Arizona Department of Insurance 2003/2004* 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 85018-7256 (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 2003 and in others is for Fiscal Year 2004 (7/01/03 through 6/30/04). Generally, data concerning the Department’s licensees is reported for Calendar Year 2003, while data relating to the Department’s operations is reported for Fiscal Year 2004. 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 ........................................................................ 11 Health Care Appeals ............................................................. 12 Financial Affairs .......................................................................... 14 Property and Casualty ................................................................ 16 Life and Health ........................................................................... 19 Fraud Unit .................................................................................. 21 Market Oversight Division ........................................................... 22 Guaranty Funds .......................................................................... 23 Receivership ............................................................................... 24 Captive Insurance ....................................................................... 25 Information Services ................................................................... 26 Public Information Resources ..................................................................28 Internet Resources .................................................................... 30 Newsletter Profile ....................................................................... 32 Consumer Publications ............................................................... 33 Laws and Policy .........................................................................................34 2003 and 2004 Legislation..........................................................36 2003 Regulatory Bulletins ...........................................................38 Fiscal Reports ...........................................................................................40 Insurance Professionals and Insurers Authorized in Arizona ................ 44 Summary of Insurance Professionals ......................................... 46 Synopsis of Annual Statements .................................................. 47 Insurers Authorized in Arizona .................................................... 49 Top 25 Admitted Premium Writers for Select Lines of Business ........................................................................ 102 Insurers That Ceased Arizona Business Activity .................................. 120 Receivership Activity ............................................................................... 126 Qualified Surplus Lines Insurers ............................................................ 130 DIRECTORY Arizona Department of Insurance 2910 North 44th Street, 2nd Floor Phoenix, Arizona 85018 www.state.id.az.us Divisions Sections Phone Numbers Facsimile Numbers (602) 912-8456 (602) 912-8452 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 (602) 364–3863 (602) 364-3872 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 (800) 544-9208 (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 Compliance Section: Records Unit (602) 912-8425 Tax Unit (602) 912-8429 Trust Deposits Unit (602) 912-8427 (602) 912-8421 Fraud Unit 2929 N. 44th St, Suite 410 Phoenix, AZ 85020 (602) 912-8418 (602) 912-8419 Information Services Division (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 Receivership Division (602) 912-8458 (602) 912-8459 Tucson Office 400 W. Congress, Ste. 152 Tucson, AZ 85701 (520) 628-6370 (520) 628-6633 Director’s Office Administrative Services Division Arizona Guaranty Funds 1110 W. Washington, Ste. 150 Phoenix, AZ 85007 Consumer Affairs Division Market Oversight Division Financial Affairs Division Life and Health Division Property & Casualty Division 1 A Message from the Director of Insurance Governor Napolitano and Members of the Arizona Legislature, I am especially pleased to provide this 2003/2004 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 2004, the Department collected and remitted over $308 million in insurance premium tax revenues to the General Fund, and over $27 million to fire fighter and public safety retirement funds. Given a fiscal year 2004 appropriation of just over $6 million, the Department continued to adeptly regulate an insurance industry which transacted nearly $29 billion of premiums in this state in 2003 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 Strategic 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 the 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. 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 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. Fraud Investigation and Deterrence To deter, investigate, and facilitate conviction for insurance fraud. 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 Business Services ƒ Licensing ADMINISTRATIVE SERVICES DIVISION INFORMATION SERVICES DIVISION ƒ Managed Care & Prepaid Dental ƒ Compliance ƒ Examination ƒ Surveillance ƒ Life and Disability Fund ƒ Property and Casualty Fund ƒ Rates and Forms ƒ Utilization Review FINANCIAL AFFAIRS DIVISION LIFE & HEATLH DIVISION CAPTIVE INSURANCE DIVISION PROPERTY & CASUALTY DIVISION RECEIVERSHIP DIVISION CONSUMER AFFAIRS DIVISION ƒ Consumer Services ƒ Health Care Appeals ƒ Market Assistance ARIZONA INSURANCE GUARANTY FUNDS MARKET OVERSIGHT DIVISION ƒ Examination ƒ Analysis ƒ Investigation INSURANCE FRAUD UNIT 4 and Third Party Administrator ƒ Property and Casualty ƒ Registration 5 OFFICE OF OF THE THE OFFICE DIRECTOR DIRECTOR Christina Urias................................................. Director Gerrie Marks ....................................... Deputy Director Jennifer Boecek......... Executive Asst., Policy Affairs Erin H. Klug ........................Public Information Officer Margaret McClelland ............................. Rules Analyst 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 and substantive policy statements • 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 2004 ♦ Continued efforts to modernize market oversight functions, focusing on market analysis, including designating a Market Analysis Coordinator and working closely with other states on the development of the NAIC Market Analysis Handbook and a standard examination reporting format. ♦ Reorganized the Tucson office, centralizing the agency’s investigation activities in Phoenix, and focusing Tucson staff on delivering licensing services and basic consumer assistance. ♦ Worked in partnership with the Independent Agents and Brokers of Arizona to draft legislation to efficiently revise license renewals to every four years instead of every two years. ♦ Proposed and achieved enactment of legislation (HB 2228, Laws 2004) to require greater accountability and disclosure by organizations offering charitable gift annuities. ♦ Implemented consumer protection improvements to Arizona’s Life and Annuity laws, including replacement, free look, and disclosure provisions. ♦ Proposed Long Term Care insurance rules to facilitate implementation of HB 2153 (Laws 2003) and increase conformity with the NAIC National Model. 8 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 8.5% during Fiscal Year 20041, the Licensing Section continued to operate efficiently, reviewing license applications in an average of only 17.1 licensing time frame days2. Licensing Highlights For Fiscal Year 2004 ♦ Processed 25,475 new license applications, an 8.0% increase from the prior fiscal year. ♦ Processed 29,371 license renewal applications, an 8.6% increase from the prior fiscal year. ♦ Satisfied 91.4% of customers surveyed during Fiscal Year 2004. ♦ Sent postcards to 37,862 Arizona-resident licensees concerning newly enacted legislation effective January 1, 2005, and promulgated information on Internet web site. 1 From 91,577 at June 30, 2003, to 99,379 at June 30, 2004. “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 2003 Actual FY 2004 Actual 25.0 23.2 21.6 21.1 20.0 Time Frame Day 19.5 19.7 17.6 16.1 16.9 15.0 10.0 9.4 10.7 18.0 17.3 17.0 14.4 14.0 22.0 20.1 15.1 15.7 14.5 16.0 13.5 10.3 6.7 5.0 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. 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 Fiscal Year 2004 surveys responses indicate employees are satisfied with Business Services Section service.3 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. 3 79.5% of responses to employee satisfaction surveys during FY 2004 “agreed” or “strongly agreed” with the statement, “Overall, I am satisfied with the Business Services Section.” Virtually all remaining responses (19.2%) “neither agreed nor disagreed.” 9 During Fiscal Year 2004, the Department deposited over $308-million of insurance premium tax revenues into the State General Fund. The Department’s forecast of insurance premium tax revenues was extraordinarily accurate. Actual insurance premium tax revenues exceeding the Department’s revenue forecast by less than 0.5%. In total, the Department returned to the General Fund over 50 times the amount of its General Fund appropriation last year. Business Services and Accounting Highlights for Fiscal year 2004 ♦ The two Sections worked together to implement the State of Arizona “Human Resources Information Solution” (HRIS), which replaced the State’s “Human Resources Management System” (HRMS). The Department worked in partnership with the Department of Administration to properly configure the system and to train Department human resources and payroll employees ♦ The Department’s insurance premium tax forecast was within 0.5% of actual premium tax revenue collections for FY 2004. ♦ The Department collected almost $316.5-million for the State General Fund, which was over 50 times the Department’s $6.1-million General Fund appropriation. ♦ The Business Services Section helped to coordinate the restructuring of the Department’s Tucson Office, focusing the office on rendering assistance to insurance consumers and license applicants. 10 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 inform, assist 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 FY04 division personnel responded to over 52,000 phone calls, personally met with more than 500 members of the public, and handled in excess of 7,700 written complaints and requests for information and assistance regarding insurance-related problems. The Division also assisted consumers in recovering over $4,000,000 from their insurance companies. 11 Consumer Affairs Highlights for Fiscal Year 2004 ♦ Assisted in settlements and restitution for Arizona consumers totaling $4,889,096 ♦ Answered 52,048 telephone inquiries ♦ Processed 7,722 written complaints ♦ Assisted 564 consumers in person at the Department. ♦ Assisted 516 consumers in finding difficult-to-place liability insurance coverage. Health Care Appeals Section Established in 1998, the Health Care Appeals Section administers the 1997 legislation which created a uniform process for Arizona health insurance consumers to appeal insurer claim denials1 or requests for services2. The appeal process culminates in an opportunity for an insured to obtain an unbiased, independent, external level of review administered by the Department. Exemptions to Arizona’s Health Care Appeals Law ! ! ! ! Federal plans Worker’s Compensation policies Self-funded employee benefit 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 ! appeals follow the standard appeals track, although 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 appeal, the insured member’s treating Standard Process Expedited Process provider must submit a written Level 1 Informal Reconsideration Expedited Medical Review certification along with supporting medical Level 2 Formal Appeal Expedited Appeal documentation indicating that Level 3 External Independent Expedited External Review Independent Review 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 ! The insured member review, however, an insurer may choose to ! The member’s treating provider accelerate a case to external review at any of the ! Parent, if a minor internal levels. The last level of this process ! Legal guardian allows for a review that is external and ! 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 can 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. Thus, 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, 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. 12 decision back to the Department for final written determination. The health care insurer has no direct relationship or contact with the chosen 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 then 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 2004 Total number of health care appeals subject to External Review Process: 280 " Number of cases decided by the Department as coverage issues: 148 ! 144 standard appeals ! 4 expedited appeals ! 133 upheld in favor of the health insurer ! 1 overturned or partially overturned in favor of the consumer ! 7 remain pending at year end ! 7 were withdrawn " Number of cases decided by an independent medical review organization: 85 ! 79 standard appeals ! 5 expedited appeals ! 56 upheld in favor of the health insurer ! 26 overturned or partially overturned in favor of the consumer ! 3 remain pending at year end " Number of cases reviewed by the Department but referred to an independent medical review organization for medical decision: 47 ! 44 standard appeals ! 3 expedited appeals ! 28 upheld in favor of the health insurer ! 18 overturned or partially overturned in favor of the consumer ! 1 remained pending at year end Expedited vs. Standard Appeals 7/1/02 - 6/30/03 External Review Cases 7/1/02 - 6/30/03 13 Coverage Cases 85 Medical IRO cases Number of Standard Appeals Received Number of Expedited Appeals Received Cases Referred for Medical IRO 148 267 47 13 FINANCIAL AFFAIRS DIVISION Steve Ferguson ........................Assistant Director Kurt Regner ..................... Chief Financial Analyst Leslie Hess ......... Deputy Receiver/Legal Analyst 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 only those insurers in sound financial condition are granted certificates of authority. In fulfilling this mission, the Division analyzes quantitative and qualitative information obtained through surveillance practices applied to required filings, the conduct of formal on-site financial examinations, correspondence with insurers and other sources. Required filings include annual and quarterly financial statements, annual holding company registration statements and audited financial reports. Other filings made by insurers requiring specific prior approval transactions such as acquisitions, mergers, withdrawals and certain transactions between an insurer and affiliated entities. If deficiencies are identified from analysis of available information, Division management initiates corrective action and enforcement activities as appropriate. 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 1993, and again in 2003. The Division is led by Assistant Director Steve Ferguson and is organized into three sections, the (1) Financial Surveillance Section, (2) Examinations Section and (3) Compliance Section. Financial Surveillance Section The Financial Surveillance Section is responsible for the ongoing analysis of mandatory financial filings of domestic and foreign authorized insurers. This continuous insurer surveillance results in early detection of violations of financial requirements and/or specific operating difficulties. The Division uses sophisticated financial analysis tools to extract and review financial data from NAIC national databases maintained and insurer financial filings submitted directly to the Department. When financial deficiencies are detected, analysts make recommendations regarding appropriate corrective actions and assist management of the Division in enforcement activities. Financial Surveillance staff reports financial analysis conclusions to other state insurance departments and the NAIC when appropriate. Financial Surveillance staff are also responsible: a) for reviewing insurer applications for issuance of new and amended certificates of authority; b) reviewing and providing significant analysis of financial and operational information; and c) providing recommendations related to certain specific domestic insurer transactions requiring prior notice and approval pursuant to law. Examinations Section The Examinations Section is responsible for the performance of periodic on-site full scope financial examinations of 112 domestic insurers and 120 domestic reinsurers and life care providers. The Section may also perform other limited scope examinations of domestic insurers and reinsurers when financial surveillance practices detect concerns regarding their financial condition or operations. The purpose of the examinations is to confirm the financial position and results of operations of insurers and their compliance with statutory financial solvency requirements. The information obtained through the examinations assists the Financial Surveillance Section and Division management in the ongoing oversight and enforcement responsibilities. Arizona law requires the Department to conduct a financial examination of each 14 domestic insurer at least once every five years. Additionally, the Financial Surveillance Section may initiate financial examinations any time it identifies significant weakness and deficiencies that raise solvency concerns. 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 must be collected 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 are relied upon for an insurer’s qualification to transact insurance business in Arizona. Insurers' Securities On Deposit With Arizona State Treasurer ($000,000 Omitted) 3200 3000 2800 2600 2400 2200 2000 Calendar Year OTHER STATUTORY WORKERS' COMPENSATION 2003 2002 2001 2000 1999 70 62 68 67 60 212 224 226 220 215 2749 2726 2757 2687 2688 Financial Affairs Highlights For Fiscal Year 2004 ♦ Successfully completed the NAIC Financial Regulatory Standards and Accreditation Committee review in July 2003 and received re-accreditation in September 2003 for a five-year period. ♦ Took enforcement actions against two domestic insurers found to be in hazardous financial condition by placing them into supervision for the protection of policyholders. ♦ Successfully implemented new automated examination techniques on substantially all insurer examinations during the year. ♦ Participated in certain multi-state insurer examinations as part to the NAIC’s efforts to improve regulatory coordination within large insurance holding company systems. 15 Deloris Williamson........... Assistant Director PROPERTY AND Dean Ehler...............Rates & Forms Supervisor RATES & REGULATIONS DIVISION CASUALTY DIVISION The Division reviews all property and casualty insurance policies, contracts, related forms and certain property and casualty rate filings, to ensure compliance with the law and make certain they are not ambiguous, misleading or deceptive. The Division monitors the market for specific selected lines of insurance through insurer surveys, and compiling and analyzing the results, together with other material information, to determine the level of competition and the overall 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 alert to homeowners (HO) filings and private passenger automobile (PPA) rate changes and compiles annual premium comparisons for the Department’s consumer premium comparison publications. Homeowners’ Insurance Market: The following graph demonstrates the dollar amount of HO insurance premium written and insurers’ incurred losses since 1997 in Arizona: $1,000,000 $900,000 $800,000 $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 $0 Arizona Homeowners' Written Premium and Incurred Losses (000 Omitted) Incurred Losses Written Premium 1997 ! ! ! ! 1998 1999 2000 2001 2002 2003 107 of 195 insurers wrote $100,000 or more in premium in 2003. Numerous insurers have the capability of becoming active, but more insurers are exiting than entering the HO market. Competition is intense as only 19 insurers write more than 1% of the market. Rate increases were not as high or as frequent in 2003 as 71 insurers took an overall weighted average rate increase of 8.49% in 2003. In 2002, there were 83 insurers that took an overall weighted average rate increase of 16.85%. 16 Private Passenger Automobile Insurance Market: The following graph demonstrates the dollar amount of PPA premiums written and insurers’ incurred losses since 1997 in Arizona. Arizona Private Passenger Automobile Liability and Physical Damage Written Premiums and Incurred Losses (000 Omitted) $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $0 Incurred Losses Written Premium 1997 ! ! ! ! ! 1998 1999 2000 2001 2002 2003 77.58% of the market is concentrated in the Top 25 insurers. The average premium is at a three-year high of $1,201. Only 22 insurers write more than 1% of the market. More insurers are entering than exiting the market. Overall, accident frequency and accident severity appear to be decreasing. During Fiscal Year 2004, the Rates and Forms Section: • • • Qualified 126 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. Registration Section This Section is responsible for: a) issuing service company permits on contracts with consumers that for appliance repairs and/or electrical, plumbing, heating, cooling or air conditioning system services for residential property; b) approving motor vehicle service contract programs; and c) reviewing foreign Risk Retention Groups (RRG’s) and registering Risk Purchasing Groups (RPG’s) organized under the Federal Risk Retention Act. During Fiscal Year 2004, the Registration Section: • Issued 18 new Service Company permits. • Registered 14 new Risk Purchasing Groups, increasing the total number of registered Risk Purchasing Groups to 339. 17 • Registered 9 new Foreign Risk Retention Groups, bringing the total number of registered Foreign Risk Retention Groups to 63. Property and Casualty Highlights For Fiscal Year 2004 ♦ Reviewed 375 rate filings and 4,068 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 99% 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 99% of “file and use” rate filings by the effective date of the filing, rather than the expected 95%. • Used 8.7 calendar days on average for the substantive review of “file and use” rate filings instead of the expected 15 days. • Received 13% of form filings electronically instead of the 7.5% expected. 18 LIFE AND HEALTH LIFE AND HEALTH DIV 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 2004, 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), nonprofit service corporations (HMDOs) and prepaid dental plans (PDPOs) to ensure compliance with Arizona law. Under new procedures implemented in May 2002, the Life and Health Division conducted expedited regulatory review of insurer product filings resulting in faster form approvals and allowing insurers to market their products more quickly. Insurers increasingly submitted filings electronically, 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 17,958 forms in FY 2004, including 1,673 SERFF forms (compared to 925 SERFF forms in FY 2003). Health Care Insurance Oversight In FY 2004, the Division continued its implementation of health insurance regulation programs that resulted from legislation enacted in 2000, including 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, enacted in 2000. 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 2004, the Division received and analyzed 8,350 copies of provider grievances (compared to 5,167 copies in FY 2003). 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 2004, the Division issued 33 new TPA licenses, 5 new URA licenses and renewed 13 URA licenses. 19 Life and Health Highlights for Fiscal Year 2004 ♦ Entered consent orders in two timely pay and grievance examinations, with penalties against the two insurers totaling $99,600. ♦ Worked with stakeholders to develop rules for the transaction of health insurance, long-term care insurance and HMO network adequacy. ♦ Assisted with Department comments on proposed legislation, including bills or language relating to state self-insurance, discrimination in health insurance, copays and deductibles, Health Care Group reforms, mental health coverage, licensure of alien health insurers, an Arizona high risk pool and timely pay reforms. ♦ Assisted in implementing 2003 comsumer protection legislation regarding long term care insurance and life insurance and annuity replacement. ♦ Assessed the Arizona operations of three pharmacy benefit management (PBM) companies to determine possible TPA license requirements; obtained applications and issued licenses to all three. ♦ Completed network adequacy reviews of two HMOs, including supervision of the HMOs’ corrective action programs. ♦ Terminated the Small Employer Reinsurance Program (SERP), as a result of legislative repeal of SERP in 2002. ♦ Implemented a formal complaint process for health insurance oversight by receiving and investigating 26 written complaints 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: ! Reviewed 99% of non-HMO form filings within 30 Days. ! Timely reviewed 100% of pre-paid dental quarterly reports. 20 FRAUD UNIT Terry Cooper ................................ Chief Created as part of the Department of Insurance in 1994 (A.R.S. § 20-466), 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 a felony for any person or entity. The statutes require insurers to Mission Statement refer cases to the Fraud Unit when they " To deter, investigate and facilitate suspect "...a fraudulent claim has been or is being made." 1 These statutes also aid conviction for insurance fraud" in reducing the opportunity for insurers to apply overly broad fraud deterrence measures that could adversely affect honest claimants. To facilitate improvement and meet future demands, the Fraud Unit needs increased statutory authority, more manpower and more funding to expand investigations, and increase success in the deterrence, investigation and prosecution of insurance fraud. During FY 2004, the Fraud Unit’s successes included 44 convictions and restitution awards totaling more than $322,443.00. The number of Since 1994 referrals hit a three-year low last year. Restitution Total Convictions ………………562 and fines are also lower perhaps due to resource Total Restitution and Fines…..$6,270,314 constraints adversely impacting the Fraud Unit’s ability to investigate and prosecute insurance fraud. The following table summarizes the Fraud Unit's performance measures for FY 2004 compared to previous years, including the Fraud Unit’s first year, FY1994-95. Reporting Categories FY2004 2 Total Fraud Referrals Received FY2003 FY2002 FY1994 2,143 2,475 2,225 620 3 1,537 1,537 1,535 310 b. Number of Cases Investigated Cases Closed Without Referral for Prosecution Cases Referred to Prosecutors 303 497 838 432 690 698 310 136 217 161 221 5 Indictments 112 34 83 5 44 44 77 76 41 41 5 5 a. Referrals for Information Only Prosecutions Convictions Restitution Resulting from Unit Operations Value of Property Recovered Fines Resulting from Unit Operations Amount Saved by Insurers 1 2 3 $322,443 $1,278,321 $407,540 $134,609 $123,785 $69,398 $413,576 N/A $19,960 $29,841 $43,345 $23,925 $275,925 $2.2M N/A $1.9M A.R.S. § 20-466(F) The Fraud Unit receives referrals from the public and from insurers reporting possible fraudulent activity and claims. Insurers submit many referrals for “information only,” not for investigation. Data also includes referrals that are reviewed and found not to indicate a violation of Arizona law. 21 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 Department’s formation of MOD consolidated much of the “fact finding” (investigative and examination) and enforcement activity relative to market activity in one Division, enabling the Department to have a more integrated, flexible, and cost-effective approach to market conduct oversight and enforcement. 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. 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 examinations of insurers’ market related practices. 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. Market Oversight Highlights for Fiscal Year 2004 ♦ Assessed ♦ ♦ 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. ♦ ♦ ♦ 22 civil penalties against insurers totaling $365,763. Initiated 7 market conduct examinations. Filed 25 market conduct examination reports. Recovered $89,513 in restitution, including interest, for Arizona policyholders and claimants. Opened 130 investigations and closed 97. Referred 33 cases for administrative action. 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 administered by Department staff. A Board of Directors appointed by the Governor oversees each fund. 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 consists of the insurers authorized in Arizona to write the lines of business the guaranty fund covers. Following an insolvency, 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. Similarly, the Life and Disability Guaranty Fund pays the claims of Arizona residents or provides for continued coverage under covered life, health and annuity contracts. Coverage under each guaranty fund is subject to certain statutory limitations and exclusions, and 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 payment of a guaranty fund assessment, each member insurer receives a certificate of contribution, entitling that insurer to a credit against its premium tax obligation to the State of Arizona. Since its inception in 1970, the Arizona Property and Casualty Insurance Guaranty Fund has paid out over $126 million in claims to Arizona policyholders and claimants.1 Since its creation in 1977, the Arizona Life and Disability Insurance Guaranty Fund has paid out over $251 million in benefits to Arizona policyholders and claimants.2 Guaranty Funds Highlights for Fiscal Year 2004 ♦ Property and Casualty Guaranty Fund paid out almost $2.5 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 as excellent. In addition, claims handling audits of two contractors reported satisfactory to excellent performance. 1 Does not include loss adjustment expenses and administrative expenses. 2 Does not include administrative expenses. 23 RECEIVERSHIP DIVISION Leslie Hess…. ................... Deputy Receiver Herb Swafford ........................ Legal Analyst 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 2004, the Division continued the administration of ten domestic and three foreign insurers in receivership: American Bonding Company; AMS Life Insurance Company; AzSTAR Casualty 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 2004 ♦ Distributed $61,733,601 from receivership estates to policyholders, guaranty funds, and other creditors, including $36 million to annuitants of Old West Annuity & Life Insurance Company currently in rehabilitation. ♦ On March 2, 2004, the Department placed Old West Annuity & Life Insurance Company, an Arizona domestic insurance company into rehabilitation receivership, although Old West remains solvent under the Department’s management as Receiver. ♦ Obtained Court approval of approximately $150.9 million in claim recommendations in the Farm & Home Life Insurance Company receivership. 24 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, appointed almost coincidentally with the end of the fiscal year. Mr. Morris comes to the Department with a wealth of experience in both the private and public sectors. In a career of over 35 years in the insurance industry, he spent the last 25 years as a Senior Vice President in the Field Operations, International and Risk Management divisions of a major private sector insurer and, during the most recent three years, as the head of Political Risk Insurance for the US government in Washington, DC. 1 CAPTIVE FEES REPORT Fiscal year 2004 licensing fees collected Initial Licenses: Total applicants: 31 Fees collected: $31,000 Renewals: Licensees renewed: 12 Fees collected: $66,000 Total Fees collected: $97,000 Division Highlights for Fiscal Year 2004 1 • Total active captive insurers: 25 • Out of the 25, 16 are Pure (single parent) insurers, 7 are Risk Retention Groups, 1 is an Industry group captive, and 1 is an Agency group captive. • The AZ legislature enacted HB2235 which expands the captive law to permit non-profit corporations to form group and pure captives. It is effective August 25, 2004. • With the support of the governor and director, the program is gaining momentum and is seeing an increase in the number of applications. Reported in accordance with A.R.S. § 20-1098.17. Fees prescribed in A.A.C. R20-6-2002. 25 INFORMATION SERVICES DIVISION Eugene Glover…..Chief Information Officer The mission of the Information Services Division is to provide quality information technology support to enable the Department to fulfill its mission. The Division manages, plans and maintains the operation of the Department's computer resources. The Division operates a Help Desk to answer questions and to resolve computer and communications related problems. Technical support and design of the Department’s web site at www.id.state.az.us on the Internet, is also the responsibility of the Information Services Division, as is the development and maintenance of the Department’s databases and system programs. Information Services Highlights for Fiscal Year 2004 ♦ Developed a real-time, on-line lookup utility for information on insurance companies licensed in Arizona and implemented the system through the Arizona Web Portal. ♦ Enhanced the Department’s real-time, on-line Insurance Producer Lookup utility to include application data to assist producers in determining the status of their applications. ♦ Migrated and enhanced the Department’s central Producer Licensing Databases to SQL in preparation for delivering additional on-line services. ♦ Continue to audit complaint and licensing data as represented on NIPR/NAIC databases to aid their correction of data to allow accurate processing of our Department data. ♦ Implemented communications to establish computer services at Department’s new Flagstaff Office ♦ Enhanced security protections and drastically reduced e-mail spam and virus vulnerabilities. 26 27 Public Information Resources 28 29 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. An exciting new feature on the site is the ability for the visitors to “look up” any insurance company (and other licensees) to verify licensure and obtain basic financial and licensing data. The Producer Look Up feature was added last year, and the Insurer Look Up function enhances and eases 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 was revamped with expanded information and resources. 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 relevant to their research. 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. 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. 30 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 “Insurance Regulator” is the Department of Insurance quarterly Second Quarter 2004 n e w s l e t t e r . “Insurance Regulator” provides insurance licensees, public officials and others with information regarding key insurance regulation-related developments, from a local and national perspective. New to the newsletter is a regular feature that 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 of the Department of Insurance 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 • Ru le s p ro m u lga t e d by t he 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 the industry apprised of activity and developments at the Fraud Unit. • “Insurance Regulator” is published only electronically. It is distributed to all who subscribe to the Department’s mailing list. Converting to an Internet based publishing and delivery system reduces costs and ensures that the newsletter is directed to all interested subscribers. An archive of the newsletter can be viewed on the Department’s website at www.id.state.az.us. 