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Report Report - Ohio Department of Insurance - State of Ohio

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2008 Annual<br />

<strong>Report</strong><br />

Ted Strickland<br />

Governor<br />

1<br />

Mary Jo Hudson<br />

Director


Letter from Director Mary Jo Hudson<br />

The dedicated staff at the <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong> continues to<br />

work on behalf <strong>of</strong> all <strong>Ohio</strong>ans towards our goals <strong>of</strong>:<br />

• Protecting <strong>Ohio</strong> consumers and businesses<br />

by assuring that <strong>Ohio</strong>-licensed insurance<br />

companies are safe and sound.<br />

• Protecting <strong>Ohio</strong> insurance consumers<br />

through intervention, criminal prosecution<br />

and administrative action.<br />

• Promoting a competitive insurance<br />

market in <strong>Ohio</strong>.<br />

• Developing an <strong>Ohio</strong> healthcare coverage<br />

initiative.<br />

• Protecting seniors from predatory insurance<br />

sales practices.<br />

I am honored to work with a talented team <strong>of</strong> public<br />

servants at the <strong>Department</strong>. This annual report highlights<br />

the <strong>Department</strong>’s accomplishments in 2008, my second year as<br />

<strong>Insurance</strong> Director.<br />

If you have any questions about the material, please contact us. I also<br />

encourage you to search our web site, which includes news releases and<br />

insurance toolkits and tip sheets, at www.insurance.ohio.gov. You can<br />

also sign up to receive our monthly e-newsletter, <strong>Insurance</strong> Insights.<br />

Best regards,<br />

Mary Jo Hudson<br />

Director<br />

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Table <strong>of</strong> Contents<br />

About the Director . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4<br />

The <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong> . . . . . . . . . . . . . . . . . . 5<br />

<strong>Department</strong> Contact Information . . . . . . . . . . . . . . . . . . . . 5<br />

<strong>Department</strong> Areas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6<br />

Key <strong>Department</strong> Staff. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14<br />

Accomplishments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18<br />

Company Financial Information . . . . . . . . . . . . . . . . . . . . . 25<br />

3<br />

www.insurance.ohio.gov


About the Director<br />

An accomplished public servant, attorney and community leader, Mary Jo Hudson <strong>of</strong>ficially took<br />

<strong>of</strong>fice as the 46th Director <strong>of</strong> the <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong> on January 8, 2007. She was<br />

appointed by Governor Ted Strickland to join his cabinet on December 21, 2006.<br />

Under Director Hudson’s leadership, the <strong>Department</strong> has made great strides to protect insurance<br />

consumers and promote a healthy insurance market. The <strong>Department</strong> has increased its efforts to<br />

empower <strong>Ohio</strong>’s seniors to protect themselves and has fostered collaboration among its internal<br />

divisions and with other state agencies to combat predatory insurance sales practices that are<br />

directed toward <strong>Ohio</strong> senior citizens.<br />

Director Hudson led Governor Strickland’s efforts to reduce the number <strong>of</strong> uninsured <strong>Ohio</strong>ans<br />

by 2011. The <strong>Department</strong> led a comprehensive approach to covering <strong>Ohio</strong>’s uninsured residents,<br />

bringing together a broad-based coalition <strong>of</strong> stakeholders and interested parties. With the group’s<br />

recommendations <strong>Ohio</strong>’s budget bill, H.B. 1 <strong>of</strong> the 128th General Assembly, will now enable<br />

approximately 109,000 more <strong>Ohio</strong>ans to access to health insurance and allow for improvements in<br />

the quality and cost effectiveness <strong>of</strong> <strong>Ohio</strong>’s health care system.<br />

<strong>Ohio</strong> is a member <strong>of</strong> the Interstate <strong>Insurance</strong> Product Regulation Compact (“Compact”), which,<br />

enables an insurer to file a single asset-based (life, annuities, long term care, disability insurance)<br />

product that, when approved, can be sold in all 36 member states. In 2008, Director Hudson served<br />

as the vice chair <strong>of</strong> the Interstate Compact’s Management Committee, and has led <strong>Ohio</strong>’s efforts<br />

to work with other states to develop common product standards, which will make the insurance<br />

marketplace more efficient.<br />

Prior to her appointment as Director <strong>of</strong> the <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong>, Director Hudson served on<br />

Columbus City Council from 2004 to 2006. Director Hudson also practiced law for eighteen years,<br />

most recently with the Columbus <strong>of</strong>fices <strong>of</strong> Bailey Cavalieri LLC and its predecessor, Arter and<br />

Hadden LLP, focusing on insurance regulation and liquidation law, consumer finance and retail law<br />

compliance, unclaimed property planning and reporting, commercial lending, state and federal<br />

advertising law, and general corporate matters. From 1989 to 1995, Director Hudson worked as an<br />

attorney with the <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong> and as General Counsel for the Office <strong>of</strong> the <strong>Ohio</strong><br />

<strong>Insurance</strong> Liquidator.<br />

4<br />

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About The <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong><br />

The <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong>, now located in downtown Columbus, is one<br />

<strong>of</strong> the state’s largest consumer protection agencies and is responsible for the<br />

education and protection <strong>of</strong> <strong>Ohio</strong>ans who purchase insurance and for oversight<br />

<strong>of</strong> the insurance industry in the state. The <strong>Department</strong> is charged under <strong>Ohio</strong><br />

Revised Code Chapters 39 and 17 with the responsibility <strong>of</strong> monitoring the<br />

financial condition <strong>of</strong> approximately 1,650 insurance companies, with primary<br />

regulatory responsibility for 261 insurance companies domiciled in <strong>Ohio</strong>, as <strong>of</strong><br />

December 31, 2008. The <strong>Department</strong> monitors the solvency <strong>of</strong> these companies,<br />

assures that the policy and rate information used by these companies complies<br />

with <strong>Ohio</strong> law, and monitors the sales practices <strong>of</strong> these companies.<br />

In 2008, insurance companies operating in <strong>Ohio</strong> wrote more than $55 billion<br />

in insurance premiums, and were assessed approximately $432 million, which<br />

is credited to the state’s General Revenue Fund. The <strong>Department</strong> licensed and<br />

regulated the activities <strong>of</strong> approximately 1,665 insurance companies, 258,000<br />

agents and 18,700 agencies doing business in <strong>Ohio</strong>. Additionally, the <strong>Department</strong><br />

provides consumers with assistance in resolving issues and complaints regarding<br />

insurance companies and agents, and sponsors numerous educational programs.<br />

Contact Information<br />

• Main number: 614-644-2658<br />

• Consumer hotline: 1-800-686-1526<br />

• Fraud hotline: 1-800-686-1527<br />

• OSHIIP hotline: 1-800-686-1578<br />

• www.insurance.ohio.gov<br />

5<br />

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<strong>Department</strong> Areas<br />

Executive Division<br />

The Executive Division oversees the operations <strong>of</strong> the entire <strong>Department</strong>. The Director, Chief <strong>of</strong> Staff,<br />

Chief Regulatory Officer, and Chief Policy Officer work as a team with Policy and Legislation and<br />

Communications to serve as the <strong>Department</strong>’s <strong>of</strong>ficial link among federal, state and local governments,<br />

insurance companies and agents, stakeholders, the media and <strong>Ohio</strong> insurance consumers.<br />

Consumer Affairs Division<br />

Consumer Affairs Division consists <strong>of</strong> Consumer Services and the <strong>Ohio</strong> Senior Health <strong>Insurance</strong> Information<br />

Program (OSHIIP). The Consumer Affairs Division provides direct services to <strong>Ohio</strong> insurance consumers<br />

by answering questions, investigating complaints, organizing and coordinating a statewide counseling<br />

service for people on Medicare, and distributing educational material.<br />

Consumer Services Unit<br />

Consumer Services Unit representatives assist <strong>Ohio</strong> insurance consumers on the phone, through<br />

Internet communications, written correspondence, meeting one-on-one and with community<br />

outreach activities. Activities include counseling victims at disaster assistance sites, meeting with<br />

insurance industry pr<strong>of</strong>essionals and participating in insurance fairs across the state. Representatives<br />

also respond to inquiries regarding a wide variety <strong>of</strong> insurance matters.<br />

<strong>Ohio</strong> Senior Health <strong>Insurance</strong> Information Program (OSHIIP) Unit<br />

OSHIIP, funded primarily by a grant from the Centers for Medicaid and Medicare Services (CMS), was<br />

founded in 1992 to provide Medicare beneficiaries with free, objective health insurance information<br />

and one-on-one counseling. OSHIIP’s speaker’s bureau, hotline experts, outreach efforts and trained<br />

volunteers educate consumers about Medicare, Medicare prescription drug coverage (Part D),<br />

Medicare Advantage options, Medicaid, Medicare supplement insurance, long-term care insurance<br />

and other health insurance matters.<br />

6<br />

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<strong>Department</strong> Areas<br />

Product Regulation and Actuarial Services Division<br />

Product Regulation and Actuarial Services – which includes the <strong>Department</strong>’s Life, Health and Managed<br />

Care, Property and Casualty and Actuarial Service Units areas – reviews the contractual provisions <strong>of</strong> most<br />

insurance policies sold in <strong>Ohio</strong> to ensure they are in compliance with <strong>Ohio</strong> and federal laws.<br />

Life, Health and Managed Care Unit<br />

The Life, Health and Managed Care Unit is charged by statute to review the contractual provisions<br />

<strong>of</strong> all life, annuity, health and accident policy forms, including Managed Care Health Insuring<br />

Corporations (HMO) form filings and solicitations, marketed to <strong>Ohio</strong> residents. The pr<strong>of</strong>essionals in<br />

this unit ensure that policy forms are in compliance with <strong>Ohio</strong> law and regulations, reviewing nearly<br />

5,000 forms annually. Additionally, the pr<strong>of</strong>essionals in this unit are responsible for the review and<br />

licensure <strong>of</strong> Health care Alliances, and the review and accreditation <strong>of</strong> Internal Review Organizations.<br />

The pr<strong>of</strong>essionals in this unit provide guidance to other <strong>Department</strong> divisions, the insurance industry<br />

and the legislature on relative issues, and they participate in a variety <strong>of</strong> national working group<br />

forums to develop standard insurance practices.<br />

Property and Casualty Unit<br />

The Property and Casualty Unit is responsible for the review <strong>of</strong> policy forms, endorsements, and<br />

manual rules for products marketed to <strong>Ohio</strong> consumers by <strong>Ohio</strong> licensed property and casualty<br />

companies. The pr<strong>of</strong>essionals in this unit review product forms to ensure that policies issued<br />

are in compliance with <strong>Ohio</strong> law, reviewing more than 5,000 filings annually. Products reviewed<br />

include commercial lines (e.g. insurance for businesses – auto, general liability, pr<strong>of</strong>essional liability<br />

including medical malpractice, property, crime, fidelity and surety) and personal lines (e.g. insurance<br />

for individuals and families – auto and homeowners). The pr<strong>of</strong>essionals in this unit also review<br />

title insurance, risk purchasing and risk retention group registrations, and surplus lines reports.<br />

The pr<strong>of</strong>essional in this unit also provide guidance to other divisions, the insurance industry and<br />

the legislature on property and casualty insurance issues, and participates in a variety <strong>of</strong> National<br />

Association <strong>of</strong> <strong>Insurance</strong> Commissioners (NAIC) committees, task forces and working groups.<br />

7<br />

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<strong>Department</strong> Areas<br />

Product Regulation and Actuarial Services Division (Continued)<br />

Actuarial Services Unit<br />

<strong>Ohio</strong> is fortunate to have a talented and well-qualified staff <strong>of</strong> board-certified actuaries, including<br />

four actuarial fellows on the Actuarial Services Unit. The Actuarial Services Unit annually reviews<br />

more than 2,500 rate filings for compliance with <strong>Ohio</strong> regulations, reviews actuarial opinions on<br />

reserve adequacy, and assists the Risk Assessment division in the examination and surveillance <strong>of</strong><br />

the financial condition <strong>of</strong> <strong>Ohio</strong> domestic companies. Premium rates are reviewed to confirm that<br />

rates charged are commensurate with policy benefits and are fair and equitable. Rates, by law,<br />

cannot be excessive, inadequate, or unfairly discriminatory. Actuarial standards <strong>of</strong> practice are<br />

used to determine whether rates are in compliance as well as whether reserves are adequate and<br />

reasonable. Actuarial Services also assists and advises other state agencies on actuarial issues and<br />

participates in a variety <strong>of</strong> National Association <strong>of</strong> <strong>Insurance</strong> Commissioners (NAIC) committees, task<br />

forces, and working groups.<br />

8<br />

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<strong>Department</strong> Areas<br />

Fraud, Enforcement and Licensing Division<br />

The Fraud, Enforcement and Licensing Division oversees the licensing <strong>of</strong> insurance producers and<br />

business entities. The Division also investigates allegations <strong>of</strong> agent and agency misconduct and<br />

insurance fraud.<br />

Fraud Unit<br />

The Fraud Unit is a criminal justice agency that investigates suspected cases <strong>of</strong> insurance fraud.<br />

<strong>Insurance</strong> fraud, which is defined as the intentional filing <strong>of</strong> a false or deceptive claim, can include<br />

a policyholder filing a false claim with a carrier, a policyholder or claimant misrepresenting the<br />

facts and/or circumstances surrounding their claim in order to receive insurance proceeds, or an<br />

individual submitting inflated or fictitious receipts or a medical provider billing an insurance carrier<br />

for services they did not provide. As a criminal justice agency, Fraud Unit personnel <strong>of</strong>ten work with<br />

federal, state and local law enforcement agencies. Staff refer cases to local and federal prosecutors<br />

for consideration and testify in criminal proceedings.<br />

Enforcement Unit<br />

Every person who sells insurance in <strong>Ohio</strong> must be licensed and must adhere to the standards <strong>of</strong><br />

conduct set forth in <strong>Ohio</strong> law. The Enforcement Unit is responsible for investigating allegations <strong>of</strong><br />

alleged agent misconduct. If evidence obtained by the Enforcement Unit confirms an agent violated<br />

the <strong>Ohio</strong> law, the agent may face administrative action being taken against their license, and may<br />

be subject to a fine, a suspension, or revocation. If an agent’s conduct is criminal in nature, the case<br />

may also be referred to a prosecutor for potential criminal prosecution.<br />

9<br />

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<strong>Department</strong> Areas<br />

Fraud, Enforcement and Licensing Division (Continued)<br />

Licensing Unit<br />

The Licensing Unit issues licenses to insurance agents, insurance agencies, managing general<br />

agents, third-party administrators, reinsurance intermediaries, public insurance adjusters, viatical<br />

settlement brokers, title agents, title agencies and surety bail bond agents. There are currently<br />

260,000 licensed agents registered to sell insurance in <strong>Ohio</strong>. As insurance agents and agencies are<br />

appointed by carriers to sell insurance, Licensing is responsible for processing agent appointments<br />

and appointment renewals. The pr<strong>of</strong>essionals in this unit also monitor agents to ensure they meet<br />

<strong>Ohio</strong>’s continuing education requirements. <strong>Ohio</strong> was one <strong>of</strong> the first states to <strong>of</strong>fer an Internet<br />

agent testing and licensing system, and continues to work on uniformity with other states and<br />

ease <strong>of</strong> administration for agents. The system allows applicants to submit applications and<br />

fingerprints electronically, so they may receive their license within a few days.<br />

Legal Services Division<br />

The Legal Services Division handles regulatory transactions, administers public hearings on agent and<br />

company license and enforcement issues, provides legal assistance to other divisions in the <strong>Department</strong><br />

and supervises litigation. Legal Services pr<strong>of</strong>essionals also review corporate transactions filed with<br />

the <strong>Department</strong>, including changes <strong>of</strong> control, mergers, redomestications, demutualizations and the<br />

investment activities <strong>of</strong> domestic insurance companies. The Legal Services Division provides support<br />

services to other <strong>Department</strong> divisions include drafting proposed statutes, amendments, rules and<br />

bulletins; providing legal advice on human resource issues; evaluating contract compliance; formulating<br />

departmental policies; administering public hearings; drafting consent agreements, reports and<br />

recommendations, and orders for the Director’s approval; and overseeing the <strong>Department</strong>’s records<br />

retention program.<br />

10<br />

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<strong>Department</strong> Areas<br />

Information and Technology Division<br />

The Information and Technology (IT) Division assists the <strong>Department</strong> in achieving its regulatory oversight<br />

responsibilities through the application <strong>of</strong> technology. IT designs, implements and maintains computer<br />

programs and applications, and maintains the technology infrastructure that assists the <strong>Department</strong> in<br />

achieving its goals. IT also administers the <strong>Department</strong>’s telecommunications system. In addition, the<br />

<strong>of</strong>fice produces the <strong>Department</strong>’s user-friendly web site that <strong>of</strong>fers consumers, insurers, and agents online<br />

services 24-hours a day.<br />

Risk Assessment Division<br />

The Risk Assessment Division monitors the financial solvency <strong>of</strong> insurance companies licensed in the state<br />

<strong>of</strong> <strong>Ohio</strong>. The pr<strong>of</strong>essionals in this division review financial statements <strong>of</strong> every company licensed in <strong>Ohio</strong><br />

and complex transactions to ensure that insurance companies are safe, sound and have enough money<br />

to pay claims filed by consumers. The pr<strong>of</strong>essionals in this division closely monitor the financial condition<br />

<strong>of</strong> insurance companies doing business in <strong>Ohio</strong> by conducting in-house analyses <strong>of</strong> financial statements<br />

and all other supplemental filings made by insurers. Risk Assessment pr<strong>of</strong>essionals also monitor insurers’<br />

statutory and solvency compliance on an ongoing basis and conducts periodic on-site field examinations.<br />

The Risk Assessment Division has five main areas: Domestic Company Analysis, Foreign and Alien<br />

Company Analysis, Financial Condition Examination, Licensing and Administration and Market Conduct.<br />

Domestic Company Analysis Unit<br />

Domestic Company Analysis monitors the risk pr<strong>of</strong>ile, financial condition and operating performance<br />

<strong>of</strong> insurance companies transacting business in <strong>Ohio</strong> using risk and company ratings processes.<br />

This unit updates each insurer’s risk and company ratings quarterly based on an assessment and<br />

evaluation <strong>of</strong> corporate governance and other qualitative and quantitative measures. Based on<br />

each insurer’s risk and company ratings, the Domestic Company Analysis Unit works to allocate<br />

resources and develop a surveillance strategy, including timing and nature <strong>of</strong> full scope and limited<br />

scope examinations. The unit is also responsible for reviewing financial transactions such as mergers,<br />

acquisitions, re-domestications, dividends, reinsurance agreements and inter-company agreements.<br />

11<br />

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<strong>Department</strong> Areas<br />

Risk Assessment (Continued)<br />

Financial Condition Examination Unit<br />

The Financial Condition Examination Unit conducts on-site financial examinations <strong>of</strong> insurance<br />

companies that are domiciled in <strong>Ohio</strong>. <strong>Ohio</strong> law requires a financial examination be conducted on<br />

licensed companies at least once every five years. However, the Financial Condition Examination<br />

Unit’s risk based analysis determines the frequency <strong>of</strong> examinations based on an insurer’s<br />

performance and risk management practices. This analysis allows the <strong>Department</strong> to focus its<br />

resources on those companies with the highest degree <strong>of</strong> regulatory concern.<br />

Foreign and Alien Company Analysis Unit<br />

The Foreign and Alien Company Analysis Unit is responsible for determining and implementing<br />

the appropriate regulatory course <strong>of</strong> action for companies with weak performance, inadequate<br />

risk management practices, and a higher degree <strong>of</strong> regulatory concern. The pr<strong>of</strong>essionals in this<br />

unit facilitate communications with certain internal and external stakeholders about regulatory<br />

actions taken or planned, including requiring a corrective action plan from companies with a<br />

higher risk <strong>of</strong> failure and monitoring the board’s and senior management’s implementation <strong>of</strong> the<br />

corrective actions.<br />

Licensing and Administration Unit<br />

The Licensing and Administration Unit has varying responsibilities including surveillance<br />

technology and automation enhancements, fiscal support and company licensing.<br />

Market Conduct Unit<br />

The Market Conduct Unit monitors insurers’ compliance with <strong>Ohio</strong> insurance laws and regulations<br />

by examining companies’ business practices, such as underwriting, marketing and claims<br />

handling. The pr<strong>of</strong>essionals in this unit are responsible for gathering industry information from<br />

a variety <strong>of</strong> sources, including consumer complaints, company filings, National Association <strong>of</strong><br />

<strong>Insurance</strong> Commissioners (NAIC) databases, and analyzing that information to determine which<br />

companies need further scrutiny to determine their compliance with <strong>Ohio</strong> law.<br />

12<br />

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<strong>Department</strong> Areas<br />

Human Resources and Fiscal Services Division<br />

The Human Resources and Fiscal Services Division administers several programs that benefit the health,<br />

safety and security <strong>of</strong> <strong>Department</strong> employees. Overall administrative services are provided in the areas<br />

<strong>of</strong> security, systems operation and maintenance, and the continual development <strong>of</strong> the internal auditing<br />

control program.<br />

Fiscal Unit<br />

The Fiscal Unit operations provides accounting and budgeting services. The pr<strong>of</strong>essionals in<br />

this unit prepare the <strong>Department</strong>’s budget, manages revenue, monitors expenses and payroll,<br />

administers grants and workflow for purchases and travel reimbursements and deposits securities.<br />

The pr<strong>of</strong>essionals in this unit are also responsible for the <strong>Department</strong>’s inventory control, fleet<br />

management and mail operations.<br />

Human Resources Unit<br />

The Human Resources Unit directs and coordinates all personnel and labor relations activities,<br />

so that the <strong>Department</strong> can attract, develop and retain quality personnel in a positive work<br />

environment that contributes to effective and efficient departmental operations. Activities <strong>of</strong> this<br />

unit include recruiting, selecting, hiring and training employees, EEO/AA programs, overseeing<br />

payroll processing and benefits for <strong>Department</strong> employees, administering the collective bargaining<br />

agreement, responding to grievances, mediating and arbitrating disputes, and developing human<br />

resource policy.<br />

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Key <strong>Department</strong> Staff<br />

Amy Andres, Chief <strong>of</strong> Staff<br />

Amy Andres joined the <strong>Department</strong> as Chief <strong>of</strong> Staff in January 2007 to oversee daily operations,<br />

including Communications, Human Resources, Fiscal, Information Technology, Legal Services and<br />

Consumers Affairs. Andres has more than a decade <strong>of</strong> senior level management experience in the private<br />

and public sectors, and has worked in the health care and technology industries. Prior to her arrival,<br />

Andres served as the Chief Information Officer for the <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> Education.<br />

Bill Rossbach, Chief Regulatory Officer<br />

Bill Rossbach was named the <strong>Department</strong>’s Chief Regulatory Officer in February 2008. He joined the<br />

Financial Regulation staff in 1976 and was promoted to Assistant Director in 2003. Rossbach manages a<br />

staff that monitors and reviews the financial activity and solvency <strong>of</strong> <strong>Ohio</strong> licensed insurance companies.<br />

He oversaw the recent National Association <strong>of</strong> <strong>Insurance</strong> Commissioners (NAIC) reaccreditation <strong>of</strong> the<br />

<strong>Department</strong>’s Financial Regulation Services operation, where the <strong>Department</strong> received its historic best<br />

score. In addition, Rossbach was instrumental in the development <strong>of</strong> an insurance company financial<br />

surveillance model that is being implemented nationwide.<br />

Doug Anderson, Chief Policy Officer<br />

Doug Anderson was named the <strong>Department</strong>’s Chief Policy Officer in February 2008. He is leading efforts<br />

to develop reforms to <strong>Ohio</strong>’s health insurance and health care system to provide affordable coverage to<br />

<strong>Ohio</strong>’s uninsured residents; to improve the cost, quality and efficiency <strong>of</strong> <strong>Ohio</strong>’s health care system; and<br />

to improve the health <strong>of</strong> all <strong>Ohio</strong>ans. Anderson has been with the <strong>Department</strong> for more than six years,<br />

providing legal and strategic advice on a wide range <strong>of</strong> insurance and health care issues. He previously<br />

worked as a partner with the law firm <strong>of</strong> Porter Wright Morris & Arthur in Columbus.<br />

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Key <strong>Department</strong> Staff<br />

Craig Predieri, Chief Legal Counsel<br />

Craig Predieri joined the <strong>Department</strong> in February 2004 and served as Assistant Chief <strong>of</strong> the Legal Division<br />

before his recent promotion to Chief Legal Counsel. He advises the Director and key staff on all legal<br />

matters pertaining to the <strong>Department</strong>. Predieri’s previous experience includes being an Associate at<br />

Thompson Hine, LLP in Columbus, as well as a Senior Underwriting Team Leader at <strong>State</strong> Farm <strong>Insurance</strong><br />

Company and a Licensed <strong>Insurance</strong> Agent at Prudential <strong>Insurance</strong>.<br />

Carly Glick, Communications Assistant Director<br />

Carly Glick, who joined the <strong>Department</strong> as Public Liaison in March 2007, was named Assistant Director<br />

<strong>of</strong> Communications in September 2007. Glick has more than a decade <strong>of</strong> experience in media relations<br />

and communications in both the public and private sectors. She previously served as the Director <strong>of</strong><br />

Communications at eTech <strong>Ohio</strong>, where she led the state agency’s media and public relations efforts.<br />

Prior to joining the <strong>State</strong> <strong>of</strong> <strong>Ohio</strong> in 1999, Glick worked as an Associate Producer at WSYX-TV and as an<br />

Overnight Anchor and Assignment Editor at WBNS -10TV in Columbus.<br />

Eric James, Information and Technology Assistant Director<br />

Eric James joined the <strong>Department</strong> in October 2007 as an Executive Project Manager and was soon<br />

elevated to Assistant Director <strong>of</strong> Information and Technology. Before joining the <strong>Department</strong>, Eric worked<br />

at the <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> Education (ODE) as Assistant Chief Information Officer. During his tenure at<br />

ODE he developed recommendations and strategies for technology priorities and oversaw projects while<br />

working closely with outside customers and stakeholders. Eric graduated from the Fisher College <strong>of</strong><br />

Business at The <strong>Ohio</strong> <strong>State</strong> University with a Bachelor <strong>of</strong> Science in Business Administration, majoring in<br />

Information Systems.<br />

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Key <strong>Department</strong> Staff<br />

Anne Jewel, Policy and Research Assistant Director<br />

Anne Jewel was named the Assistant Director to the Office <strong>of</strong> Policy and Research in February 2008. She<br />

joined the <strong>Department</strong> in September 2007. Prior to coming to the <strong>Department</strong>, she was a principal in<br />

the regulatory consulting firm <strong>of</strong> Jewel & Bahnsen, LLC specializing in health insurance issues. Jewel also<br />

worked with the insurance regulatory firm <strong>of</strong> Rector & Associates, Inc., focusing on general insurance<br />

regulatory consulting with particular emphasis on corporate business transactions. Jewel served<br />

previously at the <strong>Department</strong> from 1988 to 1991. She has also worked as an attorney in private practice<br />

at the law firm <strong>of</strong> Benesch, Friedlander, Coplan and Aron<strong>of</strong>f and as an attorney in public practice at the<br />

Office <strong>of</strong> the <strong>Ohio</strong> Attorney General.<br />

Mary Miller, Product Regulation and Actuarial Services Assistant Director<br />

Mary Miller was appointed the <strong>Department</strong>’s Assistant Director <strong>of</strong> Product Regulation and Actuarial<br />

Services in February 2008. She joined the <strong>Department</strong> in 1996 and has served in Financial Regulation<br />

Services, assisting in monitoring the solvency <strong>of</strong> the domestic property and casualty and health<br />

insurers. She has served as Casualty Vice-President <strong>of</strong> the American Academy <strong>of</strong> Actuaries (AAA)<br />

and currently serves on the Board <strong>of</strong> Directors <strong>of</strong> the Casualty Actuarial Society. She is Vice-Chair <strong>of</strong><br />

the NAIC Casualty Actuarial and Statistical Task Force and is a member and former chair <strong>of</strong> the AAA<br />

Financial Soundness and Risk Management Committee. Prior to joining the <strong>Department</strong>, Miller worked<br />

in the private sector as a commercial lines actuary and underwriter.<br />

16<br />

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Key <strong>Department</strong> Staff<br />

Michelle Brugh, Fraud, Enforcement and Licensing Assistant Director<br />

Michelle Brugh was named Assistant Director <strong>of</strong> Fraud, Enforcement and Licensing in December <strong>of</strong><br />

2007. She has worked in the insurance industry since 1991 and has more than 14 years <strong>of</strong> experience<br />

investigating insurance fraud. Prior to joining the <strong>Department</strong> in July <strong>of</strong> 2005 as a Fraud & Enforcement<br />

Supervisor, she worked for the <strong>Ohio</strong> Bureau <strong>of</strong> Workers’ Compensation in their Special Investigations<br />

Division.<br />

Craig Saurer, Consumer Affairs Assistant Director<br />

Craig Saurer joined the <strong>Department</strong> in November <strong>of</strong> 2007 as Assistant Director <strong>of</strong> Consumer Affairs.<br />

He leads the Consumer Services Division and the <strong>Ohio</strong> Senior Health <strong>Insurance</strong> Information Program<br />

(OSHIIP). Prior to joining the <strong>Department</strong>, Saurer worked in the private sector for more than 20 years in<br />

the property and casualty insurance industry. He brings more than 14 years <strong>of</strong> leadership experience to<br />

the <strong>Department</strong>, including supervisor, quality coordinator and call center manager roles.<br />

Fred Lehr, Risk Assessment and Market Conduct Assistant Director<br />

Fred Lehr was named as the <strong>Department</strong>’s Assistant Director <strong>of</strong> the Office <strong>of</strong> Risk Assessment and Market<br />

Conduct in February 2008. He joined the <strong>Department</strong> in 2000 and has served as a leader in Financial<br />

Regulation Services, managing a staff that monitors the financial activity and solvency <strong>of</strong> <strong>Ohio</strong> licensed<br />

insurance companies. Prior to joining the <strong>Department</strong>, Lehr worked in the private sector for more than 30<br />

years, primarily as a Chief Financial Officer in the life and health industry.<br />

17<br />

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Accomplishments<br />

<strong>State</strong> Coverage Initiative (SCI) Team Issues <strong>Report</strong> that Recommends<br />

Comprehensive Health Care Coverage Reforms in <strong>Ohio</strong><br />

The <strong>State</strong> Coverage Initiative (SCI) team, appointed by <strong>Ohio</strong> Governor Ted Strickland, issued a report in<br />

July entitled Covering <strong>Ohio</strong>’s Uninsured: The SCI Team’s Final <strong>Report</strong> to Governor Ted Strickland, which<br />

recommends health care coverage reform options for the <strong>State</strong> <strong>of</strong> <strong>Ohio</strong>.<br />

Since September 2007, <strong>Ohio</strong> has been one <strong>of</strong> 14 states to participate in the <strong>State</strong> Coverage Institute<br />

sponsored by Robert Wood Johnson Foundation’s <strong>State</strong> Coverage Initiatives (SCI) program. Over the past<br />

year, the SCI team worked diligently to uncover the facts about <strong>Ohio</strong>’s uninsured residents, <strong>Ohio</strong>’s health<br />

insurance programs and markets, and the gaps in the current system that cause many <strong>Ohio</strong>ans to be<br />

uninsured. The SCI team also worked closely with the Health Care Coverage Initiative Advisory Committee,<br />

a group <strong>of</strong> over 40 stakeholders appointed by Governor Strickland, to study proposed alternations to<br />

our current system, and develop a comprehensive set <strong>of</strong> recommendations to cover <strong>Ohio</strong>’s uninsured<br />

residents. These recommendations are based on the best available information and the diverse views <strong>of</strong><br />

those impacted by <strong>Ohio</strong>’s health care and coverage systems.<br />

Recommendations include:<br />

• Requiring employers to establish §125 Plans<br />

• Reinsurance for individuals and small businesses<br />

• Extending group coverage to dependents up to age 29<br />

• Premium assistance for low income workers<br />

• Enrolling more <strong>Ohio</strong>ans in Medicaid and expanding <strong>Ohio</strong>’s Medicaid to high income levels<br />

• Allowing non-Medicaid eligible adults to enroll in Medicaid managed care plans<br />

• Reforms to the individual health insurance market<br />

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Accomplishments<br />

<strong>Department</strong> Unveils CHAT Research Tool to Gather<br />

Health Coverage Data<br />

The <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong> and partner organizations the American<br />

Association <strong>of</strong> Retired Persons (AARP), the Free Clinics Association, Access<br />

Health Columbus, St. Vincent Charity Hospital and the Academy <strong>of</strong> Medicine<br />

<strong>of</strong> Cleveland and Northern <strong>Ohio</strong> (AMCNO) took the Choosing Healthplans All<br />

Together (CHAT) research tool across the state to gather data about <strong>Ohio</strong>ans’<br />

decision making process regarding health coverage. Participants<br />

are faced with making choices about health benefits packages<br />

with limited resources. The information gathered from the<br />

community CHAT sessions will provide valuable information on<br />

consumer views regarding health coverage reforms in <strong>Ohio</strong>.<br />

STOLI Legislation Protects <strong>Ohio</strong>’s Seniors<br />

The <strong>Ohio</strong> General Assembly enacted Amended Substitute House<br />

Bill 404, which included amendments to the <strong>Ohio</strong> <strong>Insurance</strong><br />

Code that would help to limit Stranger Originated Life <strong>Insurance</strong><br />

(STOLI) transactions in <strong>Ohio</strong>. The legislation was supported by<br />

the <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong>. Amended Substitute House<br />

Bill 404 protects consumers against STOLI transactions, where<br />

investors prey on seniors and misuse life insurance for their own<br />

gain, and strengthens the <strong>Department</strong>’s oversight authority over<br />

the conduct <strong>of</strong> all viatical sales and life settlements.<br />

<strong>Department</strong> Continues Fight Against Unsuitable Sales<br />

Practices to Seniors<br />

The <strong>Department</strong> continued its pledge on behalf <strong>of</strong> <strong>Ohio</strong>’s seniors to fight<br />

unsuitable practices by those selling certain Medicare, annuity and Stranger/<br />

Investor Originated Life <strong>Insurance</strong> (STOLI) by holding statewide speaking<br />

engagements and senior summits along with workshops with the insurance<br />

industry. These efforts were complimented by the creation <strong>of</strong> special sections<br />

on the <strong>Department</strong>’s web site, tip sheets and brochures, and news article<br />

placement and other media coverage initiatives.<br />

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Accomplishments<br />

<strong>Department</strong> Saves <strong>Ohio</strong>ans Almost $10 Million<br />

In 2008, the <strong>Department</strong> saved or recovered more than $9.7 million<br />

for <strong>Ohio</strong>ans. The <strong>Department</strong>’s consumer services staff fielded 128,061<br />

phone calls in 2008 and handled 6,506 consumer complaints. There<br />

were 634 fewer consumer complaints filed in 2008, down from<br />

7,140 complaints in 2007. The <strong>Department</strong> reported claim denials<br />

from insurance companies were the number one complaint <strong>of</strong> <strong>Ohio</strong><br />

insurance consumers in 2008. Of these, the majority related to denial <strong>of</strong><br />

health insurance claims.<br />

OSHIIP Hosts Pilot “Welcome to Medicare”<br />

Events in Cleveland, Columbus and Cincinnati<br />

<strong>Ohio</strong> <strong>Insurance</strong> <strong>Department</strong> Hold<br />

<strong>State</strong>wide Medicare Check-up Days<br />

The <strong>Department</strong>’s <strong>Ohio</strong> Senior Health <strong>Insurance</strong> Information<br />

Program (OSHIIP) conducted Medicare Check-Up Days in<br />

each <strong>of</strong> <strong>Ohio</strong>’s 88 counties to compliment Medicare’s annual<br />

open enrollment period, Nov. 15 to Dec. 31. The events<br />

helped beneficiaries determine what Medicare coverage<br />

suits them best. Nearly 27,000 <strong>Ohio</strong>ans were assisted through<br />

outreach and personalized assistance.<br />

The <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong>’s <strong>Ohio</strong> Senior Health <strong>Insurance</strong> Information Program<br />

(OSHIIP) and partner organizations held pilot “Welcome to Medicare” events in Cleveland,<br />

Columbus, and Cincinnati. The events were held for <strong>Ohio</strong>ans who would have soon turned<br />

65 so they can learn about Medicare and more than 950 people attended them.<br />

20<br />

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Accomplishments<br />

Director Hudson Opposes Optional Federal <strong>Insurance</strong> Charter<br />

<strong>Insurance</strong> Director Mary Jo Hudson spoke before the <strong>Ohio</strong> General Assembly’s House <strong>Insurance</strong><br />

Committee in February to express her support for a legislative resolution in support <strong>of</strong> state-based<br />

insurance regulation. The <strong>Department</strong> – along with other state insurance agencies – opposes a separate,<br />

federally-based regulator for the business <strong>of</strong> insurance. The Director said that insurance produces many<br />

issues unique to other industries – such as the federal oversight <strong>of</strong> banking and securities – that require<br />

local expertise. <strong>Insurance</strong> products can generate a high level <strong>of</strong> consumer backlash and dissatisfaction<br />

that requires a higher level <strong>of</strong> regulatory resources and responsiveness, best done by state <strong>of</strong>ficials, the<br />

Director said.<br />

<strong>Department</strong> Assures <strong>Ohio</strong>ans <strong>Insurance</strong> Industry is Strong, Despite<br />

Economic Downturn<br />

<strong>Department</strong> <strong>of</strong>ficials worked to assure <strong>Ohio</strong>ans that the insurance industry is viable and solvent, despite<br />

the recent economic downturn and the troubles being reported internationally regards American<br />

International Group (AIG), the world’s largest financial conglomerate. AIG was given a federal government<br />

financial lifeline due to its poor investment decisions made by its parent company, regulated by the<br />

federal government. However, the <strong>Department</strong> reported that AIG’s insurance company subsidiaries that<br />

operate in <strong>Ohio</strong> are financially stable and the <strong>Department</strong> will continue its vigilant oversight <strong>of</strong> them. The<br />

<strong>Department</strong> also cautioned agents against disparaging AIG products using misinformation in order to<br />

unnecessarily resell insurance to consumers.<br />

21<br />

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Accomplishments<br />

<strong>Department</strong> Issued Second Annual Medical Liability<br />

Closed Claim <strong>Report</strong><br />

The <strong>Department</strong> issued its second annual <strong>Ohio</strong> Medical Liability Closed<br />

Claim <strong>Report</strong> in January. Data collected from entities providing medical<br />

malpractice coverage to <strong>Ohio</strong> health care providers and health care<br />

facilities shows a total <strong>of</strong> 4,004 medical malpractice claims were closed<br />

in 2006. Closed claims that generated an indemnity payment, which<br />

is the amount <strong>of</strong> compensation paid on behalf <strong>of</strong> each defendant to a<br />

claimant, averaged $288,080 per closed claim.<br />

Helping <strong>Ohio</strong>ans Understand Potential Pitfalls <strong>of</strong><br />

Minimum Auto Coverage Requirements<br />

The <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong> and the <strong>Ohio</strong> Bureau <strong>of</strong> Motor Vehicles<br />

teamed up to inform consumers about the state’s minimum coverage<br />

requirements for automobile insurance. The <strong>Department</strong> developed a<br />

consumer guide regarding minimum auto coverage limits and posted<br />

the guide on its website, as well as the <strong>Ohio</strong> Bureau <strong>of</strong> motor vehicles<br />

website. In addition, the <strong>Department</strong> worked with <strong>Ohio</strong> media outlets<br />

to communicate the importance <strong>of</strong> securing minimum coverage. <strong>Ohio</strong> law requires<br />

drivers who purchase automobile insurance to demonstrate Financial Responsibility<br />

(FR) to have at least $12,500 <strong>of</strong> Bodily Injury or Death Liability Coverage per person<br />

($25,000 for 2 or more persons), as well as $7,500 <strong>of</strong> Property Damage Liability<br />

Coverage for any one accident. However, many times accidents result in damages that<br />

exceed those minimum coverage limits. If the at fault driver’s insurance policy limits are<br />

exceeded, then the at fault driver may be personally responsible to pay the difference<br />

not covered by the automobile insurance policy.<br />

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Accomplishments<br />

<strong>Department</strong> Investigating Home Repair Contractors<br />

Committing <strong>Insurance</strong> Fraud<br />

The <strong>Department</strong> started investigating home repair contractors believed<br />

to be committing insurance fraud. The agency also investigated situations<br />

where it appeared contractors were violating <strong>Ohio</strong> insurance laws. In<br />

order to combat insurance fraud committed by unscrupulous contractors,<br />

the <strong>Department</strong> implemented new techniques to detect and investigate<br />

situations where it is believed home repair contractors have committed<br />

insurance fraud. The <strong>Department</strong> also issued guidance to the home<br />

repair industry, and established protocols for insurers who suspect a<br />

contractor <strong>of</strong> fraud.<br />

<strong>Ohio</strong> Auto and Homeowners <strong>Insurance</strong> Rates<br />

Increase Slightly in 2008<br />

The average rates for the state’s top 10 private passenger auto insurers increased<br />

0.8 percent in 2008. The average rates for the state’s top 10 homeowners<br />

increased by 6.9 percent in 2008. While there were rate increases in 2008, <strong>Ohio</strong><br />

still has the 13th lowest auto insurance and 6th lowest homeowners<br />

insurance average premiums in the country, according to the most recent<br />

figures from the National Association <strong>of</strong> <strong>Insurance</strong> Commissioners (NAIC).<br />

