Arizona Depar1tmen1t Of Insurance

2000/2001 Annual Report

Jane Dee Hun Governor

Charles R~ Cohen Director of Insurance 028

Please contact our Americans with Disabilities Act (ADA) Coordinator at (602) 912-8456 if you need reasonable accommodations due to a disability or handicap with regard to this publication or other services of this Department. Requests should be made as early as possible to allow reasonable time to make necessary arrangements or procure materials in an alternate format. Charles R~ Cohen Director of Insurance to Jane Dee Hull Governor and Members of the Arizona Legisla11:ure

Arizona Department of Insurance 2910 North 44th Street, Suite 210 Phoenix, Arizona 85018-7256 (602) 912-8400

The information in this report is in the public domain and may be reprinted without permission.

* To provide the reader with the most up-to-date information about the Department of Insurance, this report contains the most current, complete data available, which in some cases is for Calendar Year 2000 and in others is for Fiscal Year 2001 (7101100 through 6130101). Generally, data concerning the Department's licensees is reported for Calendar Year 2000, while data relating to the Department's operations is reported for Fiscal Year 2001. Exceptions are noted. \\'''"" ,.' ,. . . . ;.· . TABLE OF CONTENTS ~t" . - . .

Directory 1 Message from the Director of Insurance 2 Strategic Plan Summary 3 Division Reports 4 Director's Office 5 Administrative Services and Licensing 7 Consumer Affairs 9 Financial Affairs 12 Rates and Regulations 15 Life and Health 18 Fraud Unit 20 Guaranty Funds 21 Receivership 22 Information Services 23 Public Information Resources 24 Newsletter Profile 25 Internet Resources 26 Consumer Publications 27 Laws and Policy 28 2000 Legislation 29 2000 Regulatory Bulletins 30 Fiscal Reports 31 Insurance Professionals and Insurers Authorized in Arizona 34 Summary of Insurance Professionals 35 Synopsis of Annual Statements 36 Insurers Authorized in Arizona 38 Name Changes 94 Top 25 Premium Writers by Line of Business 96 Insurers Whose Businesses Were Closed 11 O Receivership Activity 114 Qualified Surplus Lines Insurers 116 .,,_ ,. ~. ." "'~~ ~ -..;; .. ' ~ " f.. - +

.. DIREC~ORY __ - - ..: .- .. - -.· ~- _·-_=

< " ~ , ..,£~ I "'- ~ : r " <,;;:.,,. _.,..

Phone Fax Main Office Number (602) 912-8400 (602) 912-8408 Director's Office (602) 912-8456 (602) 912-8452 Administrative Services Business Services Section (602) 912-8400 (602) 912-8408 Licensing Section (602) 912-8470 (602) 912-8437 AZ Toll-Free (877) 660-0964 Arizona Guaranty Funds (602) 248-0685 (602) 248-0780

Consumer Affairs Division Consumer Assistance (602) 912-8444 (602) 954-7008 AZ Toll-Free (800) 325-2548 Health Care Appeals (602) 912-8443 (602) 912-8447 Investigations Section (602) 912-8430 (602) 954-7008 Market Assistance Section (602) 912-8450 (602) 954-7008 AZ Toll-Free (800) 544-9208 Market Conduct Section (602) 912-8442 (602) 912-8469 Ombudsman (602) 912-8430

Financial Affairs Division (602) 912-8420 (602) 912-8421 Examinations Section (602) 912-8422 Financial Surveillance Section (602) 912-8420 Compliance Section (602) 912-8420 Records Unit (602) 912-8425 Tax Unit (602) 912-8429 Trust Deposits Unit (602) 912-8427 Fraud Unit (602) 912-8418 (602) 912-8419 Information Services (602) 912-8410 (602) 912-8467 life and Health Division Rates and Forms Section (602) 912-8460 (602) 912-8453 Utilization Review Section (602) 912-8460 (602) 912-8453 Managed Care and Prepaid (602) 912-8464 (602) 912-8453 Dental Section

Rates& RegulationsDivision (602) 912-8466 (602) 912-8421 Property and Casualty Section Registration Section Receivership Division (602) 912-8458 (602) 912-8459

Tucson Office (520) 628-6370 (520) 628-6633 i,'I ~ffe Message from the Director of Insurance ~ ~~ ' . . . . ~

Governor Hull and Members of the Arizona Legislature: I am pleased to provide this 2000/2001 Annual Report of the Arizona Department of Insurance. I must commend and thank the staff of the Department for their dedication and hard work on behalf of Arizona's insurance consumers. This report can only begin to tell the story of their good work which goes on in many forms each day. The Department of Insurance continues to be a great bargain for the people of Arizona. The Department not only recovers its appropriation through fees, in fiscal year 2001 the Department collected over $200 million in premium taxes from the insurance industry. Among the Department's numerous accomplishments over the past year, particularly note the following: • The Department successfully established the new Managed Care Section of the Life and Health Division. Necessitated by the enactment of SB 1330, SB 1172 and HB2600 in 2000, this still-developing section administers the Department's new responsibilities to oversee the health care delivery systems of HMOs and Prepaid Dental Plans and the provider payment systems of all health insurers. • The Department continued its critical work to modernize regulatory systems in the areas of rate and form regulation, market conduct oversight, and insurer and producer licensing, enhancing the uniformity, reciprocity, and multi-state efficiency of our laws and systems in numerous ways. In the wake of the passage of the 1999 Gramm-Leach-Bliley Act, the most critical insurance regulation issue facing Arizona and other states is the modernization and preservation of the system of state regulation of the insurance industry. The convergence of the financial services industries continues to generate advocates for federal regulation of insurance. I believe insurance regulation issues typically arise out of local public policy, market and environmental conditions best understood and addressed at the state level, and that State government is much better suited than the federal government to provide prompt, quality local consumer assistance and support. It is critical for state insurance regulators, governors and state legislators to work together to modernize and adequately resource the state insurance regulatory system. Thank you for your support of the Department of Insurance, and the opportunity to serve the insurance consumers of Arizona. Sincerely,

Charles R. Cohen Director of Insurance

2 Strategic Plan Summary _

The mission of the Department of Insurance is to faithfully execute the state insurance laws in a manner that protects insurance consumers and encourages economic development. The Department of Insurance achieves its overall mission through accomplishing the missions of the following programs and subprograms.

STRATEGIC PLAN SUMMARY PROGRAM/SUBPROGRAM MISSION STATEMENT Policy and Administration To provide leadership, direction, coordination and support enabling the Department to achieve its mission.

Solvency Regulation To oversee and promote the ability of authorized insurers to perform their financial obligations under insurance policies.

Financial Condition and Soundness To detect and deter insurer financial deficiencies and Oversight unsound practices as early as possible.