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 insurancerelated publications from other federal and state regulatory agencies which can be obtained by calling (602) 912-8444 or (800) 325-2548. Department Publications ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! A Guide to Group Health Insurance In Arizona A Guide to Individual Health Insurance in Arizona A Guide to Health Care Appeals * How to Resolve Insurance Complaints * Automobile Premium Comparison Survey, for 12 hypothetical risks * Homeowners’ Premium Comparison Survey, for like homes in Phoenix, Glendale, Mesa, Flagstaff and Tucson * Mobile Homeowners’ Premium Comparison Survey, for a hypothetical risk in Mesa, Tucson and Yuma * Personal Lines Complaint Ratios for homeowners and auto insurance * Is my fire-related loss covered by insurance? Tips for Wildfire Victims Managed Care Complaint Ratios Consumer Guide to Understanding How Insurers Use Credit Information Consumer Guide to Homeowners’ Insurance * Consumer Guide to Automobile Insurance * Overview of the Arizona Department of Insurance and the Arizona Insurance Industry Fighting Insurance Fraud in Arizona A Consumers Guide to Common Insurance Terms List of Individual Health Insurance Resources List of Individual Health Insurers List of Long Term Care Insurers List of Medicare Supplement/Medicare+Choice Plans Medicare Supplement Insurance Premium Comparison Literature from Other Oranizations Available from the Department ! ! ! ! ! ! ! ! ! Buyer’s Guide To Fixed Deferred Annuities Settling Claims After A Disaster (Insurance Information Institute) Guide to Health Insurance for People with Medicare, Choosing a Medigap Policy A Shoppers Guide to Long Term Care Insurance Recent Changes in Health Care Law (HIPAA, MHPA, Newborn Act, WHCRA) Medicare and You 2004 Introducing Medicare-Approved Discount Cards* Guide to Choosing a Medicare Approved Drug Discount Card* Protecting your Health Insurance Coverage * Also available in Spanish 33 Laws and Policy 34 35 2003/2004 Legislative Review The Arizona Department of Insurance initiated three bills during the 2003 legislative session, and one bill in 2004, all of which were signed into law by the Governor. Other insurance-related legislation enacted in the 2002 and 2003 sessions is identified below. Regulatory Bulletins 2003-08 and 2004-02, available on-line at www.id.state.az.us, discuss 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). 2003 DEPARTMENT BILLS HB2152 Captive insurers (Ch. 242) HB2153 Long term care insurance (Ch. 133) HB2160 Health insurer reporting (Ch. 55) OTHER INSURANCE-RELATED BILLS SB1010 Elder abuse; medical malpractice (Ch. 129) SB1048 Professional employer services (Ch. 180) SB1265 Insurance policy; grounds for cancellation (Ch. 120) SB1266 Residential property insurance; prohibited acts (Ch. 131) HB2015 Reviser’s technical corrections: 2003 (Ch. 188) HB2032 Adverse underwriting decision; credit history (Ch. 151) HB2049 State agency reports; repeal (Ch. 104) HB2148 Mortgage guaranty; insurance (Ch. 28) HB2150 Insurance producers; continuing education; extension (Ch. 216) HB2151 Vehicles uninsured coverage; limits; notice (Ch. 86) HB2154 Insurance holding company systems (Ch. 143) HB2156 Vehicle claims; lienholders; notice (Ch. 243) HB2186 Life insurance; annuities; replacement (Ch. 224) HB2211 Hospital emergency services; study committee (Ch. 111) HB2267 Towed vehicle retrieval; insurance companies (Ch. 153) HB2273 Structural pest control commission (Ch. 146) HB2283 Taxis, limousines, and sedans; regulations (Ch. 168) HB2294 Vehicle title; registration (Ch. 258) HB2306 Employer drug policy (Ch. 185) HB2340 Insurers; credit life and disability (Ch. 81) HB2358 Health coverage impact (Ch. 232) HB2391 Removal of Medicaid special exemption (Ch. 136) HB2429 Social security numbers (Ch. 137) 36 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) 37 2003 Regulatory Bulletins Throughout the year, the Director customarily 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 by the Director during 2003. The entire text of each is on the Insurance Department web site at www.id.state.az.us. Number Title Date Issued 2003-01 Premium Loans by Bail Bond Agents 1/8/03 2003-02 Revision of Private Passenger Automobile Property Damage Threshold for Purposes of A.R.S. § 20-1631(E) 1/23/03 2003-03 Revision of Form for Selection of Limits or Rejection of Uninsured Motorist or Underinsured Motorist Coverage 3/19/03 2003-04 Property and Casualty Insurance; Insurance Protection for Policyholders who have been Deployed for Military Duty; Coverage Continuation and/or Coverage Suspension 4/9/04 2003-05 AIDS/HIV Testing and Consent Form; Release of Related Information 5/13/04 2003-06 Licensure as Title Insurance Agent and as Escrow Agent 6/9/03 2003-07 A.R.S. § 20-443(A)(6) – Prohibition Against Referring to the Arizona Insurance Guaranty Funds in Connection with the Sale of Insurance Policies 6/9/03 2003 Arizona Insurance Laws 2003-08 2003-09 2003-10 7/1/03 Common Areas of Regulatory NonCompliance in Personal Lines Form for Selection of Limits or Rejection of Uninsured Motorist Coverage or Underinsured Motorist Coverage 7/2/03 7/15/03 2003-11 Laws 2003, Chapter 133 (HB2153); Long Term Care Insurance 9/18/03 2003-12 2001 Commissioners’ Standard Ordinary (CSO) Mortality Table 12/29/03 38 39 Department of Insurance Fiscal Reports 40 41 GENERAL FUND REVENUES INSURANCE PREMIUM TAX RECEIPTS FY 2004 FY 2003 FIRE 13,742,049 12,463,839 9,585,466 8,484,694 6,671,619 VEHICLE 15,441,384 14,002,558 12,635,603 11,456,200 10,949,981 SURPLUS LINES & INDUSTRIAL 11,436,338 9,237,767 5,324,242 3,457,128 3,396,121 4,611,678 3,246,789 3,343,768 3,702,143 4,146,486 290,678,687 212,297,049 184,434,719 176,796,725 152,180,217 $ 335,910,136 $ 251,248,001 $ 215,323,797 $ 203,896,890 $ 177,344,424 RETALIATORY ALL OTHER RISKS TOTAL INSURANCE PREMIUM TAX RECEIPTS (see chart, below) FY 2002 FY 2001 FY 2000 $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 (11,677,878) (10,588,634) (8,139,724) (7,211,989) (5,670,876) FUNDS1 PUBLIC SAFETY RETIREMENT (15,441,384) (14,009,067) (12,629,093) (11,456,444) (10,953,470) SYSTEM2 SUBTOTAL: INSURANCE PREMIUM TAXES DEPOSITED TO GENERAL FUND $ 308,790,874 $ 226,650,300 $ 194,554,980 $ 185,228,457 $ 160,720,078 OTHER GENERAL FUND REVENUES PRODUCER LICENSE FEES INSURER CERTIFICATE OF AUTHORITY FEES OTHER LICENSING AND REGISTRATION FEES FY 2004 $ 3,770,270 FY 2003 $ 3,282,721 FY 2002 $ 3,118,270 FY 2001 $ 2,446,092 FY 2000 $ 1,847,538 1,292,805 1,430,655 1,482,366 1,301,887 905,951 90,005 87,160 81,670 74,425 67,064 INSURER FILING FEES 576,711 585,728 598,985 497,869 431,538 FINES AND PENALTIES 534,995 821,406 1,263,200 2,047,282 979,328 PUBLICATIONS, PHOTOCOPIES, MISC. 351,951 261,887 309,740 325,220 283,187 FRAUD UNIT ASSESSMENTS 1,082,900 1,116,500 1,095,200 1,092,300 1,106,700 SUBTOTAL: OTHER GENERAL FUND REVENUES $7,699,637 $7,586,056 $316,490,511 $234,236,356 TOTAL GENERAL FUND REVENUES 1 Per A.R.S. §§ 20-224(C), 9-951 and 9-952. 2 Per A.R.S. § 20-224.01. 42 $ 7,949,430 $ 202,504,410 $ 7,785,075 $ 193,013,532 $ 5,621,306 $ 166,341,384 OPERATING EXPENDITURES GENERAL FUND SOURCES FY 2004 GENERAL FUND NON-GENERAL FUND SOURCES INSURANCE EXAMINERS' REVOLVING FUND [A.R.S. § 20159] ASSESSMENTS FUND FOR VOLUNTARY PLANS [A.R.S. § 20-2201(E)]1 ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND [A.R.S. § 20-661 et seq. ]2 ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND [A.R.S. § 20-681 et seq. ]2 CAPTIVE INSURANCE REGULATORY AND SUPERVISION FUND [A.R.S. § 20-1098.18] FY 2003 FY 2002 FY 2001 $ 6,069,201 $ 5,719,404 $ 5,844,585 $ 5,624,261 $ 3,923,479 $ 5,603,667 $ 7,425,570 $ 7,663,719 219,082 421,943 230,598 208,391 620,619 562,506 457,543 460,702 498,400 447,357 348,996 519,957 1,333 0 0 0 RECEIVERSHIP LIQUIDATION FUND [A.R.S. § 20-648] 159,282 136,254 78,650 142,248 HEALTH CARE APPEALS FUND [A.R.S. § 20-2540] 129,760 114,402 117,174 56,710 FINANCIAL SURVEILLANCE FUND [A.R.S. § 20-156(F)] 297,396 269,207 218,959 0 TOTAL NON-GENERAL FUND SOURCES $ 5,849,351 TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES $ 11,918,552 $ 7,555,336 $ 13,274,740 $ 8,877,490 $ 14,722,075 $ 9,051,727 $ 14,675,988 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. 43 Insurance Professionals and Insurers Authorized in Arizona 44 45 SUMMARY OF INSURANCE PROFESSIONALS RESIDENT TYPE OF PROFESSIONAL Insurance Producers NON-RESIDENT 12/31/2003 12/31/2002 12/31/2003 12/31/2002 15,336 15,401 156 27,896 24,008 8,921 1,119 309 66 0 13,439 13,446 82 27,315 23,048 8,874 290 321 52 4 25,206 25,252 1,026 32,453 28,678 17,660 165 11 25 0 21,885 21,908 509 29,310 25,827 15,724 87 4 13 0 3 2 1 3 1 4 19 4 8 22 4 8 202 185 389 214 32 26 1 0 1,547 1,310 339 253 29 29 27 29 185 114 175 105 0 0 0 0 2 9 2 9 152 21 10 1 151 15 11 1 0 7 3 0 0 7 2 0 1 PROPERTY CASUALTY PERSONAL LINES LIFE ACCIDENT AND HEALTH OR SICKNESS VARIABLE CONTRACTS CREDIT TRAVEL ACCIDENT TICKET AND BAGGAGE TITLE OTHER (NON-RESIDENT RECIPROCITY) 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 Insurance Ratemaking Professionals RATING ORGANIZATION RATE SERVICE ORGANIZATION Other Insurance Professionals BAIL BOND AGENT RENTAL CAR AGENT RISK MANAGEMENT CONSULTANT REINSURANCE INTERMEDIARY 120,000 100,000 80,000 60,000 40,000 20,000 - 99,379 Insurance Producer Licensing* 91,577 83,577 73,855 54,846 50,634 45,818 42,076 2004 2003 2002 2001 Fiscal Year BARS: Total producers licensed as of June 30. LINE: Number of producer license applications received. *Excludes third-party administrators, utilization reviewers, ratemaking professionals and reinsurance intermediaries 1 Indicates the number of individuals and entities authorized in each line of authority. Each producer may be authorized for more than one line of authority. 46 SYNOPSIS OF 2003 ANNUAL STATEMENTS INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS 9,507,179 ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER 47 115,435,221 107,399,856 8,035,365 CREDIT LIFE & DISABILITY REINSURANCE † 100 n/a n/a n/a n/a LIFE AND DISABILITY REINSURER 115 3,177,701 1,592,755 1,584,946 n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION 7 850,004 498,907 351,097 2,848,464 HOSPITAL, MEDICAL, DENTAL, SERVICE ORGANIZATION 3 536,898 226,402 310,496 928,665 PREPAID DENTAL PLAN ORGANIZATION 7 14,285 4,258 10,027 45,583 41 6,588,851 4,648,316 1,940,535 1,101,321 4 5,117 2,783 2,334 n/a 1 5 162,887 3,538,512 95,083 2,900,077 67,804 638,435 39,834 20,715 Property And Casualty PROPERTY AND CASUALTY INSURER MECHANICAL REIMBURSEMENT REINSURER Other Business Types ‡ TITLE INSURER MORTGAGE GUARANTY INSURER 10 422,155 475,435 -53,280 n/a 340 130,731,631 117,843,873 12,887,758 14,491,760 Life And Disability LIFE AND DISABILITY INSURER 564 3,567,332,361 3,336,285,627 231,046,735 7,930,064 FRATERNAL BENEFIT SOCIETY 25 77,321,797 70,595,054 6,726,742 93,529 2 686,413 410,023 276,390 176,035 813 60 1,033,797,038 1,729,465 686,480,886 1,124,260 347,315,822 605,204 5,692,407 20,558 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 MORTGAGE GUARANTY INSURER PREPAID LEGAL INSURER LIFE CARE PROVIDER TOTAL FOR FOREIGN AND ALIEN COMPANIES 21 6,684,115 4,020,473 2,663,642 427,893 20 2 17,620,239 52,687 14,540,617 16,541 3,079,623 36,146 125,980 8,216 2 842,764 838,260 4,504 n/a 1,509 4,706,066,879 4,114,311,741 591,754,807 14,474,683 Total 2003 Arizona Premiums ($000 Omitted) ALL OTHER HEALTH LIFE AND DISABILITY CARE 17,530,772 60% 3,998,746 14% PROPERTY AND OTHER BUSINESS CASUALTY TYPES 6,814,286 24% 622,639 2% † 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 and Domestic Risk Retention Groups. 47 SYNOPSIS OF 2003 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 611 3,682,767,582 3,443,685,483 239,082,100 17,437,243 FRATERNAL BENEFIT SOCIETY 25 77,321,797 70,595,054 6,726,742 93,529 CREDIT LIFE & DISABILITY REINSURANCE † 100 n/a n/a n/a n/a LIFE AND DISABILITY REINSURER 115 3,177,701 1,592,755 1,584,946 n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION 9 1,536,416 908,930 627,487 3,024,499 HOSPITAL, MEDICAL, DENTAL, SERVICE ORGANIZATION 3 536,898 226,402 310,496 928,665 PREPAID DENTAL PLAN ORGANIZATION 7 14,285 4,258 10,027 45,583 854 1,040,385,889 691,129,202 349,256,357 6,793,728 60 1,729,465 1,124,260 605,204 20,558 4 5,117 2,783 2,334 n/a Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP ‡ MECHANICAL REIMBURSEMENT REINSURER Other Business Types ‡ TITLE INSURER 22 6,847,002 4,115,556 2,731,445 467,728 MORTGAGE GUARANTY INSURER 25 21,158,751 17,440,694 3,718,057 146,695 PREPAID LEGAL INSURER LIFE CARE PROVIDER 2 12 52,687 1,264,919 16,541 1,313,695 36,146 -48,776 8,216 n/a 1,849 4,836,798,510 4,232,155,614 604,642,565 28,966,443 GRAND TOTAL: Total Arizona Premiums ($000 Omitted) 30,000,000 25,000,000 20,000,000 15,000,000 10,000,000 5,000,000 0 Calendar Year 2003 2002 2001 2000 1999 Life And Disability 17,525,000 16,422,034 13,454,477 12,212,043 8,665,378 All Other Health Care 3,998,746 4,055,382 4,070,160 3,859,749 3,508,299 Property And Casualty 6,813,983 6,111,160 5,455,216 4,849,258 4,652,261 Other Business Types 622,639 519,212 432,870 341,305 348,881 † 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 and Domestic Risk Retention Groups. 48 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS AAA FIRE & CASUALTY INS CO * AK 10921 (415)565-2935 13,876,643 1,798,889 12,077,754 3,254 CI MT PI VE AAA LIFE INS CO MI 71854 (734)779-2600 363,892,090 328,154,889 35,737,202 1,820,857 DI LI ACA FINANCIAL GUARANTY CORP MD 22896 (212)375-2000 374,072,952 236,289,757 137,783,194 3,609,533 SU ACACIA LIFE INS CO DC 60038 (301)280-1000 1,053,129,289 885,504,613 167,624,676 6,257,823 DI LI VA VL ACADEMY LIFE INS CO MO 60046 (610)648-5000 360,590,679 314,594,773 45,995,906 1,105,645 DI LI ACADIA INS CO ME 31325 (800)773-4300 150,756,364 114,265,584 36,490,780 0 CW MT PI SU VE ACCELERATION LIFE INS CO OH 71099 (314)275-5200 12,031,454 117,579 11,913,875 0 DI LI ACCEPTANCE INS CO NE 37958 (712)329-3600 58,877,002 104,581,089 (45,704,087) (40,960) SUSPENDED ACCIDENT FUND INS CO OF AMERICA MI 10166 (517)367-1400 1,498,146,855 1,099,766,903 398,379,952 43,492 CW ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407)841-8500 32,719,218 20,421,293 12,297,925 60,072 CI SU ACE AMERICAN INS CO PA 22667 (215)640-1000 3,514,325,581 2,902,525,326 611,800,255 26,265,015 CW DI MT PI SU VE ACE AMERICAN REINSURANCE CO PA 22705 (215)761-1000 321,724,629 136,753,286 184,971,343 0 CW DI MT PI SU VE ACE FIRE UNDERWRITERS INS CO PA 20702 (215)761-1000 74,780,056 24,081,858 50,698,198 569,174 CW DI MT PI SU VE ACE GUARANTY CORP. MD 30180 (212)974-0100 1,207,785,868 952,203,218 255,582,650 0 CI SU ACE INDEMNITY INS CO PA 10030 (215)761-1000 21,384,423 10,509,244 10,875,179 (476) CW MT PI SU VE ACE PROPERTY AND CASUALTY INS CO PA 20699 (215)761-1000 3,675,443,471 2,908,216,329 767,227,142 2,321,788 CW DI MT PI SU VE IL 19984 (972)702-9004 175,459,225 122,588,179 52,871,038 11,938 CW MT PI SU VE ACIG INS CO ACME LIFE INS CO ACSTAR INS CO AZ --- (800)477-8858 UR Financial Information Not Available † IL 22950 (860)224-2000 76,744,263 50,317,617 26,426,646 234,979 CI MT PI SU VE ACUITY, A MUTUAL INS CO WI 14184 (920)458-9131 1,044,170,256 715,630,472 328,539,784 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 ADMIRAL LIFE INS CO OF AMERICA AZ 71390 Name changed 4/16/03, now known as ADMIRAL LIFE INS CO OF AMERICA ADMIRAL LIFE INS CO OF AMERICA AZ 71390 (517)349-6000 8,569,015 32,316 8,536,699 0 DI LI ADVANCE INS CO AZ 83445 (913)273-9804 29,707,600 7,069,907 22,637,693 997,665 DI LI ADVANTA INS CO AZ 33987 (800)847-7999 8,549,707 787,261 7,762,446 0 CI DI MT PI SU VE ADVANTA LIFE INS CO AZ 80055 (800)847-7999 4,886,477 819,148 4,067,329 0 DI LI ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (801)288-8750 15,041,587 2,305,218 12,736,369 1,374,433 CW SU (314)275-5200 UR Financial Information Not Available † UR Financial Information Not Available † 52,463,514 27,785,123 24,678,391 0 CI MT PI VE AEGIS SECURITY INS CO PA 33898 (717)657-9671 62,758,247 31,570,612 31,187,635 1,241,957 CI MT PI SU VE AEIC * DE 44148 (800)437-2342 11,786,575 5,424,595 6,361,981 0 CI AETNA HEALTH AND LIFE INS CO CT 78700 (860)273-0123 1,255,542,776 1,116,464,939 139,077,837 0 DI LI AETNA HEALTH INC. AZ 95003 (602)427-2200 91,184,927 43,885,528 47,299,399 314,617,190 HC AETNA INS CO OF CONNECTICUT CT 36153 (860)273-7126 43,819,226 14,865,422 28,953,804 (24,994) CI VE AETNA LIFE INS CO CT 60054 (860)273-0123 26,156,026,710 24,113,286,848 2,042,739,862 51,995,252 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES AFFILIATED FM INS CO RI 10014 (401)275-3000 AFFIRMATIVE INS CO IL 42609 AGL LIFE ASSURANCE CO PA CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 765,705,971 565,282,279 200,423,692 3,653,643 CI MT PI SU VE (205)970-7000 74,520,139 37,827,711 36,692,428 0 CI PI 60232 (484)530-4800 1,560,131,626 1,549,317,484 10,814,143 3,328,792 DI LI VA VL AGRI GENERAL INS CO IA 42757 (515)559-1000 227,258,192 69,688,227 157,569,965 2,060,912 CI MT PI VE AIG ANNUITY INS CO TX 70432 (800)424-4990 43,241,309,708 40,286,378,241 2,954,931,467 123,398,610 DI LI VA AIG LIFE INS CO DE 66842 (306)594-2952 13,600,674,618 12,971,154,076 629,520,542 19,784,311 DI LI VA VL AIG NATIONAL INS CO, INC. NY 36587 (770)753-8300 25,471,976 11,004,054 14,467,922 1,154,406 CI DI MT PI SU VE AIG SUNAMERICA LIFE ASSURANCE CO AZ 60941 (888)502-0600 26,165,384,786 25,563,036,503 602,348,283 88,940,803 DI LI VA AIU INS CO NY 19399 (212)770-7000 2,121,502,755 1,629,950,585 491,552,170 90,914 CW DI MT PI SU VE AKSARBEN LIFE INS CO NE 82880 ALASKA NATIONAL INS CO AK 38733 (907)248-2642 466,569,270 311,913,622 154,655,648 94,958 CW MT PI SU VE ALEA NORTH AMERICA INS CO NY 24899 (860)513-4180 504,644,817 248,592,030 256,052,787 375,311 CW MT PI SU VE ALL AMERICA INS CO OH 20222 (419)238-1010 151,085,504 91,943,016 59,142,489 2,539,747 CW MT PI SU VE ALLEGIANCE LIFE INS CO IL 62790 (217)789-2500 244,044,865 10,934,356 233,110,509 0 DI LI ALLFIRST LIFE INS CORP AZ 91111 ALLIANCE INTERNATIONAL INS, INC. AZ --- (301)881-8300 ALLIANCE OF NONPROFITS FOR INS, RISK RETENTION GR VT 10023 (802)229-5042 10,314,811 5,834,199 4,480,612 0 CI ALLIANZ GLOBAL RISKS US INS CO CA 35300 (818)260-7500 4,788,308,119 1,403,655,843 3,384,652,276 6,018,876 CW MT PI SU VE ALLIANZ INS CO CA 35300 ALLIANZ LIFE INS CO OF NORTH AMERICA MN 90611 (763)765-6500 AZ 11710 ALLIED PROPERTY AND CASUALTY INS CO IA 42579 (515)508-4211 82,623,866 1,301,230 ALLMERICA FINANCIAL BENEFIT INS CO MI 41840 (517)546-2160 13,842,897 ALLIED PROFESSIONALS INS CO, RRG ALLMERICA FINANCIAL LIFE INS AND ANNUITY CO FY Ending 06/30/2003 Name changed 1/30/03, now known as CSI LIFE INS CO Name changed 10/16/03, now known as M&T LIFE INS CO UR Financial Information Not Available † Name changed 7/9/03, now known as ALLIANZ GLOBAL RISKS US INS CO 30,966,138,820 28,936,159,067 2,029,979,753 199,111,684 DI LI VA VL 81,322,636 2,513,737 CW MT PI SU VE 24,538 13,818,359 0 CW DI MT PI SU VE RG Financial Information Not Available MA 84824 (508)855-1000 12,611,782,500 12,116,185,682 495,596,818 4,027,717 DI LI VA VL ALLSTATE ASSURANCE CO IL 70866 (847)402-5000 14,756,769 3,662,120 11,094,649 0 LI ALLSTATE FIRE AND CASUALTY INS CO IL 29688 (847)402-5000 15,768,458 382,904 15,385,554 0 MG ALLSTATE INDEMNITY CO IL 19240 (847)402-5000 104,052,717 3,944,405 100,108,312 92,370,759 CW DI MT PI SU VE ALLSTATE INS CO IL 19232 (847)402-5000 42,690,593,181 26,590,009,686 16,100,583,494 259,429,102 CW DI MT PI SU VE ALLSTATE LIFE INS CO IL 60186 (847)402-5000 62,740,812,355 59,181,188,629 3,559,623,725 44,404,266 DI LI VA VL ALLSTATE PROPERTY AND CASUALTY INS CO IL 17230 (847)402-5000 20,197,868 190,101 20,007,767 107,789,013 CI DI MT PI SU VE ALPHA PROPERTY & CASUALTY INS CO WI 38156 (972)690-5500 15,843,742 876,921 14,966,821 305,010 CI PI VE ALTA HEALTH & LIFE INS CO IN 67369 (303)689-3000 255,905,613 129,065,038 126,840,575 641,869 DI LI VA AMBAC ASSURANCE CORP WI 18708 (212)668-0340 7,278,084,300 4,538,409,659 2,739,674,641 15,053,338 SU AMCO INS CO IA 19100 (515)508-4211 972,048,484 587,767,745 384,280,739 23,579,502 CW MT PI SU VE AMCOMP ASSURANCE CORP FL 25402 (800)226-1898 198,128,542 168,174,545 29,953,997 9,408 CW AMERICAN AGRI-BUSINESS INS CO TX 12548 (806)473-0333 11,846,233 8,636,707 3,209,526 262,915 PI AMERICAN AGRICULTURAL INS CO IN 10103 (847)685-8600 885,251,959 571,001,943 314,250,016 (300) 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME AMERICAN ALTERNATIVE INS CORP AMERICAN AMBASSADOR CASUALTY CO AMERICAN AND FOREIGN INS CO DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 19720 (609)243-4200 DE IL DE CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 363,481,935 217,997,745 145,484,192 4,750,505 CW DI MT PI SU VE (630)521-0600 30,885,452 4,329,240 26,556,212 0 CI VE 24589 (704)522-2000 386,841,404 335,341,424 51,499,980 2,519,828 CW DI MT PI SU VE 10073 AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. (A RRG) VT 10232 (802)229-5042 15,720,714 11,627,105 4,093,609 219,681 CI AMERICAN AUTOMOBILE INS CO MO 21849 (415)899-2000 274,081,322 175,187,657 98,893,665 3,448,959 CW DI MT PI SU VE AMERICAN BANKERS INS CO OF FLORIDA FL 10111 (305)253-2244 1,080,454,394 813,332,893 267,121,501 26,211,138 CI DI MT PI SU VE AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305)253-2244 879,777,110 685,448,329 194,328,781 3,068,039 DI LI AMERICAN BONDING CO AZ 10138 (602)240-6824 6,929,252 7,361,351 (432,098) 0 REHABILITATION AMERICAN BUSINESS & PERSONAL INS MUTUAL, INC. DE 40789 (312)346-8100 41,749,359 18,847,501 22,901,858 0 CW MT PI AMERICAN CAPITOL INS CO TX 60291 (713)974-2242 74,104,964 68,984,239 5,120,724 22,470 LI AMERICAN CASUALTY CO OF READING, PENNSYLVANIA PA 20427 (312)822-5000 101,515,161 2,257,977 99,257,184 9,144,580 CW DI MT PI SU VE AMERICAN CENTENNIAL INS CO DE 10391 (302)479-2100 38,305,222 15,500,564 22,804,658 0 CI DI MT PI SU VE AMERICAN CENTRAL INS CO MO 37915 (617)725-6000 45,494,538 4,783,060 40,711,478 0 CI MT PI SU VE AMERICAN CENTURY CASUALTY CO TX 10807 (281)919-0199 58,421,838 42,257,573 16,164,265 0 MT PI VE AMERICAN CLASSIC REINSURANCE CO AZ 69595 (602)957-4647 1,646,829 390,859 1,255,970 0 LR AMERICAN COMMERCE INS CO OH 19941 (614)272-6951 218,037,162 140,660,811 77,376,351 47,998,781 CI DI MT PI SU VE AMERICAN COMMUNITY MUTUAL INS CO MI 60305 (734)591-9000 161,375,686 77,223,406 84,152,280 36,313,324 DI LI AMERICAN CONCEPT INS CO RI 31909 (401)453-7000 13,634,177 9,869,512 3,764,665 0 CI MT PI VE AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310)649-0990 103,364,494 72,591,526 30,772,968 1,071,121 SU AMERICAN CONTRACTORS INS. CO., RISK RETENTION GRP. TX 12300 (972)702-9004 4,630,778 214,080 4,416,698 262,304 CI AMERICAN CREDIT INDEMNITY CO NY 20516 (877)883-3224 AMERICAN DEPOSIT INS CO OK 16802 AMERICAN ECONOMY INS CO IN 242,241,645 127,792,223 114,449,422 251,950 CI (770)951-5599 34,547,721 18,542,820 16,004,901 717,377 VE 19690 (206)545-5000 1,400,117,164 1,007,378,987 392,738,177 4,560,097 CW MT PI SU VE AMERICAN EMPIRE INS CO OH 37990 (513)369-3000 57,640,690 29,971,879 27,668,810 0 CI MT PI VE AMERICAN EMPLOYERS' INS CO MA 20613 (617)725-6000 341,338,050 211,802,056 129,535,994 189,007 CW DI MT PI SU VE AMERICAN ENTERPRISE LIFE INS CO IN 94234 (612)671-8584 8,293,400,222 7,797,584,031 495,816,190 9,492,194 DI LI VA VL AMERICAN EQUITY INS CO AZ 43117 (860)277-0111 179,542,742 125,614,407 53,928,335 71,401 CI MT PI SU VE AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515)221-0002 6,311,328,534 5,936,741,676 374,586,858 61,983,932 LI VA VL AMERICAN FAMILY HOME INS CO FL 23450 (513)943-7200 356,108,375 265,095,567 91,012,808 3,228,850 CI MT PI VE AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS NE 60380 (706)660-7081 41,792,273,808 39,439,023,440 2,353,250,368 34,726,940 DI LI AMERICAN FAMILY LIFE INS CO WI 60399 (608)249-2111 2,996,479,187 2,731,528,662 264,950,525 17,849,711 DI LI VA VL AMERICAN FAMILY MUTUAL INS CO WI 19275 (608)249-2111 8,378,401,612 5,692,104,616 2,686,296,996 381,048,680 CW DI MT PI SU VE AMERICAN FEDERATION INS CO FL 43699 (616)942-3000 20,184,071 7,395,560 12,788,511 1,958,357 CI MT PI VE AMERICAN FEED INDUSTRY INS. CO., RISK RETENTION GRP. IA 44202 (515)254-0400 13,215,464 5,157,232 8,058,232 0 CI OK 60410 (405)523-2000 2,441,109,161 2,280,016,917 161,092,244 5,984,221 DI LI VA FL 60429 (850)456-7401 436,730,005 365,685,545 71,044,460 473,119 DI LI MO 69337 (816)842-6605 2,079,698 100,014 1,979,685 279 REHABILITATION AMERICAN FIDELITY ASSURANCE CO AMERICAN FIDELITY LIFE INS CO AMERICAN FINANCIAL SECURITY LIFE 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS AMERICAN FIRE AND CASUALTY CO OH 24066 (513)603-7400 300,905,673 193,310,057 107,595,616 865,759 CW MT PI SU VE AMERICAN FOUNDERS LIFE INS CO TX 60445 (480)425-5100 636,406,640 600,736,675 35,669,965 4,389,490 DI LI CI DI MT PI SU VE AMERICAN FUJI FIRE AND MARINE INS CO IL 40398 (877)514-3542 104,372,405 22,042,126 82,330,279 0 AMERICAN GENERAL ASSURANCE CO IL 68373 (847)517-6000 1,362,133,999 1,206,852,330 155,281,669 2,385,222 DI LI AMERICAN GENERAL INDEMNITY CO IL 24376 (732)922-7000 34,680,205 25,342,085 9,338,120 462,910 CI DI MT PI VE AMERICAN GENERAL LIFE AND ACCIDENT INS CO TN 66672 (615)749-1000 8,640,890,184 8,140,785,149 500,105,035 902,060 DI LI AMERICAN GENERAL LIFE INS CO TX 60488 (713)522-1111 25,511,318,492 21,444,004,530 4,067,313,962 37,802,112 DI LI VA VL AMERICAN GENERAL PROPERTY INS CO TN 31208 (615)749-1000 62,253,908 17,513,152 44,740,756 0 DI PI AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847)605-6000 93,987,173 258,199 93,728,973 10,120,906 CW DI MT PI SU VE AMERICAN HARDWARE MUTUAL INS CO OH 13331 (614)225-8211 217,799,523 125,734,164 92,065,359 1,863,469 CW DI MT PI SU VE AMERICAN HEALTH AND LIFE INS CO TX 60518 (817)348-7500 2,087,486,063 1,143,344,482 944,141,581 289,041 DI LI AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310)551-5900 130,548,535 95,545,942 35,002,593 752,127 CI PI SU AMERICAN HERITAGE LIFE INS CO FL 60534 (904)992-1776 1,810,313,199 1,623,962,569 186,350,630 3,496,069 DI LI AMERICAN HOME ASSURANCE CO NY 19380 (212)770-7000 15,948,770,992 12,326,871,679 3,621,899,313 41,569,725 CW DI MT PI SU VE AMERICAN HOME LIFE INS CO KS 60542 (785)235-6276 124,561,238 112,558,044 12,003,195 723,554 DI LI AMERICAN INCOME LIFE INS CO IN 60577 (254)751-8600 1,163,210,051 1,004,251,276 158,958,775 4,331,270 DI LI AMERICAN INDEMNITY CO TX 19518 (409)766-4600 61,172,909 17,939,919 43,232,990 0 CI MT PI SU VE AMERICAN INS CO OF TEXAS TX 81949 (817)878-3300 6,241,849 4,235,305 2,006,544 8,569 DI LI AMERICAN INS CO, THE NE 21857 (415)899-2000 1,153,982,358 805,972,972 348,009,386 17,011,150 CW MT PI SU VE AMERICAN INTERNATIONAL INS CO NY 32220 (302)252-2000 1,095,719,691 847,589,370 248,130,321 8,431,456 CI DI MT PI SU VE AMERICAN INTERNATIONAL SOUTH INS CO PA 40258 (212)770-7000 30,914,094 38,203 30,875,891 6,581,377 CW MT PI VE AMERICAN INVESTORS LIFE INS CO, INC. KS 60631 (913)232-6945 8,086,034,147 7,743,092,887 342,941,260 49,690,004 DI LI AMERICAN LABOR LIFE INS CO AZ 89427 (717)872-8576 2,146,278 918,062 1,228,216 1,484 DI LI AMERICAN LIFE INS CO OF NEW YORK, THE NY 60704 (502)587-7626 103,907,326 79,213,736 24,693,590 37,736 DI LI VA VL IL 10200 (630)232-2100 62,971,772 20,532,602 42,439,170 15,206 CI MT IL AMERICAN LIVE STOCK INS CO AMERICAN MANUFACTURERS MUTUAL INS CO 30562 (847)320-2000 10,054,480 54,480 10,000,000 365,650 CW DI MT PI SU VE AMERICAN MATURITY LIFE INS CO CT 81213 (860)843-3978 81,326,717 44,860,745 36,465,972 65,700 DI LI VA AMERICAN MEMORIAL LIFE INS CO SD 67989 (605)399-3643 1,256,773,934 1,146,886,342 109,887,592 11,455,567 DI LI AMERICAN MERCURY INS CO OK 16810 (405)523-2000 186,068,064 108,728,994 77,339,070 332,456 CI MT PI SU VE AMERICAN MINING INS CO, INC. AL 15911 (205)823-4496 67,893,021 51,908,806 15,984,215 51,250 CW MT PI VE AMERICAN MODERN HOME INS CO OH 23469 (513)943-7200 646,816,260 478,334,997 168,481,263 11,756,743 CI DI MT PI SU VE AMERICAN MODERN LIFE INS CO OH 65811 (513)943-7200 59,128,945 42,011,565 17,117,380 19,010 DI LI IL AMERICAN MOTORISTS INS CO 22918 (708)320-2000 35,854,788 5,947,891 29,906,897 1,242,867 CW DI MT PI SU VE AMERICAN NATIONAL GENERAL INS CO MO 39942 (417)887-0220 99,465,836 51,150,478 48,315,358 1,496,452 CI MT PI VE AMERICAN NATIONAL INS CO TX 60739 (409)766-4661 10,699,209,119 9,022,932,026 1,676,277,093 77,893,111 DI LI VA VL AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409)763-4661 157,157,651 105,976,856 51,180,795 2,448,065 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417)887-4990 873,204,467 571,105,764 302,098,703 19,883,408 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS AMERICAN NETWORK INS CO PA 81078 (610)965-2222 12,084,642 4,105,791 7,978,851 11,006 DI AMERICAN PARTNERS LIFE INS CO AZ 93653 (612)671-1257 460,944,135 415,990,919 44,953,217 854,631 DI LI VA VL AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860)403-1000 87,887,024 48,885,888 39,001,136 0 DI LI AMERICAN PHYSICIANS ASSURANCE CORP MI 33006 (517)351-1150 743,840,993 630,545,138 113,295,856 0 CW MT PI VE AMERICAN PIONEER LIFE INS CO FL 60763 (407)628-1776 156,355,766 132,158,218 24,197,548 1,660,997 DI LI AMERICAN PIONEER TITLE INS CO FL 51535 (407)260-8050 110,576,947 68,192,510 42,384,436 9,201,115 TI AMERICAN PREMIER INS CO IN 37001 (770)447-8930 6,686,181 259,608 6,426,573 394,222 VE AMERICAN PROFESSIONALS INS CO IN 12084 (609)896-1921 7,461,064 1,326,359 6,134,705 0 SUSPENDED AMERICAN PROTECTION INS CO IL 18910 (847)320-2000 74,014,625 23,549,164 50,465,461 134,878 CW DI MT PI SU VE AMERICAN PUBLIC LIFE INS CO OK 60801 (601)936-6600 65,098,668 52,194,011 12,904,657 362,033 DI LI AMERICAN RE-INSURANCE CO DE 10227 (609)243-4200 16,029,476,095 12,758,013,548 3,271,462,547 0 CW DI MT PI SU VE AMERICAN RELIABLE INS CO AZ 19615 (480)483-8666 336,313,079 265,143,630 71,169,449 8,216,123 CW DI MT PI SU VE AMERICAN REPUBLIC INS CO IA 60836 (515)245-2155 457,993,086 250,771,696 207,221,390 20,879,490 DI LI AMERICAN RETIREMENT LIFE INS CO OH 88366 (513)333-5300 6,835,744 1,035,137 5,800,607 0 LI AMERICAN ROAD INS CO, THE MI 19631 (313)390-6170 575,039,590 254,872,120 320,167,470 873,069 CI MT PI SU VE AMERICAN SAFETY CASUALTY INS CO DE 39969 (770)916-1908 122,365,626 82,595,769 39,769,857 602,146 CW MT PI SU AMERICAN SAFETY RRG, INC. VT 25448 (770)916-1908 22,410,533 17,547,492 4,863,041 553,964 CI AMERICAN SAVINGS LIFE INS CO AZ 91910 (602)835-5000 19,204,065 5,998,093 13,205,972 1,356,931 DI LI AMERICAN SECURITY INS CO DE 42978 (770)763-1000 612,599,238 440,392,201 172,207,037 13,770,147 CI DI MT PI SU VE AMERICAN SENTINEL INS CO PA 17965 (717)540-0600 18,024,008 8,629,735 9,394,273 0 CI DI MT PI VE AMERICAN SKANDIA LIFE ASSURANCE CORP CT 86630 (203)926-1888 26,397,863,635 26,068,318,019 329,545,616 104,701,121 DI LI VA VL (619)578-2000 7,900,536 150,716 7,749,820 0 DI LI WI 19283 (608)249-2111 333,402,455 129,569,686 203,832,769 82,274,662 CI MT PI VE AMERICAN STATES INS CO IN 19704 (206)545-5000 2,033,795,733 1,403,800,156 629,995,577 8,736,547 CW DI MT PI SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (206)545-5000 19,000,004 235,823 18,764,181 0 CW DI MT PI VE AMERICAN STATES LIFE INS CO IN 60879 (425)376-8000 556,636,415 479,464,571 77,171,844 479,465 DI LI AMERICAN STATES PREFERRED INS CO IN 37214 (206)545-5000 203,954,294 143,748,511 60,205,783 0 CI MT PI SU VE AMERICAN SUMMIT INS CO TX 19623 (254)399-0626 22,373,896 10,355,113 12,018,783 17,383,972 CI DI MT PI SU VE AMERICAN TRAVELERS ASSURANCE CO DC 61140 (203)229-1000 32,030,719 26,078,945 5,951,774 21,566 DI LI AMERICAN TRUCKING AND TRANSPORTATION INS. CO., A RRG MT 11534 (406)523-3934 4,173,657 3,087,951 1,085,705 0 CI VE AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (316)794-2200 39,879,589 28,322,968 11,556,621 25,496 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317)285-1877 10,672,164,994 10,034,215,554 637,949,440 31,197,735 DI LI VA VL AMERICAN VANGUARD LIFE INS CO IA 97314 (515)283-2371 AMERICAN ZURICH INS CO IL 40142 AMERICAN SPECIALTY HEALTH INS CO AMERICAN STANDARD INS CO OF WISCONSIN IL 84697 9,554,885 878,907 8,675,978 0 LI (847)605-6000 131,683,710 103,178 131,580,533 4,497,592 CW DI MT PI SU VE 68594 (254)753-7311 252,053,553 209,813,591 42,239,962 666,610 DI LI AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX AMERICO FINANCIAL LIFE AND ANNUITY INS CO TX 61999 (816)391-2000 2,723,396,381 2,587,312,593 136,083,788 10,843,731 DI LI AMERICOM LIFE & ANNUITY INS CO TX 94471 (410)895-0100 243,172,447 228,414,771 14,757,676 1,262,399 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME AMERIHEALTH INS CO * AMERIN GUARANTY CORP DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 93688 (215)241-2400 1,076,535,633 719,257,406 357,278,227 0 DI LI 330,774,842 26,743,669 304,031,173 0 MG PA CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS IL 30872 (215)564-6600 AMERISERV LIFE INS CO AZ --- (814)533-5194 AMERISURE INS CO MI 19488 (810)615-9000 458,583,098 343,711,044 114,872,054 18,023 CW MT PI SU VE AMERISURE MUTUAL INS CO MI 23396 (248)615-9000 1,250,815,294 894,184,751 356,630,543 122,233 CW MT PI SU VE AMERITAS LIFE INS CORP. NE 61301 (402)467-1122 2,616,462,474 1,978,027,184 638,435,290 13,610,380 DI LI VA VL AMERITAS VARIABLE LIFE INS CO NE 97977 (402)467-1122 2,378,950,952 2,282,017,926 96,933,026 8,490,045 DI LI VA VL 61689 (515)283-2371 5,873,373,234 5,637,043,710 236,329,523 32,544,827 DI LI AMERUS LIFE INS CO AMEX ASSURANCE CO IA UR Financial Information Not Available † IL 27928 (920)330-5250 333,334,619 127,376,920 205,957,699 22,297,694 CW DI MT PI SU VE AMGUARD INS CO PA 42390 (800)673-2465 162,342,888 118,534,406 43,808,482 0 CW DI MT PI SU VE AMHERST LIFE INS CO AZ --- (602)957-4647 AMICA LIFE INS CO RI 72222 (401)334-6000 744,699,680 630,246,625 114,453,055 412,658 LI AMICA MUTUAL INS CO RI 19976 (401)334-6000 3,131,996,564 1,673,141,552 1,458,855,012 19,389,443 CI MT PI VE ANCHOR GENERAL INS CO CA 40010 (858)527-3600 22,195,673 11,751,572 10,444,101 498,595 CI MT PI VE ANCHOR NATIONAL LIFE INS CO AZ 60941 ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO FL 37656 (305)666-3002 93,306,790 78,297,877 15,008,913 1,344,714 CI ANNUITY & LIFE REASSURANCE AMERICA, INC. CT 62421 (860)256-2122 55,957,385 42,065,718 13,891,667 172,785 DI LI ANNUITY INVESTORS LIFE INS CO OH 93661 (513)333-6246 1,159,543,881 1,109,526,754 50,017,127 6,490,506 DI LI VA VL UR Financial Information Not Available † Name changed 2/28/03, now known as AIG SUNAMERICA LIFE ASSURANCE CO ANTHEM ALLIANCE HEALTH INS CO IN 85286 ANTHEM INS COMPANIES, INC. IN 28207 (317)488-6000 3,935,084,674 1,477,337,971 2,457,746,703 0 CI DI PI VE ANTHEM LIFE INS CO IN 61069 (614)436-0688 233,874,647 169,987,884 63,886,763 1,434,322 DI LI APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC AZ AQUA CAPTIVE INS, INC. AZ Name changed 10/27/03, now known as ONENATION INS CO 11598 Financial Information Not Available RG --- Financial Information Not Available CP ARAG INS CO IA 34738 (515)246-1200 34,295,942 13,629,373 20,666,569 178,539 PL ARCH INS CO MO 11150 (203)975-5953 651,846,574 402,417,122 249,429,451 2,931,530 CW DI MT PI SU VE ARCH REINSURANCE CO NE 10348 (973)898-9575 717,593,126 334,775,841 382,817,285 0 CW DI MT PI SU VE 19860 (309)688-8571 156,056,588 123,663,752 32,392,836 96,912 CW MT PI SU VE CA 19801 (210)321-8400 1,139,536,081 785,962,601 353,573,480 2,632,347 CW MT PI SU VE ARGONAUT-MIDWEST INS CO IL 19828 (210)321-8400 100,637,093 58,987,467 41,649,626 1,469,859 CW MT PI SU VE ARGONAUT-NORTHWEST INS CO ID 19836 (210)321-8400 15,544,712 5,194,176 10,350,536 3,297,729 CW MT PI SU VE ARGONAUT GREAT CENTRAL INS CO ARGONAUT INS CO IL ARGONAUT-SOUTHWEST INS CO LA 19844 (210)321-8400 19,425,952 6,133,464 13,292,488 505,712 CW MT PI VE ARIZONA AUTOMOBILE INS CO AZ 11805 (480)413-9173 1,243,305 289,697 953,608 286,741 VE ARIZONA HOME INS CO AZ 38490 (602)993-1155 7,499,008 3,719,349 3,779,659 4,502,939 CI PI ARIZONA NATIONAL LIFE INS CO AZ 60018 (319)398-7979 8,798,134 7,223,720 1,574,414 0 LR ARIZONA STATE COMPENSATION FUND AZ 36714 (602)631-2050 2,752,641,613 2,132,454,976 620,186,637 341,020,015 CW ARKANSAS LIFE INS CO AZ 97551 (870)483-6355 2,071,550 1,170,732 900,818 0 LR ARMED FORCES INS EXCHANGE KS 41459 (913)727-5500 148,188,959 59,374,891 88,814,068 1,150,916 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSOCIATED DEALERS LIFE INS CO AZ 81485 (602)200-6900 ASSOCIATED INDEMNITY CORP CA 21865 ASSOCIATES INS CO IN ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 3,554,188 411,173 3,143,015 0 LR (415)899-2000 117,121,860 70,075,062 47,046,798 1,627,020 CW DI MT PI SU VE 21296 (972)652-4000 195,373,411 79,401,486 115,971,926 (4,204) CI DI MT PI SU VE ASSURANCE CO OF AMERICA NY 19305 (847)605-6000 17,618,972 45,450 17,573,522 6,946,323 CW DI MT PI SU VE ASSURED LIFE ASSOCIATION CO 56499 (303)792-9777 59,343,686 53,192,780 6,150,906 329,143 DI LI ASSURITY LIFE INS CO NE 71439 (402)476-6500 ATHENA ASSURANCE CO MN 41769 ATLANTA CASUALTY CO IL 1,060,799,761 954,602,045 106,197,715 1,023,771 DI LI (612)310-7066 180,751,422 133,220,237 47,531,185 658,970 CW MT PI SU VE 21792 (404)447-8930 229,990,115 