“Insure U” Information Expanded<br />

The <strong>Department</strong> launched Insure U for Small Business En Espanol section<br />

on the <strong>Ohio</strong> <strong>Department</strong> <strong>of</strong> <strong>Insurance</strong> web site and added new topic areas<br />

for consumers in four life situations: domestic partners, single parents,<br />

grandparents raising grandchildren and members <strong>of</strong> the military. The<br />

comprehensive public education program, provided by the National<br />

Association <strong>of</strong> <strong>Insurance</strong> Commissioners (NAIC), is designed to assist small<br />

businesses and consumers with information about business risks and<br />

insurance options.<br />

23<br />

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Accomplishments<br />

<strong>Insurance</strong> <strong>Department</strong> Issues Rule<br />

Regarding Surety Bail Bond Agents<br />

The <strong>Department</strong> issued a rule designed to clarify appropriate surety bail bond agent conduct in<br />

<strong>Ohio</strong> in order to improve the integrity <strong>of</strong> this insurance market. The rule, 3901-1-66, was written<br />

in collaboration with the <strong>Ohio</strong> Bail Agents Association, with input being received from the<br />

<strong>Ohio</strong> Association <strong>of</strong> Municipal Court Clerks, the <strong>Ohio</strong> Clerk <strong>of</strong> Courts Association, and the <strong>Ohio</strong><br />

Association for Court Administration. The rule should clear up any confusion bail bond agents may<br />

have when it comes to selling their products to <strong>Ohio</strong>ans and assure that such sales are conducted<br />

fairly and in accordance with <strong>Ohio</strong> law.<br />

Communications Standards Between<br />

Providers and Insurers to be Developed<br />

The <strong>Ohio</strong> General Assembly directed the <strong>Department</strong> to chair and support the Advisory<br />

Committee on Eligibility and Real Time Claim Adjudication. Formed pursuant to House Bill 125,<br />

the task <strong>of</strong> the committee is to recommend communications standards between doctors and<br />

insurance entities to the legislature. The report <strong>of</strong> the committee’s findings and recommendations<br />

is due January 1, 2009.<br />

Rule Amended Concerning Annual Review<br />

<strong>of</strong> Title <strong>Insurance</strong> Agent Escrow Accounts<br />

The <strong>Department</strong> amended a rule concerning the criteria for the annual independent review <strong>of</strong><br />

various title insurance agent and title insurance company trust accounts, after working closely<br />

with <strong>Ohio</strong> accountants, along with the title insurance industry. These accounts include escrow,<br />

settlement, closing, and security deposit accounts held in depository institutions. The rule requires<br />

that all reviews be conducted by certified public accountants with no interest in the title agent or<br />

title company being reviewed, identifies specific documents that independent reviewers must use<br />

during the review process, and establishes standards for the review.<br />

24 www.insurance.ohio.gov


Company Financial Information<br />

Fire and Casualty Companies . . . . . . . . . . . . . . . . . . . . 26<br />

Fraternal Benefit Societies . . . . . . . . . . . . . . . . . . . . . . . . . . . 48<br />

Health Insuring Corporations. . . . . . . . . . . . . . . . . . . . . . . . 49<br />

Life <strong>Insurance</strong> Companies . . . . . . . . . . . . . . . . . . . . . . . . . . . 50<br />

Multiple Employer Welfare Arrangements . . . . . . . . . . 57<br />

Mutual Protective Associations – Property . . . . . . . . . . 58<br />

Title Companies. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59<br />

25<br />

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Fire and Casualty Companies Summary Financial<br />

Information as <strong>of</strong> and for the Year Ended December 31, 2008<br />

FIRE AND CASUALTY COMPANIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

10345 * Community <strong>Insurance</strong> Company 1 $ 4,185,035,306 ** $ 4,185,035,306 $ 1,696,336,729 $ 1,037,519,381 $ 658,817,349<br />

29076 * Medical Mutual Of <strong>Ohio</strong> 2 1,973,255,517 1,979,014,709 1,396,166,651 485,188,052 910,978,599<br />

25178 <strong>State</strong> Farm Mutual Automobile <strong>Insurance</strong> Company 3 901,413,514 28,952,521,998 92,017,548,273 38,743,596,762 53,273,951,511<br />

28207 Anthem <strong>Insurance</strong> Companies Inc 4 760,365,180 4,897,916,524 2,204,027,435 1,731,851,961 472,175,474<br />

25143 <strong>State</strong> Farm Fire And Casualty Company 5 612,870,129 15,245,182,506 25,815,803,088 17,631,156,110 8,184,646,979<br />

10677 * Cincinnati <strong>Insurance</strong> Company, The 6 611,286,313 2,904,103,474 8,636,086,821 5,275,789,114 3,360,297,707<br />

14060 * Grange Mutual Casualty Company 7 445,521,071 704,216,879 1,561,761,636 848,664,177 713,097,459<br />

23779 * Nationwide Mutual Fire <strong>Insurance</strong> Company 8 315,175,252 2,576,626,702 4,318,670,361 2,209,284,123 2,109,386,238<br />

24112 * Westfield <strong>Insurance</strong> Company 9 281,210,609 1,460,343,751 2,122,169,813 1,536,099,594 586,070,219<br />

19232 Allstate <strong>Insurance</strong> Company 10 267,611,397 10,871,406,883 39,944,580,178 26,923,505,105 13,021,075,073<br />

23787 * Nationwide Mutual <strong>Insurance</strong> Company 11 253,329,218 4,162,309,836 28,842,763,545 17,956,216,734 10,886,546,811<br />

14621 * Motorists Mutual <strong>Insurance</strong> Company 12 247,119,536 413,034,775 1,175,477,266 766,206,999 409,270,267<br />

32786 * Progressive Specialty <strong>Insurance</strong> Company 13 234,755,400 639,874,534 1,061,138,660 471,753,725 589,384,935<br />

20281 Federal <strong>Insurance</strong> Company 14 197,262,350 5,888,122,522 28,856,589,086 16,720,780,138 12,135,808,948<br />

25135 * <strong>State</strong> Automobile Mutual <strong>Insurance</strong> Company 15 192,797,224 427,501,855 1,911,444,526 687,583,317 1,223,861,209<br />

24120 * Westfield National <strong>Insurance</strong> Company 16 175,370,250 257,473,210 454,617,974 300,053,386 154,564,588<br />

16322 * Progressive Direct <strong>Insurance</strong> Company 17 171,102,818 1,641,124,528 3,011,551,795 2,127,579,598 883,972,196<br />

10386 * American Family <strong>Insurance</strong> Company 18 166,071,082 166,071,082 53,416,527 40,969,676 12,446,851<br />

17230 Allstate Property And Casualty <strong>Insurance</strong> Company 19 165,431,434 4,838,844,247 161,545,090 6,284,569 155,260,521<br />

26263 Erie <strong>Insurance</strong> Company 20 152,904,446 407,630,474 610,349,460 400,822,346 209,527,114<br />

23035 Liberty Mutual Fire <strong>Insurance</strong> Company 21 152,423,187 6,388,071,286 3,569,946,982 2,601,953,831 967,993,151<br />

26271 Erie <strong>Insurance</strong> Exchange 22 136,046,343 3,146,695,826 9,148,629,196 5,102,639,395 4,045,989,801<br />

10649 * Summa <strong>Insurance</strong> Company Inc 23 133,443,534 133,443,534 49,076,334 23,327,582 25,748,752<br />

19240 Allstate Indemnity Company 24 130,797,946 4,742,878,411 154,837,970 7,818,203 147,019,766<br />

37877 * Nationwide Property & Casualty <strong>Insurance</strong> Company 25 129,870,559 1,346,022,310 153,598,669 114,924,249 38,674,420<br />

29688 Allstate Fire And Casualty <strong>Insurance</strong> Company 26 127,003,614 2,206,970,644 59,110,700 1,802,296 57,308,404<br />

39039 Rural Community <strong>Insurance</strong> Company 27 118,539,992 1,732,142,355 4,387,472,080 4,065,133,798 322,338,282<br />

13072 * United <strong>Ohio</strong> <strong>Insurance</strong> Company 28 112,803,017 115,352,511 202,439,322 106,458,911 95,980,411<br />

37834 * Progressive Preferred <strong>Insurance</strong> Company 29 109,587,351 779,962,302 589,946,621 424,665,379 165,281,242<br />

18988 Auto-Owners <strong>Insurance</strong> Company 30 108,688,086 2,119,833,025 9,051,961,992 3,871,286,957 5,180,675,035<br />

25453 Nationwide <strong>Insurance</strong> Company Of America 31 107,523,277 743,032,834 197,555,257 107,435,905 90,119,352<br />

36889 * Farmers <strong>Insurance</strong> Of Columbus Inc 32 107,496,058 107,496,058 231,715,708 147,460,930 84,254,778<br />

19445 National Union Fire <strong>Insurance</strong> Company Of Pittsburgh, Pa 33 103,868,258 6,346,614,261 33,706,843,733 21,881,420,678 11,825,423,055<br />

20443 Continental Casualty Company 34 100,001,570 4,289,533,785 38,649,524,338 30,830,559,889 7,818,964,450<br />

32700 * Owners <strong>Insurance</strong> Company 35 97,679,941 1,198,094,630 2,440,936,768 1,647,135,209 793,801,560<br />

22667 Ace American <strong>Insurance</strong> Company 36 94,521,317 3,653,710,503 8,051,108,526 6,261,468,819 1,789,639,707<br />

16535 Zurich American <strong>Insurance</strong> Company 37 86,772,407 4,563,455,213 29,634,470,173 23,394,639,772 6,239,830,402<br />

25674 Travelers Property Casualty Company Of America 38 85,423,847 3,716,677,511 324,245,616 231,215,061 93,030,555<br />

11843 Medical Protective Company, The 39 85,277,469 680,400,327 1,938,168,156 1,306,485,683 631,682,473<br />

23817 Illinois National <strong>Insurance</strong> Company 40 80,278,457 2,003,664,505 59,820,234 231,867 59,588,367<br />

35882 Geico General <strong>Insurance</strong> Company 41 76,795,486 5,035,414,894 163,779,917 75,332,646 88,447,271<br />

24260 * Progressive Casualty <strong>Insurance</strong> Company 42 75,769,958 692,109,646 4,835,148,009 3,620,642,966 1,214,505,043<br />

25405 * Safe Auto <strong>Insurance</strong> Company 43 74,056,340 321,590,004 409,183,401 255,744,157 153,439,244<br />

20230 * Central Mutual <strong>Insurance</strong> Company 44 74,047,332 525,861,836 1,244,621,285 761,534,328 483,086,957<br />

33391 Proassurance Indemnity Company Inc 45 71,356,537 259,397,647 1,818,241,172 1,251,986,050 566,255,122<br />

29858 Mortgage Guaranty <strong>Insurance</strong> Corporation 46 70,408,051 1,649,068,826 7,624,463,520 6,095,461,274 1,529,002,246<br />

44393 West American <strong>Insurance</strong> Company 47 68,858,759 501,250,481 298,663,914 91,638,206 207,025,708<br />

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26


Fire and Casualty Companies Summary Financial<br />

Information FIRE AND as <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

23043 Liberty Mutual <strong>Insurance</strong> Company 48 68,518,622 3,482,787,666 32,549,788,186 22,215,055,768 10,334,732,418<br />

25941 United Services Automobile Association 49 66,779,124 5,268,486,738 19,743,681,188 6,271,823,053 13,471,858,135<br />

21482 Factory Mutual <strong>Insurance</strong> Company 50 61,845,181 2,158,473,623 8,602,605,288 3,868,394,188 4,734,211,100<br />

34495 Doctors' Company, An Interinsurance Exchange 51 59,177,832 485,018,731 2,011,894,805 1,226,198,389 785,696,416<br />

26131 * Western Reserve Mutual Casualty Company 52 59,142,822 77,942,570 144,479,556 57,570,022 86,909,534<br />

24171 Netherlands <strong>Insurance</strong> Company (The) 53 58,820,421 790,737,504 460,107,121 339,895,749 120,211,372<br />

42978 American Security <strong>Insurance</strong> Company 54 54,511,390 1,755,789,757 1,881,122,210 1,095,779,072 785,343,138<br />

26638 Home-Owners <strong>Insurance</strong> Company 55 53,287,565 878,858,256 1,335,854,652 886,462,545 449,392,107<br />

22055 Geico Indemnity Company 56 53,075,525 3,334,950,300 4,872,856,055 3,098,621,108 1,774,234,947<br />

26123 * Lightning Rod Mutual <strong>Insurance</strong> Company 57 50,602,380 68,796,839 195,801,465 79,030,641 116,770,824<br />

10777 * Victoria Specialty <strong>Insurance</strong> Company 58 50,081,648 63,527,187 22,736,661 19,462,536 3,274,125<br />

11018 Upmc Health Benefits Inc 59 46,009,996 115,237,153 54,152,191 25,999,448 28,152,743<br />

11017 * <strong>State</strong> Auto <strong>Insurance</strong> Company Of <strong>Ohio</strong> 60 44,766,748 44,766,748 41,417,629 28,798,851 12,618,778<br />

26298 Metropolitan Property And Casualty <strong>Insurance</strong> Company 61 44,378,654 1,155,034,519 4,855,641,812 3,093,307,069 1,762,334,742<br />

37885 Xl Specialty <strong>Insurance</strong> Company 62 44,185,751 1,343,079,284 577,093,085 395,342,932 181,750,153<br />

18058 Philadelphia Indemnity <strong>Insurance</strong> Company 63 44,162,091 1,795,079,756 3,853,226,778 2,648,186,146 1,205,040,632<br />

29459 Twin City Fire <strong>Insurance</strong> Company 64 42,454,417 1,691,570,631 647,947,671 346,731,050 301,216,621<br />

25240 Nau Country <strong>Insurance</strong> Company 65 40,268,908 1,155,433,871 773,730,610 542,225,084 231,505,526<br />

14176 Hastings Mutual <strong>Insurance</strong> Company 66 40,133,979 291,533,853 594,994,870 302,639,230 292,355,640<br />

26247 American Guarantee And Liability <strong>Insurance</strong> Company 67 39,448,518 1,249,655,507 215,450,215 59,154,814 156,295,400<br />

39012 Safeco <strong>Insurance</strong> Company Of Illinois 68 38,340,448 1,352,538,249 640,773,622 481,173,923 159,599,699<br />

25968 Usaa Casualty <strong>Insurance</strong> Company 69 37,858,437 3,138,694,249 6,371,217,062 3,237,976,125 3,133,240,937<br />

14184 Acuity, A Mutual <strong>Insurance</strong> Company 70 37,198,450 783,483,289 1,823,927,829 1,206,569,067 617,358,762<br />

33790 Radian Guaranty Inc 71 36,794,907 901,158,494 4,263,014,479 3,856,377,502 406,636,977<br />

23507 * Mid-American Fire & Casualty Company 72 36,126,405 36,126,405 8,500,065 1,105,511 7,394,554<br />

36161 Travelers Property Casualty <strong>Insurance</strong> Company 73 35,508,368 320,284,980 213,082,427 145,892,926 67,189,501<br />

10202 * <strong>Ohio</strong> Mutual <strong>Insurance</strong> Company 74 35,038,244 35,078,563 159,585,831 35,954,482 123,631,349<br />

24767 St Paul Fire And Marine <strong>Insurance</strong> Company 75 34,860,856 1,913,915,742 19,162,959,762 12,796,453,285 6,366,506,477<br />

19380 American Home Assurance Company 76 34,308,057 3,003,169,107 25,392,496,030 19,979,324,971 5,413,171,059<br />

19070 Standard Fire <strong>Insurance</strong> Company, The 77 34,068,966 1,472,925,020 3,653,337,339 2,346,058,799 1,307,278,540<br />

36455 Northbrook Indemnity Company 78 33,770,204 121,621,778 39,133,605 264,775 38,868,831<br />

19100 Amco <strong>Insurance</strong> Company 79 33,623,014 1,489,187,079 2,061,884,277 1,645,355,388 416,528,889<br />

24147 Old Republic <strong>Insurance</strong> Company 80 33,367,879 1,125,722,593 2,318,453,972 1,513,623,363 804,830,609<br />

19992 * American Select <strong>Insurance</strong> Company 81 31,957,213 54,262,797 167,868,668 114,758,116 53,110,552<br />

25658 Travelers Indemnity Company, The 82 31,323,284 1,635,818,412 20,788,130,051 12,825,885,953 7,962,244,098<br />

28401 American National Property And Casualty Company 83 31,198,655 663,397,123 1,107,184,828 720,945,152 386,239,676<br />

19682 Hartford Fire <strong>Insurance</strong> Company 84 30,807,749 1,854,925,148 24,453,612,866 11,962,155,637 12,491,457,229<br />

20699 Ace Property And Casualty <strong>Insurance</strong> Company 85 30,590,757 1,843,536,609 5,785,088,136 4,314,926,492 1,470,161,644<br />

28223 Nationwide Agribusiness <strong>Insurance</strong> Company 86 30,444,531 511,335,897 181,904,056 140,269,215 41,634,841<br />

31194 Travelers Casualty And Surety Company Of America 87 30,271,275 1,374,326,682 4,096,243,572 2,361,267,253 1,734,976,318<br />

22136 Great American <strong>Insurance</strong> Company Of New York 88 29,764,700 1,486,923,371 58,290,034 395,685 57,894,349<br />

21873 Fireman'S Fund <strong>Insurance</strong> Company 89 28,586,251 2,556,819,682 10,673,023,155 7,811,393,427 2,861,629,728<br />

34690 Property And Casualty <strong>Insurance</strong> Company Of Hartford 90 27,621,189 992,264,479 222,357,031 115,666,346 106,690,685<br />

27251 Pmi Mortgage <strong>Insurance</strong> Company 91 27,579,920 924,327,005 3,503,804,387 3,041,665,554 462,138,833<br />

13986 Frankenmuth Mutual <strong>Insurance</strong> Company 92 27,219,550 399,710,664 948,800,874 634,579,811 314,221,063<br />

20346 Pacific Indemnity Company 93 26,961,610 607,807,555 5,687,697,888 3,855,961,363 1,831,736,525<br />

22063 Government Employees <strong>Insurance</strong> Company 94 26,291,774 3,734,599,891 12,495,523,030 8,364,374,705 4,131,148,326<br />

Page 2 <strong>of</strong> 22<br />

27 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE AND as <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

38458 Genworth Mortgage <strong>Insurance</strong> Corporation 95 26,130,853 833,272,908 3,023,086,316 2,746,271,414 276,814,902<br />

21326 Empire Fire And Marine <strong>Insurance</strong> Company 96 25,670,390 922,740,770 202,722,645 147,621,761 55,100,884<br />

42757 Agri General <strong>Insurance</strong> Company 97 25,275,300 416,708,306 1,007,539,779 489,328,449 518,211,330<br />

13935 Federated Mutual <strong>Insurance</strong> Company 98 24,798,008 976,597,064 3,828,952,933 2,019,681,155 1,809,271,776<br />

17884 * German Mutual <strong>Insurance</strong> Company 99 24,611,288 24,611,288 32,819,910 17,428,229 15,391,681<br />

15873 United Guaranty Residential <strong>Insurance</strong> Company 100 24,357,782 794,312,776 2,535,262,743 1,429,483,369 1,105,779,374<br />

35300 Allianz Global Risks Us <strong>Insurance</strong> Company 101 24,001,552 901,256,340 4,846,432,401 1,125,058,083 3,721,374,318<br />

18333 Peerless Indemnity <strong>Insurance</strong> Company 102 23,606,502 297,448,455 747,941,304 568,003,769 179,937,535<br />

19259 Selective <strong>Insurance</strong> Company Of South Carolina 103 23,365,681 423,568,966 422,127,316 340,503,346 81,623,970<br />

28452 Republic Mortgage <strong>Insurance</strong> Company 104 23,328,934 694,177,872 2,000,738,863 1,902,993,964 97,744,899<br />

10322 * Grange Indemnity <strong>Insurance</strong> Company 105 23,011,603 48,180,849 72,941,117 39,847,164 33,093,953<br />

11770 * United Financial Casualty Company 106 22,963,460 627,886,677 1,783,051,741 1,431,911,014 351,140,727<br />

26344 * Great American Assurance Company 107 22,705,085 576,017,509 16,784,872 8,012 16,776,860<br />

15130 Encompass Indemnity Company 108 22,241,724 517,156,956 23,322,372 1,003,246 22,319,126<br />

32573 * <strong>Ohio</strong> Fair Plan Underwriting Association 109 22,210,165 22,210,165 23,927,191 26,737,991 (2,810,800)<br />

22322 Greenwich <strong>Insurance</strong> Company 110 21,606,442 901,688,707 901,898,678 457,388,173 444,510,505<br />

24791 St Paul Mercury <strong>Insurance</strong> Company 111 21,539,160 570,246,747 265,279,961 201,619,300 63,660,661<br />

29599 Us Specialty <strong>Insurance</strong> Company 112 21,529,115 554,159,052 1,161,323,548 848,190,665 313,132,883<br />

19720 American Alternative <strong>Insurance</strong> Corporation 113 21,368,226 644,400,877 461,830,983 316,086,826 145,744,157<br />

10071 Encompass <strong>Insurance</strong> Company Of America 114 21,110,949 487,358,312 23,070,567 1,482,349 21,588,218<br />

33006 American Physicians Assurance Corporation 115 21,053,425 125,017,843 815,029,880 620,731,554 194,298,326<br />

34339 Metropolitan Group Property And Casualty <strong>Insurance</strong> Company 116 20,878,043 501,506,012 402,631,073 102,609,476 300,021,597<br />

11150 Arch <strong>Insurance</strong> Company 117 20,818,928 1,317,331,567 1,563,183,065 986,171,777 577,011,288<br />

16691 * Great American <strong>Insurance</strong> Company 118 20,570,868 831,299,391 5,641,637,675 4,355,164,963 1,286,472,712<br />

10387 * American Standard <strong>Insurance</strong> Company Of <strong>Ohio</strong> 119 20,377,238 20,377,238 10,945,525 4,682,571 6,262,954<br />

29424 Hartford Casualty <strong>Insurance</strong> Company 120 20,002,773 1,801,182,975 2,105,667,528 1,268,363,660 837,303,869<br />

20184 * National Mutual <strong>Insurance</strong> Company 121 19,979,782 32,286,238 50,483,307 31,978,930 18,504,377<br />

10194 Artisan And Truckers Casualty Company 122 19,954,316 152,626,021 75,409,072 53,339,420 22,069,652<br />

42404 Liberty <strong>Insurance</strong> Corporation 123 19,659,203 1,555,674,975 1,044,251,579 788,841,631 255,409,948<br />

22906 * Permanent General Assurance Corporation Of <strong>Ohio</strong> 124 19,634,089 71,150,669 94,753,549 54,454,382 40,299,167<br />

24104 * <strong>Ohio</strong> Farmers <strong>Insurance</strong> Company 125 19,410,316 39,533,463 1,422,604,392 347,052,798 1,075,551,594<br />

21652 Farmers <strong>Insurance</strong> Exchange 126 19,401,672 3,470,072,620 13,367,987,570 10,114,104,513 3,253,883,058<br />

19410 Commerce And Industry <strong>Insurance</strong> Company 127 19,048,687 969,288,698 8,665,878,148 5,987,894,151 2,677,983,997<br />

24015 Northland <strong>Insurance</strong> Company 128 18,914,530 408,480,124 1,166,855,891 606,040,385 560,815,505<br />

10111 American Bankers <strong>Insurance</strong> Company Of Florida 129 18,842,793 1,422,287,972 1,270,172,340 820,307,907 449,864,433<br />

16713 * Buckeye <strong>State</strong> Mutual <strong>Insurance</strong> Company 130 18,809,637 55,395,335 57,240,088 39,729,127 17,510,960<br />

16799 * Wayne Mutual <strong>Insurance</strong> Company 131 18,607,478 18,607,478 29,584,034 16,044,078 13,539,956<br />

11371 Great West Casualty Company 132 18,389,815 707,568,292 1,472,475,325 1,100,354,654 372,120,671<br />

30104 Hartford Underwriters <strong>Insurance</strong> Company 133 18,164,180 1,534,320,320 1,561,206,434 926,874,040 634,332,394<br />

34312 Producers Agriculture <strong>Insurance</strong> Company 134 18,033,159 499,889,011 142,881,202 106,018,560 36,862,642<br />

25615 Charter Oak Fire <strong>Insurance</strong> Company, The 135 17,802,825 1,132,651,507 865,457,244 643,502,924 221,954,320<br />

24074 * <strong>Ohio</strong> Casualty <strong>Insurance</strong> Company 136 17,790,865 478,871,782 4,869,258,495 3,833,853,459 1,035,405,036<br />

36234 Preferred Pr<strong>of</strong>essional <strong>Insurance</strong> Company 137 17,394,519 108,894,035 304,264,303 184,985,490 119,278,813<br />

25712 Esurance <strong>Insurance</strong> Company 138 17,295,022 569,593,466 438,579,505 313,892,884 124,686,621<br />

11252 Encompass Home & Auto <strong>Insurance</strong> Company 139 16,775,578 131,685,739 6,485,404 186,051 6,299,352<br />

19429 <strong>Insurance</strong> Company Of The <strong>State</strong> Of Pennsylvania, The 140 16,545,000 1,645,863,532 4,694,114,833 2,682,177,196 2,011,937,637<br />

11185 Foremost <strong>Insurance</strong> Company 141 16,533,243 985,797,053 1,919,240,013 1,335,860,295 583,379,718<br />

Page 3 <strong>of</strong> 22<br />

28 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

19275 American Family Mutual <strong>Insurance</strong> Company 142 16,436,497 5,272,230,174 10,609,144,548 7,409,932,064 3,199,212,484<br />

18767 Church Mutual <strong>Insurance</strong> Company 143 15,972,147 568,992,806 1,142,234,217 792,786,095 349,448,122<br />

14125 Hamilton Mutual <strong>Insurance</strong> Company 144 15,787,171 39,234,995 62,663,004 39,348,195 23,314,809<br />

23612 Midwest Employers Casualty Company 145 15,071,841 224,093,395 326,472,431 201,526,255 124,946,175<br />

21180 Sentry Select <strong>Insurance</strong> Company 146 15,035,334 427,419,628 680,637,980 456,075,283 224,562,698<br />

25666 Travelers Indemnity Company Of America, The 147 14,928,204 1,046,046,982 536,422,764 392,313,066 144,109,698<br />

20427 American Casualty Company Of Reading, Pa 148 14,790,863 545,815,950 115,388,829 936,254 114,452,575<br />

19976 Amica Mutual <strong>Insurance</strong> Company 149 14,743,655 1,268,581,865 3,582,231,857 1,672,630,969 1,909,600,888<br />

37648 Permanent General Assurance Corporation 150 14,726,763 146,029,843 211,072,101 132,447,427 78,624,674<br />

33111 Mha <strong>Insurance</strong> Company 151 14,662,884 92,474,077 419,731,574 283,469,521 136,262,053<br />

23515 * Midwestern Indemnity Company (The) 152 14,602,315 91,747,930 16,200,731 329,693 15,871,038<br />

11215 Safeco <strong>Insurance</strong> Company Of Indiana 153 14,371,763 111,673,321 21,765,420 8,747,780 13,017,640<br />

21687 Mid-Century <strong>Insurance</strong> Company 154 14,214,680 2,461,429,024 3,272,662,942 2,669,092,122 603,570,820<br />

10014 Affiliated Fm <strong>Insurance</strong> Company 155 13,873,222 619,896,209 1,470,531,711 774,996,920 695,534,791<br />

39217 Qbe <strong>Insurance</strong> Corporation 156 13,820,319 616,743,884 610,502,323 338,243,794 272,258,529<br />

12904 Tokio Marine & Nichido Fire <strong>Insurance</strong> Company Ltd (Us Branch) 157 13,610,454 454,245,812 1,690,588,787 1,087,314,954 603,273,833<br />

10336 First Acceptance <strong>Insurance</strong> Company Inc 158 13,547,760 154,789,321 217,648,773 107,254,230 110,394,544<br />

13528 Brotherhood Mutual <strong>Insurance</strong> Company 159 12,958,191 207,724,994 312,428,301 181,748,355 130,679,946<br />

21857 * American <strong>Insurance</strong> Company, The 160 12,783,847 607,152,019 1,449,214,188 1,054,695,264 394,518,924<br />

15105 Safety National Casualty Corporation 161 12,783,672 287,987,344 1,903,801,250 1,372,894,664 530,906,586<br />

11841 * Oha <strong>Insurance</strong> Solutions, Inc. 162 12,740,620 12,740,620 41,882,506 20,796,465 21,086,041<br />

11991 National Casualty Company 163 12,740,249 546,192,900 144,388,489 37,824,829 106,563,660<br />

23450 American Family Home <strong>Insurance</strong> Company 164 12,721,852 191,855,120 451,926,619 321,714,177 130,212,442<br />

25623 Phoenix <strong>Insurance</strong> Company, The 165 12,481,392 992,345,746 3,573,050,806 2,402,859,318 1,170,191,489<br />

12289 Personal Service <strong>Insurance</strong> Company, The 166 12,434,149 34,170,724 48,302,298 29,093,687 19,208,611<br />

37273 Axis <strong>Insurance</strong> Company 167 12,409,473 396,421,375 674,884,013 260,698,756 414,185,257<br />

22586 Atlantic <strong>State</strong>s <strong>Insurance</strong> Company 168 12,356,224 101,957,445 445,379,189 262,975,596 182,403,593<br />

11982 * Grange Property & Casualty <strong>Insurance</strong> Company 169 12,339,123 33,344,447 36,513,135 19,690,684 16,822,451<br />

10510 Carolina Casualty <strong>Insurance</strong> Company 170 12,187,497 369,713,596 797,378,744 586,792,916 210,585,828<br />

23841 New Hampshire <strong>Insurance</strong> Company 171 12,088,160 1,965,141,007 4,585,584,395 2,933,505,866 1,652,078,529<br />

17299 * Mennonite Mutual <strong>Insurance</strong> Company 172 11,922,863 11,922,863 17,200,574 8,699,464 8,501,110<br />

13412 Austin Mutual <strong>Insurance</strong> Company 173 11,727,224 181,293,393 144,939,977 84,496,618 60,443,359<br />

20303 Great Northern <strong>Insurance</strong> Company 174 11,660,459 1,328,555,567 1,554,236,716 1,168,361,657 385,875,059<br />

18287 Financial Security Assurance Inc 175 11,657,865 787,593,581 4,434,173,982 3,813,821,537 620,352,445<br />

10847 Cumis <strong>Insurance</strong> Society Inc 176 11,597,663 521,551,992 1,323,508,066 874,748,563 448,759,503<br />

10644 Victoria Automobile <strong>Insurance</strong> Company 177 11,541,150 30,358,119 14,706,516 6,519,014 8,187,502<br />

24554 Xl <strong>Insurance</strong> America, Inc. 178 11,445,571 340,062,213 647,687,352 399,339,858 248,347,494<br />

32620 * National Interstate <strong>Insurance</strong> Company 179 11,244,192 356,606,812 730,057,838 539,924,332 190,133,506<br />

41181 Universal Underwriters <strong>Insurance</strong> Company 180 11,171,486 755,072,513 446,536,971 97,766,050 348,770,922<br />

20508 Valley Forge <strong>Insurance</strong> Company 181 11,163,894 640,022,590 55,658,520 81,427 55,577,092<br />

37478 Hartford <strong>Insurance</strong> Company Of The Midwest 182 10,813,424 1,543,379,049 355,996,368 115,844,341 240,152,028<br />

12416 Protective <strong>Insurance</strong> Company 183 10,781,513 151,242,345 541,660,795 227,484,899 314,175,896<br />

35289 Continental <strong>Insurance</strong> Company 184 10,735,350 767,543,035 3,747,589,719 2,238,279,801 1,509,309,918<br />

20176 * Celina Mutual <strong>Insurance</strong> Company 185 10,650,317 25,386,273 47,582,886 28,003,559 19,579,328<br />

10340 Stonington <strong>Insurance</strong> Company 186 10,595,613 404,061,760 454,522,025 325,908,594 128,613,432<br />

16764 * Miami Mutual <strong>Insurance</strong> Company 187 10,532,105 15,464,818 26,297,415 16,291,157 10,006,258<br />

21415 Employers Mutual Casualty Company 188 10,247,697 792,334,769 1,994,712,847 1,270,954,752 723,758,095<br />

Page 4 <strong>of</strong> 22<br />

29 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE AND as <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

23469 * American Modern Home <strong>Insurance</strong> Company 189 10,235,693 425,521,919 908,788,100 636,107,935 272,680,165<br />

39306 Fidelity And Deposit Company Of Maryland, The 190 10,131,148 602,200,518 223,717,718 45,091,979 178,625,738<br />

13927 Homesite <strong>Insurance</strong> Company Of The Midwest 191 9,615,704 89,146,920 141,251,802 92,703,963 48,547,839<br />

35602 * Ohic <strong>Insurance</strong> Company 192 9,608,136 9,608,136 235,029,232 142,628,001 92,401,232<br />

12188 Alfa Vision <strong>Insurance</strong> Corporation 193 9,469,234 64,339,999 90,415,832 34,802,159 55,613,673<br />

21261 Electric <strong>Insurance</strong> Company 194 9,375,529 376,022,064 1,250,575,618 900,532,648 350,042,970<br />

39845 Westport <strong>Insurance</strong> Company 195 9,165,523 670,017,289 8,047,015,368 6,235,743,036 1,811,272,332<br />

21164 Dairyland <strong>Insurance</strong> Company 196 9,051,566 315,386,693 1,213,138,075 741,248,994 471,889,080<br />

36463 Discover Property & Casualty <strong>Insurance</strong> Company 197 8,901,894 315,559,432 145,539,640 94,238,527 51,301,113<br />

21121 Westchester Fire <strong>Insurance</strong> Company 198 8,794,226 422,312,536 2,561,317,163 1,801,782,205 759,534,958<br />

36137 Travelers Commercial <strong>Insurance</strong> Company 199 8,785,191 219,512,247 319,424,579 230,991,094 88,433,485<br />

20222 * All America <strong>Insurance</strong> Company 200 8,721,217 56,782,114 243,792,254 142,718,028 101,074,218<br />

22292 Hanover <strong>Insurance</strong> Company, The 201 8,704,871 714,805,547 4,451,171,429 2,913,565,525 1,537,605,904<br />

20478 National Fire <strong>Insurance</strong> Company Of Hartford 202 8,594,356 604,350,210 141,414,958 30,020,356 111,394,601<br />

16667 United Guaranty Residential <strong>Insurance</strong> Co Of North Carolina 203 8,590,739 251,066,195 1,228,437,114 1,028,868,053 199,569,061<br />

24740 Safeco <strong>Insurance</strong> Company Of America 204 8,583,526 1,927,465,711 3,952,233,208 3,182,407,771 769,825,437<br />

24066 * American Fire And Casualty Company 205 8,548,966 191,809,708 157,231,383 121,454,258 35,777,125<br />

22314 Rsui Indemnity Company 206 8,427,589 449,084,138 2,490,912,606 1,489,045,561 1,001,867,045<br />

19941 * American Commerce <strong>Insurance</strong> Company 207 8,398,748 179,965,330 346,613,144 207,240,478 139,372,666<br />

21113 United <strong>State</strong>s Fire <strong>Insurance</strong> Company 208 8,395,207 585,022,091 3,050,714,220 2,107,435,309 943,278,911<br />

13056 Rli <strong>Insurance</strong> Company 209 8,366,769 342,964,649 1,279,073,667 601,032,498 678,041,169<br />

29068 Ids Property Casualty <strong>Insurance</strong> Company 210 8,346,280 630,258,065 956,155,611 519,918,669 436,236,942<br />

10344 R.V.I. America <strong>Insurance</strong> Company 211 8,254,505 27,275,518 56,906,797 28,031,477 28,875,320<br />

24813 Balboa <strong>Insurance</strong> Company 212 8,172,203 1,015,100,235 2,581,547,121 1,326,491,888 1,255,055,233<br />

35181 Executive Risk Indemnity Inc 213 8,121,515 276,200,894 2,710,071,025 1,788,343,192 921,727,833<br />

15350 West Bend Mutual <strong>Insurance</strong> Company 214 7,975,598 668,505,169 1,446,546,110 1,049,378,036 397,168,074<br />

37770 Western United <strong>Insurance</strong> Company 215 7,950,227 361,141,210 135,336,097 53,151,402 82,184,695<br />

42579 Allied Property & Casualty <strong>Insurance</strong> Company 216 7,865,731 687,116,650 248,318,374 190,445,622 57,872,752<br />

39926 Selective <strong>Insurance</strong> Company Of The Southeast 217 7,763,783 270,730,710 321,414,371 253,952,004 67,462,367<br />

34789 Aig Centennial <strong>Insurance</strong> Company 218 7,657,563 212,890,403 815,538,640 510,629,380 304,909,260<br />

13188 Western Surety Company 219 7,581,061 352,520,942 1,209,592,869 654,955,447 554,637,422<br />

25682 Travelers Indemnity Company Of Connecticut, The 220 7,574,410 1,104,242,350 1,019,213,613 681,122,299 338,091,315<br />

19356 Maryland Casualty Company 221 7,524,200 501,421,181 399,462,769 (33,556,425) 433,019,194<br />

26565 * <strong>Ohio</strong> Indemnity Company 222 7,366,186 65,958,351 99,728,929 54,561,378 45,167,551<br />

12963 21St Century <strong>Insurance</strong> Company 223 7,316,729 1,100,866,121 1,232,192,783 485,618,061 746,574,722<br />

23809 Granite <strong>State</strong> <strong>Insurance</strong> Company 224 7,297,325 770,830,544 35,250,256 484,913 34,765,343<br />

24732 General <strong>Insurance</strong> Company Of America 225 7,223,656 451,430,170 2,302,042,774 1,854,423,971 447,618,803<br />

24414 General Casualty Company Of Wisconsin 226 7,190,338 399,301,369 1,207,983,773 670,107,942 537,875,831<br />

38245 * Bcs <strong>Insurance</strong> Company 227 7,128,044 210,079,108 221,788,448 81,231,426 140,557,022<br />

41297 * Scottsdale <strong>Insurance</strong> Company 228 6,972,580 1,095,156,719 1,700,315,620 1,181,448,661 518,866,959<br />

10723 Nationwide Assurance Company 229 6,912,496 86,752,214 65,253,081 9,786,386 55,466,695<br />

13897 Farmers Mutual Hail <strong>Insurance</strong> Company Of Iowa 230 6,895,047 555,396,019 605,259,580 345,320,522 259,939,057<br />

19399 Aiu <strong>Insurance</strong> Company 231 6,733,362 2,770,742,249 3,156,749,740 2,431,064,477 725,685,263<br />

12233 * Healthcare Underwriters Group Mutual Of <strong>Ohio</strong> 232 6,727,205 6,727,205 22,252,774 11,935,716 10,317,058<br />

24988 Sentry <strong>Insurance</strong> A Mutual Company 233 6,692,310 452,884,208 5,368,629,109 2,561,811,389 2,806,817,720<br />

10120 Everest National <strong>Insurance</strong> Company 234 6,647,101 600,217,568 466,404,011 281,681,946 184,722,065<br />

19402 Aig Casualty Company 235 6,606,899 336,228,518 4,125,709,073 2,669,045,691 1,456,663,382<br />

Page 5 <strong>of</strong> 22<br />

30 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

21849 American Automobile <strong>Insurance</strong> Company 236 6,596,429 429,745,375 468,296,528 255,720,827 212,575,701<br />

15032 Guideone Mutual <strong>Insurance</strong> Company 237 6,595,660 286,654,641 1,010,863,395 650,791,658 360,071,737<br />

20087 National Indemnity Company 238 6,413,446 157,090,223 61,719,540,501 34,106,408,747 27,613,131,754<br />

21709 Truck <strong>Insurance</strong> Exchange 239 6,404,869 874,498,842 1,917,014,497 1,488,690,019 428,324,478<br />

30007 General Fidelity <strong>Insurance</strong> Company 240 6,355,736 29,208,777 731,247,501 349,304,311 381,943,190<br />

21229 Memberselect <strong>Insurance</strong> Company 241 6,344,825 389,424,574 218,860,603 87,389,074 131,471,529<br />

27998 Travelers Home And Marine <strong>Insurance</strong> Company, The 242 6,263,169 1,306,159,223 239,178,264 171,758,622 67,419,642<br />

24198 Peerless <strong>Insurance</strong> Company 243 6,187,874 1,073,459,310 7,069,023,987 5,049,956,580 2,019,067,407<br />

20516 Euler Hermes American Credit Indemnity Company 244 6,159,330 223,634,444 426,412,845 257,981,871 168,430,974<br />

28188 Travco <strong>Insurance</strong> Company 245 5,715,617 269,895,269 202,703,331 135,345,422 67,357,909<br />

20494 Transportation <strong>Insurance</strong> Company 246 5,694,869 350,413,386 35,434,291 677,922 34,756,369<br />

37176 * <strong>Ohio</strong> Bar Liability <strong>Insurance</strong> Company 247 5,625,047 5,625,047 35,885,143 10,848,001 25,037,142<br />

35955 California Casualty General <strong>Insurance</strong> Company Of Oregon 248 5,593,392 46,734,358 93,240,541 60,657,811 32,582,730<br />

42897 American Service <strong>Insurance</strong> Company Inc 249 5,546,795 91,886,575 73,923,003 52,254,347 21,668,656<br />

30180 Assured Guaranty Corp 250 5,540,814 584,542,064 1,803,146,295 1,425,012,944 378,133,351<br />

25895 United <strong>State</strong>s Liability <strong>Insurance</strong> Company 251 5,524,519 183,731,728 476,887,792 195,382,372 281,505,420<br />

10235 American Southern <strong>Insurance</strong> Company 252 5,495,423 35,931,164 95,852,475 59,413,690 36,438,784<br />

14559 Guideone Specialty Mutual <strong>Insurance</strong> Company 253 5,400,601 124,999,826 226,011,397 155,487,371 70,524,026<br />

41513 Foremost Signature <strong>Insurance</strong> Company 254 5,387,596 157,746,364 56,635,729 38,290,879 18,344,850<br />

