SU VE NORTHWEST G.F. MUTUAL INS CO SD 14885 (605)284-2683 9,424,925 4,482,872 4,942,053 0 CI PI VE NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414)665-2510 114,430,891 59,087,162 55,343,729 706,119 DI LI NORTHWESTERN MUTUAL LIFE INS CO, THE WI 67091 (414)271-1444 123,906,728,557 114,972,777,444 8,933,951,113 89,472,852 DI LI VA VL NORTHWESTERN NATIONAL INS CO. OF MILWAUKEE, WI WI 23914 (513)425-5899 74,388,972 121,149,130 (46,760,159) 0 SUSPENDED NOVA CASUALTY CO NY 42552 (716)856-3722 70,893,629 52,135,517 18,758,112 3,741,750 CI MT PI SU VE NORTHERN ASSURANCE CO OF AMERICA, THE NUTMEG LIFE INS CO IA 63444 (860)843-4586 9,427,514 11,621 9,415,893 0 DI LI NYLIFE INS CO OF ARIZONA AZ 81353 (914)846-3883 124,988,925 88,809,154 36,179,771 1,826,569 DI LI VA VL OAKFIRST LIFE INS CORP AZ --- (602)200-6900 Financial Information Not Available † UR OAKWOOD LIFE INS CO AZ --- (847)572-6864 Financial Information Not Available † UR O'BRIEN NATIONAL LIFE INS CO AZ --- (800)477-8858 Financial Information Not Available † UR OCCIDENTAL FIRE & CASUALTY CO OF NORTH CAROLINA NC 23248 (919)833-1600 257,884,876 139,229,609 118,655,267 4,484,204 CW DI MT PI SU VE OCCIDENTAL LIFE INS CO OF NORTH CAROLINA TX 67148 (254)297-2775 259,667,272 236,099,910 23,567,362 144,257 DI LI OCEANUS INS CO, A RRG SC 12189 (843)579-2214 ODYSSEY AMERICA REINSURANCE CORP CT 23680 (203)977-8000 4,855,108,622 3,179,250,308 1,675,858,314 0 CI DI MT PI SU VE OHIC INS CO OH 35602 (614)221-7777 322,045,210 259,040,707 63,004,502 23,513 CI DI PI VE OHIO CASUALTY INS CO, THE OH 24074 (513)603-2250 2,595,541,693 1,623,501,674 972,040,019 7,911,331 CW DI MT PI SU VE OHIO FARMERS INS CO OH 24104 (330)887-0101 1,202,049,684 282,335,036 919,714,648 7,270 CW DI MT PI SU VE OHIO INDEMNITY CO OH 26565 (614)228-2800 100,391,846 70,288,119 30,103,727 483,609 CI MT SU VE OHIO NATIONAL LIFE ASSURANCE CORP OH 89206 (513)794-6100 1,982,843,717 1,844,516,448 138,327,269 2,079,183 DI LI VL OHIO NATIONAL LIFE INS CO, THE OH 67172 (513)794-6100 9,659,737,037 8,973,372,524 686,364,513 14,083,454 DI LI VA VL OHIO SECURITY INS CO OH 24082 (513)603-2250 65,736,796 31,823,369 33,913,427 19,267 CW MT PI SU VE OHIO STATE LIFE INS CO, THE TX 67180 (816)391-2000 14,218,279 8,002,565 6,215,714 854,690 DI LI Company Names: Authorized Lines: CI Financial Information Not Available ‡ CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 78 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OLD AMERICAN INS CO MO 67199 (816)753-7000 264,354,566 240,531,082 23,823,481 1,221,093 DI LI OLD KENT FINANCIAL LIFE INS CO AZ 93300 (602)254-5866 14,177,985 6,480,726 7,697,259 0 LR OLD RELIANCE INS CO AZ 67253 (719)457-7560 3,438,033 1,584,213 1,853,820 596,282 DI LI OLD REPUBLIC INS CO PA 24147 (724)834-5000 1,847,752,460 1,171,005,178 676,747,282 10,233,176 CW DI MT PI SU VE IL 67261 (312)726-0309 109,178,465 85,352,472 23,825,993 970,570 DI LI OLD REPUBLIC LIFE INS CO OF ARIZONA AZ 11556 (312)346-8100 1,309,735 967,918 341,817 0 LR OLD REPUBLIC MERCANTILE INS CO WI 33715 (414)797-3400 3,901,800 44,993 3,856,807 0 CW MT PI VE OLD REPUBLIC NATIONAL TITLE INS CO MN 50520 (612)371-1111 448,781,315 334,794,501 113,986,814 13,639,402 TI OLD REPUBLIC SECURITY ASSURANCE CO AZ 35424 (918)307-1000 89,493,716 72,327,788 17,165,928 (175,606) CI DI MT PI SU VE OLD REPUBLIC SURETY CO WI 40444 (262)797-2640 88,208,738 49,974,404 38,234,334 656,083 SU OLD UNITED CASUALTY CO KS 37060 (913)432-6400 252,979,678 183,211,044 69,768,635 4,509,709 CI DI MT PI SU VE OLD UNITED LIFE INS CO AZ 76007 (602)230-1051 64,698,753 34,684,399 30,014,354 3,226,254 DI LI OLD UNITED REINSURANCE CO AZ 85600 (602)230-1051 2,320,646 274,643 2,046,003 0 LR OLD WEST ANNUITY & LIFE INS CO AZ 76791 (208)292-3900 203,250,010 178,021,166 25,228,844 617,185 REHABILITATION OLIVIA LIFE INS CO AZ OLD REPUBLIC LIFE INS CO --- (314)275-5200 UR Financial Information Not Available † OMAHA INDEMNITY CO, THE WI 12254 (402)342-3326 28,267,565 7,355,831 20,911,734 0 CI DI MT PI SU VE OMAHA PROPERTY AND CASUALTY INS CO NE 37540 (402)342-3326 26,017,940 14,354,258 11,663,682 (14,005) CI DI MT PI SU VE OMEGA REINSURANCE CORP AZ 85774 (813)801-2100 17,293,373 10,294,599 6,998,774 0 LR OMNI INS CO IL 39098 (770)952-4500 344,385,170 228,772,867 115,612,303 0 CI MT PI VE OMS NATIONAL INS CO, RRG IL 44121 (847)384-0041 186,671,247 131,289,074 55,382,173 910,860 CI ONEBEACON AMERICA INS CO MA 20621 (617)725-6000 1,299,574,612 703,007,795 596,566,817 754,029 CW DI MT PI SU VE ONEBEACON INS CO PA 21970 (617)725-6000 3,849,875,366 2,488,424,458 1,361,450,908 1,449,933 CW MT PI SU VE ONENATION INS CO IN 85286 (317)488-6000 97,084,745 23,452,996 73,631,749 1,569 DI LI OOIDA RRG, INC. VT 10353 (802)229-5042 33,448,035 28,985,616 4,462,419 343,111 CI VE OPHTHALMIC MUTUAL INS. CO., RRG VT 44105 (802)864-5599 128,817,016 96,523,034 32,293,982 2,025,008 CI OPTIMUM RE INS CO TX 88099 (214)528-2020 46,306,396 24,480,861 21,825,535 0 DI LI ORANGE COUNTY MEDICAL RECIPROCAL INS CO, A RRG AZ 12183 1,099,109 211,218 887,891 0 RG ORANGE SECURITY LIFE INS CO AZ --- ORANGEWOOD ** (402)397-1111 UR Financial Information Not Available † AZ 95230 (602)944-4455 77,699,000 87,921,000 (10,222,000) 0 LC OH 56383 (614)228-3276 16,965,815 14,287,130 2,678,685 146,195 DI LI ORDINARY MUTUAL, A RRG CORP VT 10171 (802)264-4592 53,219,246 45,765,985 7,453,262 819,160 CI ORION LIFE INS CO DE 97292 OWNERS INS CO OH 32700 (517)323-1200 FY Ending 09/30/2004 ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA Name changed 11/12/04, now known as MAGELLAN LIFE INS CO 1,642,375,010 1,104,178,322 538,196,688 64,828,085 CW MT PI SU VE OXFORD LIFE INS CO AZ 76112 (888)757-3732 689,351,599 603,710,589 85,641,010 1,603,125 DI LI OZARK NATIONAL LIFE INS CO MO 67393 (816)842-6300 493,835,684 428,117,409 65,718,275 400,391 DI LI PACIFIC CAPTIVE INS CO, INC. FY Ending 09/30/2004 AZ --- CP Financial Information Not Available PACIFIC CENTURY LIFE INS CORP AZ 93815 (602)200-6900 320,471,817 3,901,735 316,570,082 0 DI LI PACIFIC EMPLOYERS INS CO PA 22748 (215)761-1000 1,561,607,108 1,246,315,138 315,291,970 648,578 CW DI MT PI SU VE PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808)955-2236 444,989,596 367,250,228 77,739,368 178,245 DI LI PACIFIC INDEMNITY CO WI 20346 (908)903-2000 4,612,460,408 3,460,598,221 1,151,862,187 24,890,413 CW DI MT PI SU VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 79 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PACIFIC LIFE & ANNUITY CO AZ 97268 (949)640-0311 1,348,980,986 1,040,855,092 308,125,894 24,786,724 DI LI VA VL PACIFIC LIFE INS CO CA 67466 (714)640-3011 68,467,250,951 65,653,094,351 2,814,156,600 268,223,022 DI LI VA VL PACIFIC SPECIALTY INS CO CA 37850 (650)780-4800 231,026,311 156,190,898 74,835,413 1,615,408 CI MT PI VE PACIFICARE LIFE AND HEALTH INS CO IN 70785 (714)226-3849 211,698,884 114,815,159 96,883,725 202,739 DI LI PACIFICARE LIFE ASSURANCE CO CO 84506 (714)226-3578 209,929,236 143,959,845 65,969,391 102,325,911 DI LI PACIFICARE OF ARIZONA, INC. AZ 95617 (714)226-3881 228,259,254 112,869,137 115,390,117 1,023,053,109 HC 16,000,793 5,980,998 10,019,795 23,400 CI PACO ASSURANCE CO, INC. PACWEST CAPTIVE INS CO, INC. FY Ending 09/30/2004 IL 10222 AZ --- (615)371-8776 CP Financial Information Not Available PAN-AMERICAN ASSURANCE CO LA 93459 (504)566-1300 22,542,666 10,247,960 12,294,706 770,498 DI LI PAN-AMERICAN LIFE INS CO LA 67539 (504)566-3390 1,607,494,374 1,384,632,977 222,861,397 829,525 DI LI VA PARAGON LIFE INS CO MO 93564 (314)862-2211 528,163,916 503,306,290 24,857,628 1,383,565 DI LI VL PARATRANSIT INS CO, A MUTUAL RRG TN 44130 (802)229-5042 17,867,229 11,880,708 5,986,521 0 CI PARK AVENUE LIFE INS CO DE 60003 (610)807-7020 494,395,239 332,067,154 162,328,085 7,254 DI LI PARK TWO LIFE INS CO AZ PARKER CENTENNIAL ASSURANCE CO WI 71099 (715)346-6000 37,246,926 72,759 37,174,166 0 DI LI PARTNER REINSURANCE CO OF THE U.S. NY 38636 (203)485-4200 2,717,642,330 2,131,099,493 586,542,837 0 CW DI MT PI SU VE PARTNERRE INS CO OF NEW YORK NY 10006 (203)485-4200 114,708,640 15,568,658 99,139,982 0 CW MT PI SU VE PATHFINDER INS CO CO 22250 (802)652-1556 11,474,905 4,396,901 7,078,004 306,280 CI VE PATRIOT GENERAL INS CO WI 23442 (715)346-6000 20,579,260 1,749,242 18,830,017 0 CI MT PI VE PAUL REVERE LIFE INS CO MA 67598 (423)755-1011 5,281,316,160 4,163,545,284 1,117,770,876 6,449,397 DI LI PAUL REVERE VARIABLE ANNUITY INS CO MA 67601 (423)755-1011 147,639,557 26,464,750 121,174,807 171,257 DI LI PEACH STATE LIFE INS CO AZ PEACHTREE CASUALTY INS CO FL PEAK PROPERTY AND CASUALTY INS CORP CO 18139 (704)522-2000 13,479,925 IL 18333 (617)357-9500 1,667,244,370 PEERLESS INS CO NH 24198 (617)357-9500 2,702,246,639 PEKIN FINANCIAL LIFE INS CO AZ 72362 (309)346-1161 662,241 PENINSULAR LIFE INS CO FL 67636 (407)628-1776 5,945,004 PENN INS AND ANNUITY CO, THE DE 93262 (215)956-9177 1,222,624,103 1,110,778,337 PENN MUTUAL LIFE INS CO, THE PA 67644 (215)956-8000 8,709,472,657 7,551,883,817 PENN TREATY NETWORK AMERICA INS CO PA 63282 (610)965-2222 108,413,901 84,601,771 23,812,130 13,654,881 DI LI PENN-AMERICA INS CO PA 32859 (215)443-3600 337,024,623 196,688,721 140,335,902 432,078 CI MT PI VE PENN-OHIO LIFE INS CO AZ 94935 (480)607-1602 10,980,504 9,516,444 1,464,060 0 LR PENNSYLVANIA GENERAL INS CO PA 21962 (617)725-6000 627,884,251 407,268,542 220,615,709 66,701 CW MT PI SU VE PENNSYLVANIA LIFE INS CO PA 67660 (407)628-1776 544,847,431 483,637,044 61,210,386 3,462,998 DI LI PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO. PA 12262 (610)397-5000 598,171,292 414,376,320 183,794,972 373,387 CW MT PI VE PENNSYLVANIA MANUFACTURERS INDEMNITY CO PA 41424 (610)397-5000 187,083,693 125,664,940 61,418,753 257 CW DI MT PI SU VE PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717)234-4941 PEERLESS INDEMNITY INS CO PEOPLES BENEFIT LIFE INS CO PERMANENT GENERAL ASSURANCE CORP Company Names: Authorized Lines: IA TN --- --- (847)572-6864 (480)607-1602 25755 (770)436-7575 UR Financial Information Not Available † UR Financial Information Not Available † 12,585,177 6,971,640 5,613,537 0 VE 3,444,618 10,035,307 0 CI MT PI VE 1,040,212,517 627,031,853 0 CW MT PI SU VE 1,634,833,442 1,067,413,197 1,627,263 CI DI MT PI SU VE 239,988 422,253 0 LR 86,591 5,858,413 0 DI LI 111,845,766 332,227 DI LI VA VL 1,157,588,840 25,461,265 DI LI VA VL 833,905,757 529,312,316 304,593,441 2,621 CW DI MT PI SU VE (319)398-8511 14,323,126,040 13,708,073,745 615,052,295 14,208,588 DI LI VA 37648 (615)242-1961 179,860,977 116,128,664 63,732,313 0 CI PI SU VE 66605 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 80 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PETROLEUM CASUALTY CO TX 12297 (713)680-7066 15,206,951 4,395,535 10,811,416 195,911 CW DI MT PI SU VE PHARMACISTS LIFE INS CO, THE IA 90247 (515)295-2461 29,273,943 22,408,986 6,864,957 513,165 LI PHARMACISTS MUTUAL INS CO IA 13714 (515)295-2461 145,288,276 94,402,985 50,885,291 4,078,980 CW MT PI SU VE PHILADELPHIA AMERICAN LIFE INS CO TX 67784 (281)368-7200 90,945,713 77,667,544 13,278,169 583,124 DI LI PHILADELPHIA INDEMNITY INS CO PA 18058 (610)617-7900 1,706,938,737 1,289,158,923 417,779,814 18,276,636 CI MT VE PHILADELPHIA REINSURANCE CORP PA 12319 (215)832-3900 228,334,186 89,570,009 138,764,177 0 SUSPENDED PHL VARIABLE INS CO CT 93548 (860)403-5000 5,567,295,725 5,321,465,126 245,830,598 14,405,400 DI LI VA VL PHOENIX INDEMNITY INS CO AZ 34037 (972)934-2400 27,683,590 13,645,625 14,037,966 11,075,072 CI DI MT PI SU VE PHOENIX INS CO CT 25623 (860)277-0111 3,371,332,931 2,375,583,641 995,749,290 2,051,222 CW MT PI SU VE PHOENIX LIFE AND ANNUITY CO CT 93734 (860)403-5000 49,821,236 37,446,515 12,374,721 387,887 DI LI VL PHOENIX LIFE INS CO NY 67814 (860)403-5000 16,704,928,306 15,895,712,511 809,215,796 11,770,955 DI LI VA VL PHOENIX NATIONAL INS CO OH 69647 (860)403-5000 14,054,336 572,948 13,481,388 11,703 DI LI PHYSICIANS LIFE INS CO NE 72125 (402)633-1000 1,301,485,947 1,222,559,826 78,926,121 7,972,078 DI LI PHYSICIANS MUTUAL INS CO NE 80578 (402)633-1000 1,202,193,014 533,651,164 668,541,850 8,497,085 DI PIONEER AMERICAN INS CO TX 67873 (254)753-0123 39,747,772 29,547,292 10,200,480 73,708 DI LI PIONEER GENERAL INS CO CO 12670 (303)758-8122 8,783,158 3,794,676 4,988,482 1,149 SU PIONEER INS CO MN 40312 (952)842-9800 14,725,997 2,125,861 12,600,136 0 CI MT PI PIONEER MILITARY INS CO AZ 91570 (816)753-4222 2,923,688 1,389,256 1,534,432 0 LR PIONEER MUTUAL LIFE INS CO, A STOCK SUBSIDIATRY OF AMERICAN UNITED MUTUAL INS HOLDING CO ND 67911 (701)297-5700 464,061,806 432,358,392 31,703,414 1,033,706 DI LI PLATEAU INS CO TN 97152 (931)484-8411 20,579,494 10,625,810 9,953,684 0 DI LI PLATTE RIVER INS CO NE 18619 (608)231-4450 63,839,269 34,170,360 29,668,909 1,228,764 CW MT PI SU VE PMA CAPITAL INS CO PA 39675 (215)665-5000 928,263,456 703,752,559 224,510,897 0 CI MT PI SU VE PMI MORTGAGE GUARANTY CO. AZ 10670 (925)658-7878 PMI MORTGAGE INS CO. AZ 27251 (925)658-7878 PODIATRY INS CO OF AMERICA (RRG), A MUTUAL CO IL 14460 Name changed 1/1/04, now known as PODIATRY INS CO OF AMERICA, A MUTUAL CO PODIATRY INS CO OF AMERICA, A MUTUAL CO IL 14460 (615)371-8776 176,983,633 121,179,300 55,804,333 982,245 CI POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. IL 57622 (773)286-0500 392,768,772 361,465,978 31,302,794 34,114 DI LI AZ 72150 (602)254-5866 1,282,519 502,922 779,597 0 LR POMOCO LIFE INS CO, INC. POTOMAC INS CO OF ILLINOIS PRAMCO LIFE INS CO IL 40134 AZ --- 11,562,093 5,742,307 5,819,787 0 MG 3,421,678,942 2,776,197,514 645,481,428 23,258,947 MG Name changed 11/23/04, now known as SUA INS CO (602)254-5866 UR Financial Information Not Available † PREFERRED CARE LIFE INS CO AZ 60072 (602)254-5866 206,100 2,413 203,687 0 LR PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913)262-2332 118,190,475 90,033,411 28,157,064 5,331,761 CI PREFERRED PROFESSIONAL INS CO NE 36234 (402)392-1566 186,783,125 136,898,948 49,884,177 17,100 CW PREMIER ACCESS INS CO CA 60237 (916)563-6027 18,881,475 6,890,493 11,990,982 1,466,982 DI PREMIER CHOICE DENTAL, INC. AZ 95224 (714)480-3000 613,767 295,561 318,206 489,407 PD PREMIER GROUP INS CO TN 10800 (615)278-1225 34,022,381 21,257,343 12,765,038 0 CW PREMIER INS EXCHANGE, RRG VT 10101 (802)863-4400 34,266,096 10,367,884 23,898,211 0 CI PRENEED REINSURANCE CO OF AMERICA AZ 11155 (608)257-5611 PRE-PAID LEGAL CASUALTY, INC. OK 37869 Company Names: Authorized Lines: (580)436-1234 2,124,760 727,601 1,397,159 0 LR 21,854,148 1,943,293 19,910,855 8,556,455 PL CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 81 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME PRESIDENTIAL LIFE INS CO PRIMEGUARD INS CO, INC., A RRG DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 68039 (914)358-2300 NY HI ARIZONA AUTHORIZED LINES PREMIUMS 4,329,443,889 4,114,053,065 215,390,824 5,280,985 DI LI (888)741-1940 2,734,638 2,179,881 554,757 2,202 CI 65919 (770)381-1000 5,553,177,659 3,735,298,610 1,817,879,049 25,780,903 DI LI 10893 PRIMERICA LIFE INS CO MA PRINCETON INS CO NJ 42226 (609)452-9404 976,378,364 809,743,748 166,634,616 5,407 CW DI MT PI PRINCIPAL HEALTH INS CO IA 71161 (515)247-5111 