Insolvency Administration To minimize the impact of insurer insolvencies on Arizona residents.

Consumer Support To inform and protect Arizona insurance consumers.

Consumer Information and Assistance To make insurance-related information and assistance readily available to enable Arizona consumers to make informed decisions, and to facilitate the receipt of benefits to which they are entitled.

Market Practices Oversight To protect Arizona insurance consumers from unfair and illegal market practices and to oversee insurer compliance with Arizona laws that promote effective health service delivery systems.

Licensing To render efficient, effective and high-quality insurance licensing services and to restrict license issuance and renewal to qualified candidates.

Professional Service Licensing To render efficient, effective and high-quality licensing services to producers and other insurance-related service providers and to restrict license issuance and renewal to qualified applicants.

Insurer Licensing To render efficient, effective and high-quality licensing services to insurers and other insurance risk-bearing entities and to restrict license issuance to qualified applicants.

Premium Tax Collections and Analysis To fully collect, efficiently deposit and accurately forecast insurance premium tax revenues.

Fraud Investigation and Deterrence To deter, investigate and facilitate conviction for insurance fraud.

3 Department of Insurance Division Reports

GOVERNOR OF ARIZONA

DIRECTOR OF INSURANCE

ADMINISTRATIVE Business Services Section~ SERVICES Licensing Sectiont DIVISION LIFE & HEAL TH Manaqed Care Section DIVISION Forms Review Section .... Utilization Review Section

INFORMATION SERVICES DIVISION RATES& H REGULATIONS Property and Casualty Section DIVISION -I Reqistration Section

FINANCIAL Compliance Section,_ AFFAIRS .... Consumer Assistance Section Financial Examinations Section ... DIVISION CONSUMER .... lnvestioations Section Financial Surveillance Section ,_ AFFAIRS DIVISION .... Market Conduct Section ..... Health Care Appeals Section

RECEIVERSHIP DIVISION INSURANCE FRAUD UNIT

ARIZONA Arizona Life and Disability Insurance INSURANCE Guaranty Fund GUARANTY Arizona Property and Casualty FUNDS Insurance Guaranty Fund

4 Charles R. Cohen Director Sara M., Begley Deputy Director Vista T. Brown Executive Asst., Policy Affairs Gerrie Marks Executive Asst., Regulatory Affairs Erin H. Klug Special Asst. to the Director Margaret McClelland Rules Analyst Bill Robinson Actuary

The mission of the Director's Office is to provide leadership, direction, coordination and support, enabling the Department to achieve its overall mission. The Director's Office engages in the following general activities:

• Develops the Agency Strategic Plan • Develops and implements administrative and regulatory policy • Coordinates and directs the activities of the agency's divisions • Oversees the development of the agency's work force • Advises and supports the Governor's Office • Provides technical support and advice to state and federal legislators and their staffs • Develops, recommends and implements insurance-related legislation • Develops and promulgates appropriate rules and substantive policy statements • Participates as a member in the National Association of Insurance Commissioners • Coordinates the agency's interaction with other state and federal agencies • Coordinates interaction with the agency's major constituencies, including consumers, licensees, industry, elected officials and the media • Oversees the preparation, publication and distribution of regulatory information to the public, including consumer oriented literature, statutorily required reports, and the agency newsletter • Makes appearances and speeches before interested groups • Coordinates and participates in numerous task forces and advisory groups • Oversees the administration of boards and other public bodies within the agency • Coordinates legal representation of the agency by the Attorney General's Office • Issues regulatory notices and orders • Coordinates with the Office of Administrative Hearings

5 Division Highlights for Fiscal Year 2001

• Earned. the Regulation 2000 Award. from the National Association of Insurance Commissioners, recogmzmg the Department's implementation of .numerous technological and other regulatory efficiency initiatives. •' • Obtained enactment of the Producer Licensing Model Act, needed ·to establish reciprocity and uniformity. amongst the states in the area of producer licensing and to avoid federal oversight of producer licensing.

+ Formed a coordinating committee, and entered into information sharing agreements,. with the State . Banking Department. and. the Securities . Division of the Corporation Commission ·.·to foster coordinatio.n · .. and efficiency in the regulation of the. financial services· industries. ·

+ Entered into regulatory information sharing agreements with the Federal Reserve Board, the Federal Insurance Deposit Corporation and the. Office of the . Comptroller of Currency.

• Established Managed Care Section of the Life and Health Di~ision to assume new regulatory · oversight responsibilities with respect to managed care organizations. lI • Issued numerous regulatory bulletins to· industry,. including . bulletins . · clarifying· standards for insurers' investigations· of claims· resulting· from i low ·impact collisions. and defining the scope of a licensed adjuster's r authority. l + Developed Spanish language versions of numerous consumer oriented I publications, including Personal Lines Complaint·· Rati0s, ·AufQmobila and Home0wner's Insurance. Premi(Jl1l. Comparisons, Buyer's ·Guides

far Automobile, Homeowners and.Mobile H0meowner1s Insurance, and I Health Care Appeals Guide. · · ·· · i i + Obtained· enactment of legislation authorizing peace officer powers for ! investigators in the Department's Fraud Unit. ·

I ......

6 Scott Greenberg Chief Operating Officer Philip Bassous Accounting Manager Rebecca Sanchez Licensing Administrator

This Division is comprised of the Licensing Section and the Business Services Section.

Licensing Section Licensing Highlights for Fiscal Year 2001 The mission of the Licensing Section is to The Section handled the following: provide efficient, effective and high quality Processed 20, 125 new license insurance licensing services to producers applications and other insurance-related service Issued 18, 898 new licenses and providers. The Licensing Section ensures 20, 654 renewal licenses that insurance license candidates meet all Issued 48, 241 Certificates of Good qualifications prior to issuing or renewing a Standing license. The section reviews and analyzes Achieved an 85.3% customer applications for professional services satisfaction rating, •surpassing section goal of82.5%. : licensure, accesses agency-specific and national licensing databases, obtains criminal history information on certain applicants, maintains electronic and physical license files, administers contracts for pre-license examination services and for continuing education provider and course certification. The Licensing Section is faced with serving a rapidly growing customer population. The population of nonresident licensees grew by 17.4% during Fiscal Year 2001. The total licensee population (resident and nonresident) grew by 10.1 %. The following chart, which depicts the number of time frame days 1 required to process license applications, shows that, generally, the Section has been successful at keeping pace with the needs of an increasing number of customers.