22551 Mitsui Sumitomo <strong>Insurance</strong> Usa Inc 255 5,371,986 80,289,449 106,398,971 53,150,607 53,248,364<br />

12475 * Republic-Franklin <strong>Insurance</strong> Company 256 5,300,644 150,794,776 86,198,235 49,121,903 37,076,332<br />

27928 Amex Assurance Company 257 5,250,678 272,154,375 283,384,055 63,159,937 220,224,117<br />

20397 Vigilant <strong>Insurance</strong> Company 258 5,235,060 675,851,946 388,738,999 236,105,166 152,633,833<br />

21881 National Surety Corporation 259 5,186,430 450,563,054 622,268,717 389,978,004 232,290,713<br />

19704 American <strong>State</strong>s <strong>Insurance</strong> Company 260 5,127,551 589,415,816 2,077,124,323 1,535,875,738 541,248,585<br />

19917 Liberty <strong>Insurance</strong> Underwriters Inc 261 5,124,149 251,839,717 143,350,547 54,246,536 89,104,011<br />

11126 Sompo Japan <strong>Insurance</strong> Company Of America 262 5,001,865 187,515,951 795,085,076 412,929,112 382,155,964<br />

12831 <strong>State</strong> National <strong>Insurance</strong> Company Inc 263 4,985,731 468,885,417 183,267,027 72,989,320 110,277,707<br />

24082 * <strong>Ohio</strong> Security <strong>Insurance</strong> Company 264 4,974,406 36,200,515 15,119,831 1,468,250 13,651,581<br />

20648 Employers' Fire <strong>Insurance</strong> Company, The 265 4,937,120 421,347,304 92,956,242 39,847,368 53,108,874<br />

37540 Beazley <strong>Insurance</strong> Company, Inc 266 4,831,894 170,321,384 199,301,750 87,757,661 111,544,089<br />

18600 Usaa General Indemnity Company 267 4,824,303 438,216,584 443,923,300 305,325,325 138,597,975<br />

10176 * Citizens <strong>Insurance</strong> Company Of <strong>Ohio</strong> 268 4,780,065 10,485,763 12,668,797 248,949 12,419,848<br />

41491 Geico Casualty Company 269 4,756,854 491,782,743 251,552,904 124,348,748 127,204,155<br />

19530 * <strong>State</strong> Auto National <strong>Insurance</strong> Company 270 4,693,653 42,275,195 98,569,114 33,114,615 65,454,499<br />

11255 Caterpillar <strong>Insurance</strong> Company 271 4,673,801 248,360,192 323,578,180 214,679,479 108,898,701<br />

22640 Consolidated <strong>Insurance</strong> Company 272 4,665,780 115,278,066 28,003,560 5,786,621 22,216,939<br />

42447 National General Assurance Company 273 4,596,754 159,676,347 38,089,456 18,992,474 19,096,982<br />

40649 Economy Premier Assurance Company 274 4,520,266 381,282,924 35,296,407 - 35,296,407<br />

42307 Navigators <strong>Insurance</strong> Company 275 4,485,243 562,242,682 1,687,014,075 1,105,847,701 581,166,374<br />

39640 * Fireman'S Fund <strong>Insurance</strong> Company Of <strong>Ohio</strong> 276 4,482,691 71,711,280 57,357,770 23,465,409 33,892,361<br />

10952 * Stonebridge Casualty <strong>Insurance</strong> Company 277 4,465,714 179,672,400 298,465,716 170,547,027 127,918,689<br />

14249 Founders <strong>Insurance</strong> Company 278 4,461,252 113,742,215 203,369,750 138,118,226 65,251,524<br />

26433 Harco National <strong>Insurance</strong> Company 279 4,457,717 88,966,545 321,731,891 191,482,364 130,249,527<br />

36170 Travelers Casualty Company Of Connecticut 280 4,382,552 55,382,466 309,579,395 223,824,797 85,754,598<br />

11000 Sentinel <strong>Insurance</strong> Company, Ltd. 281 4,352,246 713,150,121 195,581,403 69,140,502 126,440,901<br />

13692 Donegal Mutual <strong>Insurance</strong> Company 282 4,316,509 207,331,933 304,492,939 146,451,359 158,041,580<br />

Page 6 <strong>of</strong> 22<br />

31 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE AND as <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

40932 * Mico <strong>Insurance</strong> Company 283 4,310,295 5,250,126 21,090,305 6,229,962 14,860,342<br />

29980 First Colonial <strong>Insurance</strong> Company 284 4,271,049 118,389,855 382,676,477 276,345,241 106,331,236<br />

13137 Viking <strong>Insurance</strong> Company Of Wisconsin 285 4,269,122 305,066,469 398,609,381 254,570,801 144,038,579<br />

25976 Utica Mutual <strong>Insurance</strong> Company 286 4,238,105 227,233,689 2,145,881,885 1,422,058,135 723,823,751<br />

14508 Michigan Millers Mutual <strong>Insurance</strong> Company 287 4,215,482 183,983,088 306,655,152 211,275,710 95,379,442<br />

24228 Pekin <strong>Insurance</strong> Company 288 4,118,923 203,919,421 194,505,148 109,489,866 85,015,282<br />

10915 Unitrin Direct Property & Casualty Company 289 4,116,536 170,521,763 52,806,358 40,026,916 12,779,442<br />

19305 Assurance Company Of America 290 4,093,912 430,496,432 30,830,372 12,148,112 18,682,260<br />

37257 Praetorian <strong>Insurance</strong> Company 291 4,067,146 453,748,775 1,063,106,487 713,278,821 349,827,665<br />

41211 Triton <strong>Insurance</strong> Company 292 4,046,082 231,298,918 779,210,403 443,500,637 335,709,766<br />

26832 * Great American Alliance <strong>Insurance</strong> Company 293 4,030,265 101,206,261 27,580,917 159,914 27,421,003<br />

38954 Proassurance Casualty Company 294 3,995,358 128,155,446 1,116,367,313 804,462,605 311,904,708<br />

42331 Guideone America <strong>Insurance</strong> Company 295 3,987,276 53,020,367 13,381,767 4,214,817 9,166,950<br />

38652 * American Modern Select <strong>Insurance</strong> Company 296 3,969,651 67,024,001 104,027,469 81,146,100 22,881,368<br />

27871 Western Agricultural <strong>Insurance</strong> Company 297 3,938,648 365,387,416 326,576,428 274,876,191 51,700,237<br />

23434 Middlesex <strong>Insurance</strong> Company 298 3,903,645 84,259,390 657,339,354 419,479,588 237,859,766<br />

34738 Arag <strong>Insurance</strong> Company 299 3,893,541 49,963,192 48,814,898 14,981,406 33,833,493<br />

37915 Essentia <strong>Insurance</strong> Company 300 3,890,060 108,351,600 52,582,423 13,627,975 38,954,448<br />

42803 Guideone Elite <strong>Insurance</strong> Company 301 3,889,436 118,354,117 26,908,603 8,797,914 18,110,689<br />

19860 Argonaut Great Central <strong>Insurance</strong> Company 302 3,854,972 176,070,103 141,865,257 62,630,867 79,234,390<br />

33855 Lincoln General <strong>Insurance</strong> Company 303 3,840,614 385,541,014 386,704,142 307,476,182 79,227,960<br />

23248 Occidental Fire & Casualty Company Of North Carolina 304 3,825,323 96,325,909 207,499,575 105,338,006 102,161,569<br />

24350 Triad Guaranty <strong>Insurance</strong> Corporation 305 3,819,448 316,308,951 1,047,039,591 959,012,162 88,027,429<br />

14460 Podiatry <strong>Insurance</strong> Company Of America , A Mutual Co 306 3,803,035 79,594,877 266,042,013 190,999,480 75,042,533<br />

37303 Redland <strong>Insurance</strong> Company 307 3,801,198 174,835,144 146,823,050 84,004,332 62,818,718<br />

40266 Cmg Mortgage <strong>Insurance</strong> Company 308 3,762,136 96,609,451 385,551,582 299,046,670 86,504,912<br />

23329 Merchants Mutual <strong>Insurance</strong> Company 309 3,715,397 138,020,933 344,116,053 219,313,335 124,802,718<br />

23728 National General <strong>Insurance</strong> Company 310 3,646,226 242,281,513 96,443,613 61,058,198 35,385,415<br />

16748 * Affinity Mutual <strong>Insurance</strong> Company 311 3,636,092 6,824,047 13,611,866 5,618,533 7,993,333<br />

36781 Hcc <strong>Insurance</strong> Company 312 3,579,083 13,544,793 28,839,966 267,031 28,572,935<br />

42862 Universal Casualty Company 313 3,562,999 108,333,393 92,922,482 67,734,356 25,188,126<br />

36587 Aig National <strong>Insurance</strong> Company Inc 314 3,550,806 283,180,154 73,990,502 56,634,425 17,356,077<br />

22039 General Reinsurance Corporation 315 3,534,718 51,349,303 14,446,149,055 5,509,301,032 8,936,848,023<br />

19801 Argonaut <strong>Insurance</strong> Company 316 3,504,976 240,012,357 1,385,285,128 1,096,566,645 288,718,483<br />

35769 Lyndon Property <strong>Insurance</strong> Company 317 3,501,665 162,031,298 447,345,077 304,014,233 143,330,844<br />

19062 Automobile <strong>Insurance</strong> Company Of Hartford, Connecticut, The 318 3,454,168 636,607,392 954,984,281 670,822,414 284,161,867<br />

22659 Indiana <strong>Insurance</strong> Company 319 3,451,279 298,039,617 1,191,735,583 914,127,285 277,608,298<br />

11592 International Fidelity <strong>Insurance</strong> 320 3,397,372 118,896,403 206,530,260 114,037,382 92,492,878<br />

36951 * Century Surety Company 321 3,396,781 205,191,153 489,790,357 366,848,990 122,941,367<br />

11630 Jefferson <strong>Insurance</strong> Company 322 3,393,380 89,194,580 36,496,670 26,074,179 10,422,491<br />

40045 Starnet <strong>Insurance</strong> Company 323 3,386,786 151,516,354 170,250,823 60,616,765 109,634,058<br />

12750 * Evergreen National Indemnity Company 324 3,348,488 36,533,007 50,052,086 18,239,273 31,812,813<br />

27740 North Pointe <strong>Insurance</strong> Company 325 3,323,195 64,389,584 111,226,065 78,893,785 32,332,280<br />

22810 Chicago <strong>Insurance</strong> Company 326 3,313,726 103,396,453 301,156,239 156,384,594 144,771,645<br />

26077 Lancer <strong>Insurance</strong> Company 327 3,308,322 182,669,941 641,639,035 508,628,405 133,010,631<br />

19615 American Reliable <strong>Insurance</strong> Company 328 3,302,474 255,545,005 321,191,886 221,335,717 99,856,169<br />

19658 * Bristol West <strong>Insurance</strong> Company 329 3,201,285 228,872,492 178,952,598 144,172,485 34,780,113<br />

Page 7 <strong>of</strong> 22<br />

32 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

38970 Markel <strong>Insurance</strong> Company 330 3,192,906 254,501,705 616,621,319 524,644,996 91,976,323<br />

39527 Heritage Indemnity Company 331 3,169,799 71,140,181 190,829,690 119,731,868 71,097,822<br />

42048 Diamond <strong>State</strong> <strong>Insurance</strong> Company 332 3,169,149 71,975,413 165,059,577 52,275,256 112,784,321<br />

26042 Wausau Underwriters <strong>Insurance</strong> Company 333 3,153,464 650,286,690 244,472,852 152,854,024 91,618,828<br />

29874 North American Specialty <strong>Insurance</strong> Company 334 3,146,304 246,700,779 505,793,379 232,379,608 273,413,771<br />

38156 Alpha Property & Casualty <strong>Insurance</strong> Company 335 3,136,729 86,454,596 35,740,018 22,115,441 13,624,577<br />

22241 Medmarc Casualty <strong>Insurance</strong> Company 336 3,131,785 52,403,612 103,213,626 69,679,105 33,534,521<br />

13714 Pharmacists Mutual <strong>Insurance</strong> Company 337 3,077,392 104,999,994 187,286,078 132,996,385 54,289,693<br />

31887 C<strong>of</strong>ace North America <strong>Insurance</strong> Company 338 3,025,094 79,745,471 101,986,490 52,749,038 49,237,452<br />

15580 * Scottsdale Indemnity Company 339 3,015,437 99,572,226 32,323,322 14,301,138 18,022,184<br />

28304 Federated Service <strong>Insurance</strong> Company 340 2,961,933 90,925,627 358,104,444 223,830,162 134,274,282<br />

13331 * American Hardware Mutual <strong>Insurance</strong> Company 341 2,957,938 83,061,762 333,588,639 231,251,812 102,336,827<br />

20362 Mitsui Sumitomo <strong>Insurance</strong> Company Of America 342 2,954,223 185,002,788 700,079,141 470,617,783 229,461,358<br />

19690 American Economy <strong>Insurance</strong> Company 343 2,881,444 396,101,388 1,438,460,340 1,129,311,330 309,149,010<br />

21253 Garrison Property And Casualty <strong>Insurance</strong> Company 344 2,880,749 159,736,032 200,448,559 131,509,503 68,939,056<br />

22179 Republic Indemnity Company Of America 345 2,875,744 116,609,152 858,026,594 565,155,446 292,871,148<br />

19852 Financial Indemnity Company 346 2,862,431 333,935,200 136,996,719 106,192,217 30,804,503<br />

15865 Ncmic <strong>Insurance</strong> Company 347 2,847,909 66,496,861 456,380,678 321,404,221 134,976,457<br />

19631 American Road <strong>Insurance</strong> Company, The 348 2,834,847 199,325,726 590,367,961 319,300,735 271,067,226<br />

10315 Civic Property And Casualty Company 349 2,829,627 46,266,192 236,914,081 163,247,648 73,666,433<br />

25054 Hudson <strong>Insurance</strong> Company 350 2,802,555 269,567,167 424,831,512 289,725,930 135,105,582<br />

10914 Kemper Independence <strong>Insurance</strong> Company 351 2,798,725 289,717,986 129,630,806 111,642,233 17,988,573<br />

19038 Travelers Casualty And Surety Company 352 2,761,838 421,959,517 14,960,247,470 9,737,459,572 5,222,787,898<br />

11118 Federated Rural Electric <strong>Insurance</strong> Exchange 353 2,734,160 138,608,706 324,321,203 225,779,422 98,541,781<br />

19046 Travelers Casualty <strong>Insurance</strong> Company Of America 354 2,714,044 250,444,044 1,810,305,794 1,310,672,801 499,632,993<br />

40142 American Zurich <strong>Insurance</strong> Company 355 2,704,511 966,608,771 188,048,789 21,540,982 166,507,807<br />

14974 Pennsylvania Lumbermens Mutual <strong>Insurance</strong> Company 356 2,700,778 163,401,810 306,466,132 217,532,684 88,933,448<br />

22683 Teachers <strong>Insurance</strong> Company 357 2,609,275 208,118,634 275,127,531 182,034,740 93,092,791<br />

21172 Vanliner <strong>Insurance</strong> Company 358 2,573,506 172,041,210 481,462,900 374,579,403 106,883,497<br />

34940 Omni Indemnity Company 359 2,566,683 33,756,247 75,400,568 45,618,126 29,782,442<br />

34274 Central <strong>State</strong>s Indemnity Company Of Omaha 360 2,540,996 97,467,204 222,709,816 30,250,068 192,459,748<br />

10690 Allied World National Assurance Company 361 2,518,528 94,710,139 195,872,234 88,922,122 106,950,112<br />

10060 * Harleysville <strong>Insurance</strong> Company Of <strong>Ohio</strong> 362 2,512,379 2,512,379 37,478,408 25,927,471 11,550,937<br />

43575 Indemnity <strong>Insurance</strong> Company Of North America 363 2,450,793 792,542,284 371,754,503 250,846,910 120,907,593<br />

16624 Darwin National Assurance Company 364 2,449,165 85,573,540 690,460,275 434,961,950 255,498,325<br />

20052 National Liability & Fire <strong>Insurance</strong> Company 365 2,439,421 331,485,389 1,055,650,404 508,905,942 546,744,463<br />

18708 Ambac Assurance Corporation 366 2,421,877 440,552,467 10,781,055,521 9,226,607,110 1,554,448,411<br />

40827 Virginia Surety Company, Inc 367 2,392,077 399,182,766 1,063,482,729 801,623,484 261,859,245<br />

28932 Markel American <strong>Insurance</strong> Company 368 2,365,493 179,082,008 447,792,201 350,368,669 97,423,532<br />

40118 * Trustgard <strong>Insurance</strong> Company 369 2,365,453 151,559,121 67,923,969 35,458,367 32,465,602<br />

10105 * Victoria Select <strong>Insurance</strong> Company 370 2,309,891 117,833,186 45,199,256 37,760,047 7,439,209<br />

10464 Canal <strong>Insurance</strong> Company 371 2,269,874 196,538,489 1,043,988,432 578,899,004 465,089,428<br />

21458 Employers <strong>Insurance</strong> Company Of Wausau 372 2,267,335 335,219,961 3,719,919,033 2,770,468,781 949,450,252<br />

25127 <strong>State</strong> Auto Property & Casualty <strong>Insurance</strong> Company 373 2,234,478 612,395,415 1,728,387,302 1,243,953,242 484,434,060<br />

12901 Merchants Preferred <strong>Insurance</strong> Company 374 2,214,241 55,250,386 33,216,818 20,129,964 13,086,854<br />

10784 Maxum Casualty <strong>Insurance</strong> Company 375 2,195,656 23,271,185 12,204,515 2,568,521 9,635,994<br />

14354 Jewelers Mutual <strong>Insurance</strong> Company 376 2,112,037 117,289,067 195,079,943 83,008,285 112,071,658<br />

Page 8 <strong>of</strong> 22<br />

33 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

24821 Meritplan <strong>Insurance</strong> Company 377 2,096,811 405,377,518 183,993,166 99,162,552 84,830,614<br />

24775 St Paul Guardian <strong>Insurance</strong> Company 378 2,062,862 62,080,856 75,468,940 49,196,166 26,272,774<br />

13234 Wilshire <strong>Insurance</strong> Company 379 2,050,093 98,484,135 141,949,419 70,742,794 71,206,625<br />

11452 Hartford Steam Boiler Inspection And <strong>Insurance</strong> Company, The 380 1,993,475 84,655,760 1,111,728,398 669,175,518 442,552,880<br />

18023 Star <strong>Insurance</strong> Company 381 1,942,397 294,437,313 567,519,208 367,630,001 199,889,207<br />

33600 Lm <strong>Insurance</strong> Corporation 382 1,941,086 448,487,403 73,861,799 53,481,112 20,380,687<br />

10974 * Club <strong>Insurance</strong> Company 383 1,934,894 1,934,894 13,832,962 1,946,876 11,886,086<br />

14982 Penn Millers <strong>Insurance</strong> Company 384 1,920,164 94,984,796 181,552,661 138,725,918 42,826,743<br />

33588 First Liberty <strong>Insurance</strong> Corporation, The 385 1,913,018 705,330,405 47,456,214 25,781,134 21,675,080<br />

10195 * Infinity Preferred <strong>Insurance</strong> Company 386 1,896,197 8,340,743 5,450,736 990,634 4,460,102<br />

10921 Aca <strong>Insurance</strong> Company 387 1,875,774 187,546,574 47,352,898 31,910,181 15,442,717<br />

21105 North River <strong>Insurance</strong> Company, The 388 1,867,782 182,574,119 1,095,457,075 654,188,025 441,269,050<br />

11800 Foremost Property & Casualty <strong>Insurance</strong> Company 389 1,850,076 118,591,748 43,362,559 27,451,546 15,911,013<br />

20621 Onebeacon America <strong>Insurance</strong> Company 390 1,849,911 419,853,361 731,111,202 434,822,149 296,289,053<br />

25844 Union <strong>Insurance</strong> Company 391 1,843,015 228,921,695 94,703,340 67,547,526 27,155,813<br />

25887 United <strong>State</strong>s Fidelity And Guaranty Company 392 1,842,381 132,088,202 4,192,651,577 2,126,759,112 2,065,892,465<br />

21970 Onebeacon <strong>Insurance</strong> Company 393 1,835,256 153,157,377 2,965,273,146 1,801,052,018 1,164,221,128<br />

10936 Seneca <strong>Insurance</strong> Company Inc 394 1,824,280 101,254,961 331,883,980 186,124,763 145,759,217<br />

26069 Wausau Business <strong>Insurance</strong> Company 395 1,818,054 413,317,990 188,466,372 134,818,233 53,648,139<br />

31534 Citizens <strong>Insurance</strong> Company Of America 396 1,811,308 927,098,202 1,528,008,735 889,721,410 638,287,325<br />

10001 * Qualchoice Health Plan Inc 397 1,804,330 ** 1,804,330 10,367,482 665,887 9,701,595<br />

10052 Chubb National <strong>Insurance</strong> Company 398 1,799,614 90,350,981 201,357,531 129,041,028 72,316,503<br />

25011 Wesco <strong>Insurance</strong> Company 399 1,795,217 294,904,695 146,540,754 109,373,511 37,167,243<br />

22306 Massachusetts Bay <strong>Insurance</strong> Company 400 1,794,037 364,435,782 46,737,366 198,950 46,538,416<br />

14168 Harleysville Mutual <strong>Insurance</strong> Company 401 1,754,487 433,461,542 1,310,505,498 567,898,200 742,607,298<br />

10472 Capitol Indemnity Corporation 402 1,733,559 73,876,303 405,546,996 235,737,763 169,809,233<br />

10216 American Contractors Indemnity Company 403 1,729,911 87,438,414 245,372,925 177,770,120 67,602,804<br />

16608 New York Marine And General <strong>Insurance</strong> Company 404 1,727,933 164,797,461 580,336,762 404,885,509 175,451,253<br />

10804 Continental Western <strong>Insurance</strong> Company 405 1,672,757 607,170,720 256,553,914 169,026,562 87,527,352<br />

35408 Delos <strong>Insurance</strong> Company 406 1,671,676 319,717,316 539,667,000 339,199,080 200,467,920<br />

20192 * Republic Mutual <strong>Insurance</strong> Company 407 1,660,989 2,173,423 15,184,488 8,760,849 6,423,639<br />

22012 Motors <strong>Insurance</strong> Corporation 408 1,645,939 296,305,391 5,407,464,314 3,715,100,779 1,692,363,535<br />

12041 Mbia <strong>Insurance</strong> Corporation 409 1,642,330 523,158,794 13,532,648,478 10,030,226,254 3,502,422,224<br />

25585 Pr<strong>of</strong>essionals Direct Ins Co 410 1,621,438 29,824,680 59,210,802 40,501,648 18,709,154<br />

10676 First Guard <strong>Insurance</strong> Company 411 1,619,948 16,488,850 12,630,205 531,160 12,099,045<br />

26220 Yosemite <strong>Insurance</strong> Company 412 1,615,443 41,419,440 411,562,157 97,481,795 314,080,362<br />

20702 Ace Fire Underwriters <strong>Insurance</strong> Company 413 1,614,411 90,303,287 91,544,052 30,241,100 61,302,952<br />

41343 Gerling America <strong>Insurance</strong> Company 414 1,611,728 117,186,269 208,562,740 119,122,913 89,439,827<br />

20370 Axis Reinsurance Company 415 1,560,346 127,151,772 1,862,490,455 1,342,824,700 519,665,755<br />

14532 Middlesex Mutual Assurance Company 416 1,550,835 236,413,347 251,546,273 195,633,349 55,912,924<br />

33022 Axa <strong>Insurance</strong> Company 417 1,542,443 99,833,414 183,323,248 85,448,138 97,875,110<br />

12866 T.H.E. <strong>Insurance</strong> Company 418 1,538,655 53,561,768 172,499,173 118,443,496 54,055,677<br />

10051 Lyndon Southern <strong>Insurance</strong> Company 419 1,519,000 76,957,450 25,129,506 11,977,938 13,151,568<br />

10499 Chrysler <strong>Insurance</strong> Company 420 1,515,279 111,595,751 223,296,495 118,574,570 104,721,925<br />

11932 Mid-Continent <strong>Insurance</strong> Company 421 1,512,416 20,640,941 43,247,066 29,520,003 13,727,063<br />

24724 First National <strong>Insurance</strong> Company Of America 422 1,482,715 330,509,071 243,578,782 173,783,074 69,795,708<br />

13838 Farmland Mutual <strong>Insurance</strong> Company 423 1,478,912 74,882,485 367,077,351 214,979,999 152,097,352<br />

Page 9 <strong>of</strong> 22<br />

34 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

11127 Pr<strong>of</strong>essional Solutions <strong>Insurance</strong> Company 424 1,473,444 7,283,170 12,564,390 3,062,248 9,502,143<br />

38369 Northern Assurance Company Of America, The 425 1,469,961 136,125,167 284,255,397 132,489,467 151,765,930<br />

14656 Municipal Mutual <strong>Insurance</strong> Company Of West Virginia 426 1,459,094 13,178,857 24,171,927 8,203,421 15,968,507<br />

11142 United Casualty <strong>Insurance</strong> Company Of America 427 1,435,949 27,413,485 15,813,658 6,616,734 9,196,924<br />

42587 Depositor'S <strong>Insurance</strong> Company 428 1,420,360 260,194,932 104,549,811 72,296,059 32,253,752<br />

13978 Florists' Mutual <strong>Insurance</strong> Company 429 1,383,499 59,852,065 153,290,443 101,732,426 51,558,017<br />

20796 Aig Premier <strong>Insurance</strong> Company 430 1,368,528 83,714,638 513,298,169 369,526,048 143,772,121<br />

26492 Courtesy <strong>Insurance</strong> Company 431 1,341,305 189,416,652 420,597,931 292,298,955 128,298,976<br />

38962 Genesis <strong>Insurance</strong> Company 432 1,338,635 25,584,749 216,158,224 91,541,605 124,616,619<br />

20133 Response Worldwide Direct Auto <strong>Insurance</strong> Company 433 1,328,328 42,264,156 44,738,123 34,171,254 10,566,869<br />

10367 Avemco <strong>Insurance</strong> Company 434 1,297,886 48,496,272 119,303,230 49,506,489 69,796,741<br />

36684 Riverport <strong>Insurance</strong> Company 435 1,273,073 69,569,295 84,686,872 45,699,527 38,987,344<br />

38660 Mic General <strong>Insurance</strong> Corporation 436 1,258,291 151,235,507 36,853,828 23,599,994 13,253,834<br />

10069 Housing Authority Property <strong>Insurance</strong>, A Mutual Company 437 1,230,846 28,176,915 153,488,566 64,774,386 88,714,180<br />

16578 Fidelity National Property And Casualty <strong>Insurance</strong> Company 438 1,217,065 453,563,769 265,341,001 183,013,430 82,327,571<br />

14117 Grinnell Mutual Reinsurance Company 439 1,216,280 261,135,117 652,582,839 367,273,704 285,309,135<br />

35386 Fidelity And Guaranty <strong>Insurance</strong> Company 440 1,194,597 39,780,546 28,619,954 9,046,670 19,573,284<br />

22756 Horace Mann Property & Casualty <strong>Insurance</strong> Company 441 1,157,972 122,951,098 168,949,442 106,980,073 61,969,369<br />

10502 Meridian Citizens Mutual <strong>Insurance</strong> Company 442 1,152,364 29,697,458 25,338,924 16,758,127 8,580,797<br />

11967 * General Star National <strong>Insurance</strong> Company 443 1,122,261 49,280,384 344,869,744 102,611,966 242,257,778<br />

11034 * Bristol West Casualty <strong>Insurance</strong> Company 444 1,086,216 18,634,369 19,453,730 10,989,316 8,464,414<br />

36340 Camico Mutual <strong>Insurance</strong> Company 445 1,081,681 76,296,663 168,544,121 133,427,810 35,116,312<br />

12718 Developers Surety And Indemnity Company 446 1,078,156 61,263,695 128,061,135 56,715,279 71,345,855<br />

22608 National Specialty <strong>Insurance</strong> Company 447 1,076,337 104,526,427 28,535,755 12,377,479 16,158,276<br />

14494 Merchants Bonding Company (Mutual) 448 1,075,515 54,740,692 76,431,216 22,882,920 53,548,296<br />

10815 Verlan Fire <strong>Insurance</strong> Company 449 1,046,028 16,553,029 32,988,629 12,630,806 20,357,823<br />

26999 United Guaranty Mortgage Indemnity Company 450 1,031,052 106,656,570 382,131,835 254,562,848 127,568,987<br />

39942 American National General <strong>Insurance</strong> Company 451 1,028,008 24,362,846 99,258,381 30,220,970 69,037,411<br />

20141 National Trust <strong>Insurance</strong> Company 452 1,022,045 165,605,869 25,369,503 (5,714,755) 31,084,258<br />

18694 Great Midwest <strong>Insurance</strong> Company 453 1,019,939 15,756,321 45,649,203 11,758,311 33,890,892<br />

37656 Anesthesiologists' Pr<strong>of</strong>essional Assurance Company 454 1,016,020 14,412,234 82,562,700 60,526,741 22,035,959<br />

20095 Bituminous Casualty Corporation 455 994,892 345,574,565 741,842,974 504,419,643 237,423,331<br />

19224 St Paul Protective <strong>Insurance</strong> Company 456 994,376 22,925,088 509,379,819 275,504,470 233,875,349<br />

13307 Lexon <strong>Insurance</strong> Company 457 990,172 43,554,644 90,435,727 51,209,324 39,226,403<br />

38237 American Country <strong>Insurance</strong> Company 458 990,011 30,973,588 51,067,594 38,978,590 12,089,004<br />

25180 Fidelity National <strong>Insurance</strong> Company 459 979,239 142,296,044 258,210,749 121,585,612 136,625,137<br />

22578 Horace Mann <strong>Insurance</strong> Company 460 949,600 223,022,068 356,918,314 229,155,533 127,762,781<br />

12130 New South <strong>Insurance</strong> Company 461 920,890 107,827,636 68,294,303 40,163,001 28,131,302<br />

20117 California Casualty Indemnity Exchange 462 918,758 256,312,147 533,548,342 228,863,961 304,684,380<br />

37621 Toyota Motor <strong>Insurance</strong> Company 463 906,494 90,700,274 349,965,673 247,354,873 102,610,800<br />

14265 Indiana Lumbermens Mutual <strong>Insurance</strong> Company 464 899,230 53,759,804 113,178,874 80,145,219 33,033,655<br />

36927 * Colony Specialty <strong>Insurance</strong> Company 465 897,627 14,692,163 225,591,567 162,347,649 63,243,918<br />

10271 * Sonnenberg Mutual <strong>Insurance</strong> Company 466 895,458 1,093,951 17,226,735 7,201,480 10,025,255<br />

34037 Hallmark <strong>Insurance</strong> Company 467 867,382 70,572,072 153,273,062 102,688,869 50,584,193<br />

27073 Nipponkoa <strong>Insurance</strong> Company, Limited (Us Branch) 468 863,395 25,150,517 235,121,467 155,641,356 79,480,111<br />

27081 Bond Safeguard <strong>Insurance</strong> Company 469 857,733 43,474,193 63,476,556 44,765,084 18,711,472<br />

10819 American Equity Specialty <strong>Insurance</strong> Company 470 856,962 11,167,437 78,942,857 48,734,432 30,208,425<br />

Page 10 <strong>of</strong> 22<br />

35 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

28339 Gateway <strong>Insurance</strong> Company 471 836,723 16,656,799 35,902,333 20,019,758 15,882,575<br />

41394 Benchmark <strong>Insurance</strong> Company 472 800,885 62,041,384 82,510,653 42,112,587 40,398,066<br />

18538 Bancinsure Inc 473 797,710 61,842,627 97,802,064 68,840,922 28,961,142<br />

14575 Millers Capital <strong>Insurance</strong> Company 474 795,763 56,213,649 116,862,117 75,416,010 41,446,107<br />

25422 Atradius Trade Credit <strong>Insurance</strong>, Inc. 475 784,436 67,934,265 115,776,181 64,528,149 51,248,033<br />

29530 Axa Art <strong>Insurance</strong> Corporation 476 768,425 45,517,262 56,629,022 22,219,543 34,409,479<br />

24449 Regent <strong>Insurance</strong> Company 477 759,934 233,476,287 212,008,811 148,572,917 63,435,894<br />

31968 Merastar <strong>Insurance</strong> Company 478 747,207 45,646,847 28,442,714 14,157,188 14,285,526<br />

17825 Tuscarora Wayne Mutual <strong>Insurance</strong> Company 479 745,920 25,660,799 52,208,369 20,720,084 31,488,285<br />

41459 Armed Forces <strong>Insurance</strong> Exchange 480 728,941 78,154,042 134,248,509 72,904,251 61,344,258<br />

28460 Sentry Casualty Company 481 727,576 76,442,056 165,530,652 106,501,092 59,029,560<br />

23108 Lumbermen'S Underwriting Alliance 482 706,852 123,827,975 336,085,680 242,292,731 93,792,949<br />

16144 Grinnell Select <strong>Insurance</strong> Company 483 697,367 55,130,864 73,543,036 44,917,050 28,625,986<br />

13285 Allegheny Casualty Company 484 690,795 33,423,456 22,763,706 5,383,662 17,380,044<br />

10859 First <strong>Insurance</strong> Company For Nonpr<strong>of</strong>its 485 647,218 49,204,756 115,250,142 62,960,806 52,289,336<br />

36650 Guarantee Company Of North America Usa (The) 486 643,693 26,092,403 175,492,202 62,629,773 112,862,428<br />

22268 Infinity <strong>Insurance</strong> Company 487 634,337 503,987,581 1,385,995,178 960,824,518 425,170,660<br />

12572 Selective <strong>Insurance</strong> Company Of America 488 633,613 407,016,314 2,241,169,265 1,789,486,505 451,682,760<br />

19372 Northern <strong>Insurance</strong> Company Of New York 489 623,496 134,104,753 36,404,635 7,461,826 28,942,809<br />

42234 Minnesota Lawyers Mutual <strong>Insurance</strong> Company 490 618,941 33,014,617 107,897,342 64,898,460 42,998,882<br />

10801 Fortress <strong>Insurance</strong> Company 491 611,605 21,146,380 50,709,170 30,155,256 20,553,914<br />

26611 Valiant <strong>Insurance</strong> Company 492 598,820 22,745,249 65,491,261 14,422,827 51,068,434<br />

16411 Cooperative Mutual <strong>Insurance</strong> Company 493 592,229 24,639,856 25,372,692 17,759,066 7,613,626<br />

29823 Genworth Residential Mortgage <strong>Insurance</strong> Corporation Of North Carolina 494 591,676 65,669,664 229,763,395 90,377,264 139,386,131<br />

27120 Trumbull <strong>Insurance</strong> Company 495 584,598 198,660,422 199,967,734 115,163,542 84,804,192<br />

23396 Amerisure Mutual <strong>Insurance</strong> Company 496 579,603 398,300,696 1,658,951,920 1,146,876,294 512,075,626<br />

40444 Old Republic Surety Company 497 575,031 35,361,648 94,103,146 51,317,036 42,786,110<br />

11738 * Infinity Auto <strong>Insurance</strong> Company 498 562,785 141,000,446 12,663,584 2,128,204 10,535,380<br />

12157 Companion Property And Casualty <strong>Insurance</strong> Company 499 562,133 252,624,340 506,569,049 327,082,448 179,486,600<br />

23418 * Mid-Continent Casualty Company 500 552,307 211,458,836 703,198,554 493,556,249 209,642,305<br />

42889 * Victoria Fire & Casualty Company 501 534,467 360,093,788 393,791,520 338,433,227 55,358,293<br />

10641 Endurance American <strong>Insurance</strong> Company 502 507,750 20,562,635 167,775,687 15,116,279 152,659,408<br />

31089 Republic Western <strong>Insurance</strong> Company 503 502,278 18,303,535 237,657,390 133,815,239 103,842,150<br />

10656 United <strong>State</strong>s Surety Company 504 499,087 24,677,906 61,006,880 23,574,217 37,432,663<br />

39098 Omni <strong>Insurance</strong> Company 505 497,780 59,276,083 169,435,632 90,010,065 79,425,567<br />

25224 Great Divide <strong>Insurance</strong> Company 506 495,945 104,550,052 149,260,902 80,371,094 68,889,808<br />

37940 Lexington National <strong>Insurance</strong> Corporation 507 491,308 12,408,998 52,131,475 36,157,091 15,974,384<br />

22187 Greater New York Mutual <strong>Insurance</strong> Company 508 485,753 191,882,333 809,757,735 452,665,989 357,091,746<br />

40460 Sagamore <strong>Insurance</strong> Company 509 481,329 29,499,970 148,220,847 38,930,666 109,290,181<br />

12262 Pennsylvania Manufacturers' Association <strong>Insurance</strong> Co 510 476,336 337,845,522 691,367,164 489,438,071 201,929,093<br />

33723 * Great American Spirit <strong>Insurance</strong> Company 511 470,786 10,715,686 19,136,291 23,343 19,112,948<br />

41998 American Southern Home <strong>Insurance</strong> Company 512 449,755 61,527,367 94,079,050 69,261,784 24,817,266<br />

22713 <strong>Insurance</strong> Company Of North America 513 436,813 72,395,528 718,804,135 471,116,949 247,687,186<br />

11878 Mutualaid Exchange 514 436,747 15,576,954 30,808,997 13,157,129 17,651,868<br />

36153 Aetna <strong>Insurance</strong> Company Of Connecticut 515 434,099 8,345,875 18,195,063 598,599 17,596,464<br />

10003 * Excess Share <strong>Insurance</strong> Corporation 516 430,936 3,650,925 67,572,059 47,655,002 19,917,057<br />

43044 Response <strong>Insurance</strong> Company 517 426,469 27,190,376 80,088,611 27,221,246 52,867,365<br />

Page 11 <strong>of</strong> 22<br />

36 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

15474 National Lloyds <strong>Insurance</strong> Company (Ngmc) Attorney-In-Fact 518 416,459 115,052,123 165,036,202 79,724,790 85,311,412<br />

16217 National Farmers Union Property And Casualty Company 519 403,720 165,875,962 239,465,040 143,821,841 95,643,199<br />

28886 Transguard <strong>Insurance</strong> Company Of America Inc 520 396,214 76,530,441 194,941,142 125,401,165 69,539,977<br />

14990 Pennsylvania National Mutual Casualty <strong>Insurance</strong> Co 521 393,017 462,919,694 1,038,867,888 611,712,448 427,155,440<br />

39950 Metropolitan General <strong>Insurance</strong> Company 522 392,586 42,261,010 32,652,838 802,931 31,849,907<br />

15962 Kansas Bankers Surety Company, The 523 375,524 21,271,674 162,481,750 22,272,186 140,209,564<br />

29831 Independent Mutual Fire <strong>Insurance</strong> Company 524 371,276 5,978,582 26,758,152 2,504,030 24,254,122<br />

28657 Hsbc <strong>Insurance</strong> Company Of Delaware 525 370,671 5,891,008 385,075,328 104,484,304 280,591,024<br />

43699 American Federation <strong>Insurance</strong> Company 526 356,430 18,640,497 19,873,582 4,466,488 15,407,094<br />

10178 Fcci <strong>Insurance</strong> Company 527 352,691 228,470,674 1,399,983,650 1,023,189,556 376,794,094<br />

25321 Metropolitan Direct Property And Casualty <strong>Insurance</strong> Company 528 340,225 219,081,707 25,949,178 315,480 25,633,698<br />

24031 Northland Casualty Company 529 334,994 13,737,582 100,221,372 67,831,058 32,390,314<br />

32778 Washington International <strong>Insurance</strong> Company 530 327,906 41,325,141 112,244,867 51,462,242 60,782,625<br />

26662 Milwaukee Casualty <strong>Insurance</strong> Co 531 325,578 26,366,700 22,817,279 12,427,229 10,390,049<br />

10220 Commonwealth <strong>Insurance</strong> Company Of America 532 324,721 26,219,010 54,001,588 30,317,654 23,683,934<br />

13021 United Fire & Casualty Company 533 320,604 297,972,736 1,220,964,372 667,906,336 553,058,036<br />

10749 Intrepid <strong>Insurance</strong> Company 534 300,699 24,820,013 37,547,227 14,153,048 23,394,179<br />

18619 Platte River <strong>Insurance</strong> Company 535 291,680 63,942,720 158,142,141 128,419,659 29,722,482<br />

33898 Aegis Security <strong>Insurance</strong> Company 536 288,027 62,800,385 68,862,750 31,399,592 37,463,158<br />

19518 Catlin <strong>Insurance</strong> Company Inc 537 283,682 22,988,271 68,507,283 13,148,817 55,358,466<br />

26581 Independence American <strong>Insurance</strong> Company 538 282,020 32,341,586 70,839,501 30,474,164 40,365,337<br />

25909 Unitrin Preferred <strong>Insurance</strong> Company 539 272,338 92,124,178 47,917,397 32,476,232 15,441,165<br />

28519 First Sealord Surety, Inc. 540 267,829 19,106,092 13,392,835 1,933,599 11,459,236<br />

32867 Universal Fire & Casualty <strong>Insurance</strong> Company 541 266,312 2,230,797 8,502,020 2,432,923 6,069,097<br />

40436 Stratford <strong>Insurance</strong> Company 542 256,805 21,746,994 174,162,301 116,130,672 58,031,629<br />

41424 Pennsylvania Manufacturers Indemnity Company 543 251,858 104,038,634 212,073,774 141,860,853 70,212,921<br />

24279 * Progressive Max <strong>Insurance</strong> Company 544 250,000 146,270,267 249,983,810 175,210,218 74,773,592<br />

33162 Bankers <strong>Insurance</strong> Company 545 242,568 50,290,402 110,143,824 68,842,367 41,301,456<br />

38601 Mic Property And Casualty <strong>Insurance</strong> Corporation 546 240,543 417,036,150 135,376,571 82,919,276 52,457,295<br />