13,785,298 2,962,279 10,823,018 0 DI LI PRINCIPAL LIFE INS CO IA 61271 (515)247-5111 101,495,612,634 98,448,844,796 3,046,767,837 196,782,457 DI LI VA VL PRIVATE MEDICAL-CARE OF ARIZONA, INC. AZ 95366 (602)938-3131 270,205 64,575 205,630 334,573 PD PRIVATE RESIDENTIAL MORTGAGE INS CORP NC 37095 (919)846-4100 19,955,592 9,063,838 10,891,754 0 MG PROBUILDERS SPECIALTY INS CO, RRG DC 11671 (770)257-1795 90,663,997 78,363,137 12,300,860 1,761,115 CI PROFESSIONAL INS CO TX 68047 (804)662-2400 67,288,388 51,576,181 15,712,208 624,735 DI LI PROFESSIONAL LIABILITY INS CO OF AMERICA NY 12513 (314)719-2207 16,767,214 9,703,751 7,063,463 0 MT PI PROFESSIONAL LIFE & ANNUITY INS CO AZ 92240 (319)369-2048 254,050 2,172 251,878 0 LR PROFESSIONAL SECURITY INS CO AZ 11811 (800)282-4882 18,485,760 1,310,807 17,174,953 0 CI PROFESSIONAL SOLUTIONS INS CO IA 11127 (515)313-4527 11,397,622 2,873,820 8,523,802 237,017 CI PI PROFESSIONALS ADVOCATE INS CO MD 29017 (410)785-0050 85,128,771 68,313,803 16,814,968 0 CI PI SU PROFESSIONALS DIRECT INS CO MI 25585 (616)456-8899 40,430,322 23,607,156 16,823,166 2,218,401 CI PROGRAMMED LIFE INS CO AZ 64866 (303)790-8090 162,353 6,522 155,831 0 LR PROGRESSIVE CASUALTY INS CO OH 24260 (440)461-5000 6,508,115,130 4,734,256,844 1,773,858,286 77,535,351 CI MT PI SU VE PROGRESSIVE CLASSIC INS CO WI 42994 (440)461-5000 393,541,845 283,983,693 109,558,152 123,870,298 CI MT PI SU VE PROGRESSIVE HOME INS CO OH 11851 (440)461-5000 147,959,415 91,006,209 56,953,206 2,804,946 CI MT PI SU VE PROGRESSIVE NORTHERN INS CO WI 38628 (440)461-5000 1,426,094,929 990,222,645 435,872,284 0 CI MT PI SU VE PROGRESSIVE NORTHWESTERN INS CO OH 42919 (440)461-5000 1,393,365,724 954,894,959 438,470,765 0 CI MT PI VE PROGRESSIVE PALOVERDE INS CO AZ 44695 (440)461-5000 48,623,474 32,616,301 16,007,173 26,563,406 CI DI MT VE PROGRESSIVE PREFERRED INS CO OH 37834 (440)461-5000 692,937,261 494,829,492 198,107,769 73,256,341 CI MT PI SU VE PROGRESSIVE SPECIALTY INS CO OH 32786 (440)461-5000 987,007,278 559,606,146 427,401,132 0 CI MT PI SU VE PROGRESSIVE WEST INS CO OH 27804 (440)461-5000 113,044,857 76,044,808 37,000,049 0 CI MT PI SU VE PROPERTY AND CASUALTY INS CO OF HARTFORD IN 34690 (860)547-5000 160,059,788 93,222,273 66,837,515 15,942,457 CW DI MT PI SU VE PROSELECT NATIONAL INS CO, INC. AZ 20400 (617)523-0384 10,850,403 115,291 10,735,112 0 CI MT PI VE PROTECTION LIFE INS CO AZ PROTECTIVE INS CO IN 12416 (317)636-9800 3,184,314 CW DI MT PI SU VE PROTECTIVE LIFE AND ANNUITY INS CO AL 88536 (205)879-9230 PROTECTIVE LIFE INS CO TN 68136 (205)879-9230 PROVANTIS INS CO DE 73474 Name changed 4/1/04, now known as DENTEGRA INS CO --- (602)957-4647 UR Financial Information Not Available † 525,494,726 207,312,950 318,181,776 671,991,176 566,608,405 105,382,771 28,888 DI LI 17,517,151,706 16,201,432,524 1,315,719,182 19,504,537 DI LI VA VL PROVIDENCE WASHINGTON INS CO RI 24295 (401)453-7000 260,382,480 238,221,681 22,160,799 1,006 CW MT PI SU VE PROVIDENT AMERICAN INS CO TX 68179 (214)696-9091 15,312,405 12,515,594 2,796,811 51,667 DI LI PROVIDENT AMERICAN LIFE & HEALTH INS CO OH 67903 (440)572-2400 6,244,479 2,387,273 3,857,206 70,221 DI LI PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423)755-1011 7,850,589,659 6,431,032,660 1,419,556,999 17,377,547 DI LI PRUCO LIFE INS CO AZ 79227 (973)802-6000 22,252,441,940 21,680,935,189 571,506,751 23,502,513 DI LI VA VL PRUDENTIAL ARIZONA REINSURANCE CAPTIVE CO AZ --- PRUDENTIAL COMMERCIAL INS CO DE 36439 Company Names: Authorized Lines: Financial Information Not Available Name changed 3/29/04, now known as LM PERSONAL INS CO CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 82 CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PRUDENTIAL GENERAL INS CO DE 36447 Name changed 3/29/04, now known as LM GENERAL INS CO PRUDENTIAL INS CO OF AMERICA, THE NJ 68241 (877)301-1212 PRUDENTIAL PROPERTY AND CASUALTY INS CO IN 32352 Name changed 4/13/04, now known as LM PROPERTY AND CASUALTY INS CO 207,012,442,219 198,591,944,326 8,420,497,893 184,421,056 DI LI VA VL PRUDENTIAL RETIREMENT INS AND ANNUITY CO CT 93629 (860)534-2000 22,876,731,990 21,849,343,313 1,027,388,677 267,487 DI LI VA VL PRUDENTIAL SELECT LIFE INS CO OF AMERICA MN 66133 (201)802-5354 9,351,050 0 9,351,050 0 DI LI PUBLIC SERVICE MUTUAL INS CO NY 15059 (212)591-9500 629,519,474 456,776,521 172,742,953 5,747,066 CW MT PI SU VE PUTNAM REINSURANCE CO NY 35157 (212)770-2000 404,656,007 279,018,270 125,637,737 0 CI DI MT PI SU VE PXRE REINSURANCE CO CT 29807 (908)906-8100 504,763,561 279,837,522 224,926,041 0 CI DI MT PI SU VE PYRAMID LIFE INS CO, THE KS 68284 (407)996-4519 127,966,865 100,497,559 27,469,306 311,283 DI LI QBE INS CORP PA 39217 (212)422-1212 357,534,197 226,730,693 130,803,504 11,810,077 CW DI MT PI SU VE QBE REINSURANCE CORP PA 10219 (212)422-1212 1,010,836,153 575,248,060 435,588,093 0 CI DI MT PI SU VE QUANTA INDEMNITY CO CO 23752 (212)373-1800 229,097,854 194,435,570 34,662,283 3,208,358 CW MT PI SU VE RADIAN ASSET ASSURANCE INC. NY 36250 (212)983-5859 2,070,002,371 1,066,254,464 1,003,747,907 200,888 CI SU RADIAN GUARANTY INC. PA 33790 (800)523-1988 3,249,765,091 2,823,142,077 426,623,014 35,492,790 MG RADIAN MORTGAGE INS INC. AZ 33944 (215)564-6600 43,671,326 20,397,506 23,273,820 0 MG RAINIER INS CO AZ 43915 (206)763-1135 24,970,823 8,373,219 16,597,604 30,063 CW MT PI SU VE RAMPART INS CO NY 38512 (212)480-0570 119,762,924 71,660,208 48,102,716 0 CW PI SU VE RANGER INS CO DE 24384 Name changed 5/5/04, now known as FAIRMONT SPECIALTY INS CO REALM NATIONAL INS CO NY 15466 (212)269-6700 24,157,948 29,678,298 (5,520,350) 0 SUSPENDED IL 65765 (877)794-7773 11,413,596,912 10,834,347,002 579,249,910 9,148,557 DI LI RED SHIELD INS CO WA 41580 (503)226-4146 39,435,703 17,439,689 21,996,014 0 CI MT PI RED SHIELD SURPLUS INS CO. AZ 11667 (206)763-8620 1,718,485 605 1,717,880 0 CI MT PI SU VE REDLAND INS CO NJ 37303 (212)790-9700 118,627,274 92,769,293 25,857,977 334,429 CW MT PI SU VE REDWOOD FIRE AND CASUALTY INS CO NE 11673 (402)393-7255 329,725,190 113,547,361 216,177,829 0 CW DI MT PI SU VE IN 38873 (770)951-5599 41,206,620 27,245,780 13,960,840 1,094,068 CI PI VE REGENT INS CO WI 24449 (608)837-4440 223,994,748 149,854,137 74,140,611 187,110 CW DI MT PI SU VE REGIONAL HEALTH INS CO, A RRG DC 12010 (630)694-5193 1,868,605 913,540 955,065 0 CI REGIONS LIFE INS CO AZ 85413 (602)254-5866 27,188,590 2,365,935 24,822,655 0 LR RELIABLE LIFE INS CO, THE MO 68357 (314)819-4300 688,989,536 609,656,387 79,333,149 21,172 DI LI RELIANCE LIFE INS CO DE 72613 (215)864-4000 9,336,035 155,457 9,180,578 0 DI LI IL 68381 (800)351-7500 REASSURE AMERICA LIFE INS CO REGAL INS CO RELIANCE STANDARD LIFE INS CO 2,420,889,843 2,095,490,445 325,399,398 9,647,159 DI LI RELIASTAR LIFE INS CO MN 67105 (612)372-5432 21,563,437,671 20,024,945,394 1,538,492,277 59,661,776 DI LI VA VL RELIASTAR LIFE INS CO OF NEW YORK NY 61360 (770)980-5100 2,679,545,380 2,418,682,001 260,863,379 996,849 DI LI REMINGTON LIFE INS CO AZ RENAISSANCE LIFE & HEALTH INS CO IN 0 DI LI --- (800)477-8858 94587 (800)745-7509 UR Financial Information Not Available † 5,915,360 704,177 5,211,183 REPUBLIC AMERICAN LIFE INS CO TX 81132 (214)631-6310 3,634,907 855,122 2,779,785 59,491 DI LI REPUBLIC INDEMNITY CO OF AMERICA CA 22179 (818)990-9860 797,778,706 555,223,104 242,555,602 7,810,309 CW MT PI SU VE REPUBLIC INDEMNITY CO OF CALIFORNIA CA 43753 (818)990-9860 36,926,208 22,228,793 14,697,415 570,962 CW REPUBLIC INS CO TX 38318 (214)559-1222 73,293,014 58,656,615 14,636,399 0 CI DI MT PI SU VE REPUBLIC MORTGAGE INS CO NC 28452 (336)661-0015 1,660,956,496 1,522,375,833 138,580,663 15,457,336 MG Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 83 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS REPUBLIC MORTGAGE INS CO OF FLORIDA FL 32174 (336)661-0015 35,845,378 25,381,003 10,464,375 0 MG REPUBLIC MORTGAGE INS CO OF NORTH CAROLINA NC 31275 (800)999-7642 400,811,055 325,312,807 75,498,248 0 MG REPUBLIC UNDERWRITERS INS CO TX 24538 (214)559-1285 417,545,726 265,303,660 152,242,066 0 CI DI MT PI SU VE REPUBLIC WESTERN INS CO AZ 31089 (602)263-6755 285,292,447 220,503,221 64,789,226 1,775,659 SUPERVISION REPUBLIC-VANGUARD INS CO AZ 40479 (214)559-1222 19,774,584 608,594 19,165,990 0 CI DI MT PI SU VE RESERVE CAPITAL LIFE INS CO AZ 97446 (501)225-7295 3,488,626 2,529,044 959,580 0 LR RESERVE NATIONAL INS CO OK 68462 (405)848-7931 96,783,635 60,506,077 36,277,558 383,234 DI LI RESIDENTIAL GUARANTY CO. AZ 10287 (925)658-7878 358,296,329 263,445,659 94,850,670 0 MG RESIDENTIAL INS CO. AZ 10741 (925)658-7878 6,477,901 1,746,226 4,731,675 0 MG RESIDENTIAL INS CO, INC., A RRG HI 10691 (720)747-6000 4,675,854 2,120,201 2,555,653 75,048 CI RESNICK, WULBERT & RESNICK LIFE INS CO AZ --- (847)572-6864 IL 61506 (847)953-1000 145,946,493 112,813,062 33,133,431 202,769 DI LI 43044 (203)634-7200 87,953,216 19,202,142 68,751,074 0 CI MT PI VE 62,040,133 37,622,548 24,417,585 994,864 CI DI MT PI SU VE 2,500,000 0 2,500,000 0 RG RESOURCE LIFE INS CO UR Financial Information Not Available † RESPONSE INS CO DE RESPONSE WORLDWIDE INS CO OH 26050 (203)634-7200 RESTORATION RRG, INC. AZ 12209 REVIOS REINSURANCE U.S. INC. CA 87017 (416)598-4677 317,594,649 280,155,294 37,439,355 0 DI LI RGA REINSURANCE CO MO 93572 (636)736-7000 8,973,224,452 8,103,781,648 869,442,804 0 DI LI RIHT LIFE INS CO AZ 94943 (602)254-5866 2,939,463 330,254 2,609,209 0 LR 2,031,144 CI MT PI SU VE RISK ASSOCIATES LIFE INS CO AZ RIVERPORT INS CO MN RIVERSIDE CAPTIVE INS CO --- (423)970-7500 36684 (612)766-3000 UR Financial Information Not Available † 65,710,263 36,592,785 29,117,478 AZ --- RLI INDEMNITY CO IL 28860 (309)692-1000 33,773,198 891,724 32,881,474 72,628 CI MT PI SU VE RLI INS CO IL 13056 (309)692-1000 1,216,033,560 610,066,757 605,966,803 5,624,011 CI DI MT PI SU VE FY Ending 08/31/2004 CP Financial Information Not Available ROCHDALE INS CO NY 12491 (212)220-7120 54,802,853 42,765,188 12,037,665 0 SUSPENDED ROCKFORD LIFE INS CO AZ 60008 (602)994-5813 692,918 136,814 556,104 0 LR ROYAL INDEMNITY CO DE 24678 (704)522-2000 4,774,041,704 3,880,503,246 893,538,458 (1,751,078) CW DI MT PI SU VE (309)788-4561 619,470,100 440,120,846 179,349,254 105,990 DI LI AZ 95249 (623)933-2807 69,080,225 51,909,368 17,170,857 0 LC RSUI INDEMNITY CO NH 22314 (404)504-6100 1,471,896,849 824,617,038 647,279,811 8,590,678 CI MT PI RUDANDA LIFE INS CO AZ RURAL COMMUNITY INS CO MN 39039 (763)323-2299 2,166,989,030 2,044,658,094 122,330,937 2,681,032 PI S.USA LIFE INS CO, INC. AZ 60183 (877)725-4372 12,313,846 762,997 11,550,849 26,995 DI LI SAFE AUTO INS CO OH 25405 (614)231-0200 294,272,358 201,275,644 92,996,714 16,942 VE SAFECO INS CO OF AMERICA WA 24740 (206)545-5000 3,785,601,534 2,742,204,306 1,043,397,228 59,390,114 CW DI MT PI SU VE IL 39012 (708)490-2900 542,479,691 376,101,819 166,377,872 73,644 CI MT PI SU VE 11215 (206)545-5000 11,457,634 110,950 11,346,684 0 CI MT PI VE 0 CI MT VE 295,553 DI LI ROYAL NEIGHBORS OF AMERICA ROYAL OAKS ** IL FY Ending 02/28/2004 SAFECO INS CO OF ILLINOIS SAFECO INS CO OF INDIANA IN 57657 --- (847)572-6864 SAFECO LIFE INS CO WA 68608 SAFECO NATIONAL INS CO MO 24759 (206)545-5000 SAFECO NATIONAL LIFE INS CO WA 90581 SAFEHEALTH LIFE INS CO CA 79014 (949)425-4300 Company Names: Authorized Lines: UR Financial Information Not Available † Name changed 9/1/04, now known as SYMETRA LIFE INS CO 223,266,068 150,967,370 72,298,698 Name changed 9/1/04, now known as SYMETRA NATIONAL LIFE INS CO 24,925,740 12,734,138 12,191,602 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 84 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE SAFETY FIRST INS CO SAFETY NATIONAL CASUALTY CORP SAFEWAY INS CO IL MO IL SAFEWAY PROPERTY INS CO 11123 (888)372-7512 ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 15,345,755 4,454,693 10,891,062 3,460 CW (314)995-5300 1,095,482,630 809,308,924 286,173,706 861,103 CW MT PI SU VE 12521 (630)887-8300 360,459,333 140,272,111 220,187,222 37,751,165 CI 15105 NE 17248 (352)333-0160 22,684,963 15,745,524 6,939,439 0 CI PI VE IN 40460 (317)636-9800 157,154,523 68,187,383 88,967,140 54,862 CW MT PI SU VE SAGE LIFE ASSURANCE OF AMERICA, INC. DE 93246 (914)828-8869 127,236,312 115,063,455 12,172,858 5,905 DI LI VA VL SAGUARO NATIONAL CAPTIVE INS CO AZ SAN FRANCISCO REINSURANCE CO CA SANDHILL LIFE INS CO AZ SCOR LIFE INS CO TX 68446 (972)560-9500 SCOR LIFE U.S. RE INS CO TX SCOR REINSURANCE CO NY SCOTT LIFE INS CO AZ SAGAMORE INS CO --21911 (415)899-2000 --- CP Financial Information Not Available 279,505,164 (480)994-5812 30,588,366 248,916,798 0 CW DI MT PI SU VE 18,961,619 29,508 DI LI UR Financial Information Not Available † 422,938,514 403,976,895 64688 (972)560-9500 2,218,386,174 2,158,308,905 60,077,269 0 DI LI 30058 (212)480-1900 1,970,167,532 1,464,406,137 505,761,395 0 CI MT PI SU VE 76961 (515)243-2131 91,854,474 7,872,631 83,981,841 0 DI LI SCOTTISH RE (U.S.), INC. DE 87572 (704)542-9192 2,244,814,903 1,991,129,414 253,685,489 0 DI LI SCOTTISH RE LIFE CORP MO 90670 (704)943-2082 630,787,413 555,276,003 75,511,410 0 DI LI SCOTTSDALE INS CO OH 41297 (480)365-4000 1,605,776,356 1,227,294,531 378,481,825 17,205,098 CI MT PI VE SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480)948-0505 8,247,623 102,776 8,144,847 0 CI MT PI VE SEA INS CO OF AMERICA, THE NY 20354 (704)522-2000 634,152,260 563,536,778 70,615,482 0 CI MT PI SU VE SEABOARD SURETY CO NY 22535 (651)310-7911 265,697,215 144,661,585 121,035,631 1,500,016 CW MT PI SU SEABRIGHT INS CO IL 15563 (206)269-8500 183,523,406 129,023,885 54,499,521 244,125 CW DI MT PI SU VE SEARS LIFE INS CO TX 69914 (817)348-5301 72,213,891 13,226,715 58,987,176 1,724,216 DI LI SEATON INS CO RI 25763 (617)234-3871 66,697,827 10,956,016 55,741,811 0 CW DI MT PI SU VE SEB TRYGG LIFE (USA) ASSURANCE CO LIMITED AZ 89071 (602)200-6900 623,179 138,033 485,146 0 LI VA VL SECURIAN LIFE INS CO MN 93742 (651)665-3500 15,884,840 2,765,922 13,118,918 5,175 DI LI SECURITY AMERICA RRG, INC. VT 11267 (802)864-5599 1,498,269 461,165 1,037,104 5,441 CI SECURITY BENEFIT LIFE INS CO KS 68675 (785)438-3000 10,242,646,155 9,651,527,927 591,118,228 21,228,618 DI LI VA VL SECURITY CONTINENTAL INS CO IL 882,395 DI LI 92525 Name changed 2/18/04, now known as TRUASSURE INS CO SECURITY FINANCIAL LIFE INS CO. NE 68764 (402)434-9500 SECURITY GENERAL LIFE INS CO OK 68691 (405)677-0781 6,817,671 5,311,792 1,505,911 768 DI LI SECURITY INS CO OF HARTFORD CT 24902 (704)522-2000 1,235,216,750 1,068,307,341 166,909,409 1,093,276 CW DI MT PI SU VE SECURITY LIFE INS CO OF AMERICA MN 68721 (612)544-2121 74,006,821 62,204,462 11,802,359 1,014,269 DI LI SECURITY LIFE OF DENVER INS CO CO 68713 (303)860-1290 21,150,022,452 20,080,276,583 1,069,745,869 44,491,072 DI LI VA VL SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607)723-3551 1,864,709,073 1,770,412,188 94,296,885 704,848 DI LI 765,124,230 686,951,750 78,172,480 SECURITY NATIONAL LIFE INS CO UT 69485 (801)264-1060 198,939,456 183,755,744 15,183,712 868,845 DI LI SECURITY UNION TITLE INS CO CA 50857 (312)223-2597 120,269,207 46,971,283 73,297,924 18,631,976 TI SELECT INS CO TX 22233 (972)650-2800 66,499,972 9,408,480 57,091,492 