Licensing Section • • ~" • ·FY 2000 Actual Cycle Time --0--FY 2001 Actual 45.0 ------... 42.2 ~ 40.0 ~ 35.0 -x::J3.s---- -~-~-~-~x·3s.9. ------~--~x · 34.5 · ·· e so.o o.4 -x 30.1 ~ 25.0 5.8 e 20.0 j:: 15.0 10.0 "1-----.---..----..-----.---...... ----...---..-----.-----..--....-----,------1 .... (l) a; (l) a; a; <- ~ ..Q ..Q c- c- "§ -? ~ .9 £ ~ s ....,s s e: ..Q2 ~ oq;" JE ~ 8 ~ 51- c8 (l) it (/) s 0 Fiscal Month

1Time frame days are the days during which the application is awaiting or undergoing review, and does not include any days during which an application is returned to an applicant because of a deficiency.

7 Business Services Section The mission of the Business Services Section is to provide the goods and services needed to support efficient and effective agency operations. To carry out its mission, this section is responsible for accounting, revenue and expenditure forecasting, budgeting, payroll, personnel, procurement, mail distribution and metering, facilities management, risk management and strategic planning support.

Division Highlights for Fiscal Year 2001

+ Installed fax-on-demand (FOO) system to enable callers to receive Insurance Department publications, and licensing forms and instructions, by fax 24 hours a day, 7 days a week, through the Department's automated telephone system. + Began offering lists of licensees on compact disc (CD) as an alternative to ,B-mm magnetic tape and paper reports. + Identified trends in errors on license applications and improved licensing forms and instructions, making them clearer and more concise. + The Department began offering a in-state toll-free Insurance Licensing Hotline number, 1-877-660-0964, to enable callers outside the Phoenix area (but within Arizona) to call the Insurance Licensing Section at no cost. + Established an e-mail account ([email protected]) to facilitate the dialogue ·between the Licensing Section and its customers. + Coordinated the procurement of office space, the relocation of the Fraud Unit ·to the new space (at the CentrePointe Complex at 16th Street and Morten Avenue), and designed and coordinated an office space reorganization at the Department's main office (44th Street and Thomas.. Road) . + Designed and coordinated the replacement of approximately 30 conventional workstations with modular workstations improving workplace safety, efficiency and aesthetics. • Improved the layout and content of the Licensing Division pages on the Department's Internet web site (www.state.az.us/idl).

8 Mary Butterfield Assistant Director Catherine O'Neil Ombudsperson Mary Kitterman Market Assistance Manager Arnold Sniegowski Investigations Supervisor Paul Hogan Chief Market Conduct Examiner Elise Bartlett Health Care Appeals Manager David Ullrich Tucson Office Manager

The rnrssron of the Consumer Affairs Division is to inform and protect Arizona insurance consumers. After a reorganization implemented in June 2000, the Division is comprised of the following sections: Investigations, ConsumerAssistance, Market Conduct, Health Care Appeals and the Tucson Office. The Division provides a full range of consumer information and assistance services in response to written, telephonic and walk-in requests; provides the public with informative publications, including insurer complaint ratios and premium comparisons; assists consumers, including businesses, in securing liability insurance for difficult-to-place risks; investigates complaints alleging violations of the insurance code; examines insurers' market practices; and administers the Health Care Appeals process mandated by Arizona law.

Consumer Assistance Section Consumer Assistance Highlights The Consumer Assistance Section is the main for Fiscal Year 2001 point of contact for insurance consumers. The • Assisted in settlements and Consumer Assistance personnel in the restitution for Arizona Phoenix and Tucson offices respond to phone consumers totaling $5,082,549. calls, personally meet with consumers and • Answered 62,579 telephone field written complaints and requests for inquiries. information and assistance regarding • Processed 6,086 written insurance-related problems. complaints. • Assisted 2,655 consumers in Investigations Section person at the Department. Investigations Section personnel in Phoenix •··Assisted 919 consumers in and Tucson investigate allegations of finding difficult-to-place liability unauthorized insurance activity and violations insurance coverage. of the insurance code by professional service licensees, . and refer apparent violations for appropriate enforcement action. In 2000, the Section ref erred 53 cases for administrative and/or judicial proceedings.

Market Conduct Section The Market Conduct Section performs surveillance and examinations of insurers' market related practices. Examinations are employed to gauge compliance with information filed with the Department and with applicable Arizona law, including the Unfair Claims Settlement Practices Act. Examinations are targeted to specific areas of insurer operations based on an analytical risk assessment of market information derived from sources both within and outside the Department.

9 Examination subject areas commonly include marketing, underwriting and claims handling. Examinations are commonly finalized by appropriate disciplinary action that may include corrective action plans, restitution or additional payments to policyholders and claimants and, if appropriate, civil penalties.

Market Conduct Highlights for Fiscal Year 2001 + Assessed civil penalties . against insurers totaling $1,669,300. + Initiated46 market conductexaminations. + Filed 109 market conductexamination repotts. + Recovered $1,360,326 in restitution, including interest, for Arizona policyholders and claimants.

Health Care Appeals Section The Health Care Appeals Section monitors health care appeals compliance by health insurers, and administers the external review component of the appeals process. Arizona law requires all health insurers to have a multi-tiered process in place through which consumers may appeal insurer decisions to deny claims or requests for services, either on an expedited or a standard basis. The final level of this process allows for review by an organization that is external and independent of the insurer. In the case of decisions based upon a coverage or contractual issue, the Department makes a final determination. For cases involving a medical necessity determination, the decision is rendered by an Independent Medical Review Organization. Beginning March 1, 2001, the Department administers the medical necessity portion of the external review program as well as the coverage track. Under this revision to the law, the Department is responsible for contracting with Independent Medical Review Organizations through the state procurement process, choosing a reviewer for each medical case that is presented, and compensating the review organization through a revolving fund in which the health insurer is billed for the cost of medical review.

10 The Department continued its program of specially-targeted audits aimed at. evaluating insurer compliance with the health care appeals law. In Fiscal Year 2001, the Department, through the Market Conduct Section, conducted audits of 12 insurers' health care appeals procedures.

»-LILI'""'" ... ~ Highlights for Fiscal Year 2001

+ Appeals subject to the External Independent Review process: 282 + Questions of coverage reviewed by the Department: 14 7 • Cases in which the Department directed health insurers to refer to an External Independent Medical Reviewer: . 26 + Cases that health care insurers sent directly to an External Independent Medical Reviewer without Depertmen: review: 109 • Results of 282 appeals: • Cases overturned in favor of consumers: 45 • Cases upheld in favor of Insurers: 216 • Cases pending at year's end or withdrawn: 21 • Established procedures for administration of external medical review component of appeals law including contracting with independent review organizations to perform medical reviews.