145,647,902 84,342,213 1,985,598 VE ATLANTA INTERNATIONAL INS CO NY 20931 (770)813-6220 18,382,801 8,433,061 9,949,740 0 CI DI MT PI SU VE ATLANTIC INS CO TX 22209 (972)650-3650 87,211,642 65,926,971 21,284,671 106,606 CW MT PI SU VE ATLANTIC MUTUAL INS CO NY 19895 (212)943-1800 1,426,692,808 1,105,424,696 321,268,112 10,520,875 CW DI MT PI SU VE ATLANTIC SPECIALTY INS CO NY 27154 (212)943-1800 79,786,045 30,079,159 49,706,886 0 CW MT PI SU VE ATTORNEYS LIABILITY PROTECTION SOCIETY, A RRG MT 32450 (406)728-3113 56,902,540 36,642,759 20,259,781 104,829 CI ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312)697-6900 75,470,975 52,165,690 23,305,285 5,408,174 CI AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (661)253-1688 3,697,915,373 3,378,646,433 319,268,940 1,495,438 DI LI AUSA LIFE INS CO, INC. NY 70688 Name changed 4/1/03, now known as TRANSAMERICA FINANCIAL LIFE INS CO AUSTIN MUTUAL INS CO MN 13412 (612)378-8600 117,313,344 62,205,775 55,107,569 5,109,374 CI MT PI VE AUTO CLUB LIFE INS CO MI 84522 (734)779-2085 391,299,361 361,933,404 29,365,957 169,260 DI LI AUTO-OWNERS INS CO MI 18988 (517)323-1200 6,970,374,873 3,727,769,444 3,242,605,428 52,804,617 CW DI MT PI SU VE AUTO-OWNERS LIFE INS CO MI 61190 (517)323-1200 1,330,110,287 1,166,944,442 163,165,845 2,474,053 DI LI AUTOMOBILE INS CO OF HARTFORD, CT CT 19062 (860)277-0111 AUTOMOTIVE UNDERWRITERS INS CO, A RRG HI 11033 AVEMCO INS CO MD 875,050,955 619,939,655 255,111,300 3,419,787 CW DI MT PI SU VE (808)521-1121 18,284,480 13,214,185 5,070,295 262,173 CI 10367 (301)694-5700 185,644,891 77,539,621 108,105,270 4,204,214 CI DI MT PI SU AVESIS REINSURANCE INCORPORATED AZ 11163 (602)241-3400 1,969,659 913,326 1,056,333 0 LR AVIVA LIFE INS CO DE 62898 (617)786-2075 4,575,003,274 4,231,523,213 343,480,061 7,956,377 DI LI IN AVOMARK INS CO 10792 (513)867-3000 23,078,594 13,832,166 9,246,429 0 CW MT PI SU VE AXA ART INS CORP NY 29530 (212)415-8400 62,078,802 39,343,993 22,734,809 224,780 CI MT PI VE AXA CORPORATE SOLUTIONS INS CO NY 33022 (212)493-9300 224,560,173 133,433,809 91,126,364 481,315 CW DI MT PI SU VE AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 (212)493-9364 628,575,462 337,742,453 290,833,009 0 LI AXA CORPORATE SOLUTIONS REINSURANCE CO DE 36552 (212)493-9364 1,199,288,677 619,409,263 579,879,414 0 CI MT PI SU VE AXA RE AMERICA INS CO DE 11835 (212)493-9364 99,762,974 52,844,110 46,918,864 0 CI DI MT PI SU VE AXA RE PROPERTY AND CASUALTY INS CO DE 16187 (212)493-9364 240,583,326 134,905,631 105,677,695 2,945,445 CI DI MT PI SU VE AXIS REINSURANCE CO NY 20370 (678)746-9400 694,080,889 191,018,269 503,062,620 158,462 CW DI MT PI SU VE BALBOA INS CO CA 24813 (949)222-8000 846,817,702 507,704,606 339,113,096 11,582,309 CI DI MT PI SU VE BALBOA LIFE INS CO CA 68160 (949)222-8000 115,219,359 38,805,243 76,414,116 517,499 DI LI BALTIMORE LIFE INS CO, THE MD 61212 (410)581-6600 793,744,772 761,545,226 32,199,546 2,302,488 DI LI BANC LIFE INS CORP AZ --- (414)433-3166 Company Names: Authorized Lines: 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 UR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS BANC ONE LIFE INS CO AZ 77534 Name changed 12/16/03, now known as BANC ONE LIFE REINSURANCE CO BANC ONE LIFE REINSURANCE CO AZ 77534 (414)765-3454 281,666,571 224,221,366 57,445,205 0 LR BANCINSURE, INC. OK 18538 (405)290-5600 99,522,785 69,285,913 30,236,872 357,302 CW MT PI SU VE 83,907 DI LI 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 4,758,630 1,956,766 2,801,865 0 LR BANKERS INS CO FL 33162 (727)823-4000 77,480,988 48,104,306 29,376,682 760,669 CI MT PI SU VE BANKERS LIFE AND CASUALTY CO IL 61263 (314)817-6100 6,861,868,837 6,417,514,373 444,354,464 21,758,776 DI LI BANKERS LIFE INS CO FL 81043 (813)823-4000 124,988,149 117,627,033 7,361,116 106,592 DI LI BANKERS MULTIPLE LINE INS CO IL 23132 (972)364-7000 8,125,461 495,769 7,629,692 0 CI DI MT PI SU VE BANKERS NATIONAL LIFE INS CO TX 71900 (317)817-6300 726,407,583 661,461,101 64,946,482 307,862 DI LI BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (314)725-4477 16,787,501 10,520,080 6,267,421 0 DI LI BANKERS STANDARD INS CO PA 18279 (215)761-1000 138,865,652 103,725,461 35,140,191 162,129 CW DI MT PI SU VE BANNER LIFE INS CO MD 94250 (301)279-4800 1,047,152,731 767,036,870 280,115,861 5,889,856 DI LI BAPTIST LIFE ASSOCIATION NY 57223 (716)633-4393 21,716,843 20,904,700 812,143 8,260 DI LI BAR PLAN MUTUAL INS CO, THE MO 29513 (314)965-3333 43,748,132 23,095,417 20,652,715 1,650 BASNEY AUTO GROUP LIFE INS CO AZ BAY LIFE INS CO, INC. AZ 80101 (216)566-5300 BCS INS CO OH IL BCS LIFE INS CO --- (602)254-5866 --- (314)275-5200 UR Financial Information Not Available † 109,750,842 78,553,365 31,197,477 SU UR Financial Information Not Available † 2,932,629 622,463 2,310,166 0 LR 38245 (312)951-7700 226,933,935 108,307,142 118,626,793 3,596,880 CI DI MT 80985 (312)951-7700 148,943,792 82,183,026 66,760,765 471,331 DI LI BEACON LIFE INS CO AZ --- (602)254-5866 Financial Information Not Available † UR BECK LIFE INS CO AZ --- (800)477-8858 Financial Information Not Available † UR BEE LIFE INS CO AZ --- (314)275-5200 Financial Information Not Available † UR BENCHMARK INS CO KS 41394 (913)722-0622 82,288,353 58,192,981 24,095,372 9,533,552 CW DI PI VE BENEFICIAL LIFE INS CO UT 61395 (801)933-1100 2,616,259,288 2,407,310,625 208,948,663 13,976,576 DI LI BENICORP INS CO IN 69752 (317)290-1205 34,774,101 18,935,066 15,839,035 0 DI LI BENSON MOTORS INS CO AZ BERKLEY REGIONAL INS CO DE --- (602)254-5866 UR Financial Information Not Available † 29580 (515)727-1146 1,664,915,058 1,127,187,049 537,728,009 0 CW MT PI SU VE BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA NE 62345 (402)536-3000 2,841,254,076 2,290,933,998 550,320,078 224,000 LI BERKSHIRE LIFE INS CO OF AMERICA MA 71714 (413)499-4321 1,611,195,335 1,344,424,630 266,770,705 2,009,808 DI LI BEST LIFE AND HEALTH INS CO TX 90638 (949)253-4080 21,806,167 12,497,416 9,308,751 334,341 DI LI BEVERLY HILLS LIFE INS CO AZ BIRMINGHAM FIRE INS CO OF PENNSYLVANIA PA --- (800)477-8858 19402 (212)770-7000 UR Financial Information Not Available † 2,473,821,290 1,769,989,522 703,831,768 1,107,665 CW DI MT PI SU VE BITUMINOUS CASUALTY CORP IL 20095 (309)786-5401 621,292,032 420,886,440 200,405,592 172,553 CW MT PI SU VE BITUMINOUS FIRE AND MARINE INS CO IL 20109 (309)786-5401 266,307,728 192,439,356 73,868,372 63,524 CW MT PI SU VE BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. AZ 53589 (602)864-4100 514,000,226 219,074,070 294,926,156 867,351,681 BONNEVILLE INS CO OR 36005 (503)222-1041 Company Names: Authorized Lines: Financial Information Not Available ‡ DS HS MS 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 698,038,875 632,296,596 65,742,279 1,697,024 DI LI 30,659,221 18,909 30,640,311 0 CI DI MT PI SU VE BOSTON MUTUAL LIFE INS CO MA 61476 (781)828-7000 BOSTON OLD COLONY INS CO MA 20761 (312)822-5000 BOWTIE LIFE INS CO AZ --- (205)803-6733 Financial Information Not Available † UR BRADLEY LIFE INS CO AZ --- (800)477-8858 Financial Information Not Available † UR BREMEN LIFE INS CO II AZ --- (314)275-5200 Financial Information Not Available † UR BREMER LIFE INS CO AZ 81221 (612)397-4215 BROKERS NATIONAL LIFE ASSURANCE CO AR 74900 2,288,703 1,320,824 967,879 0 LR (512)383-0220 22,318,911 9,970,522 12,348,389 1,141 DI LI 13528 (219)482-8668 203,618,480 144,662,264 58,956,216 5,730,087 CW DI MT PI SU VE BROTHERHOOD MUTUAL INS CO IN BUCKEYE STATE INS CO AZ BUCKTAIL LIFE INS CO AZ 94633 (602)200-6900 BUILDERS & CONTRACTORS INS CO, RRG DC 11671 Name changed 10/30/03, now known as PROBUILDERS SPECIALTY INS CO, RRG BUSINESS MEN'S ASSURANCE CO OF AMERICA MO 61492 (816)218-6500 2,049,418,003 1,913,317,296 136,100,707 17,335,678 DI LI VA VL C B I INS CO AZ 82996 (602)254-5866 5,859,189 1,994,984 3,864,205 0 LR --- (602)254-5866 UR Financial Information Not Available † 2,432,285 380,535 2,051,749 0 LR C.L.V. LIFE INS CO AZ 88943 (602)957-4647 2,463,549 1,499,828 963,721 0 LR C.M. LIFE INS CO CT 93432 (413)788-8411 7,565,956,353 7,179,828,623 386,127,730 18,394,162 DI LI VA VL CALFARM INS CO CA 18961 (916)924-4000 126,383,584 5,059 126,378,525 0 CI MT PI SU VE CALIFORNIA CAPITAL INS CO CA 13544 (408)649-1155 324,258,174 188,913,858 135,344,297 0 CI MT PI CALIFORNIA CASUALTY & FIRE INS CO CA 27464 (650)574-4000 48,354,297 28,405,454 19,948,843 0 CI MT PI VE CALIFORNIA CASUALTY GENERAL INS CO CA 35955 (650)574-4000 70,357,200 44,540,453 25,816,747 0 CI MT PI VE CALIFORNIA CASUALTY INDEMNITY EXCHANGE CA 20117 (415)574-4000 398,931,000 132,865,295 266,065,705 3,703,465 CI MT PI VE CALIFORNIA CASUALTY INS CO CA 20125 (650)574-4000 124,742,487 56,810,908 67,931,579 21,812,926 CI MT PI VE CALIFORNIA INDEMNITY INS CO CA 32271 (702)242-7046 345,921,037 260,521,482 85,399,555 0 CW CALIFORNIA INS CO CA 38865 (312)821-4000 7,265,427 16,326 7,249,102 0 CW DI MT PI SU VE CAMBRIDGE LIFE INS CO MO 81000 (714)380-0233 9,435,887 2,664,041 6,771,846 94,782 DI LI NJ 21946 (617)725-6000 588,840,025 330,194,197 258,645,828 0 CW MT PI SU VE CAMDEN FIRE INS ASSOCIATION, THE CAMERON LIFE INS CO AZ --- (602)200-6900 CAMICO MUTUAL INS CO CA 36340 (650)802-2500 98,981,780 67,030,774 31,951,006 918,501 CI CANADA 80659 (770)953-1959 2,609,476,970 2,536,433,224 73,043,746 3,790,388 DI LI CANADA LIFE INS CO OF AMERICA MI 81060 (770)953-1959 2,906,123,755 2,741,569,379 164,554,376 475,657 DI LI VA VL CANAL INS CO SC 10464 (864)242-5365 980,716,505 532,968,120 447,748,386 6,079,450 CI MT PI VE CANADA LIFE ASSURANCE CO, THE UR Financial Information Not Available † CANYON STATE LIFE INS CO AZ 72958 (602)258-2422 2,132,174 436,262 1,695,912 315 DI LI CAPITAL ASSURANCE RRG, INC. SC 11194 (843)579-2214 3,053,121 869,259 2,183,862 16,128 CI CAPITAL MARKETS ASSURANCE CORP NY 20877 (914)273-4545 111,770,628 6,449,336 105,321,292 103,521 SU CAPITOL INDEMNITY CORP WI 10472 (608)231-4450 374,398,154 234,076,844 140,321,310 4,226,686 CI MT PI SU VE CAPITOL LIFE INS CO, THE CO 61581 (303)273-9303 304,819,268 294,434,242 10,385,026 0 DI LI 2,328,288 DI LI CARDINAL & GOLD INS CO AZ CAREAMERICA LIFE INS CO CA --- (480)607-1602 71331 (888)646-0789 Company Names: Authorized Lines: UR Financial Information Not Available † 26,600,423 2,404,692 24,195,731 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS CARLISLE LIFE INS CO AZ --- (314)275-5200 CAROLINA CASUALTY INS CO FL 10510 (904)363-0900 585,417,385 400,048,507 185,368,878 2,947,096 CW MT PI SU VE MO 11255 (615)341-8147 52,773,435 27,824,649 24,948,786 0 CI MT PI SU VE CATHOLIC FAMILY LIFE INS WI 56022 (414)961-0500 265,278,766 254,374,888 10,903,878 616,679 DI LI CATHOLIC LIFE INS TX 57347 (210)828-9921 546,683,825 511,121,823 35,562,002 0 LI CATHOLIC ORDER OF FORESTERS IL 57487 (630)983-4900 504,352,656 468,929,250 35,423,406 830,471 DI LI CELTIC INS CO IL 80799 (312)332-5401 116,700,767 69,077,110 47,623,657 1,579,157 DI LI CEM INS CO IL 10891 (847)419-3500 3,462,688 1,000,339 2,462,350 0 CI MT PI SU VE 0 LR CATERPILLAR INS CO CENSTAT LIFE ASSURANCE CO. AZ 86240 (402)397-1111 3,161,583 866,854 2,294,727 CENTENNIAL INS CO NY 19909 (212)943-1800 475,413,181 340,275,902 135,137,279 CENTRAL BENEFITS NATIONAL LIFE INS CO OH 63541 (614)464-5711 16,530,978 6,726,452 9,804,527 CENTRAL INVESTORS LIFE INS CO OF ILLINOIS IL 61670 UR Financial Information Not Available † 1,805,451 CW DI MT PI PL SU VE 597,386 DI LI Name changed 12/16/03, now known as CITIZENS USA LIFE INS CO CENTRAL MUTUAL INS CO OH 20230 (419)238-1010 784,574,868 492,919,738 CENTRAL NATIONAL INS CO OF OMAHA NE 20249 (402)970-8600 39,847,958 30,246,916 CENTRAL NATIONAL LIFE INS CO OF OMAHA, THE DE 61700 (800)926-7599 11,894,837 308,614 CENTRAL PENNSYLVANIA LIFE INS CO AZ 91944 (602)200-6900 2,844,060 882,790 1,961,270 0 LR CENTRAL RESERVE LIFE INS CO OH 61727 (216)572-2400 93,566,038 52,604,717 40,961,321 14,695,299 DI LI CENTRAL SECURITY LIFE INS CO TX 61735 (972)699-2770 76,714,998 70,847,409 5,867,587 41,742 DI LI CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402)397-1111 343,217,758 263,902,748 79,315,007 752,697 DI LI CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402)397-1111 252,774,789 72,561,444 180,213,345 3,428,307 CI DI MT PI VE CENTRAL UNITED LIFE INS CO TX 61883 (713)529-0045 290,049,766 254,983,651 35,066,114 376,990 DI LI CENTRE INS CO DE 34649 (212)898-5300 883,591,947 801,173,312 82,418,636 1,952,128 CW DI MT PI SU VE CENTRE LIFE INS CO MA 80896 (212)898-5300 1,700,809,148 1,621,351,614 79,457,530 1,537,391 DI 291,655,131 17,206,362 CW MT PI SU VE 9,601,042 0 REHABILITATION 11,586,224 3,772 DI LI CENTRIS INS CO IN 36781 (713)744-9695 27,870,886 1,840,139 26,030,747 0 CI DI PI SU CENTURION CASUALTY CO IA 42765 (515)243-2131 275,933,582 37,221,904 238,711,678 0 CI DI MT PI SU VE CENTURION LIFE INS CO MO 62383 (515)243-2131 1,016,763,607 189,150,883 827,612,724 396,011 DI LI CENTURY INDEMNITY CO PA 20710 (215)640-2324 642,986,322 617,986,322 25,000,000 6,967 CW DI MT PI SU VE CENTURY SURETY CO OH 36951 (614)895-2000 208,291,584 148,613,348 59,678,236 331,769 CI MT PI SU VE CENTURY-NATIONAL INS CO CA 26905 (818)760-0880 442,070,049 333,026,806 109,043,243 8,273,438 CI MT PI VE CGU LIFE INS CO OF AMERICA DE 62898 CHARTER NATIONAL LIFE INS CO Name changed 3/3/03, now known as AVIVA LIFE INS CO IL 61808 (215)928-8000 320,834,478 295,656,290 25,178,188 6,300 DI LI VA VL CHARTER OAK FIRE INS CO CT 25615 (860)277-0111 774,533,022 592,070,405 182,462,617 13,637,388 CW MT PI SU VE CHASE LIFE & ANNUITY CO DE 67164 (302)634-1469 275,416,675 240,627,858 34,788,817 2,900 DI LI CHEROB LIFE INS CO AZ CHEROKEE INS CO MI 10642 (800)201-0450 89,795,803 56,633,753 33,162,050 0 CW DI SU VE CHESAPEAKE LIFE INS CO, THE OK 61832 (405)848-0179 66,287,092 47,657,178 18,629,914 106,885 DI LI CHEVOLD INS CO, INC. AZ --- --- (314)275-5200 (602)254-5866 Company Names: Authorized Lines: UR Financial Information Not Available † 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 UR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME CHICAGO INS CO DOMICILE NAIC # TELEPHONE IL 22810 (415)899-2000 ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 213,100,286 118,566,330 94,533,956 2,299,032 CI MT PI SU VE CHICAGO TITLE INS CO MO 50229 (312)223-2581 1,322,154,410 822,996,854 499,157,557 58,329,139 TI CHRISTIAN FIDELITY LIFE INS CO TX 61859 (602)263-6666 83,129,803 61,026,767 22,103,037 81,128 DI LI CHUBB INDEMNITY INS CO NY 12777 (908)903-2000 154,798,969 122,931,315 31,867,654 11,738 CW MT PI SU VE CHUBB NATIONAL INS CO IN 10052 (908)903-2000 125,047,860 93,532,794 31,515,066 0 CW MT PI VE CHURCH INS CO NY 10669 (212)592-1800 70,625,300 51,074,245 19,551,054 20,739 CI MT PI SU VE CHURCH MUTUAL INS CO WI 18767 (715)536-5577 735,706,803 530,538,161 205,168,642 4,907,894 CW DI MT PI SU VE CIERA INVESTMENT LIFE INS CO AZ 85880 (602)957-4647 1,550,367 548,469 1,001,898 0 LR CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954)423-5800 2,916,220 1,508,534 1,407,686 17,281,859 PD CIGNA HEALTHCARE OF ARIZONA, INC. AZ 95125 (602)942-4462 235,192,464 174,139,426 61,053,038 837,191,968 HC CIGNA LIFE INS CO CT 93629 (215)761-6853 36,983,263 26,625,378 10,357,885 0 DI LI VA VL CIM INS CORP MI 22004 (248)263-6900 33,505,430 18,849,885 14,655,545 19,111 CI VE 321,085,002 68,566,801 252,518,201 53,082 CW DI MT PI SU VE CINCINNATI CASUALTY CO, THE OH 28665 (513)870-2000 CINCINNATI EQUITABLE INS CO OH 16721 (513)621-1826 36,403,429 13,634,412 22,769,017 0 CI PI VE CINCINNATI INDEMNITY CO OH 23280 (513)870-2000 67,382,529 10,648,098 56,734,431 950,280 CW MT PI SU VE CINCINNATI INS CO OH 10677 (513)870-2000 7,627,233,044 4,847,417,373 2,779,815,671 17,612,035 CW DI MT PI SU VE CINCINNATI LIFE INS CO OH 76236 (513)870-2000 1,994,255,414 1,597,836,403 396,419,011 508,710 DI LI CITADEL LIFE AND HEALTH INS CO AZ 71897 (602)254-5866 4,205,801 1,827,017 2,378,783 0 LR CITATION INS CO CA 42242 (619)456-6022 39,294,782 24,991,743 14,303,039 0 CW MT PI SU VE CITCO LIFE INS CO AZ 86436 (615)484-8411 1,820,089 307,454 1,512,634 0 LR CITICORP LIFE INS CO AZ 80322 (860)308-1000 1,043,678,321 232,618,554 811,059,767 15,764 DI LI VA VL CITIZEN'S ACCIDENT & HEALTH INS CO AZ 85960 (800)950-6060 8,371,963 4,271,303 4,100,660 0 LR CITIZENS REINSURANCE CO AZ --- (423)265-1671 CITIZENS USA LIFE INS CO UR Financial Information Not Available † IL 61670 (512)837-7100 5,970,676 1,133,882 4,836,794 400 DI LI CITY HOLDINGS REINSURANCE LIFE CO AZ 73555 (813)632-4559 130,562,577 75,537,724 55,024,853 0 LR CIVIL SERVICE EMPLOYEES INS CO CA 10693 (415)274-7800 131,581,407 88,188,152 43,393,255 4,612,840 CI DI MT PI VE CLARENDON NATIONAL INS CO NJ 20532 (212)805-9700 1,762,028,111 1,180,377,561 581,650,550 5,890,559 CW DI MT PI SU VE CLARICA LIFE INS CO-U.S. ND 70491 (701)237-5700 2,963,278,682 2,787,796,908 175,481,774 9,110,290 DI LI CLASSIC RESIDENCE, SENIOR LIVING BY HYATT & PLAZA CO.'S ** AZ 95398 (312)750-8177 69,836,765 85,097,763 (15,260,998) 0 LC CLEARWATER INS CO DE 25070 (203)977-8024 1,005,690,932 448,648,360 557,042,572 0 CI DI MT PI SU VE CLINIC MUTUAL INS CO RRG TN 43770 (615)872-3365 8,221,122 218,515 8,002,607 0 CI CM ASSURANCE CO CT 76830 (860)987-6500 9,421,448 17,314 9,404,134 0 DI LI CMG MORTGAGE ASSURANCE CO WI 29114 (608)238-5851 8,890,230 605,888 8,284,342 0 MG CMG MORTGAGE INS CO WI 40266 (800)937-2644 219,813,057 128,025,565 91,787,492 515,524 MG CNA CASUALTY OF CALIFORNIA CA 20435 (312)822-5000 26,898,033 1,533,842 25,364,191 39,744 CW DI MT PI SU VE CNA GROUP LIFE ASSURANCE CO CNP INS CO IL AZ 74268 Name changed 12/31/03, now known as HARTFORD LIFE GROUP INS CO 27938 (480)948-4005 Company Names: Authorized Lines: 2,119,561 60,799 2,058,762 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 CI PI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS COAST LIFE INS CO AZ --- (602)258-2422 COAST NATIONAL INS CO CA 25089 (954)316-5200 419,458,572 196,085,958 223,372,614 7,899,534 CI PI VE COLOGNE REINSURANCE CO OF AMERICA CT 33197 (203)328-5000 80,718,040 44,355,262 36,362,778 0 CW MT PI SU VE COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (847)605-6000 20,273,042 172,914 20,100,128 4,631 CI MT PI SU VE COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803)798-7000 1,352,966,197 1,125,918,659 227,047,538 13,617,482 DI LI COLONIAL LIFE INS CO OF TEXAS TX 88153 (817)390-2239 15,169,010 3,736,368 11,432,642 4,360 DI LI COLONIAL PENN LIFE INS CO PA 62065 (215)928-8000 781,063,921 740,819,183 40,244,738 2,293,822 DI LI COLONIAL SURETY CO PA 10758 (201)573-8788 10,313,859 5,870,215 4,443,644 38,819 SU COLORADO BANKERS LIFE INS CO CO 84786 (303)220-8500 117,684,513 94,504,557 23,179,955 382,984 DI LI COLORADO CASUALTY INS CO CO 41785 (720)873-9200 36,100,374 24,180,378 11,919,994 16,960,398 CI MT PI SU VE UR Financial Information Not Available † COLORADO FIRSTBANK LIFE INS CO AZ --- (602)254-5866 COLUMBIA INS CO NE 27812 (402)536-3000 8,888,915,222 2,680,588,826 6,208,326,396 7,306 CI DI MT PI VE COLUMBIA MUTUAL INS CO MO 40371 (573)474-6193 218,680,294 111,925,592 106,754,702 0 CI MT PI SU VE COLUMBIA NATIONAL RRG, INC. VT 10803 (802)864-5599 2,746,455 1,013,230 1,733,225 25,410 CI COLUMBIA UNIVERSAL LIFE INS CO TX 77720 (847)402-5000 205,790,002 176,412,930 29,377,072 118,433 DI LI IL COLUMBIAN LIFE INS CO UR Financial Information Not Available † 76023 (607)724-2472 212,124,294 183,754,239 28,370,055 32,866 DI LI COLUMBIAN MUTUAL LIFE INS CO NY 62103 (607)724-2472 322,125,861 284,682,803 37,443,058 69,428 DI LI COLUMBIAN NATIONAL TITLE INS CO KS 51373 (785)232-4365 10,249,415 4,336,576 5,912,839 0 TI COLUMBUS LIFE INS CO OH 99937 (513)361-6700 2,228,006,458 1,960,633,076 267,373,382 24,797,851 DI LI VL IL 62146 (847)953-2025 2,436,017,389 1,736,220,596 699,796,793 3,187,978 DI LI COMBINED INS CO OF AMERICA COMBINED SPECIALTY INS CO IL 40827 Name changed 4/1/03, now known as VIRGINIA SURETY CO, INC. COMBINED UNDERWRITERS LIFE INS CO TX 82082 (903)597-3761 19,217,551 13,106,562 6,110,988 203,474 DI LI COMMERCE AND INDUSTRY INS CO NY 19410 (212)770-7000 4,608,771,276 3,365,479,719 1,243,291,557 9,011,790 CW MT PI SU VE COMMERCE TITLE INS CO CA 50026 (214)758-7000 17,656,823 7,419,542 10,237,281 1,180,835 TI COMMERCE WEST INS CO CA 13161 (925)734-1700 76,668,687 41,735,668 34,933,019 0 CI PI VE COMMERCIAL CASUALTY INS CO CA 32280 (702)242-7046 33,955,059 23,560,331 10,394,730 0 CW COMMERCIAL INS CO OF NEWARK, NEW JERSEY NJ 20818 (312)822-5000 48,722,957 1,462,441 47,260,516 73 CW DI MT PI SU VE COMMERCIAL LOAN INS CORP WI 18732 (925)658-7878 9,695,248 1,038,900 8,656,348 0 MG COMMERCIAL TRAVELERS MUTUAL INS CO NY 81426 (315)797-5200 28,253,958 21,440,503 6,813,455 35,066 DI COMMONWEALTH INS CO OF AMERICA WA 10220 (206)382-6670 37,523,228 18,159,173 19,364,055 31,082 CI MT PI VE COMMONWEALTH LAND TITLE INS CO PA 50083 (804)267-8000 620,660,038 451,160,171 169,499,867 11,632,059 TI COMMONWEALTH MORTGAGE ASSURANCE CO OF ARIZONA AZ 33944 COMMONWEALTH TRUST CREDIT LIFE INS CO AZ --- (602)200-6900 Financial Information Not Available † UR COMMUNITY BANKS LIFE INS CO AZ --- (602)254-5866 Financial Information Not Available † UR COMMUNITY BLOOD CENTERS' EXCHANGE RRG IN Name changed 7/22/03, now known as RADIAN MORTGAGE INS INC. 13893 (816)421-7788 10,279,186 6,407,022 3,872,164 0 CI COMPANION LIFE INS CO SC 77828 (803)735-1251 81,259,705 33,556,509 47,703,197 8,354,041 DI LI COMPASS INS CO NY 21989 (513)425-4312 14,074,087 2,107,015 11,967,072 0 SUSPENDED 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS COMPBENEFITS INS CO TX 60984 (770)998-8936 21,650,312 6,932,761 14,717,551 2,503 DI LI COMPUTER INS CO RI 34711 (401)431-2920 60,902,637 11,212,112 49,690,525 207,596 MT CONCORD LIFE INS CO AZ 73482 (317)574-1390 15,818,197 5,623,394 10,194,803 0 DI LI CONESTOGA CASUALTY INS CO AZ 37133 (415)673-0516 23,393,730 804,821 22,588,909 0 CW DI MT PI SU VE CONGRESS LIFE INS CO AZ 73504 (414)765-3454 6,112,635 184,801 5,927,834 0 DI LI CONNECTICUT GENERAL LIFE INS CO CT 62308 (215)761-6853 69,534,824,975 66,675,820,494 2,859,004,481 216,351,997 DI LI VA VL CONNECTICUT INDEMNITY CO, THE CT 24872 (704)522-2000 150,333,803 132,736,569 17,597,234 791,399 CW DI MT PI SU VE CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (480)607-1602 303,659 32,343 271,316 0 LR CONNIE LEE INS CO WI 24961 (212)668-0340 202,945,479 75,631,266 127,314,213 0 SU IL 60682 (317)817-4000 5,185,243,981 4,829,772,688 355,471,293 2,370,700 DI LI CONSECO HEALTH INS CO AZ 78174 (317)817-6100 1,834,367,632 1,730,648,389 103,719,243 3,692,000 DI LI CONSECO LIFE INS CO IN 65900 (317)817-6100 4,136,361,350 3,936,662,302 199,699,048 6,458,163 DI LI CONSECO SENIOR HEALTH INS CO PA 76325 (317)817-6100 2,920,815,027 2,786,067,122 134,747,905 8,938,852 DI LI CONSECO ANNUITY ASSURANCE CO CONSECO VARIABLE INS CO TX 64017 CONSOLIDATED AMERICAN INS CO SC 24945 (803)748-2000 3,983,720 10,769 3,972,951 0 SUSPENDED CONSTITUTION INS CO NY 32190 (212)821-0489 56,247,565 21,247,565 35,000,000 122,427 CW DI MT PI SU VE CONSTITUTION LIFE INS CO TX 62359 (407)628-1776 96,246,587 83,992,485 12,254,102 76,905 DI LI CONSUMER SPECIALTIES INS. CO., RISK RETENTION GRP. VT 10075 (802)229-5042 6,644,226 2,718,547 3,925,679 0 CI CONSUMERS LIFE INS CO DE 62375 (302)479-4650 10,089,605 56,220 10,033,385 0 DI LI CONTINENTAL AMERICAN INS CO SC 71730 (803)256-6265 54,217,199 40,830,385 13,386,814 91,076 DI LI CONTINENTAL ASSURANCE CO IL 62413 (312)822-5000 CONTINENTAL CASUALTY CO IL 20443 Name changed 5/1/03, now known as JEFFERSON NATIONAL LIFE INS CO 8,813,207,463 8,106,417,621 706,789,842 5,143,752 DI LI (312)822-5000 34,589,153,579 28,543,331,951 6,045,821,628 67,331,269 CW DI MT PI SU VE CONTINENTAL GENERAL INS CO NE 71404 (402)397-3200 428,489,252 368,982,760 59,506,492 4,612,717 DI LI CONTINENTAL INS CO, THE NH 35289 (312)822-5000 3,365,445,399 2,632,401,610 733,043,788 51,245,696 CW DI MT PI SU VE CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (615)377-1300 95,553,441 64,220,485 31,332,956 1,095,932 DI LI CONTINENTAL NATIONAL INDEMNITY CO OH 28258 (513)247-5900 20,443,900 4,054,939 16,388,961 0 CI MT PI SU VE CONTINENTAL REINSURANCE CORP CA 20923 (312)822-4314 98,666,176 5,868,335 92,797,841 0 CI DI MT PI SU VE IA 10804 (515)278-3000 215,910,105 163,347,900 52,562,205 0 CW MT PI SU VE CONTINUING CARE RRG, INC. SC 11798 (703)812-8425 1,240,004 611,883 628,121 0 CI CONTRACTORS BONDING AND INS CO WA 37206 (206)622-7053 118,779,299 86,489,612 32,289,687 15,010,843 CI MT PI SU VE CONTINENTAL WESTERN INS CO CONTRACTORS INS CO. OF NORTH AMERICA, INC., A RRG HI 11603 (303)388-5688 4,075,613 3,030,434 1,045,179 0 CI CONVERIUM INS (NORTH AMERICA) INC. NJ 22730 (212)898-5241 200,991,030 140,103,299 60,887,731 2,428,478 CW DI MT PI SU VE COPIC INS CO CO 11860 (720)858-6000 318,735,933 212,556,358 106,179,575 0 CI COREGIS INS CO IN 21318 (312)821-4000 651,355,371 453,060,291 198,295,080 1,545,857 CW DI MT PI SU VE CORPORATE HEALTH INS CO PA 72052 (215)775-4800 95,657,653 46,900,269 48,757,384 5,977,338 DI LI COUNTRY CASUALTY INS CO IL 20982 (309)557-3000 66,765,406 13,410,859 53,354,547 3,136,758 CW MT PI SU VE COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309)821-3000 136,668,027 4,981,214 131,686,813 1,638,477 DI LI VA 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS COUNTRY LIFE INS CO IL 62553 (309)557-3000 5,844,079,425 4,929,195,371 914,884,054 6,494,439 DI LI COUNTRY MUTUAL INS CO IL 20990 (309)557-3000 2,487,766,738 1,434,277,806 1,053,488,932 41,348,318 CW MT PI SU VE COUNTRY PREFERRED INS CO IL 21008 (309)821-3000 44,902,638 31,150,829 13,751,809 17,830,867 CW MT PI SU VE 0 CI MT SU COUNTY REINSURANCE CO AZ COURTESY INS CO FL 26492 (954)429-2400 215,887,900 145,459,223 70,428,677 COVENTRY HEALTH AND LIFE INS CO DE 81973 (800)843-7421 103,168,924 52,762,570 50,406,352 0 DI LI CPA INS CO MI 30082 (248)738-8812 8,516,880 1,915,474 6,601,406 46,973 CI DI CPA MUTUAL INS. CO. OF AMERICA RRG VT 10164 (802)658-9466 23,207,377 14,274,953 8,932,424 340,928 CI CPIC LIFE INS CO CA 61557 (415)229-5703 145,955,799 31,957,102 113,998,697 950,646 DI LI CREDIT INS CO OF AMERICA AZ CROATIAN FRATERNAL UNION OF AMERICA --- (602)254-5866 --- (602)254-5866 UR Financial Information Not Available † UR Financial Information Not Available † 56634 (412)351-3909 240,669,319 232,790,723 7,878,596 50,922 DI LI 80675 (306)751-6000 398,494,354 357,231,987 41,262,367 577,465 DI LI DE 31348 (973)490-6600 32,842,793 23,133,917 9,708,876 26,290 CW MT PI SU VE CRUM & FORSTER SPECIALTY INS CO AZ 44520 (973)490-6600 58,106,236 36,601,127 21,505,109 0 CW DI MT PI SU VE CRUSADER INS CO CA 14010 (818)591-9800 124,667,316 98,563,876 26,103,440 26,259 CI DI MT PI SU VE CSE SAFEGUARD INS CO CA 18953 (415)274-7800 59,891,530 38,759,312 21,132,218 5,015,578 CI MT PI SU VE CSI LIFE INS CO NE 82880 (402)397-1111 25,186,969 13,759,690 11,427,279 0 DI LI CUMIS INS SOCIETY, INC. WI 10847 (608)238-5851 877,181,351 524,117,682 353,063,669 4,806,217 CI DI MT PI SU VE CUNA MUTUAL INS SOCIETY WI 62626 (608)238-5851 2,872,970,212 2,253,876,958 619,093,254 22,661,622 DI LI CUNA MUTUAL LIFE INS CO IA 65749 (319)352-4090 6,824,785,500 6,573,887,482 250,898,018 21,793,686 DI LI VA VL DAIMLERCHRYSLER INS CO MI 10499 (800)782-9164 424,431,511 217,469,332 206,962,179 637,956 CW MT PI SU VE DAIRYLAND INS CO WI 21164 (715)346-6000 973,840,753 676,989,323 296,851,430 19,057,414 CI SU VE DALLAS AUTOMOTIVE LIFE INS, INC. AZ 98965 (602)439-4322 1,939,384 176,495 1,762,889 0 LR DALLAS MECHANICAL INS CO AZ 34045 (602)439-4322 2,093,477 64,818 2,028,659 0 MR DALOS LIFE INS CO AZ CROWN LIFE INS CO CRUM & FORSTER INDEMNITY CO PA CANADA --- (314)275-5200 UR Financial Information Not Available † DAR LIFE INS CO, INC. AZ 99970 (602)200-6900 14,146,744 5,651,405 8,495,339 0 LR DEALERS ASSURANCE CO OH 16705 (800)282-8913 22,102,571 11,656,841 10,445,730 472,930 CI IL 37907 (847)402-3508 30,744,114 243,844 30,500,271 5,865,161 VE DEERBROOK INS CO DEERFIELD INS CO IL 37184 (847)572-6000 132,420,654 88,603,246 43,817,408 47,494 CI MT PI SU DEGREE OF HONOR PROTECTIVE ASSOCIATION MN 57088 (800)947-5812 162,125,724 157,805,895 4,319,829 36,900 DI LI DELAWARE AMERICAN LIFE INS CO DE 62634 (302)594-2000 94,086,916 59,111,984 34,974,932 77,124 DI LI DELTA DENTAL INS CO DE 81396 (415)972-8358 72,402,541 37,581,549 34,820,990 0 DI DELTA DENTAL PLAN OF ARIZONA, INC. AZ 53597 (602)938-3131 22,370,426 7,062,071 15,308,355 60,166,628 DS DENNIS LIFE INS CO AZ 88803 (913)236-6090 23,635,489 7,870,936 15,764,553 0 LR DENTISTS BENEFITS INS CO OR 18813 (503)227-5071 12,747,803 2,992,073 9,755,730 103,352 CI PI DENTISTS INS CO, THE CA 40975 (916)443-4501 191,832,820 84,201,087 107,631,733 95,364 CI MT PI SU IA 42587 (515)508-4211 41,678,609 631,552 41,047,057 1,459,372 CI MT PI VE DEPOSITORS 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS DESERT CROWN INS CO AZ 38407 (602)957-4647 422,779 337,346 85,433 0 MR DEVELOPERS SURETY AND INDEMNITY CO IA 12718 (714)263-3300 76,645,738 44,087,104 32,558,634 1,106,133 CI SU DIAMOND STATE INS CO IN 42048 (610)664-1500 162,937,552 63,272,517 99,665,035 2,013,289 CI DI MT PI SU VE DIRECT LIFE INS CO GA 71919 (615)399-4700 18,812,484 7,926,379 10,886,104 0 DI LI IL 36463 (651)310-7911 95,254,873 65,440,355 29,814,518 13,096,522 CW DI MT PI SU VE DISTINGUISHED PROGRAMS REAL ESTATE RISK RETENTION GRP. SC 11200 (843)723-0418 512,982 1,987 510,995 0 CI DIXIE NATIONAL LIFE INS CO MS 66214 (317)574-6200 35,357,055 32,101,044 3,256,012 1,944 DI LI DOBCO LIFE INS CO AZ 86851 (313)594-9626 3,959,884 807,091 3,152,793 0 LR DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707)226-0100 1,372,476,346 1,022,286,773 350,189,573 2,820,598 CI DI MT DOCTORS' LIFE INS CO, THE CA 92444 (707)226-0100 27,095,878 9,881,223 17,214,654 0 DI LI DORINCO REINSURANCE CO MI 33499 (517)636-0047 1,661,191,482 1,268,479,304 392,712,178 0 CI MT PI VE DUO LIFE INS CO AZ DUPAGE LIFE INS CO AZ DISCOVER PROPERTY & CASUALTY INS CO --- (800)477-8858 Financial Information Not Available † UR --- (314)275-5200 Financial Information Not Available † UR EAGLE INS CO AZ 73687 (615)484-8411 2,405,214 53,735 2,351,479 0 LR EAGLE WEST INS CO CA 12890 (408)649-1155 44,259,350 24,642,638 19,616,716 0 CI VE EAST ARKANSAS GEM LIFE INS CO AZ --- (405)848-0179 EASTERN ALLIANCE INS CO PA 10724 (888)654-7100 72,493,475 50,943,723 21,549,752 0 CI EASTERN STATES REINSURANCE CO AZ 34010 (201)467-2900 131,208 5,000 126,208 0 MR EASTGUARD INS CO PA 14702 (800)673-2465 39,310,738 25,655,130 13,655,608 0 CW DI MT PI SU VE EASTWOOD LIFE INS CO AZ --- (708)948-8988 UR Financial Information Not Available † SUSPENDED Financial Information Not Available ‡ ECONOMY FIRE & CASUALTY CO IL 22926 (401)827-2563 382,389,375 6,958,523 375,430,852 0 CI MT PI VE ECONOMY PREFERRED INS CO IL 38067 (401)827-2563 9,588,054 666,100 8,921,955 0 CI MT PI VE ECONOMY PREMIER ASSURANCE CO IL 40649 (401)827-2563 35,030,508 1,254,171 33,776,336 4,655,461 CI MT PI SU VE EDUCATORS LIFE INS CO OF AMERICA AZ 75892 (217)789-2500 159,419 0 159,419 0 LR EDUCATORS MUTUAL LIFE INS CO PA 62804 (717)391-5703 82,529,740 27,123,195 55,406,547 0 DI LI ELAN LIFE INS CO AZ 78905 (414)454-6818 27,534,988 13,758,455 13,776,533 0 ELDERCARE MUTUAL INS CO RRG AZ 11816 ELECTRIC COOPERATIVE LIFE INS CO AZ 79782 (703)907-5500 1,883,520 630,508 1,253,012 0 LR ELECTRIC INS CO MA 21261 (978)524-5556 1,022,547,524 754,309,187 268,238,337 2,526,216 CW DI MT PI SU VE ELITE LIFE INS CO AZ EMC NATIONAL LIFE CO IA 62928 (515)645-4000 561,031,077 489,152,647 71,878,430 1,472,265 DI LI EMC PROPERTY & CASUALTY CO IA 25186 (515)280-2511 97,017,291 56,720,816 40,296,475 0 CW MT PI VE IA 21407 (515)280-2511 EMCASCO INS CO --- LR RG Financial Information Not Available (602)957-4647 UR Financial Information Not Available † 188,752,135 144,205,348 44,546,787 1,092,451 CW DI MT PI SU VE EMERGENCY PHYSICIANS INS CO RISK RETENTION G NV 11714 (530)889-2800 1,571,070 713,390 857,680 0 CI EMPIRE FIRE AND MARINE INS CO NE 21326 (402)963-5000 123,835,120 190,162 123,644,958 9,226,695 CI DI MT PI SU VE EMPIRE GENERAL LIFE ASSURANCE CORP TN 94285 (205)879-9230 187,097,533 107,886,063 79,211,471 4,288,877 DI LI IL 84174 (847)295-6000 293,211,346 282,649,302 10,562,044 1,554,209 DI LI EMPLOYEES LIFE CO (MUTUAL) 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520)696-4343 EMPLOYERS INS CO OF WAUSAU WI 21458 (715)845-5211 EMPLOYERS MODERN LIFE CO IA 62928 Name changed 7/1/03, now known as EMC NATIONAL LIFE CO EMPLOYERS MUTUAL CASUALTY CO 3,140,075 1,138,835 2,001,239 15,011,488 PD 3,982,482,671 3,231,661,342 750,821,329 7,873,534 CW DI MT PI SU VE IA 21415 (515)280-2511 1,654,178,149 1,102,650,320 551,527,829 35,770,485 CW DI MT PI SU VE EMPLOYERS REASSURANCE CORP KS 68276 (913)676-5950 5,844,200,883 5,467,557,559 376,643,324 0 DI LI EMPLOYERS REINSURANCE CORP MO 39845 (913)676-5200 15,656,838,169 10,537,487,452 5,119,350,717 1,236,745 CW DI MT PI SU VE EMPLOYERS' FIRE INS CO MA 20648 (617)725-6000 122,143,454 70,289,816 51,853,638 118,900 CW DI MT PI SU VE ENCOMPASS INDEMNITY CO FL 15130 (813)573-6800 22,773,091 5,532,262 17,240,829 1,577,362 CI DI MT PI VE ENCOMPASS INS CO OF AMERICA IL 10071 (312)822-5000 31,641,977 3,651,104 27,990,873 3,939,389 CI MT PI VE ENCOMPASS PROPERTY AND CASUALTY CO IL 10072 (312)822-5000 14,798,787 810,128 13,988,658 122,311 CI MT PI VE ENTERPRISE LIFE INS CO TX 89087 (972)751-5544 35,233,901 19,966,147 15,267,754 138,581 DI LI EPIC LIFE INS CO WI 64149 (608)223-2100 34,475,771 14,522,060 19,953,711 0 DI LI EQUITABLE AGENTS REINSURANCE CO AZ 87220 (602)254-5866 33,643,740 10,235,879 23,407,861 0 LR EQUITABLE LIFE & CASUALTY INS CO UT 62952 (801)579-3400 141,231,760 110,792,863 30,438,897 6,600,194 DI LI EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES NY 62944 (212)554-1234 95,868,743,655 91,734,031,791 4,134,711,864 182,644,506 DI LI VA VL IA 62979 (515)698-7000 EQUITABLE LIFE INS CO OF IOWA 8,104,587,641 6,923,293,197 1,181,294,444 1,743,326 DI LI VA (212)554-1234 522,565,859 443,442,385 79,123,474 326,452 LI VA VL IA 62510 (515)225-5400 2,268,133,038 2,144,140,814 123,992,224 624,697 DI LI VA VL ERC LIFE REINSURANCE CORP MO 90670 (913)676-5200 825,377,732 681,560,383 143,817,349 0 DI LI ESKAY LIFE INS CO AZ ESURANCE INS CO OK 25712 (617)725-6000 91,607,057 66,168,473 25,438,584 2,279,003 CI PI VE EVEREST NATIONAL INS CO AZ 10120 (908)604-3000 518,182,197 449,497,751 68,684,447 6,775,327 CW DI MT PI SU VE EVEREST REINSURANCE CO DE 26921 (908)604-3000 7,596,265,791 5,880,747,910 1,715,517,881 0 CW DI MT PI SU VE CI MT PI SU EQUITABLE OF COLORADO, INC., THE EQUITRUST LIFE INS CO CO 62880 --- (708)948-8988 --- UR Financial Information Not Available † EVERGREEN LIFE INS CO AZ EVERGREEN NATIONAL INDEMNITY CO OH 12750 (614)895-2000 54,576,432 24,576,432 30,000,000 5,785,733 EVERGREEN USA RRG, INC. VT 38466 (207)784-4566 8,530,007 5,926,352 2,603,656 52,335 EXECUTIVE LIFE INS CO OF NEW YORK NY 61913 EXECUTIVE RISK INDEMNITY INC. DE 35181 (860)408-2000 1,990,845,993 1,480,748,536 510,097,457 8,225,932 CI MT PI SU VE EXPLORER INS CO, THE AZ 40029 (858)350-2400 88,560,989 65,808,595 22,752,396 190,343 CW DI MT PI SU VE F & M REINSURANCE CO AZ (480)607-1602 --- (516)931-6400 (602)254-5866 UR Financial Information Not Available † CI VE REHABILITATION Financial Information Not Available ‡ UR Financial Information Not Available † FACTORY MUTUAL INS CO RI 21482 (401)275-3000 6,203,725,205 3,370,430,566 2,833,294,640 26,802,318 CI MT PI SU VE FAIRFIELD INS CO CT 44784 (203)328-5000 42,441,471 23,274,718 19,166,753 1,400,806 CW DI MT PI SU VE FAIRLANE LIFE INS CO AZ 72400 (313)594-9626 11,530,263 2,619,192 8,911,071 0 LR FAIRMONT INS CO CA 18864 (972)831-5000 25,812,450 73,718 25,738,732 532,261 CW MT PI SU VE FAMILY BENEFIT LIFE INS CO MO 70742 (573)636-3181 57,372,813 50,512,516 6,860,297 2,069 LI FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (216)520-2800 119,604,449 107,188,878 12,415,571 392,776 DI LI FAMILY LIFE INS CO WA 63053 (512)404-5000 127,458,273 101,061,609 26,396,664 1,006,403 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS FAMILY SERVICE LIFE INS CO TX 74004 (972)540-6509 621,452,372 547,861,125 73,591,247 7,644 LI FARM BUREAU LIFE INS CO IA 63088 (515)225-5400 4,792,663,427 4,451,491,913 341,171,514 10,553,031 DI LI VA VL FARM BUREAU MUTUAL INS CO IA 13773 (515)225-5400 1,186,012,375 806,699,835 379,312,540 0 CI MT PI SU VE 1,537,255 CI MT PI SU VE FARMERS & MERCHANTS LIFE INS CO AZ FARMERS ALLIANCE MUTUAL INS CO KS 19194 (316)241-2200 --- 184,842,588 FARMERS HOME MUTUAL INS CO MN 13846 (952)842-9800 FARMERS INS CO OF ARIZONA AZ 21598 (602)863-8100 FARMERS INS EXCHANGE CA FARMERS NEW WORLD LIFE INS CO FARMINGTON CASUALTY CO (602)200-6900 UR Financial Information Not Available † 111,340,602 73,501,986 31,678,606 20,231,786 11,446,820 716,008 CI MT PI SU 38,681,365 32,846,863 5,834,502 482,294,453 CI DI MT