194,403 CW MT PI SU VE SELECTIVE INS CO OF NEW YORK NY 13730 (973)948-3000 235,534,039 182,568,735 52,965,304 102,397 CI MT PI SU VE SENATE INS CO AZ 73628 (281)344-9455 1,396,909 11,869 1,385,040 0 SUPERVISION SENECA INS CO, INC. NY 10936 (212)344-3000 255,473,772 173,001,984 82,471,788 74,291 CW MT PI SU VE SENECA SPECIALTY INS CO AZ 10729 (212)344-3000 22,516,643 140,412 22,376,231 6,311 CI MT PI SU VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 85 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SENIOR AMERICAN LIFE INS CO PA 76759 (215)918-0515 11,263,293 7,881,051 3,382,242 1,324,893 DI LI SENIOR CITIZENS MUTUAL INS CO FL 44172 (305)266-1719 19,542,015 14,156,759 5,385,256 0 CI PI SENTINEL AMERICAN LIFE INS CO TX 77119 (972)540-6540 48,250,396 34,751,069 13,499,327 1 DI LI SENTINEL INS CO, LTD. CT 11000 (860)547-5000 343,261,181 57,223,001 286,038,180 15,094,919 CW MT PI SU VE SENTINEL SECURITY LIFE INS CO UT 68802 (801)484-8514 49,792,970 28,952,091 20,840,880 421,707 DI LI SENTRY CASUALTY CO WI 28460 (715)346-6000 30,907,021 61,231 30,845,793 0 CI MT PI SU VE SENTRY INS A MUTUAL CO WI 24988 (715)346-6000 4,667,634,521 2,300,919,621 2,366,714,920 10,092,355 CW DI MT PI SU VE SENTRY LIFE INS CO WI 68810 (715)346-6000 2,623,417,574 2,408,905,389 214,512,191 4,848,172 DI LI VA VL SENTRY SELECT INS CO WI 21180 (715)346-6000 556,728,291 404,227,620 152,500,671 9,267,051 CW DI MT PI SU VE SEQUOIA CAPTIVE INS, INC. AZ SEQUOIA INS CO CA 22985 (831)657-4525 148,641,074 95,352,863 53,288,211 0 CW MT PI SU VE SERVICE INS CO FL 36560 (941)746-4107 40,240,374 28,240,374 12,000,000 0 CW MT PI SU VE SERVICE LIFE AND CASUALTY INS CO TX 77151 (512)343-0600 142,079,212 107,404,966 34,674,246 (3,273) DI LI SERVUS LIFE INS CO CT 80586 (860)843-4586 11,579,840 596,599 10,983,241 0 DI LI VA VL IL 30503 (205)970-7000 29,390,836 7,705,732 21,685,104 4,835,497 CI DI MT PI SU VE IL 15156 (205)970-7000 SHELBY CASUALTY INS CO SHELBY INS CO, THE --- CP Financial Information Not Available 28,298,604 1,460,026 26,838,578 0 CI MT PI SU VE SHENANDOAH LIFE INS CO VA 68845 (540)985-4400 1,406,524,689 1,289,168,340 117,356,349 922,676 DI LI SIERRA HEALTH AND LIFE INS CO, INC. CA 71420 (702)242-7779 74,749,232 36,360,219 38,389,015 0 DI LI SIERRA WINDS ** AZ 96032 (623)972-0212 29,749,520 48,843,603 (19,094,083) 0 LC SIGHTCARE, INC. AZ 47012 (480)961-1865 614,685 327,212 287,474 1,565,565 OS SIRIUS AMERICA INS CO DE 35408 (212)702-3700 287,899,980 205,702,671 82,197,309 4,033,357 CI DI MT PI SU VE SLOVENE NATIONAL BENEFIT SOCIETY PA 57673 (412)695-1100 139,301,139 130,481,422 8,819,717 0 DI LI SOMERSET LIFE INS CO AZ 63169 (201)666-5156 15,951,989 10,500,499 5,451,490 0 LR SOMPO JAPAN INS CO OF AMERICA NY 11126 (212)416-1200 518,103,814 319,815,438 198,288,376 976,143 CW MT PI SU VE SONS OF NORWAY MN 57142 (612)827-3611 225,363,406 216,259,313 9,104,093 167,791 DI LI SOUTH CAROLINA INS CO SC 24953 (803)748-2000 18,082,171 20,406,867 (2,324,696) (706) SUPERVISION SOUTHEAST FAMILY LIFE INS CO AZ 89281 (954)429-2333 22,777,691 14,654,673 8,123,018 0 LR SOUTHERN FOUNDATION LIFE INS CO AZ --- (615)970-7500 SOUTHERN GENERAL UNDERWRITERS INS CO AZ 37311 (770)952-0080 13,471,035 7,946,490 5,524,545 0 CI DI MT PI SU VE SOUTHERN INS CO TX 19216 (214)559-1222 9,171,262 449,103 8,722,159 132,410 CI DI MT PI VE SOUTHLAND NATIONAL INS CORP AL 79057 (205)345-7410 124,692,823 115,253,819 9,439,004 579,172 DI LI SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319)363-5400 8,763,211 4,136,545 4,626,666 0 LR SOUTHWEST GENERAL INS CO NM 27499 (505)722-6621 5,259,998 3,679,158 1,580,840 284,455 VE SOUTHWESTERN LIFE INS CO TX 91391 (914)828-8914 1,745,509,439 1,582,954,980 162,554,459 932,801 DI LI SPECTRUM LIFE INS CO AZ FY Ending 10/31/2004 SPLENDIDO AT RANCHO VISTOSO ** AZ SPRINGFIELD INS CO CA SRP CAPTIVE RISK SOLUTIONS, LIMITED UR Financial Information Not Available † --- (602)254-5866 --- (847)492-7500 16,225,515 8,173,293 8,052,222 0 LC 36790 (626)915-1951 76,359,381 61,905,085 14,454,296 65,871 CW UR Financial Information Not Available † AZ --- ST. CHARLES INS CO RRG SC 11114 (843)579-2214 6,092,601 3,590,760 2,501,841 19,560 CI ST. PAUL FIRE AND MARINE INS CO MN 24767 (651)310-7911 19,049,272,602 13,540,614,357 5,508,658,245 66,067,645 CW DI MT PI SU VE Company Names: Authorized Lines: FY Ending 04/30/2004 CP Financial Information Not Available CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 86 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ST. PAUL GUARDIAN INS CO MN 24775 (612)310-7066 14,494,219 135,504 14,358,714 1,098,764 CW DI MT PI SU VE ST. PAUL MEDICAL LIABILITY INS CO MN 41750 (612)310-7911 189,670,554 145,051,858 44,618,696 0 CW MT PI SU VE ST. PAUL MERCURY INS CO MN 24791 (612)310-7066 25,711,916 276,784 25,435,132 11,235,336 CW DI MT PI SU VE ST. PAUL PROTECTIVE INS CO IL 19224 (651)310-7911 369,393,744 143,629,100 225,764,645 3,280 CW DI MT PI SU VE TX 12645 (830)629-6111 21,075,005 5,375,164 15,699,841 0 CI PI SU STANDARD FIRE INS CO CT 19070 (860)277-0111 3,243,996,606 2,319,294,906 924,701,700 14,600,852 CW DI MT PI SU VE STANDARD GUARANTY INS CO DE 42986 (770)763-1000 109,337,587 62,644,395 46,693,192 (289,671) CI DI MT PI VE STANDARD INS CO OR 69019 (503)321-7000 9,688,685,604 8,762,489,054 926,196,550 55,810,000 DI LI VA STANDARD LIFE AND ACCIDENT INS CO OK 86355 (409)763-4661 486,577,493 298,851,096 187,726,397 2,418,136 DI LI IN 69051 (317)574-6200 1,699,028,111 1,629,120,612 69,907,499 2,223,317 DI LI STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212)355-4141 273,640,261 168,150,568 105,489,693 3,095,089 DI LI STANFORD LIFE INS CO AZ 77372 (904)262-0098 9,859,262 6,562,088 3,297,174 2,224 DI LI STAR INS CO MI 18023 (248)358-1100 410,095,198 289,368,655 120,726,543 1,626,820 CW DI MT PI SU VE STARBOARD CAPTIVE INS CO AZ STARMOUNT LIFE INS CO LA 68985 (504)926-2888 13,416,689 6,915,169 6,501,520 209,752 DI LI STARNET INS CO DE 40045 (203)542-3800 39,660,923 16,864,517 22,796,406 3,949,749 CW DI MT PI SU VE STARVED ROCK LIFE INS CO AZ STATE AUTO NATIONAL INS CO OH STANDARD CASUALTY CO STANDARD LIFE INS CO OF INDIANA --- --- CP Financial Information Not Available (847)572-6864 UR Financial Information Not Available † 19530 (614)464-5000 124,870,199 65,552,172 59,318,027 0 CI MT PI SU VE STATE AUTO PROPERTY AND CASUALTY INS CO SC 25127 (614)464-5000 1,343,492,669 923,749,546 419,743,123 0 CI MT PI SU VE STATE AUTOMOBILE MUTUAL INS CO OH 25135 (614)464-5000 1,654,197,514 564,915,546 1,089,281,968 0 CI MT PI SU VE STATE FARM ANNUITY AND LIFE INS CO IL 94498 (309)766-2311 7,781,458 21,640 7,759,818 0 DI LI STATE FARM FIRE AND CASUALTY CO IL 25143 (309)766-2311 20,636,268,908 14,116,701,502 6,519,567,405 329,794,883 CW DI MT PI SU VE STATE FARM GENERAL INS CO IL 25151 (309)766-2311 3,492,482,742 2,412,377,669 1,080,105,073 3,743 CW DI MT PI SU STATE FARM LIFE INS CO IL 69108 (309)766-2311 37,501,082,364 33,401,290,011 4,099,792,353 51,409,653 LI VA VL STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309)766-2311 84,405,164,872 38,260,953,912 46,144,210,960 499,070,736 CI DI MT PI SU VE STATE LIFE INS CO, THE IN 69116 (317)681-5300 424,432,284 377,613,073 46,819,211 2,144,601 DI LI STATE MUTUAL INS CO GA 69132 (706)291-1054 335,066,765 312,147,492 22,919,273 2,266,774 DI LI STATE NATIONAL INS CO, INC. TX 12831 (817)265-2000 148,583,283 71,477,211 77,106,072 4,170,917 CI MT PI SU VE STATE NATIONAL SPECIALTY INS CO TX 22608 STATES GENERAL LIFE INS CO TX 69175 (817)338-4395 STATES SELF-INSURERS RRG, INC. VT 44075 (612)766-3000 18,159,565 11,858,756 6,300,809 913,216 CI STEEL TANK INS CO, A RRG VT 10476 (802)862-4400 16,958,563 7,117,373 9,841,190 0 CI STERLING INVESTORS LIFE INS CO GA 89184 (706)235-8154 21,792,897 16,292,046 5,500,851 25,722 DI LI IL 77399 (847)953-1000 115,361,432 64,351,223 51,010,209 5,792,363 DI LI DC 11961 (866)662-8210 1,920,611 525,426 1,395,185 0 CI VE STERLING LIFE INS CO STEWARD RRG Name changed 3/16/04, now known as NATIONAL SPECIALTY INS CO DI LI Financial Information Not Available ‡ STEWART TITLE GUARANTY CO TX 50121 (713)625-8100 899,998,188 482,092,455 417,905,733 22,865,802 TI STONEBRIDGE CASUALTY INS CO OH 10952 (800)233-4624 176,731,615 105,190,415 71,541,200 2,760,365 CI DI MT PI SU VE STONEBRIDGE LIFE INS CO VT 65021 (972)881-6406 1,860,350,570 1,748,503,880 111,846,690 11,719,839 DI LI STONEWALL INS CO RI 22276 (617)234-3871 96,540,478 34,886,667 61,653,811 0 CI MT PI VE STONINGTON INS CO TX 10340 (972)664-7000 233,066,890 177,750,001 55,316,888 3,595,990 CW MT PI SU VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 87 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME STRATFORD INS CO SUA INS CO DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 40436 (201)847-8600 157,344,444 111,407,076 45,937,368 0 CI PI VE 40134 (312)924-2813 102,807,638 2,082,711 100,724,927 0 CW MT PI SU VE AZ 85596 (602)254-5866 5,823,903 851,097 4,972,806 0 LR NH IL SUMMIT CREDIT LIFE INS CO SUN HEALTH MEDISUN, INC. CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AZ 95982 (623)974-7434 23,080,813 16,869,761 6,211,052 117,715,759 HC CANADA 80802 (781)237-6030 12,237,470,616 11,567,475,938 669,994,678 26,006,973 DI LI SUN LIFE ASSURANCE CO OF CANADA (U.S.) DE 79065 (781)237-6030 39,173,875,856 37,588,945,002 1,584,930,854 94,278,551 DI LI VA VL SUN SURETY INS CO SD 10909 (605)348-1000 6,601,197 3,338,166 3,263,031 133,939 SU SUNAMERICA LIFE INS CO AZ 69256 (888)502-0600 68,080,447,356 63,065,827,456 5,014,619,900 10,477,815,433 DI LI SUNSET LIFE INS CO OF AMERICA MO 69272 (816)753-0034 485,129,358 449,286,500 35,842,857 525,763 DI LI SUNTRUST INS CO AZ 85995 (602)254-5866 19,388,790 7,657,008 11,731,782 0 DI LI SUPERIOR INS CO FL 12220 (813)887-4878 9,805,960 18,051,399 (5,245,439) (6,761) REHABILITATION SUPERIOR VISION INS, INC. AZ 60188 (949)461-3300 12,658,698 4,726,724 7,931,974 0 LR SURETY BONDING CO OF AMERICA SD 24047 (605)336-0850 8,640,953 1,954,119 6,686,834 132,570 CI SU SURETY LIFE INS CO NE 69310 (847)402-5000 37,100,175 26,195,133 10,905,042 612,307 DI LI SUSQUE-BANCSHARES LIFE INS CO AZ SUTLIFF LIFE INS CO AZ 79090 (602)439-4322 906,971 487,457 419,514 0 LR SUTLIFF WARRANTY CO AZ 11249 (602)439-4322 3,227,148 2,915,264 311,883 0 MR SWISS RE LIFE & HEALTH AMERICA INC. CT 82627 (914)828-8486 11,823,431,178 9,816,870,586 2,006,560,592 0 DI LI SUN LIFE ASSURANCE CO OF CANADA --- (602)254-5866 UR Financial Information Not Available † SWISS REINSURANCE AMERICA CORP NY 25364 (914)828-8665 11,467,287,733 8,819,554,651 2,647,733,082 0 CW DI MT PI SU VE SYMETRA LIFE INS CO WA 68608 (425)376-8000 18,887,872,681 17,749,435,362 1,138,437,319 19,349,103 DI LI VA VL SYMETRA NATIONAL LIFE INS CO WA 90581 (425)376-8000 17,190,355 6,388,046 10,802,309 3,133 DI LI T.H.E. INS CO LA 12866 (727)367-6900 139,050,281 100,895,502 38,154,779 777,426 CW MT PI SU VE TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212)490-9000 163,564,354,330 152,386,954,339 11,177,399,991 96,507,264 DI LI VA TEACHERS INS CO IL 22683 (217)789-2500 306,233,324 244,306,282 61,927,042 3,315,349 CI DI MT PI VE TEB LIFE INS CO AZ 81604 (703)896-8941 3,310,032 182,349 3,127,683 0 LR TECHNOLOGY INS CO, INC. NH 42376 (212)220-7120 98,427,677 66,735,474 31,692,203 1,738,767 CW MT PI SU VE TEMPLETON FUNDS ANNUITY CO FL 69604 (813)299-7220 22,217,714 10,637,870 11,579,844 0 LI TENNESSEE LIFE INS CO AZ 85502 (615)484-8411 1,126,147 454,753 671,394 0 LR TERRA INS CO (A RRG) VT 10113 (802)229-5042 30,995,660 10,289,333 20,706,327 0 CI TEXAS GENERAL INDEMNITY CO CO 19526 (319)399-5700 29,994,224 17,296,047 12,698,177 0 CI VE TEXAS LIFE INS CO TX 69396 (817)752-6521 874,171,202 841,955,699 32,215,504 837,375 TGG CAPTIVE INS CO AZ --- THE COLONNADE * AZ --- (623)975-8704 LI Financial Information Not Available CP Financial Information Not Available ‡ LP THRIVENT FINANCIAL FOR LUTHERANS WI 56014 (612)340-7000 49,323,833,349 46,263,658,233 3,060,175,116 65,757,929 VA DI LI VL THRIVENT LIFE INS CO MN 97721 (612)340-7000 3,999,888,342 3,865,880,898 134,007,444 1,599,674 DI LI TIAA-CREF LIFE INS CO NY 60142 (888)842-5433 3,376,040,795 3,075,962,895 300,077,900 5,293,801 DI LI VA VL TICOR TITLE INS CO CA 50067 (312)223-2581 279,982,068 213,900,877 66,081,191 27,317,931 TI TICOR TITLE INS CO OF FLORIDA FL 51535 (407)261-2355 110,353,479 76,010,592 34,342,887 5,620,753 TIERONE REINSURANCE CO AZ TIG INDEMNITY CO CA Company Names: Authorized Lines: --- (602)957-4647 25496 (972)831-5000 TI UR Financial Information Not Available † 25,724,673 1,989,350 23,735,323 13,057 CW DI MT PI SU VE CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 88 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TIG INS CO CA 25534 (972)831-5000 2,148,705,604 1,406,678,414 742,027,190 625,287 CW DI MT PI SU VE TIG PREMIER INS CO CA 25518 (713)954-8100 168,486,708 48,570,791 119,915,917 42,925 CW DI MT PI SU VE TIG SPECIALTY INS CO CA 25445 (972)831-5000 28,774,790 214,892 28,559,897 6,506 CI MT PI VE TIPPECANOE LIFE INS CO AZ TITAN INDEMNITY CO TX 13242 (800)888-8424 116,883,990 22,764,316 94,119,674 0 CI MT PI SU VE TITAN INS CO MI 36269 (800)888-8424 92,645,262 16,519,831 76,125,431 29,935,085 CI MT PI SU VE TITAN INS CO, INC., A RRG SC 11153 (843)579-2214 5,322,389 3,169,276 2,153,113 0 CI TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802)863-5774 6,058,577 3,035,544 3,023,033 0 CI TITLE INS CO OF AMERICA TN 50245 (804)267-8000 13,410,059 4,543,433 8,866,626 0 TI TITLE RESOURCES GUARANTY CO TX 50016 (972)644-6500 37,197,908 13,257,286 23,940,622 20,038,295 TI TM SPECIALTY INS CO AZ 10738 (212)297-6600 19,334,424 462,739 18,871,685 0 CW TNUS INS CO NY 32301 (212)297-6600 114,493,589 69,977,931 44,515,658 0 CI DI MT PI SU VE TOA REINSURANCE CO OF AMERICA, THE DE 42439 (973)898-9480 1,175,960,181 845,922,882 330,037,299 0 CI MT PI SU VE TOKIO MARINE & NICHIDO FIRE INS. CO., LTD. (U.S.BRANCH) JAPAN 12904 (212)297-6600 1,349,877,977 940,211,637 409,666,340 3,217,980 CW DI MT PI SU VE TOKIO MARINE AND FIRE INS. CO., LTD. (U.S. BRANCH), THE NY 12904 TOPA INS CO CA 18031 (310)201-0451 177,119,270 118,105,346 59,013,925 8,584,688 CI MT PI VE TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602)266-1995 561,987 427,374 134,613 1,539,412 PD TOWN & COUNTRY LIFE INS CO UT 77674 (801)363-5227 5,232,541 2,701,789 2,530,752 0 DI LI TOYOTA MOTOR INS CO IA 37621 (310)787-3692 111,939,287 85,602,829 26,336,458 289,381 CI MT PI SU VE TRACE LIFE INS CO AZ TRADERS INS CO MO 42749 (816)822-1887 13,334,191 8,265,061 5,069,130 0 CI MT PI VE TRANS CITY CASUALTY INS CO AZ 34002 10,433,124 5,894,936 4,538,188 7,910,078 CW TRANS PACIFIC INS CO NY 41238 (212)297-6600 43,030,380 11,086,764 31,943,616 0 CW MT PI SU VE TRANS WORLD ASSURANCE CO CA 69566 (650)348-2300 295,894,029 238,034,189 57,859,839 186,220 DI LI TRANSAM ASSURANCE CO AZ 71986 (850)456-7401 3,916,839 953,143 2,963,696 1,969 DI LI --- --- (312)332-0430 UR Financial Information Not Available † Name changed 10/1/04, now known as TOKIO MARINE & NICHIDO FIRE INS. CO., LTD. (U.S.BRANCH) (602)200-6900 (480)483-6500 UR Financial Information Not Available † TRANSAMERICA FINANCIAL LIFE INS CO NY 70688 (914)697-8000 