11 Steve Ferguson Assistant Director Kurt Regner Chief Financial Analyst Nancy Howse ..•...... • Chief Financial Examiner Kelly Stephens Compliance Section Manager

The rmssion of the Financial Affairs Division is to detect insurer financial deficiencies as early as possible, and deter unsound practices by insurers. The Division utilizes quantitative and qualitative information obtained from mandatory filings, through the conduct of formal on-site financial examinations and other sources. The filings reviewed by the Division include annual and quarterly financial statements, and filings related to transactions requiring prior approval such as acquisitions, mergers, withdrawals, reinstatements and transactions between an insurer and affiliated entities. If deficiencies are identified from review and analysis of available information, corrective action may be required and/or enforcement activities initiated by Division management as appropriate. In conducting its financial oversight of insurers, the Division is subject to standards for effective financial regulation promulgated through the National Association of Insurance Commissioners (NAIC). The Division's performance was reviewed against these standards by the NAIC in 1998 and it has been awarded accredited status for the subsequent five year period. During the past year, management of the Division was reorganized and a new Assistant Director, Steve Ferguson, was appointed. The Division is now organized ·· into the Financial Surveillance Section led by the Chief Analyst, the Examinations

Section led r by the Chief Examiner, and the Compliance Section led by the Compliance Manager. Section managers report to the Assistant Director and coordinate their respective activities to collectively monitor approximately 2,000 insurers doing business in Arizona. Financial Surveillance Section The Financial Surveillance Section is responsible for the on-going review and analysis of mandatory financial filings made by both domestic and foreign authorized insurers. This continuous surveillance results in early, detection of insurers that are in violation of financial provisions in the law or which are otherwise experiencing specific operating difficulties. The section uses sophisticated financial analysis tools to extract and review financial data contained · on national databases maintained by the NAIC, and from information compiled from financial filings made directly with the Department. When financial deficiencies are detected, analysts will make recommendations regarding appropriate corrective actions and assist management of the Division in enforcement activities. Financial Surveillance staff communicates financial analysis conclusions with other state insurance departments and the NAIC when appropriate. ·

Financial Surveillance staff are also responsible for reviewing applications by insurers for issuance of new and amended certificates of authority, and review and

12 recommendations related to certain specific transactions of domestic insurers requiring prior notice and approval pursuant to law. These reviews require significant analysis of financial and operational information obtained from the insurers. Compliance Section The Compliance Section is responsible for premium tax collection, deposit administration, maintenance of public records and general administrative support to the Division. The Section is also responsible for insurer customer support services, such as maintenance and dissemination of forms, issuance of certificates of compliance and other annual renewal processing functions. The Premium Tax Unit performs all premium tax report audits and remittance processing functions. All premium tax and annual statutory fee remittance reports are audited and may result in the assessment of additional tax, penalties and interest that must be collected from Insurers.

Securities On Deposit With Arizona State Treasurer ($000,000 Omitted)

2,500

2,000

1,500 Calendar Year 2000 1999 1998 1997 1996 Oother* 67 60 52 56 46 . o·statutory 220 215 224 217 218 Workers' Compensation 2,687 2,688 2,606 2,414 2,026

* Other- includes Retaliatory Deposits, Special Deposits, Security Deposits and Voluntary Deposits.

The Trust Deposits Unit monitors and enforces compliance with trust deposit requirements comprising a $3 billion portfolio of securities held by the Arizona State Treasurer. The unit also monitors trust deposits held in other jurisdictions that are relied upon for an insurerfs qualification to transact insurance business in Arizona.

13 Examinations Section The Examinations Section is responsible for the performance of periodic, on-site, full scope financial examinations of approximately 130 domestic insurers. The Section may also be asked to perform other limited scope examinations of foreign insurers currently authorized or requesting licensure to transact insurance business in the state. The purpose of the examinations is to confirm the financial position and results of operations of insurers and their compliance with financial solvency requirements. Arizona law requires the Department to conduct a financial examination of each domestic insurer at least once every five years. Financial examinations may also be initiated any time the Financial Surveillance Section identifies significant weakness and deficiencies that raise solvency concerns.

Division Highlights For Fiscal Year 2001

+ The Financial Analysis Section led the effort to implement risk• based capital standards for managed care organizations, which became effective on January 1, 2001. • Established and filled a new position for Legal Analyst during the year to assist the Division in evaluating legal issues related to financial regulation of the· insurance industry. • The mandatory examination cycle was amended by the Legislature effective April 11, 2001 to require examinations of most insurers at least once every five years, from the prior requirement of at least once every three years. • Effective July 1, 2000, the Division began accepting the Uniform Certificate of Authority Application. • For the Fiscal Year ending June 30, 2001, the Division completed 67 new admission and new authority applications in an. average of 82 days, compared to 49 applications completed in an average of 149 days for the prior Fiscal Year ending June 30, 2000. • Also during Fiscal Year 2001, the Division achieved a 76. 7 % customer satisfaction rating surpassing its expected goal of 75%.

14 Deloris Williamson Assistant Director Dean Ehler ... Property & Casualty Supervisor

The Division reviews property and casualty insurance policies, contracts and related forms to ensure they comply with the law and are not ambiguous, misleading or deceptive. The Division also reviews property and casualty rate filings for compliance and conducts numerous surveys of insurers to monitor levels of competition for various lines of insurance and to promote fair competition. The Division is comprised of the Property and Casualty Section and the Registration Section. Property and Casualty Section This section is primarily responsible for administering property and casualty insurance rate and form laws. Although all major lines of insurance are closely monitored, the section is particularly alert to filings involving private passenger automobile rate changes and prepares an annual Motor Vehicle Liability Annual Report.

Motor Vehicle Liability Annual Report The Motor Vehicle Liability Annual Report (Report) provides information and an analysis concerning the level of competition in the private passenger automobile liability market in Arizona. The Report identifies shifts in market share among market leaders and includes recent rate-change history, including the following graph:

Annual Overall Private Passenger Automobile Market-Share Weighted Average Rate Changes (Base Year 1985)

8.0%,_..,.. _,

6.0% -r-----,i;~=----l:::'------_, 4.0% ..,__...... ,..!e"- _ _.....~------1.------, 2.0% I-<>- Percent lncease or Decrease I 0.0% ;------~-.._.,...... ,...... __ -2.0% "f'------~~--_,,..:;------t -4.0% ...._------~~i..-----.11 1996 1997 1998 1999 2000

Additional highlights of the 2001 Report, based on 2000 information, are: 186 insurers actively engaged in writing new business, a 20.8% increase over 1999. Numerous other insurers have the capability of becoming active. The Top 25 insurers write 75.8% of the market. The market is competitive, and not concentrated in any one insurer. For the third straight year, the incurred loss ratio has increased. In 2000, it was 67.2% as compared to 61. 7% in 1999 and 56.2% in 1998.