35505 Rockwood Casualty <strong>Insurance</strong> Company 547 240,227 73,590,819 258,961,441 168,906,445 90,054,997<br />

14044 Goodville Mutual Casualty Company 548 236,177 62,087,829 120,055,221 50,674,252 69,380,969<br />

23582 Harleysville <strong>Insurance</strong> Company 549 215,623 56,866,668 132,249,603 103,110,288 29,139,315<br />

37893 Ullico Casualty Company 550 214,394 46,608,176 202,837,071 113,441,655 89,395,416<br />

11177 First Financial <strong>Insurance</strong> Company 551 213,033 34,023,582 498,550,986 191,516,231 307,034,755<br />

31380 American Surety Company 552 210,807 8,718,581 13,633,472 2,243,292 11,390,180<br />

23647 Ironshore Indemnity Inc 553 210,000 18,009,892 72,915,660 14,219,892 58,695,768<br />

25984 Graphic Arts Mutual <strong>Insurance</strong> Company 554 206,094 196,711,889 128,711,737 82,325,638 46,386,098<br />

37060 Old United Casualty Company 555 195,031 100,746,571 371,985,783 213,938,491 158,047,292<br />

29700 North American Elite <strong>Insurance</strong> Company 556 194,944 13,250,791 40,165,475 6,135,983 34,029,492<br />

13455 Bankers Independent <strong>Insurance</strong> Company 557 190,743 18,369,080 24,704,872 13,450,786 11,254,086<br />

12548 American Agri-Business <strong>Insurance</strong> Company 558 183,742 638,647,273 573,266,487 557,118,497 16,147,990<br />

39969 American Safety Casualty <strong>Insurance</strong> Company Inc 559 179,013 35,781,842 191,102,129 117,911,630 73,190,499<br />

22594 Mgic Assurance Corporation 560 170,572 260,112 9,802,787 120,782 9,682,005<br />

37206 Contractors Bonding And <strong>Insurance</strong> Company 561 167,632 84,975,973 213,947,889 115,839,257 98,108,632<br />

10222 Paco Assurance Company 562 167,395 16,240,349 45,747,646 25,098,863 20,648,783<br />

29742 Integon National <strong>Insurance</strong> Company 563 164,065 401,100,602 174,494,046 119,265,252 55,228,794<br />

29580 Berkley Regional <strong>Insurance</strong> Company 564 163,813 56,231,126 2,665,456,179 2,055,155,543 610,300,636<br />

Page 12 <strong>of</strong> 22<br />

37 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

19488 Amerisure <strong>Insurance</strong> Company 565 161,614 225,241,323 622,385,409 445,122,535 177,262,874<br />

31348 Crum & Forster Indemnity Company 566 159,423 33,462,251 45,110,286 32,207,311 12,902,975<br />

11312 * Globe American Casualty Company 567 158,910 158,921 9,201,161 799,898 8,401,263<br />

42986 Standard Guaranty <strong>Insurance</strong> Company 568 156,171 160,871,442 199,887,930 118,665,875 81,222,055<br />

10778 * Victoria National <strong>Insurance</strong> Company 569 152,165 152,165 3,251,978 (22,670) 3,274,648<br />

10317 Neighborhood Spirit Property And Casualty Company 570 151,385 26,601,326 234,169,432 159,256,028 74,913,404<br />

22950 Acstar <strong>Insurance</strong> Company 571 142,269 8,286,189 84,855,142 54,013,739 30,841,403<br />

14281 Inland Mutual <strong>Insurance</strong> Company 572 142,029 146,678 5,324,503 425,823 4,898,680<br />

34347 Colonial American Casualty And Surety Company 573 138,864 64,317,719 28,297,871 5,094,892 23,202,979<br />

10200 Hiscox <strong>Insurance</strong> Company Inc 574 130,204 14,631,812 68,108,348 16,743,940 51,364,408<br />

37907 Deerbrook <strong>Insurance</strong> Company 575 128,694 26,419,437 21,918,740 140,717 21,778,023<br />

34711 Computer <strong>Insurance</strong> Company 576 126,406 5,113,117 43,864,865 2,305,273 41,559,592<br />

20109 Bituminous Fire And Marine <strong>Insurance</strong> Company 577 120,307 38,521,361 464,000,877 359,374,970 104,625,907<br />

24139 Old Republic General <strong>Insurance</strong> Corporation 578 119,049 257,085,567 999,174,439 743,964,597 255,209,842<br />

35009 Financial Casualty & Surety, Inc. 579 115,416 21,705,315 18,294,698 7,604,793 10,689,905<br />

10984 Ansur America <strong>Insurance</strong> Company 580 111,677 32,998,182 59,291,257 29,468,601 29,822,656<br />

41840 Allmerica Financial Benefit <strong>Insurance</strong> Company 581 111,444 110,007,961 16,194,473 7,098 16,187,375<br />

37710 First American Property & Casualty <strong>Insurance</strong> Company 582 110,737 44,741,879 83,567,598 41,508,609 42,058,989<br />

15326 Utica First <strong>Insurance</strong> Company (Mutual) 583 107,485 94,842,326 177,989,722 106,223,082 71,766,640<br />

21865 Associated Indemnity Corporation 584 106,379 183,028,466 178,762,805 103,016,351 75,746,454<br />

27847 <strong>Insurance</strong> Company Of The West 585 104,328 258,771,349 825,553,208 451,078,211 374,474,997<br />

17337 Philanthropic Mutual Fire <strong>Insurance</strong> Company 586 102,868 4,758,872 5,069,037 2,405,207 2,663,830<br />

23337 American European <strong>Insurance</strong> Company 587 100,458 3,113,448 196,563,396 131,816,453 64,746,943<br />

40134 Sua <strong>Insurance</strong> Company 588 96,717 130,203,758 333,542,118 239,657,765 93,884,353<br />

40258 American International South <strong>Insurance</strong> Company 589 94,773 364,288,314 38,419,725 135,319 38,284,406<br />

32506 Monroe Guaranty <strong>Insurance</strong> Company 590 86,684 15,064,787 26,983,195 (16,202,026) 43,185,221<br />

10758 Colonial Surety Company 591 86,048 16,103,877 32,670,856 20,061,914 12,608,942<br />

23663 National American <strong>Insurance</strong> Company 592 84,551 90,871,362 143,480,642 92,411,955 51,068,687<br />

28649 Eastern Atlantic <strong>Insurance</strong> Company 593 79,676 515,338 45,527,081 17,617,676 27,909,405<br />

15679 National Fire And Indemnity Exchange 594 76,284 5,282,031 10,964,048 5,962,950 5,001,098<br />

35696 Harleysville Preferred <strong>Insurance</strong> Company 595 75,460 110,041,436 691,477,877 546,702,107 144,775,770<br />

37850 Pacific Specialty <strong>Insurance</strong> Company 596 73,483 135,050,335 227,644,817 107,358,559 120,286,258<br />

11231 Generali - Us Branch 597 66,658 10,870,565 61,471,052 30,212,228 31,258,827<br />

26379 Accredited Surety And Casualty Company Inc 598 65,670 11,229,806 28,330,787 7,865,259 20,465,529<br />

32077 Heritage Casualty <strong>Insurance</strong> Company 599 63,239 88,802,001 96,894,110 55,775,892 41,118,218<br />

42765 Centurion Casualty Company 600 60,901 773,501 383,490,861 19,668,270 363,822,591<br />

39497 * Infinity Assurance <strong>Insurance</strong> Company 601 59,905 4,053,795 6,812,191 1,016,608 5,795,583<br />

15954 Trinity Universal <strong>Insurance</strong> Company Of Kansas Inc 602 57,040 51,431,065 29,076,890 19,085,041 9,991,847<br />

30325 Zale Indemnity Company 603 54,605 5,506,955 16,449,863 4,876,675 11,573,188<br />

22780 Integon General <strong>Insurance</strong> Corporation 604 53,770 29,207,587 45,478,763 7,979,278 37,499,485<br />

19194 Farmers Alliance Mutual <strong>Insurance</strong> Company 605 49,446 105,692,733 286,262,583 143,113,932 143,148,652<br />

29114 Cmg Mortgage Assurance Company 606 49,157 485,745 9,285,267 1,582,485 7,702,782<br />

11983 Auto Club Property-Casualty <strong>Insurance</strong> Company 607 46,541 8,773,804 34,562,847 6,259,832 28,303,015<br />

22195 <strong>Insurance</strong> Company Of Greater New York 608 46,467 48,526,197 101,724,210 54,060,396 47,663,814<br />

12777 Chubb Indemnity <strong>Insurance</strong> Company 609 44,586 313,499,975 255,180,452 182,688,504 72,491,948<br />

37052 Regis <strong>Insurance</strong> Company 610 44,509 5,390,416 17,076,677 9,049,528 8,027,149<br />

22772 Integon Indemnity Corporation 611 42,325 80,606,228 104,778,639 59,590,833 45,187,806<br />

Page 13 <strong>of</strong> 22<br />

38 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

26093 * Nationwide Affinity <strong>Insurance</strong> Company Of America 612 39,285 287,502,344 48,053,876 37,052,361 11,001,515<br />

16721 * Cincinnati Equitable <strong>Insurance</strong> Company 613 34,890 33,596 6,663,238 957,978 5,705,260<br />

37184 Deerfield <strong>Insurance</strong> Company 614 34,422 4,282,229 54,314,818 15,088,004 39,226,814<br />

36897 Manufacturers Alliance <strong>Insurance</strong> Company 615 32,807 82,038,287 202,368,794 141,596,219 60,772,575<br />

11004 Alfa Specialty <strong>Insurance</strong> Corporation 616 32,548 24,594,660 33,777,293 15,532,889 18,244,404<br />

26182 Harleysville Worcester <strong>Insurance</strong> Company 617 23,030 264,127,238 545,818,340 424,495,691 121,322,649<br />

30112 Cnl/ <strong>Insurance</strong> America, Inc. 618 21,815 14,114,108 29,010,931 9,532,969 19,477,962<br />

30554 * Great Lakes Protective Association 619 21,322 556,293 1,048,924 534,499 514,425<br />

10008 Western <strong>Insurance</strong> Company 620 20,525 16,559,723 31,315,917 12,434,661 18,881,256<br />

21776 United Security <strong>Insurance</strong> Company 621 19,053 1,780,693 14,518,225 3,031,310 11,486,915<br />

20532 Clarendon National <strong>Insurance</strong> Company 622 18,144 8,003,132 791,752,437 450,426,300 341,326,137<br />

41483 Farmington Casualty Company 623 17,422 261,958,070 983,165,956 714,723,048 268,442,908<br />

10243 National Continental <strong>Insurance</strong> Company 624 16,962 152,806,529 235,600,719 183,502,093 52,098,626<br />

14516 Harleysville Lake <strong>State</strong>s <strong>Insurance</strong> Company 625 16,787 80,562,006 296,351,310 231,352,688 64,998,622<br />

42552 Nova Casualty Company 626 15,676 131,994,056 160,022,555 101,292,380 58,730,175<br />

17965 American Sentinel <strong>Insurance</strong> Company 627 15,128 4,965,991 21,449,982 10,291,664 11,158,318<br />

26905 Century-National <strong>Insurance</strong> Company 628 14,808 161,405,909 503,493,023 279,968,981 223,524,042<br />

26050 Response Worldwide <strong>Insurance</strong> Company 629 13,322 37,276,831 87,165,220 65,994,800 21,170,420<br />

13242 Titan Indemnity Company 630 12,351 148,386,120 259,629,392 107,479,320 152,150,072<br />

27154 Atlantic Specialty <strong>Insurance</strong> Company 631 12,114 5,228,938 66,158,315 16,171,568 49,986,747<br />

29513 Bar Plan Mutual <strong>Insurance</strong> Company, The 632 11,901 20,966,757 60,053,131 36,802,523 23,250,608<br />

19879 Security National <strong>Insurance</strong> Company 633 10,506 55,163,803 37,380,907 22,104,556 15,276,351<br />

11681 Keystone <strong>Insurance</strong> Company 634 10,416 62,651,790 383,819,102 265,564,320 118,254,782<br />

44300 Tower <strong>Insurance</strong> Company Of New York 635 10,243 469,578,109 876,099,840 652,923,260 223,176,580<br />

35246 Laurier Indemnity Company 636 9,791 2,717,524 25,538,053 11,043,050 14,495,001<br />

20613 Sparta <strong>Insurance</strong> Company 637 9,299 30,590,101 280,417,762 26,358,174 254,059,588<br />

26166 Windsor-Mount Joy Mutual <strong>Insurance</strong> Company 638 9,269 23,387,070 43,480,174 17,211,058 26,269,116<br />

26425 Wausau General <strong>Insurance</strong> Company 639 8,601 16,849,467 36,837,713 7,806,197 29,031,516<br />

22918 American Motorists <strong>Insurance</strong> Company 640 8,006 (196,243) 19,249,251 480,834 18,768,417<br />

22730 Allied World Reinsurance Company 641 7,765 (173,724) 684,767,831 92,725,372 592,042,459<br />

22977 Lumbermens Mutual Casualty Company 642 7,730 902,757 1,407,872,250 1,294,700,035 113,172,215<br />

10318 Exact Property And Casualty Company 643 7,140 11,317,776 230,244,876 157,144,034 73,100,843<br />

28665 * Cincinnati Casualty Company, The 644 5,450 184,635,180 297,501,111 34,817,770 262,683,341<br />

41769 Athena Assurance Company 645 4,602 447,346 196,695,147 137,768,890 58,926,258<br />

43702 Tower National <strong>Insurance</strong> Company 646 4,508 98,043,642 63,657,699 51,498,792 12,158,907<br />

30562 American Manufacturers Mutual <strong>Insurance</strong> Company 647 4,330 684,400 11,326,964 215,690 11,111,274<br />

21784 Firemen'S <strong>Insurance</strong> Company Of Washington D C 648 3,075 184,126,389 93,122,638 59,500,358 33,622,280<br />

18740 Mgic Indemnity Corporation 649 3,053 105,747 24,297,586 487,225 23,810,361<br />

33383 First Pr<strong>of</strong>essionals <strong>Insurance</strong> Company Inc 650 2,537 163,765,029 625,212,945 404,436,918 220,776,027<br />

29998 Upper Hudson National <strong>Insurance</strong> Company 651 2,358 575,004 5,896,685 242,689 5,653,996<br />

13200 Universal Surety Of America 652 2,123 3,701,205 25,251,141 11,727,940 13,523,201<br />

34509 Rider <strong>Insurance</strong> Company 653 2,010 26,011,421 41,358,154 21,001,843 20,356,132<br />

18759 Verex Assurance Inc 654 1,899 106,086 28,360,399 8,794,944 19,565,455<br />

13722 Knightbrook <strong>Insurance</strong> Company 655 1,889 1,397,784 30,874,444 5,830,022 25,044,421<br />

24384 Fairmont Specialty <strong>Insurance</strong> Company 656 1,853 (12,158) 218,040,754 82,406,882 135,633,872<br />

22748 Pacific Employers <strong>Insurance</strong> Company 657 1,810 37,898,192 2,446,274,268 1,644,657,821 801,616,447<br />

10212 Allmerica Financial Alliance <strong>Insurance</strong> Company 658 1,485 145,198,915 16,680,461 1,585 16,678,876<br />

Page 14 <strong>of</strong> 22<br />

39 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

12190 American Pet <strong>Insurance</strong> Company Inc 659 1,339 77,454 10,127,289 78,818 10,048,471<br />

27944 National <strong>Insurance</strong> Association 660 1,210 (232) 11,549,348 173,074 11,376,274<br />

23752 Quanta Indemnity Company 661 1,167 (1,776,282) 154,312,464 102,665,171 51,647,293<br />

28860 Rli Indemnity Company 662 1,000 8,634,183 43,162,953 4,716,855 38,446,098<br />

31135 * Great American Security <strong>Insurance</strong> Company 663 850 6,533,247 17,343,346 1,530 17,341,816<br />

25933 Universal Surety Company 664 550 5,844,271 108,650,961 26,364,137 82,286,824<br />

23825 Mbia <strong>Insurance</strong> Corporation Of Illinois 665 405 5,925 187,411,492 2,273,826 185,137,666<br />

25534 Tig <strong>Insurance</strong> Company 666 396 13,167,403 1,955,977,905 1,281,998,596 673,979,309<br />

25518 Fairmont Premier <strong>Insurance</strong> Company 667 378 (84,423) 212,345,933 22,737,279 189,608,654<br />

18821 General Casualty <strong>Insurance</strong> Company 668 270 115,129,343 161,433,823 115,225,589 46,208,234<br />

25879 Fidelity And Guaranty <strong>Insurance</strong> Underwriters Inc 669 103 1,785,851 86,491,879 51,382,634 35,109,246<br />

16675 Genworth Mortgage <strong>Insurance</strong> Corporation Of North Carolina 670 60 3,616 489,913,956 293,581,518 196,332,438<br />

16063 Unitrin Auto And Home <strong>Insurance</strong> Company 671 3 416,672,197 172,816,713 144,763,633 28,053,080<br />

36404 21St Century Casualty Company 672 - 12,164,667 11,420,483 174,349 11,246,134<br />

22896 Aca Financial Guaranty Corporation 672 - (17,219,927) 441,209,412 339,923,018 101,286,394<br />

31325 Acadia <strong>Insurance</strong> Company 672 - 286,177,368 136,558,954 79,612,040 56,946,916<br />

10030 Ace Indemnity <strong>Insurance</strong> Company 672 - (1,357,654) 33,931,079 18,309,668 15,621,411<br />

19984 Acig <strong>Insurance</strong> Company 672 - 10,596,563 279,463,338 220,696,245 58,767,095<br />

44318 Admiral Indemnity Company 672 - 57,984,116 79,459,282 49,410,755 30,048,526<br />

33987 Advanta <strong>Insurance</strong> Company 672 - 4,172,900 17,627,221 555,417 17,071,804<br />

40517 Advantage Workers Compensation <strong>Insurance</strong> Company 672 - 45,361,286 116,272,822 56,738,682 59,534,140<br />

42609 Affirmative <strong>Insurance</strong> Company 672 - 146,231,247 439,065,848 288,092,846 150,973,003<br />

34886 Aioi <strong>Insurance</strong> Company Of America 672 - 889,232 75,253,715 44,530,425 30,723,285<br />

10957 Alamance <strong>Insurance</strong> Company 672 - - 420,983,075 151,277,737 269,705,338<br />

19135 Alfa Mutual <strong>Insurance</strong> Company 672 - 650,168,529 1,088,755,138 425,166,388 663,588,750<br />

11242 Allied Eastern Indemnity Company 672 - 27,081,620 26,152,979 15,884,119 10,268,860<br />

10103 American Agricultural <strong>Insurance</strong> Company 672 - 28,941,850 1,188,211,395 683,066,747 505,144,648<br />

10073 American Ambassador Casualty Company 672 - (12) 9,519,727 1,304,404 8,215,323<br />

37990 * American Empire <strong>Insurance</strong> Company 672 - - 45,760,834 22,124,206 23,636,628<br />

40398 American Fuji Fire And Marine <strong>Insurance</strong> Company 672 - 60,351 105,077,508 22,559,000 82,518,508<br />

31208 American General Property <strong>Insurance</strong> Company 672 - (4,769) 56,862,223 16,337,104 40,525,119<br />

43494 American Hallmark <strong>Insurance</strong> Company Of Texas 672 - 81,279,040 228,578,008 140,970,240 87,607,768<br />

39152 American Healthcare Indemnity Company 672 - 29,334,060 124,739,539 80,517,345 44,222,194<br />

43630 American Merchants Casualty Company 672 - 4,311,769 59,073,663 2,058,186 57,015,477<br />

12489 * American Modern Surplus Lines <strong>Insurance</strong> Company 672 - 33,195,432 70,964,284 49,629,554 21,334,730<br />

12700 * American Mutual Share <strong>Insurance</strong> Corporation 672 - 1,446,483 185,592,689 15,215,280 170,377,409<br />

19283 American Standard <strong>Insurance</strong> Company Of Wisconsin 672 - 376,525,165 356,834,013 93,966,302 262,867,711<br />

40800 American Sterling <strong>Insurance</strong> Company 672 - 21,463,797 21,797,202 9,913,063 11,884,139<br />

19623 American Summit <strong>Insurance</strong> Company 672 - 17,589,549 37,530,617 13,396,052 24,134,565<br />

27898 Americas <strong>Insurance</strong> Company 672 - 93,125 15,235,961 1,996,000 13,239,961<br />

30872 Amerin Guaranty Corporation 672 - 15,516,186 119,355,238 99,772,384 19,582,854<br />

12504 Ameriprise <strong>Insurance</strong> Company 672 - 1,012,612 47,495,888 270,075 47,225,813<br />

30830 Arch Indemnity <strong>Insurance</strong> Company 672 - (578) 21,623,088 141,148 21,481,940<br />

10348 Arch Reinsurance Company 672 - 16,526 1,142,493,497 376,485,511 766,007,986<br />

20931 Atlanta International <strong>Insurance</strong> Company 672 - - 36,015,596 19,483,853 16,531,743<br />

10127 * Atlantic Floridian <strong>Insurance</strong> Company 672 - - 5,520,480 58,406 5,462,074<br />

22209 Atlantic <strong>Insurance</strong> Company 672 - - 8,732,238 - 8,732,238<br />

Page 15 <strong>of</strong> 22<br />

40 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

19895 Atlantic Mutual <strong>Insurance</strong> Company 672 - 5,469,806 287,224,570 261,498,895 25,725,675<br />

27235 Auto Club Family <strong>Insurance</strong> Company 672 - 93,879,175 69,600,247 46,261,183 23,339,064<br />

15512 Automobile Club Inter-<strong>Insurance</strong> Exchange 672 - 165,225,735 279,488,852 147,982,347 131,506,505<br />

34460 Autoone <strong>Insurance</strong> Company 672 - 61,122,834 72,300,095 26,703,137 45,596,958<br />

10792 Avomark <strong>Insurance</strong> Company 672 - - 11,244,804 362,469 10,882,335<br />

16187 Axa Re Property And Casualty <strong>Insurance</strong> Company 672 - 151,404 39,798,658 12,830,866 26,967,792<br />

18279 Bankers Standard <strong>Insurance</strong> Company 672 - 31,353,263 315,446,730 192,298,452 123,148,278<br />

32603 Berkley <strong>Insurance</strong> Company 672 - 2,361,319 6,846,450,134 4,809,821,463 2,036,628,671<br />

13070 Berkshire Hathaway Assurance Corporation 672 - 593,629,919 1,584,617,787 618,012,807 966,604,980<br />

24503 Blue Ridge <strong>Insurance</strong> Company 672 - 535,337 142,318,786 98,878,794 43,439,992<br />

27464 California Casualty & Fire <strong>Insurance</strong> Company 672 - - 53,873,163 26,635,135 27,238,028<br />

20125 California Casualty <strong>Insurance</strong> Company 672 - 15,749,229 116,425,535 29,316,565 87,108,970<br />

21946 Camden Fire <strong>Insurance</strong> Association, The 672 - 54,093,028 67,087,345 2,704,829 64,382,516<br />

20877 Capital Markets Assurance Corporation 672 - 840,015 126,245,991 1,488,464 124,757,527<br />

21075 Cardif Property And Casualty <strong>Insurance</strong> Company 672 - 197,684 11,202,095 1,021,044 10,181,054<br />

11499 Censtat Casualty Company 672 - - 12,832,956 1,363,132 11,469,824<br />

34649 Centre <strong>Insurance</strong> Company 672 - 140,244 266,164,660 215,104,297 51,060,364<br />

20710 Century Indemnity Company 672 - 4,422 1,111,084,028 1,086,084,028 25,000,000<br />

10669 Church <strong>Insurance</strong> Company 672 - 36,601 47,494,793 29,950,064 17,544,729<br />

22004 Cim <strong>Insurance</strong> Corporation 672 - 6,963,526 17,753,768 2,186,334 15,567,434<br />

23280 * Cincinnati Indemnity Company, The 672 - 77,334,379 75,624,740 10,091,048 65,533,692<br />

25070 Clearwater <strong>Insurance</strong> Company 672 - 96,612,920 1,283,449,946 647,917,586 635,532,360<br />

10019 Clearwater Select <strong>Insurance</strong> Company 672 - - 103,232,547 11,987,986 91,244,561<br />

33480 Clermont <strong>Insurance</strong> Company 672 - 3,187,833 24,475,421 827,715 23,647,706<br />

36552 Coliseum Reinsurance Company 672 - (7,872) 618,869,596 188,399,907 430,469,689<br />

33197 Cologne Reinsurance Company Of America 672 - - 109,621,360 69,858,676 39,762,684<br />

27812 Columbia <strong>Insurance</strong> Company 672 - 10,404,838 11,049,949,690 3,679,320,831 7,370,628,861<br />

18732 Commercial Loan <strong>Insurance</strong> Corporation 672 - 34,699 12,132,513 485,730 11,646,783<br />

10794 Companion Commercial <strong>Insurance</strong> Company 672 - 40,531,431 14,022,158 5,382,633 8,639,525<br />

21989 Compass <strong>Insurance</strong> Company 672 - - 13,230,411 1,625,144 11,605,267<br />

32190 Constitution <strong>Insurance</strong> Company 672 - - 42,736,710 30,575,762 12,160,948<br />

39551 Continental Heritage <strong>Insurance</strong> Company 672 - 1,455,860 8,236,060 2,326,567 5,909,493<br />

28258 Continental Indemnity Company 672 - 36,248,396 47,876,500 27,057,936 20,818,565<br />

10783 Cornerstone National <strong>Insurance</strong> Company 672 - 67,295,525 51,502,232 38,591,847 12,910,385<br />

20044 Cornhusker Casualty Company 672 - 43,608,301 775,955,267 165,269,245 610,686,022<br />

20982 Country Casualty <strong>Insurance</strong> Company 672 - 52,383,234 76,042,505 15,273,951 60,768,554<br />

21008 Country Preferred <strong>Insurance</strong> Company 672 - 328,440,032 94,365,020 77,861,933 16,503,087<br />

10022 Countryway <strong>Insurance</strong> Company 672 - 37,594,245 62,387,481 42,304,194 20,083,287<br />

29033 Cranbrook <strong>Insurance</strong> Company 672 - 1,991,890 31,103,733 14,284,345 16,819,388<br />

18961 * Crestbrook <strong>Insurance</strong> Company 672 - - 90,398,574 4,172 90,394,402<br />

10448 Cumberland <strong>Insurance</strong> Company 672 - 29,076,099 86,923,341 65,858,536 21,064,805<br />

13684 Cumberland Mutual Fire <strong>Insurance</strong> Company 672 - 99,651,202 249,351,930 109,185,462 140,166,468<br />

40975 Dentists <strong>Insurance</strong> Company, The 672 - 43,463,542 216,421,086 88,348,277 128,072,809<br />

23736 Direct National <strong>Insurance</strong> Company 672 - 17,287,645 20,085,133 13,202,023 6,883,110<br />

33499 Dorinco Reinsurance Company 672 - 97,939,411 1,610,540,962 1,078,821,020 531,719,942<br />

10724 Eastern Alliance <strong>Insurance</strong> Company 672 - 62,268,296 126,774,058 85,108,581 41,665,477<br />

22926 Economy Fire & Casualty Company 672 - 20,151,769 378,747,409 15,986,244 362,761,164<br />

Page 16 <strong>of</strong> 22<br />

41 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

38067 Economy Preferred <strong>Insurance</strong> Company 672 - 534,361 8,571,349 17,926 8,553,423<br />

21407 Emcasco <strong>Insurance</strong> Company 672 - 176,606,534 356,181,874 264,883,787 91,298,087<br />

25402 Employers Assurance Company 672 - 131,264,041 453,694,821 358,312,516 95,382,306<br />

10358 Encompass <strong>Insurance</strong> Company 672 - 99,161,891 24,137,631 10,502,885 13,634,745<br />

11551 Endurance Reinsurance Corporation Of America 672 - 233,499,626 1,920,381,674 1,327,572,545 592,809,129<br />

21741 Esurance <strong>Insurance</strong> Company Of New Jersey 672 - 28,078,138 19,763,766 10,212,631 9,551,134<br />

30210 Esurance Property And Casualty <strong>Insurance</strong> Company 672 - 204,760,795 103,814,934 70,986,759 32,828,175<br />

26921 Everest Reinsurance Company 672 - 18,907,390 8,344,643,244 6,002,267,829 2,342,375,415<br />

24961 Everspan Financial Guarantee Corp 672 - - 184,186,216 27,211,286 156,974,930<br />

44784 Fairfield <strong>Insurance</strong> Company 672 - (17,035) 26,399,234 7,275,470 19,123,764<br />

18864 Fairmont <strong>Insurance</strong> Company 672 - (13,299) 40,155,318 14,526,642 25,628,676<br />

24201 Farmers Automobile <strong>Insurance</strong> Association The 672 - 208,012,640 850,738,846 475,084,903 375,653,943<br />

43460 Ffg <strong>Insurance</strong> Company 672 - - 149,322,481 110,034,173 39,288,308<br />

12815 Financial Guaranty <strong>Insurance</strong> Company 672 - 114,858,114 2,985,773,105 2,480,239,141 505,533,964<br />

39136 Finial Reinsurance Company 672 - - 1,310,454,131 862,799,618 447,654,511<br />

21660 Fire <strong>Insurance</strong> Exchange 672 - 1,686,490,889 2,344,648,797 1,798,726,543 545,922,254<br />

38504 First Surety Corporation 672 - 676,310 6,159,345 845,426 5,313,919<br />

10985 Fortuity <strong>Insurance</strong> Company 672 - - 13,342,648 72,450 13,270,198<br />

37095 Genworth Financial Assurance Corporation 672 - 4,978,298 23,524,584 17,275,080 6,249,504<br />

41432 Genworth Home Equity <strong>Insurance</strong> Corporation 672 - 113,237 12,443,408 640,376 11,803,032<br />

11282 Germantown <strong>Insurance</strong> Company 672 - 26,568,367 76,357,277 39,518,046 36,839,231<br />

21032 Global Reinsurance Corporation Of America 672 - - 529,339,560 396,960,706 132,378,854<br />

11266 Global Reinsurance Corporation-Us Branch 672 - - 266,643,129 221,622,663 45,020,466<br />

11054 Gmac Direct <strong>Insurance</strong> Company 672 - - 8,259,271 4,958 8,254,313<br />

11044 Gmac <strong>Insurance</strong> Company Online Inc 672 - 12,026,850 13,209,606 3,182,909 10,026,697<br />

22098 Grain Dealers Mutual <strong>Insurance</strong> Company 672 - 32,976,652 52,425,730 42,939,172 9,486,558<br />

11136 * Grange <strong>Insurance</strong> Company Of Michigan 672 - 92,758,458 49,691,895 25,218,054 24,473,841<br />

39896 * Great American Casualty <strong>Insurance</strong> Company 672 - - 11,819,942 15,384 11,804,558<br />

10646 * Great American Contemporary <strong>Insurance</strong> Company 672 - 587,220 10,599,141 2,259 10,596,882<br />

38580 * Great American Protection <strong>Insurance</strong> Company 672 - 1,440,057 24,549,088 2,475 24,546,613<br />

26654 Great Northwest <strong>Insurance</strong> Company 672 - 22,226,727 24,326,752 17,613,031 6,713,721<br />

28630 Guilderland Reinsurance Company 672 - - 13,721,103 1,013,525 12,707,578<br />

10829 Harbor Point Reinsurance U.S. Inc. 672 - (19,455) 740,322,597 225,921,138 514,401,459<br />

29890 Hartford Steam Boiler Inspection And <strong>Insurance</strong> Company Of Ct, The 672 - 109,040 96,636,695 50,259,290 46,377,405<br />

31550 Haulers <strong>Insurance</strong> Company Inc 672 - 26,740,210 49,579,409 16,726,094 32,853,315<br />

35904 Health Care Indemnity Inc 672 - 36,263,141 1,742,559,805 869,733,980 872,825,825<br />

17221 Homesite <strong>Insurance</strong> Company 672 - 86,201,072 132,497,729 85,176,508 47,321,221<br />

11206 Housing Enterprise <strong>Insurance</strong> Company, Inc 672 - - 36,104,913 9,667,151 26,437,761<br />

38849 Houston General <strong>Insurance</strong> Company 672 - 94,012 28,361,262 10,856,248 17,505,014<br />

11487 Imperial Casualty And Indemnity Company 672 - 6,523,322 30,905,144 19,001,522 11,903,622<br />

21792 * Infinity Casualty <strong>Insurance</strong> Company 672 - 8,635,532 9,333,493 1,904,576 7,428,917<br />

35211 * Infinity General <strong>Insurance</strong> Company 672 - 13,467,643 5,074,220 990,618 4,083,602<br />

10061 Infinity Indemnity <strong>Insurance</strong> Company 672 - 61,956,138 7,003,109 991,192 6,011,917<br />

37001 Infinity Premier <strong>Insurance</strong> Company 672 - 929,053 7,047,526 1,005,877 6,041,649<br />

10968 * Infinity Reserve <strong>Insurance</strong> Company 672 - 1,269,430 4,882,502 990,629 3,891,873<br />

16802 * Infinity Safeguard <strong>Insurance</strong> Company 672 - 13,427,104 7,147,437 1,006,478 6,140,959<br />

38873 Infinity Security <strong>Insurance</strong> Company 672 - 2,163,207 8,046,102 1,020,528 7,025,574<br />

Page 17 <strong>of</strong> 22<br />

42 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

20260 Infinity Select <strong>Insurance</strong> Company 672 - 43,316,485 7,102,005 991,251 6,110,754<br />

31925 * Infinity Specialty <strong>Insurance</strong> Company 672 - 5,245,922 10,022,958 996,799 9,026,159<br />

12599 Infinity Standard <strong>Insurance</strong> Company 672 - 18,155,879 11,954,290 2,260,115 9,694,175<br />

38806 Insura Property & Casualty <strong>Insurance</strong> Company Inc 672 - 23,958,658 36,998,024 11,091,631 25,906,394<br />

33030 <strong>Insurance</strong> Company Of The Americas 672 - 1,284,458 41,576,184 30,389,597 11,186,587<br />

27930 Integon Casualty <strong>Insurance</strong> Company 672 - 64,532,319 42,774,070 30,330,290 12,443,780<br />

31488 Integon Preferred <strong>Insurance</strong> Company 672 - 63,169,418 29,903,156 17,856,072 12,047,084<br />

14303 Integrity Mutual <strong>Insurance</strong> Company 672 - 90,276,948 64,696,451 33,610,307 31,086,144<br />

12986 Integrity Property & Casualty <strong>Insurance</strong> Company 672 - 1,892,774 13,062,177 6,749,590 6,312,587<br />

15598 Interinsurance Exhange Of The Automobile Club 672 - 2,164,224,259 5,391,756,715 2,229,716,745 3,162,039,970<br />

31577 Iowa American <strong>Insurance</strong> Company 672 - 5,440,289 14,067,144 7,322,582 6,744,562<br />

14338 Iowa Mutual <strong>Insurance</strong> Company 672 - 45,899,118 79,879,805 53,045,753 26,834,051<br />

12203 * James River <strong>Insurance</strong> Company 672 - 184,248,906 446,232,065 266,969,773 179,262,292<br />

27138 Kemper Casualty <strong>Insurance</strong> Company 672 - 80,528 21,449,567 10,017,058 11,432,509<br />

14486 Liberty Mutual Mid-Atlantic <strong>Insurance</strong> Company 672 - 111,110,225 18,157,280 3,369,503 14,787,777<br />

11746 Liberty Personal <strong>Insurance</strong> Company 672 - - 22,349,587 645,634 21,703,953<br />

36447 Lm General <strong>Insurance</strong> Company 672 - - 9,584,817 2,712,136 6,872,681<br />

36439 Lm Personal <strong>Insurance</strong> Company 672 - - 8,006,471 1,118,170 6,888,301<br />

32352 Lm Property And Casualty <strong>Insurance</strong> Company 672 - (265) 128,825,751 62,391,603 66,434,148<br />

19321 Maine Bonding And Casualty Company 672 - 22,129 6,484,154 68,459 6,415,695<br />

23876 Mapfre Reinsurance Corporation 672 - 63,536 38,358,410 8,617,031 29,741,379<br />

21296 Max America <strong>Insurance</strong> Company 672 - - 20,034,382 10,133 20,024,250<br />

12754 Medicus <strong>Insurance</strong> Company 672 - 33,304,311 52,082,490 33,891,791 18,190,699<br />

32089 Medmarc Mutual <strong>Insurance</strong> Company 672 - - 232,527,240 119,763,571 112,763,669<br />

16101 Meemic <strong>Insurance</strong> Company 672 - 183,658,175 117,503,582 34,995,471 82,508,111<br />

23353 Meridian Security <strong>Insurance</strong> Company 672 - 106,171,484 61,462,479 30,819,950 30,642,529<br />

40169 Metropolitan Casualty <strong>Insurance</strong> Company 672 - 632,764,192 50,406,609 569,867 49,836,742<br />

40150 Mga <strong>Insurance</strong> Company Inc 672 - 170,793,923 213,750,450 123,939,314 89,811,136<br />

10682 Mgic Credit Assurance Corporation 672 - 697,512 45,083,579 3,943,111 41,140,468<br />

15380 * Mid-Continent Assurance Company 672 - 31,886 31,785,038 15,677,501 16,107,537<br />

20451 Midstates Reinsurance Corporation 672 - - 140,598,067 81,019,135 59,578,931<br />

23574 Midwest Family Mutual <strong>Insurance</strong> Company 672 - 76,654,774 108,658,095 74,830,834 33,827,262<br />

41653 Milbank <strong>Insurance</strong> Company 672 - 70,472,104 470,054,211 325,080,517 144,973,694<br />

40185 Millers Classified <strong>Insurance</strong> Company 672 - 12,764,172 23,105,326 11,713,712 11,391,614<br />

14583 Millers First <strong>Insurance</strong> Company 672 - 10,130,337 38,106,536 20,715,699 17,390,837<br />

23655 Modern Service <strong>Insurance</strong> Company 672 - 429,561 26,471,995 2,503,524 23,968,471<br />

44180 * Mountain Laurel Assurance Company 672 - 93,467,809 91,870,621 60,363,587 31,507,034<br />

10227 Munich Reinsurance America Inc 672 - 109,463 16,355,173,043 12,808,528,181 3,546,644,863<br />

14664 Mutual Benefit <strong>Insurance</strong> Company 672 - 98,093,919 166,520,631 111,693,761 54,826,870<br />

11051 * National Interstate <strong>Insurance</strong> Company Of Hawaii, Inc 672 - 18,224,505 23,575,678 13,178,792 10,396,886<br />

34835 National Reinsurance Corporation 672 - - 699,890,734 158,305,524 541,585,210<br />

19364 National Standard <strong>Insurance</strong> Company 672 - - 7,805,409 318,937 7,486,472<br />

23760 * Nationwide General <strong>Insurance</strong> Company 672 - 442,319,367 60,493,131 39,876,244 20,616,887<br />

10070 * Nationwide Indemnity Company 672 - - 3,679,757,113 2,845,661,277 834,095,836<br />

10948 * Nationwide <strong>Insurance</strong> Company Of Florida 672 - 148,595,216 429,827,019 180,566,883 249,260,136<br />

21830 New England <strong>Insurance</strong> Company 672 - - 298,943,886 12,213,722 286,730,164<br />

41629 New England Reinsurance Corporation 672 - - 137,590,449 11,833,315 125,757,134<br />

Page 18 <strong>of</strong> 22<br />

43 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

35432 New Jersey Re-<strong>Insurance</strong> Company 672 - 77,280,854 1,506,231,142 799,741,573 706,489,569<br />

22047 North Star Reinsurance Corporation 672 - - 22,364,472 2,865,353 19,499,119<br />

23680 Odyssey America Reinsurance Corporation 672 - - 7,312,408,949 4,361,073,528 2,951,335,421<br />

10937 * <strong>Ohio</strong> Casualty Of New Jersey Inc 672 - - 76,283,540 3,551,069 72,732,471<br />

23426 * Oklahoma Surety Company 672 - 20,480,169 28,341,326 15,649,484 12,691,842<br />

17558 * Old Guard <strong>Insurance</strong> Company 672 - - 302,053,500 205,542,056 96,511,444<br />

35424 Old Republic Security Assurance Company 672 - - 109,351,408 50,820,543 58,530,865<br />

12254 Omaha Indemnity Company 672 - - 20,892,083 7,777,696 13,114,388<br />

10887 Pacific Select Property <strong>Insurance</strong> Company 672 - 21,128,160 115,456,689 73,064,675 42,392,014<br />

29793 Pacific Star <strong>Insurance</strong> Company 672 - 814,510 7,893,796 587,474 7,306,322<br />

11835 Paris Re America <strong>Insurance</strong> Company 672 - 11,927,536 276,904,770 123,861,931 153,042,839<br />

38636 Partner Reinsurance Company Of The Us 672 - - 3,281,130,298 2,672,817,244 608,313,054<br />

10006 Partnerre <strong>Insurance</strong> Company Of New York 672 - - 115,461,412 11,779,801 103,681,611<br />

22250 Pathfinder <strong>Insurance</strong> Company 672 - - 8,828,122 1,050,791 7,777,331<br />

23442 Patriot General <strong>Insurance</strong> Company 672 - 34,055,580 25,183,185 3,400,641 21,782,543<br />

18139 Peak Property And Casualty <strong>Insurance</strong> Corporation 672 - 148,919,313 35,968,897 19,765,350 16,203,547<br />

38474 Pegasus <strong>Insurance</strong> Company 672 - 5,200,388 11,091,313 3,480,961 7,610,354<br />

12297 Petroleum Casualty Company 672 - 8,443,571 21,897,151 7,536,995 14,360,156<br />

12319 Philadelphia Reinsurance Corporation 672 - - 151,348,960 73,367,813 77,981,147<br />

32999 * Physicians <strong>Insurance</strong> Company Of <strong>Ohio</strong> 672 - - 55,581,534 11,832,170 43,749,365<br />