15,790,315,892 15,099,616,524 690,699,368 413,818 DI LI VA TRANSAMERICA LIFE INS AND ANNUITY CO NC 69507 (213)742-3111 25,543,641,194 24,665,882,739 877,758,455 28,678,861 DI LI VA TRANSAMERICA LIFE INS CO IA 86231 (319)398-8511 44,084,751,627 42,220,417,423 1,864,334,204 163,585,774 DI LI VA VL TRANSAMERICA OCCIDENTAL LIFE INS CO IA 67121 (213)742-2111 28,200,020,480 25,457,959,977 2,742,060,503 43,831,539 DI LI VA VL NY 19453 (212)770-2000 7,482,980,176 5,538,530,038 1,944,450,139 0 CW DI MT PI SU VE TRANS-CITY LIFE INS CO. AZ 77690 (480)483-6500 19,814,022 11,712,972 8,101,050 3,432,015 DI LI TRANSCONTINENTAL INS CO NY 20486 (312)822-5000 92,384,822 3,608,211 88,776,611 7,145,922 CW DI MT PI SU VE IL TRANSATLANTIC REINSURANCE CO TRANSGUARD INS CO OF AMERICA, INC. 28886 (630)570-3990 206,139,267 142,063,002 64,076,265 1,889,441 CW MT PI SU VE TRANSNATION TITLE INS CO AZ 50012 (804)267-8000 194,572,429 119,010,505 75,561,924 45,503,295 TI TRANSPORT INS CO OH 33014 (513)369-5000 60,641,705 43,150,412 17,491,293 0 CW DI MT PI SU VE 20494 (312)822-5000 80,024,640 283,910 79,740,730 13,634,756 CW DI MT PI SU VE 6,664,222 4,284,732 2,379,490 0 RG TRANSPORTATION INS CO TRANSURANCE RRG, INCORPORATED IL AZ 11815 TRANSWESTERN INS CO AZ 11119 (559)266-9555 TRAVELERS CASUALTY AND SURETY CO CT 19038 Company Names: Authorized Lines: (860)277-0111 327,944 48,491 279,453 0 LR 13,576,189,533 10,232,679,669 3,343,509,864 1,527,138 CW DI MT PI SU VE CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 89 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 31194 (860)277-0111 2,295,233,475 1,424,761,023 870,472,452 ARIZONA AUTHORIZED LINES PREMIUMS TRAVELERS CASUALTY AND SURETY CO OF AMERICA CT TRAVELERS CASUALTY AND SURETY CO OF ILLINOIS CT 19046 TRAVELERS CASUALTY CO OF CONNECTICUT CT 36170 (860)277-0111 301,024,863 225,898,737 75,126,126 0 CW MT PI SU VE TRAVELERS CASUALTY INS CO OF AMERICA CT 19046 (860)277-0111 1,716,694,880 1,292,694,749 424,000,131 0 CW MT PI SU VE TRAVELERS COMMERCIAL CASUALTY CO CT 40282 (860)277-0111 307,132,545 235,222,612 71,909,933 0 CW DI MT PI VE TRAVELERS COMMERCIAL INS CO CT 36137 (860)277-0111 303,605,016 225,145,913 78,459,103 0 CW MT PI SU VE TRAVELERS INDEMNITY CO OF AMERICA, THE CT 25666 (860)277-0111 493,107,796 360,390,289 132,717,507 13,504,028 CW MT PI SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE CT 25682 (860)277-0111 944,884,031 651,174,041 293,709,991 7,039,514 CW DI MT PI SU VE TRAVELERS INDEMNITY CO OF ILLINOIS, THE CT 25674 TRAVELERS INDEMNITY CO, THE CT 25658 (860)277-0111 13,847,003,555 TRAVELERS INS CO, THE (ACCIDENT DEPARTMENT) CT 39357 (860)277-0111 67,958,043,231 60,072,262,735 7,885,780,496 38,170 CW VE TRAVELERS INS CO, THE (LIFE DEPARTMENT) CT 87726 (860)308-1000 67,958,043,231 60,072,262,735 7,885,780,496 91,354,364 DI LI VA VL TRAVELERS LIFE AND ANNUITY CO, THE CT 80950 (860)308-1000 19,055,741,583 18,113,340,588 942,400,995 34,183,519 DI LI VA VL TRAVELERS PROPERTY CASUALTY CO OF AMERICA CT 25674 (860)277-0111 254,845,869 168,232,754 86,613,114 62,967,501 CW MT PI SU VE TRAVELERS PROPERTY CASUALTY INS CO CT 36161 (860)277-0111 200,114,015 140,731,362 59,382,653 0 CI MT PI VE TRAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE MO 56006 (314)371-0533 TRENWICK AMERICA REINSURANCE CORP CT 34894 TRI CAPTIVE INS CO, INC. AZ --- TRIAD GUARANTY INS CORP 15,641,207 CW DI MT PI SU VE Name changed 1/1/04, now known as TRAVELERS CASUALTY INS CO OF AMERICA Name changed 1/1/04, now known as TRAVELERS PROPERTY CASUALTY CO OF AMERICA (203)353-5500 9,207,661,600 4,639,341,956 21,253,917 CW DI MT PI SU VE 11,008,533 1,802,982 9,205,551 5,624 DI 440,238,995 377,860,822 62,378,173 0 CW MT PI SU VE CP Financial Information Not Available IL 24350 (336)723-1282 572,412,541 436,751,043 135,661,498 4,067,068 MG VA 71768 (804)354-7283 13,388,585 920,425 12,468,160 0 DI LI TRINITY UNIVERSAL INS CO TX 19887 (214)360-8000 3,271,968,256 2,210,759,915 1,061,208,341 186 CI MT PI SU VE TRINITY UNIVERSAL INS CO OF KANSAS, INC. KS 15954 (214)360-8000 11,811,061 196,086 11,614,974 0 CI MT PI SU VE TRITON INS CO MO 41211 (800)316-5607 679,979,932 302,626,138 377,353,794 (1,055,529) CI DI MT PI VE TRIUMPHE CASUALTY CO PA 41106 (888)601-3871 23,684,445 11,948,655 11,735,789 57,719 CI DI MT PI SU VE IL 92525 (800)414-4988 2,398,333 28,363 2,369,970 0 DI LI TRUCK INS EXCHANGE CA 21709 (213)932-3200 1,215,272,417 866,027,734 349,244,684 35,710,569 CW DI MT PI SU VE TRUMBULL INS CO CT 27120 (860)547-5000 381,801,569 92,867,067 288,934,502 0 CW DI MT PI SU VE TRUSTEES LIFE INS CO AZ --- (602)254-5866 TRIGON HEALTH AND LIFE INS CO TRUASSURE INS CO UR Financial Information Not Available † TRUSTMARK INS CO IL 61425 (847)615-1500 1,285,202,113 1,110,983,488 174,218,625 14,457,031 DI LI TRUSTMARK LIFE INS CO IL 62863 (847)615-1500 597,114,288 522,760,591 74,353,697 29,266,083 DI LI SWEDEN 33421 (914)624-7780 TRYGG-HANSA INS CO, LTD. - US BRANCH 7,462,686 237,400 7,225,286 0 CI MT PI SU VE TWIN CITY FIRE INS CO IN 29459 (860)547-5000 508,805,319 277,751,704 231,053,615 29,812,306 CW DI MT PI SU VE TWIN LIFE INS CO AZ 80209 (972)751-5544 1,105,939 234,050 871,888 0 LR U.S. AEGIS ENERGY INS CO DE 16624 U.S. FINANCIAL LIFE INS CO OH 84530 (513)686-2000 303,536,801 267,458,592 36,078,210 2,944,054 LI Name changed 5/21/04, now known as DARWIN NATIONAL ASSURANCE CO U.S. SPECIALTY INS CO TX 29599 (713)744-3700 465,798,205 326,105,401 139,692,804 4,304,894 CW DI MT PI UBS PAINEWEBBER LIFE INS CO CA 67423 (515)245-2000 38,033,145 16,288,646 21,744,499 0 DI LI VA VL ULICO CASUALTY CO DE 37893 (202)682-0900 133,290,179 87,979,096 45,311,083 73,629 CW DI MT PI SU VE ULLICO LIFE INS CO TX 86371 (202)682-0900 10,757,677 1,906,785 8,850,892 33,595 DI LI UNDERWRITER FOR THE PROFESSIONS INS CO CO 41050 (707)226-0100 160,238,755 83,033,481 77,205,274 0 CI Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 90 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UNICARE LIFE & HEALTH INS CO DE 80314 (877)864-2273 1,254,378,878 953,756,792 300,622,086 8,553,605 DI LI UNIFIED LIFE INS CO TX 11121 (913)685-2233 61,974,265 50,227,224 11,747,041 7,362 DI LI UNIGARD INDEMNITY CO WA 25798 (206)641-4321 66,898,961 38,178,411 28,720,550 1,827,993 CW MT PI SU VE UNIGARD INS CO WA 25747 (206)641-4321 571,892,399 376,666,155 195,226,244 8,651,812 CW DI MT PI SU VE WI 91529 (763)797-7126 44,634,288 17,974,560 26,659,728 0 DI LI UNION BANKERS INS CO TX 69701 (407)628-1776 UNION CENTRAL LIFE INS CO, THE OH 80837 UNIMERICA INS CO UNION FIDELITY LIFE INS CO UNION INS CO IL 95,879,911 88,136,017 7,743,893 235,301 DI LI (513)595-2200 6,499,383,676 6,161,654,098 337,729,578 7,187,850 DI LI VA VL 62596 (267)468-3117 19,298,776,599 18,513,801,437 784,975,162 3,259,538 DI LI NE 25844 (515)278-3000 60,298,811 37,420,822 22,877,989 310,473 CW MT PI SU VE UNION INS CO OF PROVIDENCE IA 21423 (515)280-2511 75,165,851 45,365,084 29,800,767 2,956,733 CI MT PI VE UNION LABOR LIFE INS CO, THE MD 69744 (202)682-0900 3,075,714,825 2,987,438,845 88,275,980 1,516,759 DI LI UNION SECURITY LIFE INS CO DE 98884 (770)763-1000 146,237,991 110,249,914 35,988,077 2,122,971 DI LI UNION STANDARD INS CO OK 38911 (214)719-2400 22,122,921 1,479,973 20,642,948 0 CI MT PI SU VE UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY 36048 (402)536-3000 68,825,119 34,653,810 34,171,309 0 CI MT PI SU VE UNITED AMERICAN INS CO DE 92916 (972)529-5085 1,079,961,249 904,501,745 175,459,504 12,686,757 DI LI UNITED AMERICAS INS CO NY 36285 (212)486-0700 10,094,503 1,088,471 9,006,030 0 SUSPENDED UNITED BENEFIT LIFE INS CO OH 65269 (440)572-2400 5,714,807 2,732,615 2,982,192 0 DI LI UNITED CAPITAL TITLE INS CO CA 50041 (213)385-3600 35,176,945 18,423,832 16,753,113 22,123,344 TI UNITED COASTAL INS CO AZ 28053 (860)223-5000 36,052,803 14,397,134 21,655,669 0 CI DI MT PI SU VE UNITED CONCORDIA DENTAL PLANS OF ARIZONA, INC. AZ 52122 (717)612-4364 122,679 37,665 85,014 170,845 PD UNITED CONCORDIA INS CO AZ 85766 (800)929-0538 44,854,125 13,733,407 31,120,718 7,230,137 DI LI UNITED DENTAL CARE INS CO AZ 97870 (816)474-2359 4,226,834 168,024 4,058,809 0 DI LI UNITED DENTAL CARE OF ARIZONA, INC. AZ 47708 (816)474-2359 8,502,560 1,229,466 7,273,094 10,567,559 PD UNITED EDUCATORS INS, A RECIPROCAL RRG VT 10020 (301)907-4908 338,280,495 225,170,864 113,109,631 1,275,164 CI UNITED FAMILY LIFE INS CO GA 91693 (770)206-6400 940,453,352 132,054,912 808,398,440 80,595 DI LI UNITED FIDELITY LIFE INS CO TX 87645 (816)391-2000 601,775,406 428,208,363 173,567,043 277,132 DI LI UNITED FINANCIAL CASUALTY CO OH 11770 (440)461-5000 144,998,399 88,257,008 56,741,391 190,311 CI MT PI VE IA 13021 (319)399-5700 991,560,899 607,589,888 383,971,011 744,213 CI MT PI SU VE UNITED FIRE & INDEMNITY CO TX 19496 (409)766-4600 32,412,352 22,379,738 10,032,614 0 CI MT PI VE UNITED GENERAL TITLE INS CO CO 51624 (303)292-4848 64,126,824 41,341,910 22,784,914 4,176,846 TI UNITED GUARANTY CREDIT INS CO NC 40525 (800)334-0296 18,066,312 1,839,620 16,226,692 3,326 MG UNITED GUARANTY MORTGAGE INDEMNITY CO NC 26999 (336)373-0232 108,440,974 87,164,005 21,276,969 75,150 MG UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336)373-0232 1,886,679,806 1,404,890,964 481,788,842 17,396,564 MG UNITED HEALTHCARE INS CO CT 79413 (860)702-5000 6,308,359,384 5,014,921,184 1,293,438,200 590,701,125 DI LI UNITED HEALTHCARE OF ARIZONA, INC. AZ 96016 (602)664-2600 74,607,425 13,461,495 61,145,930 64,739,696 HC UNITED FIRE & CASUALTY CO UNITED HERITAGE LIFE INS CO ID 63983 (800)657-6351 394,098,935 360,050,878 34,048,057 459,896 DI LI UNITED HOME INS CO, A RRG VT 10712 (802)864-5599 10,836,168 9,155,296 1,680,872 226,044 CI UNITED HOME LIFE INS CO IN 69922 (317)692-7979 UNITED INS CO OF AMERICA IL 69930 UNITED INVESTORS LIFE INS CO Company Names: Authorized Lines: MO 46,482,948 36,526,548 9,956,399 116,841 DI LI (314)819-4300 2,025,667,476 1,699,523,272 326,144,204 28,899 DI LI 94099 (205)325-4300 2,966,323,498 2,771,818,796 194,504,702 1,241,272 LI VA VL CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 91 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE UNITED LIBERTY LIFE INS CO KY 82694 (502)244-2420 UNITED LIFE INS CO IA 69973 (319)399-5700 UNITED MISSOURI INS CO AZ --- (602)254-5866 ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 31,362,392 29,429,765 1,932,627 3,454 DI LI 1,395,964,781 1,271,501,394 124,463,387 14,965 DI LI UR Financial Information Not Available † UNITED NATIONAL CASUALTY INS CO IN 11445 (610)664-1500 30,071,141 8,157,527 21,913,614 0 CW DI MT PI SU VE UNITED NATIONAL SPECIALTY INS CO WI 41335 (610)664-1500 85,923,803 32,517,236 53,406,567 (1,241) CW DI MT PI SU VE UNITED OF OMAHA LIFE INS CO NE 69868 (402)342-7600 UNITED SECURITY LIFE INS CO OF ILLINOIS IL 12,937,154,529 11,710,879,431 1,226,275,098 40,941,080 DI LI VA VL (708)298-1400 26,306,283 18,113,460 8,192,823 5,621,626 DI LI 25941 (210)498-2211 14,383,719,578 5,323,560,421 9,060,159,157 123,013,687 CI MT PI VE 81108 UNITED SERVICES AUTOMOBILE ASSOCIATION TX UNITED STATES FIDELITY AND GUARANTY CO MD 25887 (651)310-7911 4,842,602,931 3,101,238,004 1,741,364,927 11,068,298 CW DI MT PI SU VE UNITED STATES FIRE INS CO DE 21113 (973)490-6600 2,934,247,259 2,048,966,316 885,280,943 7,250,588 CW DI MT PI SU VE UNITED STATES LIABILITY INS CO PA 25895 (610)688-2535 635,171,449 270,760,978 364,410,481 1,799,019 CW PI VE UNITED STATES LIFE INS. CO. IN THE CITY OF N. Y., THE NY 70106 (732)922-7000 3,775,218,273 3,373,860,856 401,357,417 7,064,465 DI LI UNITED TEACHER ASSOCIATES INS CO TX 63479 (512)451-2224 387,000,419 326,418,199 60,582,220 2,875,878 DI LI UNITED TITLE INS CO CA 50041 UNITED WISCONSIN INS CO WI 29157 (414)226-6300 UNITED WISCONSIN LIFE INS CO WI 97179 Name changed 11/30/04, now known as AMERICAN MEDICAL SECURITY LIFE INS CO UNITED WORLD LIFE INS CO NE 72850 (402)978-5127 64,184,041 46,704,048 17,479,993 40,900 DI LI UNITRIN AUTO AND HOME INS CO NY 16063 (904)245-5600 46,871,977 24,169,893 22,702,083 0 CW MT PI SU VE UNITRIN DIRECT INS CO IL 10226 (760)599-4700 47,734,556 30,211,347 17,523,209 2,178,521 CI PI VE UNITRIN DIRECT PROPERTY & CASUALTY CO IL 10915 (760)599-4700 30,944,797 15,953,257 14,991,540 5,095,012 CI MT PI VE UNITY FINANCIAL LIFE INS CO PA 63819 (513)247-0711 UNITY MUTUAL LIFE INS CO NY 70114 UNIVERSAL CASUALTY CO IL UNIVERSAL FIRE & CASUALTY INS CO Name changed 9/14/04, now known as UNITED CAPITAL TITLE INS CO 153,776,041 98,613,228 55,162,812 14,553 CW DI 28,545,838 22,837,463 5,708,375 94,379 DI LI (315)448-7000 379,871,275 357,962,967 21,908,308 48,736 LI 42862 (847)700-9100 74,902,341 45,242,643 29,659,698 83,166 CI DI MT PI SU VE IN 32867 (616)662-3900 5,437,193 278,904 5,158,289 18,192 CI PI SU UNIVERSAL GUARANTY LIFE INS CO OH 70130 (217)241-6300 258,909,112 237,048,711 21,860,401 49,107 LI UNIVERSAL SURETY CO NE 25933 (402)435-4302 114,746,010 35,430,536 79,315,474 8,162 SU UNIVERSAL UNDERWRITERS INS CO KS 41181 (913)339-1000 608,597,750 127,303,237 481,294,512 18,423,483 CW DI MT PI SU VE UNIVERSAL UNDERWRITERS LIFE INS CO KS 70173 (913)339-1000 344,806,247 243,171,260 101,634,987 1,572,745 DI LI UNIVEST REINSURANCE CO AZ 64599 (215)721-2594 1,182,437 475,444 706,994 0 LR UNUM LIFE INS CO OF AMERICA ME 62235 (423)755-2277 12,680,887,845 11,479,438,919 1,201,448,926 62,341,445 DI LI UPPER DELAWARE CAPTIVE INS CO AZ --- US HEALTH AND LIFE INS CO MI 97772 (810)826-4845 24,046,665 17,227,519 6,819,145 1,358 DI LI USAA CASUALTY INS CO TX 25968 (210)498-8111 4,721,087,571 3,018,610,022 1,702,477,549 101,384,422 CI MT PI VE USAA GENERAL INDEMNITY CO TX 18600 (210)498-2211 394,604,786 248,229,918 146,374,868 4,901,457 CI MT PI VE USAA LIFE INS CO TX 69663 (210)498-0676 10,117,298,329 9,330,146,077 787,152,252 30,335,962 DI LI VA VL USABLE LIFE AR 94358 (501)375-7200 148,865,073 76,740,738 72,124,336 877,913 DI LI USAGENCIES DIRECT INS CO NY 10413 (225)928-9000 12,246,148 2,452,797 9,793,352 0 VE USAUTO INS CO, INC. TN 10336 (800)321-0899 56,005,758 35,959,566 20,046,192 0 CI MT PI SU VE USLIFE CREDIT LIFE INS CO OF ARIZONA AZ 97438 (847)517-6000 8,039,708 5,435,284 2,604,424 0 LR UTICA MUTUAL INS CO NY 25976 (315)734-2000 1,994,746,341 1,484,459,591 510,286,749 574,824 CW DI MT PI SU VE Company Names: Authorized Lines: CP Financial Information Not Available CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 92 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE VALIANT INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 26611 (215)864-4000 19,093,532 3,873,532 15,220,001 (2,415) CW DI MT PI SU VE VALLEY FORGE INS CO PA 20508 (312)822-5000 49,665,836 22,938 49,642,898 6,881,151 CW DI MT PI SU VE VALLEY FORGE LIFE INS CO IN 70211 (260)435-8650 3,185,965,567 2,632,514,525 553,451,042 15,180,729 DI LI VA VL VALLEY INS CO CA 14133 (541)928-2344 22,680,164 9,908,843 12,771,320 517 CI MT PI SU VE VALUE HEALTH REINSURANCE, INC. AZ 89518 (757)459-5200 4,963,664 205,534 4,758,130 0 LR VANLINER INS CO AZ 21172 (636)343-9889 345,430,570 240,507,817 104,922,753 1,454,696 CW DI MT PI SU VE VANTISLIFE INS CO CT 68632 (866)826-8471 691,373,777 627,904,612 63,469,165 0 DI LI VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713)526-5251 