15 The following graphs identify written premiums and incurred loss ratios for private passenger automobile insurance for the past five years.

$1,330,000,000

$1,320,000,000

$1,310,000,000

$1,300,000,000 lowritten Premium I $1,290,000,000

$1,280,000,000

1996 1997 1998 1999 2000

68.00% _;_' ~ ...... 66.00% 64.00% I 62.00% 60.00% 58.00% I a Loss Ratio I 56.00% 54.00% 52.00% 50.00%...,__ ...... ---i...... __ ...... ---i-...... ~ ...... ---i-...... -...... ---i-...... ~ ...... ~ 1996 1997 1998 1999 2000

During Fiscal Year 2001, the Property and Casualty Section: Qualified 138 surplus lines insurers to do business in Arizona. Licensed one .rating organization. Produced four major consumer-information publications: two semi-annual Automobile Premium Comparisons, the Homeownersi Premium Comparison, and the Mobile Homeowners' Premium Comparison. ,, Developed a Motor Vehicle Liability Annual Report analyzing the level of competition among insurers writing motor vehicle liability insurance in Arizona. Conducted .. surveys of insurers to monitor marketplace competition for the following lines or types of insurance: medical malpractice, homeowners, other liability, surety, personal automobile, commercial automobile, business owners insurance, and crop insurance. Registration Section This section is responsible for issuing permits to Service Companies that contract with consumers to repair appliances or the electrical, plumbing; heating, cooling or air conditioning systems of residential property and for approving motor vehicle

16 service contract programs to include contracts sold by an automobile dealer to service vehicles. The Registration Section also reviews the submission of foreign Risk Retention Groups and registers Risk Purchasing Groups organized in accordance with the Federal Risk Retention Act. During 2000, it was also responsible for issuing certificates to Life and Health Insurance Administrators.1

During Fiscal Year 2001, the Registration Section: • Issued 13 new Service Company permits. • Registered 28 new Risk Purchasing Groups, bringing the total number of listed Risk Purchasing Groups to 364~ • Registered 3 new Foreign Risk Retention Groups, bringing the total number of listed Foreign Risk Retention Groups to 46.

• Issued 18 new certificates of registration to Life and Health Administrators.1

1 Effective March 1, 2001, the responsibility for licensing and oversight of Life and Health Insurance Administrators was assumed by the Life and Health Division

• The Property ·and Casualty Section rA\l'tAlil/P.n 534 rate filings and. 4, 677 forms.

• The Division was involved in several working groups created by Director Cohen in relation to the National Association of Insurance Commissioner's Speed To Market initiatives. These groups explored ways to: • Up

17 Alexandra Shafer Assistant Director Dennis Babka Life & Health Supervisor Linda Seguin, DDS Dental Plan QI Manager Laura Weng Managed Care Program Mgr

The traditional function of the Life and Health Division has been to review all forms, rates and related documents issued by authorized life and health insurers, health care services organizations, non-profit service corporations and prepaid dental plans to ensure compliance with Arizona law. In 2000, as a result of new Arizona legislation, the Division began building two new health insurance programs: the administration of health care provider timely pay and grievance law, effective January 1, 2001, and; the oversight of health care service delivery by HMOs and prepaid dental plans, effective July 1, 2001. The Division also oversees the licensing and oversight of utilization review agents and third party administrators. Life and Health Section The Life and Health section is comprised of the Rates and Forms Unit and the Utilization Review and Administrator Licensing Units. The Rates and Forms Unit reviews policy forms, rates, advertising materials and contracts that are required to be submitted to the Department by life and health insurers, HMOs, non-profit service corporations and prepaid dental plans. • The unit received and reviewed a total of Key dates for implementation of the 18,158 forms in Fiscal Year 2001. Managed Care Accountability and HMO The Utilization Review and Administrator Oversight bills (HB2600 and 581330): Licensing Unit licenses and oversees entities that conduct utilization review • November 9, 2000: Issued Circular Letter 2000-14 on timely pay and grievance law. activities in Arizona and, effective March 1, • December, 2000 - January 2001: Published 2001, entities that act as life and health and distributed 40,000 pamphlets on timely insurance third party administrators (TPA). pay and grievance law. In Fiscal Year 2001: • January 1, 2001: Provider timely pay and grievance law became effective. • The unit issued new certificates to 6 • May 4, 2001: Filed with Secretary of State utilization review entities and renewed proposed rules for regulation of Prepaid the certificates of nine others Dental Plans. The unit also issued 8 new TPA • June 7, 2001: Filed with Secretary of State • temporary rules for regulation of HMOs, licenses. effective July 1, 2001. Managed Care Oversight Section • June 15, 2001: Issued Regulatory Bulletins 2001-5 and 2001-6 regarding the transition The Managed Care Oversight Section is of regulatory authority over prepaid dental responsible for regulation of the delivery plans and HMOs, respectively. • June 25-26, 2001: Held oral proceedings of health care services by HMOs and regarding rules for regulation of prepaid dental services by prepaid dental plans. dental plans. This section also administers Arizona's • July 1, 2001: Assumed regulatory oversight new health care provider timely pay and responsibility for delivery of health and dental care services by HMOs and prepaid grievance law, which applies to all health dental plans. care insurers.

18 Division Highlights for Fiscal Year 2001

• Added the first four positions in connection with its new responsibilities for managed cere: and prepaid dental ·oversight as well as timely pay and grievance administration.

• Conducted a significant outreach effort regarding enforcement of new timely pay and grievance law which included making presentations to provider organizations, publishing an educational pamphlet, and issuing a regulatory bulletin and press release.

• Participated in the Department's Speed to Market initiative to update form and policy •. filing exemptions, revise •• • transmittal forms, • ••. develop filing checklists and standardize review and approval or disapproval processes.

• Visited the Insurance Departments in Texas, •Maryland and New Mexico, as well as the California Department .. of· Managed Care, to learn ··about. the managed care and prompt pay oversight programs in those jurisdictions and identify best practices. ·

• Drafted proposed rules for oversight of prepaid dental plans which the Department filed with the Arizona Secretary of State in anticipation of assuming regulatory oversight of the delivery of prepaid dental services on July 1, 2001.

• Filed temporary exempt rules for the oversight of HMOs with the Arizona Secretary of State in anticipation of assuming regulatory oversight of the delivery of health care services on July 1, 2001.

• Participated in drafting the Department's proposed new credit life and disability insurance rules and rates.

'>Ji<- • Implemented changes to procedures applicable to the filing of advertising materials, issued an order (Docket No. OOA-175-INS) exempting certain types of advertising from filing and issued bulletin (Circular Letter No. 2000-14) announcing new procedures effective January 1, 2001.