23400 Physicians <strong>Insurance</strong> Company Of Wisconsin, Inc. 672 - 59,647,679 358,887,214 272,187,350 86,699,864<br />

26794 * Plans Liability <strong>Insurance</strong> Company 672 - - 87,739,182 37,149,809 50,589,373<br />

10357 Platinum Underwriters Reinsurance, Inc. 672 - - 1,656,761,184 1,082,687,903 574,073,281<br />

30945 Plaza <strong>Insurance</strong> Company 672 - 2,396,794 20,672,516 10,458,511 10,214,005<br />

39675 Pma Capital <strong>Insurance</strong> Company 672 - - 276,403,015 241,934,729 34,468,286<br />

10287 Pmi <strong>Insurance</strong> Co 672 - 5,464,578 535,241,027 471,899,394 63,341,633<br />

35114 Pmslic <strong>Insurance</strong> Company 672 - 75,928,964 418,308,567 253,035,408 165,273,159<br />

15024 Preferred Mutual <strong>Insurance</strong> Company 672 - 208,501,962 376,392,173 240,298,225 136,093,948<br />

12513 Pr<strong>of</strong>essional Liability <strong>Insurance</strong> Company Of America 672 - 22,617,459 42,081,668 26,233,879 15,847,789<br />

29017 Pr<strong>of</strong>essionals Advocate <strong>Insurance</strong> Company 672 - 39,838,538 102,885,891 51,520,898 51,364,992<br />

11851 * Progressive Advanced <strong>Insurance</strong> Company 672 - 299,488,856 165,941,825 110,576,361 55,365,464<br />

24252 Progressive American <strong>Insurance</strong> Company 672 - 777,444,222 327,356,891 204,124,721 123,232,169<br />

17350 Progressive Bayside <strong>Insurance</strong> Company 672 - 59,746,576 102,854,770 70,997,497 31,857,273<br />

44288 * Progressive Choice <strong>Insurance</strong> Company 672 - 419,956,821 185,906,246 136,794,442 49,111,804<br />

42994 Progressive Classic <strong>Insurance</strong> Company 672 - 395,516,266 313,332,194 234,067,834 79,264,359<br />

12879 * Progressive Commercial Casualty Company 672 - - 8,413,429 42,888 8,370,541<br />

42412 * Progressive Gulf <strong>Insurance</strong> Company 672 - 269,378,980 332,212,500 142,192,586 190,019,914<br />

10067 * Progressive Hawaii <strong>Insurance</strong> Corp 672 - 89,556,644 95,092,157 65,032,633 30,059,524<br />

37605 Progressive Marathon <strong>Insurance</strong> Company 672 - 147,693,895 237,477,393 156,575,274 80,902,119<br />

10187 Progressive Michigan <strong>Insurance</strong> Company 672 - 376,048,700 406,772,502 287,100,961 119,671,541<br />

35190 * Progressive Mountain <strong>Insurance</strong> Company 672 - 259,721,354 178,860,577 130,584,652 48,275,925<br />

38628 Progressive Northern <strong>Insurance</strong> Company 672 - 1,081,720,737 1,126,929,450 828,352,520 298,576,930<br />

42919 * Progressive Northwestern <strong>Insurance</strong> Company 672 - 507,064,157 1,092,789,112 795,529,463 297,259,649<br />

44695 Progressive Paloverde <strong>Insurance</strong> Company 672 - 160,142,315 64,897,360 44,151,555 20,745,804<br />

21735 * Progressive Premier <strong>Insurance</strong> Company Of Illinois 672 - 180,413,740 122,728,806 94,271,628 28,457,178<br />

38784 Progressive Southeastern <strong>Insurance</strong> Company 672 - 245,578,309 129,706,088 86,032,586 43,673,502<br />

21727 Progressive Universal <strong>Insurance</strong> Company 672 - 278,286,972 162,888,788 114,500,439 48,388,349<br />

Page 19 <strong>of</strong> 22<br />

44 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

27804 * Progressive West <strong>Insurance</strong> Company 672 - 311,015,862 141,798,449 101,946,546 39,851,903<br />

24295 Providence Washington <strong>Insurance</strong> Company 672 - (7,456) 165,385,649 99,438,147 65,947,502<br />

15059 Public Service Mutual <strong>Insurance</strong> Company 672 - 130,126,232 639,150,542 367,353,831 271,796,711<br />

35157 Putnam Reinsurance Company 672 - - 606,752,616 440,864,931 165,887,685<br />

29807 Pxre Reinsurance Company 672 - - 204,878,950 141,160,724 63,718,226<br />

10219 Qbe Reinsurance Corporation 672 - - 1,438,772,225 900,004,171 538,768,054<br />

22705 R & Q Reinsurance Company 672 - - 266,169,683 229,268,594 36,901,089<br />

23132 R.V.I. National <strong>Insurance</strong> Company 672 - 588,604 13,623,785 456,710 13,167,075<br />

36250 Radian Asset Assurance Inc 672 - 63,695,832 2,324,644,537 1,359,262,226 965,382,310<br />

38512 Rampart <strong>Insurance</strong> Company 672 - - 77,927,623 52,763,534 25,164,089<br />

43753 Republic Indemnity Company Of California 672 - 102,733,900 41,216,636 17,369,745 23,846,891<br />

32174 Republic Mortgage <strong>Insurance</strong> Company Of Florida 672 - - 49,976,470 45,293,391 4,683,079<br />

31275 Republic Mortgage <strong>Insurance</strong> Company Of North Carolina 672 - 14,454,882 643,769,488 551,890,671 91,878,817<br />

11123 Safety First <strong>Insurance</strong> Company 672 - 3,467,705 15,212,144 2,680,961 12,531,183<br />

21911 San Francisco Reinsurance Company 672 - - 107,774,721 16,116,023 91,658,698<br />

30058 Scor Reinsurance Company 672 - - 1,451,697,279 948,130,072 503,567,207<br />

25763 Seaton <strong>Insurance</strong> Company 672 - - 77,061,627 73,732,886 3,328,744<br />

22543 Secura <strong>Insurance</strong>, A Mutual Company 672 - 239,263,178 597,782,631 391,577,210 206,205,421<br />

10239 Secura Supreme <strong>Insurance</strong> Company 672 - 94,417,929 80,483,610 47,761,217 32,722,393<br />

10054 Securian Casualty Company 672 - 14,568,913 59,355,536 11,986,111 47,369,425<br />

22233 Select <strong>Insurance</strong> Company 672 - (3,000) 67,892,845 989,219 66,903,625<br />

17752 Select Risk <strong>Insurance</strong> Company 672 - 2,929,667 30,948,667 21,693,358 9,255,309<br />

22985 Sequoia <strong>Insurance</strong> Company 672 - 93,736,752 182,554,708 112,412,086 70,142,622<br />

23388 Shelter Mutual <strong>Insurance</strong> Company 672 - 931,235,405 2,123,174,424 883,454,514 1,239,719,909<br />

38997 Sompo Japan Fire & Marine <strong>Insurance</strong> Company Of America 672 - 413,140 67,667,613 1,588,958 66,078,655<br />

37141 Southern General <strong>Insurance</strong> Company 672 - 64,721,128 55,423,052 34,019,873 21,403,179<br />

19216 Southern <strong>Insurance</strong> Company 672 - 151,877,345 27,935,316 1,956,578 25,978,738<br />

12294 Southwest Marine And General <strong>Insurance</strong> Company 672 - 4,352,181 41,605,061 15,192,024 26,413,037<br />

41750 St Paul Medical Liability <strong>Insurance</strong> Company 672 - 154,490 197,123,746 137,747,291 59,376,456<br />

12645 Standard Casualty Company 672 - 559,408 20,648,866 5,856,489 14,792,377<br />

38318 Starr Indemnity & Liability Company 672 - 3,425,957 288,646,736 73,508,426 215,138,310<br />

25151 <strong>State</strong> Farm General <strong>Insurance</strong> Company 672 - 1,950,602,052 4,497,241,533 2,582,444,516 1,914,797,018<br />

22276 Stonewall <strong>Insurance</strong> Company 672 - - 88,519,416 29,985,125 58,534,293<br />

11024 Strathmore <strong>Insurance</strong> Company 672 - 38,759,361 46,605,275 27,037,107 19,568,168<br />

39187 Suecia <strong>Insurance</strong> Company 672 - - 58,790,282 32,813,789 25,976,491<br />

10909 Sun Surety <strong>Insurance</strong> Company 672 - 2,407,259 12,222,166 6,803,824 5,418,342<br />

10916 Suretec <strong>Insurance</strong> Company 672 - 42,113,235 95,085,314 36,558,010 58,527,304<br />

25364 Swiss Reinsurance America Corporation 672 - - 14,401,937,876 10,248,435,660 4,153,502,216<br />

19526 Texas General Indemnity Company 672 - - 30,714,223 15,954,823 14,759,400<br />

25496 Tig Indemnity Company 672 - - 27,171,211 3,288,033 23,883,178<br />

32301 Tnus <strong>Insurance</strong> Company 672 - - 57,351,213 8,278,616 49,072,597<br />

42439 Toa Reinsurance Company Of America, The 672 - - 1,315,025,148 912,541,991 402,483,157<br />

41238 Trans Pacific <strong>Insurance</strong> Company 672 - 16,724,234 63,370,622 17,364,448 46,006,174<br />

19453 Transatlantic Reinsurance Company 672 - - 11,451,444,671 7,917,296,276 3,534,148,395<br />

33014 * Transport <strong>Insurance</strong> Company 672 - - 40,270,026 25,572,637 14,697,389<br />

40282 Travelers Commercial Casualty Company 672 - 23,295,102 330,368,855 239,167,809 91,201,046<br />

38130 Travelers Personal <strong>Insurance</strong> Company 672 - 115,380,610 188,581,914 129,505,159 59,076,754<br />

Page 20 <strong>of</strong> 22<br />

45 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

36145 Travelers Personal Security <strong>Insurance</strong> Company 672 - 117,250,730 193,382,504 131,803,070 61,579,434<br />

31003 Tri-<strong>State</strong> <strong>Insurance</strong> Company Of Minnesota 672 - 9,986,444 32,440,523 (147,165) 32,587,689<br />

41050 Underwriter For The Pr<strong>of</strong>essions <strong>Insurance</strong> Company 672 - - 268,172,366 179,858,797 88,313,570<br />

25798 Unigard Indemnity Company 672 - 32,528,229 76,550,024 53,266,781 23,283,243<br />

25747 Unigard <strong>Insurance</strong> Company 672 - 252,292,182 560,378,413 347,606,836 212,771,577<br />

38911 Union Standard <strong>Insurance</strong> Company 672 - - 24,572,640 (75,360) 24,648,000<br />

36048 Unione Italiana Reinsurance Company Of America Inc 672 - - 77,564,415 46,743,695 30,820,720<br />

15288 United Farm Family Mutual <strong>Insurance</strong> Company 672 - 493,725,714 837,560,130 558,352,794 279,207,336<br />

19496 United Fire & Indemnity Company 672 - 4,342,375 38,749,746 24,147,169 14,602,577<br />

16659 United Guaranty Commercial <strong>Insurance</strong> Company Of North Carolina 672 - 24,073,422 262,453,157 229,755,634 32,697,523<br />

11445 United National Casualty <strong>Insurance</strong> Company 672 - - 40,873,749 16,543,850 24,329,899<br />

29157 United Wisconsin <strong>Insurance</strong> Company 672 - 181,641,724 295,605,787 219,483,441 76,122,345<br />

40703 Unitrin Safeguard <strong>Insurance</strong> Company 672 - 5,296,315 13,996,548 3,591,931 10,404,618<br />

10413 Usagencies Direct <strong>Insurance</strong> Company 672 - (18,621) 7,717,650 555,781 7,161,869<br />

11821 Vantage Casualty <strong>Insurance</strong> Company 672 - - 128,700,337 76,385,829 52,314,508<br />

39616 Vision Service Plan <strong>Insurance</strong> Company 672 - 544,440,130 128,993,169 63,194,028 65,799,141<br />

26085 Warner <strong>Insurance</strong> Company 672 - 32,146,346 26,147,974 9,360,606 16,787,368<br />

38776 White Mountains Reinsurance Company Of America 672 - (2,622) 2,504,998,540 1,796,227,208 708,771,333<br />

25780 Williamsburg National <strong>Insurance</strong> Company 672 - 37,786,918 94,277,973 72,332,970 21,945,004<br />

19950 Wilson Mutual <strong>Insurance</strong> Company 672 - 93,257,116 74,215,672 58,386,955 15,828,717<br />

53139 Wisconsin Physicians Service <strong>Insurance</strong> Corporation 672 - 454,806,024 284,072,617 140,834,371 143,238,246<br />

31232 Work First Casualty Company 672 - 24,965,430 34,070,915 23,353,748 10,717,167<br />

40193 Xl <strong>Insurance</strong> Company Of New York Inc 672 - - 210,270,309 143,077,021 67,193,288<br />

20583 Xl Reinsurance America Inc 672 - 44,196,889 5,277,621,542 2,958,514,360 2,319,107,182<br />

13269 Zenith <strong>Insurance</strong> Company 672 - 527,029,243 2,106,448,892 1,091,119,331 1,015,329,561<br />

14591 Milwaukee <strong>Insurance</strong> Company 966 (67) (448,492) 41,152,746 9,354,404 31,798,342<br />

24899 Alea North America <strong>Insurance</strong> Company 967 (163) (159,569) 326,899,807 190,281,412 136,618,395<br />

19909 Centennial <strong>Insurance</strong> Company 968 (395) 3,728,404 99,490,013 87,207,428 12,282,585<br />

21962 Pennsylvania General <strong>Insurance</strong> Company 969 (678) 72,194,071 394,061,637 265,919,845 128,141,792<br />

33650 Mendota <strong>Insurance</strong> Company 970 (1,825) 86,089,689 64,680,477 35,760,170 28,920,307<br />

24759 Safeco National <strong>Insurance</strong> Company 971 (2,219) 18,570,480 216,446,165 159,278,894 57,167,271<br />

14788 Ngm <strong>Insurance</strong> Company 972 (2,925) 623,471,232 1,787,822,996 1,180,331,590 607,491,406<br />

32859 Penn-America <strong>Insurance</strong> Company 973 (3,931) 97,707,468 340,463,157 151,919,371 188,543,786<br />

24376 American General Indemnity Company 974 (4,214) (797,681) 9,878,207 2,588,435 7,289,772<br />

19887 Trinity Universal <strong>Insurance</strong> Company 975 (4,697) 156,400,753 2,664,830,244 1,835,907,837 828,922,407<br />

41335 United National Specialty <strong>Insurance</strong> Company 976 (5,329) 7,406,889 77,869,902 18,696,562 59,173,340<br />

37214 American <strong>State</strong>s Preferred <strong>Insurance</strong> Company 977 (7,055) 77,039,177 211,346,277 162,336,760 49,009,517<br />

15563 Seabright <strong>Insurance</strong> Company 978 (17,313) 264,529,828 736,933,751 461,232,182 275,701,569<br />

19712 American <strong>State</strong>s <strong>Insurance</strong> Company Of Texas 979 (20,751) 37,539,470 23,643,129 2,200,027 21,443,102<br />

24678 Arrowood Indemnity Company 980 (20,987) (7,130,663) 2,510,706,039 2,179,245,665 331,460,374<br />

26700 <strong>Insurance</strong> Company Of Illinois 981 (31,136) 1,420,999 33,128,513 360,441 32,768,072<br />

10642 Cherokee <strong>Insurance</strong> Company 982 (39,690) 141,336,751 212,649,721 144,433,678 68,216,043<br />

22837 Agcs Marine <strong>Insurance</strong> Company 983 (111,681) 45,964,329 153,378,975 77,896,515 75,482,460<br />

27855 Zurich American <strong>Insurance</strong> Company Of Illinois 984 (228,872) 96,738,320 58,379,111 16,892,916 41,486,195<br />

22357 Hartford Accident And Indemnity Company 985 (414,078) 219,513,756 10,935,301,173 8,099,467,500 2,835,833,673<br />

16705 * Dealers Assurance Company 986 (2,448,331) 60,211,851 59,210,179 26,559,910 32,650,269<br />

Page 21 <strong>of</strong> 22<br />

46 Annual <strong>Report</strong> | 2008


Fire and Casualty Companies Summary Financial<br />

Information FIRE as AND <strong>of</strong> CASUALTY and for COMPANIES the Year SUMMARY Ended FINANCIAL December INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

TOTAL $ 19,610,523,080 $ 388,776,725,580<br />

* Domiciled in <strong>Ohio</strong><br />

** Includes HIC Line <strong>of</strong> Business premiums. See Health Insuring Corporations listing for HIC LOB Direct Written premiums only.<br />

Page 22 <strong>of</strong> 22<br />

47 Annual <strong>Report</strong> | 2008


Fraternal Benefit Societies Summary Financial Information<br />

as <strong>of</strong> and for the Year Ended December 31, 2008<br />

FRATERNAL BENEFIT SOCIETIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Total Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Life Annuity Health Other OHIO Life Annuity Health Other TOTAL ASSETS LIABILITIES SURPLUS<br />

56014 Thrivent Financial For Lutherans 1 $ 45,566,565 $ 71,729,120 $ 14,669,770 $ 9,985,104 $ 141,950,559 $ 1,355,302,288 $ 1,975,931,049 $ 333,318,228 $ 240,928,018 $ 3,905,479,583 $ 49,470,158,721 $ 45,535,449,429 $ 3,934,709,292<br />

57541 Modern Woodmen Of America 2 11,666,669 29,718,274 8,789 247 41,393,979 246,010,546 547,452,530 145,483 218,863 793,827,422 8,479,197,610 7,374,242,554 1,104,955,056<br />

58033 Knights Of Columbus 3 18,455,605 - 975,918 7,207,876 26,639,399 946,688,430 614,100 33,299,204 303,112,333 1,283,714,067 14,051,334,507 12,432,518,015 1,618,816,492<br />

58068 Independent Order Of Foresters Us Branch 4 11,879,296 1,721,563 8,336 2,559,917 16,169,112 167,368,260 18,589,793 143,034 37,373,529 223,474,616 2,636,433,320 2,492,885,335 143,547,985<br />

56685 Greater Beneficial Union Of Pittsburgh 5 522,409 8,707,351 - 231,519 9,461,279 3,075,689 59,304,535 - 1,128,130 63,508,354 498,868,639 471,193,460 27,675,179<br />

57487 Catholic Order Of Foresters 6 2,924,086 4,528,011 85,687 649,619 8,187,403 30,184,318 39,654,912 1,267,125 6,981,826 78,088,181 632,920,706 597,247,942 35,672,764<br />

56154 Gleaner Life <strong>Insurance</strong> Society 7 2,435,589 5,483,589 5,361 230,393 8,154,932 8,878,844 57,228,270 35,673 1,653,361 67,796,148 1,103,004,745 1,022,405,171 80,599,574<br />

57991 Mennonite Mutual Aid Association 8 189,599 2,324,658 3,794,414 44 6,308,716 2,408,151 26,116,352 49,264,992 889,197 78,678,692 348,849,501 263,090,035 85,759,466<br />

56316 * Catholic Ladies Of Columbia 9 320,175 5,406,635 - - 5,726,810 349,498 5,928,644 - - 6,278,142 41,332,018 40,360,278 971,740<br />

56332 * First Catholic Slovak Ladies Assn Of The Usa, The 10 513,431 4,284,453 - 65,630 4,863,514 5,574,277 15,808,980 - 256,842 21,640,099 544,659,503 460,157,310 84,502,187<br />

56227 Kskj Life American Slovenian Catholic Union 11 517,826 2,883,151 51,760 195,046 3,647,783 2,156,185 14,463,405 246,158 1,487,358 18,353,106 110,188,069 104,366,089 5,821,980<br />

57320 Woodmen Of The World Life <strong>Insurance</strong> Society 12 1,584,823 1,195,443 48,201 260,831 3,089,298 412,862,165 409,151,959 11,096,596 87,972,033 921,082,753 7,582,356,814 6,825,743,138 756,613,676<br />

56693 Greek-Catholic Union Of The Usa 13 114,138 2,388,051 - - 2,502,189 1,711,828 81,371,899 - - 83,083,727 618,182,616 611,772,582 6,410,034<br />

56758 Loyal Christian Benefit Association 14 901,979 1,329,443 - 230,201 2,461,623 6,565,528 14,340,387 - 1,963,820 22,869,735 152,870,102 148,561,706 4,308,396<br />

57010 William Penn Association 15 442,445 1,916,918 220 47,213 2,406,796 1,870,023 11,432,863 7,219 376,757 13,686,862 186,747,769 165,139,019 21,608,750<br />

56197 * Alliance Of Transylvanian Saxons 16 59,831 1,627,326 - 575,191 2,262,348 112,733 2,501,756 - 668,581 3,283,070 66,696,448 62,027,419 4,669,029<br />

58009 Police And Firemen'S <strong>Insurance</strong> Association 17 924,999 54,201 1,249,365 11,257 2,239,822 7,373,469 1,990,750 13,801,339 171,488 23,337,045 81,275,816 62,971,730 18,304,086<br />

57657 Royal Neighbors Of America 18 872,650 921,788 164,402 28 1,958,868 18,127,701 28,423,006 84,218,611 42,441 130,811,759 671,600,573 458,097,893 213,502,680<br />

56782 National Slovak Society Of The Usa 19 167,827 1,685,971 - - 1,853,798 1,868,239 45,190,280 - - 47,058,519 269,875,971 262,715,470 7,160,501<br />

56383 * Order Of United Commercial Travelers Of America, The 20 177,626 2,893 1,121,909 - 1,302,427 1,846,176 180,958 104,911,056 - 106,938,190 20,818,222 13,159,007 7,659,215<br />

56340 * First Catholic Slovak Union Of Usa & Canada 21 230,710 1,051,367 - - 1,282,077 1,474,605 6,560,313 - - 8,034,918 201,036,525 191,976,933 9,059,592<br />

56634 Croatian Fraternal Union Of America 22 321,777 687,490 7,694 9,247 1,026,209 3,794,799 20,127,760 76,302 83,728 24,082,588 307,202,908 294,877,868 12,325,040<br />

57673 Slovene National Benefit Society 23 260,763 702,027 10,354 7,364 980,508 1,631,851 8,681,755 48,465 40,336 10,402,407 156,683,813 150,374,838 6,308,975<br />

57215 Ukrainian National Association Inc 24 64,912 877,759 1,340 - 944,011 1,303,519 11,461,442 14,332 - 12,779,292 76,798,180 72,344,134 4,454,046<br />

56286 * American Mutual Life Association 25 126,483 472,515 18,850 169,922 787,770 192,955 472,515 18,850 169,922 854,242 31,860,286 19,995,334 11,864,952<br />

56413 * United Transportation Union <strong>Insurance</strong> Association 26 407,305 184,059 30,136 159,339 780,839 7,420,980 3,193,075 3,792,730 1,072,941 15,479,726 205,538,937 181,575,305 23,963,632<br />

56480 Wsa Fraternal Life 27 480,355 109,131 - 62,164 651,650 656,503 2,155,255 - 386,602 3,198,360 44,474,732 31,921,504 12,553,228<br />

56170 Woman'S Life <strong>Insurance</strong> Society 28 595,783 31,389 - 5,988 633,160 4,624,191 5,120,356 - 330,785 10,075,332 182,738,869 154,046,347 28,692,522<br />

57622 Polish National Alliance Of The Us Of Na 29 415,833 95,254 - 42,898 553,985 6,650,393 8,192,369 - 898,262 15,741,024 431,166,374 400,528,936 30,637,438<br />

57770 Holy Family Society - Usa 30 395,308 - - - 395,308 9,656,911 956,496 711 - 10,614,118 89,618,344 79,179,665 10,438,681<br />

57088 Degree Of Honor Protective Association 31 315,480 71,634 - - 387,114 12,873,461 14,925,638 - 306,624 28,105,723 171,911,697 166,674,889 5,236,810<br />

56030 Catholic Knights 32 232,583 116,703 256 24,913 374,455 26,381,866 30,356,115 27,297 2,940,363 59,705,641 831,150,243 794,865,919 36,284,324<br />

57630 Polish Roman Catholic Union Of America 33 101,302 264,131 - - 365,433 2,417,556 22,433,616 - - 24,851,172 169,537,651 163,355,200 6,182,450<br />

56057 Equitable Reserve Association 34 285,199 5,726 1,821 - 292,746 3,857,264 2,503,561 121,712 165,128 6,647,665 120,017,439 113,350,685 6,666,754<br />

56936 Serb National Federation 35 17,371 153,694 - - 171,065 245,006 828,000 - - 1,073,006 27,821,899 27,099,085 722,814<br />

56138 Csa Fraternal Life 36 114,177 40,695 - - 154,872 1,954,614 3,325,992 561,115 - 5,841,721 112,936,926 109,971,443 2,965,483<br />

56200 American Fraternal Union 37 150,050 1,431 669 - 152,150 1,385,625 333,888 1,786 - 1,721,299 23,428,694 22,220,338 1,208,356<br />

56707 Isda Fraternal Association 38 26,574 73,805 - - 100,379 405,034 1,722,562 - - 2,127,596 39,711,243 36,209,096 3,502,147<br />

56324 * Czech Catholic Union 39 23,231 66,748 - - 89,979 174,799 125,193 - - 299,992 11,232,578 8,326,113 2,906,465<br />

56553 Hungarian Reformed Federation Of America 40 82,042 5,417 - - 87,459 324,162 21,405 - - 345,567 17,879,431 15,553,505 2,325,892<br />

57193 Slovak Catholic Sokol 41 50,113 18,500 - - 68,613 555,935 237,837 - - 793,772 51,028,669 41,282,235 9,746,434<br />

56359 * Order Sons Of Italy In America - Grand Lodge Of <strong>Ohio</strong> 42 52,458 14,052 - - 66,510 52,458 14,052 - - 66,510 1,232,635 996,161 236,474<br />

57223 Baptist Life Association 43 40,743 4,938 - - 45,681 1,379,009 624,657 3,625 21,249 2,028,540 24,541,890 23,876,888 665,002<br />

56871 Russian Brotherhood Organization Of The Usa 44 10,726 16,272 - - 26,998 166,093 91,488 - - 257,581 9,815,078 7,241,143 2,573,935<br />

57649 Polish Women'S Alliance Of America 45 12,792 7,553 - - 20,345 476,244 891,017 - - 1,367,261 52,283,773 51,627,883 655,890<br />

56839 Polish National Union Of America 46 14,682 1,100 - - 15,782 429,155 236,215 5,729 - 671,099 24,410,247 24,060,940 349,307<br />

57568 National Catholic Society Of Foresters 47 9,768 5,300 - - 15,068 3,017,184 2,053,453 - - 5,070,636 125,448,533 114,500,025 10,948,508<br />

56375 * North American Swiss Alliance 48 13,770 - - - 13,770 50,528 - - - 50,528 3,358,511 2,168,762 1,189,749<br />

56715 Ladies Pennsylvania Slovak Catholic Union 49 9,859 - - - 9,859 201,770 - - - 201,770 14,294,257 10,343,805 3,950,452<br />

57142 Sons Of Norway 50 2,079 7,415 - - 9,494 5,961,030 23,857,830 66,939 1,005,266 30,891,065 260,025,544 251,413,858 8,611,686<br />

58017 Western Fraternal Life Association 51 8,416 - - 658 9,074 8,887,390 6,941,080 - 484,372 16,312,842 219,439,227 199,132,715 20,306,512<br />

56499 Assured Life Association 52 7,287 - 11 2 7,300 1,527,189 564,580 13,244,129 24,143 15,360,040 58,356,108 47,713,129 10,642,979<br />

58181 Supreme Council Of The Royal Arcanum 53 6,379 - 16 - 6,395 2,127,609 1,087,262 592 15,355 3,230,818 60,000,355 49,351,570 10,648,785<br />

57711 Western Catholic Union 54 4,473 - - - 4,473 3,913,036 106,806,420 - 7,869,334 118,588,790 352,862,628 351,250,520 1,612,108<br />

57290 Workmens Benefit Fund Of The Usa 55 2,093 - 322 - 2,415 1,065,109 207,042 29,862 - 1,302,013 35,546,376 34,919,035 627,341<br />

56006 Travelers Protective Association Of America, The 56 - - 2,274 - 2,274 - - 513,293 - 513,293 11,154,251 1,421,654 9,732,597<br />

56952 Ukrainian Fraternal Association 57 100 - - - 100 184,805 - 3,644 - 188,449 7,477,193 7,801,305 (324,112)<br />

58262 Lithuanian Alliance Of America 58 79 - - - 79 18,659 - - - 18,659 2,124,291 1,447,260 677,031<br />

57207 Slovak Gymnastic Union Sokol Usa 59 - - - - - 45,411 210,248 148 - 255,807 10,629,357 5,336,041 5,293,316<br />

TOTAL $ 105,130,623 $ 152,994,944 $ 22,257,875 $ 22,732,611 $ 303,116,054 $ 3,337,819,056 $ 3,642,996,915 $ 650,285,979 $ 701,038,987 $ 8,332,140,932<br />

* DOMICILED IN OHIO<br />

48 Annual <strong>Report</strong> | 2008<br />

PAGE 1 OF 1


Health Insuring Corporations Summary Financial Information<br />

as <strong>of</strong> and for the Year Ended December 31, 2008<br />

HEALTH INSURING CORPORATIONS SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Accident & Health Medicare Medicaid Fed Employees Total Accident & Health Medicare Medicaid Fed Employees Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Premiums Title XVIII Title XIX Health Benefits OHIO Premiums Title XVIII Title XIX Health Benefits TOTAL ASSETS LIABILITIES SURPLUS<br />

95201 * Caresource 1 $ 3,494 $ 1,433,333 $ 1,872,557,263 $ - $ 1,873,994,090 $ 3,494 $ 1,433,333 $ 1,872,557,263 $ - $ 1,873,994,090 $ 354,998,905 $ 222,590,089 $ 132,408,816<br />

10345H * Anthem Blue Cross & Blue Shield (Community Ins Co) ** 2 232,267,998 859,920,812 - 3,112,016 1,095,300,826 232,267,998 859,920,812 - 3,112,016 1,095,300,826 1,696,336,729 1,037,519,381 658,817,349<br />

95186 * Unitedhealthcare Of <strong>Ohio</strong> Inc 3 88,575,880 570,443,178 - 40,123,107 699,142,165 93,363,661 570,443,178 - 40,123,107 703,929,946 187,367,393 90,294,499 97,072,894<br />

12334 * Molina Healthcare Of <strong>Ohio</strong>, Inc 4 - - 602,825,982 - 602,825,982 - - 602,825,982 - 602,825,982 132,334,211 72,898,319 59,435,892<br />

95204 * Kaiser Foundation Health Plan Of <strong>Ohio</strong> 5 424,841,276 96,746,838 - 33,949,786 555,537,900 424,841,276 96,746,838 - 33,949,786 555,537,900 179,511,580 141,701,352 37,810,228<br />

11834 * Buckeye Community Health Plan Inc 6 - 806,621 522,345,755 - 523,152,376 - 806,621 522,345,755 - 523,152,376 124,184,906 63,160,748 61,024,157<br />

95109 Aetna Health Inc (Pa) 7 268,077,182 19,596,226 - 95,005,786 382,679,194 1,482,640,069 537,879,098 - 182,950,099 2,203,469,266 462,430,586 219,491,869 242,938,717<br />

95189 * Paramount Care Inc 8 185,572,830 161,908,793 - 6,941,969 354,423,592 185,572,830 161,908,793 - 6,941,969 354,423,592 120,324,219 71,297,753 49,026,466<br />

12323 * Unison Health Plan Of <strong>Ohio</strong>, Inc 9 - 63,131 320,380,310 - 320,443,441 - 63,131 320,380,310 - 320,443,441 84,949,517 43,692,715 41,256,802<br />

12749 * Wellcare Of <strong>Ohio</strong> Inc 10 - 12,232,171 283,460,014 - 295,692,185 - 12,232,171 283,460,014 - 295,692,185 88,683,258 49,595,040 39,088,218<br />

12624 * Anthem Blue Cross Blue Shield Partnership Plan, Inc. 11 - - 285,373,958 - 285,373,958 - - 285,373,958 - 285,373,958 121,560,140 41,704,476 79,855,664<br />

95348 * Humana Health Plan Of <strong>Ohio</strong> Inc 12 275,537,056 - - 3,707,217 279,244,273 275,537,056 - - 3,707,217 279,244,273 53,846,885 28,429,711 25,417,174<br />

95655 * Mount Carmel Health Plan Inc 13 - 270,518,443 - - 270,518,443 - 270,518,443 - - 270,518,443 152,877,115 24,831,647 128,045,468<br />

77216H * Primetime/Aultcare (Mckinley Life <strong>Insurance</strong> Company) ** 14 19,022,642 216,130,961 - 12,674,473 247,828,076 19,022,642 216,130,961 - 12,674,473 247,828,076 97,266,373 54,710,986 42,555,386<br />

10767 * Amerigroup <strong>Ohio</strong> Inc 15 - - 235,042,425 - 235,042,425 - - 235,042,425 - 235,042,425 67,025,333 34,229,470 32,795,863<br />

95202 * Summacare Inc 16 34,862,101 169,594,668 - 11,675,439 216,132,208 34,862,101 169,594,668 - 11,675,439 216,132,208 52,669,645 25,609,630 27,060,015<br />

95677 Health Plan Of Upper Oh Valley Inc 17 70,897,113 122,704,907 - 3,946,119 197,548,139 155,332,973 175,546,375 56,263,364 7,817,879 394,960,591 178,869,073 54,961,161 123,907,912<br />

12353 * Paramount Advantage 18 - - 166,141,642 - 166,141,642 - - 166,141,642 - 166,141,642 54,529,042 27,922,157 26,606,885<br />

54402 * Delta Dental Plan Of <strong>Ohio</strong> Inc 19 129,689,167 - - - 129,689,167 129,689,167 - - - 129,689,167 63,208,087 13,724,232 49,483,855<br />

95828 * Medical Health Insuring Corporation Of <strong>Ohio</strong> 20 80,968,817 - - 15,773,598 96,742,415 80,968,817 - - 15,773,598 96,742,415 87,056,260 16,964,442 70,091,818<br />

54380 * Vision Service Plan 21 74,176,077 - - - 74,176,077 74,176,077 - - - 74,176,077 63,885,958 10,061,412 53,824,546<br />

62308H Connecticut General Life <strong>Insurance</strong> Company ** 22 68,613,270 - - - 68,613,270 68,613,270 - - - 68,613,270 17,733,120,846 15,702,892,702 2,030,228,144<br />

96265H * Dental Care Plus Inc ** 23 35,991,430 - - - 35,991,430 35,991,430 - - - 35,991,430 9,593,911 4,419,632 5,174,279<br />

96280 * Superior Dental Care Inc 24 27,877,016 - - - 27,877,016 28,204,565 - - - 28,204,565 5,909,361 2,049,564 3,859,797<br />

47805 * Cigna Dental Health Of <strong>Ohio</strong> Inc 25 9,359,161 - - - 9,359,161 9,359,161 - - - 9,359,161 2,103,709 465,028 1,638,681<br />

95060 Healthamerica Pennsylvania Inc 26 4,744,630 - - - 4,744,630 108,229,151 411,527,277 - 123,480,164 643,236,592 184,084,833 93,870,218 90,214,615<br />

52022 * Udc <strong>Ohio</strong> Inc 27 1,281,232 - - - 1,281,232 1,281,232 - - - 1,281,232 1,028,823 125,839 902,984<br />

96150 United Concordia Dental Plans Of The Midwest Inc 28 893,308 - - - 893,308 14,127,492 - - - 14,127,492 5,046,717 990,973 4,055,744<br />

12325 * Gateway Health Plan Of <strong>Ohio</strong>, Inc 29 - 350,737 (4,206) - 346,531 - 350,737 (4,206) - 346,531 5,421,730 488,321 4,933,409<br />

95163 Alpha Dental Programs Inc 30 466 - - - 466 8,304,690 - - - 8,304,690 2,095,704 935,725 1,159,979<br />

95408 Carelink Health Plans, Inc 31 - - - - - 76,440,044 - 70,668,943 - 147,108,987 49,496,914 22,889,654 26,607,260<br />

95209 * Cigna Healthcare Of <strong>Ohio</strong> Inc 31 - - - - - 7,677,361 - - - 7,677,361 6,987,762 3,560,363 3,427,399<br />

60984H Compbenefits <strong>Insurance</strong> Company ** 31 - - - - - - - - - - 59,862,818 11,734,260 48,128,558<br />

95195 * Hometown Health Plan 31 - - - - - - - - - - 2,592,264 6,442 2,585,822<br />

10001H * Qualchoice H M O ** 31 - - - - - - - - - - 10,367,482 665,887 9,701,595<br />

95216 Upmc Health Plan Inc 31 - - - - - 60,568,895 658,443,502 - 71,628,584 790,640,981 171,308,518 72,194,254 99,114,265<br />

TOTAL $ 2,033,252,146 $ 2,502,450,819 $ 4,288,123,143 $ 226,909,510 $ 9,050,735,618 $ 3,607,075,452 $ 4,143,545,938 $ 4,415,055,450 $ 513,834,331 $ 12,679,511,171<br />

* DOMICILED IN OHIO<br />

** HIC Line <strong>of</strong> Business premiums only. Other data is for entire company.<br />

PAGE 1 OF 1<br />

49 Annual <strong>Report</strong> | 2008


Life <strong>Insurance</strong> Companies Summary Financial Information<br />

as <strong>of</strong> and for the Year Ended December 31, 2008<br />

LIFE INSURANCE COMPANIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Total Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Life Annuity Health Other OHIO Life Annuity Health Other TOTAL ASSETS LIABILITIES SURPLUS<br />

60054 Aetna Life <strong>Insurance</strong> Company 1 $ 39,078,490 $ 35,752 $ 1,482,029,747 $ 7,228,239 $ 1,528,372,228 $ 1,015,567,577 $ 193,314,838 $ 12,933,951,091 $ 1,698,063,545 $ 15,840,897,051 $ 20,880,603,860 $ 17,137,056,971 $ 3,743,546,890<br />

79413 United Healthcare <strong>Insurance</strong> Company 2 6,921,314 - 1,271,374,015 - 1,278,295,329 104,977,269 - 27,824,171,402 - 27,929,148,671 10,522,868,566 7,701,299,638 2,821,568,928<br />

65838 John Hancock Life <strong>Insurance</strong> Company (U.S.A.) 3 118,801,557 49,905 1,562 838,346,903 957,199,927 3,507,672,943 1,291,580 37,487 20,421,272,507 23,930,274,517 103,890,941,060 101,910,344,510 1,980,596,550<br />

65676 Lincoln National Life <strong>Insurance</strong> Company 4 190,913,915 711,993,570 46,355,227 - 949,262,712 4,615,397,388 14,404,141,444 1,064,087,075 - 20,083,625,907 119,849,816,757 115,264,381,572 4,585,435,185<br />

61271 Principal Life <strong>Insurance</strong> Company 5 48,578,710 239,569,113 82,697,333 488,599,937 859,445,093 1,855,813,649 4,422,322,811 2,796,331,251 16,731,441,752 25,805,909,464 115,411,349,729 110,601,117,266 4,810,232,463<br />

65978 Metropolitan Life <strong>Insurance</strong> Company 6 350,275,835 191,752,238 173,490,001 71,754,696 787,272,770 12,795,667,876 6,786,670,407 5,588,247,596 43,602,031,517 68,772,617,396 289,578,008,962 277,985,745,657 11,592,263,305<br />

73288 Humana <strong>Insurance</strong> Company 7 3,383,907 - 740,676,116 - 744,060,023 40,007,047 - 13,130,837,331 - 13,170,844,378 4,063,225,370 1,873,754,687 2,189,470,683<br />

66869 * Nationwide Life <strong>Insurance</strong> Company 8 107,197,605 10,173,879 41,637,583 480,740,613 639,749,680 1,355,168,038 195,158,625 201,960,116 8,245,277,179 9,997,563,958 77,309,925,077 75,048,437,670 2,261,487,407<br />

65056 Jackson National Life <strong>Insurance</strong> Company 9 16,074,200 572,033,578 45,526 1,824,640 589,977,944 579,983,842 9,918,188,280 13,236,446 3,183,142,389 13,694,550,957 68,327,270,883 64,581,585,371 3,745,685,512<br />

62944 Axa Equitable Life <strong>Insurance</strong> Company 10 39,571,724 528,830,367 1,159,743 10,772,140 580,333,973 2,541,023,876 14,058,888,759 115,100,125 1,068,079,583 17,783,092,343 111,795,877,883 108,640,852,082 3,155,025,801<br />

67172 * <strong>Ohio</strong> National Life <strong>Insurance</strong> Company, The 11 14,268,034 191,720,359 1,665,003 362,570,176 570,223,572 193,513,544 2,168,096,226 17,154,876 545,161,367 2,923,926,013 12,159,782,370 11,402,590,393 757,191,973<br />

86509 Ing Life <strong>Insurance</strong> And Annuity Company 12 6,943,203 535,531,593 2,096 24,136,140 566,613,032 167,327,533 8,818,751,745 320,222 1,769,499,705 10,755,899,205 57,306,157,519 55,781,601,669 1,524,555,850<br />

65935 Massachusetts Mutual Life <strong>Insurance</strong> Company 13 71,543,376 163,716,618 12,900,015 279,038,721 527,198,730 4,347,217,919 3,237,766,893 597,825,014 6,165,150,538 14,347,960,364 114,294,058,643 105,831,127,623 8,462,931,020<br />

73518 * United Healthcare <strong>Insurance</strong> Company Of <strong>Ohio</strong> 14 - - 526,427,080 - 526,427,080 - - 526,427,080 - 526,427,080 154,626,495 84,976,619 69,649,876<br />