55,765,852,986 53,088,596,114 2,677,256,872 48,146,925 LI VA VENTURE LIFE INS CO AZ 99104 (512)343-0600 2,296,596 746,083 1,550,512 0 LR VEREX ASSURANCE, INC. WI 18759 (919)846-4100 29,010,662 19,710,515 9,300,147 5,862 MG VESTA FIRE INS CORP IL 11762 (205)970-7000 505,954,048 360,473,884 145,480,164 3,066 CI MT PI SU VE VESTA INS CORP IL 42668 (205)970-7000 11,707,797 1,196,434 10,511,363 (4,502) CI MT PI VE VETERANS LIFE INS CO IL 81027 (610)648-5000 309,364,655 243,177,875 66,186,780 1,306,066 DI LI VICTORIA AUTOMOBILE INS CO IN 10644 (440)461-3461 8,164,812 112,338 8,052,474 11,268,337 VE VICTORIA FIRE & CASUALTY CO OH 42889 (440)461-3461 117,023,748 74,323,924 42,699,824 1,163,754 CI MT PI SU VE VICTORIA SELECT INS CO OH 10105 (440)461-3461 7,306,137 104,241 7,201,896 12,525,626 VE VIGILANT INS CO NY 20397 (908)903-2000 367,326,514 247,856,859 119,469,655 6,789,533 CW DI MT PI SU VE VIKING INS CO OF WISCONSIN CO 13137 (704)522-2000 257,362,080 224,218,705 33,143,375 355,180 VE IA VIRGINIA SURETY CO, INC. IL 40827 (847)953-1500 1,927,446,396 1,465,891,267 461,555,129 7,223,687 CW DI MT PI SU VE CT 39616 (916)851-5000 257,452,745 57,912,376 199,540,369 15,725,530 DI VISTA LIFE INS CO MI 84549 (313)390-6170 27,260,458 10,746,935 16,513,521 0 DI LI VOYAGER PROPERTY AND CASUALTY INS CO SC 35971 (770)763-1000 83,061,205 52,773,321 30,287,884 6,949,468 CI DI MT PI WACHOVIA LIFE INS CO AZ 72559 (602)254-5866 71,773,433 7,877,266 63,896,167 0 LR VISION SERVICE PLAN INS CO WARNER INS CO WASHINGTON INTERNATIONAL INS CO WASHINGTON NATIONAL INS CO IL 26085 (203)634-7200 24,312,738 7,849,690 16,463,048 218,655 CI MT PI VE AZ 32778 (630)227-4700 100,092,487 60,720,838 39,371,649 516,544 CI DI MT PI SU VE IL 70319 (317)817-4100 2,768,852,326 1,992,861,875 775,990,451 3,168,459 DI LI WAUSAU BUSINESS INS CO WI 26069 (617)357-9500 145,881,673 104,461,057 41,420,616 674,316 CW MT PI SU VE WAUSAU UNDERWRITERS INS CO WI 26042 (617)357-9500 202,467,151 103,402,110 99,065,041 4,296,535 CW DI MT PI SU VE WELLINGTON LIFE INS CO AZ 85537 (757)459-5200 7,408,501 2,864,870 4,543,631 0 DI LI WELLMARK COMMUNITY INS, INC. IA 83607 (515)245-4999 19,201,200 4,304,319 14,896,881 0 DI LI DE 25011 (908)203-4426 WESCO INS CO 44393 310,110,552 84,713,448 225,397,104 269,702 CI DI MT PI SU VE (513)603-2250 1,884,055,545 1,399,446,499 484,609,046 9,172,843 CW MT PI SU VE 2,497,355,225 2,311,418,061 185,937,164 10,098,168 DI LI 6,410,917 CW DI MT PI SU VE WEST AMERICAN INS CO IN WEST COAST LIFE INS CO NE 70335 (415)591-8200 WEST VALLEY UNION CLUB LIFE CARE CENTER, INC. AZ 95622 (623)933-1478 WESTCHESTER FIRE INS CO NY 21121 (215)640-1000 WESTCOR LAND TITLE INS CO CA WESTERN AGRICULTURAL INS CO AZ WESTERN AND SOUTHERN LIFE INS CO LP Financial Information Not Available ‡ 1,892,152,803 1,391,972,987 50050 (702)253-5100 19,938,999 12,029,637 7,909,361 3,274,837 TI 27871 (515)225-5400 112,789,236 73,630,447 39,158,789 53,397,936 CW DI MT PI SU VE OH 70483 (513)629-1800 8,055,203,022 5,130,699,866 2,924,503,156 1,422,122 DI LI WESTERN DIVERSIFIED CASUALTY INS CO WI 30830 (212)651-6500 10,392,339 156,279 10,236,060 (499) CI MT PI SU VE WESTERN GENERAL INS CO CA 27502 (818)880-9070 77,247,937 52,302,516 24,945,421 1,906,870 CI PI VE Company Names: Authorized Lines: 500,179,816 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 93 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WESTERN HERITAGE INS CO AZ 37150 (480)951-0703 92,747,979 15,861,393 76,886,586 1,678,018 CI DI MT PI SU VE WESTERN HOME INS CO MN 26395 26,533,309 15,685,994 10,847,316 (12,693) CI MT PI WESTERN INS RRG, INC. AZ 11978 632,122 129,786 502,336 0 RG WESTERN NATIONAL ASSURANCE CO WA 24465 (952)835-5350 30,914,831 22,993,515 7,921,316 0 CI DI MT PI SU VE WESTERN PACIFIC MUTUAL INS CO, A RRG CO 40940 (303)388-5688 111,637,606 56,865,325 54,772,281 288,712 CI WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO OH 91413 (813)585-6565 10,099,002,779 9,821,081,459 277,921,320 31,029,086 DI LI VA VL WESTERN SURETY CO SD 13188 (605)336-0850 786,746,041 534,332,084 252,413,957 5,837,853 CI SU WESTERN UNITED INS CO CA 37770 (949)474-4100 80,181,757 34,052,478 46,129,279 4,585,667 CI PI VE WESTERN UNITED LIFE ASSURANCE CO WA 77925 (509)835-2500 1,339,790,330 1,276,448,648 63,341,682 6,382,864 REHABILITATION WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513)629-1800 8,898,574,141 8,405,670,596 492,903,545 8,910,892 DI LI VA WESTFIELD INS CO OH 24112 (330)887-0101 1,825,649,494 1,308,081,247 517,568,247 8,024,898 CW DI MT PI SU VE WESTFIELD NATIONAL INS CO OH 24120 (330)887-0101 376,154,724 247,025,241 129,129,483 0 CW DI MT PI SU VE WESTMARK LIFE INS CO AZ --- (847)572-6864 (952)842-9800 UR Financial Information Not Available † WESTMINSTER VILLAGE ** AZ 95419 (480)451-2000 52,299,708 67,577,642 (15,277,934) 0 LC WESTPORT INS CORP MO 34207 (913)676-5200 1,216,167,614 875,502,799 340,664,815 16,717,573 CW DI MT PI SU VE WESTPORT LIFE INS CO AZ 62332 (602)254-5866 19,305,713 10,548,782 8,756,931 0 LR WESTWARD LIFE INS CO AZ 78301 (562)420-6103 49,811,920 7,417,258 42,394,662 18,840 DI LI WILLIAMSBURG NATIONAL INS CO CA 25780 (562)404-3506 28,310,878 12,731,779 15,579,099 43,690 CW MT PI SU VE WILSHIRE INS CO NC 13234 (919)833-1600 156,977,484 92,654,228 64,323,256 12,913,172 CI DI MT PI SU VE WILSON CAPTIVE INS CO AZ --- CP Financial Information Not Available WINDSOR INS CO IN 12599 (770)951-5599 390,774,069 258,935,097 131,838,972 1,623,286 CI MT PI SU VE WINDSOR LIFE INS CO TX 65960 (214)559-0850 2,818,889 193,923 2,624,966 59,743 DI LI WOMAN'S LIFE INS SOCIETY MI 56170 (810)985-5191 175,075,426 144,888,112 30,187,314 15,157 LI WOODMEN OF THE WORLD LIFE INS SOCIETY NE 57320 (402)342-1890 6,873,264,452 6,183,266,128 689,998,324 5,229,950 VA DI LI VL WORKMEN'S AUTO INS CO CA 13250 (213)747-6492 66,193,111 49,875,835 16,317,276 775,333 CI MT PI SU VE WORKMEN'S LIFE INS CO AZ 78409 (213)747-6492 WORLD INS CO NE 70629 WTC CAPTIVE INS CO, INC. AZ --- XL CAPITAL ASSURANCE INC. NY 20311 (212)478-3400 341,937,445 144,232,151 197,705,294 1,941,721 SU XL INS AMERICA, INC. DE 24554 (203)964-5235 482,264,827 316,924,535 165,340,292 2,510,423 CW MT PI SU VE XL INS CO OF NEW YORK, INC. NY 40193 (203)964-5200 141,267,928 97,072,428 44,195,500 0 CI MT PI SU VE XL LIFE INS AND ANNUITY CO IL 88080 (847)517-2990 705,538,666 619,017,391 86,521,275 (18) DI LI 20583 (203)964-5200 4,415,380,226 2,639,973,377 1,775,406,849 0 CW MT PI SU VE (402)496-8000 2,372,244 16,761 2,355,483 0 DI LI 211,637,759 134,270,646 77,367,113 3,109,282 DI LI CP Financial Information Not Available XL REINSURANCE AMERICA INC. NY XL SPECIALTY INS CO DE 37885 (203)964-5200 633,571,803 493,411,904 140,159,899 20,858,984 CW MT PI SU VE YADKIN VALLEY LIFE INS CO AZ 90735 (919)716-2266 428,390 54,411 373,979 0 LR YORK INS CO IL 24325 (401)453-7000 40,454,198 37,288,280 3,165,917 0 CW MT PI YOSEMITE INS CO IN 26220 (812)468-5338 445,313,477 96,528,016 348,785,461 634,226 CI DI MT PI SU VE ZALE INDEMNITY CO TX 30325 (972)580-4080 12,118,971 3,443,632 8,675,339 0 CI MT PI SU ZALE LIFE INS CO AZ 71323 (972)580-4080 12,187,960 3,038,641 9,149,319 51,719 DI LI ZENITH INS CO CA 13269 (818)713-1000 1,971,228,945 1,397,958,795 573,270,150 989,052 CW MT PI SU VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 94 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2004 - (continued) NAME DOMICILE NAIC # TELEPHONE ZIONS LIFE INS CO AZ 60470 (801)844-4632 ZURICH AMERICAN INS CO NY 16535 ZURICH AMERICAN INS CO OF ILLINOIS ZURICH LIFE INS CO OF AMERICA ASSETS LIABILITIES CAPITAL & SURPLUS 1,770,376 9,052 1,761,328 (847)605-6000 25,058,754,305 20,134,147,346 4,924,606,959 IL 27855 (847)605-6000 45,425,011 947,175 44,477,836 ARIZONA AUTHORIZED LINES PREMIUMS 0 LR 101,786,812 CW DI MT PI PL SU VE (378,801) CW MT PI SU VE IL 70661 Name changed 11/1/04, now known as CHASE INS LIFE CO 21ST CENTURY INS CO OF ARIZONA TX 10245 Name changed 10/13/04, now known as 21ST CENTURY INS CO OF THE SOUTHWEST 21ST CENTURY INS CO OF THE SOUTHWEST TX 10245 (818)704-3682 5 STAR LIFE INS CO LA 77879 Company Names: Authorized Lines: (703)706-5975 3,070,147 0 3,070,147 27,758,331 CI MT PI SU VE 138,423,187 89,104,354 49,318,833 1,381,688 DI LI CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVICER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2004 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2005 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 95 Top 25 Admitted Premium Writers for Select Lines of Business 96 97 FIRE 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 42978 AMERICAN SECURITY INS CO 9.5% (8.8%) 6,287 6,221 655 592 9.5% 2. 18988 AUTO-OWNERS INS CO 9.0% (7.0%) 5,943 5,089 1,870 2,157 42.4% 3. 41297 SCOTTSDALE INS CO 7.8% (7.1%) 5,175 5,032 1,351 1,131 22.5% 4. 25658 TRAVELERS INDEMNITY CO, THE 5.1% (7.3%) 3,388 4,264 163 5. 21482 FACTORY MUTUAL INS CO 4.4% (7.2%) 2,948 3,630 465 6. 35300 ALLIANZ GLOBAL RISKS US INS CO 3.7% (4.4%) 2,465 2,558 0 7. 21113 UNITED STATES FIRE INS CO 2.7% (2.3%) 1,809 1,698 191 68 4.0% 8. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 2.7% (0.6%) 1,799 1,332 753 602 45.2% 9. 21458 EMPLOYERS INS CO OF WAUSAU 2.5% (2.9%) 1,632 1,703 318 46 2.7% (410) 7,399 (805) (9.6%) 203.9% (31.5%) 10. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.3% (2.6%) 1,528 1,708 9 11. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 2.1% (1.6%) 1,421 1,387 315 69 12. 10014 AFFILIATED FM INS CO 2.1% (2.3%) 1,415 1,368 165 (190) 13. 19682 HARTFORD FIRE INS CO 2.1% (3.2%) 1,407 1,643 16 101 6.1% 14. 11185 FOREMOST INS CO OF GRAND RAPIDS, MI 2.1% (1.4%) 1,361 1,092 251 239 21.9% 15. 34207 WESTPORT INS CORP 1.9% (2.1%) 1,253 1,308 25 35 2.7% 16. 23469 AMERICAN MODERN HOME INS CO 1.9% (1.9%) 1,241 1,225 158 62 5.0% 17. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.9% (1.8%) 1,227 1,200 455 186 15.5% 18. 24813 BALBOA INS CO 1.8% (2.5%) 1,204 1,315 289 351 26.7% 19. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.7% (1.4%) 1,098 999 415 318 31.9% 20. 16535 ZURICH AMERICAN INS CO 1.6% (2.7%) 1,055 1,280 0 194 15.2% 21. 24767 ST. PAUL FIRE AND MARINE INS CO 1.5% (1.6%) 1,012 1,130 179 369 32.7% 22. 22314 RSUI INDEMNITY CO 1.5% (0.7%) 968 627 0 31 4.9% 23. 10071 ENCOMPASS INS CO OF AMERICA 1.2% (0.1%) 776 449 103 122 27.1% 24. 24554 XL INS AMERICA, INC. 1.1% (0.4%) 718 443 0 (166) (37.4%) 25. 25968 USAA CASUALTY INS CO 1.0% (0.7%) 691 580 7 323 55.7% 49,824 49,280 8,153 12,637 25.6% Total for Current Year: 252 Insurers 66,317 65,143 16,244 18,133 27.8% Prior Year: 264 Insurers 65,817 64,290 21,607 24,629 38.3% 75.1% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 80,000 60,000 40,000 20,000 0 2004 2003 2002 98 2001 2000 (189) (11.1%) 4.9% (13.9%) HOMEOWNERS MULTIPLE PERIL 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 25143 STATE FARM FIRE AND CASUALTY CO 20.4% (21.3%) 207,415 201,899 65,501 59,939 29.7% 2. 21598 FARMERS INS CO OF ARIZONA 14.0% (15.1%) 142,342 140,934 47,258 41,583 29.5% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 11.1% (10.7%) 113,159 105,206 39,478 38,551 36.6% 4. 19240 ALLSTATE INDEMNITY CO 6.5% (4.8%) 66,437 54,411 16,145 19,400 35.7% 5. 19232 ALLSTATE INS CO 5.0% (6.1%) 51,214 53,497 19,195 15,635 29.2% 6. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.7% (2.7%) 27,683 26,182 9,458 8,976 34.3% 7. 23035 LIBERTY MUTUAL FIRE INS CO 2.2% (1.3%) 22,334 16,492 4,753 6,490 39.4% 8. 11185 FOREMOST INS CO OF GRAND RAPIDS, MI 2.1% (2.0%) 21,699 20,303 8,619 9,364 46.1% 9. 25968 USAA CASUALTY INS CO 2.0% (2.0%) 20,817 19,254 7,963 7,501 39.0% 10. 10071 ENCOMPASS INS CO OF AMERICA 1.7% (0.1%) 17,496 10,444 2,861 3,776 36.2% 11. 20990 COUNTRY MUTUAL INS CO 1.6% (1.4%) 15,988 14,730 4,035 4,791 32.5% 12. 34690 PROPERTY AND CASUALTY INS CO OF HARTFORD 1.5% (1.3%) 15,362 13,547 4,359 4,277 31.6% 13. 19623 AMERICAN SUMMIT INS CO 1.4% (1.7%) 14,340 14,808 4,737 3,885 26.2% 14. 37478 HARTFORD INS CO OF THE MIDWEST 1.4% (1.6%) 14,278 14,550 7,747 8,582 59.0% 15. 20346 PACIFIC INDEMNITY CO 1.3% (1.2%) 13,633 12,604 4,258 3,787 30.0% 16. 29424 HARTFORD CASUALTY INS CO 1.1% (1.4%) 11,399 12,175 3,461 2,895 23.8% 17. 19070 STANDARD FIRE INS CO 1.0% (1.3%) 10,460 11,338 4,111 2,794 24.6% 18. 37710 FIRST AMERICAN PROPERTY & CASUALTY INS CO 1.0% (0.9%) 10,068 9,235 4,856 5,535 59.9% 19. 19941 AMERICAN COMMERCE INS CO 1.0% (0.9%) 9,755 9,228 3,523 2,525 27.4% 20. 24740 SAFECO INS CO OF AMERICA 0.9% (1.1%) 9,446 9,828 3,019 2,846 29.0% 21. 26298 METROPOLITAN PROPERTY AND CASUALTY INS CO 0.9% (0.6%) 9,248 7,405 3,355 3,493 47.2% 22. 27871 WESTERN AGRICULTURAL INS CO 0.8% (0.8%) 8,559 8,168 2,777 3,058 37.4% 23. 32700 OWNERS INS CO 0.7% (0.7%) 7,500 6,822 2,880 2,433 35.7% 24. 19062 AUTOMOBILE INS CO OF HARTFORD, CT 0.7% (0.3%) 7,225 4,748 851 1,015 21.4% 25. 11800 FOREMOST PROPERTY AND CASUALTY INS CO 0.6% (0.6%) 6,268 5,996 3,178 3,049 50.9% 854,124 803,805 278,378 266,181 33.1% Total for Current Year: 193 Insurers 1,017,914 966,650 341,978 326,658 33.8% Prior Year: 195 Insurers 911,328 850,351 420,650 441,190 51.9% 83.9% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,500,000 1,000,000 500,000 0 2004 2003 2002 99 2001 2000 COMMERCIAL MULTIPLE PERIL 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 32700 OWNERS INS CO 5.5% (6.2%) 27,532 29,765 11,978 24,471 82.2% 2. 29424 HARTFORD CASUALTY INS CO 5.2% (4.8%) 26,279 24,262 7,221 5,342 22.0% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 4.8% (4.1%) 23,977 22,151 4,949 6,874 31.0% 4. 25143 STATE FARM FIRE AND CASUALTY CO 4.5% (4.5%) 22,759 22,015 6,428 5,686 25.8% 5. 21709 TRUCK INS EXCHANGE 3.7% (3.4%) 18,402 17,330 5,190 5,286 30.5% 6. 18988 AUTO-OWNERS INS CO 3.4% (3.3%) 16,861 16,942 6,230 12,367 73.0% 7. 21652 FARMERS INS EXCHANGE 3.3% (3.4%) 16,380 16,559 6,350 6,301 38.1% 8. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.2% (3.4%) 16,086 16,032 5,239 5,754 35.9% 9. 20281 FEDERAL INS CO 3.2% (2.7%) 15,855 14,839 1,082 2,689 18.1% 10. 21598 FARMERS INS CO OF ARIZONA 2.8% (2.4%) 14,281 13,174 4,412 4,957 37.6% 11. 19100 AMCO INS CO 2.6% (2.2%) 13,059 11,847 5,061 6,946 58.6% 12. 19232 ALLSTATE INS CO 2.3% (1.7%) 11,648 9,590 2,891 3,731 38.9% 13. 41785 COLORADO CASUALTY INS CO 2.3% (2.1%) 11,522 10,678 2,347 3,327 31.2% 9,519 4,168 5,888 61.8% 14. 18058 PHILADELPHIA INDEMNITY INS CO 2.1% (1.9%) 10,373 15. 19356 MARYLAND CASUALTY CO 1.9% (1.5%) 9,740 7,665 4,093 10,254 133.8% 16. 21857 AMERICAN INS CO, THE 1.9% (1.7%) 9,413 9,082 1,037 2,177 24.0% 17. 19372 NORTHERN INS CO OF NEW YORK 1.8% (1.4%) 8,920 8,362 2,490 5,445 65.1% 18. 37206 CONTRACTORS BONDING AND INS CO 1.7% (1.9%) 8,784 8,687 2,242 3,829 44.1% 19. 19682 HARTFORD FIRE INS CO 1.7% (1.8%) 8,729 8,765 4,641 4,488 51.2% 20. 25615 CHARTER OAK FIRE INS CO 1.7% (1.8%) 8,688 8,536 3,944 4,548 53.3% 21. 21873 FIREMAN'S FUND INS CO 1.6% (2.7%) 8,205 8,258 4,863 3,922 47.5% 22. 27871 WESTERN AGRICULTURAL INS CO 1.6% (1.6%) 7,939 7,415 3,186 6,265 84.5% 23. 10677 CINCINNATI INS CO 1.4% (1.2%) 6,994 6,578 1,474 1,482 22.5% 24. 20443 CONTINENTAL CASUALTY CO 1.2% (1.3%) 6,107 5,883 979 166 2.8% 25. 