• Conducted series of meetings with Managed Care Advisory Group regarding HMO regulation and oversight of timely pay and grievance laws.

• Formed and met with a Prepaid Dental Plan Advisory Group to comment on drafts of prepaid dental rules.

19 Terry Cooper Chief

The mission of the Fraud Unit is to deter, investigate, and facilitate conviction for insurance fraud. This form of fraud harms Arizonans by inflating the cost of insurance products. Though anyone can report suspected insurance fraud, the Unit receives referrals Governor Hull proclaimed primarily from insurers who are required by law to make May 26, 2000 "Fraud the referrals. Typically, insurance fraud investigations Awareness Day". The target individuals, businesses' and criminal Unit staged a public awareness event at Bank organizations alleged to be involved in submitting One Ballpark during a fraudulent claims and/or intentionally misleading claim• Diamond Backs Game, related information to insurers. reaching thousands with The Unit also promotes awareness of the nature and the message of insurance fraud awareness. ramifications of insurance fraud within the industry, law enforcement and the community. The National Crime Prevention ~Division Highlights Council has licensed the Unit to use the well ifor Fiscal Year 2001 known crime-fighting mascot, McGruff®, for its public awareness campaign. + Opened 747 criminal cases. Arizona law makes insurance fraud a class 6 felony. If sufficient evidence of prosecutable fraud + Obtained $359,972 in restitution. exists, the Fraud Unit refers the matter to the Arizona Attorney General or the Maricopa County + Fines totaling $63,364 were Attorney for consideration of prosecution. levied as a result of Fraud Unit investigations. • Effective August, 2001, Fraud Unit investigators • Received 1,943 referrals from will be authorized to act as peace officers while insurers. acting within the scope of their official duties. + Recovered $155,425 worth of Investigators will be required to comply with all property. certification and other applicable requirements established by the Arizona Peace Officers Standards and Training Board. Peace officer authority will allow the Unit to be more efficient and effective, by enabling investigators to obtain and serve warrants and to engage in targeted, proactive investigations of complex and harmful insurance fraud schemes.

Fraud Unit Annual Report

Arizona law requires the Fraud Unit to report its performance to the legislature each December. For more detailed information about the Fraud Unit and its operations, the report for the fiscal year ending June 30, 2000 is available in its entirety on the Department's web site at www.state.az.us/id.

20 Jack King Executive Director

The Arizona Guaranty Funds serve as a safety net to protect insurance claimants from financial loss in the event that an authorized insurance company becomes insolvent. The Guaranty Funds are composed of member insurers licensed to transact business in Arizona. The Life and Disability Guaranty Fund covers direct life insurance, health insurance, annuities, and supplemental contracts, and the Property and Casualty Guaranty Fund covers most traditional property and casualty insurance products purchased by individual and business consumers. To carry out its mission, the Guaranty Funds investigate, adjudicate and pay Arizona insureds and claimants who have valid outstanding claims against insolvent insurers, subject to statutory limits. Furthermore, the Funds provide for continued coverage under eligible Life and Health policies and contracts, assess member insurers with the costs of administering and paying claims, and issue certificates of contribution entitling assessed member insurers to offset premium taxes. When necessary, the Funds engage in litigation. Since their inception, the combined Funds have paid to Arizona residents nearly $390 million and have handled claims, assisted in consumer inquiries, and monitored receivership transactions in connection with more than 165 impaired or insolvent insurers. Cash Disbursements for Claims Settlements in Fiscal Year 2001: • Arizona Property and Casualty Insurance Guaranty Fund: $530,409 • Arizona Life and Disability Insurance Guaranty Fund: $425,102

Division Highlights for Fiscal Year 2001 • Expanded in-house claims staff and assumed respof}sibility for adjudication of all third party claims, thereby further enhancing the claims adjudication process while continuing to reduce loss adjustment expense. Loss adjustment expense for fiscal year 2001 was approximately 7.5% below 2000. • Implemented new investment policies resulting in enhancement of investment income. • Participated jointly with Guaranty Funds in other jurisdictions in the evaluation and settlement of complex otetms, resulting in favorable resolutions and cost effective and efficient claims handling in multi-state insolvencies. • Property and Casualty Fund now has the ability to generate automated claims checks and to report results to Receivers on a uniform data standards compliant basis pursuant to NAIC guidelines.

21 Leslie Hess Deputy Receiver

The rrnssron of the Receivership Division is to maximize the ability of insolvent insurance companies to pay valid creditor claims. The Division oversees the rehabilitation or liquidation of insolvent insurers taken over by the Department. Special deputy receivers, attorneys, accountants and other professionals are engaged to administer the day-to-day affairs of insolvent insurers, including collection and liquidation of assets and distribution of assets to creditors. In addition, the Division assists Arizonans affected by insurance receiverships in other states, and works closely with the Guaranty Funds to satisfy the claims obligations of insolvent insurers to Arizonans. In February 2001, Leslie Hess joined the Department as the Deputy Receiver to oversee the Receivership Division. She brings extensive experience in the financial services industry and regulation to the position, and is also an attorney. She also serves as the Financial Affairs Division Legal Analyst. Familiarity with the legal issues that arise in the Financial Affairs Division is highly beneficial to the Deputy Receiver in supervising the rehabilitation or liquidation of insolvent insurers. During 2000, the Division continued the administration of these ten domestic insurers in receivership: American Bonding Company; Ameristar Life Insurance Company; AMS Life Insurance Company; AzSTAR Casualty Company; Diamond Benefits Life Insurance Company; Farm and Home Life Insurance Company; Great Global Assurance Company; North American Physicians Insurance Risk Retention Group; Premier Healthcare of Arizona, Inc.; and USA Property & Casualty Insurance Company,

f Division Highlights 'for Fiscal Year 2001 + Distributed $27, 491, 730 from receivership estates·to policyholders, guaranty funds, and other creditors. • In March 2001, collected final payment of over $26 million as satisfaction of an approximately $80 million settlement of litigation against former officers and directors of Farm and Home Life Insurance Company in receivership. • Closed one receivership estate, Ameristar Life Insurance Company on January 2, 2001, with pro-rata distribution of approximately $276,000 to creditors. • Commenced ancillary receiverships for two California insurers that wrote workers' compensation insurance in Arizona, Superior National Insurance Company and Superior Pacific Casualty Company. The Division is working closely with the Industrial Commission of Arizona to facilitate . processing and payment. to Arizona claimants.

22 Eugene Glover ... Chief Information Officer

The mission of the Information Services Division is to provide quality information technology support to enable the Department to fulfill its mission. The Division manages, plans and maintains the operation of the Department's computer resources. The Division operates a Help Desk to answer questions and to resolve computer and communications related problems. Maintenance of the Department's web site at www.state.az.us/id on the Internet, is also the responsibility of the Information Services Division, as is the development and maintenance of the Department's databases and system programs.