67466 Pacific Life <strong>Insurance</strong> Company 15 63,875,117 432,093,695 - 20,000,000 515,968,812 2,404,481,628 7,926,990,520 - 2,010,597,234 12,342,069,382 83,652,571,306 80,516,784,038 3,135,787,268<br />

86231 Transamerica Life <strong>Insurance</strong> Company 16 58,204,822 255,857,723 16,847,797 168,720,905 499,631,247 2,604,160,683 6,967,235,761 852,589,592 9,104,519,832 19,528,505,868 103,871,551,677 98,944,677,299 4,926,874,378<br />

65005 Riversource Life <strong>Insurance</strong> Company 17 49,581,202 429,781,097 16,774,870 468,836 496,606,005 1,073,854,590 8,610,553,198 381,700,388 13,531,367 10,079,639,542 67,906,201,447 65,377,554,287 2,528,647,160<br />

80942 Ing Usa Annuity And Life <strong>Insurance</strong> Company 18 2,784,448 481,323,957 13,594 - 484,121,999 54,645,222 12,050,953,561 168,403 4,515,564,009 16,621,331,195 64,089,976,787 62,217,310,834 1,872,665,953<br />

77216 * Mckinley Life <strong>Insurance</strong> Company 19 - - 466,048,540 - 466,048,540 ** - - 466,048,540 - 466,048,540 97,266,373 54,710,986 42,555,386<br />

91596 New York Life <strong>Insurance</strong> And Annuity Corporation 20 43,282,754 407,135,608 - 4,173,063 454,591,425 1,830,563,815 9,401,190,399 - 128,953,992 11,360,708,206 74,943,575,014 71,347,757,567 3,595,817,447<br />

68241 Prudential <strong>Insurance</strong> Company Of America 21 172,251,715 53,840,370 54,839,911 129,671,594 410,603,590 8,746,883,049 1,749,583,495 1,083,509,753 10,075,760,806 21,655,737,103 237,497,815,215 231,065,439,825 6,432,375,390<br />

70432 Aig Annuity <strong>Insurance</strong> Company 22 28,455 380,395,823 - 511,369 380,935,647 2,118,005 5,695,085,460 - 5,861,760 5,703,065,225 45,803,021,916 42,755,865,308 3,047,156,608<br />

92622 * Western-Southern Life Assurance Company 23 44,165,248 173,963,988 - 159,484,620 377,613,856 143,977,259 1,241,764,090 - 160,965,693 1,546,707,042 10,031,439,457 9,162,758,147 868,681,310<br />

61050 Metlife Investors Usa <strong>Insurance</strong> Company 24 23,736,819 332,823,773 - 3,102,438 359,663,030 815,669,345 7,636,878,271 - 47,001,312 8,499,548,928 26,939,324,432 26,178,790,041 760,534,391<br />

67091 Northwestern Mutual Life <strong>Insurance</strong> Company, The 25 249,782,085 51,508,249 29,152,658 2,474,533 332,917,525 11,699,571,807 1,295,165,878 923,280,487 225,217,778 14,143,235,950 154,834,649,226 142,433,365,940 12,401,283,286<br />

88072 Hartford Life <strong>Insurance</strong> Company 26 6,215,663 13,868,077 5,607,233 301,932,592 327,623,564 585,953,080 1,017,860,181 366,727,522 11,105,384,571 13,075,925,353 133,562,466,341 129,491,082,139 4,071,384,202<br />

90611 Allianz Life <strong>Insurance</strong> Company Of North America 27 5,893,835 305,969,499 6,364,387 - 318,227,721 280,981,609 8,031,131,772 225,153,181 - 8,537,266,562 66,374,756,517 64,365,447,994 2,009,308,524<br />

86630 Prudential Annuities Life Assurance Corporation 28 204,506 305,874,101 - 441,301 306,519,908 3,355,433 7,624,252,993 - 19,716,044 7,647,324,470 35,015,040,375 34,381,675,853 633,364,522<br />

69345 Teachers <strong>Insurance</strong> And Annuity Association Of America 29 9,102,692 292,578,521 256,744 1,446,632 303,384,589 351,880,222 13,003,175,640 21,633,026 109,365,704 13,486,054,592 195,236,800,035 177,482,632,692 17,754,167,343<br />

60631 American Investors Life <strong>Insurance</strong> Company Inc 30 2,581 243,985,293 - 12,304,279 256,292,153 277,396 4,338,798,649 - 227,677,287 4,566,753,331 14,336,683,809 13,406,570,766 930,113,044<br />

71153 Hartford Life And Annuity <strong>Insurance</strong> Company 31 47,804,514 1,815,174 22,706 183,101,023 232,743,418 1,546,371,796 85,522,840 1,053,463 6,227,576,531 7,860,524,630 65,460,546,378 63,282,687,968 2,177,858,411<br />

79065 Sun Life Assurance Company Of Canada (Us) 32 62,013,896 163,657,442 - - 225,671,338 1,024,712,898 3,086,679,942 - 23,300,000 4,134,692,840 39,669,903,931 38,402,810,550 1,267,093,381<br />

79227 Pruco Life <strong>Insurance</strong> Company 33 61,065,970 162,772,724 - 884,932 224,723,626 1,592,249,409 2,223,983,733 - 13,608,439 3,829,841,581 22,061,367,409 21,460,727,893 600,639,516<br />

64246 Guardian Life <strong>Insurance</strong> Company Of America 34 100,597,732 743,256 106,428,112 60,945 207,830,044 3,103,271,320 33,295,395 3,187,650,771 1,634,794 6,325,852,279 28,973,450,194 25,314,581,981 3,658,868,212<br />

66915 New York Life <strong>Insurance</strong> Company 35 122,714,194 21,347,681 12,723,684 49,685,244 206,470,803 6,640,822,045 416,291,995 547,984,220 11,060,549,242 18,665,647,502 117,305,625,370 105,512,150,912 11,793,474,458<br />

65099 John Hancock Life <strong>Insurance</strong> Company 36 20,968,911 21,728,997 42,595,821 114,782,789 200,076,518 940,062,578 1,052,975,604 1,539,782,469 2,423,658,036 5,956,478,687 62,943,519,220 60,359,961,144 2,583,558,076<br />

68136 Protective Life <strong>Insurance</strong> Company 37 63,104,700 116,006,140 4,115,391 8,014,549 191,240,780 1,560,252,687 2,388,467,330 57,790,587 2,064,039,982 6,070,550,586 25,929,542,749 24,161,839,302 1,767,703,446<br />

69108 <strong>State</strong> Farm Life <strong>Insurance</strong> Company 38 150,674,160 28,964,235 - 1,678,447 181,316,842 3,482,582,858 1,125,725,971 - 30,062,496 4,638,371,325 44,630,862,285 39,570,807,842 5,060,054,443<br />

63312 * Great American Life <strong>Insurance</strong> Company 39 1,881,051 176,085,596 1,141,435 1,712,729 180,820,811 72,848,185 1,125,464,390 38,541,818 26,999,042 1,263,853,435 9,627,857,598 8,846,846,960 781,010,638<br />

68322 Great-West Life & Annuity <strong>Insurance</strong> Company 40 35,915,484 120,389,305 16,955,186 1,269,565 174,529,540 1,156,693,707 3,056,565,898 783,323,236 22,126,627 5,018,709,468 33,279,542,439 32,375,166,929 904,375,510<br />

61689 Aviva Life And Annuity Company 41 38,896,383 124,654,951 391,024 5,409,979 169,352,337 969,785,709 3,143,513,572 5,451,125 637,564,187 4,756,314,593 24,683,212,443 23,416,762,347 1,266,450,096<br />

62235 Unum Life <strong>Insurance</strong> Company Of America 42 41,308,245 - 117,851,454 - 159,159,699 1,022,119,311 84,681 2,815,193,172 1,364,456 3,838,761,620 16,890,054,883 15,536,804,736 1,353,250,147<br />

70025 Genworth Life <strong>Insurance</strong> Company 43 7,692,219 71,598,711 70,571,174 6,410,731 156,272,834 268,261,154 1,350,662,537 1,736,421,937 1,306,424,943 4,661,770,571 34,733,533,488 31,406,698,646 3,326,834,842<br />

60941 Aig Sunamerica Life Assurance Company 44 2,114,058 152,684,791 - - 154,798,849 35,654,581 3,318,217,681 - - 3,353,872,262 24,396,263,129 23,121,520,740 1,274,742,389<br />

70238 Variable Annuity Life <strong>Insurance</strong> Company 45 - 154,353,545 - - 154,353,545 - 6,089,552,162 - - 6,089,552,162 53,699,125,317 50,854,789,591 2,844,335,726<br />

60186 Allstate Life <strong>Insurance</strong> Company 46 29,972,412 122,774,783 1,447,779 - 154,194,974 664,416,847 1,937,676,474 46,780,555 4,314,125,057 6,962,998,933 67,552,094,308 64,303,206,188 3,248,888,120<br />

66044 Midland National Life <strong>Insurance</strong> Company 47 31,312,362 117,545,905 - 961,246 149,819,512 710,988,404 2,145,444,923 313,286 25,642,630 2,882,389,244 25,408,811,511 24,168,467,221 1,240,344,289<br />

70815 Hartford Life And Accident <strong>Insurance</strong> Company 48 52,545,317 8 95,246,125 650 147,792,099 1,298,795,355 2,558 2,439,769,720 85,982 3,738,653,615 14,413,998,308 8,368,266,979 6,045,731,328<br />

65536 Genworth Life And Annuity <strong>Insurance</strong> Company 49 70,734,444 64,332,116 5,118,556 4,021,552 144,206,669 1,517,986,513 2,223,347,595 78,515,015 1,084,174,366 4,904,023,488 25,963,875,507 24,032,955,529 1,930,919,978<br />

60380 American Family Life Assurance Company Of Columbus (Afla 50 6,652,232 - 131,633,009 - 138,285,241 1,637,474,154 362,144,333 13,205,220,985 - 15,204,839,472 71,782,957,526 67,181,643,541 4,601,313,985<br />

67105 Reliastar Life <strong>Insurance</strong> Company 51 57,104,269 19,394,234 18,541,779 40,612,946 135,653,227 1,555,174,966 821,002,683 564,635,650 43,310,399 2,984,123,697 20,473,880,319 18,394,467,586 2,079,412,733<br />

62308 Connecticut General Life <strong>Insurance</strong> Company 52 23,736,458 127,610 107,031,624 1,549,223 132,444,915 ** 703,443,182 4,839,772 6,299,020,716 26,013,414 7,033,317,084 17,733,120,846 15,702,892,702 2,030,228,144<br />

66281 Monumental Life <strong>Insurance</strong> Company 53 45,029,575 14,922,062 17,858,698 50,592,929 128,403,264 795,783,496 535,921,766 577,762,414 4,361,438,040 6,270,905,716 35,531,177,773 34,295,024,371 1,236,153,402<br />

69868 United Of Omaha Life <strong>Insurance</strong> Company 54 40,897,314 16,945,887 16,021,910 53,466,109 127,331,221 1,079,219,817 439,864,978 377,161,709 1,136,622,599 3,032,869,104 12,879,237,328 11,682,965,090 1,196,272,238<br />

69019 Standard <strong>Insurance</strong> Company 55 18,680,111 26,290,109 23,521,672 54,526,808 123,018,700 787,720,559 869,006,785 1,265,240,047 1,138,258,756 4,060,226,147 12,874,451,392 11,762,150,207 1,112,301,185<br />

80837 * Union Central Life <strong>Insurance</strong> Company, The 56 21,887,183 93,498,261 4,723,879 1,194,949 121,304,272 368,603,162 627,610,033 99,817,442 8,061,322 1,104,091,959 6,310,581,407 6,043,604,530 266,976,877<br />

64467 Wellcare Health <strong>Insurance</strong> Of Illinois, Inc 57 - - 121,140,534 - 121,140,534 - - 382,834,436 - 382,834,436 102,237,100 75,235,924 27,001,176<br />

90328 First Health Life & Health <strong>Insurance</strong> Company 58 5,583 - 116,945,289 - 116,950,872 2,077,907 2,050 2,363,856,306 62,736 2,365,998,999 682,069,387 467,408,546 214,660,841<br />

60488 American General Life <strong>Insurance</strong> Company 59 68,961,806 45,497,124 865,058 1,280,942 116,604,930 2,667,154,072 1,859,150,288 29,969,757 350,324,568 4,906,598,685 38,638,399,451 33,446,053,987 5,192,345,464<br />

60895 American United Life <strong>Insurance</strong> Company 60 21,161,920 74,055,883 15,492,060 645,516 111,355,379 242,552,794 1,982,968,113 165,289,562 484,695,760 2,875,506,230 12,526,176,189 11,869,964,236 656,211,953<br />

92738 American Equity Investment Life <strong>Insurance</strong> Company 61 591,443 107,186,271 - - 107,777,714 12,058,262 2,285,458,142 - - 2,297,516,404 13,593,939,946 12,610,614,706 983,325,240<br />

63274 Om Financial Life <strong>Insurance</strong> Company 62 17,959,695 80,626,910 - 1,890,749 100,477,354 663,781,713 1,574,804,213 2,894 164,100,236 2,402,689,056 17,450,041,446 16,647,346,653 802,694,793<br />

65498 Life <strong>Insurance</strong> Company Of North America 63 45,164,195 - 53,996,002 - 99,160,197 893,354,311 501,673 1,200,862,430 345,000 2,095,063,414 5,464,298,158 4,835,682,793 628,615,365<br />

65595 Lincoln Benefit Life Company 64 47,515,316 44,588,971 3,341,546 1,520,128 96,965,960 1,307,312,710 1,412,697,109 119,096,952 36,718,616 2,875,825,387 2,184,805,272 1,905,989,634 278,815,638<br />

87726 Metlife <strong>Insurance</strong> Company Of Connecticut 65 16,324,355 72,261,819 4,122,766 - 92,708,940 718,359,853 2,645,323,398 263,367,539 2,959,249,404 6,586,300,194 69,829,132,876 64,357,668,143 5,471,464,733<br />

66974 North American Company For Life And Health <strong>Insurance</strong> 66 15,604,194 74,823,980 137 1,326,699 91,755,011 412,013,541 1,602,144,787 128,086 20,826,557 2,035,112,971 8,446,861,995 7,920,303,030 526,558,965<br />

68608 Symetra Life <strong>Insurance</strong> Company 67 4,875,257 75,259,519 10,003,667 1,219,181 91,357,623 192,395,327 1,702,637,687 448,753,786 66,006,579 2,409,793,379 18,646,102,949 17,467,128,290 1,178,974,659<br />

80802 Sun Life Assurance Company Of Canada 68 42,568,409 49 46,694,298 - 89,262,756 1,450,147,371 9,026 834,986,570 3,533,976 2,288,676,943 15,747,948,862 14,887,175,918 860,772,944<br />

61301 Ameritas Life <strong>Insurance</strong> Corporation 69 3,472,468 74,471,806 9,046,499 1,061,125 88,051,897 129,939,833 663,186,583 488,087,291 146,788,083 1,428,001,790 5,142,387,540 4,431,762,431 710,625,109<br />

71129 Fort Dearborn Life <strong>Insurance</strong> Company 70 27,465,179 49,232,101 9,639,318 215,122 86,551,720 419,870,064 597,261,145 169,302,416 5,787,146 1,192,220,771 2,616,352,008 2,326,015,801 290,336,207<br />

60739 American National <strong>Insurance</strong> Company 71 8,652,893 76,184,505 232,575 791,275 85,861,248 482,757,298 1,743,025,031 76,065,545 50,826,791 2,352,674,665 13,586,040,658 11,780,370,450 1,805,670,208<br />

61263 Bankers Life And Casualty Company 72 10,608,690 28,483,141 42,994,938 61,076 82,147,845 255,975,030 1,206,530,207 1,272,409,383 14,188,994 2,749,103,615 11,442,368,846 10,835,237,653 607,131,192<br />

67660 Pennsylvania Life <strong>Insurance</strong> Company 73 2,326,441 51,004 78,319,451 251,646 80,948,542 20,491,657 152,209 2,200,413,729 1,207,428 2,222,265,023 1,102,684,796 977,194,160 125,490,636<br />

66168 Minnesota Life <strong>Insurance</strong> Company 74 48,272,405 9,862,188 4,936,436 13,229,076 76,300,105 1,864,302,299 818,374,663 196,791,031 1,601,403,284 4,480,871,278 19,697,080,174 18,265,090,357 1,431,989,817<br />

68713 Security Life Of Denver <strong>Insurance</strong> Company 75 21,690,489 123 2,121 50,000,000 71,692,733 905,438,071 52,168 1,080,652 3,244,627,097 4,151,197,988 24,264,720,499 22,825,766,730 1,438,953,769<br />

70483 * Western And Southern Life <strong>Insurance</strong> Company, The 76 60,214,832 35,447 10,596,257 - 70,846,536 256,142,252 109,700 39,099,370 - 295,351,322 7,727,827,465 4,425,843,017 3,301,984,448<br />

91626 New England Life <strong>Insurance</strong> Company 77 24,922,896 37,318,621 583,946 4,260,987 67,086,450 593,539,369 1,039,952,873 29,461,937 73,366,068 1,736,320,247 8,966,118,072 8,496,753,779 469,364,293<br />

62286 Golden Rule <strong>Insurance</strong> Company 78 2,990,572 104,157 63,981,818 - 67,076,546 84,417,767 35,521,662 1,265,002,540 - 1,384,941,969 613,698,501 345,887,067 267,811,434<br />

93629 Prudential Retirement <strong>Insurance</strong> And Annuity Company 79 - 363,206 - 66,166,936 66,530,142 - 45,180,154 - 10,401,716,073 10,446,896,227 51,851,791,008 50,643,388,131 1,208,402,877<br />

78778 Guardian <strong>Insurance</strong> & Annuity Company Inc 80 4,564,051 57,558,411 - 2,547,768 64,670,231 67,550,178 930,372,916 - 10,271,441 1,008,194,536 7,502,709,014 7,290,150,574 212,558,440<br />

PAGE 1 OF 7<br />

50 Annual <strong>Report</strong> | 2008


Life <strong>Insurance</strong> Companies Summary Financial Information<br />

as <strong>of</strong> and for the Year Ended December 31, 2008<br />

LIFE INSURANCE COMPANIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Total Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Life Annuity Health Other OHIO Life Annuity Health Other TOTAL ASSETS LIABILITIES SURPLUS<br />

93513 Metlife Investors <strong>Insurance</strong> Company 81 183,882 62,870,342 - - 63,054,224 6,498,577 2,022,633,787 12,937 1,281,346 2,030,426,647 9,523,373,134 9,125,741,287 397,631,847<br />

68284 Pyramid Life <strong>Insurance</strong> Company 82 534,413 900 62,313,081 - 62,848,394 10,267,864 16,620 1,269,027,755 - 1,279,312,239 460,977,970 282,458,412 178,519,558<br />

62510 Equitrust Life <strong>Insurance</strong> Company 83 24,979 58,895,539 - 2,964,708 61,885,226 4,780,488 1,472,161,608 - 97,356,724 1,574,298,820 7,779,918,913 7,362,941,370 416,977,543<br />

62626 Cuna Mutual <strong>Insurance</strong> Society 84 19,188,855 31,888,186 10,421,535 23,398 61,521,974 604,417,626 1,304,586,144 543,497,229 1,647,546 2,454,148,546 11,002,453,773 10,017,275,577 985,178,196<br />

81973 Coventry Health And Life <strong>Insurance</strong> Company 85 - - 58,513,735 - 58,513,735 - - 1,889,074,053 - 1,889,074,053 517,384,205 317,274,203 200,109,997<br />

60305 American Community Mutual <strong>Insurance</strong> Company 86 806,286 - 52,316,894 - 53,123,180 5,090,053 10,413 350,974,793 - 356,075,258 141,887,652 67,381,594 74,506,058<br />

64505 Homesteaders Life Company (A Mutual Company) 87 51,917,858 781,068 - - 52,698,926 338,643,709 5,128,791 - - 343,772,500 1,602,424,615 1,523,217,034 79,207,580<br />

65919 Primerica Life <strong>Insurance</strong> Company 88 52,112,782 64,255 21,787 - 52,198,824 1,699,793,010 1,860,822 1,000,181 - 1,702,654,013 5,958,953,136 4,486,405,459 1,472,547,677<br />

93696 Fidelity Investments Life <strong>Insurance</strong> Company 89 773,369 49,820,394 - 1,390,388 51,984,151 23,982,657 2,218,103,423 - 23,562,928 2,265,649,008 11,893,788,183 11,244,808,726 648,979,457<br />

76236 * Cincinnati Life <strong>Insurance</strong> Company, The 90 38,810,212 3,723,530 1,732,514 5,353,555 49,619,810 187,936,828 33,555,930 7,272,006 5,504,322 234,269,086 2,477,627,096 2,187,537,737 290,089,358<br />

68195 Provident Life And Accident <strong>Insurance</strong> Company 91 18,464,966 - 30,193,785 - 48,658,751 333,666,869 - 834,046,961 82,075 1,167,795,905 7,741,374,907 7,312,965,095 428,409,812<br />

10155 Wellcare Prescription <strong>Insurance</strong> Inc 92 - - 47,997,445 - 47,997,445 - - 1,058,741,479 - 1,058,741,479 215,077,543 118,591,338 96,486,205<br />

74780 * Integrity Life <strong>Insurance</strong> Company 93 157,465 47,700,983 - - 47,858,448 1,023,244 752,495,571 - - 753,518,815 4,850,847,649 4,475,425,921 375,421,728<br />

93548 Phl Variable <strong>Insurance</strong> Company 94 12,103,364 35,207,658 - - 47,311,023 594,772,451 584,466,159 - 4,237,473 1,183,476,082 4,428,520,508 4,155,492,876 273,027,632<br />

92916 United American <strong>Insurance</strong> Company 95 2,285,514 300,513 44,538,642 - 47,124,669 44,411,288 162,283,016 848,891,745 - 1,055,586,049 1,384,725,503 1,201,589,874 183,135,629<br />

62146 Combined <strong>Insurance</strong> Company Of America 96 4,315,583 2,353 42,080,501 - 46,398,437 93,384,574 9,587 1,295,350,689 - 1,388,744,850 2,382,484,051 1,788,971,026 593,513,025<br />

70408 Union Security <strong>Insurance</strong> Company 97 14,066,317 463,579 31,441,201 - 45,971,096 327,578,682 22,231,432 896,124,640 252,504 1,246,187,258 5,523,782,987 5,173,400,362 350,382,626<br />

67644 Penn Mutual Life <strong>Insurance</strong> Company 98 13,124,486 1,252,135 321,533 30,746,289 45,444,443 458,659,325 63,847,221 16,169,473 524,469,364 1,063,145,383 9,688,538,432 8,402,818,395 1,285,720,037<br />

61069 Anthem Life <strong>Insurance</strong> Company 99 33,624,129 - 8,815,353 - 42,439,481 128,631,303 - 69,151,084 - 197,782,387 288,278,043 222,844,288 65,433,755<br />

67814 Phoenix Life <strong>Insurance</strong> Company 100 30,970,507 241,705 70,317 10,905,680 42,188,209 920,170,187 39,451,619 2,932,475 371,862,524 1,334,416,805 15,392,479,390 14,633,564,997 758,914,393<br />

65315 Liberty Life Assurance Company Of Boston 101 19,189,199 1,212,591 21,675,218 - 42,077,008 463,556,019 264,930,729 415,891,017 48,580,396 1,192,958,161 11,605,062,479 11,144,614,720 460,447,759<br />

92657 * Nationwide Life And Annuity <strong>Insurance</strong> Company 102 28,360,049 145,944 - 12,847,490 41,353,483 224,042,288 3,114,583 - 242,354,584 469,511,455 4,348,939,787 4,267,214,590 81,725,197<br />

88668 Mutual Of America Life <strong>Insurance</strong> Company 103 415,219 760,400 186,139 39,580,782 40,942,540 11,118,673 13,261,087 5,220,970 1,343,982,560 1,373,583,290 10,971,697,228 10,187,865,530 783,831,698<br />

66672 American General Life And Accident <strong>Insurance</strong> Company 104 28,218,512 9,975,425 2,039,557 - 40,233,494 741,452,442 191,766,056 92,888,255 - 1,026,106,753 9,134,530,742 8,571,028,271 563,502,471<br />

62049 Colonial Life & Accident <strong>Insurance</strong> Company 105 11,280,584 6,550 28,470,238 - 39,757,373 210,799,506 43,822 818,344,759 - 1,029,188,087 1,988,845,937 1,609,256,862 379,589,075<br />

80314 Unicare Life & Health <strong>Insurance</strong> Company 106 7,644,061 - 31,387,690 - 39,031,751 159,385,956 - 2,714,220,445 - 2,873,606,401 1,636,272,497 1,274,811,133 361,461,364<br />

92711 Hcc Life <strong>Insurance</strong> Company 107 197,138 - 38,831,368 - 39,028,506 6,772,079 199,897 602,347,298 - 609,319,274 584,804,063 239,433,832 345,370,231<br />

89206 * <strong>Ohio</strong> National Life Assurance Corporation 108 37,003,569 14,617 1,706,665 - 38,724,851 386,731,284 148,087 20,169,992 - 407,049,363 2,739,296,027 2,471,830,591 267,465,436<br />

68381 Reliance Standard Life <strong>Insurance</strong> Company 109 10,624,297 7,771,238 19,792,316 - 38,187,851 405,588,644 246,736,253 606,565,623 - 1,258,890,520 3,508,998,178 2,997,280,349 511,717,829<br />

65528 Life <strong>Insurance</strong> Company Of The Southwest 110 1,200,946 36,399,774 193 182,897 37,783,810 174,559,644 1,062,769,215 101,892 6,615,333 1,244,046,085 6,525,364,390 6,105,243,023 420,121,367<br />

93661 * Annuity Investors Life <strong>Insurance</strong> Company 111 - 36,739,283 - 668,886 37,408,169 - 417,192,640 - 1,141,228 418,333,868 1,742,236,673 1,663,681,444 78,555,229<br />

91642 Forethought Life <strong>Insurance</strong> Company 112 23,350,602 13,945,512 - - 37,296,114 392,611,031 379,393,858 - - 772,004,888 3,870,189,824 3,680,472,655 189,717,169<br />

69477 Time <strong>Insurance</strong> Company 113 1,759,706 35,058 34,074,128 962,307 36,831,199 50,232,828 601,517 1,406,448,702 37,770,132 1,495,053,179 678,111,757 466,269,711 211,842,046<br />

11518 * Paramount <strong>Insurance</strong> Company 114 - - 36,269,348 - 36,269,348 - - 36,269,348 - 36,269,348 21,047,753 12,377,795 8,669,958<br />

70211 Reassure America Life <strong>Insurance</strong> Company 115 32,636,843 91,470 3,269,155 - 35,997,468 988,871,657 4,266,083 101,417,097 - 1,094,554,837 16,470,295,416 15,949,899,188 520,396,228<br />

96265 * Dental Care Plus Inc 116 - - 35,735,031 - 35,735,031 ** - - 40,505,658 - 40,505,658 9,593,911 4,419,632 5,174,279<br />

97055 Mega Life And Health <strong>Insurance</strong> Company, The 117 272,046 1,203 35,090,727 1,187 35,365,163 15,615,275 958,882 917,076,595 31,157 933,681,909 708,328,398 517,338,039 190,990,359<br />

91413 * Western Reserve Life Assurance Company Of <strong>Ohio</strong> 118 14,665,545 19,152,946 83,125 585 33,902,201 648,484,065 337,321,904 4,502,809 128,388 990,437,166 8,127,643,288 7,847,551,465 280,091,823<br />

70688 Transamerica Financial Life <strong>Insurance</strong> Company 119 113,067 16,410,486 18,414 17,270,923 33,812,890 115,732,164 2,828,887,825 53,414,302 1,381,653,943 4,379,688,234 18,792,373,381 17,985,899,325 806,474,056<br />

90204 John Hancock Variable Life <strong>Insurance</strong> Company 120 31,184,745 - - 192,215 31,376,960 1,017,056,515 - - 3,510,281 1,020,566,796 12,432,478,298 11,887,671,219 544,807,079<br />

99937 * Columbus Life <strong>Insurance</strong> Company 121 22,777,500 8,281,643 77,137 - 31,136,280 160,953,642 76,559,374 389,739 - 237,902,755 2,500,565,968 2,291,608,376 208,957,592<br />

12575 Silverscript <strong>Insurance</strong> Company 122 - - 30,907,438 - 30,907,438 - - 542,403,110 - 542,403,110 354,194,562 291,006,521 63,188,041<br />

60577 American Income Life <strong>Insurance</strong> Company 123 26,949,388 1,013 3,103,281 - 30,053,682 452,670,161 9,665 69,155,116 - 521,834,942 1,828,070,321 1,600,004,607 228,065,714<br />

71218 * Grange Life <strong>Insurance</strong> Company 124 27,853,859 1,729,049 125,428 - 29,708,336 59,564,082 3,448,827 479,858 - 63,492,767 254,933,023 221,362,404 33,570,619<br />

60053 Kaiser Permanente <strong>Insurance</strong> Company 125 - - 29,068,164 - 29,068,164 - - 194,421,433 - 194,421,433 122,159,175 63,813,524 58,345,651<br />

63665 General American Life <strong>Insurance</strong> Company 126 26,252,637 637,250 456,367 1,240,354 28,586,608 746,000,264 20,086,801 16,487,552 36,581,970 819,156,587 11,734,937,216 10,655,479,883 1,079,457,333<br />

68845 Shenandoah Life <strong>Insurance</strong> Company 127 5,963,837 18,999,112 3,109,535 - 28,072,484 147,547,162 117,253,846 95,466,648 134,163,357 494,431,013 1,610,588,335 1,581,418,210 29,170,125<br />

69663 Usaa Life <strong>Insurance</strong> Company 128 12,762,954 13,502,064 1,598,792 - 27,863,810 690,573,276 1,448,095,255 127,122,445 53,617,538 2,319,408,515 12,583,745,649 11,478,227,824 1,105,517,825<br />

60016 Thp <strong>Insurance</strong> Company Inc 129 - - 26,884,657 - 26,884,657 - - 35,565,398 - 35,565,398 23,534,180 8,116,653 15,417,528<br />

66850 National Western Life <strong>Insurance</strong> Company 130 794,775 25,117,761 - 261,548 26,174,084 190,335,687 403,828,879 1,271,943 6,327,594 601,764,103 6,126,953,883 5,418,906,823 708,047,060<br />

69051 Standard Life <strong>Insurance</strong> Company Of Indiana 131 3,604 1,746,294 1,920 23,935,643 25,687,460 2,804,033 24,268,086 8,613 367,961,466 395,042,198 2,088,893,797 2,044,517,291 44,376,506<br />

91472 Globe Life And Accident <strong>Insurance</strong> Company 132 24,239,621 - 1,172,928 - 25,412,549 518,393,484 1,389 32,679,162 - 551,074,035 2,736,764,128 2,344,077,082 392,687,046<br />

70335 West Coast Life <strong>Insurance</strong> Company 133 21,434,731 3,897,130 55 56,358 25,388,274 677,870,218 79,863,237 141,104 3,548,410 761,422,969 3,400,574,364 3,067,271,938 333,302,426<br />

94250 Banner Life <strong>Insurance</strong> Company 134 25,295,457 31,477 - - 25,326,934 549,496,294 331,265 13,236 - 549,840,795 1,335,174,553 1,123,902,609 211,271,944<br />

65021 Stonebridge Life <strong>Insurance</strong> Company 135 11,365,598 - 13,796,989 - 25,162,587 228,163,057 - 341,843,567 15,430 570,022,054 2,138,240,175 1,965,794,104 172,446,071<br />

66311 * Motorists Life <strong>Insurance</strong> Company 136 18,353,057 6,029,747 - 307,082 24,689,886 44,862,654 9,300,199 - 336,463 54,499,316 334,025,511 290,916,468 43,109,043<br />

68675 Security Benefit Life <strong>Insurance</strong> Company 137 796,079 23,557,372 - - 24,353,451 33,044,071 800,459,035 1,783,065 - 835,286,171 9,246,194,519 8,945,643,986 300,550,533<br />

68225 Nationwide Life <strong>Insurance</strong> Company Of America 138 5,189,972 815,640 46,635 17,766,430 23,818,677 267,750,425 1,804,666 2,426,166 177,404,794 449,386,052 4,993,628,853 4,505,183,175 488,445,678<br />

61727 * Central Reserve Life <strong>Insurance</strong> Company 139 250,712 30,858 22,264,387 - 22,545,957 1,318,599 91,510 92,061,713 - 93,471,822 25,029,383 10,406,933 14,622,450<br />

65080 John Alden Life <strong>Insurance</strong> Company 140 886,828 - 21,584,980 - 22,471,808 16,576,049 298,500 517,055,376 - 533,929,925 490,584,218 396,256,652 94,327,566<br />

93432 Cm Life <strong>Insurance</strong> Company 141 8,431,447 12,334,140 - - 20,765,587 334,686,668 607,215,437 - - 941,902,105 7,539,867,050 6,832,093,729 707,773,321<br />

71870 Fidelity Security Life <strong>Insurance</strong> Company 142 488,727 237,724 19,829,622 - 20,556,073 20,838,678 20,861,440 375,261,848 3,050,709 420,012,675 538,361,909 453,747,366 84,614,543<br />

78174 Conseco Health <strong>Insurance</strong> Company 143 25,566 - 20,516,339 - 20,541,905 1,945,147 500 382,120,196 - 384,065,844 2,472,317,011 2,343,707,188 128,609,823<br />

71412 Mutual Of Omaha <strong>Insurance</strong> Company 144 - - 20,263,389 - 20,263,389 - - 995,382,002 - 995,382,002 4,700,083,910 2,601,506,329 2,098,577,581<br />

70939 Gerber Life <strong>Insurance</strong> Company 145 11,566,962 - 8,000,875 - 19,567,837 255,877,698 - 196,740,337 - 452,618,035 1,567,858,828 1,407,440,281 160,418,547<br />

60410 American Fidelity Assurance Company 146 2,131,925 4,611,963 12,270,400 - 19,014,288 120,739,959 106,027,116 580,337,454 - 807,104,529 3,311,754,204 3,072,619,921 239,134,283<br />

68500 Continental Life <strong>Insurance</strong> Company Of Brentwood, Tn 147 689,104 - 17,703,608 - 18,392,712 6,436,786 - 164,826,902 - 171,263,688 152,962,987 92,969,615 59,993,372<br />

70580 Humanadental <strong>Insurance</strong> Company 148 970,708 305,457 16,622,211 - 17,898,376 6,959,002 2,507,710 294,066,010 - 303,532,722 93,909,031 30,119,319 63,789,712<br />

63177 Farmers New World Life <strong>Insurance</strong> Company 149 12,421,850 2,631,116 138,730 2,521,889 17,713,585 762,985,103 124,242,057 12,432,182 154,535,327 1,054,194,669 6,443,865,590 5,892,389,617 551,475,973<br />

93440 Hm Life <strong>Insurance</strong> Company 150 3,901 - 17,584,911 - 17,588,812 1,486,844 - 383,268,008 - 384,754,852 350,111,256 201,619,113 148,492,143<br />

71404 * Continental General <strong>Insurance</strong> Company 151 750,174 448,837 16,038,337 - 17,237,348 16,430,791 3,073,152 205,806,899 - 225,310,842 227,247,174 182,669,793 44,577,381<br />

66842 Aig Life <strong>Insurance</strong> Company 152 4,997,111 1,340,443 10,677,752 50,000 17,065,306 162,474,498 193,881,887 283,739,743 14,097,590 654,193,718 9,429,399,300 9,065,012,154 364,387,146<br />

72850 United World Life <strong>Insurance</strong> Company 153 125,086 - 16,807,218 - 16,932,303 2,470,024 - 400,565,884 - 403,035,908 90,577,893 55,738,943 34,838,950<br />

60399 American Family Life <strong>Insurance</strong> Company 154 14,173,868 2,204,423 - - 16,378,291 405,948,167 41,284,091 - 2,244,725 449,476,983 3,860,796,712 3,413,974,909 446,821,803<br />

84530 * Us Financial Life <strong>Insurance</strong> Company 155 16,338,822 - - - 16,338,822 271,454,001 28,601 - - 271,482,602 562,739,414 519,563,210 43,176,204<br />

66583 National Guardian Life <strong>Insurance</strong> Company 156 10,101,313 1,452,017 4,366,759 - 15,920,089 206,119,260 9,376,103 126,684,241 1,157,352 343,336,956 1,651,188,852 1,490,349,295 160,839,555<br />

72125 Physicians Life <strong>Insurance</strong> Company 157 9,248,028 1,351,305 4,588,028 546,252 15,733,613 158,411,060 29,377,221 78,256,336 103,698,599 369,743,216 1,263,422,479 1,175,815,148 87,607,331<br />

67598 Paul Revere Life <strong>Insurance</strong> Company 158 402,984 - 14,985,441 264 15,388,689 14,894,388 - 405,492,440 1,665,050 422,051,878 4,710,076,613 4,369,773,466 340,303,147<br />

80926 Sun Life And Health <strong>Insurance</strong> Company (U.S.) 159 3,765,564 - 11,518,156 - 15,283,721 139,871,325 2,400 403,767,420 - 543,641,144 87,717,123 48,694,411 39,022,712<br />

63762 Medco Containment Life <strong>Insurance</strong> Company 160 160 - 14,999,257 - 14,999,417 6,258 - 295,836,905 - 295,843,163 143,754,443 47,954,541 95,799,902<br />

PAGE 2 OF 7<br />

51 Annual <strong>Report</strong> | 2008


Life <strong>Insurance</strong> Companies Summary Financial Information<br />

as <strong>of</strong> and for the Year Ended December 31, 2008<br />

LIFE INSURANCE COMPANIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Total Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Life Annuity Health Other OHIO Life Annuity Health Other TOTAL ASSETS LIABILITIES SURPLUS<br />

70769 Erie Family Life <strong>Insurance</strong> Company 161 9,613,427 4,988,947 44,787 - 14,647,162 110,497,365 139,059,343 495,087 3,682,692 253,734,488 1,533,696,752 1,427,879,465 105,817,287<br />

77968 * Family Heritage Life <strong>Insurance</strong> Company Of America 162 149,823 - 14,231,811 - 14,381,634 394,518 - 119,352,228 - 119,746,746 309,398,565 275,373,595 34,024,970<br />

60534 American Heritage Life <strong>Insurance</strong> Company 163 3,521,671 12,082 10,289,083 - 13,822,835 120,989,832 951,869 398,108,148 - 520,049,849 1,326,474,365 1,134,332,437 192,141,928<br />

77828 Companion Life <strong>Insurance</strong> Company 164 522,769 - 13,225,546 - 13,748,315 29,277,092 - 283,309,278 - 312,586,370 130,401,935 62,902,861 67,499,073<br />

91529 Unimerica <strong>Insurance</strong> Company 165 3,228,367 - 10,212,540 - 13,440,907 66,769,255 - 194,523,712 - 261,292,967 244,430,653 139,702,159 104,728,494<br />

61190 Auto-Owners Life <strong>Insurance</strong> Company 166 5,815,912 6,531,234 994,437 97,996 13,439,579 76,908,295 91,196,298 14,417,270 56,949,546 239,471,409 2,110,939,445 1,881,362,449 229,576,996<br />

69116 <strong>State</strong> Life <strong>Insurance</strong> Company 167 4,625,457 6,975,577 1,453,988 91,488 13,146,511 67,639,219 83,405,124 38,516,271 212,145,867 401,706,481 2,840,069,942 2,662,183,055 177,886,887<br />

80578 Physicians Mutual <strong>Insurance</strong> Company 168 - - 13,061,329 - 13,061,329 - - 322,315,354 - 322,315,354 1,432,788,514 660,851,957 771,936,557<br />

86355 Standard Life And Accident <strong>Insurance</strong> Company 169 282,597 1,605,047 10,945,033 - 12,832,677 14,771,735 10,462,472 110,681,781 - 135,915,988 490,140,097 288,285,484 201,854,613<br />

61492 Liberty Life <strong>Insurance</strong> Company 170 6,120,230 4,812,080 1,715,484 168,279 12,816,073 187,777,568 122,983,518 53,637,342 1,339,259 365,737,687 3,597,209,364 3,362,958,199 234,251,165<br />

90557 Kemper Investors Life <strong>Insurance</strong> Company 171 3,732,667 2,920,858 - 5,990,344 12,643,869 16,321,895 130,120,722 1,064 22,386,269 168,829,950 13,886,167,063 13,719,303,723 166,863,340<br />

66680 National Life <strong>Insurance</strong> Company 172 10,462,861 1,153,129 711,183 66,850 12,394,023 481,373,861 98,659,549 38,637,252 3,172,163 621,842,825 7,964,828,384 7,172,633,193 792,195,190<br />

79022 Merrill Lynch Life <strong>Insurance</strong> Company 173 515,533 11,332,772 - 455,147 12,303,452 12,690,101 435,612,533 - 23,842,853 472,145,487 10,341,870,685 9,985,735,260 356,135,425<br />

60984 Compbenefits <strong>Insurance</strong> Company 174 4,739 - 12,287,283 - 12,292,022 ** 294,800 - 136,207,244 - 136,502,044 59,862,818 11,734,260 48,128,558<br />

74322 * Medical Benefits Mutual Life <strong>Insurance</strong> Company 175 201,935 - 11,794,628 - 11,996,563 685,367 - 32,337,009 - 33,022,376 19,985,801 6,606,233 13,379,568<br />

76023 Columbian Life <strong>Insurance</strong> Company 176 11,872,727 - 41,192 - 11,913,920 103,780,778 19,823 16,813,571 - 120,614,171 245,169,660 225,941,885 19,227,775<br />

68810 Sentry Life <strong>Insurance</strong> Company 177 1,637,384 10,234,844 28,444 - 11,900,672 38,614,679 290,772,875 (6,549,698) - 322,837,856 2,882,466,199 2,619,964,910 262,501,289<br />