39217 QBE INS CORP 1.1% (0.9%) 5,630 5,169 1,311 2,396 46.4% 334,165 319,102 103,805 144,590 45.3% Total for Current Year: 279 Insurers 502,742 483,867 195,733 224,226 46.3% Prior Year: 287 Insurers 465,464 440,309 218,293 264,647 60.1% 66.5% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 400,000 200,000 0 2004 2003 2002 100 2001 2000 MEDICAL MALPRACTICE 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID (1) (2) 76.9% (72.6%) 150,289 152,307 48,183 100,479 66.0% 2. 11843 MEDICAL PROTECTIVE CO, THE 6.3% (7.0%) 12,251 12,265 1,885 15,169 123.7% 3. 44083 PREFERRED PHYSICIANS MEDICAL RRG, INC. 2.7% (2.6%) 5,332 5,242 2,765 5,399 103.0% 4. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 2.3% (1.6%) 4,421 5,060 2,388 1,791 35.4% 5. 20443 CONTINENTAL CASUALTY CO 1.8% (2.9%) 3,542 3,416 4,784 (1,303) (38.2%) 6. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 1.1% (0.9%) 2,093 1,900 466 258 13.6% 7. 44105 OPHTHALMIC MUTUAL INS. CO., RRG 1.0% (1.0%) 1,956 1,761 400 (525) (29.8%) 8. 22810 CHICAGO INS CO 0.9% (0.8%) 1,705 1,682 603 1,828 108.6% 9. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 0.9% (0.6%) 1,697 1,396 0 786 56.3% 10. 37656 ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO 0.8% (0.8%) 1,570 1,396 21 838 60.0% 11. 15865 NCMIC INS CO 0.6% (0.7%) 1,252 1,203 608 1,144 95.1% 12. 21857 AMERICAN INS CO, THE 0.6% (0.6%) 1,181 1,133 75 (472) (41.7%) 13. 14460 PODIATRY INS CO OF AMERICA, A MUTUAL CO 0.5% (0.4%) 954 854 605 143 16.7% 14. 44121 OMS NATIONAL INS CO, RRG 0.5% (0.5%) 911 847 18 212 25.0% 15. 12167 CHARITABLE SERVICE PROVIDERS RRG 0.5% (0.0%) 897 70 0 32 45.4% 16. 22217 GULF INS CO 0.4% (0.4%) 789 775 839 (267) (34.5%) 17. 22667 ACE AMERICAN INS CO 0.3% (0.5%) 673 591 470 595 100.7% 18. 23809 GRANITE STATE INS CO 0.3% (0.3%) 529 504 782 155.2% 19. 21709 TRUCK INS EXCHANGE 0.2% (0.9%) 340 489 6,462 20. 39152 AMERICAN HEALTHCARE INDEMNITY CO 0.2% (0.4%) 339 337 980 1. 32832 MUTUAL INS CO OF ARIZONA (3) LOSSES LOSS INCURRED RATIO (4) (7) (4)/(2) (536) (109.5%) 251 74.4% 21. 10232 AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. ( 0.1% (0.1%) 265 239 40 39 16.2% 22. 18767 CHURCH MUTUAL INS CO 0.1% (0.1%) 217 233 300 412 176.4% 23. 13714 PHARMACISTS MUTUAL INS CO 0.1% (0.1%) 216 211 0 (26) (12.3%) 24. 25534 TIG INS CO 0.1% (1.3%) 214 941 3,532 25. 19720 AMERICAN ALTERNATIVE INS CORP 0.1% (0.1%) 161 149 0 193,794 195,003 75,417 131,751 67.6% Total for Current Year: 84 Insurers 195,346 196,921 91,538 129,983 66.0% Prior Year: 77 Insurers 171,328 155,842 109,134 111,913 71.8% 99.2% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 200,000 150,000 100,000 50,000 0 2004 2003 2002 101 2001 2000 4,755 (30) 505.2% (20.3%) WORKERS' COMPENSATION 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 59.5% (58.6%) 363,150 363,150 232,042 421,245 2. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.1% (3.3%) 19,018 18,391 7,370 14,278 77.6% 3. 19380 AMERICAN HOME ASSURANCE CO 3.0% (1.7%) 18,567 13,784 8,181 19,076 138.4% 4. 29459 TWIN CITY FIRE INS CO 2.5% (1.5%) 15,489 14,308 5,636 16,083 112.4% 5. 23035 LIBERTY MUTUAL FIRE INS CO 2.1% (1.7%) 13,109 13,350 8,587 11,055 82.8% 1. 36714 ARIZONA STATE COMPENSATION FUND * (4)/(2) 116.0% 6. 19410 COMMERCE AND INDUSTRY INS CO 2.1% (1.5%) 12,606 11,403 2,798 6,035 52.9% 7. 16535 ZURICH AMERICAN INS CO 1.5% (1.3%) 8,998 8,648 4,291 6,916 80.0% 8. 20494 TRANSPORTATION INS CO 1.3% (2.0%) 7,931 8,307 5,481 5,055 60.9% 9. 22179 REPUBLIC INDEMNITY CO OF AMERICA 1.3% (1.4%) 7,810 7,843 3,828 6,357 81.1% 10. 34207 WESTPORT INS CORP 1.2% (1.5%) 7,521 7,881 4,530 9,387 119.1% 11. 21709 TRUCK INS EXCHANGE 1.2% (1.1%) 7,140 6,840 2,775 4,372 63.9% 12. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 1.1% (0.8%) 6,807 6,449 1,890 3,477 53.9% 13. 22667 ACE AMERICAN INS CO 1.1% (1.0%) 6,587 6,340 1,175 2,652 41.8% 14. 10120 EVEREST NATIONAL INS CO 1.1% (0.5%) 6,545 5,257 1,478 3,768 71.7% 15. 24767 ST. PAUL FIRE AND MARINE INS CO 1.0% (1.4%) 6,103 7,821 2,011 4,376 56.0% 16. 25658 TRAVELERS INDEMNITY CO, THE 0.9% (0.6%) 5,688 5,239 1,461 4,555 86.9% 17. 42404 LIBERTY INS CORP 0.9% (0.2%) 5,447 5,210 952 3,744 71.9% 18. 20281 FEDERAL INS CO 0.9% (0.9%) 5,377 4,967 2,633 2,335 47.0% 19. 34002 TRANS CITY CASUALTY INS CO 0.7% (0.0%) 4,300 4,300 798 2,538 59.0% 20. 26042 WAUSAU UNDERWRITERS INS CO 0.6% (0.1%) 3,690 1,457 576 976 67.0% 21. 20443 CONTINENTAL CASUALTY CO 0.6% (0.6%) 3,359 3,728 2,785 5,254 140.9% 22. 23043 LIBERTY MUTUAL INS CO 0.5% (0.4%) 3,003 2,714 1,251 2,663 98.1% 23. 20508 VALLEY FORGE INS CO 0.5% (0.4%) 2,831 2,951 1,019 2,368 80.3% 24. 21458 EMPLOYERS INS CO OF WAUSAU 0.5% (0.6%) 2,809 2,664 1,839 25. 40827 VIRGINIA SURETY CO, INC. 0.5% (2.8%) 2,762 7,355 5,899 5,597 76.1% 546,645 540,357 311,286 563,959 104.4% Total for Current Year: 279 Insurers 610,229 608,443 376,410 615,775 101.2% Prior Year: 283 Insurers 548,974 545,515 346,412 465,317 85.3% 89.6% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. * Arizona State Compensation Fund figures do not include self-rater program. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 800,000 600,000 400,000 200,000 0 2004 2003 2002 102 2001 2000 (202) (7.6%) OTHER LIABILITY 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 16535 ZURICH AMERICAN INS CO 11.6% (7.4%) 56,835 47,273 9,535 31,950 67.6% 2. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 11.6% (14.8%) 56,749 58,232 38,132 63,819 109.6% 3. 24767 ST. PAUL FIRE AND MARINE INS CO 4.4% (4.5%) 21,725 22,283 6,921 15,481 69.5% 4. 20281 FEDERAL INS CO 4.4% (4.6%) 21,505 20,835 11,835 32,687 156.9% 5. 20443 CONTINENTAL CASUALTY CO 3.0% (2.8%) 14,721 13,964 3,508 12,813 91.8% 6. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 3.0% (5.2%) 14,505 12,918 12,015 22,947 177.6% 7. 22667 ACE AMERICAN INS CO 2.9% (2.0%) 14,004 12,549 4,826 8,415 67.1% 8. 25143 STATE FARM FIRE AND CASUALTY CO 2.8% (2.9%) 13,855 13,686 5,104 7,084 51.8% 9. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.0% (1.9%) 10,055 9,511 2,466 13,443 141.3% 1,348 14.9% 10. 18988 AUTO-OWNERS INS CO 1.8% (1.8%) 8,643 9,028 773 11. 10639 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RR 1.6% (1.2%) 7,749 7,749 4,398 12. 16691 GREAT AMERICAN INS CO 1.4% (1.8%) 7,098 7,777 938 3,610 46.4% 13. 21652 FARMERS INS EXCHANGE 1.3% (1.3%) 6,510 6,223 3,106 5,212 83.8% 14. 37885 XL SPECIALTY INS CO 1.3% (0.7%) 6,499 4,385 384 5,795 132.2% 15. 22314 RSUI INDEMNITY CO 1.3% (0.6%) 6,478 5,436 0 12,964 238.5% 16. 24791 ST. PAUL MERCURY INS CO 1.2% (1.1%) 5,926 5,782 3,678 63.6% 17. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 1.2% (1.4%) 5,875 5,769 1,652 7,522 130.4% 18. 18058 PHILADELPHIA INDEMNITY INS CO 1.2% (1.0%) 5,868 5,248 1,043 2,493 47.5% 19. 29459 TWIN CITY FIRE INS CO 1.2% (0.9%) 5,835 4,747 2,849 1,444 30.4% 20. 26344 GREAT AMERICAN ASSURANCE CO 1.1% (1.1%) 5,520 5,507 1,461 2,152 39.1% 21. 19275 AMERICAN FAMILY MUTUAL INS CO 1.1% (1.0%) 5,432 5,075 322 2,472 48.7% 22. 35181 EXECUTIVE RISK INDEMNITY INC. 1.0% (1.1%) 4,796 4,974 696 315 6.3% 23. 10677 CINCINNATI INS CO 1.0% (0.7%) 4,733 4,163 95 416 10.0% 24. 22217 GULF INS CO 0.9% (1.4%) 4,303 6,065 10,797 13,585 224.0% 25. 11603 CONTRACTORS INS CO. OF NORTH AMERICA, INC., A RR 0.8% (0.0%) 4,135 2,672 0 1,300 48.6% 319,356 301,850 122,493 255,133 84.5% Total for Current Year: 438 Insurers 490,716 466,792 227,897 341,548 73.2% Prior Year: 434 Insurers 454,568 432,398 278,874 352,376 81.5% 65.1% Current Year Top 25: (363) CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 500,000 400,000 300,000 200,000 100,000 0 2004 2003 2002 103 2001 2000 (17,810) (229.8%) PRIVATE PASSENGER AUTOMOBILE LIABILITY 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 14.0% (15.1%) 247,425 249,233 152,157 129,490 52.0% 2. 21598 FARMERS INS CO OF ARIZONA 9.1% (9.2%) 160,605 158,239 120,799 127,422 80.5% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 6.9% (6.7%) 122,203 120,433 78,674 86,327 71.7% 4. 19232 ALLSTATE INS CO 4.9% (5.8%) 87,023 89,399 54,979 45,402 50.8% 5. 42994 PROGRESSIVE CLASSIC INS CO 4.1% (3.7%) 72,499 70,735 27,489 33,980 48.0% 6. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 3.9% (3.3%) 68,143 64,896 31,791 41,889 64.5% 7. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.8% (2.9%) 49,299 49,238 31,930 30,774 62.5% 8. 21687 MID-CENTURY INS CO 2.8% (2.8%) 49,130 48,731 31,911 34,867 71.5% 9. 35882 GEICO GENERAL INS CO 2.6% (2.3%) 46,653 44,799 24,339 27,639 61.7% 10. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 2.5% (2.8%) 43,849 44,850 30,419 28,200 62.9% 11. 25968 USAA CASUALTY INS CO 2.4% (2.4%) 41,700 41,326 24,279 26,332 63.7% 12. 37834 PROGRESSIVE PREFERRED INS CO 2.3% (0.8%) 40,701 36,483 11,477 19,774 54.2% 13. 25143 STATE FARM FIRE AND CASUALTY CO 2.1% (2.6%) 37,364 38,890 25,317 22,412 57.6% 14. 37478 HARTFORD INS CO OF THE MIDWEST 1.5% (1.7%) 26,669 27,906 18,716 17,312 62.0% 15. 30104 HARTFORD UNDERWRITERS INS CO 1.4% (1.2%) 25,407 22,947 9,290 11,453 49.9% 16. 24260 PROGRESSIVE CASUALTY INS CO 1.4% (2.2%) 24,240 27,212 13,536 12,531 46.1% 17. 24740 SAFECO INS CO OF AMERICA 1.3% (1.3%) 23,491 22,891 12,350 14,266 62.3% 18. 12521 SAFEWAY INS CO 1.3% (1.4%) 23,477 23,882 11,885 12,588 52.7% 19. 23035 LIBERTY MUTUAL FIRE INS CO 1.3% (1.2%) 22,547 21,516 12,552 13,015 60.5% 20. 22055 GEICO INDEMNITY CO 1.2% (1.0%) 21,983 20,210 10,553 12,274 60.7% 21. 22063 GOVERNMENT EMPLOYEES INS CO 1.2% (1.2%) 21,706 21,275 11,517 14,193 66.7% 22. 19240 ALLSTATE INDEMNITY CO 1.2% (1.3%) 21,531 21,584 11,484 10,835 50.2% 23. 10071 ENCOMPASS INS CO OF AMERICA 1.2% (0.1%) 20,970 12,799 1,492 2,357 18.4% 24. 19941 AMERICAN COMMERCE INS CO 1.2% (1.2%) 20,760 20,905 9,741 10,936 52.3% 25. 36269 TITAN INS CO 1.0% (0.9%) 16,925 16,660 8,834 11,568 69.4% 1,336,297 1,317,038 777,513 797,840 60.6% 1,769,404 1,747,034 1,028,144 1,056,621 60.5% 1,678,752 1,647,587 60.9% 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 75.5% Current Year Top 25: Total for Current Year: 285 Insurers Prior Year: 293 Insurers 958,416 1,003,262 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,000,000 1,500,000 1,000,000 500,000 0 2004 2003 2002 104 2001 2000 (4)/(2) COMMERCIAL AUTOMOBILE LIABILITY 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 24260 PROGRESSIVE CASUALTY INS CO 5.7% (5.3%) 20,600 19,872 7,806 10,959 55.1% 2. 23787 NATIONWIDE MUTUAL INS CO 5.2% (4.2%) 18,761 16,245 4,492 9,234 56.8% 3. 21415 EMPLOYERS MUTUAL CASUALTY CO 4.8% (4.6%) 17,337 16,819 4,796 9,175 54.5% 4. 18988 AUTO-OWNERS INS CO 3.6% (3.7%) 12,890 12,574 7,867 6,943 55.2% 5. 32700 OWNERS INS CO 3.5% (4.3%) 12,578 13,704 6,472 6,672 48.7% 6. 24767 ST. PAUL FIRE AND MARINE INS CO 3.2% (3.5%) 11,332 12,146 2,497 5,350 44.0% 7. 11371 GREAT WEST CASUALTY CO 2.7% (2.4%) 9,732 9,018 7,050 3,265 36.2% 8. 16535 ZURICH AMERICAN INS CO 2.4% (2.9%) 8,603 8,961 2,106 2,232 24.9% 9. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 2.4% (2.3%) 8,430 8,247 2,927 3,154 38.3% 10. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.2% (2.8%) 7,879 8,607 4,680 3,639 42.3% 11. 33855 LINCOLN GENERAL INS CO 2.0% (2.5%) 7,027 7,349 1,436 4,290 58.4% 12. 21709 TRUCK INS EXCHANGE 1.9% (1.9%) 6,924 6,792 4,450 5,906 87.0% 13. 20087 NATIONAL INDEMNITY CO 1.9% (1.8%) 6,794 6,649 1,093 1,740 26.2% 14. 13234 WILSHIRE INS CO 1.8% (1.8%) 6,399 6,281 2,026 5,343 85.1% 15. 10677 CINCINNATI INS CO 1.8% (1.4%) 6,391 5,769 1,447 1,586 27.5% 16. 19380 AMERICAN HOME ASSURANCE CO 1.6% (1.8%) 5,896 5,887 3,938 6,642 112.8% 17. 19682 HARTFORD FIRE INS CO 1.6% (1.8%) 5,755 6,402 2,577 3,723 58.2% 18. 20443 CONTINENTAL CASUALTY CO 1.5% (1.6%) 5,486 5,465 2,076 1,014 18.6% 19. 41785 COLORADO CASUALTY INS CO 1.4% (1.0%) 5,050 4,053 2,478 3,242 80.0% 20. 19275 AMERICAN FAMILY MUTUAL INS CO 1.4% (1.1%) 5,013 4,302 1,698 2,128 49.5% 21. 10464 CANAL INS CO 1.4% (1.4%) 5,007 5,018 2,693 3,481 69.4% 22. 23035 LIBERTY MUTUAL FIRE INS CO 1.3% (1.4%) 4,661 3,897 640 1,055 27.1% 23. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.2% (0.3%) 4,467 2,577 (1,031) (1,479) (57.4%) 24. 21180 SENTRY SELECT INS CO 1.2% (1.3%) 4,465 4,275 1,538 3,520 82.3% 25. 27871 WESTERN AGRICULTURAL INS CO 1.2% (1.3%) 4,294 3,987 1,572 2,520 63.2% 211,772 204,895 79,327 105,333 51.4% Total for Current Year: 306 Insurers 358,366 345,124 157,797 181,827 52.7% Prior Year: 319 Insurers 333,472 316,714 158,586 188,642 59.6% 59.1% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 400,000 300,000 200,000 100,000 0 2004 2003 2002 105 2001 2000 PRIVATE PASSENGER AUTOMOBILE PHYSICAL DAMAGE 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 14.3% (15.1%) 211,250 212,892 129,762 128,848 60.5% 2. 21598 FARMERS INS CO OF ARIZONA 11.5% (12.4%) 170,466 172,722 81,228 80,217 46.4% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 9.2% (9.0%) 135,708 133,619 73,065 72,579 54.3% 4. 19232 ALLSTATE INS CO 5.4% (6.0%) 79,818 80,788 35,041 35,565 44.0% 5. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 4.5% (3.6%) 66,566 63,074 34,000 34,789 55.2% 6. 42994 PROGRESSIVE CLASSIC INS CO 3.4% (3.0%) 49,922 48,468 28,554 28,772 59.4% 7. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.6% (2.7%) 39,188 38,829 23,178 22,999 59.2% 8. 35882 GEICO GENERAL INS CO 2.6% (2.2%) 37,914 36,102 20,817 21,508 59.6% 9. 25968 USAA CASUALTY INS CO 2.4% (2.4%) 34,980 34,425 20,522 20,514 59.6% 10. 25143 STATE FARM FIRE AND CASUALTY CO 2.2% (2.6%) 32,785 34,008 24,365 23,351 68.7% 11. 37834 PROGRESSIVE PREFERRED INS CO 2.1% (0.7%) 31,476 28,400 15,813 16,220 57.1% 12. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 2.1% (2.5%) 31,005 32,430 18,383 18,286 56.4% 13. 21687 MID-CENTURY INS CO 1.8% (1.8%) 26,754 26,800 13,446 13,078 48.8% 14. 23035 LIBERTY MUTUAL FIRE INS CO 1.5% (1.4%) 22,931 21,697 11,757 11,680 53.8% 15. 37478 HARTFORD INS CO OF THE MIDWEST 1.5% (1.6%) 21,579 22,203 9,701 9,683 43.6% 16. 24260 PROGRESSIVE CASUALTY INS CO 1.4% (2.1%) 21,015 23,178 11,363 11,067 47.7% 17. 19240 ALLSTATE INDEMNITY CO 1.3% (1.4%) 19,407 19,435 8,869 8,923 45.9% 18. 22063 GOVERNMENT EMPLOYEES INS CO 1.3% (1.1%) 18,774 18,208 10,264 10,436 57.3% 19. 19941 AMERICAN COMMERCE INS CO 1.3% (1.3%) 18,657 18,778 8,713 8,370 44.6% 20. 24740 SAFECO INS CO OF AMERICA 1.2% (1.3%) 17,981 18,019 10,163 10,125 56.2% 21. 30104 HARTFORD UNDERWRITERS INS CO 1.2% (1.0%) 17,759 15,931 8,428 8,538 53.6% 22. 22055 GEICO INDEMNITY CO 1.0% (0.9%) 15,514 14,491 6,871 7,158 49.4% 23. 12521 SAFEWAY INS CO 1.0% (1.0%) 14,274 14,756 7,401 7,275 49.3% 24. 10071 ENCOMPASS INS CO OF AMERICA 0.9% (0.1%) 13,767 8,347 2,948 3,146 37.7% 25. 20990 COUNTRY MUTUAL INS CO 0.9% (0.9%) 13,269 13,119 7,590 7,621 58.1% 1,162,758 1,150,718 622,241 620,748 53.9% Total for Current Year: 274 Insurers 1,481,207 1,466,655 782,205 785,655 53.6% Prior Year: 286 Insurers 1,415,007 1,379,965 781,442 789,823 57.2% 78.5% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,500,000 1,000,000 500,000 0 2004 2003 2002 106 2001 2000 COMMERCIAL AUTOMOBILE PHYSICAL DAMAGE 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) 8,844 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 7.2% (7.1%) 9,017 2. 24260 PROGRESSIVE CASUALTY INS CO 5.9% (4.9%) 7,343 6,888 3. 41181 UNIVERSAL UNDERWRITERS INS CO 5.0% (8.5%) 6,182 6,571 4. 32700 OWNERS INS CO 4.8% (5.3%) 6,044 6,324 5. 