During the year, the Division responded to more than 600 written requests for programming or service and approximately 3,000 requests for technical assistance. Additionally, the Division published or updated more than 700 documents on the Department's Internet web site.

Division Highlights for Fiscal Year 2001 • Managed the relocation of the Department's Fraud Unit computer systems to a remote office. • Implemented network infrastructure changes to incorporate an SQL · server to the Department's network to allow the automation of· the Department's Guaranty Fund claims processing system. : • Developed extensively-redesigned reports and exhibits for the Annual Report of the Director. • According to an internal employee satisfaction survey, the Division enjoys an 83% customer satisfaction rate among Department employees.

23 , Public Information Resources

:

24 Insurance Regulator is the Insurance Department's quarterly newsletter, mailed JtMO...-UI ~ free of charge to 2,500 a.tu.A. ~ subscribers in Arizona and ~ throughout the nation. Arii(Htll ~°'~· Insurance Regulator Artzonl Entdl ~~-1Ad ProdllClt L.Jcanmt .... provides regulated entities, m#.t II NMiW for /Al rtii• fl'N MW MK !'.I~·~ dP!tll kt ~ .:ilJWiJ ti tu.NI .... ~ ilr1iJ...,. fellow regulators, state ~ln!ft)ll!Qtti(lr « P:.tiM!IM-. "'"""· ~· ...... L1n:lw ,,. f"'l.JIM. pu• ... ,, --- .. Ind ~ officials and other interested iu:... lr::mmd. gac.d ...... MnJitf, ,..,...... , end: lrlt·• ~~Ci'l!'lflo9.. Md ...,, d.11!111' .... lli.MIJ\t ...... parties with key information ar:rn. i1olW l"'l.JUi ..... llMI f1 ~ I Ui14:l'"1 M1tw'tl wt m ~ ,...... l!Plkllir.n Ind .... ntfrJ.*Mll ...... _~Uti .. cr about insurance regulation h4 Tlli!i~kr--. !lllNC..,~ M .....,.., M1d ~ ... al ~ lllhJ 1111, ldlcl tJt .... and developments. In 1lc4'11M _. M ~ lff.. ~. l"t«Ji Miit t) IUtl. ll'tl c=.. ·~ bol ,... addition to topical articles, the lrinn..-..1 ~...... ,""' lilitlqiaqfle d M'i'I ...... ~ •r.u ... newsletter contains a TllNt l'LW...... ,_ t,,.. r1 ~ ~ l!lin'~ .-,j ., .. ty NoM ~ ~ill ..... comprehensive report on CiillrlVl:rtn d hll•t:t ...._ •• .,.._,,, .,flqt b regulatory activity of the Insurance Department for

Sal. Ahr u...... pUl:ffd.. r=~~~~=:i each quarter. For example, ~~:i~ E·.._I the report lists new licenses plKJI ...... lftid.:M

You can obtain Insurance Regulator in two ways: •You can obtain a full-color version fr~m our Internet web site, at www.state.az.us/id • You can submit a request to become an Insurance Regulator subscriber. lncl~de in your request your name, address, telephone number, and e-mail. Fax, call, mail, or transmit your request to us at:

INSURANCE REGULATOR NEWSLETTER 2910 North 44th Street, Suite 210 Phoenix, AZ 85018 Phone: (602) 912-8456 Fax: 602-912-8452 E-mail: [email protected]

25 A broad range of detailed information vital to insurance consumers and the insurance industry is available on the Department's Internet web site. The web site is designed to provide customers easy access to the Department's services and up-to-date information about the Arizona insurance industry.

Consumer Resources. Numerous consumer-related publications, several in Spanish, are available on-line: auto and homeowner guides and premium comparisons, complaint ratios for managed care and homeowner and auto insurers, guides to individual and group health insurance, and a guide to the Health Care Appeals Program, among others. In addition, there are a number of important links to other governmental agencies that offer insurance• related resources. Industry Resources. For current and prospective insurance professionals, official forms, instructions and valuable information are available on-line. Of particular interest to insurance producers is the Licensing Section web page, which contains license applications and forms, a current fee schedule, and an explanation of the state's continuing education program, including access to approved courses and course providers. The web page also contains a series of frequently asked insurance questions by license applicants. Insurers can also find over 120 forms required to be submitted to the Department on our web site, including annual statement related forms, premium tax forms, and various annual surveys.

Other Features. Consumers and industry representatives both can review the Department's press releases which often highlight important regulatory activity and consumer education information. The site also contains the Department's regulatory bulletins, current ·and archived, which offer detailed information about the Department's interpretation and application of insurance related laws, provide commentary regarding regulatory compliance issues, and provide useful information about the insurance laws and markets. Readers can also access the Department's quarterly newsletter, Insurance Regulator, which lists administrative actions involving producers and insurers that were finalized during the quarter. A brand new look and upgraded user-friendliness for the Department's web site is under development. Soon, customers will be able to look up an insurer or producer to verify licensure and obtain fundamental information about these licensees to aide shopping efforts. In addition, the Department will have the ability to receive information such as complaints, via the web site.

26 The Department publishes numerous consumer information publications which are available on the Department's web site at www.state.az.us/id or by calling or visiting the Department. In addition, the Department distributes several key insurance• related publications from other federal and state regulatory agencies which can be obtained by calling (602) 912-8444 or (800) 325-2548.

Department Publications • A Guide to Group Health Insurance in Arizona • A Guide to Individual Health Insurance in Arizona • A Guide to Health Care Appeals * • How to Resolve Insurance Complaints * • Automobile Premium Comparison Survey, for 12 hypothetical risks * • Homeowners' Premium Comparison Survey, for like homes in Phoenix, Glendale, Mesa, Flagstaff and Tucson * • Mobile Homeowners' Premium Comparison Survey, for a hypothetical risk in Mesa, Tucson and Yuma * • Personal Lines Complaint Ratios for homeowners and auto insurance * • Managed Care Complaint Ratios • Consumer Guide to Homeowners' Insurance * • Consumer Guide to Automobile Insurance * • A Consumer Guide to the Arizona Department of Insurance • Fighting Insurance Fraud in Arizona • A Consumers Guide to Common Insurance Terms • List of Individual Health Insurance Resources • List of Individual Health Insurers • List of Long Term Care Insurers • List of Medicare Supplement/Medicare+Choice Plans

Other Literature Available from the Department • Guide to Health Insurance for People with Medicare, Choosing a Medigap Policy • A Shoppers Guide to Long Term Care Insurance • Kids Care * (AHCCCS Medicaid) • Protect Your Health Insurance Benefits with HIPAA • Some Questions to Consider in Choosing an Insurance Company • Medicare and You 2001 • Your Guide to Private Fee-for-Service (Medicare) Plans