PI SU VE 21652 (213)932-3200 9,538,903,401 7,389,660,952 2,149,242,449 31,050,595 CW DI MT PI SU VE WA 63177 (206)232-8400 6,428,057,736 5,375,918,673 1,052,139,063 39,592,991 DI LI VA VL CT 41483 (860)277-0111 881,473,761 677,530,584 203,943,177 4,304 CW DI MT PI SU VE FARMLAND MUTUAL INS CO IA 13838 (515)508-3300 283,043,370 185,073,017 97,970,353 1,859 CW MT PI SU VE FCB REINSURANCE CO AZ FCCI INS CO FL 10178 (941)907-3224 FEDERAL HOME LIFE INS CO VA 67695 (434)845-0911 2,353,928,396 1,198,726,684 1,155,201,712 1,110,128 DI LI FEDERAL INS CO IN 20281 (908)903-2000 19,954,779,708 13,660,873,235 6,293,906,473 60,626,726 CW DI MT PI SU VE FEDERAL KEMPER LIFE ASSURANCE CO IL 63207 (847)874-4000 FEDERAL LIFE INS CO (MUTUAL) IL 63223 --- (602)254-5866 UR Financial Information Not Available † 1,011,577,335 698,525,565 313,051,770 0 CW MT PI SU VE 5,826,580,397 5,468,135,065 358,445,332 6,368,098 DI LI VA (847)520-1900 227,497,529 186,677,459 40,820,070 772,653 DI LI 63258 (507)455-5200 714,784,468 536,269,058 178,515,410 160,932 DI LI FEDERATED LIFE INS CO MN FEDERATED MUTUAL INS CO MN 13935 (507)455-5200 3,066,855,714 1,892,122,041 1,174,733,673 6,185,658 CW DI MT PI SU VE FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 (913)541-0150 187,920,779 127,900,225 60,020,554 976,709 CW DI PI SU VE FEDERATED SERVICE INS CO MN 28304 (507)455-5200 297,082,516 217,668,335 79,414,181 2,082,094 CW DI MT PI SU VE FFG INS CO TX 43460 (214)965-9076 42,408,744 16,963,084 25,445,660 44,024 CI FIDELITY AND CASUALTY CO OF NEW YORK, THE NH 35270 (312)822-5000 155,513,067 19,750,868 135,762,199 8,916,140 CW DI MT PI SU VE FIDELITY AND DEPOSIT CO OF MARYLAND MD 39306 (847)605-6000 166,099,451 154,963 165,944,489 9,090,311 CW MT PI SU VE IA 35386 (602)678-3400 14,903,229 3,147 14,900,081 7,586,121 CW MT PI SU VE FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (602)678-3400 46,817,708 8,584 46,809,124 2,509,398 CW DI MT PI SU VE FIDELITY AND GUARANTY LIFE INS CO MD 63274 (410)547-3000 9,227,155,487 8,685,818,560 541,336,927 48,622,048 DI LI FIDELITY FIRST INS CO TX 11134 (817)255-3100 7,045,275 152,360 6,892,915 0 CW DI MT PI FIDELITY INVESTMENTS LIFE INS CO UT 93696 (617)563-4395 11,182,742,787 10,730,258,330 452,484,457 14,079,268 DI LI VA IL 63290 (847)874-4000 577,607,408 326,939,749 250,667,659 630,173 DI LI FIDELITY AND GUARANTY INS CO FIDELITY LIFE ASSOCIATION, A MUTUAL LEGAL RESERVE CO. FIDELITY LIFE INS CO PA 92908 (610)964-7000 8,746,086 97,193 8,648,893 0 LI FIDELITY MUTUAL LIFE INS CO PA 63304 (215)964-7000 954,848,700 870,353,690 84,495,010 562,787 REHABILITATION FIDELITY NATIONAL INS CO CA 25180 (888)333-2120 59,168,723 21,210,698 37,958,025 1,982,895 CI PI VE FIDELITY NATIONAL TITLE INS CO CA 51586 (805)696-7000 458,131,990 298,200,559 159,931,431 74,734,925 TI FIDELITY SECURITY LIFE INS CO MO 71870 (816)756-1060 422,246,462 373,444,636 48,801,827 9,022,857 DI LI FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816)391-2029 8,301,711 1,238,589 7,063,122 5,438 LI FINANCIAL BENEFIT LIFE INS CO KS 98213 (785)232-6945 244,566,550 233,927,374 10,639,176 587,942 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS FINANCIAL CASUALTY & SURETY, INC. TX 35009 (713)580-6406 6,401,970 585,770 5,816,200 0 SU FINANCIAL GUARANTY INS CO NY 12815 (212)312-3000 2,740,723,719 1,587,227,498 1,153,496,221 2,773,627 SU FINANCIAL INDEMNITY CO CA 19852 (818)313-8500 66,513,215 35,763,553 30,749,662 20,399,975 CI DI MT PI SU VE FINANCIAL PACIFIC INS CO CA 31453 (916)630-5000 150,453,425 109,878,381 40,575,044 105,362 CI PI SU VE FINANCIAL SECURITY ASSURANCE INC. NY 18287 (212)826-0100 3,138,134,230 2,012,492,255 1,125,641,975 2,354,296 CI SU FIRE AND CASUALTY INS CO OF CONNECTICUT, THE CT 24880 (704)522-2000 169,394,361 132,736,569 36,657,792 1,326,869 CW DI MT PI SU VE FIRE INS EXCHANGE CA 21660 (213)932-3200 1,344,074,603 1,022,698,935 321,375,668 0 CI MT PI SU FIREMAN'S FUND INS CO CA 21873 (415)899-2000 10,635,511,828 7,776,645,946 2,858,865,882 31,055,606 CW DI MT PI SU VE FIREMAN'S FUND INS CO OF NEBRASKA NE 38474 (415)899-2000 70,865,563 24,163,172 46,702,391 0 VE FIREMAN'S FUND INS CO OF WISCONSIN WI 37273 (415)899-2000 17,694,755 (70,717) 17,765,472 (19) CW DI MT PI SU VE FIREMEN'S INS CO OF NEWARK, NEW JERSEY NJ 20850 (312)822-5000 465,013,995 (2,926,460) 467,940,455 3,178,545 CW DI MT PI SU VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508)855-4194 4,309,841,042 4,187,040,409 122,800,633 255,907 DI LI FIRST AMERICAN PROPERTY & CASUALTY INS CO CA 37710 (714)560-7850 82,163,639 57,011,237 25,152,402 7,857,098 CI MT PI VE FIRST AMERICAN SPECIALTY INS CO CA 34525 (714)560-7850 78,225,731 60,712,889 17,512,842 0 CI MT PI VE FIRST AMERICAN TITLE INS CO CA 50814 (714)800-3000 1,616,996,755 870,416,144 746,580,611 112,467,287 TI FIRST AMTENN LIFE INS CO AZ 72257 (602)254-5866 20,421,539 2,914,674 17,506,865 0 LR FIRST AUTOMOTIVE INS RRG, INC. HI 10619 3,046,103 1,894,056 1,152,047 0 CI (505)881-2244 FIRST CAPITAL LIFE INS CO CA 65447 (619)452-9060 FIRST CITICORP LIFE INS CO NY 92746 (212)615-7201 FIRST CITIZENS/WHITE AND ASSOCIATES INS CO AZ --- (602)200-6900 REHABILITATION Financial Information Not Available ‡ 719,278,165 664,473,797 54,804,368 0 DI LI UR Financial Information Not Available † FIRST CITY LIFE INS CO AZ 81990 (515)243-2131 12,716,943 3,485,040 9,231,903 0 LR FIRST COLONY LIFE INS CO VA 63401 (804)845-0911 13,560,030,891 12,438,985,127 1,121,045,764 22,762,938 DI LI FIRST COMMONWEALTH REINSURANCE CO AZ 60000 (312)644-1800 4,445,851 1,408,310 3,037,541 0 LR FIRST COMMUNITY INS CO NY 16578 (813)823-4000 28,063,802 14,634,850 13,428,952 835,479 CI DI MT PI SU VE FIRST CONTINENTAL LIFE & ACCIDENT INS CO. UT 64696 (801)972-7555 2,085,226 1,419,462 665,763 30,101 SUSPENDED FIRST DOMINION MUTUAL LIFE INS CO VA 63266 (512)404-6555 FIRST FINANCIAL INS CO FIRST GUARD INS CO IL AZ 15,402,229 10,070,718 5,331,511 0 REHABILITATION (336)586-2500 342,625,843 171,793,122 170,832,721 250,177 CI PI SU VE 10676 (941)485-6210 5,377,982 257,766 5,120,216 1,727 CI VE 11177 FIRST HEALTH LIFE & HEALTH INS CO TX 90328 (630)737-2075 113,496,387 94,977,003 18,519,384 6,903 DI LI FIRST INVESTORS LIFE INS CO NY 63495 (212)858-8200 1,138,740,137 1,063,975,321 74,764,816 1,207,144 DI LI VA VL FIRST LIBERTY INS CORP, THE IA 33588 (617)357-9500 38,585,165 19,602,275 18,982,890 532,209 CW DI MT PI SU VE FIRST MIDWEST INS CO AZ 79995 (602)200-6900 1,737,865 832,714 905,151 0 LR FIRST NATIONAL INS CO OF AMERICA WA 24724 (206)545-5000 205,330,070 143,904,010 61,426,060 927,877 CW MT PI SU VE FIRST NATIONAL REINSURANCE CO OF THE USA AZ 10822 (602)254-5866 231,404 9,039 222,365 0 LR FIRST PENN-PACIFIC LIFE INS CO IN 67652 (847)466-8000 1,741,483,735 1,621,244,862 120,238,873 6,229,471 DI LI VL FIRST PROFESSIONALS INS CO, INC. FL 33383 (904)354-5910 583,763,005 464,889,815 118,873,190 0 CW PI FIRST PULASKI REINSURANCE CO AZ --- (602)254-5866 Company Names: Authorized Lines: 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 UR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS FIRST PYRAMID LIFE INS CO OF AMERICA, THE AR 63533 (813)286-7533 7,373,430 11,395 7,362,035 0 DI LI FIRST REINSURANCE, INC. AZ 60241 (608)781-4636 2,359,929 1,546,888 813,041 0 LR FIRST UNION LIFE INS CO AZ 72559 (602)254-5866 191,472,303 41,040,381 150,431,922 0 LR FIRST VARIABLE LIFE INS CO AR 77984 (205)879-9230 213,986,505 171,154,241 42,832,264 50,554 DI LI VA VL FIRST VOLUNTEER INS CO AZ 86398 (931)484-8411 1,636,029 197,914 1,438,115 0 LR FIRSTMERIT CREDIT LIFE INS CO AZ 72486 (330)384-7384 6,991,891 2,750,447 4,241,444 0 LR FLEET INS CO AZ 10735 (215)444-3283 57,568,669 1,291,129 56,277,538 0 CI FLEET LIFE INS CO AZ 60148 (215)444-2000 23,176,893 433,777 22,743,114 0 DI LI FLORISTS' MUTUAL INS CO IL 13978 (618)656-4240 159,682,164 125,018,885 34,663,279 210,973 CW MT PI SU VE FOLKSAMERICA REINSURANCE CO NY 38776 (212)312-2500 2,529,843,435 1,617,050,200 912,793,235 1,167 CW MT PI SU VE FOOTHILLS LIFE INS CO AZ 90034 (602)254-5866 447,366 150,889 296,477 0 FOR LIFE INS CO AZ FOREMOST INS CO OF GRAND RAPIDS, MI MI FOREMOST PROPERTY AND CASUALTY INS CO FOREMOST SIGNATURE INS CO --- (314)275-5200 LR UR Financial Information Not Available † 11185 (616)942-3000 1,202,489,932 847,254,168 355,235,764 24,709,754 CI DI MT PI SU VE MI 11800 (616)942-3000 31,164,747 17,670,697 13,494,050 5,658,867 CI DI MT PI SU VE MI 41513 (616)942-3000 60,597,952 45,032,702 15,565,250 387,166 CI DI MT PI SU VE FORETHOUGHT LIFE ASSURANCE CO IN 79677 (812)934-7139 9,216,894 374,976 8,841,918 0 DI LI FORETHOUGHT LIFE INS CO IN 91642 (812)934-7139 3,190,360,337 2,868,837,517 321,522,820 4,978,646 DI LI FORT DEARBORN LIFE INS CO IL 71129 (630)824-6500 1,369,813,903 1,057,972,843 311,841,060 3,163,842 DI LI VA FORT WAYNE HEALTH & CASUALTY INS CO IN 38830 (260)455-2000 448,721,555 195,988,712 252,732,843 101,030 CI DI MT PI SU VE FORTIS BENEFITS INS CO MN 70408 (816)474-2355 8,011,166,460 7,450,270,359 560,896,101 32,792,940 DI LI VA VL FORTIS INS CO WI 69477 (414)271-3011 FORTRESS INS CO 736,485,306 560,763,013 175,722,293 35,457,850 DI LI 10801 (847)384-0041 26,442,986 12,157,067 14,285,918 16,078 CI --- (240)694-2000 2,766,000 11,169,000 (8,403,000) 0 LC 9,580,663 3,704,769 (156,252) SUSPENDED 102,152,704 49,903,470 0 CI PI SU VE 427,466,886 222,182,834 0 CW MT PI SU VE 1,043,915 2,973,370 0 LR 33,679,980 24,855,341 8,824,639 1,618,062 DI LI IL FORUM AT PUEBLO NORTE, THE ** MD FOUNDATION RESERVE INS CO, INC. NM 23051 (505)345-7260 13,285,432 IL 14249 (847)768-0040 152,056,174 FRANKENMUTH MUTUAL INS CO MI 13986 (517)652-6121 649,649,720 FREEDOM FINANCIAL LIFE INS CO AZ 86657 (216)679-2328 4,017,285 FREEDOM LIFE INS CO OF AMERICA TX 62324 (817)878-3300 FOUNDERS INS CO FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ** TN (615)221-2250 839,998,000 827,091,000 12,907,000 0 LC FREMONT LIFE INS CO CA 62154 (714)429-2610 --- 10,034,232 4,755,134 5,279,098 631 DI LI FRIENDSHIP VILLAGE OF TEMPE ** AZ 95222 (480)831-0880 126,105,480 138,150,242 (12,044,762) 0 LC FRONTIER INS CO NY 34266 (914)796-2100 325,002,766 460,955,806 (135,953,040) 60,295 REHABILITATION FRONTIER REINSURANCE, INC. AZ --- (602)254-5866 FUNERAL DIRECTORS LIFE INS CO TX 99775 (915)695-3410 FUSB REINSURANCE, INC. AZ --- (602)254-5866 UR Financial Information Not Available † 341,233,750 307,937,179 33,296,572 2,536 LI UR Financial Information Not Available † FUTURAL LIFE INS CO AZ 78549 (602)200-6900 11,514,763 6,907,165 4,607,598 0 DI LI G.U.I.C. INS CO OH 38652 (800)759-9008 27,136,043 9,777,358 17,358,685 0 CI 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS GARDEN STATE LIFE INS CO TX 63657 (713)538-1037 102,243,384 67,761,993 34,481,391 530,582 DI LI GATEWAY INS CO MO 28339 (314)373-3333 40,513,798 30,946,472 9,567,326 328,833 CI PI VE GE AUTO & HOME ASSURANCE CO PA 22225 (302)252-2000 151,675,282 131,028,965 20,646,317 8,595,511 CI DI MT PI SU VE GE CASUALTY INS CO PA 20796 (302)252-2000 286,276,748 196,162,760 90,113,988 3,040,427 CW DI MT PI SU VE GE GROUP LIFE ASSURANCE CO CT 80926 (860)403-1000 840,393,701 632,754,486 207,639,215 4,043,592 DI LI GE INDEMNITY INS CO PA 43974 (302)252-2000 65,090,071 51,622,933 13,467,138 7,157,329 CI DI MT PI VE GE LIFE AND ANNUITY ASSURANCE CO VA 65536 (804)281-6000 19,580,644,049 19,018,230,425 562,413,624 45,142,718 DI LI VA VL GE PROPERTY & CASUALTY INS CO PA 34789 (302)252-2000 751,657,327 535,729,778 215,927,549 6,414,165 CI DI MT PI SU VE GE REINSURANCE CORP IL 22969 (847)277-5300 2,783,455,183 2,116,258,888 667,196,295 0 CW DI MT PI SU VE GE RESIDENTIAL MORTGAGE INS CORP OF N.C. NC 29823 (919)846-4100 35,800,381 24,997,610 10,802,771 253 MG GEICO CASUALTY CO MD 41491 (301)986-2500 255,199,225 180,562,469 74,636,756 18,010,940 VE GEICO GENERAL INS CO MD 35882 (301)986-2500 128,317,103 70,675,019 57,642,084 70,556,432 CI DI MT PI SU VE GEICO INDEMNITY CO MD 22055 (301)986-2500 2,831,439,466 1,645,732,806 1,185,706,660 29,338,647 CI PI VE GEM INS CO UT 81698 (800)888-7164 2,887,260 291,660 2,595,600 0 DI LI GENERAL & COLOGNE LIFE RE OF AMERICA CT 86258 GENERAL AMERICAN LIFE INS CO MO 63665 (314)843-8700 Name changed 12/29/03, now known as GENERAL RE LIFE CORP 13,785,263,187 12,772,168,807 1,013,094,380 22,011,121 DI LI VA VL GENERAL CASUALTY CO OF WISCONSIN WI 24414 (608)837-4440 1,429,560,853 956,732,910 472,827,943 177,019 CW MT PI SU VE GENERAL ELECTRIC CAPITAL ASSURANCE CO DE 70025 (804)662-2400 33,666,016,733 30,892,235,523 2,773,781,211 41,185,817 DI LI GENERAL ELECTRIC HOME EQUITY INS CORP. OF N.C. NC 41432 (919)846-4100 5,838,551 370,688 5,467,863 0 CI GENERAL ELECTRIC MORTGAGE INS CORP. OF N.C. NC 16675 (919)846-4100 199,691,548 103,238,809 96,452,739 97 MG GENERAL ELECTRIC MORTGAGE INS CORP NC 38458 (919)846-4100 3,165,870,975 3,113,792,258 52,078,717 22,203,664 MG GENERAL FIDELITY INS CO CA 30007 (704)386-8582 147,526,490 7,716,784 139,809,706 73,880 CI DI GENERAL FIDELITY LIFE INS CO CA 93521 (704)386-4648 305,730,734 96,077,693 209,653,041 161,992 DI LI GENERAL FIRE & CASUALTY CO ID 37931 (208)345-6658 34,457,198 23,543,185 10,914,013 2,750,071 CI DI PI SU VE GENERAL INS CO OF AMERICA WA 24732 (206)545-5000 2,288,520,477 1,665,203,025 623,317,452 2,398,364 CW DI MT PI SU VE GENERAL RE LIFE CORP CT 86258 (203)352-3000 1,906,508,602 1,594,972,645 311,535,957 0 DI LI GENERAL REINSURANCE CORP DE 22039 (203)328-5000 19,512,516,473 14,077,319,139 5,435,197,334 1,055,107 CW DI MT PI SU VE GENERAL SECURITY INDEMNITY CO OF ARIZONA AZ 20559 (480)481-3500 78,438,678 49,118,135 29,320,543 902,652 CW DI MT PI SU VE GENERAL SECURITY INS CO NY 16063 GENERAL SECURITY NATIONAL INS CO NY 39322 (212)480-1900 GENERAL STAR NATIONAL INS CO OH GENERALI (UNITED STATES BRANCH) NY GENESIS INS CO Name changed 2/18/03, now known as UNITRIN AUTO AND HOME INS CO 497,704,407 399,186,263 98,518,144 45,435 CI DI MT PI SU VE 11967 (203)328-5000 508,205,454 349,961,257 158,244,197 870,916 CI MT PI SU VE 11231 (212)602-7600 115,533,172 58,704,585 56,828,587 (579) CI MT PI SU VE CT 38962 (203)328-5000 234,382,139 139,931,374 94,450,765 4,363,754 CW DI MT PI SU VE GEORGIA CASUALTY & SURETY CO GA 11258 (404)266-5540 94,372,627 72,112,936 22,259,691 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 5,202,295 789,442 4,412,853 0 LR GERBER LIFE INS CO NY 70939 (914)272-4000 788,508,756 665,257,064 123,251,692 3,096,173 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 171,607,872 91,530,407 GERLING AMERICA INS CO NY 41343 (212)756-2600 GERLING GLOBAL LIFE REINSURANCE CO CA 87017 GERLING GLOBAL REINSURANCE CORP CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 80,077,465 259,315 CI DI MT PI SU VE Name changed 12/23/03, now known as REVIOS REINSURANCE U.S. INC. GERMANY 11266 (212)754-7500 334,101,826 274,813,542 59,288,284 GERLING GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212)754-7500 1,321,036,302 1,249,925,335 GERLING NCM CREDIT INS, INC. MD 25422 (800)423-6624 66,494,400 29,534,064 GERMANTOWN INS CO PA 11282 (215)627-1752 44,682,915 22,943,770 21,739,146 0 DI GLEANER LIFE INS SOCIETY MI 56154 (517)263-2244 1,039,769,534 951,907,588 87,861,946 2,956,146 DI LI GLENBROOK LIFE AND ANNUITY CO AZ 70092 (747)402-5000 1,419,854,970 1,251,804,832 168,050,138 19,845,927 DI LI VA VL GLENS FALLS INS CO, THE DE 34622 (312)822-2980 139,864,882 24,003,302 115,861,580 3,107,206 CW DI MT PI SU VE HI 10991 (703)812-8425 3,793,941 (9,345) 3,803,286 53,567 CI GLOBAL SURETY & INS CO NE 11304 (402)271-2846 52,432,342 11,187,751 41,244,591 25,090 CI DI MT PI SU VE GLOBE AMERICAN CASUALTY CO OH 11312 (317)816-3400 19,427,484 3,457,946 15,969,538 0 SU VE GLOBE INDEMNITY CO DE 24600 (704)522-2000 388,244,022 341,344,526 46,899,496 534,689 CW DI MT PI SU VE GLOBAL INTERNATIONAL INS CO, INC., A RRG 0 CI MT PI VE 71,110,967 0 CI MT PI SU VE 36,960,337 94,042 CI GLOBE LIFE AND ACCIDENT INS CO DE 91472 (405)270-1400 1,905,784,607 1,599,109,258 306,675,349 6,255,513 DI LI GMAC DIRECT INS CO MO 11054 (800)847-6442 8,945,478 402,526 8,542,952 0 CI MT PI VE GMAC INS CO ONLINE, INC. MO 11044 (800)847-6442 18,145,228 7,626,306 10,518,922 855,000 CI MT PI VE GOLDEN AMERICAN LIFE INS CO DE 80942 (770)980-5100 23,243,073,218 22,509,201,905 733,871,313 114,893,183 DI LI VA VL GOLDEN BEAR INS CO CA 39861 (209)948-8191 48,026,363 36,818,675 11,207,688 70,696 CI GOLDEN EAGLE INS CORP CA 10836 (619)744-6000 770,675,974 535,691,248 234,984,726 927,311 CW DI MT PI SU VE GOLDEN INS CO, A RRG NV 11145 (303)388-5688 2,210,609 1,497,087 713,522 225 CI IL 62286 (618)943-8000 2,196,244,191 1,958,198,217 238,045,974 30,274,061 GOLDEN RULE INS CO GOLDEN STATE MUTUAL LIFE INS CO CA 63924 GOVERNMENT EMPLOYEES INS CO MD 22063 (301)986-2500 9,729,737,398 5,605,794,487 GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210)357-2222 668,400,037 GRAIN DEALERS MUTUAL INS CO IN 22098 (317)923-2453 56,093,118 GRANDVIEW TERRACE RETIREMENT CENTER ** AZ 60192 (623)975-8000 GRANITE RE, INC. OK 26310 (405)752-2600 GRANITE STATE INS CO PA GRAY INS CO, THE GREAT AMERICAN ALLIANCE INS CO GREAT AMERICAN ASSURANCE CO GREAT AMERICAN CONTEMPORARY INS CO (213)731-1131 DI LI SUSPENDED Financial Information Not Available ‡ 4,123,942,912 36,741,575 602,213,651 66,186,386 1,136,641 DI LI 42,848,208 13,244,909 1,561,199 CI DI MT PI SU VE 52,003,586 61,036,716 (9,033,130) 0 LC 8,680,594 4,001,050 4,679,544 18,044 SU 23809 (212)770-7000 28,649,417 15,091 28,634,326 7,673,717 CW DI MT PI SU VE LA 36307 (504)888-7790 192,870,336 134,240,207 58,630,130 17,610 CW MT PI SU VE OH 26832 (513)369-5000 22,443,047 37,938 22,405,110 793,745 CW MT PI SU VE OH 26344 (513)369-5000 14,135,307 23,771 14,111,536 10,496,599 CW MT PI SU VE OH 10646 (513)369-5000 9,336,693 13,012 9,323,681 0 CW MT PI VE GREAT AMERICAN INS CO OH 16691 (513)369-5013 4,785,255,752 3,222,728,852 1,562,526,900 12,011,345 CW DI MT PI SU VE GREAT AMERICAN INS CO OF NEW YORK NY 22136 (513)369-5000 50,866,688 463,338 50,403,350 1,647,119 CW MT PI SU VE GREAT AMERICAN LIFE ASSURANCE CO OH 62200 (513)333-5300 22,804,046 15,385,944 7,418,102 0 SUSPENDED GREAT AMERICAN LIFE INS CO OH 63312 (513)357-3300 6,778,574,125 6,263,213,381 515,360,744 7,206,229 DI LI GREAT AMERICAN SECURITY INS CO OH 31135 (513)369-5000 11,536,387 26,863 11,509,524 589,390 CW MT PI SU VE Company Names: Authorized Lines: CI 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS GREAT AMERICAN SPIRIT INS CO IN 33723 (513)369-5000 GREAT FIDELITY LIFE INS CO IN 64076 LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 16,851,266 31,678 16,819,588 1,238,212 CW DI MT PI SU VE (316)794-2200 3,788,193 1,263,671 2,524,521 0 DI LI MN 20303 (908)903-2000 1,151,481,489 930,013,421 221,468,068 5,215,291 CW DI MT PI SU VE GREAT PLAINS REINSURANCE CO AZ 60025 (602)257-7422 168,605 0 168,605 0 LR GREAT REPUBLIC LIFE INS CO WA 67482 (206)285-1422 18,236,901 14,925,322 3,311,579 212,168 SUSPENDED GREAT RIVER INS CO MS 18468 (972)719-2400 10,477,105 (1,724,000) 12,201,105 0 CI MT PI SU VE GREAT SOUTHEASTERN LIFE INS CO AZ 84395 (602)957-4647 7,289,483 4,491,993 2,797,490 0 LR GREAT SOUTHERN LIFE INS CO TX 90212 (214)954-8100 121,044,905 61,030,360 60,014,545 1,267,243 DI LI GREAT WEST CASUALTY CO NE 11371 (402)494-2411 1,086,740,323 760,094,050 326,646,273 12,461,436 CW MT SU VE GREAT WESTERN INS CO UT 71480 (801)621-5688 251,087,258 231,661,151 19,426,107 7,630,724 LI GREAT-WEST HEALTHCARE OF ARIZONA, INC. AZ 95797 (303)305-1000 GREAT-WEST LIFE & ANNUITY INS CO CO 68322 GREAT NORTHERN INS CO GREAT-WEST LIFE ASSURANCE CO CANADA 7,036,660 3,590,562 3,446,098 15,011,879 HC (303)689-3000 31,168,401,565 29,955,853,240 1,212,548,325 62,718,495 DI LI VA VL 80705 (303)689-3000 179,975,294 134,109,071 45,866,223 1,213,807 DI LI 231,657,339 261,241 CW DI MT PI SU VE GREATER MISSOURI LIFE INS CO AZ GREATER NEW YORK MUTUAL INS CO NY 22187 (212)683-9700 --- 597,832,621 366,175,282 GREEK CATHOLIC UNION OF THE U.S.A PA 56693 (412)495-3400 532,993,773 509,358,603 23,635,170 1,116,420 LI GREENPOINT INS CORP. AZ 60155 (619)530-9351 851,472,379 3,969,993 847,502,386 0 LR GREENWICH INS CO DE 22322 (203)964-5200 610,028,714 336,950,602 273,078,112 8,356,604 CW DI MT PI SU VE GROCERS INS CO OR 40541 (704)522-2000 42,569,016 4,098,773 38,470,244 0 CW DI MT PI SU VE GSFS RRG, INC. SC 11448 (843)579-2214 3,607,111 1,642,196 1,964,915 0 CI GUARANTEE CO OF NORTH AMERICA USA, THE MI 36650 (313)886-2200 GUARANTEE SECURITY LIFE INS CO OF ARIZONA AZ 83232 (602)957-4647 UR Financial Information Not Available † 64,275,637 8,546,849 55,728,789 602,576 SU (480)607-1602 838,088 154,057 684,031 0 LR IL 64211 (847)699-0600 247,031,743 202,836,444 44,195,299 1,704,033 DI LI GUARANTY INCOME LIFE INS CO LA 64238 (504)383-0355 385,550,677 368,908,549 16,642,128 1,363,568 DI LI GUARANTY NATIONAL INS CO CO 11401 (704)522-2000 457,000,235 331,841,423 125,158,812 5,473,325 CI MT PI VE GUARANTY NATIONAL INS CO OF CONNECTICUT CT 26948 (704)522-2000 12,121,304 1,911,646 10,209,658 0 CI VE GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800)221-3253 9,810,409,444 9,588,033,816 222,375,628 43,743,920 DI LI VA VL GUARDIAN LIFE INS CO OF AMERICA NY 64246 (212)598-8000 21,670,935,330 19,075,193,204 2,595,742,126 40,160,610 DI LI GUARANTEE TRUST LIFE INS CO GUIDEONE AMERICA INS CO IA 42331 (515)267-5000 7,845,757 236,528 7,609,229 259,777 CI MT PI SU VE GUIDEONE ELITE INS CO IA 42803 (515)267-5000 16,965,935 1,102,021 15,863,914 651,771 CI GUIDEONE MUTUAL INS CO IA 15032 (515)267-5000 533,102,795 308,058,961 225,043,834 1,626,730 CW DI MT PI SU VE GUIDEONE SPECIALTY MUTUAL INS CO IA 14559 (515)267-5000 104,756,723 73,745,568 31,011,155 304,378 CI MT PI SU VE GULF INS CO CT 22217 (860)277-0111 2,253,682,598 1,674,118,698 579,563,901 13,697,004 CW DI MT PI SU VE HALLMARK LIFE INS CO AZ 60078 (310)421-2512 696,003 228,248 467,755 0 LR HANOVER INS CO, THE NH 22292 (508)855-1000 3,281,606,615 2,280,020,388 1,001,586,227 1,635,251 CI DI MT PI SU VE IL 26433 (847)734-4100 342,004,430 208,570,677 133,433,753 2,244,426 CW MT PI SU VE MN 23582 (800)523-6344 86,867,151 63,751,912 23,115,239 3,140 CI MT PI SU VE HARCO NATIONAL INS CO HARLEYSVILLE 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 64327 (215)256-5000 331,538,682 307,944,551 CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS HARLEYSVILLE LIFE INS CO PA HARRIS LIFE INS CO AZ HART LIFE INS CO CT 60348 (860)843-4586 11,983,234 6,505 11,976,729 HARTFORD ACCIDENT AND INDEMNITY CO CT 22357 (860)547-5000 8,582,068,030 6,248,160,518 2,333,907,512 4,623,758 CW DI MT PI SU VE HARTFORD CASUALTY INS CO IN 29424 (860)547-5000 1,688,262,129 995,136,514 693,125,615 43,982,835 CW DI MT PI SU VE HARTFORD FIRE INS CO CT 19682 (860)547-5000 17,417,852,758 9,522,304,343 7,895,548,415 58,113,612 CW DI MT PI SU VE HARTFORD INS CO OF THE MIDWEST IN 37478 (860)547-5000 218,111,922 91,941,972 126,169,950 72,562,797 CW PI VE HARTFORD LIFE AND ACCIDENT INS CO CT 70815 (860)843-8216 9,889,923,819 5,419,413,654 4,470,510,165 36,768,455 DI LI HARTFORD LIFE AND ANNUITY INS CO CT 71153 (860)547-5000 59,185,054,133 58,141,273,658 1,043,780,475 191,190,805 DI LI VA VL IL 74268 (312)384-7719 2,394,900,889 1,917,798,565 477,102,325 3,235,363 DI LI HARTFORD LIFE INS CO CT 88072 (860)525-8555 99,876,014,641 96,760,713,867 3,115,300,774 79,987,822 DI LI VA VL HARTFORD STEAM BOILER INSPECTION AND I C OF CT, THE CT 29890 (860)722-1866 53,400,977 27,584,785 25,816,192 0 CI MT PI HARTFORD STEAM BOILER INSPECTION AND INS CO CT 11452 (860)722-1866 1,131,869,584 573,666,219 558,203,365 4,387,525 CI MT PI VE HARTFORD UNDERWRITERS INS CO CT 30104 (860)547-5000 1,198,461,305 723,249,123 475,212,182 43,353,961 CW DI MT PI SU VE HBC INS GROUP, INC. AZ 60180 (219)873-2618 453,428 67,554 385,874 0 LR HBI LIFE INS CO AZ 82368 (602)254-5866 1,979,853 240,357 1,739,496 0 LR HCC LIFE INS CO IN 92711 (713)996-1200 196,153,094 71,922,406 124,230,688 5,408,002 DI LI HCSC INS SERVICES CO IL 78611 (312)653-6000 14,988,426 1,952,260 13,036,166 0 DI LI HEALTH NET LIFE INS CO CA 66141 (818)676-6621 296,137,001 131,764,089 164,372,912 111,343,389 DI LI HEALTH NET OF ARIZONA, INC. AZ 95206 (602)794-1400 154,709,138 93,029,386 61,679,752 403,937,505 HC HEALTH PLAN OF NEVADA, INC. NV 96342 (702)242-7779 199,887,314 135,624,901 64,262,413 0 HC HEALTHY ALLIANCE LIFE INS CO MO 78972 533,878,881 337,237,973 196,640,908 0 DI LI HARTFORD LIFE GROUP INS CO HEARTLAND INS CO OF AMERICA --- (480)951-4900 (314)923-4616 23,594,131 31,992 DI LI UR Financial Information Not Available † 0 DI LI VA VL IL 42870 (505)243-5444 HEARTLAND LLOYDS INS CO TX 10590 (512)328-2166 10,033,334 4,018,269 6,015,064 0 CI PI HERITAGE INDEMNITY CO CA 39527 (818)889-2520 187,855,696 110,763,539 77,092,157 215,522 CI MT PI VE HERITAGE LIFE INS CO AZ 64394 (267)468-2000 60,195,983 13,862,839 46,333,144 (82) DI LI HERITAGE REINSURANCE, INC. AZ HERITAGE WARRANTY INS RRG, INC. SC 11097 (843)579-2123 HERITAGE WARRANTY MUTUAL INS RRG SC 11097 HIGH TECH SERVICES RRG, INC. VT 11672 (802)862-4400 --- (602)254-5866 SUSPENDED Financial Information Not Available ‡ UR Financial Information Not Available † 17,914,359 15,252,961 2,661,398 430,206 CI Name changed 6/30/03, now known as HERITAGE WARRANTY INS RRG, INC. 32,918,098 30,448,343 HIGHLANDS INS CO TX 22489 (609)896-1921 HIGHMARK LIFE INS CO PA 93440 (800)328-5433 HNC REINSURANCE CO AZ --- (602)254-5866 HOME OWNERS LIFE INS CO IL 64467 (312)726-0309 33,927,729 23,065,615 HOMELAND CENTRAL INS CO IA 21741 (617)725-6000 78,772,979 2,469,755 33,286 REHABILITATION Financial Information Not Available ‡ 318,479,967 227,831,231 90,648,736 CI 5,281,779 DI LI 10,862,114 0 DI LI 8,075,883 70,697,096 (3,115) CI MT PI SU VE UR Financial Information Not Available † HOMESHIELD INS CO OK 99724 (405)236-2640 34,293,107 16,640,097 17,653,010 22,902 DI LI HOMESITE INDEMNITY CO KS 20419 (617)832-1300 13,331,990 8,327,722 5,004,268 1,671,703 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME HOMESITE INS CO DOMICILE NAIC # TELEPHONE 17221 (617)832-1300 LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 16,253,516 8,423,688 7,829,828 0 CW DI MT PI SU VE HOMESTEADERS LIFE CO IA 64505 (515)288-7481 940,530,688 885,013,690 55,516,998 1,600,222 DI LI HORACE MANN INS CO IL 22578 (217)789-2500 411,185,623 303,152,186 108,033,437 2,200,677 CI MT PI VE HORACE MANN LIFE INS CO CT ASSETS IL 64513 (217)789-2500 3,837,891,414 3,605,706,910 232,184,504 5,373,592 DI LI VA CA 22756 (217)789-2500 73,079,762 51,819,469 21,260,293 965,144 CI PI VE HOUSEHOLD LIFE INS CO MI 93777 (800)443-7187 1,123,914,271 728,336,872 395,577,399 2,391,290 DI LI HOUSEHOLD LIFE INS CO OF ARIZONA AZ 64360 (908)203-2124 988,663,254 943,805,660 44,857,594 0 LR HOUSING AUTHORITY RRG, INC. VT 26797 (203)272-8220 175,757,358 124,760,062 50,997,298 50,403 CI HOUSTON GENERAL INS CO TX 38849 (617)725-6000 42,513,018 21,902,914 20,610,104 0 CW MT PI SU VE HUDSON INS CO DE 25054 (203)977-8000 153,775,136 103,182,536 50,592,600 1,978,419 CI MT PI VE HUMANA HEALTH PLAN, INC. KY 95885 (502)580-2052 486,525,355 274,397,981 212,127,374 176,034,690 HC HUMANA INS CO WI 73288 (502)580-1000 887,711,332 497,479,735 390,231,597 142,952,084 DI LI HUMANADENTAL INS CO WI 70580 (502)580-1000 61,780,154 16,656,821 45,123,334 7,618,259 DI LI HUNTINGTON CREDIT REINSURANCE CO AZ 92690 (602)254-5866 6,038,400 859,843 5,178,557 0 LR HUNTINGTON NATIONAL LIFE INS CO, THE AZ 92150 (602)200-6900 18,897,614 13,693,462 5,204,152 0 LR IDEALIFE INS CO CT 97764 (203)352-3131 21,215,485 11,649,710 9,565,775 88,599 DI LI IDS LIFE INS CO MN 65005 (612)671-3131 49,267,699,057 46,463,106,231 2,804,592,826 80,301,185 DI LI VA VL IDS PROPERTY CASUALTY INS CO WI 29068 (920)330-5250 587,865,720 276,054,766 311,810,955 766,909 CI MT PI VE HORACE MANN PROPERTY & CASUALTY INS CO IGF INS CO IN 26891 (317)259-6300 ILCO * WA 63487 (512)404-5000 ILLINOIS DEALERS LIFE INS CO AZ --- (602)200-6900 ILLINOIS MUTUAL LIFE INS CO IL 64580 (309)674-8255 1,057,115,922 940,200,920 ILLINOIS NATIONAL INS CO. IL 23817 (212)770-7000 48,770,000 SUSPENDED Financial Information Not Available ‡ 1,101,954,050 1,053,770,880 48,183,170 319,666 DI LI 116,915,002 1,934,221 DI LI 311,782 48,458,218 9,878,808 CW MT PI VE UR Financial Information Not Available † IMPERIAL CASUALTY AND INDEMNITY CO OK 11487 (972)247-9067 10,352,675 0 10,352,674 0 SUSPENDED INDEMNITY CO OF CALIFORNIA CA 25550 (714)263-3300 12,087,017 5,821,360 6,265,657 325,861 SU INDEMNITY INS CO OF NORTH AMERICA PA 43575 (215)761-1000 142,467,543 112,316,937 30,150,606 3,955,530 CW DI MT PI SU VE INDEPENDENCE LIFE AND ANNUITY CO RI 64602 (401)333-8925 175,479,190 133,326,011 42,153,179 0 DI LI VA VL INDEPENDENCE ONE LIFE INS CO AZ 89621 (248)816-4816 3,825,071 1,861,350 1,963,720 0 LR CANADA 58068 (416)429-3000 2,769,901,102 2,349,665,598 420,235,504 4,210,233 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 114,752,122 85,043,975 29,708,147 319,488 CW MT PI SU VE INDIANAPOLIS LIFE INS CO IN 64645 (317)927-6500 3,860,648,339 3,667,503,387 193,144,952 16,315,139 DI LI VA MO 81779 (913)432-1451 INDIVIDUAL ASSURANCE CO, LIFE, HEALTH & ACCIDENT INDUSTRIAL-ALLIANCE PACIFIC LIFE INS CO INFINITY INS CO CANADA IN --- (602)254-5866 UR Financial Information Not Available † 46,583,451 30,978,658 15,604,793 1,580 DI LI (604)734-1667 269,150,017 247,068,658 22,081,359 567,795 DI LI 22268 (205)870-4000 624,392,955 437,560,136 186,832,819 66,797 CI MT PI VE 84514 INFINITY SELECT INS CO IN 20260 (205)870-4000 36,266,997 21,408,382 14,858,615 197,022 VE ING INS CO OF AMERICA FL 76953 (770)980-5100 797,360,227 729,115,094 68,245,133 6,377 LI VA 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS ING LIFE INS AND ANNUITY CO CT 86509 (770)980-5100 INLAND INS CO NE 23264 INSURA PROPERTY AND CASUALTY INS CO INSURANCE CO OF ILLINOIS IL 51,040,491,017 49,809,841,857 1,230,649,160 35,773,938 DI LI VA VL (402)435-4302 120,078,855 32,974,015 87,104,840 0 SU 38806 (205)970-7000 8,860,051 436,018 8,424,033 0 CI MT PI SU VE IL 26700 (206)545-5000 30,264,162 1,270,936 28,993,226 0 CI DI MT PI SU VE PA 22713 (215)761-1000 317,765,621 264,757,301 53,008,320 504,391 CW DI MT PI SU VE INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE PA 19429 (212)770-7000 INSURANCE CO OF THE WEST CA 27847 INSURANCE CO OF NORTH AMERICA INSURANCE CORP OF HANNOVER IL 2,519,775,320 1,695,552,796 824,222,524 32,623,209 CW DI MT PI SU VE (858)350-2400 576,908,241 326,721,339 250,186,905 2,164,928 CW MT PI SU VE 37257 (212)790-9700 980,054,519 811,897,573 168,156,946 2,855,935 CW DI MT PI SU VE INSURANCE CORP OF NEW YORK, THE NY 18341 (203)705-2500 374,478,652 351,072,509 23,406,143 1,755,356 CW DI MT PI SU VE INSURANCE INVESTORS LIFE INS CO TX 81868 (214)638-9206 187,219,837 404,698 186,815,139 0 LI INTEGON INDEMNITY CORP NC 22772 (336)770-2000 106,925,517 67,031,689 39,893,828 2,958,687 CI PI SU VE INTEGON NATIONAL INS CO NC 29742 (910)770-2000 216,463,572 136,183,928 80,279,644 709,583 CI MT PI VE INTEGRITY LIFE INS CO OH 74780 (502)582-7900 3,785,799,950 3,612,454,204 173,345,746 6,583,221 DI LI VA INTERNATIONAL BUSINESS & MERCANTILE REASSURANCE CO IL 24139 (312)346-8100 467,420,110 343,623,025 123,797,085 438,387 CW DI MT PI SU VE INTERNATIONAL FIDELITY INS CO NJ 11592 (201)624-7200 80,631,805 37,032,595 43,599,210 562,879 SU INTERNATIONAL LIFE INS CO AZ --- (309)662-8797 INTERSTATE INDEMNITY CO IL 22837 (415)899-2000 119,008,419 71,531,160 47,477,259 220,187 CI MT PI VE 64831 (631)357-8923 60,363,897 40,088,244 20,275,653 14,999 DI LI INTRAMERICA LIFE INS CO NY UR Financial Information Not Available † INTREPID INS CO MI 10749 (248)427-2557 17,263,083 591,764 16,671,319 0 CI MT PI SU VE INVESTORS GROWTH LIFE INS CO AZ 85944 (612)439-7098 12,630,223 10,084,421 2,545,802 0 LR INVESTORS GUARANTY LIFE INS CO CA 64890 (203)459-6000 7,574,278 308,590 7,265,688 2,832 DI LI INVESTORS HERITAGE LIFE INS CO KY 64904 (502)223-2361 323,678,713 306,664,193 17,014,520 67,686 DI LI INVESTORS INS CORP DE 64939 (904)260-6990 166,427,352 140,416,757 26,010,595 45,831,801 DI LI INVESTORS PARTNER LIFE INS CO DE 93610 (617)572-6000 536,941,596 433,283,342 103,658,254 53,906 DI LI VL INVESTORS TITLE INS CO NC 50369 (919)968-2200 82,888,717 42,841,160 40,047,557 0 TI IOWA FIDELITY LIFE INS CO AZ 87475 (319)363-5400 4,218,302 470,382 3,747,920 0 IOWA-MIDWEST INS CO AZ IRWIN UNION CREDIT INS CORP. AZ 83267 (602)200-6900 J.M.I.C. LIFE INS CO FL 89958 (954)429-2333 236,351,079 166,711,832 69,639,247 539,506 DI LI JACKSON NATIONAL LIFE INS CO MI 65056 (800)381-5500 49,322,123,036 46,323,091,297 2,999,031,739 90,026,329 DI LI VA VL JAMESTOWN INS CO, A RRG SC 11589 (843)579-2214 2,335,633 1,198,926 1,136,707 77,624 CI VE JEFFERSON INS CO NY 11630 (415)899-2000 175,760,984 81,636,798 94,124,186 55,416 CI DI MT PI VE JEFFERSON NATIONAL LIFE INS CO TX 64017 (502)587-7626 1,698,164,819 1,642,638,809 55,526,010 843,364 DI LI VA VL JEFFERSON PILOT FINANCIAL INS CO NE 70254 (336)691-3000 11,980,733,502 10,979,083,136 1,001,650,366 27,302,999 DI LI VA VL JEFFERSON PILOT LIFEAMERICA INS CO NJ 62057 (603)226-5000 1,361,018,046 1,234,949,984 126,068,062 401,500 DI LI JEFFERSON STANDARD LIFE INS CO NC 94072 (910)691-3000 8,797,421 705,911 8,091,510 0 DI LI JEFFERSON-PILOT LIFE INS CO NC 67865 (910)691-3000 14,182,545,209 13,410,215,815 772,329,394 16,600,730 DI LI --- (515)286-4300 Company Names: Authorized Lines: 226,301 47,879 178,422 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 LR UR Financial Information Not Available † LR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 14354 (920)725-4326 156,576,292 69,259,253 JEWELERS MUTUAL INS CO WI JMP CAPTIVE INS, INC. AZ JOHN ALDEN LIFE INS CO WI JOHN HANCOCK LIFE INS CO JOHN HANCOCK VARIABLE LIFE INS CO --- CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 87,317,039 1,324,364 CI MT PI SU CP Financial Information Not Available 65080 (414)271-3011 669,547,131 535,375,566 134,171,565 25,519,534 MA 65099 (617)572-6000 74,406,413,186 70,616,471,346 3,789,941,840 57,059,117 DI LI VA VL MA 90204 (617)572-6000 12,032,681,478 11,363,290,064 669,391,414 21,202,076 DI LI VA VL KANAWHA INS CO SC 65110 (803)283-5300 492,579,642 425,772,044 66,807,598 1,473,672 DI LI KANSAS BANKERS SURETY CO, THE KS 15962 (785)228-0000 131,838,735 26,956,225 104,882,510 119,222 CI SU KANSAS CITY FIRE AND MARINE INS CO SC 20885 (312)822-5000 23,677,101 3,753,493 19,923,608 5,642,402 CW DI MT PI SU VE KANSAS CITY LIFE INS CO MO 65129 (816)753-7000 3,161,171,706 2,935,147,524 226,024,183 16,028,426 DI LI VA VL KELLEY LIFE INS CO AZ --- KEMPER AUTO & HOME INS CO IL 10915 Name changed 12/5/03, now known as UNITRIN DIRECT PROPERTY & CASUALTY CO KEMPER CASUALTY INS CO IL 27138 (847)320-2000 KEMPER EMPLOYERS INS CO IL 15563 Name changed 11/20/03, now known as SEABRIGHT INS CO KEMPER INDEPENDENCE INS CO IL 10914 (610)290-8565 25,749,707 20,878,460 KEMPER INVESTORS LIFE INS CO IL 90557 (847)874-4000 15,978,292,226 15,618,889,768 KEY BANK LIFE INS, LTD. AZ 85324 (602)254-5866 47,243,958 13,518,156 KEY LIFE INS CO IN 86843 (317)231-2700 43,736,144 41,802,873 KEYES LIFE INS CO AZ --- (602)254-5866 KEYSTONE STATE LIFE INS CO PA KLEIN LIFE INS CO AZ KNIGHTS OF COLUMBUS CT LA LOMA VILLAGE ** AZ --- (623)975-8030 LA PORTE LIFE INS CO AZ --- (708)948-8988 LAFAYETTE LIFE INS CO, THE IN LAKESIDE CAPTIVE INS CO AZ LANCER INS CO IL (480)607-1602 90344 (847)402-5000 --- (480)607-1602 58033 (203)752-4000 65242 (765)477-7411 --- DI LI UR Financial Information Not Available † 28,373,231 5,887,570 22,485,661 97,378 CW DI MT PI SU VE 4,871,247 7,697 CI MT PI VE 359,402,458 7,336,901 DI LI VA VL 33,725,802 0 LR 1,933,271 0 LI UR Financial Information Not Available † 49,930,560 37,289,089 12,641,471 80,211 LI UR Financial Information Not Available † 10,946,592,695 9,519,208,421 1,427,384,274 8,809,891 DI LI 2,938,053 4,748,246 (1,810,193) 0 LC UR Financial Information Not Available † 1,597,100,983 1,491,790,051 105,310,932 5,221,771 DI LI CP Financial Information Not Available 26077 (516)431-4441 404,512,628 341,888,638 62,623,990 3,494,246 CI MT PI SU VE LAND TITLE INS CORP CO 50002 (303)321-1880 16,450,125 5,991,254 10,458,871 0 TI LANDCAR CASUALTY CO UT 37109 (801)563-4100 4,247,994 1,496,562 2,751,432 131,908 CI LANDCAR LIFE INS CO UT 92274 (801)563-4100 26,700,122 11,119,030 15,581,092 492,964 DI LI LANDMARK INS CO CA 35637 (212)770-7000 216,351,950 129,648,931 86,703,019 0 CI MT PI SU VE LAURIER INDEMNITY CO WI 35246 (414)908-8606 20,178,236 9,733,773 10,444,463 0 CW SU LAWYERS TITLE INS CORP VA 50024 (804)267-8000 625,800,634 360,850,505 264,950,129 34,751,017 TI LEADER INS CO OH 11738 (972)801-8300 212,683,451 160,742,668 51,940,783 181,702 CI DI MT PI SU VE LEAFRE REINSURANCE CO AZ 60032 (212)967-8600 1,491,007 93,033 1,397,978 0 LR LEHMAN INS CO AZ 40037 (201)524-5514 21,790,954 2,259,957 19,530,995 0 SU LENDERS PROTECTION ASSURANCE CO RISK RETENTION GRP NE 11500 (888)453-5125 2,198,881 2,161 2,196,720 0 CI LEWER LIFE INS CO MO 71595 (816)753-4390 26,574,961 19,477,898 7,097,063 1,982 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME LEXINGTON NATIONAL INS CORP DOMICILE NAIC # TELEPHONE MD 37940 (410)625-0800 ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 18,110,445 11,858,195 6,252,251 0 SU LIBERTY BANKERS LIFE INS CO IA 68543 (800)745-4927 214,834,240 200,672,171 14,162,070 1,960,405 DI LI LIBERTY INS CORP IL 42404 (617)357-9500 1,486,134,853 1,228,346,736 257,788,117 3,269,794 CW MT PI VE LIBERTY INS UNDERWRITERS INC. NY 19917 (212)208-4200 91,515,601 30,755,312 60,760,289 2,990,617 CW MT PI SU VE LIBERTY LIFE ASSURANCE CO OF BOSTON MA 65315 (603)749-2600 7,376,859,779 7,231,813,668 145,046,111 5,680,563 DI LI VL LIBERTY LIFE INS CO SC 65323 (803)268-8111 1,539,490,967 1,262,326,388 277,164,579 2,422,844 DI LI LIBERTY MUTUAL FIRE INS CO MA 23035 (617)357-9500 2,560,602,577 2,009,372,918 551,229,659 70,892,522 CW DI MT PI SU VE LIBERTY MUTUAL INS CO MA 23043 (617)357-9500 22,145,151,648 16,022,057,314 6,123,094,334 11,925,520 CW DI MT PI SU VE LIBERTY NATIONAL LIFE INS CO AL 65331 (205)325-2722 4,111,638,448 3,679,603,282 432,035,166 2,903,031 DI LI LIBERTY PERSONAL INS CO MI 11746 (617)357-9500 45,911,726 421,832 45,489,894 0 CI DI MT PI SU VE LIFE AND HEALTH INS CO OF AMERICA PA 77887 (610)940-1477 47,682,394 49,670,987 (1,988,593) 518,710 DI LI LIFE INS CO OF GEORGIA GA 65471 (770)980-5100 1,948,849,774 1,810,889,830 137,959,944 72,574 DI LI LIFE INS CO OF NORTH AMERICA PA 65498 (215)761-6853 5,252,495,850 4,717,932,428 534,563,422 9,180,967 DI LI LIFE INS CO OF THE SOUTHWEST TX 65528 (214)638-7100 3,480,026,604 3,296,792,295 183,234,309 13,090,254 DI LI VA VL LIFE INVESTORS INS CO OF AMERICA IA 64130 (319)398-8511 11,080,631,645 10,369,248,777 711,382,868 46,196,367 DI LI VL LIFECARE ASSURANCE CO AZ 91898 (818)887-4436 159,133,214 138,090,826 21,042,388 0 DI LI LIFEWISE ASSURANCE CO WA 94188 (425)918-4000 52,492,970 24,398,946 28,094,024 0 DI LI LIFEWISE HEALTH PLAN OF ARIZONA, INC. WA 65105 (480)425-2300 7,394,344 1,099,533 6,294,811 0 DI LI LINCOLN BENEFIT LIFE CO NE 65595 (402)475-4061 2,154,875,744 1,952,736,629 202,139,115 71,379,267 DI LI VA VL LINCOLN DIRECT LIFE INS CO. NE 65668 (402)423-7191 155,015,105 132,021,402 22,993,703 424,688 DI LI LINCOLN GENERAL INS CO PA 33855 (717)757-0000 522,239,895 369,648,897 152,590,998 11,864,531 CW MT PI SU VE 65927 (602)957-1650 467,552,712 396,554,775 70,997,937 1,764,078 DI LI 69833 (512)328-0075 90,680,722 82,043,644 8,637,078 647,586 DI LI LINCOLN HERITAGE LIFE INS CO IL LINCOLN MEMORIAL LIFE INS CO TX LINCOLN MUTUAL LIFE AND CASUALTY INS CO ND 65641 (800)325-6915 31,740,952 22,822,423 8,918,529 3,955 DI LI LINCOLN NATIONAL LIFE INS CO, THE IN 65676 (219)455-2000 78,176,255,716 75,389,558,840 2,786,696,876 119,189,659 DI LI VA VL LINCOLNWAY LIFE INS CO AZ --- (314)275-5200 Financial Information Not Available † UR LIVINGSTON LIFE INS CO AZ --- (602)254-5866 Financial Information Not Available † UR LM INS CORP IA 33600 (617)357-9500 56,184,752 39,329,903 16,854,849 461,108 LONDON LIFE REINSURANCE CO PA 76694 (215)542-7200 768,343,107 701,662,376 66,680,731 0 LONDON PACIFIC LIFE & ANNUITY CO NC 68934 (919)790-2243 CW DI MT PI SU VE DI LI REHABILITATION Financial Information Not Available ‡ LONG LIFE INS CO AZ 74047 (602)957-4647 619,620 19,801 599,819 0 SUSPENDED LOYAL AMERICAN LIFE INS CO OH 65722 (800)633-6752 475,355,049 396,986,392 78,368,657 15,684,925 DI LI LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814)453-4331 123,117,744 116,144,605 6,973,139 25,990 LP CAPTIVE, INC. AZ LUMBER MUTUAL INS CO MA 14435 (508)872-8111 LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561)994-1900 344,614,489 IL 22977 (708)320-2000 5,229,941,637 LUMBERMENS MUTUAL CASUALTY CO --- LI CP Financial Information Not Available Company Names: Authorized Lines: 60,978,284 54,137,098 6,841,185 0 REHABILITATION 279,441,123 65,173,366 1,420,617 CW MT PI SU VE 5,027,515,672 202,425,965 1,858,229 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS LUTHERAN BROTHERHOOD VARIABLE INS PRODUCTS CO. MN 97721 Name changed 6/19/03, now known as THRIVENT LIFE INS CO LYNDON PROPERTY INS CO MO 35769 (636)536-5600 398,951,403 245,276,299 153,675,104 3,346,801 CI DI MT PI SU VE M & I INS CO OF ARIZONA, INC. AZ 98981 (414)298-2933 6,130,154 2,770,735 3,359,419 0 LR M&T LIFE INS CO AZ 91111 (602)254-5866 35,560,056 15,340,409 20,219,648 0 LR MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608)238-2691 553,777,238 442,520,317 111,256,921 704,786 DI LI MAJESTIC INS CO CA 42269 (415)777-5557 142,874,281 104,453,824 38,420,457 0 CW MAMSI LIFE AND HEALTH INS CO MD 60321 (301)309-2863 402,138,007 146,090,959 256,047,048 0 DI LI MANCHESTER LIFE INS CO AZ --- (602)944-5813 MANHATTAN LIFE INS CO, THE UR Financial Information Not Available † NY 65870 (713)529-0045 354,055,165 328,868,792 25,186,373 227,323 DI LI MANHATTAN NATIONAL LIFE INS CO IL 67083 (317)817-4600 266,718,496 226,280,489 40,438,008 609,398 DI LI MANUFACTURERS ALLIANCE INS CO PA 36897 (610)397-5000 202,194,859 147,839,304 54,355,555 18,780 CW DI MT PI SU VE MANUFACTURERS LIFE INS CO (U.S.A.), THE MI 65838 (617)663-3000 59,794,170,084 58,839,766,054 954,404,030 186,798,380 DI LI VA VL MANUFACTURERS LIFE INS CO OF AMERICA, THE MI 87793 (416)926-0100 8,090,056 113,513 7,976,543 0 DI LI VA VL MARATHON FINANCIAL INS CO, INC. A RRG SC 11117 (618)628-3090 6,491,366 5,287,796 1,203,570 0 CI MARKEL AMERICAN INS CO VA 28932 (262)548-9880 291,597,774 220,546,072 71,051,702 4,120,148 CI MT PI VE IL 38970 (800)431-1270 MARKEL INS CO 454,877,675 349,849,600 105,028,075 1,877,426 CW DI MT PI SU VE MARMID LIFE INS CO AZ 92851 (602)200-6900 20,325,756 10,155,790 10,169,965 0 DI LI MARQUETTE INDEMNITY & LIFE INS CO AZ 87394 (602)254-5866 11,366,542 5,319,857 6,046,685 0 DI LI MARQUETTE NATIONAL LIFE INS CO TX 71072 (407)628-1776 7,715,899 1,062,481 6,653,418 0 DI LI MARYLAND CASUALTY CO MD 19356 (847)605-6000 348,233,499 3,160,563 345,072,937 9,293,262 CW DI MT PI SU VE MASSACHUSETTS BAY INS CO NH 22306 (508)855-1000 21,923,288 13,017 21,910,271 52,960 CW MT PI VE MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413)788-8411 85,744,108,940 79,461,842,649 6,282,266,291 54,024,975 DI LI VA VL MAXICARE LIFE AND HEALTH INS CO MO 90476 (213)765-2000 1,180,867 367,668 813,199 0 REHABILITATION MAYFLOWER INS CO, LTD., THE IN 22152 (312)822-5000 24,908,623 170,307 24,738,316 6 CW DI MT PI SU VE MAYFLOWER NATIONAL LIFE INS CO IN 87750 (504)561-7700 204,527,168 138,073,763 66,453,405 834,591 DI LI IL 23825 (914)273-4545 MBIA INS CORP. OF ILLINOIS 169,320,724 1,564,283 167,756,441 0 CI MT SU 9,985,040,303 6,270,027,061 3,715,013,242 6,871,756 SU MBIA INS CORP NY 12041 (914)273-4545 MCCARTHY LIFE INS CO AZ --- (800)477-8858 MEDAMERICA INS CO PA 69515 (412)919-8114 239,925,981 218,411,487 21,514,494 299,196 DI LI MEDAMERICA MUTUAL RRG, INC. HI 26257 (510)286-7709 16,799,192 10,605,423 6,193,769 0 CI MEDCO CONTAINMENT LIFE INS CO PA 63762 (201)269-3400 40,700,908 4,716,297 35,984,611 0 DI LI MEDICAL ASSURANCE CO, INC., THE AL 33391 (205)877-4400 1,169,148,062 930,408,096 238,739,966 0 CI MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510)428-9411 281,385,463 193,921,601 87,463,862 0 CI MEDICAL LIFE INS CO OH 86991 (216)898-0300 247,247,890 107,610,249 139,637,641 5,816,483 DI LI IN 11843 (219)485-9622 2,133,086,024 1,690,204,970 442,881,054 12,031,484 CI MEDICAL SAVINGS INS CO OK 74217 (317)329-8222 43,667,657 35,864,659 7,802,998 3,292,104 DI LI MEDICO LIFE INS CO NE 71471 (402)391-6900 136,360,227 120,164,248 16,195,979 834,879 DI LI MEDICAL PROTECTIVE CO, THE 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS MEDMARC CASUALTY INS CO VT 22241 (703)273-1995 MEGA LIFE AND HEALTH INS CO, THE OK 97055 (817)255-3100 MELLO LIFE INS CO, THE AZ --- (800)477-8858 MEMBER SERVICE LIFE INS CO OK 88420 (918)560-3200 36,483,055 11,368,277 25,114,778 0 DI LI MEMBERS LIFE INS CO WI 86126 (608)238-5851 761,463,725 715,163,842 46,299,882 27,377 DI LI MEMBERSELECT INS CO MI 21229 (313)336-1234 245,126,916 136,588,238 108,538,678 0 CI MT PI SU VE MENAPACHE LIFE INS CO AZ MENDOTA INS CO MN 33650 (612)688-4100 MENLO LIFE INS CO AZ 71749 (714)429-2610 MENNONITE MUTUAL AID ASSOCIATION IN 57991 (219)533-9511 MENTAL HEALTH RRG, INC. VT 44237 (802)860-1958 MERASTAR INS CO TN 31968 (423)296-7400 MERCANTILE LIFE INS CO AZ --- (602)439-4322 MERCHANTS BONDING CO (MUTUAL) --- (480)607-1602 111,655,429 87,081,741 24,573,688 728,254 CI MT SU VE 1,180,756,562 917,548,813 263,207,749 24,129,828 DI LI UR Financial Information Not Available † UR Financial Information Not Available † 95,663,925 62,858,844 32,805,080 2,037,505 CI MT PI VE 828,147 DI LI DI LI Financial Information Not Available ‡ 283,522,056 218,819,536 64,702,520 11,261,387 6,720,119 4,541,268 215,949 CI 102,212,525 76,117,866 26,094,659 1,322,643 CI MT PI VE UR Financial Information Not Available † IA 14494 (515)243-8171 48,763,284 14,379,106 34,384,178 3,370,314 CI SU CA 11908 (714)671-6600 1,703,678,813 705,822,187 997,856,626 0 CI MT PI VE MERIDIAN CITIZENS MUTUAL INS CO IN 10502 (317)931-7000 18,726,572 8,740,254 9,986,318 0 CI MT PI VE MERIDIAN CITIZENS SECURITY INS CO IN 26654 (317)931-7000 19,807,142 8,135,619 11,671,523 0 CI MT PI VE MERIDIAN SECURITY INS CO IN 23353 (317)931-7000 124,154,241 60,745,367 63,408,874 0 CI MT PI VE MERCURY CASUALTY CO MERIT LIFE INS CO IN 65951 (812)424-8031 980,790,232 426,020,898 554,769,334 1,531,212 DI LI MERRILL LYNCH LIFE INS CO AR 79022 (609)274-6900 14,227,521,706 13,931,799,914 295,721,792 19,986,036 DI LI VA VL METLIFE INVESTORS INS CO MO 93513 (949)717-6536 METLIFE INVESTORS USA INS CO DE 61050 7,236,993,168 6,967,805,436 269,187,732 46,298,998 DI LI VA VL (813)801-2100 10,697,186,334 10,401,329,350 295,856,984 47,865,205 DI LI VA 40169 (401)827-2563 52,943,964 746,978 52,196,986 11,528,549 CI MT PI VE METROPOLITAN CASUALTY INS CO RI METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO. RI 25321 (401)827-2400 24,520,405 2,185,156 22,335,248 3,483,832 CI DI MT PI SU VE METROPOLITAN GENERAL INS CO RI 39950 (401)827-2400 33,398,441 552,884 32,845,556 3,507,486 CI PI VE RI 34339 (401)827-2563 METROPOLITAN GROUP PROPERTY AND CASUALTY INS CO. 475,044,045 163,580,078 311,463,965 22,398,703 CI DI MT PI VE 5,838,676,010 4,787,216,231 1,051,459,779 2,269,916 DI LI 65978 (212)578-3968 229,125,885,765 221,147,988,021 7,977,897,744 323,547,326 DI LI VA VL METROPOLITAN INS AND ANNUITY CO DE 86428 METROPOLITAN LIFE INS CO NY METROPOLITAN PROPERTY AND CASUALTY INS CO (212)578-2211 RI 26298 (401)827-2563 5,022,716,244 3,026,382,796 1,996,333,448 6,616,405 CI DI MT PI SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212)578-2211 236,354,210 177,296,196 59,058,014 191,985 DI LI MGA INS CO, INC. TX 40150 (817)336-2500 43,046,462 26,380,682 16,665,780 0 CI MT PI SU VE MGIC ASSURANCE CORP WI 22594 (414)347-6410 33,071,217 9,238,496 23,832,721 0 CI MGIC CREDIT ASSURANCE CORP WI 10682 (414)347-6480 31,536,678 12,874,801 18,661,877 0 MG MGIC INDEMNITY CORP WI 18740 (414)347-6410 20,743,954 358,493 20,385,461 3,516 MG MHN REINSURANCE CO OF ARIZONA AZ 89429 (415)491-7200 9,256,584 3,050,063 6,206,521 0 LR MIAMI VALLEY INS CO, THE AZ 93793 (414)454-6818 13,574,115 9,171,896 4,402,219 0 LR MIC GENERAL INS CORP MI 38660 (314)493-8000 76,091,772 62,797,616 13,294,156 2,097,302 CI 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS MIC LIFE INS CORP DE 85561 (248)263-6900 18,164,058 5,307,444 12,856,614 9,457 DI LI MIC PROPERTY AND CASUALTY INS CORP MI 38601 (248)263-6909 436,943,110 386,054,718 50,888,392 1,167,645 CI MT PI SU VE MICHIGAN MILLERS MUTUAL INS CO MI 14508 (517)482-6211 260,986,702 165,992,799 94,993,903 0 CI MT PI SU VE MID AMERICA INS CO AZ 89869 (602)957-4647 7,606,307 3,472,974 4,133,333 0 LR MID-CENTURY INS CO CA 21687 (323)932-3200 2,767,072,591 2,161,222,168 605,850,423 78,418,153 CW DI MT PI SU VE MID-CONTINENT CASUALTY CO OK 23418 (918)587-7221 492,263,277 359,445,076 132,818,201 618,088 CI MT PI SU VE MID-CONTINENT PREFERRED LIFE INS CO OK 66001 (972)484-6063 5,081,410 1,513,362 3,568,048 0 REHABILITATION MID-SOUTH INS CO NE 79987 (402)496-8000 20,971,414 3,335,659 17,635,754 15,042 DI LI MID-SOUTH INS CO (OF NORTH AMERICA) NE 79987 Name changed 6/1/00, now known as MID-SOUTH INS CO MID-STATE SURETY CORP MI 36650 Name changed 12/31/03, now known as GUARANTEE CO OF NORTH AMERICA USA, THE MID-STATES LIFE INS CO AZ --- (800)477-8858 MID-WEST NATIONAL LIFE INS CO OF TENN. TN 66087 (817)255-3100 397,002,004 295,393,795 101,608,209 10,527,884 DI LI MIDDLESEX INS CO WI 23434 (715)346-6000 494,973,228 345,065,105 149,908,124 266,342 CW DI MT PI SU VE MIDLAND NATIONAL LIFE INS CO IA 66044 (605)335-5700 10,689,849,001 9,967,705,390 722,143,611 100,208,825 DI LI VA VL MIDSTATES REINSURANCE CORP IL 20451 (937)428-6210 157,166,481 99,529,428 57,637,053 0 SUSPENDED MIDWEST EMPLOYERS CASUALTY CO DE 23612 (314)298-7332 175,205,859 74,668,326 100,537,533 1,545,559 CW SU MIDWEST SECURITY LIFE INS CO WI 79480 (608)783-7130 131,718,570 81,823,764 49,894,806 500 DI LI MIDWESTERN UNITED LIFE INS CO IN 66109 (770)980-5100 257,944,936 182,149,513 75,795,423 87,635 DI LI MII LIFE, INCORPORATED MN 61522 (651)662-8000 66,853,074 27,019,181 39,833,893 428,475 DI LI MILBANK INS CO SD 41653 (614)464-5000 343,342,206 245,496,593 97,845,613 0 CI DI MT PI SU VE MILWAUKEE CASUALTY INS CO. WI 26662 (262)207-8500 11,827,171 994,358 10,832,813 0 CI MT PI VE MILWAUKEE INS CO WI 14591 (262)207-8500 49,159,213 17,489,503 31,669,712 0 CI MT PI VE MILWAUKEE MUTUAL INS CO WI 14591 Name changed 4/1/03, now known as MILWAUKEE INS CO MILWAUKEE SAFEGUARD INS CO WI 40703 (262)207-8500 12,085,347 959,468 11,125,879 21,553 CI MT PI VE MIMLIC LIFE INS CO AZ 64912 (612)665-3500 8,908,324 4,865,915 4,042,409 0 LR MINNESOTA LAWYERS MUTUAL INS CO MN 42234 (612)341-4530 MINNESOTA LIFE INS CO MN 66168 (651)665-3500 MINNETONKA LIFE INS CO AZ --- (312)948-8988 MISSION LIFE INS CO OF AMERICA TX 93726 (713)596-5000 8,966,538 4,265,806 4,700,732 1,481,489 LI MISSISSIPPI VALLEY LIFE INS CO AZ 75396 (602)254-5866 6,617,966 519,277 6,098,689 0 LR MITSUI MARINE AND FIRE INS CO OF AMERICA NY 22551 MITSUI SUMITOMO INS CO OF AMERICA NY 20362 (908)604-2900 590,636,618 463,062,058 127,574,560 1,024,166 CW DI MT PI SU VE MITSUI SUMITOMO INS USA INC. NY 22551 (908)604-2900 UR Financial Information Not Available † 68,113,835 27,881,240 40,232,594 309,365 CI 19,095,464,389 17,926,711,341 1,168,753,048 33,503,511 DI LI VA VL UR Financial Information Not Available † Name changed 7/1/03, now known as MITSUI SUMITOMO INS USA INC. 102,059,844 62,980,869 39,078,976 640,333 CW MT PI SU VE MMA INS CO IN 74209 (219)533-9511 15,411,371 6,041,861 9,369,511 0 DI LI MML BAY STATE LIFE INS CO CT 70416 (413)788-8411 4,112,301,992 3,903,461,071 208,840,921 2,209,643 DI LI VA VL MOBILE USA INS CO FL 32760 (727)546-8911 118,195,718 96,750,527 21,445,191 15,416 CI PI MODERN LIFE INS CO OF ARIZONA, INC. AZ 88226 (513)943-7200 1,704,000 516,870 1,187,130 0 LR 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME MODERN SERVICE INS CO MODERN WOODMEN OF AMERICA DOMICILE NAIC # TELEPHONE MN IL 23655 (651)631-7000 57541 ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 38,069,121 16,199,329 21,869,792 0 CI MT PI VE (309)786-6481 6,333,252,390 5,499,406,152 833,846,238 4,956,802 VA DI LI VL 1,030,853,057 11,160,684 458,485 REHABILITATION MONARCH LIFE INS CO MA 66265 (413)784-2000 1,042,013,741 MONITOR LIFE INS CO OF NEW YORK NY 81442 (315)797-5200 10,401,545 4,010,025 6,391,520 24,048 DI LI MONTEREY INS CO CA 23540 (831)649-1155 35,634,412 23,560,669 12,073,745 27,032 CI MT PI VE IL 32077 (847)605-3000 MONTGOMERY WARD INS CO 116,169,841 98,190,389 17,979,452 340 CI DI MT PI SU VE MONUMENTAL GENERAL CASUALTY CO MD 31232 (410)685-5500 62,062,732 33,020,688 29,042,044 936,012 CI MONUMENTAL LIFE INS CO MD 66281 (410)685-2900 18,360,597,438 17,272,158,278 1,088,439,160 19,722,283 DI LI MONY LIFE INS CO NY 66370 (212)708-2000 11,388,870,603 10,462,053,216 926,817,387 5,129,607 DI LI VA VL MONY LIFE INS CO OF AMERICA AZ 78077 (212)708-2510 6,023,301,576 5,755,183,882 268,117,694 11,970,369 DI LI VA VL MORTGAGE GUARANTY INS CORP WI 29858 (414)347-6480 6,390,652,172 4,755,701,743 1,634,950,429 40,342,147 MG MOTOR CLUB OF IOWA INS CO IA 11983 (319)332-7400 18,298,983 2,097,504 16,201,479 0 DI MOTORS INS CORP MI 22012 (248)263-6900 6,917,345,308 5,159,220,422 1,758,124,887 679,381 PI SU VE 0 DI LI MOTORSPORT LIFE INS CO AZ MOUNTAIN LIFE INS CO TN --- (800)477-8858 80020 (423)970-2800 UR Financial Information Not Available † 13,299,414 10,280,354 3,019,060 MOUNTAIN NATIONAL LIFE INS CO AZ --- (602)254-5866 MOUNTAIN WEST FARM BUREAU MUTUAL INS CO WY 29440 (307)745-4835 239,367,890 121,161,769 118,206,121 2,127,140 CI PI VE IL 66427 (630)990-1000 1,125,813,865 1,037,922,951 87,890,914 1,595,986 DI LI VL MUNICH AMERICAN REASSURANCE CO GA 66346 (770)394-5665 2,835,911,066 2,376,969,532 458,941,534 0 DI LI MUTUAL INS CO OF ARIZONA AZ 32832 (602)956-5276 588,437,253 358,454,767 229,982,485 124,379,107 CI MUTUAL OF AMERICA LIFE INS CO NY 88668 (212)224-1600 10,998,022,511 10,370,394,563 627,627,948 4,748,633 DI LI VA VL MUTUAL OF ENUMCLAW INS CO WA 14761 (800)366-5551 462,952,173 312,488,508 150,463,665 0 CI MT PI VE MUTUAL OF OMAHA INS CO NE 71412 (402)342-7600 3,883,469,587 2,186,899,567 1,696,570,020 33,422,250 DI LI MUTUAL PROTECTIVE INS CO NE 31119 (402)391-6900 241,026,041 209,440,459 31,585,584 3,794,662 DI MUTUAL SERVICE CASUALTY INS CO MN 23647 (612)631-7000 94,411,574 60,183,416 34,228,158 617,401 CI MT PI SU VE MUTUAL SERVICE LIFE INS CO MN 66419 (612)631-7000 374,920,342 335,139,635 39,780,707 66,963 DI LI VA NATIONAL ALLIANCE INS CO MO 30945 (314)542-2400 33,984,343 13,889,344 20,094,999 1,138,434 CI MT PI VE NATIONAL AMERICAN INS CO OK 23663 (405)258-4262 110,212,689 60,058,943 50,153,746 968,462 CW MT PI SU VE NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (310)605-3300 74,760,912 58,749,541 16,011,370 1,324,127 CW MT PI SU VE NATIONAL BENEFIT LIFE INS CO NY 61409 (212)615-7500 759,243,781 500,647,289 258,596,492 433,933 DI LI NATIONAL CASUALTY CO WI 11991 (480)365-4000 95,233,725 6,189,503 89,044,222 3,401,560 CI DI MT PI SU VE NATIONAL CATHOLIC RRG, INC. (THE) VT 10083 (802)651-3351 54,759,146 20,399,968 34,359,177 0 CI NATIONAL CONTINENTAL INS CO NY 10243 (440)461-5000 109,891,419 68,896,703 40,994,716 960,086 CI DI MT PI SU VE NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816)391-2000 316,013,846 277,549,937 38,463,909 177,510 DI LI NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO CO 16217 (303)337-5500 278,126,154 189,346,849 88,779,305 126,258 CW DI MT PI SU VE NATIONAL FARMERS UNION STANDARD INS CO CO 23752 NATIONAL FINANCIAL INS CO TX 90956 (817)878-3300 149,101 DI LI MTL INS CO UR Financial Information Not Available † Name changed 12/31/03, now known as QUANTA INDEMNITY CO Company Names: Authorized Lines: 15,515,404 13,893,169 1,622,235 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS NATIONAL FIRE AND INDEMNITY EXCHANGE MO 15679 (314)832-1118 14,756,778 7,575,159 7,181,619 162,069 CI MT PI NATIONAL FIRE INS CO OF HARTFORD CT 20478 (312)822-5000 157,964,781 4,285,475 153,679,306 3,825,011 CW DI MT PI SU VE NATIONAL FOUNDATION LIFE INS CO TX 98205 (817)878-3300 44,698,616 37,529,452 7,169,164 354,090 DI LI NATIONAL FRATERNAL SOCIETY OF THE DEAF IL 57576 (217)789-7429 6,955,953 7,012,765 (56,813) 0 DI LI NATIONAL GENERAL ASSURANCE CO MO 42447 (314)493-8000 37,076,675 28,362,486 8,714,189 8,915,720 CI MT PI VE NATIONAL GENERAL INS CO MO 23728 (314)298-0500 129,612,829 94,489,093 35,123,736 8,597,108 CI PI VE NATIONAL GUARANTY INS CO AZ 12068 (505)471-1133 1,919,337 512,411 1,406,926 20,972 CI DI MT PI SU VE NATIONAL GUARDIAN LIFE INS CO WI 66583 (608)257-5611 1,194,393,684 1,069,017,421 125,376,263 693,440 DI LI NATIONAL HEALTH INS CO TX 82538 (817)640-1900 873,841,445 874,783,018 (941,573) 1,810,230 DI LI NATIONAL HEALTHCARE REINSURANCE CO AZ 60080 (562)901-1026 1,946,137 1,424,314 521,823 0 LR NATIONAL HOME INS. CO., A RRG CO 44016 (303)368-7180 27,659,855 14,820,982 1,083,344 CI NATIONAL INDEMNITY CO NE 20087 (402)536-3000 45,426,634,949 22,330,316,087 23,096,318,862 8,682,303 CW DI MT PI SU VE NATIONAL INDEPENDENT TRUCKERS INS. CO., A RRG SC 11197 (843)579-2214 5,792,516 4,320,488 1,472,028 5,700 CI VE NATIONAL INS ASSOCIATION 42,480,837 IN 27944 (317)816-3400 20,406,877 11,889,449 8,517,428 240,977 VE NATIONAL INS UNDERWRITERS AR 23736 (713)744-9695 6,500,547 790,110 5,710,437 0 CI VE NATIONAL INTERSTATE INS CO OH 32620 (330)659-8900 226,381,373 167,760,342 58,621,031 2,576,313 CW MT PI SU VE NATIONAL LIABILITY & FIRE INS CO CT 20052 (402)536-3000 538,526,187 302,537,244 235,988,943 2,547,281 CW MT PI VE NATIONAL LIFE INS CO VT 66680 (802)229-3333 7,341,236,377 6,888,846,440 452,389,937 11,294,949 DI LI VA VL NATIONAL LLOYDS INS CO TX 15474 (817)756-5531 118,581,644 58,571,492 60,010,152 (30) CI PI VE NATIONAL MUTUAL BENEFIT WI 56073 (608)833-1936 221,379,394 200,399,997 20,979,397 111,178 DI LI NATIONAL PARTNERS GROUP LIFE INS CO AZ 60145 (317)816-5151 357,791 96,855 260,936 0 LR NATIONAL PENN LIFE INS CO AZ 70556 (602)254-5866 860,716 387,403 473,313 0 LR NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602)200-6900 2,072,623 449,656 1,622,968 0 LR NATIONAL REINSURANCE CORP DE 34835 (203)328-5000 1,099,054,419 404,693,948 694,360,471 0 CI DI MT PI SU NATIONAL SECURITY LIFE AND ANNUITY CO NY 85472 (877)446-6060 36,436,140 14,770,606 21,665,534 0 LI HI 10234 (703)812-8425 NATIONAL SERVICE CONTRACT INS CO RRG, INC. 13,733,807 3,545,155 10,188,652 45,389 CI (314)878-0101 109,967,295 94,924,743 15,042,551 932,816 DI LI IL 21881 (415)899-2817 400,226,811 280,300,304 119,926,507 5,046,344 CW DI MT PI SU VE NATIONAL TEACHERS ASSOCIATES LIFE INS CO TX 87963 (972)532-2100 81,519,258 68,489,875 13,029,383 13,250 DI LI NATIONAL TITLE INS OF NEW YORK INC. NY 51020 (949)224-4700 17,108,535 10,452,844 6,655,691 0 TI NATIONAL TRUST INS CO TN 20141 (941)907-3224 30,948,048 21,105,940 9,842,108 0 CW MT PI SU VE NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PA 19445 (212)770-7000 20,810,822,038 13,911,566,380 6,899,255,658 91,419,771 CW DI MT PI SU VE NATIONAL WESTERN LIFE INS CO CO 66850 (512)836-1010 NATIONWIDE AFFINITY INS CO OF AMERICA KS 26093 NATIONAL STATES INS CO NATIONAL SURETY CORP MO 60593 4,658,879,513 4,180,876,232 478,003,281 59,990,429 DI LI (614)249-7111 12,788,511 210,845 12,577,665 0 CW DI MT PI SU VE 28223 (515)508-3300 82,064,652 37,401,153 44,663,499 3,368,626 CW MT PI SU VE NATIONWIDE AGRIBUSINESS INS CO IA NATIONWIDE ASSURANCE CO WI 10723 (614)249-1545 68,566,547 4,700,189 63,866,359 951,999 VE NATIONWIDE INS CO OF AMERICA WI 25453 (515)508-4211 73,426,257 6,481,119 66,945,137 0 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS NATIONWIDE LIFE AND ANNUITY CO OF AMERICA DE 70750 (610)407-1717 1,116,996,425 1,070,677,673 46,318,752 3,640,911 DI LI VA VL NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614)249-8153 8,119,278,011 7,891,028,009 228,250,002 60,012,270 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614)249-7111 86,293,505,131 84,066,403,982 2,227,101,149 176,338,954 DI LI VA VL NATIONWIDE LIFE INS CO OF AMERICA PA 68225 (610)407-1717 6,611,869,608 6,092,262,547 519,607,061 2,468,610 DI LI VL NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614)249-7111 3,914,555,297 2,604,686,930 1,309,868,367 10,589,579 CW DI MT PI SU VE NATIONWIDE MUTUAL INS CO OH 23787 (614)249-7111 22,679,284,754 15,521,824,948 7,157,459,806 42,721,220 CW DI MT PI SU VE NATIONWIDE PROPERTY AND CASUALTY INS CO OH 37877 (614)249-7111 25,172,935 572,674 24,600,261 4,641,200 CW DI MT PI SU VE NAUTILUS INS CO AZ 17370 (480)951-0905 468,775,252 302,929,578 165,845,674 (9,269) CI MT PI SU VE NAVIGATORS INS CO NY 42307 (914)934-8999 649,969,380 439,645,580 210,323,800 1,143,885 CI DI MT PI SU VE IA 15865 (515)313-4500 398,656,581 267,813,046 130,843,536 1,479,163 CI 788,439 CI MT PI SU VE NCMIC INS CO NEFCO LIFE INS CO AZ --- (602)200-6900 NETHERLANDS INS CO, THE NH 24171 (603)352-3221 NEW BREMEN LIFE INS CO AZ --- (602)254-5866 UR Financial Information Not Available † 179,217,235 138,270,941 40,946,294 UR Financial Information Not Available † NEW ENGLAND INS CO CT 21830 (617)526-8500 272,781,511 27,707,545 245,073,966 0 CI MT PI SU VE NEW ENGLAND LIFE INS CO MA 91626 (617)578-2000 8,720,366,226 8,393,254,340 327,111,886 38,915,844 DI LI VA VL NEW ENGLAND PENSION AND ANNUITY CO DE 91618 (617)578-2000 8,217,364 448,672 7,768,692 0 DI LI NEW ENGLAND REINSURANCE CORP CT 41629 (617)526-8500 120,690,035 16,897,430 103,792,605 0 CI MT PI SU VE NEW ERA LIFE INS CO TX 78743 (281)368-7200 149,868,092 128,866,906 21,001,188 47,395 DI LI NEW HAMPSHIRE INS CO PA 23841 (212)770-7000 2,415,196,217 1,718,447,651 696,748,566 1,722,701 CW DI MT PI SU VE NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602)266-1166 11,327,282 4,575,033 6,752,249 0 LR NEW YORK LIFE AND HEALTH INS CO DE 97705 (860)273-7126 5,688,451 110,151 5,578,300 0 DI LI NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (212)576-7000 48,065,555,241 46,183,194,571 1,882,360,670 73,840,730 DI LI VA VL NEW YORK LIFE INS CO NY 66915 (212)576-7000 90,514,029,236 81,377,179,838 9,136,849,398 63,221,983 DI LI NEW YORK MARINE AND GENERAL INS CO NY 16608 (212)551-0600 493,137,033 321,207,599 171,929,434 27,543 CI MT PI NEWARK INS CO NJ 24643 (516)576-3400 59,855,898 51,921,971 7,933,931 0 SUSPENDED NEWPORT INS CO AZ 24848 (714)553-0700 33,664,172 14,245,797 19,418,375 2,140,710 CI PI VE NEWPORT MUTUAL INS RRG, INC. HI 10967 (949)859-3722 4,693,492 3,549,151 1,144,341 0 CI NGL AMERICAN LIFE INS CO WI 97241 (608)257-5611 121,537,282 99,641,674 21,895,607 203,740 DI LI DE 35106 (312)822-5000 56,936,002 3,584,949 53,351,052 0 CW DI MT PI SU VE JAPAN 32301 (212)770-0717 98,703,489 55,766,895 42,936,594 0 CI DI MT PI SU VE IA 81264 (212)682-3000 152,222,207 53,031,120 99,191,087 0 DI LI VA JAPAN 27073 (212)405-1650 165,885,136 112,248,758 53,636,378 0 CW MT PI SU VE NIAGARA FIRE INS CO NICHIDO FIRE & MARINE INS. CO., LTD. (U.S. BRANCH), THE NIPPON LIFE INS CO OF AMERICA NIPPONKOA INS CO, LIMITED (U.S. BRANCH) NIVES LIFE INS CO AZ --- (602)200-6900 NONPROFITS INS CO MN 36684 (612)766-3000 40,437,140 24,523,523 15,913,617 1,605,699 CI MT PI SU VE NORCAL MUTUAL INS CO CA 33200 (415)397-9700 803,678,211 547,398,571 256,279,640 18,462 CI NORGUARD INS CO PA 31470 (800)673-2465 200,302,995 147,619,737 52,683,258 0 CW DI MT PI SU VE NORLEN LIFE INS CO AZ 75833 (602)254-5866 15,398,254 8,057,711 7,340,543 0 LR 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME NORTH AMERICAN CO FOR LIFE AND HEALTH INS DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 66974 (312)648-7600 IL CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 3,830,878,079 3,525,036,451 305,841,628 27,004,400 DI LI NORTH AMERICAN ELITE INS CO NH 29700 (603)644-6600 38,882,921 3,921,225 34,961,696 165,661 CW DI MT PI SU VE NORTH AMERICAN NATIONAL LIFE INS CO AZ 73750 (317)817-6100 6,776,286 1,796,776 4,979,511 0 LR NORTH AMERICAN NATIONAL RE INS CO AZ 60118 (303)709-2090 24,329,072 19,475,545 4,853,526 0 LR NORTH AMERICAN SPECIALTY INS CO NH 29874 (603)644-6600 301,185,841 126,503,702 174,682,139 8,114,452 CW DI MT PI SU VE NORTH AMERICAN TITLE INS CO CA 50130 (510)935-5599 34,466,956 21,226,041 13,240,915 7,242,637 TI NORTH COAST LIFE INS CO WA 67059 (509)838-4235 97,668,927 91,941,153 5,727,774 1,004,242 DI LI 53,679 CW DI MT PI SU VE NORTH RIVER INS CO NJ 21105 (973)490-6600 800,410,763 517,819,603 282,591,160 NORTH STAR REINSURANCE CORP DE 22047 (203)328-5000 24,624,218 7,706,702 16,917,516 0 CW MT PI SU VE IL 36455 (847)402-5000 92,989,223 294,053 92,695,171 1,189,204 CW DI MT PI SU VE NORTHBROOK INDEMNITY CO NORTHBROOK PROPERTY AND CASUALTY INS CO IL 19224 Name changed 4/29/03, now known as ST. PAUL PROTECTIVE INS CO NORTHEAST CASUALTY RRG, INC. VT 10112 (802)864-5599 8,351,905 15,425 8,336,480 0 CI NORTHERN ASSURANCE CO OF AMERICA, THE MA 38369 (617)725-6000 389,707,406 238,898,566 150,808,840 131,025 CW DI MT PI SU VE NORTHERN INS CO OF NEW YORK NY 19372 (215)864-4000 27,263,813 74,590 27,189,223 8,774,663 CW DI MT PI SU VE NORTHLAND CASUALTY CO MN 24031 (612)688-4100 100,848,435 78,420,416 22,428,019 195,989 CI MT PI VE NORTHLAND INS CO MN 24015 (612)688-4100 1,119,920,906 739,976,916 379,943,990 3,671,390 CI MT PI SU VE NORTHWEST G.F. MUTUAL INS CO SD 14885 (605)284-2683 8,250,359 5,043,596 3,206,763 0 CI PI VE NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414)665-2510 104,416,667 49,097,470 55,319,197 513,420 DI LI NORTHWESTERN MUTUAL LIFE INS CO, THE WI 67091 (414)271-1444 113,772,974,966 106,226,216,562 7,546,758,404 84,250,751 DI LI VA VL NORTHWESTERN NATIONAL INS CO. OF MILWAUKEE, WI WI 23914 (513)425-5899 78,079,966 113,966,444 (35,886,480) 0 SUSPENDED NOVA CASUALTY CO NY 42552 (716)856-3722 66,056,263 51,041,670 15,014,593 5,217,432 CI MT PI SU VE NUTMEG LIFE INS CO IA 63444 (860)843-4586 9,331,724 65,689 9,266,035 0 DI LI NYLIFE INS CO OF ARIZONA AZ 81353 (212)576-7000 107,874,306 60,148,217 47,726,089 1,648,493 DI LI O'BRIEN NATIONAL LIFE INS CO AZ --- (800)477-8858 Financial Information Not Available † UR OAKFIRST LIFE INS CORP AZ --- (602)200-6900 Financial Information Not Available † UR OAKWOOD LIFE INS CO AZ --- (708)948-8988 OCCIDENTAL FIRE & CASUALTY CO OF NORTH CAROLINA NC 23248 (919)833-1600 196,407,556 94,568,204 101,839,352 4,503,355 CW DI MT PI SU VE OCCIDENTAL LIFE INS CO OF NORTH CAROLINA TX 67148 (254)297-2775 265,803,244 242,647,666 23,155,578 258,373 DI LI ODYSSEY AMERICA REINSURANCE CORP CT 23680 (203)977-8000 4,264,699,246 2,711,631,837 1,553,067,409 0 CI DI MT PI SU VE ODYSSEY REINSURANCE CORP DE 25070 OHIC INS CO OH 35602 (614)221-7777 320,436,163 267,870,968 52,565,195 119,759 CI DI PI VE OHIO CASUALTY INS CO, THE OH 24074 (513)603-2250 2,390,499,337 1,522,872,523 867,626,830 8,627,659 CW DI MT PI SU VE OHIO FARMERS INS CO OH 24104 (330)887-0101 1,049,934,620 284,645,717 765,288,903 54,861 CW DI MT PI SU VE OHIO INDEMNITY CO OH 26565 (614)228-2800 84,600,301 48,307,198 36,293,103 176,110 CI MT SU VE OHIO NATIONAL LIFE ASSURANCE CORP OH 89206 (513)794-6100 1,842,465,366 1,695,457,918 147,007,448 1,632,256 DI LI VL OHIO NATIONAL LIFE INS CO, THE OH 67172 (513)794-6100 9,626,560,459 8,947,272,162 679,288,297 17,399,966 DI LI VA VL OHIO SECURITY INS CO OH 24082 (513)603-2250 61,914,618 28,535,098 33,379,512 36,259 CW MT PI SU VE UR Financial Information Not Available † Name changed 12/4/03, now known as CLEARWATER 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS OHIO STATE LIFE INS CO, THE TX 67180 (214)954-8100 10,189,128 4,040,316 6,148,812 780,281 DI LI OLD AMERICAN INS CO MO 67199 (816)753-7000 260,604,678 240,470,892 20,133,788 1,135,228 DI LI OLD KENT FINANCIAL LIFE INS CO AZ 93300 (602)254-5866 19,568,219 11,212,088 8,356,131 0 LR OLD RELIANCE INS CO AZ 67253 (719)457-7560 5,573,171 3,562,869 2,010,302 573,941 DI LI OLD REPUBLIC INS CO PA 24147 (724)834-5000 1,658,530,609 1,048,545,127 609,985,482 9,424,120 CW DI MT PI SU VE IL 67261 (312)726-0309 OLD REPUBLIC LIFE INS CO 105,601,543 80,391,729 25,209,814 822,025 DI LI OLD REPUBLIC LIFE INS CO OF ARIZONA AZ 11556 (312)762-4223 1,192,428 770,245 422,183 0 LR OLD REPUBLIC MERCANTILE INS CO WI 33715 (414)797-3400 13,385,944 10,239,954 3,145,990 0 CW MT PI VE OLD REPUBLIC MINNEHOMA INS CO AZ 35424 OLD REPUBLIC NATIONAL TITLE INS CO MN 50520 (612)371-1111 OLD REPUBLIC SECURITY ASSURANCE CO AZ OLD REPUBLIC SURETY CO WI OLD RETIREMENT LIFE INS CO AZ OLD UNITED CASUALTY CO KS 37060 (913)432-6400 222,843,250 171,584,565 51,258,685 2,379,889 CI DI MT PI SU VE OLD UNITED LIFE INS CO AZ 76007 (913)432-6400 63,739,875 37,814,028 25,925,847 2,105,173 DI LI OLD UNITED REINSURANCE CO AZ 85600 (913)432-6400 OLD WEST ANNUITY & LIFE INS CO AZ 76791 (208)376-8260 OLIVIA LIFE INS CO AZ --- (314)275-5200 Name changed 6/27/03, now known as OLD REPUBLIC SECURITY ASSURANCE CO 429,377,332 329,545,513 99,831,819 17,862,630 TI 35424 (918)307-1000 82,281,930 66,988,713 15,293,217 (159,447) CI DI MT PI SU VE 40444 (262)797-2640 83,390,923 47,311,443 36,079,480 749,127 SU --- (602)957-4647 UR Financial Information Not Available † 2,168,706 209,858 1,958,848 0 LR 252,499,807 217,621,609 34,878,198 11,927,444 SUPERVISION UR Financial Information Not Available † OMAHA INDEMNITY CO, THE WI 12254 (402)342-3326 26,910,904 7,005,452 19,905,451 0 CI DI MT PI SU VE OMAHA LIFE INS CO NE 68837 (402)390-9494 5,775,299 1,759,696 4,015,603 0 DI LI OMAHA PROPERTY AND CASUALTY INS CO NE 37540 (402)342-3326 87,461,994 39,532,669 47,929,325 2,840,975 CI DI MT PI SU VE OMEGA REINSURANCE CORP AZ 85774 (617)578-2166 15,215,064 9,400,243 5,814,821 0 LR IL 39098 (770)952-4500 344,826,470 221,746,575 123,079,895 0 CI MT PI VE IL 44121 (847)384-0041 162,284,963 110,439,952 51,845,011 783,652 CI OMNI INS CO OMS NATIONAL INS CO, RRG ONE HEALTH PLAN OF ARIZONA, INC. AZ 95797 ONEBEACON AMERICA INS CO MA 20621 (617)725-6000 1,207,519,118 698,763,939 508,755,179 3,120,538 CW DI MT PI SU VE ONEBEACON INS CO PA 21970 (617)725-6000 4,819,763,331 2,545,183,901 2,274,579,430 1,679,453 CW MT PI SU VE ONENATION INS CO IN 85286 (317)488-6000 94,310,365 25,836,645 68,473,720 1,562 DI LI OOIDA RRG, INC. VT 10353 (802)229-5042 28,641,070 24,754,010 3,887,060 267,785 CI VE OPHTHALMIC MUTUAL INS. CO., RRG VT 44105 (802)864-5599 104,483,960 79,198,283 25,285,677 1,726,787 CI OPTIMUM RE INS CO TX 88099 (214)528-2020 34,052,652 12,598,386 21,454,266 0 DI LI ORANGE SECURITY LIFE INS CO AZ ORANGEWOOD ** --- Name changed 7/17/03, now known as GREAT-WEST HEALTHCARE OF ARIZONA, INC. (402)397-1111 UR Financial Information Not Available † AZ 95230 (602)944-4455 16,131,000 16,131,000 0 0 LC ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA OH 56383 (614)228-3276 19,393,831 15,999,564 3,394,267 142,829 DI LI ORDINARY MUTUAL, A RRG CORP VT 10171 (802)862-4400 48,348,512 37,853,090 10,495,419 659,960 CI FY Ending 09/30/2003 ORION LIFE INS CO DE 97292 (314)382-4000 5,995,074 1,145,700 4,849,373 0 DI LI OWNERS INS CO OH 32700 (517)323-1200 1,361,067,415 896,702,364 464,365,051 65,847,030 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS OXFORD LIFE INS CO AZ 76112 (888)757-3732 750,736,184 689,844,785 60,891,399 4,790,268 DI LI OZARK NATIONAL LIFE INS CO MO 67393 (816)842-6300 460,834,066 400,694,249 60,139,817 422,304 DI LI PACIFIC CENTURY LIFE INS CORP AZ 93815 (602)200-6900 321,367,820 4,021,181 317,346,639 0 DI LI PACIFIC EMPLOYERS INS CO PA 22748 (215)761-1000 1,219,652,955 939,205,173 280,447,782 1,239,825 CW DI MT PI SU VE PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808)955-2236 434,645,714 360,760,359 73,885,355 169,830 DI LI PACIFIC INDEMNITY CO WI 20346 (908)903-2000 4,049,794,268 3,070,613,594 979,180,674 21,885,445 CW DI MT PI SU VE PACIFIC LIFE & ANNUITY CO AZ 97268 (949)640-0311 1,155,346,834 883,464,936 271,881,898 26,821,308 DI LI VA VL PACIFIC LIFE INS CO CA 67466 (714)640-3011 59,667,039,606 57,308,569,160 2,358,470,446 169,021,890 DI LI VA VL PACIFIC SPECIALTY INS CO CA 37850 (650)780-4800 182,403,802 109,576,617 72,827,185 1,275,952 CI MT PI VE IN 70785 (800)204-6629 128,842,330 83,842,149 45,000,181 320,782 DI LI PACIFICARE LIFE ASSURANCE CO CO 84506 (800)204-6629 102,352,238 79,483,387 22,868,851 72,184,026 DI LI PACIFICARE OF ARIZONA, INC. AZ 95617 (602)244-8200 271,269,147 151,819,098 119,450,048 974,960,907 HC 10222 (615)371-8776 15,003,876 5,650,764 9,353,112 2,472 CI PACIFICARE LIFE AND HEALTH INS CO PACO ASSURANCE CO, INC. PACWEST CAPTIVE INS CO, INC. IL FY Ending 09/30/2003 PAN-AMERICAN ASSURANCE CO PAN-AMERICAN LIFE INS CO AZ --- CP Financial Information Not Available LA 93459 (504)566-1300 17,184,894 8,090,806 9,094,088 361,320 DI LI LA 67539 (504)566-3390 1,579,336,657 1,368,232,196 211,104,461 887,158 DI LI VA PARAGON LIFE INS CO MO 93564 (314)862-2211 464,579,501 438,232,303 26,347,197 920,808 DI LI VL PARATRANSIT INS CO, A MUTUAL RISK RETENTION TN 44130 (802)229-5042 16,030,042 10,698,161 5,331,881 0 CI PARK AVENUE LIFE INS CO DE 60003 (610)807-7020 523,156,066 356,622,512 166,533,554 19,789 DI LI PARK TWO LIFE INS CO AZ PARTNER REINSURANCE CO OF THE U.S. NY 38636 (203)485-4200 2,407,418,073 1,861,746,320 545,671,753 0 CI DI MT PI SU VE PARTNERRE INS CO OF NEW YORK NY 10006 (203)485-4200 108,911,318 16,219,782 92,691,536 0 CW MT PI SU VE PATHFINDER INS CO CO 22250 (973)496-3731 10,790,132 4,749,844 6,040,288 265,701 CI VE --- (800)477-8858 UR Financial Information Not Available † PATRIOT GENERAL INS CO WI 23442 (715)346-6000 19,241,661 1,206,239 18,035,424 0 CI MT PI VE PAUL REVERE LIFE INS CO MA 67598 (423)755-1011 