70106 United <strong>State</strong>s Life <strong>Insurance</strong> Company In The City Of New Yor 178 3,707,368 - 7,980,350 - 11,687,718 474,822,699 11,309,134 370,590,442 236,483 856,958,758 5,318,291,478 5,066,913,322 251,378,156<br />

62375 * Consumers Life <strong>Insurance</strong> Company 179 2,909,631 - 8,737,196 - 11,646,827 3,150,326 - 85,522,433 - 88,672,759 31,949,168 14,845,014 17,104,154<br />

66370 Mony Life <strong>Insurance</strong> Company 180 9,861,408 3,635 1,253,900 - 11,118,943 431,766,064 16,489,200 50,722,263 - 498,977,527 9,161,875,840 8,641,143,720 520,732,120<br />

66141 Health Net Life <strong>Insurance</strong> Company 181 - - 11,055,299 - 11,055,299 3,502,070 - 2,004,931,472 - 2,008,433,542 650,111,162 281,308,859 368,802,303<br />

71439 Assurity Life <strong>Insurance</strong> Company 182 5,883,278 1,739,421 3,098,787 270,809 10,992,295 137,164,867 21,736,827 116,771,007 7,613,453 283,286,154 2,161,104,707 1,937,953,311 223,151,397<br />

64513 Horace Mann Life <strong>Insurance</strong> Company 183 1,633,929 9,020,737 216,520 - 10,871,187 102,508,769 311,747,120 5,814,825 - 420,070,714 4,540,833,757 4,270,401,147 270,432,610<br />

97721 Thrivent Life <strong>Insurance</strong> Company 184 960,183 9,863,973 - - 10,824,156 12,373,609 134,205,377 846 - 146,579,832 2,689,219,692 2,515,580,425 173,639,267<br />

76325 Senior Health <strong>Insurance</strong> Company Of Pennsylvania 185 128,251 230 10,665,484 - 10,793,965 3,762,672 13,102 280,762,803 - 284,538,576 3,272,996,635 3,055,021,202 217,975,432<br />

78077 Mony Life <strong>Insurance</strong> Company Of America 186 9,609,170 1,044,581 - - 10,653,750 272,047,084 38,537,229 - - 310,584,313 4,198,939,578 4,007,234,100 191,705,478<br />

93777 Household Life <strong>Insurance</strong> Company 187 6,368,357 - 3,926,061 - 10,294,418 129,412,459 - 88,103,382 - 217,515,841 829,108,046 499,594,916 329,513,129<br />

64017 Jefferson National Life <strong>Insurance</strong> Company 188 1,125,312 9,023,311 33,520 82,533 10,264,676 26,589,330 183,422,800 6,261,161 2,617,527 218,890,818 1,325,644,638 1,302,304,200 23,340,438<br />

65242 Lafayette Life <strong>Insurance</strong> Company, The 189 5,877,150 3,785,688 131,865 37,500 9,832,203 267,572,284 112,943,674 21,167,592 56,004,590 457,688,140 2,017,159,154 1,914,263,659 102,895,495<br />

60836 American Republic <strong>Insurance</strong> Company 190 996,876 - 8,794,517 - 9,791,393 24,406,158 - 347,367,894 - 371,774,052 475,459,537 239,535,661 235,923,876<br />

69930 United <strong>Insurance</strong> Company Of America 191 9,299,617 - 375,686 - 9,675,303 200,456,428 6,448 14,262,435 80,931 214,806,242 2,005,027,268 1,814,861,831 190,165,437<br />

80659 Canada Life Assurance Company 192 4,928,460 6,587 4,635,774 - 9,570,821 115,658,936 1,605,408 73,658,719 - 190,923,063 4,193,691,414 3,976,725,193 216,966,221<br />

77399 Sterling Life <strong>Insurance</strong> Company 193 9,898 - 9,272,168 - 9,282,066 1,048,479 - 1,022,685,848 - 1,023,734,327 346,265,189 153,530,203 192,734,986<br />

60518 American Health And Life <strong>Insurance</strong> Company 194 3,942,301 - 5,163,755 2,861 9,108,917 137,403,229 1,512 118,508,498 196,016 256,109,255 1,519,632,486 862,837,866 656,794,620<br />

72052 Aetna Health <strong>Insurance</strong> Company 195 - - 8,846,803 - 8,846,803 - - 136,433,875 - 136,433,875 66,224,188 26,162,071 40,062,117<br />

61999 Americo Financial Life And Annuity <strong>Insurance</strong> Company 196 4,260,525 4,522,465 - 44,479 8,827,469 152,361,077 131,428,604 113,024 5,777,025 289,679,730 3,439,011,820 3,267,973,160 171,038,660<br />

12784 Bravo Health <strong>Insurance</strong> Company Inc 197 - - 8,824,501 - 8,824,501 - - 122,869,730 - 122,869,730 53,144,757 39,257,839 13,886,918<br />

70319 Washington National <strong>Insurance</strong> Company 198 1,350,502 3,904,641 3,432,617 - 8,687,760 49,754,263 101,575,878 110,248,163 - 261,578,304 2,348,189,079 1,891,175,636 457,013,443<br />

64580 Illinois Mutual Life <strong>Insurance</strong> Company 199 2,213,796 2,908,768 3,117,693 349,784 8,590,041 46,549,203 44,932,201 68,758,968 3,183,349 163,423,721 1,268,230,015 1,135,830,665 132,399,352<br />

67652 First Penn-Pacific Life <strong>Insurance</strong> Company 200 8,512,334 - - - 8,512,334 182,564,627 1,013,119 29,278 - 183,607,024 1,890,903,210 1,698,444,799 192,458,411<br />

71714 Berkshire Life <strong>Insurance</strong> Company Of America 201 318,195 - 8,117,651 - 8,435,845 16,257,602 - 261,361,604 - 277,619,206 2,455,454,678 2,031,605,084 423,849,594<br />

68462 Reserve National <strong>Insurance</strong> Company 202 82,583 - 8,252,727 - 8,335,310 874,857 7,965 127,022,151 - 127,904,973 104,133,036 58,980,274 45,152,762<br />

61751 Central <strong>State</strong>s Health And Life Company Of Omaha 203 3,577,031 - 4,714,778 - 8,291,809 68,438,248 - 88,049,301 17,103 156,504,652 320,029,944 234,884,756 85,145,189<br />

63479 United Teacher Associates <strong>Insurance</strong> Company 204 472,538 166,387 7,445,925 - 8,084,850 6,779,043 9,890,459 172,161,945 - 188,831,447 506,374,493 447,732,115 58,642,378<br />

63282 Penn Treaty Network America <strong>Insurance</strong> Company 205 250 - 7,918,928 - 7,919,178 378,039 - 252,177,237 - 252,555,276 1,001,190,990 1,225,228,645 (224,037,655)<br />

69078 Standard Security Life <strong>Insurance</strong> Company Of New York 206 27,933 - 7,789,126 - 7,817,059 3,565,176 100,527 277,718,849 5,739,243 287,123,795 369,680,507 255,406,117 114,274,390<br />

69000 Northwestern Long Term Care <strong>Insurance</strong> Company 207 - - 7,726,276 - 7,726,276 - - 180,476,489 - 180,476,489 402,674,628 339,271,872 63,402,756<br />

99775 Funeral Directors Life <strong>Insurance</strong> Company 208 2,501,884 5,043,724 - - 7,545,608 45,020,157 78,501,992 - - 123,522,149 556,605,802 508,044,929 48,560,873<br />

61832 Chesapeake Life <strong>Insurance</strong> Company 209 1,452,894 1,036 6,059,266 160 7,513,356 64,388,215 438,001 117,465,736 3,114 182,295,066 86,247,957 41,310,591 44,937,366<br />

71854 Aaa Life <strong>Insurance</strong> Company 210 5,883,825 4,400 1,535,204 - 7,423,429 203,084,932 110,660,326 48,601,207 3,198,648 365,545,113 369,388,891 297,501,266 71,887,625<br />

62065 Colonial Penn Life <strong>Insurance</strong> Company 211 6,950,078 - 283,744 - 7,233,822 158,418,252 - 7,763,866 - 166,182,119 692,246,216 654,671,154 37,575,062<br />

65129 Kansas City Life <strong>Insurance</strong> Company 212 4,147,717 2,404,150 620,773 - 7,172,640 138,491,553 92,480,797 45,665,476 7,030,470 283,668,296 2,998,063,230 2,691,816,113 306,247,115<br />

89184 Sterling Investors Life <strong>Insurance</strong> Company 213 234,393 - 6,921,777 - 7,156,171 3,868,981 158,933 63,452,536 - 67,480,450 22,038,460 15,358,514 6,679,946<br />

65811 * American Modern Life <strong>Insurance</strong> Company 214 3,587,888 - 3,512,278 - 7,100,167 25,847,512 - 17,824,896 - 43,672,408 64,197,810 45,849,922 18,347,888<br />

64211 Guarantee Trust Life <strong>Insurance</strong> Company 215 2,159,578 4,191 4,786,478 117 6,950,364 47,217,724 213,283 243,519,028 6,777 290,956,812 218,660,484 176,612,155 42,048,329<br />

65927 Lincoln Heritage Life <strong>Insurance</strong> Company 216 5,233,918 220,815 1,374,376 - 6,829,109 175,966,125 2,963,610 50,850,899 - 229,780,634 621,699,291 535,635,642 86,063,649<br />

65900 Conseco Life <strong>Insurance</strong> Company 217 6,191,444 52,924 117,248 - 6,361,616 266,906,629 1,104,388 11,448,590 2,343 279,461,950 4,529,498,626 4,367,148,722 162,349,904<br />

67784 Philadelphia American Life <strong>Insurance</strong> Company 218 182,572 151,000 5,847,315 - 6,180,887 1,824,926 3,125,233 67,225,705 - 72,175,864 174,075,201 154,110,315 19,964,886<br />

61425 Trustmark <strong>Insurance</strong> Company 219 3,172,101 28,996 2,968,758 - 6,169,856 120,188,643 538,617 134,231,575 - 254,958,835 1,168,326,615 956,090,318 212,236,297<br />

66427 Mtl <strong>Insurance</strong> Company 220 5,853,997 49,995 15,674 198,077 6,117,743 152,465,582 10,374,293 594,644 6,754,858 170,189,377 1,319,361,181 1,230,136,446 89,224,735<br />

68543 Liberty Bankers Life <strong>Insurance</strong> Company 221 115,978 4,702,959 - 856,854 5,675,791 6,611,688 178,493,525 - 7,408,630 192,513,843 807,083,550 743,877,159 63,206,391<br />

60593 National <strong>State</strong>s <strong>Insurance</strong> Company 222 1,107,473 - 4,360,885 - 5,468,358 32,755,716 - 52,445,474 - 85,201,190 78,280,662 66,513,113 11,767,549<br />

61239 Bankers Fidelity Life <strong>Insurance</strong> Company 223 800,514 740 4,646,259 - 5,447,513 10,024,530 238,257 44,770,396 - 55,033,182 110,664,444 80,788,399 29,876,044<br />

65110 Kanawha <strong>Insurance</strong> Company 224 1,280,486 - 4,030,468 - 5,310,954 24,335,081 32,163 139,838,428 - 164,205,672 823,102,774 763,532,135 59,570,639<br />

71072 Marquette National Life <strong>Insurance</strong> Company 225 14,520 - 5,277,269 - 5,291,789 144,727 - 83,279,563 - 83,424,290 33,112,815 26,991,178 6,121,637<br />

64939 Investors <strong>Insurance</strong> Corporation 226 - 5,140,689 - - 5,140,689 26,348 152,678,634 - - 152,704,982 246,924,027 218,573,362 28,350,666<br />

81264 Nippon Life <strong>Insurance</strong> Company Of America 227 95,748 - 4,913,128 - 5,008,876 6,112,066 - 219,368,534 - 225,480,600 159,639,948 45,742,146 113,897,802<br />

68373 American General Assurance Company 228 2,564,370 - 2,422,859 - 4,987,229 55,586,491 - 90,106,325 - 145,692,816 193,922,668 119,055,621 74,867,047<br />

67180 <strong>Ohio</strong> <strong>State</strong> Life <strong>Insurance</strong> Company, The 229 4,736,522 45,122 6,157 6,399 4,794,200 44,960,268 162,510 20,562 280,355 45,423,695 10,242,320 3,408,833 6,833,487<br />

67636 Significa <strong>Insurance</strong> Group Inc 230 - - 4,727,258 - 4,727,258 1,215 - 87,670,813 - 87,672,028 31,022,706 23,333,654 7,689,052<br />

67989 American Memorial Life <strong>Insurance</strong> Company 231 4,712,158 12,053 286 15 4,724,511 278,316,602 3,699,593 15,326 5,737 282,037,258 1,996,140,858 1,910,085,562 86,055,296<br />

71455 Cardif Life <strong>Insurance</strong> Company 232 2,221,921 - 2,461,976 - 4,683,897 16,900,280 - 13,449,942 - 30,350,222 61,591,972 46,651,716 14,940,257<br />

67539 Pan-American Life <strong>Insurance</strong> Company 233 234,372 4,000 4,368,171 - 4,606,543 55,112,354 257,663 162,122,986 - 217,493,003 1,527,542,203 1,260,353,590 267,188,613<br />

97136 Metropolitan Tower Life <strong>Insurance</strong> Company 234 4,507,897 11,824 - - 4,519,721 160,998,471 664,955 - - 161,663,426 5,511,566,500 4,626,740,144 884,826,356<br />

60275 American Bankers Life Assurance Company Of Florida 235 2,575,735 11,412 1,905,335 - 4,492,482 281,396,168 479,547 216,347,563 - 498,223,278 653,076,516 546,369,872 106,706,644<br />

65781 Madison National Life <strong>Insurance</strong> Company Inc 236 1,820,454 175,908 2,491,428 - 4,487,790 40,518,791 8,581,330 165,277,527 160,128 214,537,776 799,124,077 660,881,297 138,242,780<br />

60142 Tiaa-Cref Life <strong>Insurance</strong> Company 237 2,072,990 2,118,888 147,057 116,084 4,455,019 55,925,092 142,148,446 8,426,222 176,546,673 383,046,433 2,917,584,892 2,637,254,186 280,330,706<br />

60232 Agl Life Assurance Company 238 4,799 4,056,291 - - 4,061,090 105,319,215 198,241,323 - - 303,560,538 4,143,049,692 4,129,287,509 13,762,184<br />

71773 American National Life <strong>Insurance</strong> Company Of Texas 239 65,464 - 3,899,061 - 3,964,525 3,526,099 15,497 93,438,906 - 96,980,502 137,691,451 101,596,485 36,094,966<br />

65951 Merit Life <strong>Insurance</strong> Company 240 2,308,724 - 1,629,767 - 3,938,491 44,395,434 - 40,842,424 - 85,237,858 776,732,894 368,539,217 408,193,677<br />

PAGE 3 OF 7<br />

52 Annual <strong>Report</strong> | 2008


Life <strong>Insurance</strong> Companies Summary Financial Information<br />

as <strong>of</strong> and for the Year Ended December 31, 2008<br />

LIFE INSURANCE COMPANIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Total Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Life Annuity Health Other OHIO Life Annuity Health Other TOTAL ASSETS LIABILITIES SURPLUS<br />

81426 Commercial Travelers Mutual <strong>Insurance</strong> Company 241 - - 3,851,716 - 3,851,716 - - 19,076,144 - 19,076,144 35,203,207 22,785,444 12,417,762<br />

84174 Employees Life Company (Mutual) 242 523,593 776,536 - 2,550,114 3,850,243 11,969,586 47,785,037 - 51,610,147 111,364,770 290,662,751 272,563,241 18,099,510<br />

70130 * Universal Guaranty Life <strong>Insurance</strong> Company 243 3,747,494 22,528 355 - 3,770,377 12,656,239 427,672 44,263 - 13,128,174 256,889,661 229,406,500 27,483,161<br />

63258 Federated Life <strong>Insurance</strong> Company 244 3,069,098 228,256 468,947 - 3,766,301 98,247,173 8,417,002 23,145,907 - 129,810,081 954,854,181 736,893,927 217,960,254<br />

60255 Central Benefits Mutual <strong>Insurance</strong> Company 245 - - 3,708,948 - 3,708,948 3,946 - 3,708,948 - 3,712,894 12,390,154 1,385,943 11,004,211<br />

94218 Country Investors Life Assurance Company 246 2,599,855 961,773 - - 3,561,628 26,505,992 99,583,512 - - 126,089,504 199,151,016 46,993,746 152,157,270<br />

84786 Colorado Bankers Life <strong>Insurance</strong> Company 247 1,847,826 1,584,270 31,793 51,378 3,515,267 36,461,993 14,749,833 3,471,690 1,664,392 56,347,908 144,870,640 127,386,147 17,484,493<br />

63819 Unity Financial Life <strong>Insurance</strong> Company 248 3,323,009 - - - 3,323,009 45,347,879 - (11) - 45,347,868 74,619,005 67,868,342 6,750,667<br />

62596 Union Fidelity Life <strong>Insurance</strong> Company 249 1,602,852 53 1,580,353 - 3,183,258 34,419,099 31,886 41,110,459 - 75,561,443 18,264,424,652 17,808,112,985 456,311,667<br />

65722 * Loyal American Life <strong>Insurance</strong> Company 250 174,442 2,478,101 478,633 - 3,131,176 8,640,540 91,394,575 31,122,844 946,949 132,104,908 483,898,561 446,200,556 37,698,005<br />

73474 Dentegra <strong>Insurance</strong> Company 251 - - 2,961,457 - 2,961,457 - - 67,706,164 - 67,706,164 33,068,418 13,019,696 20,048,722<br />

90212 Great Southern Life <strong>Insurance</strong> Company 252 2,483,482 352,866 71,321 24,035 2,931,704 79,154,972 3,433,560 2,345,618 501,764 85,435,914 274,057,321 239,875,860 34,181,461<br />

69744 Union Labor Life <strong>Insurance</strong> Company, The 253 2,364,581 - 555,887 - 2,920,468 55,431,901 3,429,076 60,813,516 4,144,000 123,818,493 4,364,924,895 4,257,075,831 107,849,064<br />

69353 Teachers Protective Mutual Life <strong>Insurance</strong> Company 254 159,456 - 2,757,569 - 2,917,025 771,125 - 20,777,259 - 21,548,384 58,076,928 50,549,252 7,527,677<br />

60445 Sagicor Life <strong>Insurance</strong> Company 255 2,621,557 205,172 75,282 - 2,902,011 26,506,619 8,525,105 337,028 - 35,368,752 538,779,473 509,591,941 29,187,532<br />

84824 Commonwealth Annuity And Life <strong>Insurance</strong> Company 256 1,801,126 1,062,720 29,053 - 2,892,899 104,660,373 48,949,015 17,513,372 - 171,122,760 5,334,785,643 4,944,163,804 390,621,839<br />

65331 Liberty National Life <strong>Insurance</strong> Company 257 2,817,336 213 59,048 - 2,876,597 452,837,691 3,995,512 134,964,082 - 591,797,285 5,149,123,339 4,474,990,722 674,132,617<br />

66087 Mid-West National Life <strong>Insurance</strong> Company Of Tennessee 258 511,532 31,483 2,329,444 85 2,872,544 10,195,045 578,025 271,498,187 52,580 282,323,837 218,507,963 120,173,449 98,334,514<br />

61476 Boston Mutual Life <strong>Insurance</strong> Company 259 1,737,812 - 1,095,638 - 2,833,450 169,713,325 380 52,885,349 (290,749) 222,308,305 929,127,283 851,404,948 77,722,334<br />

68039 Presidential Life <strong>Insurance</strong> Company 260 600,351 984,481 460,964 777,515 2,823,311 17,329,324 146,524,135 8,402,304 27,394,360 199,650,123 3,706,635,668 3,377,596,350 329,039,318<br />

93262 Penn <strong>Insurance</strong> And Annuity Company 261 2,784,792 - - - 2,784,792 58,550,595 - - 1,375,478 59,926,073 1,047,714,512 940,204,488 107,510,024<br />

60682 Conseco <strong>Insurance</strong> Company 262 675,822 816,279 1,261,448 - 2,753,548 19,042,786 38,675,672 70,055,061 - 127,773,519 1,044,458,188 885,379,982 159,078,205<br />

61360 Reliastar Life <strong>Insurance</strong> Company Of New York 263 2,037,987 6,108 694,724 - 2,738,819 221,862,191 398,446,797 35,337,666 - 655,646,654 3,207,470,782 2,985,507,203 221,963,579<br />

62863 Trustmark Life <strong>Insurance</strong> Company 264 21,540 - 2,661,472 - 2,683,013 14,222,289 - 408,447,058 - 422,669,348 377,359,745 193,825,200 183,534,545<br />

69701 Union Bankers <strong>Insurance</strong> Company 265 373,665 2,149 2,296,496 - 2,672,310 14,061,760 54,403 34,001,392 - 48,117,555 107,233,358 88,739,712 18,493,646<br />

62057 Lincoln Life & Annuity Company Of New York 266 1,273,320 1,378,815 1,468 - 2,653,603 256,848,759 558,194,825 26,070,774 - 841,114,358 8,440,912,301 7,645,741,199 795,171,102<br />

67393 Ozark National Life <strong>Insurance</strong> Company 267 2,589,326 - 3,747 - 2,593,073 93,772,863 53,412 393,148 - 94,219,423 617,626,993 521,046,487 96,580,506<br />

69914 Sears Life <strong>Insurance</strong> Company 268 635,870 - 1,920,766 - 2,556,636 21,277,152 - 42,793,417 - 64,070,569 73,633,364 22,623,815 51,009,548<br />

70629 World <strong>Insurance</strong> Company 269 12,795 1,530 2,494,389 - 2,508,714 3,767,291 78,081 154,539,347 - 158,384,719 210,259,660 106,145,154 104,114,506<br />

74900 Brokers National Life Assurance Company 270 1,689 - 2,458,890 - 2,460,579 266,163 64,771 43,693,176 - 44,024,111 26,576,987 9,612,474 16,964,513<br />

70416 Mml Bay <strong>State</strong> Life <strong>Insurance</strong> Company 271 2,250,255 109,799 - - 2,360,054 70,014,352 362,133 - - 70,376,485 4,176,228,348 3,984,452,657 191,775,691<br />

60763 American Pioneer Life <strong>Insurance</strong> Company 272 297,607 - 2,051,173 - 2,348,780 10,196,668 376,952 127,007,424 - 137,581,044 162,021,554 139,500,161 22,521,393<br />

62928 Emc National Life Company 273 1,235,840 509,540 380,057 222,979 2,348,416 49,106,647 56,887,646 35,386,735 5,866,367 147,247,395 682,705,305 641,434,277 41,271,028<br />

80799 Celtic <strong>Insurance</strong> Company 274 7,477 - 2,277,177 - 2,284,653 189,136 - 100,736,399 215 100,925,750 66,799,544 44,421,317 22,378,227<br />

12975 * Davita Villagehealth Of <strong>Ohio</strong> Inc 275 - - 2,279,488 - 2,279,488 - - 2,279,488 - 2,279,488 6,022,535 1,944,292 4,078,243<br />

80896 Centre Life <strong>Insurance</strong> Company 276 - - 2,276,242 - 2,276,242 - - 36,543,651 - 36,543,651 2,021,720,012 1,930,956,330 90,763,680<br />

63487 Investors Life <strong>Insurance</strong> Company Of North America 277 2,239,133 35,456 - - 2,274,589 30,400,568 922,060 103,338 - 31,425,966 754,802,435 720,609,736 34,192,699<br />

61395 Beneficial Life <strong>Insurance</strong> Company 278 668,266 1,563,535 - - 2,231,801 138,519,251 303,263,165 9,421 684,396 442,476,233 3,437,233,989 2,985,912,537 451,321,452<br />

62553 Country Life <strong>Insurance</strong> Company 279 1,646,563 150 292,288 289,663 2,228,664 337,659,784 2,213,441 99,071,684 72,308,122 511,253,030 7,270,651,321 6,325,750,870 944,900,451<br />

87882 Associated Mutual Hospital Service Of Michigan 280 11,044 - 2,152,982 - 2,164,026 843,348 - 18,241,463 - 19,084,811 12,761,612 4,322,116 8,439,497<br />

88064 * Cincinnati Equitable Life <strong>Insurance</strong> Company 281 1,968,301 110 166,306 - 2,134,717 7,619,503 260 166,306 - 7,786,069 19,752,981 10,849,111 8,903,870<br />

85766 United Concordia <strong>Insurance</strong> Company 282 - - 2,112,538 - 2,112,538 - - 269,009,761 - 269,009,761 64,940,987 22,633,952 42,307,035<br />

60038 Acacia Life <strong>Insurance</strong> Company 283 778,963 135,192 735 1,188,469 2,103,359 53,009,051 4,277,430 22,166 59,501,728 116,810,375 1,544,345,029 1,221,939,842 322,405,187<br />

67628 Pekin Life <strong>Insurance</strong> Company 284 1,646,136 294,374 152,517 - 2,093,027 68,763,801 32,441,910 116,350,519 2,395,425 219,951,655 854,396,729 737,237,417 117,159,312<br />

68721 Security Life <strong>Insurance</strong> Company Of America 285 195,103 - 1,874,503 - 2,069,606 6,271,275 71,033 58,916,227 - 65,258,535 93,960,699 68,684,704 25,275,995<br />

77879 5 Star Life <strong>Insurance</strong> Company 286 2,060,155 - - - 2,060,155 99,192,999 - - - 99,192,999 174,786,203 126,379,446 48,406,758<br />

97179 American Medical Security Life <strong>Insurance</strong> Company 287 30,665 - 2,015,183 - 2,045,848 1,964,653 - 196,252,227 - 198,216,880 129,773,149 59,256,279 70,516,870<br />

63495 First Investors Life <strong>Insurance</strong> Company 288 1,639,217 318,274 - - 1,957,491 66,735,619 15,379,466 9,710 - 82,124,795 1,011,132,298 891,468,289 119,664,009<br />

60542 American Home Life <strong>Insurance</strong> Company, The 289 1,584,842 353,361 30 - 1,938,233 18,717,831 1,766,884 18,235 - 20,502,950 165,548,480 151,290,740 14,257,743<br />

64238 Guaranty Income Life <strong>Insurance</strong> Company 290 38,898 1,486,831 111,514 201,453 1,838,696 3,913,012 63,602,381 3,406,340 6,126,750 77,048,483 407,336,827 384,621,090 22,715,737<br />

93742 Securian Life <strong>Insurance</strong> Company 291 101,516 - 1,732,000 - 1,833,516 11,273,155 1,920 31,501,042 192,676 42,968,793 142,910,643 20,943,473 121,967,170<br />

12321 American Continental <strong>Insurance</strong> Company 292 - - 1,824,411 - 1,824,411 40,724 - 24,080,522 - 24,121,246 21,176,310 11,205,615 9,970,695<br />

97691 Life Of The South <strong>Insurance</strong> Company 293 810,269 - 970,100 - 1,780,370 35,862,255 - 47,755,735 - 83,617,991 64,454,269 49,090,674 15,363,594<br />

80705 Great-West Life Assurance Company 294 1,126,567 - 615,505 - 1,742,072 16,880,271 - 3,512,528 - 20,392,799 134,989,975 97,254,256 37,735,719<br />

63290 Fidelity Life Association, A Legal Reserve Life <strong>Insurance</strong> Comp 295 1,728,905 - 2,364 - 1,731,268 52,172,375 - 32,723 - 52,205,097 514,696,992 257,877,361 256,819,631<br />

31119 Medico <strong>Insurance</strong> Company 296 - - 1,723,699 - 1,723,699 6,211 - 122,189,078 - 122,195,288 117,815,637 72,287,907 45,527,730<br />

80675 Crown Life <strong>Insurance</strong> Company 297 1,593,391 250 124,911 - 1,718,552 49,811,252 34,980 4,386,779 - 54,233,011 342,517,757 298,593,624 43,924,133<br />

61883 Central United Life <strong>Insurance</strong> Company 298 229,101 3,050 1,462,158 - 1,694,309 5,404,639 74,550 60,108,137 - 65,587,326 321,380,867 283,291,155 38,089,712<br />

85561 Perico Life <strong>Insurance</strong> Company 299 6,285 - 1,681,436 - 1,687,721 452,232 - 51,429,275 - 51,881,507 61,334,158 21,854,486 39,479,672<br />

68772 Security Mutual Life <strong>Insurance</strong> Company Of New York 300 1,297,794 150 346,359 13,177 1,657,480 281,745,916 110,276,706 30,335,833 9,784,709 432,143,164 2,220,991,779 2,113,095,365 107,896,414<br />

81353 Nylife <strong>Insurance</strong> Company Of Arizona 301 1,638,411 - - - 1,638,411 73,627,953 - - - 73,627,953 189,616,873 151,643,722 37,973,151<br />

69515 Medamerica <strong>Insurance</strong> Company 302 - - 1,596,716 - 1,596,716 - - 60,084,770 - 60,084,770 451,587,873 433,758,199 17,829,672<br />

76112 Oxford Life <strong>Insurance</strong> Company 303 1,436,336 - 52,070 - 1,488,406 14,662,530 4,601,011 8,680,238 - 27,943,779 502,891,224 373,189,083 129,702,141<br />

62359 Constitution Life <strong>Insurance</strong> Company 304 155,020 320 1,311,868 - 1,467,208 5,277,332 2,092 69,192,082 - 74,471,506 87,357,878 68,302,809 19,055,069<br />

67199 Old American <strong>Insurance</strong> Company 305 1,414,402 - 34,497 - 1,448,898 63,261,379 120 1,752,872 - 65,014,372 239,864,878 221,799,657 18,065,224<br />

61409 National Benefit Life <strong>Insurance</strong> Company 306 1,257,722 - 56,156 - 1,313,878 130,526,881 101,693 41,840,471 - 172,469,045 721,467,027 404,607,925 316,859,102<br />

62103 Columbian Mutual Life <strong>Insurance</strong> Company 307 1,183,250 113,340 2,482 - 1,299,072 78,826,255 5,466,594 3,876,063 - 88,168,912 846,268,987 766,845,415 79,423,572<br />

69310 Surety Life <strong>Insurance</strong> Company 308 1,279,796 15,900 46 - 1,295,741 51,115,808 461,488 94,747 - 51,672,043 13,022,440 817,932 12,204,508<br />

67903 * Provident American Life & Health <strong>Insurance</strong> Company 309 22,536 - 1,266,001 - 1,288,537 1,418,397 - 46,880,747 - 48,299,144 16,943,659 9,648,624 7,295,035<br />

63967 Government Personnel Mutual Life <strong>Insurance</strong> Company 310 1,235,333 6,488 26,969 - 1,268,790 65,904,399 1,434,227 1,376,496 - 68,715,122 787,153,402 703,594,264 83,559,138<br />

67601 Paul Revere Variable Annuity <strong>Insurance</strong> Company, The 311 805,944 - - 461,778 1,267,722 5,274,357 - - 10,716,794 15,991,151 110,191,120 15,465,495 94,725,625<br />

74209 Mma <strong>Insurance</strong> Company 312 16,184 - 1,230,008 - 1,246,192 113,802 4,244,396 16,473,666 - 20,831,863 24,955,644 12,141,096 12,814,547<br />

67083 Manhattan National Life <strong>Insurance</strong> Company 313 1,216,328 850 - - 1,217,178 32,003,384 254,887 195,068 - 32,453,339 213,681,320 205,803,782 7,877,538<br />

62880 Axa Equitable Life And Annuity Company 314 1,216,781 - - - 1,216,781 51,567,156 - - - 51,567,156 512,844,208 464,073,312 48,770,896<br />

68047 Pr<strong>of</strong>essional <strong>Insurance</strong> Company 315 17,525 - 1,186,786 - 1,204,311 2,918,096 10,948 66,233,955 - 69,162,999 102,185,798 70,007,282 32,178,516<br />

71480 Great Western <strong>Insurance</strong> Company 316 1,184,547 12,039 - - 1,196,586 145,723,200 1,922,207 - - 147,645,407 403,031,878 370,606,222 32,425,656<br />

81779 Individual Assurance Company Life Health & Accident 317 844,316 - 349,665 - 1,193,981 32,812,259 735,810 5,815,031 6,174 39,369,274 45,695,075 34,366,247 11,328,828<br />

42129 United Security Assurance Company Of Pennsylvania 318 17,471 - 1,160,790 - 1,178,261 43,914 - 11,252,610 - 11,296,524 65,138,242 44,103,166 21,035,076<br />

61921 Citizens Security Life <strong>Insurance</strong> Company 319 917,508 - 251,699 1,023 1,170,230 14,471,766 - 13,217,271 43,327 27,732,364 104,265,031 96,877,924 7,387,107<br />

68594 American-Amicable Life <strong>Insurance</strong> Company Of Texas 320 1,121,933 22,410 - - 1,144,343 38,547,875 1,589,478 - - 40,137,353 353,382,778 295,704,487 57,678,291<br />

PAGE 4 OF 7<br />

53 Annual <strong>Report</strong> | 2008


Life <strong>Insurance</strong> Companies Summary Financial Information<br />

as <strong>of</strong> and for the Year Ended December 31, 2008<br />

LIFE INSURANCE COMPANIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Total Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Life Annuity Health Other OHIO Life Annuity Health Other TOTAL ASSETS LIABILITIES SURPLUS<br />

80624 American Progressive Life & Health <strong>Insurance</strong> Company Of Ne 321 8,136 - 1,135,307 - 1,143,443 14,483,696 344,406 659,475,016 - 674,303,118 368,566,649 263,110,353 105,456,296<br />

62324 Freedom Life <strong>Insurance</strong> Company Of America 322 32,479 - 1,105,980 - 1,138,459 1,041,357 - 54,585,360 - 55,626,717 38,304,664 23,304,106 15,000,558<br />

63657 Garden <strong>State</strong> Life <strong>Insurance</strong> Company 323 1,131,303 - 2,280 - 1,133,583 43,642,088 300 28,951 - 43,671,339 91,014,034 73,336,329 17,677,705<br />

13122 * Physicians Assurance Corp The 324 - - 1,109,949 - 1,109,949 - - 1,109,949 - 1,109,949 3,407,578 845,138 2,562,440<br />

69396 Texas Life <strong>Insurance</strong> Company 325 1,075,030 - - - 1,075,030 135,678,266 235,265 5,533 - 135,919,064 664,998,192 617,035,159 47,963,033<br />

62413 Continental Assurance Company 326 1,026,309 - 11,802 29,613 1,067,724 70,709,318 1,544,023 2,133,717 15,541,279 89,928,337 3,333,559,595 2,846,271,142 487,288,453<br />

61212 Baltimore Life <strong>Insurance</strong> Company 327 591,186 444,214 17,895 - 1,053,295 72,712,329 12,355,648 4,565,401 - 89,633,379 834,793,548 763,255,861 71,537,687<br />

12747 * Envision <strong>Insurance</strong> Company 328 - - 1,037,856 - 1,037,856 - - 21,954,571 - 21,954,571 12,691,420 7,465,305 5,226,115<br />

71471 Medico Life <strong>Insurance</strong> Company 329 133,107 - 856,108 - 989,215 4,147,090 13,500 27,880,313 - 32,040,903 512,339,060 486,422,510 25,916,550<br />

69922 United Home Life <strong>Insurance</strong> Company 330 956,845 - 694 - 957,539 17,692,629 12,571 69,607 - 17,774,808 60,014,166 43,981,585 16,032,581<br />

94099 United Investors Life <strong>Insurance</strong> Company 331 877,486 70 - 70,483 948,039 98,687,009 769,563 - 12,560,322 112,016,894 2,543,231,324 2,122,274,893 420,956,431<br />

72222 Amica Life <strong>Insurance</strong> Company 332 883,195 50,147 - - 933,342 64,891,498 17,439,964 - 16,616,442 98,947,904 940,141,890 783,788,213 156,353,677<br />

61875 Church Life <strong>Insurance</strong> Corporation 333 264,432 619,530 - 42,025 925,987 12,815,663 12,929,909 - 3,148,656 28,894,228 205,902,317 174,426,786 31,475,531<br />

61182 Aurora National Life Assurance Company 334 874,679 - - - 874,679 42,164,552 - - (882,476) 41,282,076 3,125,399,262 2,797,769,002 327,630,260<br />

66265 Monarch Life <strong>Insurance</strong> Company 335 79,823 - 761,935 - 841,758 2,463,278 8,856 29,188,303 - 31,660,437 827,646,578 818,150,572 9,496,006<br />

93734 Phoenix Life And Annuity Company 336 794,162 - - - 794,162 15,159,831 - - - 15,159,831 60,167,130 39,673,127 20,494,003<br />

66109 Midwestern United Life <strong>Insurance</strong> Company 337 781,007 10,202 355 - 791,564 4,491,717 63,227 55,883 - 4,610,827 244,724,061 148,600,810 96,123,251<br />

71420 Sierra Health And Life <strong>Insurance</strong> Company Inc 338 - - 784,454 - 784,454 1,637,716 - 230,429,350 - 232,067,066 129,287,939 52,645,312 76,642,628<br />

65870 Manhattan Life <strong>Insurance</strong> Company, The 339 751,482 - - - 751,482 18,795,775 101,472 3,436 - 18,900,683 354,152,164 322,135,272 32,016,892<br />

64327 Harleysville Life <strong>Insurance</strong> Company 340 382,491 228,777 137,470 - 748,738 47,813,892 15,424,019 15,377,355 525,985 79,141,251 341,302,625 320,983,272 20,319,353<br />

64904 Investors Heritage Life <strong>Insurance</strong> Company 341 607,482 102,583 20,546 1,397 732,008 37,460,363 6,579,554 3,151,343 189,712 47,380,972 338,041,990 321,453,745 16,588,245<br />

67261 Old Republic Life <strong>Insurance</strong> Company 342 670,227 - 59,836 - 730,063 22,872,466 - 18,979,850 - 41,852,316 153,974,550 118,913,862 35,060,688<br />

67911 Pioneer Mutual Life <strong>Insurance</strong> Company, A Stock Sub Of Amer 343 723,812 - 270 - 724,082 39,372,853 1,916,771 50,387 - 41,340,010 457,216,590 428,143,547 29,073,043<br />

67148 Occidental Life <strong>Insurance</strong> Company Of North Carolina 344 692,882 2,465 - - 695,347 30,715,763 1,703,037 156,969 - 32,575,769 259,020,973 230,017,958 29,003,015<br />

70670 Health Care Service Corporation A Mutual Legal Reserve Comp 345 - - 679,896 - 679,896 - - 16,220,350,559 - 16,220,350,560 10,528,728,430 4,423,935,908 6,104,792,522<br />

81418 American Medical And Life <strong>Insurance</strong> Company 346 - - 675,619 - 675,619 1,169,627 - 39,638,405 - 40,808,032 32,050,439 19,950,855 12,099,584<br />

60801 American Public Life <strong>Insurance</strong> Company 347 2,559 - 660,589 - 663,148 990,928 - 41,044,236 - 42,035,164 74,493,796 61,632,854 12,860,942<br />

62804 Eastern Life And Health <strong>Insurance</strong> Company 348 169,242 - 483,698 - 652,940 6,080,203 - 33,178,782 - 39,258,985 58,540,611 20,724,014 37,816,597<br />

82538 National Health <strong>Insurance</strong> Company 349 5,005 - 629,431 - 634,436 54,097 - 33,724,744 - 33,778,841 25,797,942 8,937,032 16,860,910<br />

69132 <strong>State</strong> Mutual <strong>Insurance</strong> Company 350 278,425 240 349,382 - 628,047 40,965,503 331,450 35,813,648 177,721 77,288,322 386,399,995 356,346,362 30,053,633<br />

97241 Settlers Life <strong>Insurance</strong> Company 351 602,786 - 20,454 53 623,293 40,640,636 114,753 706,282 4,159 41,465,830 414,231,303 361,220,514 53,010,790<br />

62952 Equitable Life & Casualty <strong>Insurance</strong> Company 352 197,896 - 423,676 - 621,572 9,349,469 - 111,535,668 - 120,885,137 214,516,767 176,439,250 38,077,517<br />

90638 Best Life And Health <strong>Insurance</strong> Company 353 7,850 - 591,782 - 599,632 552,396 - 47,800,665 - 48,353,061 16,671,004 6,114,165 10,556,839<br />

60704 Wilton Reassurance Life Company Of New York 354 569,886 17,732 8,660 - 596,278 80,611,254 9,054,258 288,402 14,763 89,968,677 1,184,340,953 1,113,708,705 70,632,379<br />

67792 Philadelphia-United Life <strong>Insurance</strong> Company 355 595,184 - - - 595,184 9,247,006 1,596 6,390 - 9,254,992 43,721,493 37,234,853 6,486,640<br />

60429 American Fidelity Life <strong>Insurance</strong> Company 356 510,379 75,279 - - 585,658 13,010,802 815,576 - - 13,826,378 469,804,898 396,595,530 73,209,368<br />

68160 Balboa Life <strong>Insurance</strong> Company 357 123,617 - 453,623 - 577,240 4,634,791 - 12,967,768 - 17,602,559 43,254,992 12,562,725 30,692,267<br />

60183 S.Usa Life <strong>Insurance</strong> Company, Inc 358 567,483 - 19 - 567,502 2,324,065 - 51,557 - 2,375,622 16,053,213 4,689,108 11,364,105<br />

60227 First Life America Corporation 359 566,279 850 - - 567,129 4,314,709 2,780,449 - - 7,095,158 32,499,603 29,799,148 2,700,455<br />

62383 Centurion Life <strong>Insurance</strong> Company 360 438,279 11,443 112,313 - 562,035 9,552,273 81,181,090 2,787,555 - 93,520,918 1,620,996,244 627,681,980 993,314,264<br />

61700 Renaissance Life & Health <strong>Insurance</strong> Company Of America 361 659 - 538,372 - 539,031 448,713 - 83,311,165 - 83,759,878 30,343,815 10,589,801 19,754,014<br />