18988 AUTO-OWNERS INS CO 4.6% (4.4%) 5,784 6. 21415 EMPLOYERS MUTUAL CASUALTY CO 3.9% (3.6%) 7. 23787 NATIONWIDE MUTUAL INS CO 3.9% (3.0%) 8. 24813 BALBOA INS CO 9. 33855 LINCOLN GENERAL INS CO LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 4,761 53.8% 3,255 3,402 49.4% 1,774 1,621 24.7% 2,382 2,411 38.1% 5,520 1,935 2,126 38.5% 4,914 4,753 2,606 2,751 57.9% 4,910 4,218 1,672 1,807 42.8% 3.5% (4.0%) 4,323 4,027 2,546 2,489 61.8% 2.7% (0.9%) 3,317 3,272 1,619 2,245 68.6% 10. 10847 CUMIS INS SOCIETY, INC. 2.7% (1.7%) 3,303 2,678 1,627 1,791 66.9% 11. 24767 ST. PAUL FIRE AND MARINE INS CO 2.4% (2.4%) 2,995 3,136 1,435 1,715 54.7% 12. 11371 GREAT WEST CASUALTY CO 2.3% (2.0%) 2,916 2,751 1,515 1,526 55.5% 13. 32620 NATIONAL INTERSTATE INS CO 2.2% (0.4%) 2,776 2,730 2,360 2,307 84.5% 14. 19275 AMERICAN FAMILY MUTUAL INS CO 2.0% (1.5%) 2,471 2,188 1,018 1,027 46.9% 15. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.7% (1.9%) 2,104 2,297 869 1,022 44.5% 16. 21326 EMPIRE FIRE AND MARINE INS CO 1.6% (1.7%) 2,029 1,982 656 775 39.1% 17. 21709 TRUCK INS EXCHANGE 1.6% (1.7%) 1,947 1,928 708 804 41.7% 18. 10677 CINCINNATI INS CO 1.5% (1.2%) 1,833 1,683 610 707 42.0% 19. 13234 WILSHIRE INS CO 1.4% (1.4%) 1,786 1,771 1,047 1,143 64.5% 20. 19240 ALLSTATE INDEMNITY CO 1.4% (1.3%) 1,748 1,660 706 672 40.5% 21. 20087 NATIONAL INDEMNITY CO 1.3% (1.2%) 1,571 1,593 326 482 30.2% 22. 41785 COLORADO CASUALTY INS CO 1.2% (1.0%) 1,556 1,317 666 946 71.9% 23. 19682 HARTFORD FIRE INS CO 1.1% (1.0%) 1,432 1,373 509 552 40.2% 24. 27871 WESTERN AGRICULTURAL INS CO 1.1% (1.1%) 1,415 1,287 638 635 49.3% 25. 19852 FINANCIAL INDEMNITY CO 1.1% (1.2%) 1,340 1,423 871 906 63.7% 85,056 82,213 38,196 40,623 49.4% Total for Current Year: 287 Insurers 124,631 122,581 59,499 64,066 52.3% Prior Year: 292 Insurers 120,551 112,748 56,526 50,927 45.2% 68.2% Current Year Top 25: 4,848 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 150,000 100,000 50,000 0 2004 2003 2002 107 2001 2000 SURETY 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) 13.5% (12.9%) 12,031 11,224 2. 12750 EVERGREEN NATIONAL INDEMNITY CO 8.2% (6.6%) 7,336 6,138 3. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 6.9% (6.7%) 6,150 5,363 4. 13188 WESTERN SURETY CO 6.1% (4.5%) 5,435 4,619 847 5. 24740 SAFECO INS CO OF AMERICA 5.4% (5.4%) 4,789 5,128 9 (4)/(2) 4,433 39.5% 0 851 13.9% 938 1,098 20.5% 1,510 32.7% 3,387 (107) (2.1%) 6. 20281 FEDERAL INS CO 5.2% (4.7%) 4,636 3,879 43 140 3.6% 7. 24767 ST. PAUL FIRE AND MARINE INS CO 5.0% (6.3%) 4,419 5,110 5,532 3,984 78.0% 8. 14494 MERCHANTS BONDING CO (MUTUAL) 3.8% (4.2%) 3,425 3,316 29 54 1.6% 9. 13056 RLI INS CO 3.2% (2.6%) 2,841 1,946 1,404 455 23.4% 10. 37206 CONTRACTORS BONDING AND INS CO 3.2% (3.4%) 2,822 2,918 330 262 9.0% 11. 19682 HARTFORD FIRE INS CO 3.1% (3.5%) 2,729 3,019 510 2,610 86.5% 12. 23043 LIBERTY MUTUAL INS CO 2.3% (2.2%) 2,076 2,011 6,617 13. 10472 CAPITOL INDEMNITY CORP 2.1% (3.0%) 1,896 1,880 14. 22535 SEABOARD SURETY CO 1.7% (0.6%) 1,500 1,653 8,500 15. 11150 ARCH INS CO 1.6% (0.5%) 1,407 825 280 16. 27847 INSURANCE CO OF THE WEST 1.5% (1.9%) 1,331 1,277 0 17. 18619 PLATTE RIVER INS CO 1.3% (1.1%) 1,191 1,038 120 123 11.9% 18. 21121 WESTCHESTER FIRE INS CO 1.2% (0.8%) 1,095 769 (39) (89) (11.5%) 19. 29424 HARTFORD CASUALTY INS CO 1.2% (1.4%) 1,061 1,150 0 56 4.9% 20. 16691 GREAT AMERICAN INS CO 1.1% (1.6%) 1,011 1,209 (771) (51) (4.2%) 21. 22292 HANOVER INS CO, THE 1.1% (1.4%) 1,000 1,019 920 2,094 205.5% 22. 10216 AMERICAN CONTRACTORS INDEMNITY CO 1.0% (1.2%) 921 916 363 373 40.7% 23. 24791 ST. PAUL MERCURY INS CO 1.0% (0.3%) 905 649 173 565 87.0% 24. 12718 DEVELOPERS SURETY AND INDEMNITY CO 0.9% (1.4%) 831 974 21 174 17.9% 25. 25887 UNITED STATES FIDELITY AND GUARANTY CO 0.9% (2.1%) 774 938 63 867 92.4% 73,615 68,968 29,173 57,097 82.8% Total for Current Year: 185 Insurers 89,011 84,855 79,075 64,688 76.2% Prior Year: 178 Insurers 79,558 72,137 30,330 42,652 59.1% 82.7% Current Year Top 25: (103) CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 100,000 80,000 60,000 40,000 20,000 0 2004 2003 2002 108 2001 2000 (3,978) (197.8%) (562) (29.9%) 41,847 2532.0% 586 71.0% (197) (15.5%) TOTAL PROPERTY AND CASUALTY Excludes Accident and Health Insurance business and includes Finance and Service Charges 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 1. 21598 FARMERS INS CO OF ARIZONA 6.7% (7.1%) 491,791 489,015 253,914 254,427 52.0% 2. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 6.5% (7.1%) 479,605 479,263 289,694 266,254 55.6% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 5.7% (5.5%) 416,280 396,600 200,158 211,373 53.3% 4. 36714 ARIZONA STATE COMPENSATION FUND 4.9% (4.7%) 363,965 363,965 248,700 415,915 114.3% 5. 25143 STATE FARM FIRE AND CASUALTY CO 4.5% (4.7%) 329,795 324,086 131,478 122,691 37.9% 6. 19232 ALLSTATE INS CO 3.3% (3.8%) 242,829 243,934 116,443 105,664 43.3% 7. 32832 MUTUAL INS CO OF ARIZONA 2.0% (1.8%) 150,289 152,307 48,183 100,479 66.0% 8. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.9% (1.6%) 136,351 127,969 65,792 76,678 59.9% 9. 42994 PROGRESSIVE CLASSIC INS CO 1.7% (1.5%) 123,870 119,204 56,043 62,753 52.6% 10. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.7% (1.7%) 123,014 120,008 66,428 64,842 54.0% 11. 19240 ALLSTATE INDEMNITY CO 1.6% (1.4%) 115,949 101,438 40,352 41,157 40.6% 12. 25968 USAA CASUALTY INS CO 1.4% (1.4%) 101,384 97,488 53,365 55,385 56.8% 13. 16535 ZURICH AMERICAN INS CO 1.4% (1.0%) 101,338 86,377 18,330 45,554 52.7% 14. 23035 LIBERTY MUTUAL FIRE INS CO 1.3% (1.0%) 93,372 82,175 43,426 48,996 59.6% 15. 35882 GEICO GENERAL INS CO 1.2% (1.0%) 85,855 80,906 45,156 49,148 60.7% 16. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.1% (1.3%) 83,489 85,948 50,589 69,714 81.1% 17. 21687 MID-CENTURY INS CO 1.1% (1.1%) 80,918 80,565 52,192 48,925 60.7% 18. 24260 PROGRESSIVE CASUALTY INS CO 1.1% (1.4%) 77,535 80,322 36,800 38,633 48.1% 19. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 1.0% (1.2%) 74,861 77,288 48,805 46,490 60.2% 20. 37834 PROGRESSIVE PREFERRED INS CO 1.0% (0.3%) 73,256 64,884 27,290 35,994 55.5% 21. 37478 HARTFORD INS CO OF THE MIDWEST 0.9% (1.1%) 68,444 69,610 37,794 37,555 54.0% 22. 20281 FEDERAL INS CO 0.9% (0.9%) 66,436 62,493 26,446 42,472 68.0% 23. 24767 ST. PAUL FIRE AND MARINE INS CO 0.9% (1.0%) 66,068 71,989 33,214 38,980 54.1% 24. 32700 OWNERS INS CO 0.9% (1.0%) 64,828 67,137 27,698 40,764 60.7% 25. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 0.9% (0.9%) 62,968 64,339 24,241 33,482 52.0% 4,074,492 3,989,309 2,042,530 2,354,325 59.0% Total for Current Year: 730 Insurers 7,365,107 7,156,973 3,604,480 4,039,073 Prior Year: 704 Insurers 6,828,428 6,533,160 3,578,116 3,963,897 56.4% 60.7% 55.3% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Property and Casualty Premiums for All Insurers Reporting ($000 Omitted) 6,000,000 5,500,000 5,000,000 4,500,000 4,000,000 2001 2000 1999 109 1998 1997 ACCIDENT AND HEALTH * * Accident and Health Insurance includes, but is not limited to, Health, Limited Benefit, Credit, Long-Term Care, and Disability Income insurance. 2004 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 23.7% (18.3%) 589,843 590,764 445,701 467,633 79.2% 2. 66141 HEALTH NET LIFE INS CO 6.6% (5.2%) 164,388 156,328 123,202 135,350 86.6% 3. 62308 CONNECTICUT GENERAL LIFE INS CO 6.3% (8.6%) 156,075 149,456 115,684 112,144 75.0% 4. 73288 HUMANA INS CO 6.1% (6.6%) 150,879 150,870 119,121 120,494 79.9% 5. 84506 PACIFICARE LIFE ASSURANCE CO 4.1% (3.4%) 102,297 101,332 77,682 83,353 82.3% 6. 65978 METROPOLITAN LIFE INS CO 3.4% (3.4%) 84,669 84,723 58,671 60,959 72.0% 7. 60054 AETNA LIFE INS CO 2.4% (1.8%) 60,434 59,642 43,760 47,608 79.8% 8. 62235 UNUM LIFE INS CO OF AMERICA 1.7% (2.0%) 41,153 41,276 48,842 61,607 149.3% 9. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.6% (1.1%) 40,885 40,858 27,201 32,045 78.4% 1.6% (1.6%) 39,724 38,365 21,850 24,124 62.9% 11. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.6% (1.6%) 39,648 39,615 15,360 16,429 41.5% 12. 60305 AMERICAN COMMUNITY MUTUAL INS CO 1.4% (1.7%) 34,406 34,529 28,169 27,421 79.4% 13. 61271 PRINCIPAL LIFE INS CO 1.3% (1.6%) 32,375 32,168 22,630 22,575 70.2% 14. 71412 MUTUAL OF OMAHA INS CO 1.3% (1.6%) 32,239 32,257 17,607 19,889 61.7% 15. 97179 AMERICAN MEDICAL SECURITY LIFE INS CO 1.2% (1.8%) 30,347 30,337 4,188 4,058 13.4% 16. 62863 TRUSTMARK LIFE INS CO 1.2% (0.0%) 28,590 26,751 22,709 30,084 112.5% 17. 70025 GENERAL ELECTRIC CAPITAL ASSURANCE CO 1.1% (1.3%) 27,974 30,500 8,607 11,045 36.2% 18. 97055 MEGA LIFE AND HEALTH INS CO, THE 1.1% (1.1%) 27,735 27,759 15,123 16,981 61.2% 19. 62286 GOLDEN RULE INS CO 1.1% (1.2%) 26,700 26,637 18,316 17,760 66.7% 20. 69019 STANDARD INS CO 1.1% (1.2%) 26,687 27,128 17,333 16,537 61.0% 21. 65080 JOHN ALDEN LIFE INS CO 1.0% (1.2%) 25,204 24,941 18,418 18,888 75.7% 1. 79413 UNITED HEALTHCARE INS CO 10. 69477 FORTIS INS CO (4)/(2) 22. 97268 PACIFIC LIFE & ANNUITY CO 1.0% (1.2%) 23,632 23,497 20,561 19,362 82.4% 23. 70408 FORTIS BENEFITS INS CO 0.9% (1.1%) 23,154 14,394 17,235 18,180 126.3% 24. 60836 AMERICAN REPUBLIC INS CO 0.9% (0.9%) 22,274 22,227 14,060 14,732 66.3% 25. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 0.8% (0.9%) 19,465 17,845 13,682 13,682 76.7% 1,850,777 1,824,200 1,335,711 1,412,938 77.5% 2,485,886 2,459,022 1,791,138 1,875,220 2,142,542 2,141,302 1,581,407 1,643,974 76.8% 74.5% Current Year Top 25: Total for Current Year: 446 Insurers Prior Year: 448 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 2004 2003 2002 110 2001 2000 76.3% ALL OTHER HEALTH CARE 2004 Ranking of Top Twenty-Five† Insurers by Premiums Written NAIC# PREMIUMS WRITTEN Market Share '04 ('03) INSURER NAME ARIZONA MEMBERS ($000's Omitted) INSURER TYPE Units 1. 95617 PACIFICARE OF ARIZONA, INC. 25.7% (24.4%) 1,023,053 234,351 HCSO 2. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 25.3% (21.7%) 1,010,194 901,958 SERVICE CORP 3. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 18.6% (20.9%) 740,110 123,342 HCSO 4. 95206 HEALTH NET OF ARIZONA, INC. 10.4% (10.1%) 413,554 92,229 HCSO 5. 95003 AETNA HEALTH INC. 7.7% (7.9%) 306,516 167,184 HCSO 6. 95885 HUMANA HEALTH PLAN, INC. 4.5% (4.4%) 180,694 40,656 HCSO 7. 95982 SUN HEALTH MEDISUN, INC. 3.0% (2.6%) 117,716 16,233 HCSO 8. 53597 DELTA DENTAL PLAN OF ARIZONA, INC. 1.7% (1.5%) 67,104 149,159 SERVICE CORP 9. 96016 UNITED HEALTHCARE OF ARIZONA, INC. 1.6% (4.9%) 64,740 25,556 HCSO 10. 95797 GREAT-WEST HEALTHCARE OF ARIZONA, INC. 0.4% (0.4%) 15,873 5,237 HCSO 11. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.4% (0.4%) 15,488 162,942 PREPAID DENTAL 12. 47013 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. 0.4% (0.4%) 15,353 83,784 PREPAID DENTAL 13. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.3% (0.3%) 10,568 101,747 PREPAID DENTAL 14. 47012 SIGHTCARE, INC. 0.0% (0.0%) 1,566 35,338 SERVICE CORP PREPAID DENTAL 15. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.0% (0.0%) 1,539 14,258 16. 95224 PREMIER CHOICE DENTAL, INC. 0.0% (0.0%) 489 11,536 PREPAID DENTAL 17. 95366 PRIVATE MEDICAL-CARE OF ARIZONA, INC. 0.0% (0.0%) 335 2,113 PREPAID DENTAL 18. 52122 UNITED CONCORDIA DENTAL PLANS OF ARIZONA, INC. 0.0% (0.0%) 171 1,096 PREPAID DENTAL 19. 96342 HEALTH PLAN OF NEVADA, INC. 0.0% (0.0%) 0 0 HCSO 3,985,062 2,168,719 3,985,062 2,168,719 3,998,746 2,531,757 100.0% Current Year Top 25: Total for Current Year: 19 Insurers Prior Year: 19 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Arizona Members. † There were only 19 of these Insurers reporting business in Arizona during Calendar Year 2004. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0 2004 2003 2002 111 2001 2000 LIFE Excludes Annuity Considerations, Deposit-Type Funds and Other Considerations 2004 Ranking of Top Twenty-Five Insurers by Premiums Written NAIC# Market Share '04 ('03) INSURER NAME PREMIUMS WRITTEN DIVIDENDS PAID ($000 Omitted) ($000 Omitted) POLICIES NUMBER ISSUED OF POLICIES 1. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 4.4% (4.5%) 74,399 56,837 2,649 62,058 2. 65978 METROPOLITAN LIFE INS CO 4.3% (4.8%) 72,497 16,105 1,339 88,936 3. 67466 PACIFIC LIFE INS CO 3.9% (2.8%) 65,597 329 477 5,829 4. 66915 NEW YORK LIFE INS CO 3.2% (3.3%) 53,571 24,470 3,435 63,179 5. 68241 PRUDENTIAL INS CO OF AMERICA, THE 2.7% (3.6%) 45,090 28,977 172 114,044 6. 68713 SECURITY LIFE OF DENVER INS CO 2.6% (0.7%) 44,486 11 209 4,238 7. 69108 STATE FARM LIFE INS CO 2.6% (2.6%) 43,711 9,769 10,731 103,242 8. 60488 AMERICAN GENERAL LIFE INS CO 2.2% (2.0%) 36,251 860 4,500 36,350 9. 71153 HARTFORD LIFE AND ANNUITY INS CO 2.1% (1.3%) 36,113 0 1,382 5,679 10. 65838 MANUFACTURERS LIFE INS CO (U.S.A.), THE 2.0% (1.8%) 33,881 3,282 271 4,219 11. 67121 TRANSAMERICA OCCIDENTAL LIFE INS CO 1.9% (1.9%) 32,492 319 1,203 18,962 12. 67105 RELIASTAR LIFE INS CO 1.7% (1.7%) 29,014 358 329 14,484 13. 63177 FARMERS NEW WORLD LIFE INS CO 1.6% (1.6%) 26,792 41 10,679 59,878 14. 65919 PRIMERICA LIFE INS CO 1.5% (1.6%) 25,753 0 3,942 33,920 15. 91596 NEW YORK LIFE INS AND ANNUITY CORP 1.5% (1.6%) 25,309 0 855 8,929 16. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 1.5% (1.8%) 24,547 14,338 540 24,585 17. 69868 UNITED OF OMAHA LIFE INS CO 1.4% (1.4%) 23,977 0 4,155 30,099 18. 64246 GUARDIAN LIFE INS CO OF AMERICA 1.4% (1.5%) 22,827 4,925 537 7,276 19. 69019 STANDARD INS CO 1.3% (1.4%) 22,688 679 45 1,771 20. 65676 LINCOLN NATIONAL LIFE INS CO, THE 1.3% (1.3%) 22,472 275 1,258 6,377 21. 62235 UNUM LIFE INS CO OF AMERICA 1.3% (1.4%) 21,188 157 121 884 22. 80802 SUN LIFE ASSURANCE CO OF CANADA 1.2% (1.1%) 20,233 2,083 190 3,242 23. 90204 JOHN HANCOCK VARIABLE LIFE INS CO 1.2% (1.0%) 20,012 220 522 4,970 24. 63665 GENERAL AMERICAN LIFE INS CO 1.1% (1.4%) 19,196 3,697 642 7,083 25. 66168 MINNESOTA LIFE INS CO 1.1% (1.1%) 18,957 1,788 10,314 30,606 861,055 169,522 60,497 740,840 1,681,625 1,548,728 216,686 220,350 51.2% Current Year Top 25: Total for Current Year: 478 Insurers Prior Year: 493 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Dividends Paid, Policies Issued and Number of Policies. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,700,000 1,600,000 1,500,000 1,400,000 1,300,000 2004 2003 2002 112 2001 2000 272,858 2,203,769 243,116 4,932,886 113 Insurers That Ceased Arizona Business Activity 114 115 REVOCATIONS INSURERS THAT HAD THEIR ARIZONA CERTIFICATE OF AUTHORITY REVOKED BY ORDER OF THE DIRECTOR DURING 2004 Domicile NAIC # Business Type Date of Order 1. PROTECTIVE NATIONAL INS CO OF OMAHA NE 20265 PC 07/08/04 2. PROVIDENT INDEMNITY LIFE INS CO PA 68187 LD 08/02/04 Insurer Name MERGERS INSURERS THAT MERGED INTO AN INSURER AUTHORIZED IN ARIZONA DURING 2004 Name of Insurer that merged Merger Survivor Name Domicile 1. AMERICAN AND FOREIGN INS CO NAIC # Business Type Effective Date PC 12/31/04 DE 24589 DE 24678 2. AMERICAN PROTECTION INS CO AMERICAN MOTORISTS INS CO IL IL 18910 22918 PC 12/31/04 3. BANKERS NATIONAL LIFE INS CO TX 71900 LD 10/01/04 WASHINGTON NATIONAL INS CO IL 70319 ND 70491 LD 04/01/04 IA 66044 PC 12/31/04 LD 01/01/04 ROYAL INDEMNITY CO 4. CLARICA LIFE INS CO-U.S. MIDLAND NATIONAL LIFE INS CO 5. CONNECTICUT INDEMNITY CO, THE CT 24872 SECURITY INS CO OF HARTFORD CT 24902 6. EQUITABLE LIFE INS CO OF IOWA ING USA ANNUITY AND LIFE INS CO 7. FIRE AND CASUALTY INS CO OF CONNECTICUT, THE SECURITY INS CO OF HARTFORD 8. FIRST CITY LIFE INS CO SCOTT LIFE INS CO 9. FIRST VARIABLE LIFE INS CO PROTECTIVE LIFE INS CO IA 62979 IA 80942 CT CT 24880 24902 PC 12/31/04 LR 12/30/04 AZ 81990 AZ 76961 AR TN 77984 68136 LD 01/01/04 PC 12/31/04 10. GLOBE INDEMNITY CO DE 24600 ROYAL INDEMNITY CO DE 24678 11. GUARANTY NATIONAL INS CO OF CONNECTICUT GUARANTY NATIONAL INS CO CT CO 26948 11401 PC 12/31/04 12. MEDICAL LIFE INS CO OH 86991 LD 12/31/04 IL 71129 DE 86428 LD 10/08/04 DE 97136 LI 12/31/04 LD 10/08/04 FORT DEARBORN LIFE INS CO 13. METROPOLITAN INS AND ANNUITY CO METROPOLITAN TOWER LIFE INS CO 14. MISSION LIFE INS CO OF AMERICA REASSURE AMERICA LIFE INS CO 15. NEW ENGLAND PENSION AND ANNUITY CO METROPOLITAN TOWER LIFE INS CO 16. OMAHA LIFE INS CO FORT DEARBORN LIFE INS CO 17. PENSION LIFE INS CO OF AMERICA TX 93726 IL 65765 DE 91618 DE 97136 NE IL 68837 71129 LD 05/31/04 LI 10/01/04 NJ 67687 MD 66281 18. ROYAL INS CO OF AMERICA ROYAL INDEMNITY CO IL DE 26980 24678 PC 12/31/04 19. RUSHMORE LIFE INS CO AZ 76384 LR 12/30/04 AZ 73750 CT 24694 PC 12/31/04 CT 24902 MONUMENTAL LIFE INS CO NORTH AMERICAN NATIONAL LIFE INS CO 20. SAFEGUARD INS CO SECURITY INS CO OF HARTFORD Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER FB = FRATERNAL BENEFIT SOCIETY HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY LI = LIFE LR = LIFE AND DISABILITY REINSURER MR = MECHANICAL REIMBURSEMENT REINSURERS PC = PROPERTY AND CASUALTY PI = PROPERTY INSURER SC = SERVICE CORPORATION RG = RISK RETENTION GROUP UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER * DBA (Doing Business As) † Transaction completed during Fiscal Year 2005, but effective prior to January 1, 2004. 116 MERGERS DURING 2004 - (continued) Name of Insurer that merged Merger Survivor Name 21. SOUTHLAND LIFE INS CO Domicile NAIC # Business Type Effective Date LD 10/01/04 TX 68950 CO 68713 22. SOUTHTRUST LIFE INS CO WACHOVIA LIFE INS CO AZ AZ 83585 72559 LR 12/30/04 23. SPECIALTY NATIONAL INS CO IL 20524 PC 12/31/04 IL 22918 24. SUN STATES LIFE INS CO CHASE LIFE & ANNUITY CO DE DE 77437 67164 LD 01/01/04 25. TRANSAMERICA ASSURANCE CO MO 80829 LD 10/01/04 TRANSAMERICA LIFE INS CO IA 86231 LR 12/30/04 PC 12/31/04 LD 01/01/04 SECURITY LIFE OF DENVER INS CO AMERICAN MOTORISTS INS CO 26. UFS LIFE REINSURANCE CO SCOTT LIFE INS CO 27. UNISUN INS CO GUARANTY NATIONAL INS CO 28. UNITED LIFE & ANNUITY INS CO AZ 71757 AZ 76961 SC 19534 CO 11401 IA 69876 ING USA ANNUITY AND LIFE INS CO IA 80942 29. USG ANNUITY & LIFE CO ING USA ANNUITY AND LIFE INS CO OK IA 61247 80942 LD 01/01/04 30. VOYAGER LIFE INS CO GA 66699 LD 04/01/04 FL 60275 AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA WITHDRAWALS INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA DURING 2004 Insurer Name Business Type Effective Date 80101 LR 08/27/04 --- UR 02/06/04 Domicile NAIC # 1. BAY LIFE INS CO, INC. AZ 2. BENSON MOTORS INS CO AZ 3. EASTWOOD LIFE INS CO AZ --- UR 02/04/04 4. ELITE LIFE INS CO AZ --- UR 10/14/04 5. FIRST NATIONAL REINSURANCE CO OF THE USA AZ 10822 LR 03/30/04 6. HBC INS GROUP, INC. AZ 60180 LR 03/11/04 7. HERITAGE REINSURANCE, INC. AZ --- UR 06/01/04 8. KEYES LIFE INS CO AZ --- UR 12/01/04 9. LA PORTE LIFE INS CO AZ --- UR 12/29/04 AZ --- CP 04/23/04 10. LAKESIDE CAPTIVE INS CO 11. MANCHESTER LIFE INS CO AZ --- UR 03/30/04 12. MIMLIC LIFE INS CO AZ 64912 LR 10/22/04 13. MUTUAL SERVICE CASUALTY INS CO MN 23647 PC 10/29/04 14. NATIONAL PARTNERS GROUP LIFE INS CO AZ 60145 LR 07/13/04 15. NEWARK INS CO NJ 24643 PC 09/17/04 16. NIVES LIFE INS CO AZ --- UR 06/28/04 17. NORTHEAST CASUALTY RRG, INC. VT 10112 RG 05/20/04 18. OLD RETIREMENT LIFE INS CO AZ --- UR 03/24/04 19. RELIANT STRUCTURAL WARRANTY INS RISK RETENTION GP HI 11058 RG 01/01/04 20. ROCHE CAPTIVE INS CO OF AMERICA AZ --- CP 04/23/04 21. RURBAN LIFE INS CO AZ --- UR 10/21/04 22. SENATE NATIONAL LIFE INS CO AZ 78522 LD 03/24/04 Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER FB = FRATERNAL BENEFIT SOCIETY HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY LI = LIFE LR = LIFE AND DISABILITY REINSURER MR = MECHANICAL REIMBURSEMENT REINSURERS PC = PROPERTY AND CASUALTY PI = PROPERTY INSURER SC = SERVICE CORPORATION RG = RISK RETENTION GROUP UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER * DBA (Doing Business As) † Transaction completed during Fiscal Year 2005, but effective prior to January 1, 2004. 117 WITHDRAWALS DURING 2004 - (continued) Insurer Name Business Type Effective Date Domicile NAIC # 23. SOUTHWEST PROTECTIVE LIFE INS CO AZ 97519 LR 03/30/04 24. TRI-CITY LIFE INS CO AZ --- UR 03/30/04 25. TRIUMPHE LIFE INS CO NC 69213 LD 12/15/03 26. U.K. LIFE INS CO AZ 94870 LR 12/28/04 27. UNIFIED INVESTORS LIFE INS CO AZ 77836 LR 12/28/04 28. WESTHRIFT LIFE INS CO AZ 92142 LD 10/22/04 29. WESTWOOD LIFE INS CO AZ 91928 LR 05/24/04 Domicile NAIC # Business Type Date of Order 1. AMERICAN BONDING CO AZ 10138 PC 10/08/04 2. BONNEVILLE INS CO OR 36005 PC 09/10/98 † 3. IGF INS CO IN 26891 PI 07/16/04 RECEIVERSHIPS INSURERS ORDERED TO LIQUIDATE DURING 2004 Insurer Name 4. LIFE AND HEALTH INS CO OF AMERICA PA 77887 LD 07/02/04 5. LONDON PACIFIC LIFE & ANNUITY CO NC 68934 LD 09/30/04 6. PROTECTIVE NATIONAL INS CO OF OMAHA NE 20265 PC 02/12/04 IL 41416 PC 01/06/04 MO 21237 PC 08/18/04 7. STATEWIDE INS CO 8. SUBSCRIBERS AT CASUALTY RECIPROCAL EXCHANGE Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER FB = FRATERNAL BENEFIT SOCIETY HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY LI = LIFE LR = LIFE AND DISABILITY REINSURER MR = MECHANICAL REIMBURSEMENT REINSURERS PC = PROPERTY AND CASUALTY PI = PROPERTY INSURER SC = SERVICE CORPORATION RG = RISK RETENTION GROUP UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER * DBA (Doing Business As) † Transaction completed during Fiscal Year 2005, but effective prior to January 1, 2004. 118 119 Receivership Activity 120 121 2004 RECEIVERSHIP ACTIVITY ARIZONA COMPANIES IN RECEIVERSHIP AS OF DECEMBER 31, 2004 DATE OF RECEIVERSHIP NAIC # 1. AMERICAN BONDING COMPANY 02/02/95 10138 2. AMS LIFE INSURANCE COMPANY 03/27/92 86142 3. DIAMOND BENEFITS LIFE INSURANCE COMPANY 12/19/88 74969 4. FARM AND HOME LIFE INSURANCE COMPANY 09/05/90 63134 5. GREAT GLOBAL ASSURANCE COMPANY 02/07/86 18937 6. NORTH AMERICAN PHYSICIANS INSURANCE RRG* 01/05/95 34053 7. OLD WEST ANNUITY & LIFE INSURANCE COMPANY 03/02/04 76791 8. PREMIER HEALTHCARE OF ARIZONA, INC. 11/16/99 95053 9. USA PROPERTY & CASUALTY INSURANCE COMPANY 05/05/97 36620 COMPANY NAME Company Name: RRG= Risk Retention Group ARIZONA COMPANIES IN RECEIVERSHIP TERMINATED DURING 2004 None FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP AS OF DECEMBER 31, 2004 COMPANY NAME DATE OF RECEIVERSHIP 3/14/02 NAIC # 2. SUPERIOR NATIONAL INSURANCE COMPANY 12/01/00 37753 3. SUPERIOR PACIFIC CASUALTY COMPANY 12/01/00 30570 1. RELIANCE INSURANCE COMPANY FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP WHICH WERE TERMINATED DURING 2004 None 122 24457 123 Qualified Surplus Lines Insurers 124 125 QUALIFIED SURPLUS LINES INSURERS AS OF DECEMBER 31, 2004 Listed below are those non-admitted insurers for which a sponsoring Surplus Lines Broker has filed documents required to qualify the insurer to transact surplus lines insurance in Arizona as of December 31, 2004. The Director of the Arizona Department of Insurance is not required to determine the actual financial condition or claims practices of non-admitted insurers. A Surplus Lines Broker shall not place business with an insurer that is not on this list. Surplus lines insurers may provide only coverages that are recognized surplus lines pursuant to A.R.S. § 20-409 or those that cannot be procured on the admitted market after diligent effort. Insurers are added to and removed from the list during the year. For a current listing, please visit the Department’s Web Site at http://www.id.state.az.us/ . NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 1. ACCEPTANCE INDEMNITY INS CO 1,191,831 2. ACE INA UK LIMITED * 76 3. ADMIRAL INS CO 9,992,905 4. ADRIATIC INS CO 1,049,915 5. ALEA LONDON LIMITED 1,409,789 6. ALEA NORTH AMERICA SPECIALTY INS CO 0 7. ALLIANZ MARINE & AVIATION (FRANCE) 240,909 8. ALLIANZ MARINE & AVIATION VERSICHERUNGS AKTIENGESELLSCHAFT 168,267 9. ALLIANZ UNDERWRITERS INS CO 79,173 10. ALLIED WORLD ASSURANCE CO (U.S.) INC. 1,241,612 11. AMERICAN COUNTRY INS CO 0 12. AMERICAN EMPIRE SURPLUS LINES INS CO 2,012,537 13. AMERICAN EQUITY SPECIALTY INS CO 0 14. AMERICAN HEALTHCARE SPECIALTY INS CO 159,291 15. AMERICAN INTERNATIONAL SPECIALTY LINES INS 35,227,281 16. AMERICAN SAFETY INDEMNITY CO 16,405,321 17. AMERICAN WESTERN HOME INS CO 790,660 18. APPALACHIAN INS CO 196,613 19. APSPECIALTY INS CORP 3,300 20. ARCH EXCESS & SURPLUS INS CO 350,980 21. ARCH SPECIALTY INS CO 7,166,788 22. ASPEN INS UK LIMITED 958 23. ASPEN SPECIALTY INS CO 406,357 24. ASSOCIATED ELECTRIC & GAS INS SERVICES, LTD. (AEGIS) 25. ASSOCIATED INTERNATIONAL INS CO 0 26. ATLANTIC CASUALTY INS CO 2,954,007 27. AXA CORPORATE SOLUTIONS ASSURANCE 292,016 28. AXIS SPECIALTY INS CO 5,845,845 29. AXIS SURPLUS INS CO 529,904 30. BRITISH AVIATION INS CO LTD., THE 0 31. BURLINGTON INS CO, THE 4,261,111 32. CANAL INDEMNITY CO 567 33. CAPITOL SPECIALTY INS CORP. 816,153 34. CATLIN INS CO LIMITED 230,844 35. CGU INTERNATIONAL INS PLC 164,146 36. CHUBB CUSTOM INS CO Company Names: 2,784,463 CO = COMPANY CORP = CORPORATION 3,298,399 INS = INSURANCE 126 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2004 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 37. CLARENDON AMERICA INS CO 8,343,095 38. COLONY INS CO 5,443,662 39. COLONY NATIONAL INS CO 194,279 40. COLORADO WESTERN INS CO 47,067 41. COLUMBIA CASUALTY CO 14,746,549 42. COMMONWEALTH INS CO 2,219,571 43. CONVERIUM INS (UK) LIMITED 0 44. DISCOVER SPECIALTY INS CO 3,108,427 45. EMPIRE INDEMNITY INS CO 340,392 46. ENERGY INS MUTUAL LTD. 1,379,476 47. ESSEX INS CO 3,948,356 48. EVANSTON INS CO 12,915,399 49. EVEREST INDEMNITY INS CO 17,230,263 50. EXECUTIVE RISK SPECIALTY INS CO 1,289,857 51. EXPORTERS INS CO LTD. 0 52. FIREMAN’S FUND INS CO OF OHIO 171,481 53. FIRST MERCURY INS CO 1,973,725 54. FIRST SPECIALTY INS CORP 8,894,137 55. GE SPECIALTY INS (UK) LIMITED 64,233 56. GEMINI INS CO 4,038,497 57. GENERAL STAR INDEMNITY CO 5,613,661 58. GENERALI ASSURANCES IARD 0 59. GENERALI, ASSICURAZIONI GENERALI, S.P.A. 60,817 60. GENERALI-FRANCE ASSURANCES 265,210 61. GENESIS INDEMNITY INS CO 8,280 62. GLENCOE INS LTD. 12,009 63. GOTHAM INS CO 103,871 64. GREAT AMERICAN E & S INS CO 1,621,427 65. GREAT AMERICAN FIDELITY INS CO 44,765 66. GREAT AMERICAN PROTECTION INS CO 8,052 67. GREAT DIVIDE INS CO 5,624,881 68. GREAT LAKES REINSURANCE (UK) PLC 3,186,900 69. GUILFORD INS CO 51,247 70. GULF UNDERWRITERS INS CO 3,456,387 71. HEALTH CARE INDEMNITY, INC. 1,523,867 72. HEDDINGTON INS (U.K.) LTD. 0 73. HEMAR INS CORP OF AMERICA 0 74. HOMELAND INS CO OF NEW YORK 412,375 75. HOUSTON CASUALTY CO 2,255,970 76. HUDSON SPECIALTY INS CO 2,162,538 77. ILLINOIS EMCASCO INS CO 70,618 78. ILLINOIS UNION INS CO 6,710,446 79. INDEMNITY MARINE ASSURANCE CO LTD., THE Company Names: CO = COMPANY CORP = CORPORATION 0 INS = INSURANCE 127 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2004 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 80. INDIAN HARBOR INS CO 3,213,045 81. INTEGON SPECIALTY INS CO 998,164 82. INTERNATIONAL INS CO OF HANOVER LTD. 334,209 83. INTERSTATE FIRE AND CASUALTY CO 7,802,251 84. JAMES RIVER INS CO 2,514,303 85. LANDMARK AMERICAN INS CO 5,633,024 86. LANTANA INS LTD. 93,531 87. LEXINGTON INS CO 84,263,540 88. LIBERTY MUTUAL INS EUROPE LTD. 958,164 89. LIBERTY SURPLUS INS CORP. 2,194,829 90. LLOYD'S OF LONDON * 39,363,166 91. LONDON & EDINBURGH INS CO LTD. 0 92. MARINE INS CO LTD., THE 285,271 93. MARKEL INTERNATIONAL INS CO LTD. 946,964 94. MAXUM INDEMNITY CO 633,739 95. MONTICELLO INS CO 0 96. MOUNT VERNON FIRE INS CO 2,658,383 97. MT. HAWLEY INS CO 5,514,377 98. NATIONAL FIRE & MARINE INS CO 32,870,368 99. NIC INS CO OF NEW YORK 303,775 100. NOETIC SPECIALTY INS CO 222,798 101. NORTH AMERICAN CAPACITY INS CO 5,825,801 102. NORTHERN ASSURANCE CO LTD., THE 0 103. NORTHFIELD INS CO 511,143 104. NUTMEG INS CO 161,695 105. OCEAN MARINE INS CO LTD., THE 0 106. OLD REPUBLIC UNION INS CO 0 107. PACIFIC INS CO 76,907 108. PACIFIC INS CO LTD. 202,804 109. PENN-STAR INS CO 1,930,373 110. PRINCETON EXCESS AND SURPLUS LINES INS CO 2,969,777 111. PROFESSIONAL UNDERWRITERS LIABILITY INS CO 3,011,886 112. QBE INTERNATIONAL INS LTD. 424,257 113. QUANTA SPECIALTY LINES INS CO 1,163,915 114. RED MOUNTAIN CASUALTY INS CO, INC. 237,348 115. ROYAL SURPLUS LINES INS CO (12,036) 116. SAFECO SURPLUS LINES INS CO 617 117. SAVERS PROPERTY AND CASUALTY INS CO 111,088 118. SCOTTSDALE INDEMNITY CO 17,174,229 119. SIRIUS INTERNATIONAL INS CORP. 96,513 120. SPECIALTY SURPLUS INS CO (39,283) 121. SR INTERNATIONAL BUSINESS INS CO LTD. 1,114,493 122. ST. PAUL REINSURANCE CO LTD. Company Names: CO = COMPANY CORP = CORPORATION 0 INS = INSURANCE 128 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2004 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 123. ST. PAUL SURPLUS LINES INS CO 906,082 124. STARR EXCESS LIABILITY INS CO, LTD. 3,090,801 125. STEADFAST INS CO 21,585,314 126. THROUGH TRANSPORT MUTUAL INS ASSOCIATION (EURASIA) LTD. 0 127. THROUGH TRANSPORT MUTUAL INS ASSOCIATION LTD. 0 128. TIG INS CO OF MICHIGAN (191) 129. TRADERS & PACIFIC INS CO 250,000 130. TRAVELERS EXCESS AND SURPLUS LINES CO 13,258 131. TUDOR INS CO 2,149,509 132. ULICO INDEMNITY CO 0 133. UNITED NATIONAL INS CO 2,337,239 134. USF INS CO 4,834,283 135. USF&G SPECIALTY INS CO 385,400 136. WESTCHESTER SURPLUS LINES INS CO 4,692,318 137. WESTERN WORLD INS CO 4,716,360 138. WIND RIVER INS CO 0 139. WURTTEMBERGISCHE VERSICHERUNGS AG 84,901 140. XL SELECT INS CO 347,632 141. YORKSHIRE INS CO LTD., THE 0 142. ZURICH INTERNATIONAL (BERMUDA) LTD. 0 143. ZURICH SPECIALTIES LONDON LIMITED 24,833 Total Arizona Premiums for 143 Qualified Surplus Lines Insurers 489,996,972 * FOOTNOTES: Item 2. ACE INA UK Limited Now known as ACE European Group Ltd Item 90. Lloyd's of London Syndicates Lloyd's of London Syndicates as follows: Syndicate Numbers: 2, 33, 79, 102, 183, 187, 190, 205, 227, 250, 282, 314, 318, 340, 382, 397, 435, 457, 510, 529, 557, 566, 570, 582, 588, 609, 623, 727, 735, 780, 800, 807, 839, 861, 958, 990, 994, 1003, 1007, 1036, 1047, 1084, 1096, 1173, 1176, 1183, 1200, 1202, 1204, 1206, 1209, 1211, 1218, 1221, 1225, 1241, 1243, 1245, 1301, 1400, 1411, 1414, 1511, 1607, 1611, 1861, 2000, 2001, 2003, 2010, 2011, 2020, 2027, 2121, 2147, 2241, 2323, 2488, 2591, 2607, 2623, 2724, 2791, 2987, 3000, 3030, 3210, 4444, 5000. No other syndicates of the Lloyd's of London Syndicates may transact surplus line insurance under the name of the “Lloyd’s of London Syndicates" in Arizona. Total Arizona Qualified Surplus Lines Insurers Premiums Premiums as reported by the Surplus Lines Association of Arizona ($000 Omitted) 500,000 400,000 300,000 200,000 100,000 0 2004 2003 2002 129 2001 2000