5,320,373,144 4,238,958,927 1,081,414,217 6,940,244 DI LI PAUL REVERE VARIABLE ANNUITY INS CO MA 67601 (423)755-1011 156,837,792 30,135,429 126,702,363 188,396 DI LI PEACH STATE LIFE INS CO AZ PEACHTREE CASUALTY INS CO FL PEAK PROPERTY AND CASUALTY INS CORP CO 18139 (704)522-2000 12,162,082 IL 18333 (603)352-3221 1,412,478,410 PEERLESS INS CO NH 24198 (603)352-3221 2,268,270,424 PEKIN FINANCIAL LIFE INS CO AZ 72362 (309)346-1161 870,435 PENINSULAR LIFE INS CO FL 67636 (407)628-1776 5,872,202 85,588 5,786,614 0 DI LI PENN INS AND ANNUITY CO, THE DE 93262 (215)956-9177 1,234,335,736 1,126,834,533 107,501,204 404,955 DI LI VA VL PENN MUTUAL LIFE INS CO, THE PA 67644 (215)956-8000 7,827,595,283 6,955,169,150 872,426,133 23,711,696 DI LI VA VL PENN TREATY NETWORK AMERICA INS CO PA 63282 (610)965-2222 114,731,045 89,741,989 24,989,056 13,931,284 DI LI PENN-AMERICA INS CO PA 32859 (215)443-3600 272,497,138 150,537,406 121,959,732 635,430 CI MT PI VE PEERLESS INDEMNITY INS CO --- (480)607-1602 25755 (770)436-7575 Company Names: Authorized Lines: UR Financial Information Not Available † 11,070,561 6,029,782 5,040,778 0 VE 3,013,855 9,148,226 0 CI MT PI VE 907,623,786 504,854,624 0 CW MT PI SU VE 1,468,581,741 799,688,683 1,159,878 CI DI MT PI SU VE 440,863 429,572 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS PENN-OHIO LIFE INS CO AZ 94935 (480)607-1602 10,278,366 8,476,112 1,802,254 0 LR PENNSYLVANIA GENERAL INS CO PA 21962 (617)725-6000 413,620,661 211,188,086 202,432,575 127,456 CW MT PI SU VE PENNSYLVANIA LIFE INS CO PA 67660 (407)628-1776 490,181,139 430,691,673 59,489,466 1,754,049 DI LI PENNSYLVANIA MANUFACTURERS INDEMNITY CO PA 41424 (610)397-5000 199,858,280 142,125,920 57,732,360 1,258 CW DI MT PI SU VE PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO. PA 12262 (610)397-5000 657,347,260 472,658,523 184,688,737 978,540 CW MT PI VE PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717)234-4941 764,416,559 510,291,382 254,125,177 4,883 CW DI MT PI SU VE PENSION LIFE INS CO OF AMERICA NJ 67687 (610)648-5000 17,039,670 7,225,622 9,814,048 26,764 LI PEOPLES BENEFIT LIFE INS CO IA 66605 (319)398-8511 13,440,279,784 12,965,181,410 475,098,374 11,721,443 DI LI VA PERMANENT GENERAL ASSURANCE CORP TN 37648 (615)242-1961 142,614,643 98,737,351 43,877,292 0 CI PI SU VE PETROLEUM CASUALTY CO TX 12297 (713)680-7066 15,027,434 3,895,342 11,132,092 187,494 CW DI MT PI SU VE PHARMACISTS LIFE INS CO, THE IA 90247 (515)295-2461 26,204,476 18,984,686 7,219,790 295,988 LI PHARMACISTS MUTUAL INS CO IA 13714 (515)295-2461 136,309,053 86,923,999 49,385,054 3,799,368 CW MT PI SU VE PHILADELPHIA AMERICAN LIFE INS CO TX 67784 (281)368-7200 87,241,908 75,543,417 11,698,491 612,461 DI LI PHILADELPHIA INDEMNITY INS CO PA 18058 (610)617-7900 1,124,913,441 783,215,847 341,697,594 15,196,027 CI MT VE PHILADELPHIA REINSURANCE CORP PA 12319 (215)832-3900 243,062,411 123,955,132 119,107,279 0 SUSPENDED PHL VARIABLE INS CO CT 93548 (860)403-3665 5,224,263,379 4,983,513,476 240,749,903 18,583,211 DI LI VA VL PHOENIX ASSURANCE CO OF NEW YORK NH 35262 (704)522-2000 151,866,934 132,736,568 19,130,366 (6,222) CW DI MT PI SU VE PHOENIX INDEMNITY INS CO AZ 34037 (817)348-1600 27,365,648 17,296,366 10,069,282 13,720,748 CI DI MT PI SU VE PHOENIX INS CO CT 25623 (860)277-0111 3,237,609,474 2,271,905,125 965,704,349 1,497,534 CW MT PI SU VE PHOENIX LIFE AND ANNUITY CO CT 93734 (860)403-5000 51,913,083 41,045,835 10,867,248 456,789 DI LI VL PHOENIX LIFE INS CO NY 67814 (860)403-5000 16,811,826,240 16,048,957,690 762,868,550 9,239,072 DI LI VA VL PHOENIX NATIONAL INS CO OH 69647 (860)403-1179 14,100,325 1,089,995 13,010,330 11,119 DI LI PHYSICIANS LIFE INS CO NE 72125 (402)633-1000 1,244,508,022 1,169,543,456 74,964,566 5,895,064 DI LI PHYSICIANS MUTUAL INS CO NE 80578 (402)633-1000 1,149,192,891 513,982,614 635,210,277 8,455,180 DI PIONEER AMERICAN INS CO TX 67873 (254)753-0123 37,842,710 27,234,941 10,607,769 82,917 DI LI PIONEER INS CO MN 40312 (952)842-9800 14,422,434 2,256,652 12,165,782 0 CI MT PI PIONEER MILITARY INS CO AZ 91570 (816)753-4222 3,499,262 1,485,055 2,014,207 0 LR PIONEER MUTUAL LIC, A STK SUB OF AMERICAN UNITED MIHC ND 67911 (701)297-5700 462,443,346 432,645,407 29,797,939 799,647 DI LI 10,074,694 0 DI LI PLANET INDEMNITY CO IL 28860 Name changed 10/1/03, now known as RLI INDEMNITY CO PLATEAU INS CO TN PLATTE RIVER INS CO NE 18619 (608)231-4450 52,159,233 23,481,372 28,677,861 959,301 CW MT PI SU VE PMA CAPITAL INS CO PA 39675 (215)665-5000 1,829,654,543 1,329,037,265 500,617,278 0 CI MT PI SU VE PMI MORTGAGE GUARANTY CO. AZ 10670 (925)658-7878 PMI MORTGAGE INS CO. AZ 27251 PODIATRY I C OF AMERICA (RRG), A MUTUAL CO POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. POMOCO LIFE INS CO, INC. 97152 (931)484-8411 19,959,432 9,884,738 11,467,513 5,715,497 5,752,016 0 MG (925)658-7878 3,172,847,614 2,653,417,580 519,430,036 20,714,931 MG 14460 (615)371-8776 163,133,319 115,162,286 47,971,033 759,565 CI IL 57622 (773)286-0500 373,907,945 343,511,977 30,395,969 65,546 DI LI AZ 72150 (602)254-5866 1,565,432 784,168 781,264 0 LR IL 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME POTOMAC INS CO OF ILLINOIS DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 40134 (617)725-7700 63,579,097 23,398,867 IL PRAMCO LIFE INS CO AZ PRE-PAID LEGAL CASUALTY, INC. OK --- (602)254-5866 37869 (580)436-1234 CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 40,180,230 0 CW MT PI SU VE UR Financial Information Not Available † 18,390,988 2,911,901 15,479,087 8,037,913 PL PREFERRED CARE LIFE INS CO AZ 60072 (602)254-5866 197,857 47,525 150,332 0 LR PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913)262-2332 114,400,511 90,430,704 23,969,807 4,419,328 CI PREFERRED PROFESSIONAL INS CO NE 36234 (402)392-1566 177,037,100 138,488,691 38,548,409 34,906 CW PREMIER ACCESS INS CO CA 60237 (916)563-6027 17,604,085 7,716,069 9,888,016 1,198,933 DI PREMIER CHOICE DENTAL, INC. AZ 95224 (714)480-3000 523,533 230,477 293,056 423,913 PD PREMIER INS EXCHANGE, RRG VT 10101 (802)864-5599 41,532,353 13,302,334 28,230,019 0 CI PRENEED REINSURANCE CO OF AMERICA AZ 11155 (608)257-5611 1,467,261 547,593 919,668 0 LR PRESIDENTIAL LIFE INS CO NY 68039 (914)358-2300 PRIMEGUARD INS CO, INC., A RISK RETENTION HI 10893 4,123,147,563 3,913,344,063 209,803,500 7,002,877 DI LI (808)543-9786 3,827,484 3,028,145 799,339 1,646 CI PRIMERICA LIFE INS CO MA 65919 (770)381-1000 5,344,016,339 3,667,628,182 1,676,388,157 24,683,593 DI LI PRINCETON INS CO NJ 42226 (609)452-9404 963,155,646 827,458,200 135,697,446 691,592 CW DI MT PI PRINCIPAL HEALTH INS CO IA 71161 (515)247-5111 11,268,759 578,180 10,690,579 0 DI LI PRINCIPAL LIFE INS CO IA 61271 (515)247-5111 90,550,088,953 86,688,211,149 3,861,877,805 194,294,543 DI LI VA VL PRIVATE MEDICAL-CARE OF ARIZONA, INC. AZ 95366 (602)938-3131 203,521 46,310 157,211 320,063 PD PRIVATE RESIDENTIAL MORTGAGE INS CORP NC 37095 (919)846-4100 20,970,164 11,243,255 9,726,909 0 MG PROBUILDERS SPECIALTY INS CO, RRG NV 11671 (760)836-0155 38,681,075 34,704,236 3,976,839 1,034,825 CI PROFESSIONAL INS CO TX 68047 (804)662-2400 68,130,877 51,480,851 16,650,026 564,496 DI LI PROFESSIONAL LIABILITY INS CO OF AMERICA NY 12513 (212)576-9801 27,191,641 2,589,832 24,601,808 0 MT PI PROFESSIONAL LIFE & ANNUITY INS CO AZ 92240 (319)369-2048 254,687 2,560 252,127 0 LR PROFESSIONAL SECURITY INS CO AZ 11811 (800)282-4882 17,479,507 418,775 17,060,732 0 CI PROFESSIONAL SOLUTIONS INS CO IA 11127 (515)313-4527 8,820,638 90,096 8,730,542 0 CI PI PROFESSIONALS ADVOCATE INS CO MD 29017 (410)785-0050 72,892,583 58,084,223 14,808,360 0 CI PI SU PROFESSIONALS DIRECT INS CO MI 25585 (616)456-8899 37,704,918 21,572,598 16,132,320 2,824,859 CI PROGRAMMED LIFE INS CO AZ 64866 (303)790-8090 173,100 6,006 167,094 0 LR PROGRESSIVE AMERICAN LIFE INS CO IA 71161 Name changed 10/22/03, now known as PRINCIPAL HEALTH INS CO PROGRESSIVE CASUALTY INS CO OH 24260 (440)461-5000 7,732,307,112 5,514,198,936 2,218,108,176 93,966,895 CI MT PI SU VE PROGRESSIVE CLASSIC INS CO WI 42994 (440)461-5000 391,291,789 271,849,871 119,441,918 104,523,992 CI MT PI SU VE PROGRESSIVE HOME INS CO OH 11851 (440)461-5000 9,337,707 4,635,411 4,702,296 266,177 CI MT PI SU VE PROGRESSIVE NORTHERN INS CO WI 38628 (440)461-5000 1,529,645,597 1,037,126,368 492,519,229 0 CI MT PI SU VE PROGRESSIVE NORTHWESTERN INS CO WA 42919 (440)461-5000 1,490,307,736 999,634,567 490,673,169 0 CI MT PI SU VE PROGRESSIVE PALOVERDE INS CO AZ 44695 (440)461-5000 56,392,053 34,789,711 21,602,342 36,336,800 CI DI MT VE PROGRESSIVE PREFERRED INS CO OH 37834 (440)461-5000 751,932,870 513,821,788 238,111,082 23,227,180 CI MT PI SU VE PROGRESSIVE SPECIALTY INS CO OH 32786 (440)461-5000 909,465,297 590,580,245 318,885,052 0 CI MT PI SU VE PROGRESSIVE WEST INS CO OH 27804 (440)461-5000 104,972,400 72,301,242 32,671,158 0 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 145,749,635 90,267,985 55,481,650 12,072,298 CW DI MT PI SU VE 10,399,711 164,931 10,234,780 0 CI MT PI VE PROPERTY AND CASUALTY INS CO OF HARTFORD IN 34690 (860)547-5000 PROSELECT NATIONAL INS CO, INC. AZ 20400 (617)523-0384 PROTECTION LIFE INS CO AZ --- (602)957-4647 CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS UR Financial Information Not Available † PROTECTIVE INS CO IN 12416 (317)636-9800 472,286,203 168,901,598 303,384,605 2,656,810 CW DI MT PI SU VE PROTECTIVE LIFE AND ANNUITY INS CO AL 88536 (205)879-9230 698,800,960 590,062,643 108,738,317 31,413 DI LI PROTECTIVE LIFE INS CO TN 68136 (205)879-9230 15,643,130,860 14,509,188,655 1,133,942,204 18,511,347 DI LI VA VL PROTECTIVE NATIONAL INS CO OF OMAHA NE 20265 (402)970-8600 24,939,448 58,863,880 (33,924,432) 0 REHABILITATION PROVANTIS INS CO DE 73474 (415)972-8353 6,944,322 220,340 6,723,982 0 DI LI PROVIDENCE WASHINGTON INS CO RI 24295 (401)453-7000 315,505,024 264,574,475 50,930,549 9 CW MT PI SU VE PROVIDENT AMERICAN INS CO TX 68179 (214)696-9091 16,072,303 13,200,379 2,871,924 66,887 DI LI PROVIDENT AMERICAN LIFE & HEALTH INS CO OH 67903 (440)572-2400 8,535,767 3,101,803 5,433,965 272,666 DI LI PROVIDENT INDEMNITY LIFE INS CO PA 68187 (440)878-2909 9,407 7,952 1,455 0 SUSPENDED PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423)755-1011 9,075,668,304 7,914,363,739 1,161,304,564 15,377,635 DI LI PRUCO LIFE INS CO AZ 79227 (973)802-6000 20,298,567,270 19,781,196,673 517,370,597 27,004,013 DI LI VA VL PRUDENTIAL COMMERCIAL INS CO DE 36439 (732)946-5000 24,111,271 9,440,051 14,671,220 142,659 CW DI MT PI VE PRUDENTIAL GENERAL INS CO DE 36447 (732)946-5000 39,813,586 25,561,796 14,251,790 10,455,999 CI DI MT PI VE PRUDENTIAL INS CO OF AMERICA, THE NJ 68241 (877)301-1212 194,966,263,635 187,494,686,652 7,471,576,983 179,000,902 DI LI VA VL PRUDENTIAL PROPERTY AND CASUALTY INS CO IN 32352 (732)946-5000 595,225,743 30,119,026 CW DI MT PI SU VE 2,195,625,126 1,600,399,383 PRUDENTIAL SELECT LIFE INS CO OF AMERICA MN 66133 (201)802-5354 9,024,770 151,412 8,873,358 0 DI LI PUBLIC SERVICE MUTUAL INS CO NY 15059 (212)591-9500 581,947,779 437,900,243 144,047,536 5,037,543 CW MT PI SU VE PUTNAM REINSURANCE CO NY 35157 (212)770-2000 353,234,988 225,525,961 127,709,027 0 CI DI MT PI SU VE PXRE REINSURANCE CO CT 29807 (908)906-8100 778,265,868 353,056,124 425,209,744 0 CI DI MT PI SU VE PYRAMID LIFE INS CO, THE KS 68284 (407)996-4519 120,805,139 96,385,081 24,420,058 181,022 DI LI QBE INS CORP PA 39217 (212)422-1212 288,952,970 185,803,127 103,149,843 8,334,884 CW DI MT PI SU VE QBE REINSURANCE CORP PA 10219 (212)422-1212 861,878,367 507,586,624 354,291,743 0 CI DI MT PI SU VE QUANTA INDEMNITY CO CO 23752 (212)373-1800 39,815,290 4,873 39,810,417 143,735 CW MT PI SU VE RADIAN ASSET ASSURANCE INC. NY 36250 (212)983-5859 869,433,089 416,439,129 452,993,960 2,295,969 CI SU RADIAN GUARANTY INC. PA 33790 (800)523-1988 2,775,776,058 2,520,175,397 255,600,661 29,973,318 MG RADIAN MORTGAGE INS INC. AZ 33944 (215)564-6600 37,001,114 11,795,760 25,205,354 0 MG RAINIER INS CO AZ 43915 (206)763-1135 27,181,341 8,541,644 18,639,697 56,249 CW MT PI SU VE RAMPART INS CO NY 38512 (212)480-0570 121,434,057 81,776,623 39,657,434 0 CW PI SU VE RANGER INS CO DE 24384 (713)954-8100 269,704,280 185,664,845 84,039,435 746,702 CW DI MT PI SU VE REALM NATIONAL INS CO NY 15466 (212)269-6700 REASSURE AMERICA LIFE INS CO IL 42,790,756 40,956,261 1,834,495 5 SUSPENDED (914)828-8914 11,315,961,574 10,956,848,775 359,112,799 9,441,445 DI LI 41580 (503)226-4146 38,444,060 17,056,482 21,387,578 0 CI MT PI 65765 RED SHIELD INS CO WA RED SHIELD SURPLUS INS CO. AZ 11667 (206)763-8620 1,706,910 3,169 1,703,741 0 CI MT PI SU VE REDLAND INS CO NJ 37303 (212)790-9700 100,789,555 74,750,588 26,038,968 458,102 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME REDWOOD FIRE AND CASUALTY INS CO DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 11673 (402)393-7255 NE CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 278,374,869 75,013,381 203,361,488 (6,114) CW DI MT PI SU VE REGAL INS CO IN 38873 (770)951-5599 46,068,505 32,999,162 13,069,343 1,920,967 CI PI VE REGENT INS CO WI 24449 (608)837-4440 252,525,719 146,335,431 106,190,288 212,058 CW DI MT PI SU VE REGIONS LIFE INS CO AZ 85413 (602)254-5866 27,754,586 3,284,999 24,469,587 0 LR RELIABLE LIFE INS CO, THE MO 68357 (314)968-4900 664,055,018 593,026,344 71,028,674 24,755 DI LI RELIANCE LIFE INS CO DE 72613 (215)864-4000 9,290,297 171,351 9,118,945 (92) DI LI RELIANCE STANDARD LIFE INS CO IL 68381 (800)351-7500 2,261,425,495 1,973,040,027 288,385,468 5,980,603 DI LI RELIANT STRUCTURAL WARRANTY INS RISK RETENTION GP HI 11058 (808)521-1121 3,392,720 1,207,654 2,185,066 11,261 CI RELIASTAR LIFE INS CO MN 67105 (612)372-5432 20,581,428,866 19,012,926,907 1,568,501,959 49,766,448 DI LI VA VL RELIASTAR LIFE INS CO OF NEW YORK NY 61360 (770)980-5100 2,595,107,941 2,316,445,320 278,662,621 932,601 DI LI REMINGTON LIFE INS CO AZ --- (800)477-8858 RENAISSANCE LIFE & HEALTH INS CO IN 94587 (517)349-6000 0 DI LI RENAISSANCE LIFE & HEALTH INS CO OF ARIZONA AZ 71390 Name changed 6/30/03, now known as ADMIRAL LIFE INS CO OF AMERICA REPUBLIC AMERICAN LIFE INS CO TX 81132 (214)631-6310 3,650,915 661,216 2,989,699 66,917 DI LI REPUBLIC INDEMNITY CO OF AMERICA CA 22179 (818)990-9860 683,543,834 462,711,794 220,832,040 7,586,092 CW MT PI SU VE REPUBLIC INDEMNITY CO OF CALIFORNIA CA 43753 (818)990-9860 34,082,591 19,827,512 14,255,079 659,276 CW REPUBLIC INS CO TX 38318 (214)559-1222 75,682,519 63,173,199 12,509,320 0 CI DI MT PI SU VE REPUBLIC MORTGAGE INS CO NC 28452 (336)661-0015 1,570,974,369 1,417,275,536 153,698,833 13,485,127 MG REPUBLIC MORTGAGE INS CO OF FLORIDA FL 32174 (336)661-0015 32,949,001 22,870,830 10,078,171 0 MG REPUBLIC UNDERWRITERS INS CO TX 24538 (214)559-1285 403,777,384 268,659,166 135,118,218 0 CI DI MT PI SU VE REPUBLIC WESTERN INS CO AZ 31089 (602)263-6936 357,058,254 283,271,124 73,787,130 4,727,237 SUPERVISION REPUBLIC-VANGUARD INS CO AZ 40479 (214)559-1222 18,178,774 142,034 18,036,740 0 CI DI MT PI SU VE REPUBLIC-VANGUARD LIFE INS CO TX 68446 Name changed 2/13/03, now known as SCOR LIFE INS CO RESERVE CAPITAL LIFE INS CO AZ 97446 (501)225-7295 3,529,125 2,692,528 836,596 0 LR RESERVE NATIONAL INS CO OK 68462 (405)848-7931 138,793,070 59,473,677 79,319,393 400,143 DI LI RESIDENTIAL GUARANTY CO. AZ 10287 (925)658-7878 310,758,881 227,191,978 83,566,903 0 MG RESIDENTIAL INS CO. AZ 10741 (925)658-7878 6,436,727 1,956,523 4,480,204 0 MG RESIDENTIAL INS CO, INC., A RISK RETENTION G HI 10691 (808)543-9786 4,541,806 1,747,283 2,794,523 77,640 CI RESNICK, WULBERT & RESNICK LIFE INS CO AZ 85,337 DI LI RESOURCE LIFE INS CO --- (314)275-5200 UR Financial Information Not Available † 4,982,448 322,532 4,659,915 UR Financial Information Not Available † IL 61506 (847)953-1000 135,972,754 102,041,871 RESPONSE INS CO DE 43044 (203)634-7200 107,476,939 35,747,719 71,729,220 0 CI MT PI VE RESPONSE WORLDWIDE INS CO OH 26050 (203)634-7200 64,163,717 40,206,959 23,956,758 1,308,142 CI DI MT PI SU VE REVIOS REINSURANCE U.S. INC. CA 87017 (416)598-4677 265,699,795 230,712,636 34,987,159 0 DI LI RGA REINSURANCE CO MO 93572 (636)736-7000 8,871,998,171 8,043,075,703 828,922,468 0 DI LI RIHT LIFE INS CO AZ 94943 (602)254-5866 2,989,022 430,782 2,558,238 0 LR RISK ASSOCIATES LIFE INS CO AZ 77,868 CI MT PI SU VE RLI INDEMNITY CO IL --- (423)970-7500 28860 (309)692-1000 Company Names: Authorized Lines: 33,930,883 UR Financial Information Not Available † 33,807,528 1,971,399 31,836,129 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 13056 (309)692-1000 1,127,912,661 581,326,503 546,586,158 4,120,465 CI DI MT PI SU VE 30,559,728 24,679,783 5,879,945 0 SUSPENDED RLI INS CO IL ROCHDALE INS CO NY 12491 ROCHE CAPTIVE INS CO OF AMERICA AZ --- (212)220-7120 CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS CP Financial Information Not Available ROCKFORD LIFE INS CO AZ 60008 (602)994-5813 ROYAL & SUNALLIANCE PERSONAL INS CO NY 20370 ROYAL INDEMNITY CO DE 1,058,409 227,817 830,592 0 LR Name changed 3/21/03, now known as AXIS REINSURANCE CO 24678 (704)522-2000 2,749,071,321 2,016,621,787 732,449,535 8,287,258 CW DI MT PI SU VE ROYAL INS CO OF AMERICA IL 26980 (630)577-9200 2,082,510,500 1,679,140,762 403,369,737 9,515,722 CW DI MT PI SU VE ROYAL NEIGHBORS OF AMERICA IL 57657 (309)788-4561 618,598,090 434,873,745 183,724,345 203,627 LI AZ 95249 (623)933-2807 69,080,225 51,909,368 17,170,857 0 LC NH 22314 (404)504-6100 1,129,309,797 563,312,322 565,997,475 3,667,270 CI MT PI ROYAL OAKS ** RSUI INDEMNITY CO FY Ending 02/28/2003 RUDANDA LIFE INS CO AZ --- (800)477-8858 RURAL COMMUNITY INS CO MN 39039 (605)575-4947 RURBAN LIFE INS CO AZ --- (708)516-6088 RUSHMORE LIFE INS CO AZ 76384 (972)450-6000 266,184 260 265,924 0 LR S.USA LIFE INS CO, INC. AZ 60183 (877)725-4372 11,128,209 1,643,225 9,484,986 0 DI LI SAFECO INS CO OF AMERICA WA 24740 (206)545-5000 UR Financial Information Not Available † 1,266,088,815 1,170,421,730 95,667,085 169,266 PI UR Financial Information Not Available † 3,418,943,666 2,600,467,708 818,475,958 56,657,564 CW DI MT PI SU VE SAFECO INS CO OF ILLINOIS IL 39012 (708)490-2900 515,238,736 361,054,251 154,184,485 50,514 CI MT PI SU VE SAFECO INS CO OF INDIANA IN 11215 (206)545-5607 12,136,305 1,106,444 11,029,861 0 CI MT PI VE SAFECO LIFE INS CO WA 68608 (425)376-8000 18,922,335,409 17,862,771,840 1,059,563,569 15,884,573 DI LI VA VL SAFECO NATIONAL INS CO MO 24759 (206)545-5000 204,978,905 144,583,023 60,395,882 0 CI MT VE SAFECO NATIONAL LIFE INS CO WA 90581 (425)867-8000 16,642,921 4,877,605 11,765,316 2,915 DI LI SAFEGUARD INS CO CT 24694 (704)522-2000 390,091,595 336,841,425 53,250,170 170,488 CW DI MT PI SU VE SAFEHEALTH LIFE INS CO CA 79014 (714)758-4329 16,446,971 8,405,139 8,041,832 146,296 DI LI SAFETY FIRST INS CO SAFETY NATIONAL CASUALTY CORP SAFEWAY INS CO SAFEWAY PROPERTY INS CO SAGAMORE INS CO IL 11123 (888)372-7512 14,368,107 4,231,084 10,137,023 2,632 CW MO 15105 (314)995-5300 956,924,071 704,753,929 252,170,142 1,021,985 CW MT PI SU VE IL 12521 (630)887-8300 NE IN 327,597,548 132,070,629 195,526,919 37,904,659 CI (352)337-1415 17,253,476 8,399,685 8,853,791 0 CI PI VE 40460 (317)636-9800 150,650,718 68,126,619 82,524,099 38,075 CW MT PI SU VE 17248 SAGE LIFE ASSURANCE OF AMERICA, INC. DE 93246 (203)321-8999 142,664,079 137,033,152 5,630,927 9,905 DI LI VA VL SAN FRANCISCO REINSURANCE CO CA 21911 (415)899-2000 269,606,351 32,020,169 237,586,182 0 CW DI MT PI SU VE SANDHILL LIFE INS CO AZ SCOR LIFE INS CO TX 68446 (972)560-9500 17,110,144 49,494 DI LI SCOR LIFE U.S. RE INS CO TX 64688 (972)560-9500 1,888,873,841 1,820,728,028 68,145,813 0 DI LI SCOR REINSURANCE CO NY 30058 (212)480-1900 2,079,179,037 1,653,254,487 425,924,550 0 CI MT PI SU VE SCOTT LIFE INS CO AZ 76961 (515)243-2131 60,912,097 4,314,214 56,597,883 0 DI LI --- (480)994-5812 UR Financial Information Not Available † 500,502,306 483,392,162 SCOTTISH RE (U.S.), INC. DE 87572 (704)542-9192 1,070,172,550 1,018,312,253 51,860,298 0 DI LI SCOTTSDALE INS CO OH 41297 (480)365-4000 1,499,689,258 1,170,344,471 329,344,787 16,306,461 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480)948-0505 7,928,002 102,925 7,825,077 0 CI MT PI VE SEA INS CO OF AMERICA NY 20354 (704)522-2000 780,323,344 663,682,843 116,640,501 0 CI MT PI SU VE SEABOARD SURETY CO NY 22535 (410)205-3000 259,948,130 134,088,072 125,860,058 510,022 CW MT PI SU SEABRIGHT INS CO IL 15563 (206)269-8500 76,066,932 40,208,464 35,858,468 179,928 CW DI MT PI SU VE SEARS LIFE INS CO IL 69914 (847)286-1349 61,392,427 2,535,586 58,856,841 1,591,052 DI LI SEATON INS CO WA 25763 (617)234-3871 79,234,977 25,467,568 53,767,410 0 CW DI MT PI SU VE SEB TRYGG LIFE (USA) ASSURANCE CO LIMITED AZ 89071 (602)200-6900 622,015 124,249 497,766 0 LI VA VL SECURIAN LIFE INS CO MN 93742 (651)665-3500 15,086,734 1,715,630 13,371,104 9,666 DI LI SECURITY AMERICA RRG,INC. VT 11267 (802)864-5599 1,237,360 232,943 1,004,417 0 CI SECURITY BENEFIT LIFE INS CO KS 68675 (785)438-3000 9,307,062,449 8,787,772,565 519,289,884 17,419,388 DI LI VA VL SECURITY CONTINENTAL INS CO DE 92525 (800)414-4988 2,814,404 177,501 2,636,903 0 DI LI SECURITY FINANCIAL LIFE INS CO. NE 68764 (402)434-9500 722,494,585 651,287,449 71,207,136 608,864 DI LI SECURITY GENERAL LIFE INS CO OK 68691 (405)677-0781 7,334,841 5,924,312 1,410,529 767 DI LI SECURITY INS CO OF HARTFORD CT 24902 (704)522-2000 779,150,154 664,587,675 114,562,479 2,325,604 CW DI MT PI SU VE SECURITY LIFE INS CO OF AMERICA MN 68721 (612)544-2121 73,371,621 62,499,702 10,871,923 1,319,735 DI LI SECURITY LIFE OF DENVER INS CO CO 68713 (303)860-1290 18,856,017,144 17,956,807,560 899,209,584 10,141,685 DI LI VA VL SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607)723-3551 1,764,359,838 1,669,819,362 94,540,476 954,043 DI LI SECURITY NATIONAL LIFE INS CO UT 69485 (801)264-1060 196,780,565 181,711,507 15,069,057 857,817 DI LI SECURITY UNION TITLE INS CO CA 50857 (312)223-2597 115,837,389 51,841,110 63,996,280 18,280,821 TI SELECT INS CO TX 22233 (972)650-3650 188,147,628 135,695,720 52,451,908 459,289 CW MT PI SU VE SELECTIVE INS CO OF NEW YORK NY 13730 (973)948-3000 219,002,591 173,098,250 45,904,341 78,686 CI MT PI SU VE SENATE INS CO AZ 73628 (469)335-9400 1,465,338 15,515 1,449,823 0 SUPERVISION SENATE NATIONAL LIFE INS CO AZ 78522 (469)335-9400 654,520 7,498 647,022 0 SUPERVISION SENECA INS CO, INC. NY 10936 (212)344-3000 220,740,948 137,494,183 83,246,765 60,663 CW MT PI SU VE SENECA SPECIALTY INS CO AZ 10729 (212)344-3000 23,303,370 960,439 22,342,931 6,064 CI MT PI SU VE SENIOR AMERICAN LIFE INS CO PA 76759 (215)918-0515 10,272,935 6,242,455 4,030,480 1,139,645 DI LI SENTINEL AMERICAN LIFE INS CO TX 77119 (972)540-6540 48,415,177 34,034,550 14,380,627 1 DI LI SENTINEL INS CO, LTD. CT 11000 (860)547-5000 329,219,246 55,633,831 273,585,415 4,076,734 CW MT PI SU VE SENTINEL SECURITY LIFE INS CO UT 68802 (801)484-8514 47,677,743 27,597,311 20,080,431 405,310 DI LI SENTRY INS A MUTUAL CO WI 24988 (715)346-6000 4,282,734,663 2,105,670,251 2,177,064,411 10,548,283 CW DI MT PI SU VE SENTRY LIFE INS CO WI 68810 (715)346-6000 2,311,291,370 2,117,740,890 193,550,480 2,745,385 DI LI VA VL SENTRY SELECT INS CO WI 21180 (715)346-6000 532,976,838 385,419,139 147,557,700 8,879,948 CW DI MT PI SU VE SEQUOIA CAPTIVE INS, INC. AZ --- SERVICE LIFE AND CASUALTY INS CO TX 77151 (512)343-0600 177,399,724 145,279,773 32,119,951 (8,411) DI LI SERVUS LIFE INS CO CT 80586 (860)843-4586 12,340,848 578,096 11,762,752 0 DI LI VA VL CP Financial Information Not Available SHELBY CASUALTY INS CO IL 30503 (205)970-7000 51,441,267 24,409,672 27,031,595 6,199,778 CI DI MT PI SU VE SHELBY INS CO, THE IL 15156 (205)970-7000 73,456,961 11,130,632 62,326,329 0 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS SHENANDOAH LIFE INS CO VA 68845 (540)985-4400 1,248,379,477 1,153,798,393 94,581,084 509,571 DI LI SIERRA HEALTH AND LIFE INS CO, INC. CA 71420 (702)242-7779 66,191,366 37,047,534 29,143,832 0 DI LI AZ 96032 (623)972-0212 29,970,068 48,577,160 (18,607,092) 0 LC SIGHTCARE, INC. AZ 47012 (480)961-1865 527,805 266,332 261,473 1,146,761 OS SIRIUS AMERICA INS CO DE 35408 (212)702-3700 243,449,155 161,393,145 82,056,010 2,941,612 CI DI MT PI SU VE SLOVENE NATIONAL BENEFIT SOCIETY PA 57673 (412)695-1100 128,928,413 120,785,476 8,142,937 0 DI LI SOMERSET LIFE INS CO AZ 63169 (201)666-5156 9,966,391 503,074 9,463,317 0 LR SOMPO JAPAN INS CO OF AMERICA NY 11126 (212)416-1200 407,571,762 301,120,609 106,451,153 740,554 CW MT PI SU VE SONS OF NORWAY MN 57142 (612)827-3611 210,086,826 202,002,239 8,084,587 352,690 DI LI SOUTH CAROLINA INS CO SC 24953 (803)748-2000 24,448,431 20,023,120 4,425,311 (1,561) CI MT PI SU VE SOUTHEAST FAMILY LIFE INS CO AZ 89281 (954)429-2333 23,127,056 15,591,884 7,535,172 0 SOUTHERN FOUNDATION LIFE INS CO AZ SOUTHERN GENERAL UNDERWRITERS INS CO AZ 37311 (770)952-0080 SOUTHERN INS CO TX 19216 (214)559-1222 8,919,235 365,710 SOUTHLAND LIFE INS CO TX 68950 (770)980-5100 3,180,272,876 3,043,569,316 SOUTHLAND NATIONAL INS CORP AL 79057 (205)345-7410 104,442,605 95,792,603 SOUTHTRUST LIFE INS CO AZ 83585 (615)484-8411 5,642,321 1,608,761 SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319)363-5400 8,542,179 SOUTHWEST GENERAL INS CO NM 27499 (505)722-6621 SOUTHWEST PROTECTIVE LIFE INS CO AZ 97519 (602)254-5866 SOUTHWESTERN LIFE INS CO TX 91391 (914)828-8914 SPECIALTY NATIONAL INS CO IL 20524 (847)320-2000 AZ --- (602)254-5866 --- (847)492-7500 SIERRA WINDS ** FY Ending 10/31/2003 SPECTRUM LIFE INS CO SPLENDIDO AT RANCHO VISTOSO * AZ SPRINGFIELD INS CO CA SRP CAPTIVE RISK SOLUTIONS, LIMITED --- (615)970-7500 36790 (626)915-1951 LR UR Financial Information Not Available † 11,909,322 6,852,067 5,057,255 0 CI DI MT PI SU VE 8,553,525 212,458 CI DI MT PI VE 136,703,560 5,464,279 DI LI VL 8,650,001 1,492 DI LI 4,033,560 0 LR 4,243,764 4,298,415 0 LR 5,833,740 4,224,895 1,608,845 297,336 VE 1,413,762 0 1,413,762 0 LR 1,764,782,883 1,632,009,472 132,773,411 909,103 DI LI 75,045,643 50,346,661 24,698,982 701,826 CW DI MT PI SU VE UR Financial Information Not Available † LP Financial Information Not Available ‡ 65,973,912 53,291,128 12,682,784 57,131 CW AZ --- ST. CHARLES INS CO RRG SC 11114 (843)579-2214 4,757,125 2,740,310 2,016,815 11,940 CI ST. PAUL FIRE AND MARINE INS CO MN 24767 (651)310-7911 17,870,631,629 12,794,904,792 5,075,726,837 67,616,420 CW DI MT PI SU VE ST. PAUL GUARDIAN INS CO MN 24775 (612)310-7066 33,181,018 6,834 33,174,184 1,064,200 CW DI MT PI SU VE ST. PAUL MEDICAL LIABILITY INS CO MN 41750 (612)310-7911 178,500,537 130,878,495 47,622,042 0 CW MT PI SU VE ST. PAUL MERCURY INS CO MN 24791 (612)310-7066 64,802,815 13,147 64,789,668 10,116,387 CW DI MT PI SU VE IL 19224 (651)310-7911 362,986,034 132,240,529 230,745,505 42,921 CW DI MT PI SU VE STANDARD CASUALTY CO TX 12645 (830)629-6111 20,532,841 6,579,939 13,952,902 0 CI PI SU STANDARD FIRE INS CO CT 19070 (860)277-0111 3,103,159,721 2,213,709,064 889,450,657 12,955,576 CW DI MT PI SU VE STANDARD GUARANTY INS CO DE 42986 (770)763-1000 93,624,468 68,212,490 25,411,978 791,542 CI DI MT PI VE STANDARD INS CO OR 69019 (503)321-7000 8,515,843,033 7,645,185,598 870,657,435 55,959,450 DI LI VA STANDARD LIFE AND ACCIDENT INS CO OK 86355 (409)763-4661 480,074,193 304,538,360 175,535,833 1,531,065 DI LI ST. PAUL PROTECTIVE INS CO FY Ending 04/30/2003 CP Financial Information Not Available 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME STANDARD LIFE INS CO OF INDIANA DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES 69051 (317)574-6200 IN CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 1,702,069,692 1,639,244,204 62,825,488 3,421,807 DI LI STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212)355-4141 248,380,652 160,229,109 88,151,543 3,121,358 DI LI STANFORD LIFE INS CO AZ 77372 (904)262-0098 4,670,107 3,904,786 765,321 114,937 DI LI STAR INS CO MI 18023 (248)358-1100 342,216,027 242,300,499 99,915,528 1,471,594 CW DI MT PI SU VE STARBOARD CAPTIVE INS CO AZ --- CP Financial Information Not Available STARMOUNT LIFE INS CO LA 68985 (504)926-2888 11,194,244 6,366,489 4,827,755 200,400 DI LI STARNET INS CO DE 40045 (203)542-3800 36,949,784 15,498,864 21,450,920 5,846,571 CW DI MT PI SU VE STARVED ROCK LIFE INS CO AZ --- (800)477-8858 UR Financial Information Not Available † STATE AUTO PROPERTY AND CASUALTY INS CO SC 25127 (614)464-5000 1,221,446,154 870,908,374 350,537,780 0 CI MT PI SU VE STATE AUTOMOBILE MUTUAL INS CO OH 25135 (614)464-5000 1,527,538,039 531,329,262 996,208,777 0 CI MT PI SU VE STATE FARM ANNUITY AND LIFE INS CO IL 94498 (309)766-2311 7,673,423 4,356 7,669,067 0 DI LI STATE FARM FIRE AND CASUALTY CO IL 25143 (309)766-2311 17,748,451,944 13,144,194,020 4,604,257,924 322,007,531 CW DI MT PI SU VE STATE FARM GENERAL INS CO IL 25151 (309)766-2311 3,105,813,688 2,402,729,465 703,084,224 3,059 CW DI MT PI SU STATE FARM LIFE INS CO IL 69108 (309)766-2311 34,901,326,432 31,122,993,725 3,778,332,707 49,085,638 LI VA VL STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309)766-2311 77,734,563,215 37,753,976,078 39,980,587,137 503,680,340 CI DI MT PI SU VE STATE LIFE INS CO, THE IN 69116 (317)681-5300 401,898,963 355,494,545 46,404,418 5,930,502 DI LI STATE MUTUAL INS CO GA 69132 (706)291-1054 328,321,715 305,521,565 22,800,150 3,196,982 DI LI STATE NATIONAL INS CO, INC. TX 12831 (817)265-2000 140,768,190 70,039,155 70,729,036 2,635,070 CI MT PI VE STATE NATIONAL SPECIALTY INS CO TX 22608 (817)265-2000 15,520,450 7,705,391 7,815,059 0 CI MT PI VE STATES GENERAL LIFE INS CO TX 69175 (817)338-4395 11,285,544 6,613,307 4,672,237 977,193 DI LI STATES SELF-INSURERS RRG, INC. VT 44075 (612)376-4200 16,462,870 10,707,223 5,755,648 614,007 CI STATES WEST LIFE INS CO WA STATEWIDE INS CO IL 94188 Name changed 8/25/03, now known as LIFEWISE ASSURANCE CO 41416 (847)662-0073 CW MT PI SU VE Financial Information Not Available ‡ STEEL TANK INS CO, A RRG VT 10476 (802)862-4400 16,390,392 6,856,167 9,534,225 3,243 CI STERLING INVESTORS LIFE INS CO GA 89184 (706)235-8154 21,761,836 16,429,002 5,332,833 17,233 DI LI IL 77399 (847)953-1000 STERLING LIFE INS CO 59,421,067 36,807,229 22,613,838 8,776,745 DI LI STEWART TITLE GUARANTY CO TX 50121 (713)625-8100 791,903,634 417,107,801 374,795,833 19,637,410 TI STONEBRIDGE CASUALTY INS CO OH 10952 (800)233-4624 89,466,409 52,948,258 36,518,151 1,054,942 CI DI MT PI SU STONEBRIDGE LIFE INS CO VT 65021 (972)881-6406 1,891,936,679 1,762,269,320 129,667,359 12,369,678 DI LI STONEWALL INS CO OH 22276 (617)234-3871 88,946,987 21,527,745 67,419,242 0 CI MT PI VE STONINGTON INS CO TX 10340 (972)664-7000 65,233,175 38,926,412 26,306,763 1,534,508 CW MT PI SU VE STRATFORD INS CO NH 40436 (201)847-8600 148,144,974 105,603,321 42,541,653 0 CI PI VE SUBSCRIBERS AT CASUALTY RECIPROCAL EXCHANGE MO 21237 (913)339-5000 58,570,199 86,696,494 (28,456,964) 311,796 REHABILITATION SUMITOMO MARINE & FIRE INS CO OF AMERICA NY 20362 SUMMIT CREDIT LIFE INS CO AZ 85596 (602)254-5866 AZ 95982 (623)974-7434 20,823,287 CANADA 80802 (781)237-6030 11,770,368,852 SUN HEALTH MEDISUN, INC. SUN LIFE ASSURANCE CO OF CANADA Name changed 7/1/03, now known as MITSUI SUMITOMO INS CO OF AMERICA Company Names: Authorized Lines: 5,949,194 1,005,797 4,943,397 0 15,601,688 5,221,599 105,732,069 HC 11,162,570,732 607,798,120 20,435,489 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 LR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS SUN LIFE ASSURANCE CO OF CANADA (U.S.) DE 79065 (617)237-6030 37,126,269,790 35,669,547,280 1,456,722,510 58,541,367 DI LI VA VL SUN STATES LIFE INS CO DE 77437 (302)634-1469 50,792,272 8,937,794 41,854,478 0 DI LI SUN SURETY INS CO SD 10909 (605)348-1000 5,467,543 2,865,859 2,601,684 115,055 SU 4,359,527,073 9,295,400,081 DI LI SUNAMERICA LIFE INS CO AZ 69256 (888)502-0600 54,511,545,563 50,152,018,490 SUNSET LIFE INS CO OF AMERICA MO 69272 (816)753-0034 472,989,740 439,564,618 33,425,121 948,545 SUNTRUST INS CO AZ 85995 (602)254-5866 21,780,184 12,282,563 9,497,622 0 SUPERIOR INS CO FL 12220 SUPERIOR VISION INS, INC. AZ 60188 (949)461-3300 SURETY BONDING CO OF AMERICA SD 24047 (605)336-0850 7,580,685 SURETY LIFE INS CO NE 69310 (402)475-4061 50,576,791 SUSQUE-BANCSHARES LIFE INS CO AZ --- (602)254-5866 SUTLIFF LIFE INS CO AZ 79090 (602)439-4322 959,227 508,340 450,886 0 LR SUTLIFF WARRANTY CO AZ 11249 (602)439-4322 2,469,366 2,375,917 93,449 0 MR (813)887-4878 8,020,945 DI LI REHABILITATION Financial Information Not Available ‡ 16,823,119 DI LI 8,802,174 0 LR 1,763,111 5,817,574 106,464 CI SU 23,727,671 26,849,119 593,890 DI LI UR Financial Information Not Available † SWISS RE LIFE & HEALTH AMERICA INC. CT 82627 (203)321-3000 10,090,999,522 8,488,806,847 1,602,192,675 5,509 DI LI SWISS REINSURANCE AMERICA CORP NY 25364 (914)828-8665 10,303,424,334 7,798,719,766 2,504,704,568 0 CW DI MT PI SU VE T.H.E. INS CO LA 12866 (727)367-6900 121,933,184 86,675,842 35,257,343 774,592 CW MT PI SU VE TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212)490-9000 151,246,768,637 141,005,306,397 10,241,462,240 84,965,871 DI LI VA 3,229,140 CI DI MT PI VE TEACHERS INS CO IL 22683 (217)789-2500 263,479,223 189,430,078 74,049,145 TEB LIFE INS CO AZ 81604 (703)896-8941 3,023,548 219,965 2,803,584 0 LR TECHNOLOGY INS CO, INC. NH 42376 (212)220-7120 45,264,062 30,183,901 15,080,161 1,174,295 CW MT PI SU VE TEMPLETON FUNDS ANNUITY CO FL 69604 (813)299-7220 21,833,470 10,628,863 11,204,607 0 LI TENNESSEE LIFE INS CO AZ 85502 (615)484-8411 1,034,261 415,919 618,342 0 LR TERRA INS CO (A RRG) VT 10113 (802)229-5042 32,082,972 11,817,700 20,265,272 0 CI TEXAS GENERAL INDEMNITY CO CO 19526 (409)766-4600 23,549,640 11,070,870 12,478,770 0 CI VE TEXAS LIFE INS CO TX 69396 (817)752-6521 849,326,503 819,003,555 30,322,948 822,995 LI TGG CAPTIVE INS CO AZ --- THRIVENT FINANCIAL FOR LUTHERANS WI 56014 (612)340-7000 45,297,040,628 42,447,644,448 2,849,396,180 64,894,642 VA DI LI VL THRIVENT LIFE INS CO MN 97721 (612)340-7000 3,804,110,398 3,686,896,740 117,213,658 1,757,513 DI LI TIAA-CREF LIFE INS CO NY 60142 (888)842-5433 3,149,052,263 2,869,538,594 279,513,669 14,987,803 DI LI VA VL TICOR TITLE INS CO CA 50067 (312)223-2581 263,035,253 181,072,575 81,962,678 21,608,790 TI CW DI MT PI SU VE --- CP Financial Information Not Available TIERONE REINSURANCE CO AZ TIG INDEMNITY CO CA 25496 (972)831-5000 24,796,123 2,529,945 22,266,178 (179,670) TIG INS CO CA 25534 (972)831-5000 2,453,960,734 1,758,032,354 695,928,380 3,184,886 CW DI MT PI SU VE TIG PREMIER INS CO CA 25518 (972)831-5000 37,703,559 260,093 37,443,467 154,385 CW DI MT PI SU VE TIG SPECIALTY INS CO CA 25445 (972)831-5000 28,390,475 188,717 28,201,758 3,289 CI MT PI VE TIPPECANOE LIFE INS CO AZ TITAN INDEMNITY CO TX 0 CI MT PI SU VE --- (602)957-4647 (312)332-0430 13242 (800)888-8424 Company Names: Authorized Lines: UR Financial Information Not Available † UR Financial Information Not Available † 116,445,493 22,318,449 94,127,043 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS TITAN INS CO MI 36269 (800)888-8424 94,879,104 13,630,497 81,248,607 28,130,060 CI MT PI SU VE TITAN INS CO, INC., A RRG SC 11153 (843)579-2214 3,799,156 2,493,406 1,305,749 0 CI TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802)863-5774 4,906,214 2,068,317 2,837,897 0 CI TITLE INS CO OF AMERICA TN 50245 (804)267-8000 13,333,098 4,170,280 9,162,818 0 TI TITLE RESOURCES GUARANTY CO TX 50016 (972)644-6500 32,536,797 12,517,358 20,019,439 14,246,272 TI TM SPECIALTY INS CO AZ 10738 (212)297-6600 TOA REINSURANCE CO OF AMERICA, THE DE 42439 19,188,939 1,144,660 18,044,279 0 CW (973)898-9480 1,039,519,869 732,842,999 306,676,870 0 CI MT PI SU VE JAPAN 12904 (212)297-6600 1,204,286,893 859,500,468 344,786,425 3,578,601 CW DI MT PI SU VE TOPA INS CO CA 18031 (310)201-0451 158,951,715 105,872,093 53,079,622 8,885,300 CI MT PI VE TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602)266-1995 550,560 347,594 202,966 1,469,702 PD TOWN & COUNTRY LIFE INS CO UT TOKIO MARINE AND FIRE INS. CO., LTD. (U.S. BRANCH), THE 77674 (801)363-5227 18,678,806 9,278,370 9,400,436 0 DI LI TOYOTA MOTOR INS CO IA 37621 (310)787-3692 93,901,835 72,914,855 20,986,980 82,675 CI MT PI SU VE TRACE LIFE INS CO AZ --- (602)200-6900 TRADERS INS CO MO 42749 (816)822-1887 11,494,197 7,319,450 4,174,747 0 CI MT PI VE TRANS CITY CASUALTY INS CO AZ 34002 (480)483-6500 8,387,684 3,554,424 4,833,259 3,589,258 CW TRANS PACIFIC INS CO NY 41238 (212)297-6600 42,786,036 11,043,286 31,742,750 0 CW MT PI SU VE TRANS WORLD ASSURANCE CO CA 69566 (650)348-2300 280,774,897 225,878,126 54,896,767 200,684 DI LI TRANS-CITY LIFE INS CO. AZ 77690 (480)483-6500 19,272,918 10,746,523 8,526,395 3,299,786 DI LI UR Financial Information Not Available † TRANSAM ASSURANCE CO AZ 71986 (850)456-7401 3,855,659 938,536 2,917,122 2,162 DI LI TRANSAMERICA ASSURANCE CO MO 80829 (213)742-2345 961,045,444 907,943,305 