69140 First Allmerica Financial Life <strong>Insurance</strong> Company 362 503,652 150 28,566 - 532,368 28,889,900 5,792,498 1,359,821 127,844 36,170,063 1,714,061,985 1,600,365,087 113,696,898<br />

70173 Universal Underwriters Life <strong>Insurance</strong> Company 363 525,496 - (36,883) - 488,613 15,883,859 480 (1,715,604) - 14,168,734 253,960,666 194,343,471 59,617,195<br />

69647 * Molina Healthcare <strong>Insurance</strong> Company 364 477,703 7,712 684 - 486,099 1,241,069 52,522 2,479 - 1,296,070 9,048,339 634,102 8,414,237<br />

63053 Family Life <strong>Insurance</strong> Company 365 461,381 2,000 - - 463,381 18,882,817 88,544 - - 18,971,361 126,179,062 100,808,000 25,371,062<br />

97268 Pacific Life & Annuity Company 366 32,400 400,000 - - 432,400 33,657,102 484,559,339 - 89,137,684 607,354,125 2,503,716,835 2,215,899,379 287,817,456<br />

98205 National Foundation Life <strong>Insurance</strong> Company 367 1,168 - 402,597 - 403,766 169,723 - 29,374,484 - 29,544,206 42,910,497 34,746,489 8,164,008<br />

76694 London Life Reinsurance Company 368 - - 403,127 - 403,127 - - 17,569,702 - 17,569,702 713,238,810 642,829,469 70,409,341<br />

64149 Epic Life <strong>Insurance</strong> Company 369 110,951 - 291,509 - 402,460 5,953,010 - 10,941,402 - 16,894,412 42,076,215 20,318,145 21,758,070<br />

71730 Continental American <strong>Insurance</strong> Company 370 1,288 - 374,846 - 376,134 6,953,309 - 40,949,244 - 47,902,553 104,026,853 71,380,800 32,646,053<br />

61506 Resource Life <strong>Insurance</strong> Company 371 186,794 - 188,676 - 375,470 1,701,592 - 200,281 - 1,901,873 70,691,178 57,663,492 13,027,686<br />

68209 Provident Life And Casualty <strong>Insurance</strong> Company 372 3,649 - 365,554 - 369,203 5,191,972 - 74,994,626 - 80,186,598 701,112,146 580,030,210 121,081,935<br />

87645 United Fidelity Life <strong>Insurance</strong> Company 373 356,680 4,484 - 7,183 368,347 12,226,510 479,178 508,003 127,814 13,341,505 572,102,607 375,628,170 196,474,437<br />

69256 Sunamerica Life <strong>Insurance</strong> Company 374 41,469 312,787 985 - 355,241 11,366,811 8,777,958 72,578 - 20,217,347 24,857,469,585 20,198,709,071 4,658,760,514<br />

80985 Bcs Life <strong>Insurance</strong> Company 375 125,451 - 229,567 - 355,018 17,085,808 - 186,043,257 1,071,122 204,200,187 180,558,066 100,831,430 79,726,636<br />

63541 * Central Benefits National Life <strong>Insurance</strong> Company 376 612 - 352,358 - 352,970 826 - 735,840 - 736,666 6,770,249 20,034 6,750,214<br />

66540 National Farmers Union Life <strong>Insurance</strong> Company 377 347,020 4,090 240 - 351,350 9,134,231 60,331 1,133 1,412 9,197,107 262,902,657 220,617,234 42,285,423<br />

93459 Pan-American Assurance Company 378 326,997 - - - 326,997 45,720,886 - - - 45,720,886 23,066,437 6,177,789 16,888,649<br />

66005 * <strong>Ohio</strong> Motorists Life <strong>Insurance</strong> Company 379 119,005 - 204,684 - 323,689 119,005 - 204,684 - 323,689 8,563,131 236,208 8,326,923<br />

79057 Southland National <strong>Insurance</strong> Corporation 380 316,085 - - - 316,085 33,544,635 32,390 1,841,762 - 35,418,787 154,912,967 146,190,528 8,722,439<br />

70750 Nationwide Life And Annuity Company Of America 381 265,869 35,142 - - 301,011 34,506,372 2,261,048 1,831 - 36,769,251 530,311,563 489,364,552 40,947,011<br />

68985 Starmount Life <strong>Insurance</strong> Company 382 293,128 - 3,330 - 296,458 7,941,040 300 28,842,981 - 36,784,321 32,956,891 19,043,251 13,913,640<br />

69973 United Life <strong>Insurance</strong> Company 383 80,712 169,076 506 41,317 291,611 35,983,246 161,081,503 1,721,641 15,032,110 213,818,500 1,322,028,938 1,165,026,202 157,002,738<br />

70785 Pacificare Life And Health <strong>Insurance</strong> Company 384 - - 272,685 - 272,685 (56,356) - 460,623,915 - 460,567,559 778,583,742 135,794,533 642,789,209<br />

77720 Lifesecure <strong>Insurance</strong> Company 385 236,841 7,347 20,667 - 264,855 10,707,405 792,859 1,029,752 - 12,530,016 48,504,209 35,713,770 12,790,439<br />

69566 Trans World Assurance Company 386 260,915 360 - - 261,275 11,970,046 324,916 - - 12,294,962 334,899,921 267,668,266 67,231,695<br />

60607 American International Life Assurance Company Of New York 387 232,797 5,275 3,093 - 241,165 58,568,123 313,595,201 38,469,472 51,386,720 462,019,516 6,660,685,021 6,290,148,169 370,536,852<br />

11121 Unified Life <strong>Insurance</strong> Company 388 12,290 - 219,669 - 231,959 2,056,735 169,709 22,174,666 - 24,401,110 99,706,065 85,103,201 14,602,864<br />

70435 Savings Bank Life <strong>Insurance</strong> Company Of Massachusetts The 389 203,567 - - 15,045 218,612 217,086,470 25,174,901 32,099 14,034,326 256,327,795 2,130,312,575 1,969,420,187 160,892,388<br />

61093 Atlanta Life <strong>Insurance</strong> Company 390 187,119 - 5,793 - 192,912 4,391,815 52,980 209,081 - 4,653,876 75,433,883 58,093,131 17,340,753<br />

78611 Hcsc <strong>Insurance</strong> Services Company 391 - - 155,762 - 155,762 - - 414,029,297 - 414,029,297 112,317,475 32,365,731 79,951,744<br />

62634 Delaware American Life <strong>Insurance</strong> Company 392 129,040 - - - 129,040 8,385,811 - 21,045,431 - 29,431,242 83,875,509 56,562,948 27,312,561<br />

90247 Pharmacists Life <strong>Insurance</strong> Company 393 125,476 1,950 - - 127,426 3,848,660 1,354,360 - 54,000 5,257,020 38,902,457 33,402,115 5,500,342<br />

60176 Sbli Usa Mutual Life <strong>Insurance</strong> Company Inc 394 123,744 - 1,413 - 125,157 91,844,161 10,955,471 806,210 - 103,605,842 1,486,060,998 1,363,244,563 122,816,435<br />

68632 Vantislife <strong>Insurance</strong> Company 395 124,546 - - - 124,546 20,242,231 71,879,865 36,060 - 92,158,156 669,461,236 604,859,599 64,601,637<br />

63223 Federal Life <strong>Insurance</strong> Company (Mutual) 396 114,163 75 3,331 5,046 122,615 12,820,495 4,767,581 356,979 305,534 18,250,589 219,092,776 189,268,672 29,824,104<br />

91693 Ia American Life <strong>Insurance</strong> Company 397 107,648 2,715 1,778 - 112,141 9,392,031 38,428 709,837 - 10,140,296 31,054,191 2,507,462 28,546,729<br />

76007 Old United Life <strong>Insurance</strong> Company 398 41,952 - 66,896 - 108,848 4,850,860 - 4,065,791 - 8,916,651 71,440,001 36,580,159 34,859,842<br />

60666 American Life And Accident <strong>Insurance</strong> Company Of Kentucky 399 106,396 - 17 - 106,413 219,786 - 27 - 219,813 216,565,294 106,134,498 110,430,796<br />

81060 Canada Life <strong>Insurance</strong> Company Of America 400 83,000 3,000 - - 86,000 791,353 2,265,099 - - 3,056,452 1,801,045,578 1,676,414,430 124,631,148<br />

PAGE 5 OF 7<br />

54 Annual <strong>Report</strong> | 2008


Life <strong>Insurance</strong> Companies Summary Financial Information<br />

as <strong>of</strong> and for the Year Ended December 31, 2008<br />

LIFE INSURANCE COMPANIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Total Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Life Annuity Health Other OHIO Life Annuity Health Other TOTAL ASSETS LIABILITIES SURPLUS<br />

86371 Ullico Life <strong>Insurance</strong> Company 401 84,411 - - - 84,411 1,105,610 19,228 - - 1,124,838 15,300,446 3,718,471 11,581,975<br />

69272 Sunset Life <strong>Insurance</strong> Company Of America 402 82,437 400 - - 82,837 22,163,878 2,630,386 10,589 828 24,805,680 408,033,546 373,139,907 34,893,641<br />

81213 American Maturity Life <strong>Insurance</strong> Company 403 - 81,429 - 200 81,629 - 1,904,333 - 135,718 2,040,051 57,672,030 15,264,497 42,407,533<br />

67679 American Republic Corp <strong>Insurance</strong> Company 404 - - 79,483 - 79,483 3,026 - 6,078,243 - 6,081,269 9,650,877 2,529,746 7,121,131<br />

67873 Pioneer American <strong>Insurance</strong> Company 405 76,589 357 - - 76,946 6,001,493 353,354 - - 6,354,847 48,013,374 38,341,154 9,672,220<br />

70955 Usa Life One <strong>Insurance</strong> Company Of Indiana 406 76,859 - - - 76,859 1,149,545 35,424 - - 1,184,969 36,546,828 19,781,587 16,765,241<br />

97764 Idealife <strong>Insurance</strong> Company 407 25,601 - 50,746 39 76,386 2,374,335 15,239 2,679,646 13,126 5,082,346 21,067,335 6,449,079 14,618,256<br />

79987 World Corp <strong>Insurance</strong> Company 408 - - 76,159 - 76,159 - - 1,879,740 - 1,879,740 23,327,103 999,272 22,327,831<br />

67369 Alta Health & Life <strong>Insurance</strong> Company 409 6,054 - 68,160 - 74,214 8,189,052 - 31,477,620 - 39,666,672 28,614,867 11,626,201 16,988,666<br />

81442 Monitor Life <strong>Insurance</strong> Company Of New York 410 73,574 - - - 73,574 2,545,136 300 5,659 - 2,551,095 8,724,397 3,668,363 5,056,030<br />

70114 Unity Mutual Life <strong>Insurance</strong> Company 411 64,198 3,500 114 - 67,812 14,190,055 3,601,503 103,917 3,651,095 21,546,570 267,880,208 243,333,336 24,546,872<br />

75264 National Integrity Life <strong>Insurance</strong> Company 412 - 63,245 - - 63,245 13,784 776,413,322 - - 776,427,106 4,037,542,029 3,852,994,239 184,547,790<br />

60216 Amalgamated Life <strong>Insurance</strong> Company 413 60,539 - - - 60,539 25,287,819 - 4,146,242 - 29,434,061 62,441,254 31,579,840 30,861,414<br />

62421 Heritage Union Life <strong>Insurance</strong> Company 414 59,339 - - - 59,339 4,262,971 15,689 5,168 - 4,283,828 12,093,553 402,235 11,691,318<br />

84522 Auto Club Life <strong>Insurance</strong> Company 415 55,603 - 3,706 - 59,309 11,988,730 1,844,719 1,389,779 - 15,223,227 423,260,311 374,457,206 48,803,104<br />

87963 National Teachers Associates Life <strong>Insurance</strong> Company 416 2,004 - 55,134 - 57,139 1,760,269 - 75,641,085 - 77,401,354 229,824,534 201,842,817 27,981,717<br />

93610 John Hancock Life & Health <strong>Insurance</strong> Company 417 56,488 - - - 56,488 2,214,419 - - - 2,214,419 2,573,744,215 2,380,497,541 193,246,674<br />

88153 Colonial Life <strong>Insurance</strong> Company Of Texas 418 14,866 - 32,547 - 47,412 960,360 - 386,538 - 1,346,899 16,079,273 2,613,429 13,465,844<br />

79014 Safehealth Life <strong>Insurance</strong> Company 419 - - 46,469 - 46,469 - - 85,532,566 - 85,532,566 29,987,676 8,912,857 21,074,819<br />

69698 New Era Life <strong>Insurance</strong> Company Of The Midwest 420 2,419 1,660 39,132 - 43,211 279,145 1,910,595 8,756,996 5,416 10,952,152 41,625,129 32,990,909 8,634,220<br />

69892 United Farm Family Life <strong>Insurance</strong> Company 421 39,566 - - - 39,566 114,633,646 13,245,950 1,619,695 - 129,499,291 1,692,107,435 1,494,377,181 197,730,254<br />

61859 Christian Fidelity Life <strong>Insurance</strong> Company 422 1,737 - 36,629 - 38,366 994,298 93,994 55,542,897 - 56,631,189 86,901,768 52,545,246 34,356,522<br />

67032 North Carolina Mutual Life <strong>Insurance</strong> Company 423 31,158 5,000 164 - 36,321 20,524,132 387,588 4,598,406 - 25,510,126 159,410,885 149,915,834 9,495,051<br />

63983 United Heritage Life <strong>Insurance</strong> Company 424 21,447 - - 652 22,099 36,139,172 21,678,999 2,100,421 2,399,847 62,318,439 420,525,299 380,503,769 40,021,529<br />

60003 Park Avenue Life <strong>Insurance</strong> Company 425 20,834 - - - 20,834 2,124,785 5,289 - - 2,130,075 417,793,811 273,456,493 144,337,317<br />

86126 Members Life <strong>Insurance</strong> Company 426 20,755 - 17 - 20,772 5,118,226 - 23,684 - 5,141,910 45,950,414 33,719,158 12,231,256<br />

88080 Xl Life <strong>Insurance</strong> And Annuity Company 427 (284) - 17,097 - 16,813 (11,652) - 9,564 - (2,088) 82,502,627 66,483,177 16,019,449<br />

79480 Midwest Security Life <strong>Insurance</strong> Company 428 204 - 16,188 - 16,392 1,847,858 - 116,268,419 - 118,116,277 50,290,823 25,931,627 24,359,196<br />

71323 Zale Life <strong>Insurance</strong> Company 429 5,570 - 7,538 - 13,108 1,727,045 - 852,498 - 2,579,543 11,934,537 2,243,549 9,690,988<br />

71390 Admiral Life <strong>Insurance</strong> Company Of America 430 - - 12,325 - 12,325 - - 19,608,491 - 19,608,491 13,214,413 4,016,874 9,197,539<br />

68349 North American <strong>Insurance</strong> Company 431 (7,739) - 19,646 - 11,907 (25,320) - 1,602,468 - 1,577,148 16,179,711 5,839,499 10,340,212<br />

61808 Charter National Life <strong>Insurance</strong> Company 432 - 10,800 - - 10,800 8,747 274,756 - - 283,503 150,134,763 140,110,328 10,024,435<br />

68357 Reliable Life <strong>Insurance</strong> Company, The 433 10,299 - 347 - 10,646 104,490,474 - 6,380,681 - 110,871,155 741,846,995 685,483,968 56,363,028<br />

61735 Central Security Life <strong>Insurance</strong> Company 434 7,706 - 1,345 - 9,050 4,848,677 355,076 625,393 - 5,829,146 81,606,894 73,889,516 7,717,380<br />

66702 * National Masonic Provident Association 435 4,396 - 3,968 - 8,364 8,850 - 11,897 - 20,747 1,317,522 585,199 732,322<br />

84514 Industrial Alliance Pacific <strong>Insurance</strong> And Financial Services Inc 436 8,184 - - - 8,184 13,837,258 41,110,845 - - 54,948,103 386,291,013 363,227,701 23,063,312<br />

90581 Symetra National Life <strong>Insurance</strong> Company 437 4,768 - - - 4,768 342,444 - - - 342,444 17,364,526 6,379,325 10,985,201<br />

88536 Protective Life And Annuity <strong>Insurance</strong> Company 438 4,472 - - - 4,472 14,909,966 142,824,649 927,330 305,366 158,967,311 754,486,516 710,253,889 44,232,627<br />

68446 Longevity <strong>Insurance</strong> Company 439 3,782 - - - 3,782 540,879 6,150 186,279 - 733,308 7,593,670 - 7,593,670<br />

76759 Senior American Life <strong>Insurance</strong> Company 440 - - 3,673 - 3,673 - - 4,545,898 - 4,545,898 20,579,712 16,470,751 4,108,961<br />

64696 First Continental Life & Accident <strong>Insurance</strong> Company 441 3,134 - - - 3,134 218,141 - 5,651,188 - 5,869,329 11,858,555 7,421,791 4,436,764<br />

64076 Great Fidelity Life <strong>Insurance</strong> Company 442 2,075 - - - 2,075 5,200 12,551 1,640,940 - 1,658,691 3,162,971 399,131 2,763,840<br />

78301 Westward Life <strong>Insurance</strong> Company 443 865 - 854 - 1,719 46,803 - 1,379,353 - 1,426,156 23,621,816 12,484,972 11,136,844<br />

81078 American Network <strong>Insurance</strong> Company 444 - - 1,533 - 1,533 - - 24,013,879 - 24,013,879 123,176,866 118,368,469 4,808,397<br />

64890 Berkley Life And Health <strong>Insurance</strong> Company 445 618 - - - 618 281,383 19,331 - 33,277 333,991 26,100,130 383,400 25,716,730<br />

63444 Accendo <strong>Insurance</strong> Company 446 - - - - - - - - - - 12,401,086 1,177,009 11,224,077<br />

60348 Ace Life <strong>Insurance</strong> Company 446 - - - - - 1,976,584 - - - 1,976,584 34,323,909 14,346,860 19,977,049<br />

80055 Advanta Life <strong>Insurance</strong> Company 446 - - - - - - - 3,063 - 3,063 4,419,558 286,768 4,132,790<br />

78700 Aetna Health And Life <strong>Insurance</strong> Company 446 - - - - - - - - - - 1,604,314,316 1,443,028,901 161,285,415<br />

82406 All Savers <strong>Insurance</strong> Company 446 - - - - - 205 - - - 205 4,269,079 260,433 4,008,645<br />

62790 Allegiance Life <strong>Insurance</strong> Company 446 - - - - - - - - - - 285,373,980 14,028,135 271,345,845<br />

69604 Allianz Life And Annuity Company 446 - - - - - - - - - - 16,300,760 4,878,290 11,422,470<br />

70866 Allstate Assurance Company 446 - - - - - - 191,124 - - 191,124 11,274,711 2,322,496 8,952,216<br />

91785 American Phoenix Life & Reassurance Company 446 - - - - - - - - - - 26,375,250 8,747,018 17,628,232<br />

88366 * American Retirement Life <strong>Insurance</strong> Company 446 - - - - - 3,944 6,595 - - 10,539 6,375,847 856,452 5,519,395<br />

84697 American Specialty Health <strong>Insurance</strong> Company 446 - - - - - (143,990) - 4,626,275 - 4,482,285 8,161,242 852,181 7,309,061<br />

68365 Axa Corporate Solutions Life Reinsurance Company 446 - - - - - - - - - - 1,540,933,420 1,286,394,123 254,539,297<br />

81043 Bankers Life <strong>Insurance</strong> Company 446 - - - - - 510,547 42,258,609 15,326 20,000 42,804,483 213,300,351 204,307,437 8,992,918<br />

71013 Bankers Reserve Life <strong>Insurance</strong> Company Of Wisconsin 446 - - - - - - - 322,093,528 - 322,093,528 132,437,280 74,343,812 58,093,468<br />

62345 Berkshire Hathaway Life <strong>Insurance</strong> Company Of Ne 446 - - - - - - 509,844 - - 509,844 3,528,028,348 2,717,619,606 810,408,742<br />

61581 Capitol Life <strong>Insurance</strong> Company, The 446 - - - - - 4,109 6,358,896 - - 6,363,005 209,479,863 201,206,636 8,273,227<br />

88374 Commonwealth Dealers Life <strong>Insurance</strong> Company 446 - - - - - (6,521) - (69,883) - (76,404) 13,877,998 6,466,658 7,411,340<br />

73504 Congress Life <strong>Insurance</strong> Company 446 - - - - - - - - - - 60,150,194 3,039,498 57,110,696<br />

82880 Csi Life <strong>Insurance</strong> Company 446 - - - - - 38 - - - 38 20,169,416 4,893,336 15,276,080<br />

97705 Direct General Life <strong>Insurance</strong> Company 446 - - - - - 23,344,830 - - - 23,344,830 35,468,492 13,459,314 22,009,179<br />

88595 Emphesys <strong>Insurance</strong> Company 446 - - - - - - - 2,959,557 - 2,959,557 4,827,437 970,212 3,857,225<br />

68276 Employers Reassurance Corporation 446 - - - - - - - - - - 9,697,674,241 9,016,473,786 681,200,455<br />

74004 Family Service Life <strong>Insurance</strong> Company 446 - - - - - 22,384 186 - - 22,570 530,614,528 439,845,942 90,768,587<br />

93521 General Fidelity Life <strong>Insurance</strong> Company 446 - - - - - 1,517,463 - 479,425 - 1,996,888 210,242,444 46,132,360 164,110,084<br />

86258 General Re Life Corporation 446 - - - - - - - - - - 2,615,078,266 2,148,502,554 466,575,712<br />

97071 Generali Usa Life Reassurance Company 446 - - - - - - - - - - 831,112,276 571,564,998 259,547,278<br />

62200 * Great American Life Assurance Company 446 - - - - - - - - - - 20,203,718 11,915,530 8,288,188<br />

88340 Hannover Life Reassurance Company Of America 446 - - - - - - - - - - 3,572,590,260 3,444,517,506 128,072,754<br />

93505 Hartford International Life Reassurance Corporation 446 - - - - - - - - - - 1,115,772,375 1,013,392,437 102,379,938<br />

92908 Healthmarkets <strong>Insurance</strong> Company 446 - - - - - - - - - - 9,405,672 114,996 9,290,676<br />

78972 Healthy Alliance Life <strong>Insurance</strong> Company 446 - - - - - 179,294 - 1,560,582,593 - 1,560,761,887 598,258,047 329,312,977 268,945,070<br />

64394 Heritage Life <strong>Insurance</strong> Company 446 - - - - - (786) - - - (786) 32,673,486 8,522,652 24,150,834<br />

71768 Hm Health <strong>Insurance</strong> Company 446 - - - - - - - 69,911,569 - 69,911,569 23,303,777 10,651,573 12,652,204<br />

64602 Independence Life And Annuity Company 446 - - - - - - - - - - 131,606,779 78,897,712 52,709,067<br />

13123 * Mount Carmel Health <strong>Insurance</strong> Company 446 - - - - - - - - - - 2,652,368 - 2,652,368<br />

PAGE 6 OF 7<br />

55 Annual <strong>Report</strong> | 2008


Life <strong>Insurance</strong> Companies Summary Financial Information<br />

as <strong>of</strong> and for the Year Ended December 31, 2008<br />

LIFE INSURANCE COMPANIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Total Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Life Annuity Health Other OHIO Life Annuity Health Other TOTAL ASSETS LIABILITIES SURPLUS<br />

66346 Munich American Reassurance Company 446 - - - - - - - - - - 5,506,149,849 4,856,914,713 649,235,136<br />

85472 National Security Life And Annuity Company 446 - - - - - 12,654 22,510,358 - - 22,523,012 81,703,017 64,954,830 16,748,186<br />

85286 Onenation <strong>Insurance</strong> Company 446 - - - - - 103,671 - 155,079 - 258,750 75,178,709 745,823 74,432,884<br />

88099 Optimum Re <strong>Insurance</strong> Company 446 - - - - - - - - - - 71,863,835 47,783,105 24,080,730<br />

84506 Pacificare Life Assurance Company 446 - - - - - 32,272 - 305,116,848 - 305,149,120 199,562,217 55,750,041 143,812,176<br />

71161 Principal National Life <strong>Insurance</strong> Company 446 - - - - - - - - - - 11,774,635 130,320 11,644,315<br />

93572 Rga Reinsurance Company 446 - - - - - 2,222,035 - - 199,325,268 201,547,303 13,008,986,234 11,905,233,695 1,103,752,539<br />

87017 Scor Global Life Re <strong>Insurance</strong> Company Of Texas 446 - - - - - - - - - - 314,839,019 273,307,638 41,531,381<br />

64688 Scor Global Life U. S. Re <strong>Insurance</strong> Company 446 - - - - - - - - - - 2,011,115,840 1,848,124,685 162,991,155<br />

87572 Scottish Re (Us) Inc 446 - - - - - - - - - - 2,238,839,846 2,041,474,241 197,365,605<br />

90670 Scottish Re Life Corporation 446 - - - - - - - - - - 521,438,622 454,993,231 66,445,391<br />

94498 <strong>State</strong> Farm Annuity And Life <strong>Insurance</strong> Company 446 - - - - - - - - - - 8,354,381 46,332 8,308,050<br />

82627 Swiss Re Life & Health America Inc 446 - - - - - - - 1,139,084 - 1,139,084 12,775,209,784 10,987,175,345 1,788,034,439<br />

67423 Ubs Life <strong>Insurance</strong> Company Usa 446 - - - - - - - - - - 41,393,388 3,857,843 37,535,545<br />

65269 * United Benefit Life <strong>Insurance</strong> Company 446 - - - - - - - - - - 3,194,511 64,770 3,129,741<br />

97772 Us Health And Life <strong>Insurance</strong> Company 446 - - - - - 268,781 - 41,300,981 - 41,569,763 31,503,548 22,561,093 8,942,453<br />

72613 Usaa Direct Life <strong>Insurance</strong> Company 446 - - - - - 971 - - - 971 9,167,802 15,002 9,152,800<br />

94358 Usable Life 446 - - - - - 86,453,973 - 94,181,435 - 180,635,408 286,748,265 169,141,481 117,606,783<br />

84549 Vista Life <strong>Insurance</strong> Company 446 - - - - - 37,527 - 31,637 - 69,164 39,571,325 1,743,946 37,827,379<br />

85537 Wellington Life <strong>Insurance</strong> Company 446 - - - - - - - 1,859,371 - 1,859,371 6,845,964 489,065 6,356,899<br />

66133 Wilton Reassurance Company 446 - - - - - 643 - - - 643 668,443,216 542,018,533 126,424,950<br />

80586 Xl Re Life America Inc 446 - - - - - 50,090 5,225 - - 55,315 55,522,154 22,612,913 32,909,241<br />

71099 Parker Centennial Assurance Company 503 (55) - (49) - (104) (1,943) 4,381,316 (563) - 4,378,810 64,675,789 25,150,639 39,525,150<br />

89958 Jmic Life <strong>Insurance</strong> Company 504 (64,485) - (111,912) - (176,397) (1,925,160) - (2,290,713) - (4,215,873) 95,858,771 48,643,061 47,215,711<br />

93688 Qcc <strong>Insurance</strong> Company 505 - - (1,454,783) - (1,454,783) - - 2,933,210,230 - 2,933,210,230 1,167,757,729 687,451,535 480,306,194<br />

TOTAL $ 4,602,488,408 $ 10,713,533,926 $ 7,844,353,974 $ 4,280,757,546 $ 27,441,133,845 $ 144,663,346,627 $ 247,904,399,655 $ 179,551,940,050 $ 203,234,828,606 $ 775,354,514,938<br />

* DOMICILED IN OHIO<br />

** Includes HIC Line <strong>of</strong> Business premiums. See Health Insuring Corporations listing for HIC LOB Direct Written premiums only.<br />

PAGE 7 OF 7<br />

56 Annual <strong>Report</strong> | 2008


Multiple Employer Welfare Arrangements Summary Financial<br />

Information MULTIPLE EMPLOYER as <strong>of</strong> WELFARE and for ARRANGEMENTS the Year Ended SUMMARY December FINANCIAL INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

102 * Cleveland Automobile Dealers Assn Group Health Plan 1 $ 17,975,782 $ 17,975,782 $ 6,297,361 $ 2,711,587 $ 3,585,774<br />

109 * <strong>Ohio</strong> Bankers Benefits Trust 2 14,149,469 14,149,469 6,804,222 1,834,362 4,969,860<br />

103 * Cooperative Group Benefits Plan 3 10,759,448 20,943,985 5,528,055 3,183,800 2,344,255<br />

107 * <strong>Ohio</strong> Funeral Directors Association Benefit Trust 4 6,629,095 6,629,095 2,886,757 1,388,841 1,497,916<br />

108 * <strong>Ohio</strong> Graphic Arts Health Fund 5 6,464,897 6,464,897 3,574,280 1,095,003 2,479,277<br />

105 * Greater <strong>Ohio</strong> Employee Health And Welfare Fund 6 3,688,933 3,688,933 1,852,772 847,053 1,005,719<br />

114 * Retailers Employees Benefit Trust 7 168,225 2,349,701 918,086 491,018 427,068<br />

112 * South Lorain Merchants Assn Health & Welfare Trust 8 959 959 (1,976) - (1,976)<br />

115 * Pha Group Benefit Association 9 - - 370,000 - 370,000<br />

TOTAL $ 59,836,808 $ 72,202,821<br />

* DOMICILED IN OHIO<br />

PAGE 1 OF 1<br />

57 Annual <strong>Report</strong> | 2008


Mutual Protective Associations - Property - Summary Financial<br />

Information MUTUAL PROTECTIVE as if ASSOCIATIONS and for the - PROPERTY Year Ended - SUMMARY December FINANCIAL INFORMATION 31, 2008<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

OH PREM DIRECT PREMIUMS WRITTEN TOTAL TOTAL CAPITAL AND<br />

NAIC DOM ASSOCIATION NAME RANK OHIO TOTAL ASSETS LIABILITIES SURPLUS<br />

10255 * Washington Mutual <strong>Insurance</strong> Association 1 $ 7,522,227 $ 7,522,227 $ 4,669,745 $ 4,019,661 $ 650,084<br />

10306 * Farmers Mutual Relief Association, The 2 6,097,512 6,097,512 7,666,209 2,963,432 4,702,777<br />

10270 * Sandy & Beaver Valley Farmers Mutual <strong>Insurance</strong> Company 3 6,039,859 6,039,859 10,071,378 2,059,590 8,011,788<br />

10399 * Woodville Mutual 4 2,594,304 2,594,304 3,440,568 1,335,575 2,104,993<br />

10396 * Perry County Mutual Fire <strong>Insurance</strong> Company 5 2,389,270 2,389,270 1,446,217 167,941 1,278,275<br />

10267 * Patrons Buckeye Mutual <strong>Insurance</strong> Company 6 1,784,620 1,784,620 1,904,476 855,894 1,048,582<br />

10266 * Paris And Washington Townships Home <strong>Insurance</strong> Co 7 1,641,220 1,641,220 3,099,537 837,710 2,261,826<br />

10281 * Marion Mutual <strong>Insurance</strong> Assn Of Mercer Cty, Oh 8 1,450,988 1,450,988 1,773,048 424,122 1,348,926<br />

10272 * Springfield Township Mutual <strong>Insurance</strong> Association 9 1,338,337 1,338,337 2,313,538 461,407 1,852,131<br />

10261 * Washington County Farmers' Mutual Ins Association 10 923,674 923,674 1,280,954 261,421 1,019,533<br />

10331 * Eastern <strong>Ohio</strong> Mutual Fire & Tornado <strong>Insurance</strong> Company, The 11 743,739 743,739 1,301,750 419,910 881,840<br />

10268 * Pike Mutual <strong>Insurance</strong> Company 12 711,347 711,347 2,676,852 412,688 2,264,164<br />

10284 * Lime City Mutual <strong>Insurance</strong> Association 13 589,039 589,039 1,550,173 276,346 1,273,827<br />

10264 * Norton Mutual Fire Association 14 579,439 579,439 583,476 352,232 231,244<br />

10307 * German Farmers Mutual <strong>Insurance</strong> Company 15 557,298 557,298 2,299,923 336,149 1,963,774<br />

10304 * Farmers Mutual <strong>Insurance</strong> Company 16 531,724 531,724 1,503,177 78,233 1,424,945<br />

10279 * Mennonite Mutual Aid Society 17 518,668 518,668 739,739 15,054 724,685<br />

10334 * German Mutual <strong>Insurance</strong> Assn Of Glandorf, Oh 18 483,109 483,109 588,220 26,749 561,472<br />

10311 * German Mutual <strong>Insurance</strong> Company Of Delphos, Oh 19 478,215 478,215 781,058 203,680 577,378<br />

10254 * West And Knox Mutual <strong>Insurance</strong> Company 20 392,231 392,231 1,035,621 273,141 762,481<br />

10309 * German Farmers Mutual Of Sardis <strong>Insurance</strong> Assn 21 362,853 362,853 783,678 123,897 659,781<br />

10397 * Putnam County Farmers Mutual <strong>Insurance</strong> Company 22 299,678 299,678 104,286 - 104,286<br />

10303 * Farmers Mutual Aid Association 23 195,956 195,956 463,808 57,401 406,407<br />

10275 * United Mutual <strong>Insurance</strong> Company Of Hancock County 24 155,684 155,684 232,873 20,203 212,670<br />

10330 * Lucas County Mutual <strong>Insurance</strong> Association 25 117,540 117,540 487,032 4,423 482,609<br />

10305 * Farmers Mutual <strong>Insurance</strong> Company Of Harrison Cty, The 26 97,974 97,974 450,660 7,089 443,571<br />

10269 * Richmond Farmers Mutual <strong>Insurance</strong> Company 27 87,760 87,760 167,247 2,476 164,771<br />

10300 * Farmers Home Mutual Fire <strong>Insurance</strong> Company 28 60,823 60,823 281,735 3,500 278,235<br />

TOTAL $ 38,745,088 $ 38,745,088<br />

* DOMICILED IN OHIO<br />

PAGE 1 OF 1<br />

58 Annual <strong>Report</strong> | 2008


Title Companies Summary Financial Information as<br />

<strong>of</strong> and for the Year Ended December 31, 2008<br />

TITLE COMPANIES SUMMARY FINANCIAL INFORMATION<br />

AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2008<br />

DIRECT PREMIUMS WRITTEN<br />

OHIO TOTAL<br />

OH PREM Non Affiliate Affiliate Total Non Affiliate Affiliate Total TOTAL TOTAL CAPITAL AND<br />

NAIC DOM COMPANY NAME RANK Direct Ops Agencies Agencies OHIO Direct Ops Agencies Agencies TOTAL ASSETS LIABILITIES SURPLUS<br />

50814 First American Title <strong>Insurance</strong> Company 1 $ 3,074,079 $ 68,149,684 $ 13,119,211 $ 84,342,974 $ 371,340,926 $ 1,311,026,020 $ 635,441,601 $ 2,317,808,547 $ 2,168,532,627 $ 1,566,496,193 $ 602,036,434<br />

50229 Chicago Title <strong>Insurance</strong> Company 2 14,220,907 27,994,199 596,388 42,811,494 373,036,595 687,908,195 223,432,014 1,284,376,804 1,322,539,965 983,869,401 338,670,564<br />

50121 Stewart Title Guaranty Company 3 811,168 23,615,760 8,926,398 33,353,326 122,979,990 613,613,255 363,628,222 1,100,221,467 818,319,621 486,054,812 332,264,809<br />

50024 Lawyers Title <strong>Insurance</strong> Corporation 4 9,190,267 21,628,745 1,596,200 32,415,212 261,161,998 672,405,852 139,531,739 1,073,099,589 729,325,929 620,204,966 109,120,963<br />

50520 Old Republic National Title <strong>Insurance</strong> Company 5 575,623 30,657,573 406,052 31,639,248 10,913,995 432,051,827 99,499,198 542,465,020 480,588,809 369,225,052 111,363,757<br />

50083 Commonwealth Land Title <strong>Insurance</strong> Company 6 1,318,958 20,214,138 230,712 21,763,808 123,150,468 601,487,024 80,323,443 804,960,935 610,012,350 439,617,365 170,394,985<br />

51330 * <strong>Ohio</strong> Bar Title <strong>Insurance</strong> Company 7 - 9,813,644 - 9,813,644 - 9,976,056 - 9,976,056 28,416,085 18,852,284 9,563,801<br />

51586 Fidelity National Title <strong>Insurance</strong> Company 8 676,094 6,723,318 227,856 7,627,268 150,715,826 495,577,319 226,302,589 872,595,734 747,445,737 557,187,370 190,258,367<br />

50202 * Port Lawrence Title & Trust Company 9 2,021,726 517,019 1,239,390 3,778,135 2,021,726 517,019 1,239,390 3,778,135 22,449,156 8,337,464 14,111,692<br />

51632 * Entitle <strong>Insurance</strong> Company 10 - 3,718,131 - 3,718,131 10,948 3,726,809 - 3,737,757 9,544,957 2,863,545 6,681,412<br />

50067 Ticor Title <strong>Insurance</strong> Company 11 27,512 2,778,292 - 2,805,804 37,631,600 146,851,368 68,340,467 252,823,435 222,068,157 172,742,447 49,325,710<br />

50857 Security Union Title <strong>Insurance</strong> Company 12 1,147 2,356,239 - 2,357,386 3,979,376 29,326,148 12,246,229 45,551,753 80,183,551 44,400,452 35,783,099<br />

51209 Conestoga Title <strong>Insurance</strong> Company 13 644 2,176,385 - 2,177,029 189,697 12,186,431 282,406 12,658,534 15,563,961 7,415,995 8,147,966<br />

50172 * General Title And Trust Company 14 18,182 2,111,743 - 2,129,925 18,182 2,199,925 - 2,218,107 6,713,618 5,719,865 993,753<br />

51152 Transunion National Title <strong>Insurance</strong> Company 15 62,610 1,204,080 425 1,267,115 95,494 4,392,785 283,417 4,771,696 15,790,628 5,860,977 9,929,650<br />

50792 Southern Title <strong>Insurance</strong> Corporation 16 - 357,738 891,265 1,249,003 802,834 41,195,087 2,517,979 44,515,900 25,863,883 19,129,979 6,733,904<br />

51624 United General Title <strong>Insurance</strong> Company 17 - 783,277 - 783,277 9,393,622 129,898,128 7,817,276 147,109,026 15,676,521 - 15,676,521<br />

51535 Ticor Title <strong>Insurance</strong> Company Of Florida 18 - 445,069 - 445,069 - 43,914,942 - 43,914,942 110,165,088 81,287,086 28,878,002<br />

50156 National Land Title <strong>Insurance</strong> Company 19 - 140,818 - 140,818 - 5,182,204 - 5,182,204 7,236,963 2,711,510 4,525,453<br />

50026 Commerce Title <strong>Insurance</strong> Company 20 - - 119,595 119,595 45,142 1,328,990 22,037,968 23,412,100 20,507,488 11,985,221 8,522,267<br />

50270 * Seagate Title & Abstract Company Inc 21 118,984 - - 118,984 118,984 - - 118,984 497,270 208,321 288,949<br />

50369 Investors Title <strong>Insurance</strong> Company 22 16,248 77,999 - 94,247 23,370,761 27,975,294 9,365,949 60,712,004 96,658,268 56,056,429 40,601,839<br />

50050 Westcor Land Title <strong>Insurance</strong> Company 23 - 93,606 - 93,606 85,929 24,758,183 21,386,396 46,230,508 24,060,299 15,064,764 8,995,535<br />

50784 Security Title Guarantee Corporation Of Baltimore, The 24 - 45,636 - 45,636 314,567 15,111,784 419,470 15,845,821 10,181,806 9,110,960 1,070,846<br />

51411 American Guaranty Title <strong>Insurance</strong> Company 25 450 34,990 - 35,440 247,677 916,506 2,291,966 3,456,149 14,516,997 2,752,661 11,764,336<br />

50164 * Bankers Guarantee Title And Trust Company, The 26 - 23,650 - 23,650 - 23,650 - 23,650 25,883,547 14,719,525 11,164,022<br />

51403 Ta Title <strong>Insurance</strong> Company 27 - 20,919 - 20,919 - 13,319,926 - 13,319,926 14,121,713 6,200,333 7,921,382<br />

50636 Censtar Title <strong>Insurance</strong> Company 28 - 10,697 - 10,697 - 5,657,175 - 5,657,175 15,316,638 598,626 14,718,012<br />

50016 Title Resources Guaranty Company 29 - - 1,712 1,712 278,028 63,568,960 50,515,223 114,362,211 30,290,978 16,138,708 14,152,270<br />

51039 First American Title <strong>Insurance</strong> Company Of New York 30 - - - - 58,713,311 81,891,739 9,326,524 149,931,574 162,316,056 71,555,134 90,760,922<br />

51020 National Title <strong>Insurance</strong> Of New York Inc 30 - - - - 1,610,910 2,239 35,782,623 37,395,772 22,550,810 12,229,712 10,321,098<br />

51101 Nations Title <strong>Insurance</strong> Of New York Inc 30 - - - - - - - - 21,234,855 8,341,135 12,893,720<br />

50130 North American Title <strong>Insurance</strong> Company 30 - - - - - 393,519 69,033,712 69,427,231 75,898,391 30,503,632 45,394,759<br />

50377 Northeast Investors Title <strong>Insurance</strong> Company 30 - - - - 8,790 2,099,243 - 2,108,033 6,120,836 621,784 5,499,052<br />

50005 * Old Republic General Title <strong>Insurance</strong> Corporation 30 - - - - - - - - 104,273,079 70,912,807 33,360,272<br />

50440 * Olympic Title <strong>Insurance</strong> Company 30 - - - - - - - - 372,010 44,837 327,173<br />

TOTAL $ 32,134,599 $ 225,693,349 $ 27,355,204 $ 285,183,152 $ 1,552,237,376 $ 5,480,483,602 $ 2,081,045,801 $ 9,113,766,779<br />

* DOMICILED IN OHIO<br />

PAGE 1 OF 1<br />

59 Annual <strong>Report</strong> | 2008

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