53,102,139 4,051,209 DI LI TRANSAMERICA FINANCIAL LIFE INS CO NY 70688 (914)697-8000 14,809,961,778 14,183,640,861 626,320,917 1,391,255 DI LI VA TRANSAMERICA LIFE INS AND ANNUITY CO NC 69507 (213)742-3111 25,581,248,039 24,427,819,529 1,153,428,510 79,667,527 DI LI VA IA 86231 (319)398-8511 37,937,427,984 36,615,298,453 1,322,129,531 273,821,534 DI LI VA VL TRANSAMERICA LIFE INS CO TRANSAMERICA OCCIDENTAL LIFE INS CO IA 67121 (213)742-2111 26,574,497,491 24,422,716,477 2,151,781,014 33,555,241 DI LI VA VL TRANSATLANTIC REINSURANCE CO NY 19453 (212)770-2000 6,315,634,205 4,464,447,029 1,851,187,176 0 CW DI MT PI SU VE TRANSCONTINENTAL INS CO NY 20486 (312)822-5000 TRANSGUARD INS CO OF AMERICA, INC. IL 87,623,722 1,858,358 85,765,364 7,025,707 CW DI MT PI SU VE (630)570-3990 161,911,022 95,976,080 65,934,942 1,104,732 CW MT PI SU VE 50012 (804)267-8000 162,886,977 95,083,237 67,803,740 39,834,427 TI 28886 TRANSNATION TITLE INS CO AZ TRANSPORT INS CO OH 33014 (513)369-5000 113,434,471 90,375,981 23,058,490 0 CW DI MT PI SU VE IL 20494 (312)822-5000 76,089,824 988,607 75,101,217 18,281,214 CW DI MT PI SU VE TRANSPORTATION INS CO TRANSURANCE RRG, INCORPORATED AZ 11815 TRANSWESTERN INS CO AZ 11119 (559)266-9555 275,247 TRAVELERS CASUALTY AND SURETY CO CT 19038 (860)277-0111 TRAVELERS CASUALTY AND SURETY CO OF AMERICA CT 31194 TRAVELERS CASUALTY AND SURETY CO OF ILLINOIS IL RG Financial Information Not Available 14,658 260,589 0 LR 12,809,640,338 9,763,807,463 3,045,832,875 930,194 CW DI MT PI SU VE (860)277-0111 2,042,012,762 1,222,356,732 819,656,030 13,288,153 CW DI MT PI SU VE 19046 (860)277-0111 1,705,514,118 1,286,857,130 418,656,988 0 CW DI MT PI SU VE TRAVELERS CASUALTY CO OF CONNECTICUT CT 36170 (860)277-0111 287,585,101 215,267,147 72,317,955 0 CW MT PI SU VE TRAVELERS COMMERCIAL CASUALTY CO CT 40282 (860)277-0111 333,138,887 261,073,780 72,065,106 0 CW DI 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS TRAVELERS COMMERCIAL INS CO CT 36137 (860)277-0111 314,677,190 238,309,989 76,367,201 0 CW MT PI SU VE TRAVELERS INDEMNITY CO OF AMERICA, THE CT 25666 (860)277-0111 476,190,574 348,848,241 127,342,333 15,498,105 CW MT PI SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE CT 25682 (860)277-0111 926,729,566 639,065,454 287,664,112 6,919,443 CW DI MT PI SU VE TRAVELERS INDEMNITY CO OF ILLINOIS, THE IL 25674 (860)277-0111 253,353,998 170,966,804 82,387,194 63,953,344 CW DI MT PI SU VE TRAVELERS INDEMNITY CO, THE CT 25658 (860)277-0111 13,315,431,225 8,814,419,676 4,501,011,549 22,058,714 CW DI MT PI SU VE TRAVELERS INS CO, THE (ACCIDENT DEPARTMENT) CT 39357 (860)277-0111 61,345,735,633 53,738,336,602 7,607,399,031 5,903 CW VE TRAVELERS INS CO, THE (LIFE DEPARTMENT) CT 87726 (860)308-1000 61,345,735,633 53,738,336,602 7,607,399,031 21,676,484 DI LI VA VL TRAVELERS LIFE AND ANNUITY CO, THE CT 80950 (860)277-0111 15,912,953,328 15,419,368,374 493,584,954 65,272,223 DI LI VA VL TRAVELERS PROPERTY CASUALTY INS CO CT 36161 (860)277-0111 206,502,215 151,349,408 55,152,807 0 CI MT PI VE TRAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE MO 56006 (314)371-0533 11,658,253 1,825,624 9,832,629 4,101 DI TRENWICK AMERICA REINSURANCE CORP CT 34894 (203)353-5500 856,993,220 777,990,065 79,003,155 0 CW MT PI SU VE TRI CAPTIVE INS CO, INC. AZ --- TRI-CITY LIFE INS CO AZ --- TRIAD GUARANTY INS CORP (847)948-8988 Financial Information Not Available CP Financial Information Not Available † UR IL 24350 (336)723-1282 490,737,887 362,525,730 128,212,158 3,491,042 MG VA 71768 (804)354-7283 13,989,446 1,526,613 12,462,833 0 DI LI TRINITY UNIVERSAL INS CO TX 19887 (214)360-8000 3,241,583,119 2,319,497,513 922,085,607 269 CI MT PI SU VE TRINITY UNIVERSAL INS CO OF KANSAS, INC. KS 15954 (214)360-8000 12,501,295 245,885 12,255,410 0 CI MT PI SU VE TRITON INS CO MO 41211 (800)316-5607 644,757,629 280,923,133 363,834,496 8,522,799 CI DI MT PI VE 43,049,915 32,006,538 11,043,377 6,009,055 CI DI MT PI SU VE TRIGON HEALTH AND LIFE INS CO TRIUMPHE CASUALTY CO PA 41106 (888)601-3871 TRIUMPHE LIFE INS CO NC 69213 (336)931-3796 TRUCK INS EXCHANGE CA 21709 (213)932-3200 TRUMBULL INS CO CT 27120 (860)547-5000 TRUSTEES LIFE INS CO AZ --- (602)254-5866 DI LI Financial Information Not Available ‡ 1,139,705,764 849,092,681 290,613,083 32,449,501 CW DI MT PI SU VE 367,083,740 90,943,888 276,139,852 87,657 CW DI MT PI SU VE UR Financial Information Not Available † TRUSTMARK INS CO IL 61425 (847)615-1500 1,248,818,463 1,049,122,658 199,695,805 39,864,212 DI LI TRUSTMARK LIFE INS CO IL 62863 (847)615-1500 490,689,231 420,386,461 70,302,770 0 DI LI SWEDEN 33421 (914)624-7780 TRYGG-HANSA INS CO, LTD. - US BRANCH 8,225,464 416,156 7,809,308 0 CI MT PI SU VE TWIN CITY FIRE INS CO IN 29459 (860)547-5000 470,409,300 270,709,310 199,699,990 23,062,370 CW DI MT PI SU VE TWIN LIFE INS CO AZ 80209 (972)751-5544 1,424,383 212,580 1,211,804 0 LR U.K. LIFE INS CO AZ 94870 (201)239-7500 893,243 39,741 853,502 0 LR U.S. AEGIS ENERGY INS CO DE 16624 (201)521-1200 17,548,506 768,536 16,779,970 0 CI PI SU U.S. FINANCIAL LIFE INS CO OH 84530 (513)686-2000 374,921,965 350,132,453 24,789,512 2,402,891 LI U.S. SPECIALTY INS CO TX 29599 (713)744-3700 323,300,060 206,125,750 117,174,310 2,405,796 CW DI MT PI UBS PAINEWEBBER LIFE INS CO CA 67423 (515)245-2000 38,672,020 18,599,498 20,072,523 0 DI LI VA VL UFS LIFE REINSURANCE CO AZ 71757 (515)243-2131 15,210,052 5,164,575 10,045,477 0 LR ULICO CASUALTY CO DE 37893 (202)682-0900 145,536,615 102,160,814 43,375,802 335,807 CW DI MT PI SU VE ULLICO LIFE INS CO TX 86371 (202)682-0900 10,986,010 1,800,171 9,185,839 26,802 DI LI UNDERWRITER FOR THE PROFESSIONS INS CO CO 41050 (707)226-0100 149,873,141 81,617,657 68,255,484 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS UNDERWRITERS REINSURANCE CO NH 22314 Name changed 8/18/03, now known as RSUI INDEMNITY CO UNICARE LIFE & HEALTH INS CO DE 80314 (877)864-2273 1,295,802,501 1,002,873,999 292,928,502 6,849,766 DI LI UNIFIED INVESTORS LIFE INS CO AZ 77836 (336)733-3031 1,623,085 11,839 1,611,246 0 LR UNIFIED LIFE INS CO TX 11121 (913)685-2233 56,005,460 45,962,215 10,043,245 3,944 DI LI UNIGARD INDEMNITY CO WA 25798 (206)641-4321 62,295,320 36,642,114 25,653,207 1,877,614 CW MT PI SU VE UNIGARD INS CO WA 25747 (206)641-4321 518,918,453 335,429,482 183,488,971 8,776,860 CW DI MT PI SU VE UNIMERICA INS CO WI 91529 (952)936-1300 30,501,209 15,660,110 14,841,099 6,566 DI LI UNION BANKERS INS CO TX 69701 (407)628-1776 92,018,349 85,928,781 6,089,568 238,524 DI LI UNION CENTRAL LIFE INS CO, THE OH 80837 (513)595-2200 6,147,080,639 5,835,772,399 311,308,240 7,329,601 DI LI VA VL IL 62596 (267)468-3117 1,266,941,720 643,832,305 623,109,416 3,636,718 DI LI NE 25844 (515)278-3000 60,087,975 41,336,157 18,751,818 0 CW MT PI SU VE 21423 (515)280-2511 69,807,882 40,546,013 29,261,869 3,032,431 CI MT PI VE 69744 (202)682-0900 2,803,178,670 2,739,836,351 63,342,319 3,116,242 DI LI UNION FIDELITY LIFE INS CO UNION INS CO UNION INS CO OF PROVIDENCE UNION LABOR LIFE INS CO IA MD UNION SECURITY LIFE INS CO DE 98884 (770)763-1000 160,943,301 117,203,228 43,740,073 1,337,988 DI LI UNION STANDARD INS CO OK 38911 (214)719-2400 27,607,732 8,121,887 19,485,845 0 CI MT PI SU VE UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY 36048 (212)269-1951 72,857,506 34,993,323 37,864,183 0 CI MT PI SU VE UNISUN INS CO SC 19534 (704)522-2000 29,991,309 4,640,896 25,350,413 0 CI MT PI SU VE UNITED AMERICAN INS CO DE 92916 (972)529-5085 1,041,221,228 853,582,626 187,638,602 13,923,800 DI LI UNITED AMERICAS INS CO NY 36285 (212)486-0700 10,887,305 2,663,265 8,224,037 0 SUSPENDED UNITED BENEFIT LIFE INS CO OH 65269 (440)572-2400 3,687,683 543,155 3,144,527 0 DI LI UNITED COASTAL INS CO AZ 28053 (860)223-5000 36,162,550 14,725,248 21,437,302 0 CI DI MT PI SU VE UNITED CONCORDIA DENTAL PLANS OF ARIZONA, INC. AZ 52122 (717)612-4364 144,188 52,975 91,213 143,220 PD UNITED CONCORDIA INS CO AZ 85766 (800)929-0538 42,916,739 11,746,844 31,169,895 5,668,245 DI LI UNITED DENTAL CARE INS CO AZ 97870 (816)474-2359 3,868,739 117,273 3,751,466 1,078 DI LI UNITED DENTAL CARE OF ARIZONA, INC. AZ 47708 (816)474-2359 6,806,451 932,821 5,873,630 10,932,478 PD UNITED EDUCATORS INS, A RECIPROCAL RRG VT 10020 (301)907-4908 259,638,194 171,442,230 88,195,964 1,161,885 CI UNITED FAMILY LIFE INS CO GA 91693 (770)206-6400 1,077,237,828 123,745,864 953,491,964 108,826 DI LI UNITED FIDELITY LIFE INS CO TX 87645 (816)391-2000 572,261,483 437,630,824 134,630,659 1,488,473 DI LI UNITED FINANCIAL CASUALTY CO OH 11770 (440)461-5000 143,402,311 87,975,763 55,426,548 439,421 CI MT PI VE IA 13021 (319)399-5700 848,171,709 545,060,857 303,110,852 752,132 CI MT PI SU VE UNITED FIRE & INDEMNITY CO TX 19496 (409)766-4600 28,264,857 20,202,312 8,062,546 0 CI MT PI VE UNITED GENERAL TITLE INS CO CO 51624 (303)292-4848 61,994,665 37,755,042 24,239,623 3,859,230 TI UNITED GUARANTY CREDIT INS CO NC 40525 (800)334-0296 17,173,933 1,667,876 15,506,057 0 MG UNITED GUARANTY MORTGAGE INDEMNITY CO NC 26999 (336)373-0232 89,612,801 64,952,460 24,660,341 53,567 MG UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336)373-0232 2,163,851,275 1,950,502,514 213,348,761 15,903,760 MG UNITED HEALTHCARE INS CO CT 79413 (860)702-5000 5,876,983,824 4,397,325,486 1,479,658,338 392,616,461 DI LI UNITED HEALTHCARE OF ARIZONA, INC. AZ 96016 (602)664-2600 69,788,188 16,841,280 52,946,908 197,012,407 HC UNITED FIRE & CASUALTY 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 96 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS UNITED HERITAGE LIFE INS CO ID 63983 (800)657-6351 376,243,416 345,128,929 31,114,487 738,307 DI LI UNITED HOME INS CO, A RRG VT 10712 (802)864-5599 9,488,632 7,644,323 1,844,309 215,227 CI UNITED HOME LIFE INS CO IN 69922 (317)692-7979 47,113,515 36,996,711 10,116,804 77,440 DI LI UNITED INS CO OF AMERICA IL 69930 (800)325-9555 1,943,591,398 1,651,565,676 292,025,722 36,631 DI LI UNITED INVESTORS LIFE INS CO MO 94099 (205)325-4300 3,021,074,348 2,814,798,688 206,275,660 1,398,751 LI VA VL UNITED LIBERTY LIFE INS CO KY 82694 (502)244-2420 32,287,091 29,676,713 2,610,378 5,598 DI LI UNITED LIFE & ANNUITY INS CO IA 69876 (770)980-5100 703,947,233 629,098,145 74,849,088 110,151 DI LI VA UNITED LIFE INS CO IA 69973 (319)399-5700 1,337,343,978 1,230,197,937 107,146,042 21,936 DI LI UNITED MISSOURI INS CO AZ UNITED NATIONAL CASUALTY INS CO IN 11445 (610)664-1500 0 CW DI MT PI SU VE UNITED NATIONAL SPECIALTY INS CO WI 41335 (610)664-1500 UNITED OF OMAHA LIFE INS CO NE 69868 --- (602)254-5866 UR Financial Information Not Available † 29,996,372 8,975,175 21,021,197 97,152,853 46,325,837 50,827,016 84,217 CW DI MT PI SU VE (402)342-7600 12,677,655,036 11,630,688,856 1,046,966,180 37,354,554 DI LI VA VL IL 81108 (708)298-1400 24,160,860 17,133,181 7,027,679 6,656,742 DI LI UNITED SERVICES AUTOMOBILE ASSOCIATION TX 25941 (210)498-2211 12,612,587,318 4,805,037,470 7,807,549,848 118,476,388 CI MT PI VE UNITED STATES FIDELITY AND GUARANTY CO MD 25887 (602)678-3400 4,383,010,994 3,350,965,505 1,032,045,489 15,898,447 CW DI MT PI SU VE UNITED STATES FIRE INS CO DE 21113 (973)490-6600 2,597,113,133 1,797,092,274 800,020,859 6,729,008 CW DI MT PI SU VE UNITED STATES LIABILITY INS CO PA 25895 (610)688-2535 563,231,206 226,625,967 336,605,245 1,470,906 CW PI VE UNITED STATES LIFE INS. CO. IN THE CITY OF N. Y., THE NY 70106 (315)425-4219 3,377,222,390 3,012,565,784 364,656,606 6,700,142 DI LI UNITED TEACHER ASSOCIATES INS CO TX 63479 (512)451-2224 406,182,652 352,354,477 53,828,175 2,021,887 DI LI UNITED TITLE INS CO CA 50041 (213)385-3600 26,535,222 13,102,072 13,433,150 20,065,304 TI UNITED WISCONSIN INS CO WI 29157 (414)226-6300 113,908,307 62,437,454 51,470,855 10,778 CW DI UNITED WISCONSIN LIFE INS CO WI 97179 (920)661-3285 328,751,236 155,610,279 173,140,957 38,403,339 DI LI UNITED WORLD LIFE INS CO NE 72850 (402)978-5127 63,023,426 44,793,990 18,229,436 44,710 DI LI UNITRIN AUTO AND HOME INS CO NY 16063 (904)245-5600 42,287,707 18,154,901 24,132,806 (2,036) CW MT PI SU VE IL 10226 (760)599-4700 25,844,550 12,722,082 13,122,468 3,231,411 CI PI VE IL UNITED SECURITY LIFE INS CO OF ILLINOIS UNITRIN DIRECT INS CO UNITRIN DIRECT PROPERTY & CASUALTY CO 10915 (760)599-4700 50,429,365 35,163,805 15,265,560 1,863,810 CI MT PI VE UNITY FINANCIAL LIFE INS CO PA 63819 (315)448-7000 22,613,153 17,064,118 5,549,035 20,839 DI LI UNITY MUTUAL LIFE INS CO NY 70114 (315)448-7000 396,085,381 377,688,068 18,397,313 45,425 LI UNIVERSAL CASUALTY CO IL 42862 (847)647-5430 51,920,566 31,721,152 20,199,414 0 CI DI MT PI SU VE UNIVERSAL FIRE & CASUALTY INS CO IN 32867 (616)662-3900 5,184,181 119,150 5,065,031 0 CI PI SU UNIVERSAL GUARANTY LIFE INS CO OH 70130 (217)241-6300 243,842,571 230,834,373 13,008,198 42,326 LI UNIVERSAL SURETY CO NE 25933 (402)435-4302 103,648,829 33,379,899 70,268,930 20,688 SU UNIVERSAL UNDERWRITERS INS CO KS 41181 (913)339-1000 493,642,402 33,804,958 459,837,444 22,237,723 CW DI MT PI SU VE UNIVERSAL UNDERWRITERS LIFE INS CO KS 70173 (913)339-1000 331,984,326 230,948,685 101,035,641 1,294,161 DI LI UNIVEST REINSURANCE CO AZ 64599 (215)721-2594 1,212,971 547,049 665,922 0 LR UNUM LIFE INS CO OF AMERICA ME 62235 (423)755-2277 11,797,171,964 10,620,199,974 1,176,971,990 65,409,984 DI LI MI 97772 (810)826-4845 13,831,204 7,590,013 6,241,189 717 DI LI US HEALTH AND LIFE 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 97 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS USAA CASUALTY INS CO TX 25968 (210)498-8111 4,376,974,801 3,003,844,566 1,373,130,235 95,007,012 CI MT PI VE USAA GENERAL INDEMNITY CO TX 18600 (210)498-2211 350,691,342 222,229,952 128,461,390 5,210,781 CI MT PI VE USAA LIFE INS CO TX 69663 (210)498-0676 9,445,381,547 8,770,096,453 675,285,094 26,431,583 DI LI VA VL USABLE LIFE AR 94358 (501)375-7200 138,009,657 71,785,289 66,224,368 944,483 DI LI USAGENCIES DIRECT INS CO NY 10413 (225)928-9000 7,888,526 1,829,316 6,059,210 0 VE USAUTO INS CO, INC. TN 10336 (800)321-0899 41,580,933 24,812,108 16,768,825 0 CI MT PI SU VE USG ANNUITY & LIFE CO OK 61247 (515)282-3230 7,918,039,414 7,578,085,227 339,954,187 36,257,862 DI LI USLIFE CREDIT LIFE INS CO OF ARIZONA AZ 97438 (847)517-6000 8,529,431 6,208,115 2,321,316 0 LR UTICA MUTUAL INS CO NY 25976 (315)734-2000 1,889,102,404 1,473,075,787 416,026,618 422,254 CW DI MT PI SU VE IA 26611 (215)864-4000 14,663,641 53,969 14,609,672 95,172 CW DI MT PI SU VE VALLEY FORGE INS CO PA 20508 (312)822-5000 49,326,396 1,143,372 48,183,024 5,280,557 CW DI MT PI SU VE VALLEY FORGE LIFE INS CO PA 70211 (312)822-5000 1,283,931,579 1,087,494,785 196,436,794 15,404,793 DI LI VA VL VALLEY INS CO CA 14133 (541)928-2344 23,404,873 11,800,819 11,604,054 (1,271) CI MT PI SU VE VALUE HEALTH REINSURANCE, INC. AZ 89518 (757)459-5200 5,772,962 154,434 5,618,528 0 LR VANLINER INS CO AZ 21172 (314)343-9889 301,878,061 200,773,260 101,104,801 1,502,479 CW DI MT PI SU VE VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713)526-5251 51,529,756,502 49,192,224,482 2,337,532,020 47,000,638 LI VA VENTURE LIFE INS CO AZ 99104 (512)343-0600 2,142,504 865,296 1,277,208 0 LR VEREX ASSURANCE, INC. WI 18759 (919)846-4100 28,956,217 21,642,425 7,313,792 8,100 MG VALIANT INS CO VESTA FIRE INS CORP IL 11762 (205)970-7000 653,030,407 449,227,970 203,802,437 2,690 CI MT PI SU VE VESTA INS CORP IL 42668 (205)970-7000 24,437,715 11,951,649 12,486,066 905,743 CI MT PI VE VETERANS LIFE INS CO IL 81027 (610)648-5000 VICTORIA AUTOMOBILE INS CO IN 10644 VICTORIA FIRE & CASUALTY CO 300,981,438 249,349,111 51,632,327 1,360,553 DI LI (440)461-3461 8,743,889 70,957 8,672,932 11,562,581 VE OH 42889 (440)461-3461 80,912,770 36,582,430 44,330,340 2,541,359 CI MT PI SU VE VICTORIA SELECT INS CO OH 10105 (440)461-3461 7,794,968 62,098 7,732,870 4,011,890 VE VIGILANT INS CO NY 20397 (908)903-2000 318,647,755 221,427,789 97,219,966 6,676,558 CW DI MT PI SU VE VIKING INS CO OF WISCONSIN CO 13137 (704)522-2000 300,901,415 265,473,132 35,428,282 580,814 VE (847)953-1500 1,862,287,909 1,426,228,451 436,059,458 21,871,273 CW DI MT PI SU VE CT 39616 (916)851-5000 219,293,068 54,059,343 165,233,725 16,700,710 DI VISTA LIFE INS CO MI 84549 (313)390-6170 29,184,048 15,074,831 14,109,217 0 DI LI VOYAGER LIFE INS CO GA 66699 (817)390-1700 110,472,000 89,729,660 20,742,340 2,867 DI LI VOYAGER PROPERTY AND CASUALTY INS CO SC 35971 (770)763-1000 77,548,053 42,072,025 35,476,028 5,180,670 CI DI MT PI IL 26085 (203)634-7200 20,041,036 3,244,111 16,796,925 424,543 CI MT PI VE AZ 32778 (630)227-4700 VIRGINIA SURETY CO, INC. VISION SERVICE PLAN INS CO WARNER INS CO WASHINGTON INTERNATIONAL INS CO IL 40827 92,390,764 56,774,878 35,615,886 394,597 CI DI MT PI SU VE (317)817-4100 2,042,986,832 1,354,884,564 688,102,268 4,533,401 DI LI WI 26069 (715)845-5211 124,342,355 84,066,637 40,275,718 1,611,267 CW MT PI SU VE WAUSAU UNDERWRITERS INS CO WI 26042 (715)845-5211 194,526,418 101,054,156 93,472,262 652,197 CW DI MT PI SU VE WELLINGTON LIFE INS CO AZ 85537 (757)459-5200 7,587,248 2,309,046 5,278,202 0 DI LI WASHINGTON NATIONAL INS CO WAUSAU BUSINESS INS CO IL 70319 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 98 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME WELLMARK COMMUNITY INS, INC. WESCO INS CO DOMICILE NAIC # TELEPHONE IA DE 83607 (515)245-4999 25011 ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 19,349,986 5,363,256 13,986,730 0 DI LI (908)203-4426 309,194,494 114,974,935 194,219,559 651,012 CI DI MT PI SU VE WEST AMERICAN INS CO IN 44393 (513)603-2250 1,753,905,039 1,309,197,628 444,707,416 8,188,084 CW MT PI SU VE WEST COAST LIFE INS CO NE 70335 (415)591-8200 2,316,515,490 2,180,840,167 135,675,323 9,867,161 DI LI WEST VALLEY UNION CLUB LIFE CARE CENTER, INC. AZ 95622 (623)933-1478 WESTCHESTER FIRE INS CO NY 21121 (215)640-1000 1,434,698,844 958,524,901 476,173,943 7,299,082 CW DI MT PI SU VE WESTCOR LAND TITLE INS CO CA 50050 (702)253-5100 16,420,078 9,277,218 7,142,861 2,793,761 TI WESTERN AGRICULTURAL INS CO AZ 27871 (515)225-5400 104,334,647 69,740,542 34,594,105 52,474,050 CW DI MT PI SU VE WESTERN AND SOUTHERN LIFE INS CO OH 70483 (513)629-1800 8,010,957,222 5,139,263,764 2,871,693,458 1,377,762 DI LI WESTERN DIVERSIFIED CASUALTY INS CO WI 30830 (212)328-2348 10,111,909 18,924 10,092,985 (2,779) CI MT PI SU VE WESTERN DIVERSIFIED LIFE INS CO LP Financial Information Not Available ‡ IL 84697 Name changed 2/19/03, now known as AMERICAN SPECIALTY HEALTH INS CO WESTERN GENERAL INS CO CA 27502 (818)880-9070 65,162,680 46,044,734 19,117,946 1,501,150 CI PI VE WESTERN HERITAGE INS CO AZ 37150 (480)951-0703 103,098,250 30,443,341 72,654,909 1,717,596 CI DI MT PI SU VE WESTERN HOME INS CO MN 26395 (952)842-9800 26,006,654 16,006,142 10,000,512 979,016 CI MT PI WESTERN NATIONAL ASSURANCE CO WA 24465 (612)835-5350 28,521,760 20,817,517 7,704,244 0 CI DI MT PI SU VE WESTERN PACIFIC MUTUAL INS CO, A RRG CO 40940 (303)388-5688 103,399,960 55,403,292 47,996,668 326,702 CI WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO OH 91413 (813)585-6565 9,398,043,957 9,053,360,585 344,683,372 26,732,627 DI LI VA VL WESTERN SURETY CO SD 13188 (605)336-0850 694,714,624 504,292,224 190,422,400 3,904,947 CI SU WESTERN UNITED INS CO CA 37770 (949)474-4100 68,270,132 28,879,402 39,390,730 451,542 CI PI VE WESTERN UNITED LIFE ASSURANCE CO WA 77925 (509)835-2500 1,700,031,004 1,582,086,419 117,944,585 35,681,275 SUPERVISION WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513)629-1800 8,282,403,764 7,861,345,982 421,057,782 7,824,253 DI LI VA WESTFIELD INS CO OH 24112 (330)887-0101 1,621,482,415 1,194,028,832 427,453,583 8,094,837 CW DI MT PI SU VE WESTFIELD NATIONAL INS CO OH 24120 (330)887-0101 344,250,046 234,360,776 109,889,270 0 CW DI MT PI SU VE WESTHRIFT LIFE INS CO AZ 92142 (602)254-5866 364,763,385 337,698,699 27,064,687 0 DI LI WESTMARK LIFE INS CO AZ --- (800)477-8858 UR Financial Information Not Available † WESTMINSTER VILLAGE ** AZ 95419 (480)451-2000 56,090,304 69,784,524 (13,694,220) 0 LC WESTPORT INS CORP MO 34207 (913)676-5270 1,241,186,060 937,158,776 304,027,284 16,915,573 CW DI MT PI SU VE WESTPORT LIFE INS CO AZ 62332 (602)254-5866 19,624,517 11,981,963 7,642,554 0 LR WESTWARD LIFE INS CO AZ 78301 (562)420-6103 48,404,648 7,927,171 40,477,477 87,840 DI LI WESTWOOD LIFE INS CO AZ 91928 (267)468-2000 4,390,859 206,803 4,184,055 0 LR WILLIAMSBURG NATIONAL INS CO CA 25780 (562)404-3506 22,491,689 8,771,027 13,720,661 262 CW MT PI SU VE WILSHIRE INS CO NC 13234 (919)833-1600 131,779,934 79,770,640 52,009,294 13,029,642 CI DI MT PI SU VE WILSON CAPTIVE INS CO AZ --- WINDSOR INS CO IN 12599 (770)951-5599 450,364,588 327,056,222 123,308,366 2,347,771 CI MT PI SU VE WINDSOR LIFE INS CO TX 65960 (214)559-0850 2,706,179 185,019 2,521,160 23,852 DI LI WOMAN'S LIFE INS SOCIETY MI 56170 (810)985-5191 168,179,380 139,262,600 28,916,780 17,739 LI WOODMEN OF THE WORLD LIFE INS SOCIETY NE 57320 (402)342-1890 6,436,347,690 5,818,105,421 618,242,269 2,961,024 VA DI LI VL CP Financial Information Not Available 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 99 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2003 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS WORKMEN'S AUTO INS CO CA 13250 (213)747-6492 59,093,165 35,347,162 23,746,003 1,807,656 CI MT PI SU VE WORKMEN'S LIFE INS CO AZ 78409 (213)747-6492 2,335,672 13,708 2,321,964 0 DI LI WORLD INS CO NE 70629 (402)496-8000 215,169,724 142,255,033 72,914,691 3,071,200 DI LI WORLDWIDE INS CO OH 26050 WTC CAPTIVE INS CO, INC. AZ --- XL CAPITAL ASSURANCE INC. NY 20311 (212)478-3400 329,701,823 121,635,535 208,066,288 1,606,237 SU XL INS AMERICA, INC. DE 24554 (203)964-5235 407,932,586 259,047,182 148,885,404 977,648 CW MT PI SU VE XL INS CO OF NEW YORK, INC. NY 40193 (203)964-5200 121,302,633 80,778,424 40,524,209 0 CI MT PI SU VE XL LIFE INS AND ANNUITY CO Name changed 5/27/03, now known as RESPONSE WORLDWIDE INS CO CP Financial Information Not Available IL 88080 (847)517-2990 643,797,810 559,182,929 84,614,881 (1,615) DI LI XL REINSURANCE AMERICA INC. NY 20583 (203)964-5200 4,343,245,650 2,706,332,224 1,636,913,426 0 CW MT PI SU VE XL SPECIALTY INS CO DE 37885 (203)964-5200 YADKIN VALLEY LIFE INS CO AZ 90735 643,159,379 533,691,240 109,468,139 13,884,739 CW MT PI SU VE (919)716-2266 442,039 45,700 396,339 0 LR IL 24325 (401)453-7000 47,249,090 39,464,678 7,784,411 0 CW MT PI YOSEMITE INS CO IN 26220 (812)468-5338 409,976,914 103,157,085 306,819,829 456,463 CI DI MT PI SU VE ZALE INDEMNITY CO TX 30325 (972)580-4080 12,706,963 3,801,642 8,905,321 0 CI MT PI SU ZALE LIFE INS CO AZ 71323 (972)580-4080 12,032,388 2,915,039 9,117,349 32,560 DI LI ZENITH INS CO CA 13269 (818)713-1000 1,600,211,428 1,140,406,444 459,804,984 850,907 CW MT PI SU VE ZIONS LIFE INS CO AZ 60470 (801)844-4632 2,672,016 1,233,757 1,438,260 0 LR ZURICH AMERICAN INS CO NY 16535 (847)605-6000 19,107,423,904 15,431,833,393 3,675,590,510 IL 27855 (847)605-6000 33,993,218 58,468 33,934,751 IL 70661 (847)874-4000 YORK INS CO ZURICH AMERICAN INS CO OF ILLINOIS ZURICH LIFE INS CO OF AMERICA 71,458,204 CW DI MT PI PL SU VE 1,829,950 CW MT PI SU VE 346,603,402 251,499,877 95,103,525 2,949,806 DI LI 21ST CENTURY INS CO OF ARIZONA AZ 10245 (818)704-3665 4,489,770 1,567,549 2,922,221 16,161,836 CI MT PI SU VE 5 STAR LIFE INS CO LA 77879 (703)706-5975 126,924,880 77,944,093 48,980,787 1,651,318 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 12/31/2003 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2004 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 100 101 Top 25 Admitted Premium Writers for Select Lines of Business 102 103 FIRE 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME (1) (2) 8.8% (6.3%) 5,790 5,135 '03 1. 42978 AMERICAN SECURITY INS CO PREMIUMS PREMIUMS WRITTEN EARNED ('02) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) 795 (4)/(2) 821 16.0% 2. 25658 TRAVELERS INDEMNITY CO, THE 7.3% (8.6%) 4,803 5,547 83 580 10.5% 3. 21482 FACTORY MUTUAL INS CO 7.2% (9.2%) 4,746 5,728 335 (181) (3.2%) 4. 41297 SCOTTSDALE INS CO 7.1% (5.0%) 4,696 4,214 745 923 21.9% 5. 18988 AUTO-OWNERS INS CO 7.0% (3.6%) 4,624 3,568 1,900 2,006 56.2% 6. 35300 ALLIANZ GLOBAL RISKS US INS CO 4.4% (4.9%) 2,905 3,435 64 7. 19682 HARTFORD FIRE INS CO 3.2% (2.2%) 2,087 1,608 299 301 18.7% 8. 21458 EMPLOYERS INS CO OF WAUSAU 2.9% (1.6%) 1,910 1,460 366 632 43.3% 9. 16535 ZURICH AMERICAN INS CO 2.7% (13.8%) 1,769 1,740 28 (712) (40.9%) 1,533 65 (14) (0.9%) (8) (0.2%) 10. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 2.6% (2.2%) 1,707 11. 24813 BALBOA INS CO 2.5% (1.8%) 1,628 1,594 460 457 28.7% 12. 10014 AFFILIATED FM INS CO 2.3% (1.7%) 1,523 1,376 22 377 27.4% 13. 21113 UNITED STATES FIRE INS CO 2.3% (1.5%) 1,499 1,451 1,186 1,925 132.7% 14. 34207 WESTPORT INS CORP 2.1% (1.1%) 1,361 979 0 28 2.9% 15. 36463 DISCOVER PROPERTY & CASUALTY INS CO 2.0% (1.2%) 1,336 1,334 616 1,333 99.9% 16. 23469 AMERICAN MODERN HOME INS CO 1.9% (0.7%) 1,255 1,006 453 562 55.9% 17. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.8% (1.8%) 1,162 1,205 286 504 41.8% 18. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 1.6% (5.8%) 1,081 2,404 368 625 26.0% 19. 24767 ST. PAUL FIRE AND MARINE INS CO 1.6% (0.8%) 1,076 767 605 515 67.2% 20. 11185 FOREMOST INS CO OF GRAND RAPIDS, MI 1.4% (0.8%) 936 650 260 273 42.0% 21. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.4% (1.2%) 907 828 1,548 1,398 168.8% 22. 20559 GENERAL SECURITY INDEMNITY CO OF ARIZONA 1.2% (0.3%) 771 803 14 557 69.3% 23. 19232 ALLSTATE INS CO 1.0% (1.0%) 659 685 547 522 76.2% 24. 35289 CONTINENTAL INS CO, THE 1.0% (1.0%) 658 685 479 812 118.5% 25. 19623 AMERICAN SUMMIT INS CO 0.9% (0.8%) 572 538 226 221 41.1% 51,459 65,817 50,274 64,290 11,751 21,607 14,458 24,629 28.8% 78.2% Total for Top 25: Total for 264 Insurers Reporting: Company Names: 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 80,000 60,000 40,000 20,000 0 2003 2002 2001 104 2000 1999 38.3% HOMEOWNERS MULTIPLE PERIL 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '03 PREMIUMS PREMIUMS WRITTEN EARNED ('02) (1) (2) 1. 25143 STATE FARM FIRE AND CASUALTY CO 21.3% (21.7%) 194,115 183,248 2. 21598 FARMERS INS CO OF ARIZONA 15.1% (17.4%) 137,976 136,951 3. 19275 AMERICAN FAMILY MUTUAL INS CO 10.7% (9.6%) 97,132 85,635 4. 19232 ALLSTATE INS CO 6.1% (8.0%) 55,694 59,100 5. 19240 ALLSTATE INDEMNITY CO 4.8% (3.4%) 43,755 6. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.7% (2.4%) 7. 11185 FOREMOST INS CO OF GRAND RAPIDS, MI 2.0% (2.0%) 8. 25968 USAA CASUALTY INS CO 9. 19623 AMERICAN SUMMIT INS CO LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 84,514 46.1% 62,204 65,380 47.7% 44,632 51,599 60.3% 25,598 25,950 43.9% 34,642 13,846 15,342 44.3% 24,891 21,955 12,304 12,359 56.3% 17,895 16,605 7,070 6,877 41.4% 2.0% (1.7%) 17,851 15,468 9,090 10,109 65.4% 1.7% (0.5%) 15,365 15,075 5,563 6,350 42.1% 10. 37478 HARTFORD INS CO OF THE MIDWEST 1.6% (1.9%) 14,737 14,606 9,257 9,213 63.1% 11. 35289 CONTINENTAL INS CO, THE 1.5% (1.8%) 13,668 14,271 7,909 11,454 80.3% 12. 20990 COUNTRY MUTUAL INS CO 1.4% (1.3%) 13,181 11,540 4,502 5,266 45.6% 13. 29424 HARTFORD CASUALTY INS CO 1.4% (1.5%) 12,428 11,985 4,065 4,273 35.7% 14. 19070 STANDARD FIRE INS CO 1.3% (1.5%) 12,229 12,090 6,453 7,128 59.0% 15. 23035 LIBERTY MUTUAL FIRE INS CO 1.3% (1.2%) 12,199 10,775 6,078 4,584 42.5% 16. 34690 PROPERTY AND CASUALTY INS CO OF HARTFORD 1.3% (0.9%) 11,591 9,467 3,805 4,353 46.0% 17. 20346 PACIFIC INDEMNITY CO 1.2% (1.2%) 11,145 10,180 7,611 8,039 79.0% 18. 32352 PRUDENTIAL PROPERTY AND CASUALTY INS CO 1.2% (1.4%) 11,036 11,235 7,340 7,154 63.7% 19. 24740 SAFECO INS CO OF AMERICA 1.1% (1.2%) 10,024 9,693 5,624 5,345 55.1% 20. 19941 AMERICAN COMMERCE INS CO 0.9% (0.7%) 8,544 7,126 3,180 3,683 51.7% 21. 37710 FIRST AMERICAN PROPERTY & CASUALTY INS CO 0.9% (0.2%) 7,817 4,669 2,246 3,180 68.1% 22. 27871 WESTERN AGRICULTURAL INS CO 0.8% (0.9%) 7,734 7,212 3,351 3,221 44.7% 23. 32700 OWNERS INS CO 0.7% (0.5%) 6,152 5,100 4,071 4,612 90.4% 24. 11800 FOREMOST PROPERTY AND CASUALTY INS CO 0.6% (0.6%) 5,663 5,319 2,317 2,406 45.2% 25. 26298 METROPOLITAN PROPERTY AND CASUALTY INS CO 0.6% (0.4%) 5,571 4,083 1,099 1,251 30.6% 768,393 911,328 718,032 850,351 347,311 420,650 363,643 441,190 50.6% 84.3% Total for Top 25: Total for 195 Insurers Reporting: Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 88,096 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,000,000 800,000 600,000 400,000 200,000 0 2003 2002 2001 105 2000 1999 51.9% COMMERCIAL MULTIPLE PERIL 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '03 PREMIUMS PREMIUMS WRITTEN EARNED (1) ('02) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 32700 OWNERS INS CO 6.2% (4.5%) 28,855 23,979 18,056 52,017 216.9% 2. 29424 HARTFORD CASUALTY INS CO 4.8% (4.4%) 22,538 21,069 7,483 5,828 27.7% 3. 25143 STATE FARM FIRE AND CASUALTY CO 4.5% (4.2%) 20,736 19,237 7,835 5,628 29.3% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 4.1% (3.6%) 19,261 17,779 6,262 8,319 46.8% 5. 21652 FARMERS INS EXCHANGE 3.4% (3.0%) 15,838 14,778 5,226 8,192 55.4% 6. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 3.4% (3.2%) 15,717 14,759 3,489 6,156 41.7% 7. 21709 TRUCK INS EXCHANGE 3.4% (3.1%) 15,631 14,875 4,881 6,992 47.0% 8. 18988 AUTO-OWNERS INS CO 3.3% (1.9%) 15,517 12,057 6,097 20,704 171.7% 9. 20281 FEDERAL INS CO 2.7% (2.4%) 12,640 11,603 3,590 3,725 32.1% 10. 21873 FIREMAN'S FUND INS CO 2.7% (2.0%) 12,592 12,037 9,042 8,798 73.1% 11. 21598 FARMERS INS CO OF ARIZONA 2.4% (2.4%) 11,276 10,721 4,587 4,974 46.4% 12. 19100 AMCO INS CO 2.2% (2.0%) 10,417 9,322 2,477 5,139 55.1% 13. 41785 COLORADO CASUALTY INS CO 2.1% (2.1%) 9,772 9,208 3,173 3,566 38.7% 14. 18058 PHILADELPHIA INDEMNITY INS CO 1.9% (1.3%) 8,802 7,500 2,563 3,773 50.3% 15. 37206 CONTRACTORS BONDING AND INS CO 1.9% (1.8%) 8,777 8,366 1,999 2,936 35.1% 16. 25615 CHARTER OAK FIRE INS CO 1.8% (1.8%) 8,315 8,401 4,565 4,113 49.0% 17. 19682 HARTFORD FIRE INS CO 1.8% (1.7%) 8,303 7,909 2,197 1,485 18.8% 18. 19232 ALLSTATE INS CO 1.7% (1.4%) 7,911 6,849 2,933 2,658 38.8% 19. 21857 AMERICAN INS CO, THE 1.7% (1.6%) 7,730 7,746 1,762 933 12.0% 20. 27871 WESTERN AGRICULTURAL INS CO 1.6% (1.4%) 7,281 7,161 4,149 5,164 72.1% 21. 19356 MARYLAND CASUALTY CO 1.5% (4.9%) 6,810 13,068 3,300 4,350 33.3% 22. 19895 ATLANTIC MUTUAL INS CO 1.4% (1.5%) 6,576 6,647 1,643 2,081 31.3% 23. 19372 NORTHERN INS CO OF NEW YORK 1.4% (0.6%) 6,382 2,641 4,681 3,241 122.7% 24. 20443 CONTINENTAL CASUALTY CO 1.3% (1.0%) 5,910 5,197 1,262 1,748 33.6% 25. 10677 CINCINNATI INS CO 1.2% (1.4%) 5,789 5,685 1,649 2,304 40.5% 299,379 465,464 278,592 440,309 114,901 218,293 174,824 264,647 62.8% 64.3% Total for Top 25: Total for 287 Insurers Reporting: Company Names: 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 500,000 400,000 300,000 200,000 100,000 0 2003 2002 2001 106 2000 1999 60.1% MEDICAL MALPRACTICE 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME LOSSES PAID (1) (2) 72.6% (64.1%) 124,379 110,639 55,075 '03 1. 32832 MUTUAL INS CO OF ARIZONA PREMIUMS PREMIUMS WRITTEN EARNED ('02) (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 79,569 71.9% 2. 11843 MEDICAL PROTECTIVE CO, THE 7.0% (5.5%) 12,031 10,785 3,380 4,081 37.8% 3. 20443 CONTINENTAL CASUALTY CO 2.9% (2.3%) 4,921 4,855 8,138 (1,963) (40.4%) 4. 44083 PREFERRED PHYSICIANS MEDICAL RRG, INC. 2.6% (2.3%) 4,419 4,380 669 1,617 36.9% 5. 16535 ZURICH AMERICAN INS CO 2.0% (0.6%) 3,384 3,219 875 4,810 149.4% 6. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 1.6% (2.9%) 2,682 2,641 5,039 4,126 156.2% 7. 25534 TIG INS CO 1.3% (1.5%) 2,304 2,323 1,620 2,968 127.8% 8. 44105 OPHTHALMIC MUTUAL INS. CO., RRG 1.0% (0.8%) 1,666 1,439 505 1,201 83.5% 9. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 0.9% (0.8%) 1,545 1,446 62 773 53.5% 1,567 6,650 10. 21709 TRUCK INS EXCHANGE 0.9% (5.1%) 1,480 11. 22810 CHICAGO INS CO 0.8% (0.8%) 1,444 1,298 515 12. 37656 ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO 0.8% (0.7%) 1,344 1,238 1,000 1,715 138.5% 13. 15865 NCMIC INS CO 0.7% (0.7%) 1,178 1,140 303 575 50.4% 14. 21857 AMERICAN INS CO, THE 0.6% (0.4%) 1,053 876 25 743 84.8% 15. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 0.6% (0.2%) 1,005 699 0 411 58.8% 16. 22667 ACE AMERICAN INS CO 0.5% (0.4%) 796 773 25 238 30.8% 17. 44121 OMS NATIONAL INS CO, RRG 0.5% (0.4%) 784 699 3 50 7.2% 18. 39152 AMERICAN HEALTHCARE INDEMNITY CO 0.4% (0.6%) 752 759 997 1,383 182.4% 19. 14460 PODIATRY I C OF AMERICA (RRG), A MUTUAL CO 0.4% (0.3%) 734 600 1,250 1,974 328.8% 20. 22217 GULF INS CO 0.4% (0.5%) 693 661 559 2,862 432.9% 21. 23809 GRANITE STATE INS CO 0.3% (0.2%) 439 406 1,374 1,056 260.0% 22. 24767 ST. PAUL FIRE AND MARINE INS CO 0.2% (7.2%) 356 1,625 11,922 3,237 199.2% 23. 18767 CHURCH MUTUAL INS CO 0.1% (0.1%) 234 222 0 163 73.5% 24. 10232 AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. ( 0.1% (0.1%) 220 218 3 21 9.8% 25. 18538 BANCINSURE, INC. 211 160 0 0 0.0% 170,053 171,328 154,668 155,842 99,991 109,134 108,980 111,913 70.5% 0.1% (0.0%) 99.3% Total for Top 25: Total for 77 Insurers Reporting: Company Names: 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 200,000 150,000 100,000 50,000 0 2003 2002 2001 107 2000 1999 (1,887) (120.5%) (744) (57.4%) 71.8% WORKERS' COMPENSATION 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 58.6% (53.5%) 321,529 321,529 211,092 326,029 101.4% 2. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 3.3% (0.9%) 18,278 14,555 7,067 14,180 97.4% 3. 40827 VIRGINIA SURETY CO, INC. 2.8% (3.8%) 15,614 16,408 8,939 9,251 56.4% 4. 20494 TRANSPORTATION INS CO 2.0% (1.6%) 11,058 11,482 6,721 9,823 85.6% 5. 19380 AMERICAN HOME ASSURANCE CO 1.7% (2.5%) 9,257 7,644 2,335 587 7.7% 6. 23035 LIBERTY MUTUAL FIRE INS CO 1.7% (2.2%) 9,254 9,185 7,407 9,252 100.7% 7. 29459 TWIN CITY FIRE INS CO 1.5% (0.8%) 8,487 6,680 3,138 6,995 104.7% 8. 19410 COMMERCE AND INDUSTRY INS CO 1.5% (1.2%) 8,271 7,182 2,407 5,070 70.6% 9. 34207 WESTPORT INS CORP 1.5% (1.7%) 8,097 7,902 2,680 5,051 63.9% 10. 22179 REPUBLIC INDEMNITY CO OF AMERICA 1.4% (1.2%) 7,586 7,519 3,201 5,388 71.7% 11. 24767 ST. PAUL FIRE AND MARINE INS CO 1.4% (0.9%) 7,507 6,649 1,003 4,583 68.9% 12. 16535 ZURICH AMERICAN INS CO 1.3% (2.1%) 7,007 8,044 2,759 4,745 59.0% '03 1. 36714 ARIZONA STATE COMPENSATION FUND * ('02) (4)/(2) 13. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.2% (1.3%) 6,397 5,961 2,976 14. 21709 TRUCK INS EXCHANGE 1.1% (1.0%) 5,971 5,234 1,591 3,152 60.2% 15. 22667 ACE AMERICAN INS CO 1.0% (0.0%) 5,377 4,839 785 3,072 63.5% 16. 20281 FEDERAL INS CO 0.9% (1.1%) 4,675 5,038 1,376 7,916 157.1% 17. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 0.8% (0.7%) 4,455 4,594 1,727 637 13.9% 18. 26980 ROYAL INS CO OF AMERICA 0.7% (1.3%) 3,637 4,558 2,827 4,428 97.1% 19. 21458 EMPLOYERS INS CO OF WAUSAU 0.6% (0.7%) 3,563 2,893 1,795 1,592 55.0% 20. 19836 ARGONAUT-NORTHWEST INS CO 0.6% (0.9%) 3,298 3,768 1,240 894 23.7% 21. 30104 HARTFORD UNDERWRITERS INS CO 0.6% (1.5%) 3,226 4,363 2,160 874 20.0% 22. 25658 TRAVELERS INDEMNITY CO, THE 0.6% (0.4%) 3,204 2,911 981 2,683 92.2% 23. 20443 CONTINENTAL CASUALTY CO 0.6% (0.6%) 3,102 2,583 1,175 2,067 80.0% 24. 24988 SENTRY INS A MUTUAL CO 0.5% (0.5%) 2,858 2,656 955 (1,765) (66.5%) 25. 37478 HARTFORD INS CO OF THE MIDWEST 0.5% (0.7%) 2,847 3,075 517 434 14.1% 484,552 548,974 477,252 545,515 278,853 346,412 426,470 465,317 89.4% 88.3% Total for Top 25: Total for 283 Insurers Reporting: Company Names: 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 400,000 200,000 0 2003 2002 2001 108 2000 1999 (466) (7.8%) 85.3% OTHER LIABILITY 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '03 1. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PREMIUMS PREMIUMS WRITTEN EARNED (1) ('02) 14.8% (9.3%) (2) 67,220 56,761 LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) 31,537 49,481 (4)/(2) 87.2% 2. 16535 ZURICH AMERICAN INS CO 7.4% (5.5%) 33,755 30,234 14,630 20,163 66.7% 3. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 5.2% (2.6%) 23,680 21,994 35,411 42,434 192.9% 4. 20281 FEDERAL INS CO 4.6% (4.6%) 20,699 19,520 3,140 10,974 56.2% 5. 24767 ST. PAUL FIRE AND MARINE INS CO 4.5% (3.9%) 20,390 18,063 7,280 8,607 47.7% 1,845 6. 25143 STATE FARM FIRE AND CASUALTY CO 2.9% (2.7%) 12,957 11,423 6,728 7. 20443 CONTINENTAL CASUALTY CO 2.8% (2.3%) 12,847 11,443 8,311 8. 22667 ACE AMERICAN INS CO 2.0% (4.7%) 9,112 12,011 11,036 8,021 66.8% 9. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.9% (2.4%) 8,766 9,126 1,662 2,735 30.0% 8,111 9,980 9,077 111.9% (820) 16.1% (7.2%) 10. 16691 GREAT AMERICAN INS CO 1.8% (1.8%) 8,284 11. 18988 AUTO-OWNERS INS CO 1.8% (1.1%) 8,104 6,225 244 3,804 61.1% 12. 22217 GULF INS CO 1.4% (1.4%) 6,395 6,283 624 4,680 74.5% 13. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 1.4% (0.9%) 6,246 4,875 1,568 4,448 91.2% 14. 21652 FARMERS INS EXCHANGE 1.3% (1.3%) 5,857 5,622 1,779 2,268 40.3% 15. 10639 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RR 1.2% (1.2%) 5,397 5,684 4,049 23,491 413.3% 16. 35181 EXECUTIVE RISK INDEMNITY INC. 1.1% (0.9%) 5,224 4,639 1,813 2,388 51.5% 17. 24791 ST. PAUL MERCURY INS CO 1.1% (1.1%) 5,080 5,180 491 1,497 28.9% 18. 26344 GREAT AMERICAN ASSURANCE CO 1.1% (1.1%) 4,973 4,676 45 5,002 107.0% 19. 19275 AMERICAN FAMILY MUTUAL INS CO 1.0% (0.8%) 4,702 4,210 2,012 2,418 57.4% 20. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 1.0% (0.8%) 4,475 2,527 2,128 3,370 133.3% 21. 18058 PHILADELPHIA INDEMNITY INS CO 1.0% (0.9%) 4,469 3,684 708 1,262 34.2% 22. 29459 TWIN CITY FIRE INS CO 0.9% (0.8%) 3,938 4,102 63 2,574 62.7% 23. 19380 AMERICAN HOME ASSURANCE CO 0.9% (3.5%) 3,923 4,402 4,476 (2,741) (62.3%) 24. 41181 UNIVERSAL UNDERWRITERS INS CO 0.7% (0.5%) 3,325 2,918 736 1,653 56.6% 25. 38962 GENESIS INS CO 0.7% (0.7%) 3,314 2,949 185 1,193 40.4% 293,133 454,568 266,663 432,398 150,632 278,874 209,823 352,376 78.7% 64.5% Total for Top 25: Total for 434 Insurers Reporting: Company Names: 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 500,000 400,000 300,000 200,000 100,000 0 2003 2002 2001 109 2000 1999 81.5% PRIVATE PASSENGER AUTOMOBILE LIABILITY 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 15.1% (16.1%) 252,677 251,585 141,720 133,930 53.2% 2. 21598 FARMERS INS CO OF ARIZONA 9.2% (10.5%) 154,261 156,182 102,434 100,981 64.7% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 6.7% (6.3%) 112,799 107,860 73,613 91,348 84.7% 4. 19232 ALLSTATE INS CO 5.8% (6.6%) 97,255 99,736 59,754 50,709 50.8% 5. 42994 PROGRESSIVE CLASSIC INS CO 3.7% (3.0%) 61,438 58,379 21,610 26,321 45.1% 6. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 3.3% (2.5%) 55,110 51,479 21,289 30,025 58.3% 7. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.9% (2.8%) 49,430 48,512 27,045 29,012 59.8% 8. 21687 MID-CENTURY INS CO 2.8% (2.8%) 46,687 46,153 25,773 25,178 54.6% 9. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 2.8% (2.7%) 46,405 45,828 28,576 34,935 76.2% 10. 25143 STATE FARM FIRE AND CASUALTY CO 2.6% (2.8%) 43,224 43,812 26,865 26,207 59.8% 11. 25968 USAA CASUALTY INS CO 2.4% (2.3%) 40,568 39,716 21,590 23,319 58.7% 12. 35882 GEICO GENERAL INS CO 2.3% (2.1%) 38,738 36,776 23,922 27,588 75.0% 13. 24260 PROGRESSIVE CASUALTY INS CO 2.2% (1.5%) 36,388 35,155 12,600 15,875 45.2% 14. 37478 HARTFORD INS CO OF THE MIDWEST 1.7% (1.8%) 28,925 28,841 17,592 16,931 58.7% 15. 12521 SAFEWAY INS CO 1.4% (1.2%) 23,086 22,204 10,306 12,452 56.1% 16. 19240 ALLSTATE INDEMNITY CO 1.3% (1.4%) 21,802 21,968 13,185 11,830 53.9% 17. 24740 SAFECO INS CO OF AMERICA 1.3% (1.1%) 21,231 20,491 10,868 13,506 65.9% 18. 23035 LIBERTY MUTUAL FIRE INS CO 1.2% (1.2%) 20,466 19,651 11,829 12,513 63.7% 19. 30104 HARTFORD UNDERWRITERS INS CO 1.2% (0.9%) 20,360 16,845 6,242 10,920 64.8% 20. 19941 AMERICAN COMMERCE INS CO 1.2% (0.9%) 20,349 19,164 8,576 13,031 68.0% 21. 44695 PROGRESSIVE PALOVERDE INS CO 1.2% (1.8%) 20,130 22,772 14,198 10,512 46.2% 22. 22063 GOVERNMENT EMPLOYEES INS CO 1.2% (1.1%) 19,552 18,895 12,733 13,281 70.3% 23. 35289 CONTINENTAL INS CO, THE 1.0% (1.2%) 17,158 18,404 11,059 13,186 71.6% 24. 22055 GEICO INDEMNITY CO 1.0% (0.9%) 16,474 15,586 9,052 11,807 75.8% 25. 36269 TITAN INS CO 0.9% (1.0%) 15,528 15,321 8,420 8,813 57.5% 764,212 720,852 958,416 1,003,262 60.6% '03 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 76.2% Total for Top 25: Total for 293 Insurers Reporting: Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE ('02) 1,280,042 1,261,314 1,678,752 1,647,587 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,000,000 1,500,000 1,000,000 500,000 0 2003 2002 2001 110 2000 1999 (4)/(2) 60.9% COMMERCIAL AUTOMOBILE LIABILITY 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '03 PREMIUMS PREMIUMS WRITTEN EARNED (1) ('02) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 24260 PROGRESSIVE CASUALTY INS CO 5.3% (4.5%) 17,739 15,835 3,952 9,258 58.5% 2. 21415 EMPLOYERS MUTUAL CASUALTY CO 4.6% (5.1%) 15,427 15,430 6,707 5,306 34.4% 3. 32700 OWNERS INS CO 4.3% (4.1%) 14,280 13,280 8,306 9,338 70.3% 4. 23787 NATIONWIDE MUTUAL INS CO 4.2% (3.2%) 13,931 11,707 2,840 8,443 72.1% 5. 18988 AUTO-OWNERS INS CO 3.7% (3.0%) 12,227 10,740 2,926 6,312 58.8% 6. 24767 ST. PAUL FIRE AND MARINE INS CO 3.5% (2.8%) 11,776 10,070 2,597 4,451 44.2% 7. 16535 ZURICH AMERICAN INS CO 2.9% (1.7%) 9,721 7,316 2,914 4,345 59.4% 8. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 2.8% (2.9%) 9,266 8,959 4,062 6,168 68.8% 9. 33855 LINCOLN GENERAL INS CO 2.5% (1.1%) 8,312 8,054 747 2,131 26.5% 7,793 4,563 8,589 110.2% 10. 11371 GREAT WEST CASUALTY CO 2.4% (2.7%) 7,996 11. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 2.3% (2.6%) 7,744 7,677 2,225 1,724 22.5% 12. 21709 TRUCK INS EXCHANGE 1.9% (2.2%) 6,439 6,406 4,353 3,813 59.5% 13. 19380 AMERICAN HOME ASSURANCE CO 1.8% (1.5%) 6,116 5,561 1,085 3,315 59.6% 14. 13234 WILSHIRE INS CO 1.8% (1.7%) 6,058 5,752 1,997 1,686 29.3% 15. 19682 HARTFORD FIRE INS CO 1.8% (1.7%) 6,055 4,760 1,352 1,620 34.0% 16. 20087 NATIONAL INDEMNITY CO 1.8% (1.5%) 5,977 5,357 1,512 3,351 62.6% 17. 20443 CONTINENTAL CASUALTY CO 1.6% (1.3%) 5,239 4,866 2,933 7,161 147.1% 18. 23035 LIBERTY MUTUAL FIRE INS CO 1.4% (0.9%) 4,765 4,507 1,438 1,599 35.5% 19. 10464 CANAL INS CO 1.4% (1.3%) 4,736 4,289 1,226 3,073 71.6% 20. 10677 CINCINNATI INS CO 1.4% (1.4%) 4,726 4,385 2,446 1,097 25.0% 21. 19852 FINANCIAL INDEMNITY CO 1.3% (0.8%) 4,415 3,472 1,168 3,150 90.7% 22. 27871 WESTERN AGRICULTURAL INS CO 1.3% (1.4%) 4,241 4,604 1,286 3,443 74.8% 23. 21180 SENTRY SELECT INS CO 1.3% (1.0%) 4,239 3,684 1,373 3,152 85.6% 24. 21652 FARMERS INS EXCHANGE 1.1% (1.9%) 3,668 4,621 3,023 2,433 52.6% 25. 41181 UNIVERSAL UNDERWRITERS INS CO 1.1% (0.8%) 3,589 3,195 1,497 2,251 70.4% 198,681 333,472 182,322 316,714 68,528 158,586 107,209 188,642 58.8% 59.6% Total for Top 25: Total for 319 Insurers Reporting: Company Names: 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 400,000 300,000 200,000 100,000 0 2003 2002 2001 111 2000 1999 59.6% PRIVATE PASSENGER AUTOMOBILE PHYSICAL DAMAGE 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '03 PREMIUMS PREMIUMS WRITTEN EARNED ('02) LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 15.1% (15.1%) 213,009 207,269 128,654 127,984 61.7% 2. 21598 FARMERS INS CO OF ARIZONA 12.4% (12.8%) 175,015 173,194 88,366 88,736 51.2% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 9.0% (8.7%) 126,806 122,938 72,769 73,738 60.0% 4. 19232 ALLSTATE INS CO 6.0% (7.0%) 84,416 85,676 40,615 40,556 47.3% 5. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 3.6% (2.6%) 51,333 46,980 27,228 27,205 57.9% 6. 42994 PROGRESSIVE CLASSIC INS CO 3.0% (2.4%) 41,898 39,575 22,974 22,970 58.0% 7. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.7% (2.7%) 38,251 37,689 21,879 21,785 57.8% 8. 25143 STATE FARM FIRE AND CASUALTY CO 2.6% (2.7%) 36,696 36,569 29,708 29,307 80.1% 9. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 2.5% (2.5%) 35,862 35,487 22,604 22,630 63.8% 10. 25968 USAA CASUALTY INS CO 2.4% (2.3%) 33,311 32,617 18,878 18,817 57.7% 11. 35882 GEICO GENERAL INS CO 2.2% (2.0%) 30,652 29,073 16,601 17,255 59.3% 12. 24260 PROGRESSIVE CASUALTY INS CO 2.1% (1.5%) 29,851 28,482 14,865 14,930 52.4% 13. 21687 MID-CENTURY INS CO 1.8% (1.9%) 26,130 25,955 15,174 15,576 60.0% 14. 37478 HARTFORD INS CO OF THE MIDWEST 1.6% (1.7%) 22,942 22,870 10,454 10,251 44.8% 15. 23035 LIBERTY MUTUAL FIRE INS CO 1.4% (1.4%) 20,229 18,931 10,751 10,748 56.8% 16. 19240 ALLSTATE INDEMNITY CO 1.4% (1.6%) 19,427 19,517 10,256 9,967 51.1% 17. 19941 AMERICAN COMMERCE INS CO 1.3% (0.9%) 18,590 17,395 9,614 9,964 57.3% 18. 24740 SAFECO INS CO OF AMERICA 1.3% (1.1%) 17,780 17,342 9,713 9,940 57.3% 19. 22063 GOVERNMENT EMPLOYEES INS CO 1.1% (1.1%) 16,255 15,648 9,631 9,870 63.1% 20. 44695 PROGRESSIVE PALOVERDE INS CO 1.1% (1.7%) 15,642 17,542 9,307 8,909 50.8% 21. 12521 SAFEWAY INS CO 1.0% (1.0%) 14,818 14,380 7,704 7,739 53.8% 22. 30104 HARTFORD UNDERWRITERS INS CO 1.0% (0.7%) 14,130 11,604 7,103 7,146 61.6% 23. 35289 CONTINENTAL INS CO, THE 0.9% (1.2%) 13,345 14,675 7,053 9,656 65.8% 24. 19682 HARTFORD FIRE INS CO 0.9% (1.1%) 12,586 13,872 5,751 5,697 41.1% 25. 20990 COUNTRY MUTUAL INS CO 0.9% (0.9%) 12,551 12,232 7,668 7,230 59.1% 1,121,524 1,097,512 1,415,007 1,379,965 625,320 781,442 628,605 789,823 57.3% 79.3% Total for Top 25: Total for 286 Insurers Reporting: Company Names: 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,500,000 1,000,000 500,000 0 2003 2002 2001 112 2000 1999 57.2% COMMERCIAL AUTOMOBILE PHYSICAL DAMAGE 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '03 PREMIUMS PREMIUMS WRITTEN EARNED (1) ('02) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 41181 UNIVERSAL UNDERWRITERS INS CO 8.5% (1.4%) 10,245 6,644 1,323 1,770 26.6% 2. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 7.1% (7.6%) 8,499 8,246 4,830 4,786 58.0% 3. 32700 OWNERS INS CO 5.3% (5.0%) 6,398 5,894 2,860 2,873 48.7% 4. 24260 PROGRESSIVE CASUALTY INS CO 4.9% (5.1%) 5,960 5,664 2,720 2,737 48.3% 5. 18988 AUTO-OWNERS INS CO 4.4% (3.6%) 5,246 4,566 1,636 1,638 35.9% 6. 41106 TRIUMPHE CASUALTY CO 4.2% (2.5%) 5,049 4,870 3,302 7. 24813 BALBOA INS CO 4.0% (3.2%) 4,792 3,825 2,484 2,518 65.8% 8. 21415 EMPLOYERS MUTUAL CASUALTY CO 3.6% (4.2%) 4,372 4,388 1,982 1,776 40.5% 9. 23787 NATIONWIDE MUTUAL INS CO 3.0% (2.3%) 3,600 2,984 1,382 1,517 50.8% 10. 24767 ST. PAUL FIRE AND MARINE INS CO 2.4% (1.6%) 2,914 2,069 934 952 46.0% 11. 11371 GREAT WEST CASUALTY CO 2.0% (2.5%) 2,470 2,410 1,080 1,022 42.4% 12. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 1.9% (2.1%) 2,234 2,245 806 274 12.2% 13. 21709 TRUCK INS EXCHANGE 1.7% (1.7%) 2,107 2,100 1,082 1,052 50.1% 14. 21326 EMPIRE FIRE AND MARINE INS CO 1.7% (1.7%) 2,100 2,002 509 606 30.2% 15. 10847 CUMIS INS SOCIETY, INC. 1.7% (1.6%) 2,079 1,898 1,583 1,509 79.5% 16. 19275 AMERICAN FAMILY MUTUAL INS CO 1.5% (1.2%) 1,822 1,549 960 908 58.6% 17. 13234 WILSHIRE INS CO 1.4% (1.6%) 1,695 1,667 1,046 851 51.1% 18. 19240 ALLSTATE INDEMNITY CO 1.3% (1.4%) 1,527 1,421 748 776 54.6% 19. 19852 FINANCIAL INDEMNITY CO 1.2% (1.1%) 1,495 1,330 555 604 45.4% 20. 20087 NATIONAL INDEMNITY CO 1.2% (1.1%) 1,460 1,351 580 661 49.0% 21. 10677 CINCINNATI INS CO 1.2% (1.2%) 1,451 1,348 663 612 45.4% 22. 19232 ALLSTATE INS CO 1.1% (1.2%) 1,351 1,281 693 727 56.7% 23. 27871 WESTERN AGRICULTURAL INS CO 1.1% (1.2%) 1,306 1,353 733 786 58.1% 24. 19682 HARTFORD FIRE INS CO 1.0% (0.9%) 1,212 1,058 596 602 56.9% 25. 21180 SENTRY SELECT INS CO 1.0% (1.2%) 1,191 1,209 543 594 49.2% 82,574 120,551 73,374 112,748 35,629 56,526 31,863 50,927 43.4% 68.5% Total for Top 25: Total for 292 Insurers Reporting: Company Names: 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 150,000 100,000 50,000 0 2003 2002 2001 113 2000 1999 (288) (5.9%) 45.2% SURETY 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '03 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA PREMIUMS PREMIUMS WRITTEN EARNED ('02) (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 12.9% (12.0%) 10,285 8,466 1,295 458 5.4% 2. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 6.7% (3.6%) 5,340 3,429 1,395 1,975 57.6% 3. 12750 EVERGREEN NATIONAL INDEMNITY CO 6.6% (0.0%) 5,213 3,867 0 112 2.9% 4. 24767 ST. PAUL FIRE AND MARINE INS CO 6.3% (6.7%) 5,030 5,029 3,058 9,912 197.1% 5. 24740 SAFECO INS CO OF AMERICA 5.4% (2.9%) 4,325 2,743 654 2,002 73.0% 6. 20281 FEDERAL INS CO 4.7% (2.3%) 3,701 2,246 (522) 178 7.9% 7. 13188 WESTERN SURETY CO 4.5% (4.4%) 3,543 3,201 345 429 13.4% 8. 14494 MERCHANTS BONDING CO (MUTUAL) 4.2% (5.0%) 3,360 3,323 79 74 2.2% 9. 19682 HARTFORD FIRE INS CO 3.5% (2.8%) 2,770 2,267 102 21 0.9% 3,211 209 157 4.9% 10. 37206 CONTRACTORS BONDING AND INS CO 3.4% (5.3%) 2,692 11. 10472 CAPITOL INDEMNITY CORP 3.0% (3.8%) 2,351 2,372 556 512 21.6% 12. 13056 RLI INS CO 2.6% (1.0%) 2,066 1,035 37 1,346 130.0% 4,250 16,961 13. 23043 LIBERTY MUTUAL INS CO 2.2% (2.7%) 1,727 2,002 14. 25887 UNITED STATES FIDELITY AND GUARANTY CO 2.1% (1.6%) 1,651 1,058 (687) (482) 847.3% 15. 27847 INSURANCE CO OF THE WEST 1.9% (2.1%) 1,544 1,565 55 59 3.8% 16. 20478 NATIONAL FIRE INS CO OF HARTFORD 1.8% (2.0%) 1,433 1,360 446 1,926 141.6% 17. 22217 GULF INS CO 1.8% (1.9%) 1,407 1,533 102 551 35.9% 18. 16691 GREAT AMERICAN INS CO 1.6% (1.8%) 1,247 1,247 932 745 59.7% 19. 29424 HARTFORD CASUALTY INS CO 1.4% (2.1%) 1,123 1,214 0 16 1.3% 20. 12718 DEVELOPERS SURETY AND INDEMNITY CO 1.4% (1.6%) 1,106 1,123 6 (10) (0.9%) (45.5%) 21. 22292 HANOVER INS CO, THE 1.4% (1.7%) 1,102 1,161 300 1,972 169.8% 22. 10216 AMERICAN CONTRACTORS INDEMNITY CO 1.2% (0.9%) 983 848 133 174 20.5% 23. 18619 PLATTE RIVER INS CO 1.1% (0.9%) 895 624 48 273 43.8% 24. 13021 UNITED FIRE & CASUALTY CO 0.9% (0.9%) 752 565 0 (16) (2.8%) 25. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 0.9% (1.3%) 710 877 0 (579) (66.1%) 66,355 79,558 56,364 72,137 12,794 30,330 83.4% Total for Top 25: Total for 178 Insurers Reporting: Company Names: 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. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 80,000 60,000 40,000 20,000 0 2003 2002 2001 114 2000 1999 38,765 42,652 68.8% 59.1% TOTAL PROPERTY AND CASUALTY Excludes Accident and Health Insurance business and includes Finance and Service Charges 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '03 ('02) 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 7.0% (7.5%) 484,370 474,815 277,429 268,423 56.5% 2. 21598 FARMERS INS CO OF ARIZONA 7.0% (7.8%) 482,294 481,069 257,797 260,207 54.1% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 5.4% (5.1%) 373,387 346,029 203,173 231,820 67.0% 4. 36714 ARIZONA STATE COMPENSATION FUND 4.9% (4.2%) 341,020 341,020 224,214 325,901 95.6% 5. 25143 STATE FARM FIRE AND CASUALTY CO 4.7% (4.7%) 322,008 307,182 164,933 153,322 49.9% 6. 19232 ALLSTATE INS CO 3.8% (4.5%) 259,378 262,366 133,552 121,839 46.4% 7. 32832 MUTUAL INS CO OF ARIZONA 1.8% (1.7%) 124,379 110,639 55,075 79,569 71.9% 8. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.7% (1.7%) 118,476 112,958 63,873 66,395 58.8% 9. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.6% (1.2%) 107,789 98,459 48,516 57,229 58.1% 10. 42994 PROGRESSIVE CLASSIC INS CO 1.5% (1.3%) 104,524 97,954 44,584 49,292 50.3% 11. 25968 USAA CASUALTY INS CO 1.4% (1.3%) 95,007 89,676 50,458 53,518 59.7% 12. 24260 PROGRESSIVE CASUALTY INS CO 1.4% (1.0%) 93,967 87,740 34,915 42,917 48.9% 13. 19240 ALLSTATE INDEMNITY CO 1.3% (1.2%) 92,371 80,928 39,551 41,087 50.8% 14. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.3% (0.9%) 90,922 79,398 42,071 51,172 64.4% 15. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 1.2% (1.2%) 82,275 81,323 51,221 57,556 70.8% 16. 21687 MID-CENTURY INS CO 1.1% (1.3%) 78,418 80,602 52,030 44,500 55.2% 17. 37478 HARTFORD INS CO OF THE MIDWEST 1.1% (1.2%) 72,563 71,788 38,655 37,875 52.8% 18. 16535 ZURICH AMERICAN INS CO 1.0% (0.9%) 71,025 63,185 24,510 37,201 58.9% 19. 23035 LIBERTY MUTUAL FIRE INS CO 1.0% (1.1%) 70,893 66,704 40,366 44,059 66.1% 20. 35882 GEICO GENERAL INS CO 1.0% (1.0%) 70,556 65,852 40,523 44,843 68.1% 21. 24767 ST. PAUL FIRE AND MARINE INS CO 1.0% (1.0%) 67,616 61,298 29,940 40,802 66.6% 22. 32700 OWNERS INS CO 1.0% (0.8%) 65,847 56,356 37,041 73,888 131.1% 23. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 0.9% (0.8%) 63,953 57,439 22,604 33,535 58.4% 24. 20281 FEDERAL INS CO 0.9% (0.9%) 60,183 57,007 15,699 28,551 50.1% 25. 19682 HARTFORD FIRE INS CO 0.8% (0.9%) 57,992 56,042 23,339 19,702 35.2% 3,851,213 3,687,829 2,016,071 2,265,201 61.4% 6,893,361 6,597,484 3,624,995 3,998,919 60.6% 55.9% Total for Top 25: Total for 717 Insurers reporting: Company Names: 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. Total Arizona Property and Casualty Premiums for All Insurers Reporting ($000 Omitted) 7,000,000 6,000,000 5,000,000 4,000,000 2003 2002 2001 115 2000 1999 ACCIDENT AND HEALTH * * Accident and Health Insurance includes, but is not limited to, Health, Limited Benefit, Credit, Long-Term Care, and Disability Income insurance. 2003 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '03 ('02) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 18.3% (10.1%) 391,544 389,821 316,790 326,738 83.8% 2. 62308 CONNECTICUT GENERAL LIFE INS CO 8.6% (8.0%) 183,192 180,183 157,642 162,085 90.0% 3. 73288 HUMANA INS CO 6.6% (5.8%) 141,934 143,252 110,384 112,425 78.5% 4. 66141 HEALTH NET LIFE INS CO 5.2% (4.8%) 111,155 112,467 81,932 84,155 74.8% 5. 65978 METROPOLITAN LIFE INS CO 3.4% (3.5%) 72,762 73,474 60,884 71,525 97.3% 6. 84506 PACIFICARE LIFE ASSURANCE CO 3.4% (3.1%) 71,958 70,582 46,924 48,391 68.6% 44,101 50,616 67,267 152.5% 1. 79413 UNITED HEALTHCARE INS CO (4)/(2) 7. 62235 UNUM LIFE INS CO OF AMERICA 2.0% (2.6%) 43,835 8. 60054 AETNA LIFE INS CO 1.8% (1.6%) 38,053 37,620 30,634 30,195 80.3% 9. 61425 TRUSTMARK INS CO 1.8% (1.8%) 37,970 35,888 31,131 30,917 86.1% 10. 97179 UNITED WISCONSIN LIFE INS CO 1.8% (2.4%) 37,656 37,603 26,561 26,341 70.0% 11. 60305 AMERICAN COMMUNITY MUTUAL INS CO 1.7% (2.1%) 35,684 35,310 27,924 27,494 77.9% 12. 69477 FORTIS INS CO 1.6% (1.6%) 33,569 34,749 15,611 18,626 53.6% 13. 61271 PRINCIPAL LIFE INS CO 1.6% (1.8%) 33,487 33,105 24,158 26,322 79.5% 14. 71412 MUTUAL OF OMAHA INS CO 1.6% (1.9%) 33,422 33,022 18,571 19,386 58.7% 15. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.6% (1.5%) 33,224 33,907 13,145 14,169 41.8% 16. 70025 GENERAL ELECTRIC CAPITAL ASSURANCE CO 1.3% (1.3%) 27,197 29,773 7,751 8,017 26.9% 17. 69019 STANDARD INS CO 1.2% (1.5%) 26,572 26,642 18,713 19,192 72.0% 18. 97268 PACIFIC LIFE & ANNUITY CO 1.2% (1.2%) 26,168 25,954 17,514 17,354 66.9% 19. 62286 GOLDEN RULE INS CO 1.2% (1.2%) 25,365 25,221 16,936 17,481 69.3% 20. 65080 JOHN ALDEN LIFE INS CO 1.2% (1.4%) 24,864 24,776 17,069 17,561 70.9% 21. 70408 FORTIS BENEFITS INS CO 1.1% (1.1%) 24,209 24,742 15,726 16,697 67.5% 22. 97055 MEGA LIFE AND HEALTH INS CO, THE 1.1% (0.9%) 23,861 24,080 12,147 13,456 55.9% 23. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.1% (0.8%) 23,554 24,377 17,215 20,369 83.6% 24. 60836 AMERICAN REPUBLIC INS CO 0.9% (1.1%) 20,191 19,966 12,178 11,901 59.6% 25. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 0.9% (1.0%) 19,313 18,209 15,942 16,487 90.5% 1,540,738 1,538,822 1,164,098 1,224,551 79.6% 76.8% 71.9% Total for Top 25: Total for 448 Insurers reporting: Company Names: CO = COMPANY CORP = CORPORATION 2,142,542 2,141,302 1,581,407 1,643,974 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 2003 2002 2001 116 2000 1999 ALL OTHER HEALTH CARE 2003 Ranking of Top Twenty-Five† Insurers by Premiums Written NAIC# PREMIUMS WRITTEN Market Share INSURER NAME '03 ('02) ARIZONA MEMBERS ($000's Omitted) INSURER TYPE Units 1. 95617 PACIFICARE OF ARIZONA, INC. 24.4% (22.8%) 974,961 235,125 HCSO 2. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 21.7% (18.9%) 867,352 834,173 SERVICE CORP 3. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 20.9% (20.5%) 837,192 240,943 HCSO 4. 95206 HEALTH NET OF ARIZONA, INC. 10.1% (11.6%) 403,938 96,438 HCSO 5. 95003 AETNA HEALTH INC. 7.9% (8.1%) 314,617 185,041 HCSO 6. 96016 UNITED HEALTHCARE OF ARIZONA, INC. 4.9% (8.2%) 197,012 36,097 HCSO 7. 95885 HUMANA HEALTH PLAN, INC. 49,738 HCSO 4.4% (4.5%) 176,035 8. 95982 SUN HEALTH MEDISUN, INC. 2.6% (2.3%) 105,732 16,114 HCSO 9. 53597 DELTA DENTAL PLAN OF ARIZONA, INC. 1.5% (1.4%) 60,167 140,139 SERVICE CORP 10. 47013 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. 0.4% (0.5%) 17,282 94,531 PREPAID DENTAL 11. 95797 GREAT-WEST HEALTHCARE OF ARIZONA, INC. 0.4% (0.6%) 15,012 5,131 HCSO 12. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.4% (0.4%) 15,011 148,279 PREPAID DENTAL 13. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.3% (0.3%) 10,932 101,928 PREPAID DENTAL 14. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.0% (0.0%) 1,470 10,999 PREPAID DENTAL 15. 47012 SIGHTCARE, INC. 0.0% (0.0%) 1,147 31,464 SERVICE CORP 16. 95224 PREMIER CHOICE DENTAL, INC. 0.0% (0.0%) 424 9,724 PREPAID DENTAL 17. 95366 PRIVATE MEDICAL-CARE OF ARIZONA, INC. 0.0% (0.0%) 320 1,746 PREPAID DENTAL 18. 52122 UNITED CONCORDIA DENTAL PLANS OF ARIZONA, INC. 0.0% (0.0%) 143 1,048 PREPAID DENTAL 3,998,746 3,998,746 2,238,658 2,238,658 Total for Top 25: Total for 18 Insurers reporting: Company Names: CO = COMPANY CORP = CORPORATION 100.0% 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 18 of these Insurers reporting business in Arizona during Calendar Year 2003. 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 2003 2002 2001 117 2000 1999 LIFE Excludes Annuity Considerations, Deposit-Type Funds and Other Considerations 2003 Ranking of Top Twenty-Five Insurers by Premiums Written NAIC# Market Share '03 ('02) INSURER NAME 1. 65978 METROPOLITAN LIFE INS CO PREMIUMS WRITTEN DIVIDENDS PAID ($000 Omitted) ($000 Omitted) POLICIES NUMBER ISSUED OF POLICIES 4.8% (5.6%) 74,726 16,845 1,317 92,203 2. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 4.5% (4.4%) 70,287 57,099 2,510 60,363 3. 68241 PRUDENTIAL INS CO OF AMERICA, THE 3.6% (4.2%) 55,931 27,982 199 120,941 4. 66915 NEW YORK LIFE INS CO 3.3% (3.4%) 51,361 23,258 3,225 63,563 5. 67466 PACIFIC LIFE INS CO 2.8% (2.4%) 43,806 351 345 5,939 6. 69108 STATE FARM LIFE INS CO 2.6% (2.6%) 40,733 10,900 10,883 99,869 7. 60488 AMERICAN GENERAL LIFE INS CO 2.0% (1.0%) 31,252 906 1,492 33,417 8. 67121 TRANSAMERICA OCCIDENTAL LIFE INS CO 1.9% (1.8%) 30,069 210 1,478 18,526 9. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 1.8% (1.5%) 28,409 14,983 785 24,987 10. 65838 MANUFACTURERS LIFE INS CO (U.S.A.), THE 1.8% (1.5%) 28,104 3,209 214 4,018 11. 67105 RELIASTAR LIFE INS CO 1.7% (1.3%) 26,108 383 488 15,005 12. 91596 NEW YORK LIFE INS AND ANNUITY CORP 1.6% (1.3%) 24,925 0 1,257 8,498 13. 65919 PRIMERICA LIFE INS CO 1.6% (1.6%) 24,656 0 4,304 33,436 14. 63177 FARMERS NEW WORLD LIFE INS CO 1.6% (1.6%) 24,646 68 7,560 53,943 15. 99937 COLUMBUS LIFE INS CO 1.6% (1.0%) 24,095 264 248 2,048 16. 64246 GUARDIAN LIFE INS CO OF AMERICA 1.5% (1.4%) 22,846 4,771 586 7,101 17. 69868 UNITED OF OMAHA LIFE INS CO 1.4% (1.5%) 22,180 1 3,722 28,993 18. 69019 STANDARD INS CO 1.4% (1.5%) 21,873 872 53 1,596 19. 62235 UNUM LIFE INS CO OF AMERICA 1.4% (1.8%) 21,575 148 141 904 20. 63665 GENERAL AMERICAN LIFE INS CO 1.4% (1.1%) 21,110 3,681 1,145 6,788 21. 71153 HARTFORD LIFE AND ANNUITY INS CO 1.3% (1.0%) 19,938 0 1,143 4,736 22. 65676 LINCOLN NATIONAL LIFE INS CO, THE 1.3% (1.2%) 19,934 275 307 5,861 23. 56014 THRIVENT FINANCIAL FOR LUTHERANS 1.2% (1.1%) 18,856 4,778 779 36,844 24. 62944 EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES 1.1% (1.2%) 16,893 4,156 342 13,940 25. 66168 MINNESOTA LIFE INS CO 1.1% (1.1%) 16,836 1,868 12,330 43,222 781,149 1,548,728 177,006 220,350 50.4% Total for Top 25: Total for 493 Insurers Reporting: 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) 2,000,000 1,500,000 1,000,000 500,000 0 2003 2002 2001 118 2000 1999 56,853 786,741 243,116 4,932,886 119 Insurers That Ceased Arizona Business Activity 120 121 REVOCATIONS INSURERS THAT HAD THEIR ARIZONA CERTIFICATE OF AUTHORITY REVOKED BY ORDER OF THE DIRECTOR DURING 2003 Insurer Name 1. PENNSYLVANIA CASUALTY CO Domicile NAIC # Business Type Date of Order PA 26107 PC 05/23/03 MERGERS INSURERS THAT MERGED INTO AN INSURER AUTHORIZED IN ARIZONA DURING 2003 Name of Insurer that merged Merger Survivor Name 1. ABRAHAM LINCOLN INS CO Domicile NAIC # Business Type Effective Date LD 07/01/03 IL 60011 OH 70130 2. ACACIA NATIONAL LIFE INS CO ACACIA LIFE INS CO DC DC 85685 60038 LI 12/31/03 3. AMERIBEST LIFE INS CO EQUITABLE LIFE INS CO OF IOWA GA IA 75078 62979 LD 01/01/03 4. APPALACHIAN LIFE INS CO UNIVERSAL GUARANTY LIFE INS CO OH OH 72591 70130 LD 07/01/03 5. ASSOCIATES FINANCIAL LIFE INS CO TN 71838 LD 07/01/03 AMERICAN HEALTH AND LIFE INS CO TX 60518 6. CONSECO MEDICAL INS CO WASHINGTON NATIONAL INS CO IL IL 93769 70319 LD 07/01/03 7. EAGLE PACIFIC INS CO AMERICAN PROTECTION INS CO WA IL 36986 18910 CI 12/31/03 8. FARM BUREAU MUTUAL INS CO, INC. KS 21520 PC 01/01/03 IA 13773 9. GUARANTEE RESERVE LIFE INS CO IN 64203 LD 12/31/03 REASSURE AMERICA LIFE INS CO IL 65765 10. GUIDEONE LIFE INS CO KANSAS CITY LIFE INS CO IA MO 68004 65129 LD 09/30/03 11. HIGHLANDS UNDERWRITERS INS CO HIGHLANDS INS CO TX TX 22497 22489 PC 09/30/02 12. IL ANNUITY AND INS CO KS 71692 LI 06/30/03 IN 64645 13. KEYPORT LIFE INS CO SUN LIFE ASSURANCE CO OF CANADA (U.S.) RI DE 65234 79065 LD 12/31/03 14. KEYSTONE FINANCIAL LIFE INS CO M&T LIFE INS CO AZ AZ --91111 UR 10/16/03 LD 01/06/03 LD 10/31/03 UNIVERSAL GUARANTY LIFE INS CO FARM BUREAU MUTUAL INS CO INDIANAPOLIS LIFE INS CO 15. LINCOLN NATIONAL REASSURANCE CO IN 97039 SWISS RE LIFE & HEALTH AMERICA INC. CT 82627 16. METLIFE SECURITY INS CO OF LOUISIANA LA 65714 METROPOLITAN LIFE INS CO NY 65978 17. NATIONAL TRAVELERS LIFE CO EMC NATIONAL LIFE CO IA IA 66826 62928 LD 07/01/03 18. NORTH CENTRAL LIFE INS CO UNITED STATES LIFE INS. CO. IN THE CITY OF N. Y., THE IL NY 67040 70106 LD 12/31/03 19. NORTHBROOK LIFE INS CO AZ 88528 LD 01/01/03 ALLSTATE LIFE INS CO IL 60186 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 2004, but effective prior to January 1, 2003. 122 MERGERS DURING 2003 - (continued) Name of Insurer that merged Merger Survivor Name Business Type Effective Date 23906 22489 PC 05/30/03 67245 60488 LD 03/31/03 PC 12/31/03 Domicile NAIC # 20. NORTHWESTERN NATIONAL CASUALTY CO HIGHLANDS INS CO TX TX 21. OLD LINE LIFE INS CO OF AMERICA AMERICAN GENERAL LIFE INS CO WI TX 22. ORION INS CO CT 37818 CT 24902 23. PIONEER LIFE INS CO WASHINGTON NATIONAL INS CO IL IL 68330 70319 LD 07/01/03 24. PROTECTED HOME MUTUAL LIFE INS CO NATIONAL GUARDIAN LIFE INS CO PA WI 68128 66583 LD 11/30/03 LD 10/01/03 SECURITY INS CO OF HARTFORD 25. RUSHMORE NATIONAL LIFE INS CO SD 68586 AMERICAN MEMORIAL LIFE INS CO SD 67989 26. SECURITY EQUITY LIFE INS CO METROPOLITAN LIFE INS CO NY NY 99414 65978 LD 10/31/03 27. SECURITY-CONNECTICUT LIFE INS CO RELIASTAR LIFE INS CO MN MN 91588 67105 LD 10/01/03 28. STOP-LOSS LIFE REINSURANCE CO UNIMERICA INS CO AZ WI 71609 91529 LR 06/18/03 29. TIG INS CO OF COLORADO CO 35610 CI 12/31/03 CA 25534 NE NE 70602 71439 LD 10/01/03 TIG INS CO 30. WOODMEN ACCIDENT AND LIFE CO ASSURITY LIFE INS CO WITHDRAWALS INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA DURING 2003 Insurer Name Domicile NAIC # Business Type Effective Date 1. AFFILIATED FINANCIAL LIFE INS CO AZ 76490 LR 12/15/03 2. AMERICAN CONSUMERS LIFE INS CO AZ 79561 LR 12/01/03 3. AMERICAN EXPRESS EDUCATIONAL ASSURANCE CO AZ 60073 LR 01/03/03 4. BIG CITY LIFE INS CO AZ 72184 LR 08/12/03 5. BLUE RIDGE INS CO CT 24503 PC 03/25/03 6. CHARGER REINSURANCE GROUP, THE AZ 33995 MR 12/29/03 7. COLUMBIA INTERSTATE LIFE INS CO AZ --- UR 06/26/03 8. COLUMBINE CASUALTY INS CO AZ 37320 MR 12/26/03 9. COLUMBINE LIFE INS CO AZ --- UR 07/31/03 10. CONSUMER LIFE INS CO AZ 62367 LD 12/29/03 11. CONSUMERS INS CO WA 28975 PC 12/12/03 12. FIDELITY NATIONAL LIFE INS CO AZ 74071 LR 12/30/03 13. FINANCIAL COOPERATIVE LIFE INS CO AZ 71846 LR 05/02/03 14. INTRAWEST INS CO AZ 80543 LR 12/30/03 15. IRISH TRUST LIFE INS CO AZ 98345 LR 09/30/03 16. LAWRENCEVILLE PROPERTY AND CASUALTY CO VA 28916 CI 12/31/03 17. LIFE INS CO OF MINNESOTA AZ --- UR 09/26/03 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 2004, but effective prior to January 1, 2003. 123 WITHDRAWALS DURING 2003 - (continued) Insurer Name Business Type Effective Date 52637 SC 12/30/03 --- UR 07/29/03 79537 LR 12/30/03 --- UR 11/04/03 Domicile NAIC # 18. MAYO HEALTH PLAN ARIZONA AZ 19. MCNEILUS FIDELITY LIFE INS CO AZ 20. MIDWEST CREDIT LIFE INS CO AZ 21. MILLER DEALERS LIFE INS CO AZ 22. NEW DOMINION LIFE INS CO AZ 78450 LR 06/12/03 23. PATHMARK ASSURANCE CO NE 94528 LD 10/08/03 24. PRINCETON REINSURANCE CO AZ 60036 LR 12/19/03 25. RAYEN LIFE INS CO AZ --- UR 03/13/03 26. RECIPROCAL OF AMERICA VA 33812 CI 12/24/03 27. SEVEN-ROD LIFE INS CO AZ 60191 LR 03/11/03 28. SUNLIGHT MESA LIFE INS CO AZ --- UR 11/17/03 29. TENNCO LIFE INS CO AZ 92550 LR 03/11/03 30. TRIAD COMMERCIAL CAPTIVE INS CO AZ --- CP 10/01/03 31. UNIVERSITY PHYSICIANS HEALTH MAINTENANCE ORG., INC. AZ 96695 HC 06/13/03 32. WARREN LIFE INS CO AZ 91260 LR 03/19/03 33. WESTERN ROCKIES LIFE INS CO AZ --- UR 10/15/03 34. WESTWOOD INDEMNITY CO AZ 10026 MR 12/30/03 NAIC # Business Type Date of Order RECEIVERSHIPS INSURERS ORDERED TO LIQUIDATE DURING 2003 Insurer Name Domicile 1. AMERICAN NATIONAL LAWYERS INS RECIPROCAL (RRG) TN 26275 RG 06/03/03 2. DOCTORS INS RECIPROCAL (RRG) TN 43966 RG 06/03/03 3. FREMONT INDEMNITY CO CA 21040 PC 07/02/03 4. HOME INS CO NH 22527 PC 06/13/03 5. LEGION INS CO PA 24422 PC 07/28/03 6. MILLERS INS CO, THE TX 23531 PC 03/13/03 CAYMAN ISL --- RG 08/01/03 7. NATIONAL WARRANTY INS RRG 8. RECIPROCAL ALLIANCE (RRG), THE TN 10355 RG 06/03/03 9. RECIPROCAL OF AMERICA VA 33812 CI 06/20/03 10. US INTERNATIONAL REINSURANCE CO NH 38032 PC 06/13/03 11. VILLANOVA INS CO PA 19577 PC 07/28/03 12. WASATCH CREST INS CO UT 13099 PC 07/31/03 13. WESTERN GROWERS INS CO CA 29947 CI 01/17/03 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 2004, but effective prior to January 1, 2003. 124 125 Receivership Activity 126 127 2003 RECEIVERSHIP ACTIVITY ARIZONA COMPANIES IN RECEIVERSHIP AS OF DECEMBER 31, 2003 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. PREMIER HEALTHCARE OF ARIZONA, INC. 11/16/99 95053 8. USA PROPERTY & CASUALTY INSURANCE COMPANY 05/07/97 36620 COMPANY NAME Company Name: RRG= Risk Retention Group ARIZONA COMPANIES IN RECEIVERSHIP WHICH WERE TERMINATED DURING 2003 DATE TERMINATED COMPANY NAME AZSTAR CASUALTY COMPANY 7/9/03 NAIC # 37290 FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP AS OF DECEMBER 31, 2003 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 2003 None 128 24457 129 Qualified Surplus Lines Insurers 130 131 QUALIFIED SURPLUS LINES INSURERS AS OF DECEMBER 31, 2003 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, 2003. 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 1,372,631 2. ACE INA UK LIMITED 0 3. ADMIRAL INS CO 9,621,636 4. ADRIATIC INS CO 730,020 5. ALEA LONDON LTD 1,479,046 6. ALLIANZ MARINE & AVIATION 546,245 7. ALLIANZ MARINE & AVIATION VERSICHERUNGS AKTIENGESELLSCHAFT 357,922 9. ALLIED WORLD ASSURANCE CO (U.S.) INC. 115,022 10. AMERICAN COUNTRY INS CO 0 11. AMERICAN EMPIRE SURPLUS LINES INS CO 1,688,285 12. AMERICAN EQUITY SPECIALTY INS CO (150,224) 13. AMERICAN HEALTHCARE SPECIALTY INS CO 303,550 14. AMERICAN INTERNATIONAL SPECIALTY LINES INS 26,062,457 15. AMERICAN SAFETY INDEMNITY CO 11,657,284 16. AMERICAN WESTERN HOME INS CO 142,263 17. APPALACHIAN INS CO 0 18. APSPECIALTY INS CORP 2,506 19. ARCH EXCESS & SURPLUS INS CO 12,204 20. ARCH SPECIALTY INS CO 0 21. ASPEN INS UK LIMITED 0 22. ASPEN SPECIALTY INS CO 0 23. ASSOCIATED ELECTRIC & GAS INS SERVICES, LTD. (AEGIS) 24. ASSOCIATED INTERNATIONAL INS CO 2,669,347 26. AXA CORPORATE SOLUTIONS ASSURANCE 0 27. AXIS SPECIALTY INS CO 4,395,407 28. AXIS SURPLUS INS CO 754 29. BRITISH AVIATION INS CO LTD., THE 0 30. BURLINGTON INS CO, THE CO = COMPANY CORP = CORPORATION 794,174 73,815 25. ATLANTIC CASUALTY INS CO Company Names: 63,086 8. ALLIANZ UNDERWRITERS INS CO 3,212,713 INS = INSURANCE 132 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2003 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 31. CALIBER ONE INDEMNITY CO 38,591 32. CANAL INDEMNITY CO 740 33. CAPITOL SPECIALTY INS CORP. 0 34. CATLIN INS CO LIMITED 0 35. CGU INTERNATIONAL INS PLC 634,302 36. CHUBB CUSTOM INS CO 3,035,876 37. CLARENDON AMERICA INS CO 13,393,234 38. CNA INS CO LIMITED 2,500 39. COLONY INS CO 4,383,568 40. COLONY NATIONAL INS CO 287,401 41. COLORADO WESTERN INS CO 500,956 42. COLUMBIA CASUALTY CO 12,233,670 43. COMMONWEALTH INS CO 708,961 44. CONNECTICUT SPECIALTY INS CO, THE 0 45. DAKOTA SPECIALTY INS CO 35,924 46. DISCOVER SPECIALTY INS CO 4,507,442 47. EMPIRE INDEMNITY INS CO 161,405 48. ENERGY INS MUTUAL LTD. 235,688 49. ESSEX INS CO 2,819,681 50. EVANSTON INS CO 14,026,697 51. EVEREST INDEMNITY INS CO 14,568,811 52. EVERGREEN NATIONAL INDEMNITY CO 461,296 53. EXECUTIVE RISK SPECIALTY INS CO 1,613,659 54. FIDELITY EXCESS & SURPLUS INS CO 76,759 55. FIREMAN'S FUND INS CO OF OHIO 73,657 56. FIRST SPECIALTY INS CORP 2,935,914 57. GE SPECIALTY INS (UK) LIMITED 300,376 58. GEMINI INS CO 1,333,973 59. GENERAL AGENTS INS CO OF AMERICA, INC. 18,686 60. GENERAL SECURITY INDEMNITY CO 135,012 61. GENERAL STAR INDEMNITY CO 4,982,157 62. GENERALI, ASSICURAZIONI GENERALI, S.P.A. 160,271 63. GENERALI-FRANCE ASSURANCES 733,908 64. GENESIS INDEMNITY INS CO 16,990 65. GLENCOE INS LTD. 1,900 66. GOTHAM INS CO 0 67. GREAT AMERICAN E & S INS CO Company Names: CO = COMPANY CORP = CORPORATION 968,632 INS = INSURANCE 133 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2003 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 68. GREAT AMERICAN FIDELITY INS CO 0 69. GREAT AMERICAN PROTECTION INS CO 0 70. GREAT DIVIDE INS CO 883,351 71. GREAT LAKES REINSURANCE (UK) PLC 654,125 72. GUILFORD INS CO 65,000 73. GULF UNDERWRITERS INS CO 3,707,195 74. HEALTH CARE INDEMNITY, INC. 2,162,768 75. HEDDINGTON INS (U.K.) LTD. 0 76. HEMAR INS CORP OF AMERICA 0 77. HOMELAND INS CO OF NEW YORK 0 78. HOUSTON CASUALTY CO 3,457,368 79. HUDSON SPECIALTY INS CO 0 80. ILLINOIS EMCASCO INS CO 37,726 81. ILLINOIS UNION INS CO 4,479,447 82. INDEMNITY MARINE ASSURANCE CO LTD., THE 0 83. INDIAN HARBOR INS CO 5,260,126 84. INTEGON SPECIALTY INS CO 598,386 85. INTERNATIONAL INS CO OF HANOVER LTD. 2,632,423 86. INTERSTATE FIRE AND CASUALTY CO 4,503,984 87. JAMES RIVER INS CO 229,438 88. KEMPER INDEMNITY INS CO (82,642) 89. KEMPER SURPLUS LINES INS CO 224,882 90. LANDMARK AMERICAN INS CO 2,295,688 91. LANTANA INS LTD. 18,462 92. LEXINGTON INS CO 52,873,946 93. LIBERTY MUTUAL INS CO (U.K.) LTD. 0 94. LIBERTY MUTUAL INS EUROPE LTD. 168,543 95. LIBERTY SURPLUS INS CORP. 1,540,576 96. LLOYD'S OF LONDON SYNDICATES * 30,274,719 97. LONDON & EDINBURGH INS CO LTD. 0 98. MARINE INS CO LTD., THE 684,339 99. MARKEL INTERNATIONAL INS CO LTD. 771,994 100. MAXUM INDEMNITY CO 477,990 101. MONTICELLO INS CO (3,322) 102. MOUNT VERNON FIRE INS CO 2,593,704 103. MT. HAWLEY INS CO 3,557,470 104. NATIONAL FIRE & MARINE INS CO Company Names: CO = COMPANY CORP = CORPORATION 30,040,822 INS = INSURANCE 134 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2003 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 105. NIC INS CO OF NEW YORK 175,126 106. NOETIC SPECIALTY INS CO 0 107. NORTH AMERICAN CAPACITY INS CO 2,520,132 108. NORTHERN ASSURANCE CO LTD., THE 0 109. NORTHFIELD INS CO 423,231 110. NUTMEG INS CO 120,066 111. OCEAN MARINE INS CO LTD., THE 0 112. OLD REPUBLIC UNION INS CO 32,533 113. PACIFIC INS CO 72,923 114. PACIFIC INS CO LTD. 203,123 115. PENN-STAR INS CO 1,584,975 116. PRINCETON EXCESS AND SURPLUS LINES INS CO 641,370 117. PROFESSIONAL UNDERWRITERS LIABILITY INS CO 5,243,599 118. QBE INTERNATIONAL INS LTD. 273,938 119. ROYAL SURPLUS LINES INS CO 3,381,087 120. SAFECO SURPLUS LINES INS CO 472 121. SAVERS PROPERTY AND CASUALTY INS CO 51,069 122. SCOTTSDALE INDEMNITY CO 13,792,029 123. SIRIUS INTERNATIONAL INS CORP. 142,892 124. SPECIALTY SURPLUS INS CO 0 125. SR INTERNATIONAL BUSINESS INS CO LTD. 1,024,474 126. ST. PAUL REINSURANCE CO LTD. (290) 127. ST. PAUL SURPLUS LINES INS CO 2,793,770 128. STARR EXCESS LIABILITY INS CO LTD. 1,311,759 129. STEADFAST INS CO 16,908,454 130. THROUGH TRANSPORT MUTUAL INS ASSOCIATION (EURASIA) LTD. 0 131. THROUGH TRANSPORT MUTUAL INS ASSOCIATION LTD. 0 132. TIG INS CO OF MICHIGAN 51,440 133. TRADERS & PACIFIC INS CO 250,000 134. TRAVELERS EXCESS AND SURPLUS LINES CO 626,719 135. TRYG-BALTICA INTERNATIONAL (UK) LIMITED 0 136. TUDOR INS CO 892,510 137. ULICO INDEMNITY CO 0 138. UNITED NATIONAL INS CO 6,491,110 139. USF INS CO 2,207,988 140. USF&G SPECIALTY INS CO 18,853 141. WESTCHESTER SURPLUS LINES INS CO Company Names: CO = COMPANY CORP = CORPORATION 3,813,450 INS = INSURANCE 135 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2003 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 142. WESTERN CONTINENTAL INS CO 0 143. WESTERN WORLD INS CO 5,857,317 144. WURTTEMBERGISCHE VERSICHERUNGS AG 140,660 145. XL SELECT INS CO 358,600 146. YORKSHIRE INS CO LTD., THE 0 147. ZURICH INTERNATIONAL (BERMUDA) LTD. 0 148. ZURICH SPECIALTIES LONDON LIMITED 1,783,355 Total Arizona Premiums for 148 Qualified Surplus Lines Insurers 377,836,022 * FOOTNOTES: Item 96. Lloyd's of London Syndicates Lloyd's of London Syndicates as follows: Syndicate Numbers: 2, 33, 79, 102, 138, 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, 1212, 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, 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) 400,000 300,000 200,000 100,000 0 2003 2002 2001 136 2000 1999