*Also available in Spanish

27 Laws and Policy

28 The Arizona Department of Insurance sponsored six bills during the 2000 legislative session that were signed into law by the Governor. Numerous other insurance-related legislation was also enacted in 2000. The Department annually summarizes insurance bills and disseminates the information by regulatory bulletin. Circular Letter 2000-6, available on-line at www.state.az.us/id/, discusses insurance legislation from 2000 in more detail. In addition, customers can view the laws amended by these bills at the Legislature's web site (www. azleg.state.az.us/).

r DEPARTMENT BILLS

HB 2016. Department of insurance: licensing; enforcement (Ch. 319) HB 2017. Workers' compensation insurance; rating organizations (Ch. 199) HB 2021. Insurers: financial requirements; procedures (Ch. 134) SB 1032. Health insurance; portability; accountability; disclosure (Ch. 38) SB 1069. Industrial insureds (Ch. 137) SB 1070. Insurers: risk based capital requirements (Ch. 279)

OTHER INSURANCE-RELATED BILLS

SB 1076. Emergency; definition (Ch. 74) SB 1082. Fire fighter cancer insurance program (Ch. 39) SB 1093. Department of Insurance; continuation (Ch. 306) SB 1096. Public agency insurance pools (Ch. 165) SB 1099. Securities; conformity; revision (viatical settlements) (Ch. 108) SB 1130. Motor vehicle insurance; subrogation; non-renewal (Ch. 338) SB 1172. Prepaid dental plan organizations (Ch. 339) SB 1173. Insurance discrimination; domestic violence (Ch. 370) SB 1213. Health insurance; cancer clinical trials (Ch. 371) SB 1294. Mortgage Guaranty Insurance (Ch. 262) SB 1330. Healthcare plans; oversight (Ch. 355) SB 1454. Voluntary remediation program (Ch. 225) HB 2041. Genetic testing; confidentiality (Ch. 149) HB 2043. Health insurance; medical foods (Ch. 282) HB 2050. Task force; statewide health care plan (Ch. 320) HB 2083. Life insurance; dependent coverage (Ch. 91) HB 2129. Insurers' unearned premium refund (Ch. 151) HB 2181. Senior residential entrance fee contracts (Ch. 206) HB 2251. Health benefits plans (Ch. 188) HB 2600. Managed care accountability act (Ch. 37)

29 , Throughout the year, the Director customarily issues regulatory bulletins to explain the Department's interpretation and application of insurance related laws, to provide commentary regarding regulatory compliance issues, and to provide important or useful information about the insurance laws and markets. The following bulletins were issued by the Director during 2000. The entire text of each is on the Insurance Department web site at: www.state.az.us/id. REGULATORY BULLETINS 2000

Number Title Date Issued 2000-1 Issuers' Affirmative Obligations Under the Health Insurance Portability and Accountability Act (HIPAA) 1/04/00 2000-2 Standards for Reasonable Investigation of Claims 1/07/00 2000-3 Revision of Property Damage Threshold for Purposes of A.RS.§ 20-1631 (E) 2/14/00 2000-4 Common Areas of Regulatory Non-Compliance in Personal Lines 2122100 2000-5 Insurance Department Fee Schedule 4106100 2000-6 2000 Arizona Insurance Laws 5/17/00 2000-7 Right to Guaranteed Issue Under the Health Insurance Portability and Accountability Act (HIPAA) 5/18/00 2000-8 Renewal of Medicare+Choice Contracts 5/18/00 2000-9 House Bill 2016; Surplus Lines Insurance 6105100 2000-10 Health Care Financing Administration (HCFA) Technical Bulletins 00-02 and 00-03 6129100 2000-11 Adjusters' Scope of Authority; Insurers' Obligations When Insured Is Represented by Adjuster 9120100 2000-12 Enforcement of Gramm-Leach-Bliley Privacy Requirements 10/03/00 2000-13 Health Care Appeals Laws Revisions from HB 2600 and SB 1330 10/16/00 2000-14 Life and Health Advertising 11/09/00 2000-15 Timely Pay and Grievance Law 11/09/00

30 Department of Insurance · Fiscal Reports

31 GENERAL FUND RECEIPTS

tl".surall<:f:t Premium Tai Receipts ~77'•·'·::·"':•/"').• : . -••··'·•'-'·-·--·.,· ., .. ,·,_, , ,.:, .. , .. o.''·•·•-''•---· ..•· •.- ·.. •, .• ·,,_ .' >;,,,__ ,,0',\"'»>0·'i FY1998 FY1997 'FIRE~~~~~~~~~~_.:$~8~,4~84:..:."..:,6~94;_;$::.._~6,~67~1~,6~19::._$::._~6~,0~78~,7~5~9_::_$_.;6~,0~00~,0~54:...:_~$__:6~,2~0~1,~59:..:....3 HICLE 11,456,200 10,949,981 10,693,923 10,255,475 9,759,485 Ill SURPLUS LINES AND INDUSTRIAL ~~~~~,,~IN~S~URE_D_S~~~~~~~~~~3~,4~5~7,~12=8=--~~3,~39~6~,1~21.:__~~3,~07~2~,4~9~1~--=3~,1~11~,3~04_:_~~3~,2-55~,7-2~8 ,--·,RETALIATORY 3,702, 143 4, 146,486 3,056,301 4,584,272 6,856,378 L lALL OTHER RISKS 176,796,725 152, 180,217 143,713.047 116,009.163 109,309,687 TOTAL INSURANCE PREMIUM TAX RECEIPTS $203,896,890 $ 177,344,424 $ 166,614,522 $ 139,960,268 $135,382,870

$210,000,000

$180,000,000

$150,000,000 TOTAL INSURANCE PREMIUM TAX $120,000,000 RECEIPTS $90,000,000

$60,000,000

$30,000,000

$- FY2001 FY2000 FY1999 FY1998 FY1997

flnsu~ Premiuf!1}ax Disbu~nts FY2001 FY2000 FY1999 FY1998 FY1997 ,d .;.;..;.,,~.c.~iO;;:-~-··,:-~'i-.t·~---"'' • F~E DISTRICTS FOR PENSION FUNDS $ 7,211,989 $ 5,670,876 $ 5,178,291 $ 5,090,836 $ 5,418,300 ; PUBLIC SAFETY RETIREMENT _SYSTEM 11,456,444. 10,953,470 10,735,299 10,208,838 9,761,053 .GENERAL FUND 185,228,457 160,720,078 150, 700,932 124,660,594 120,203,517 -TOTAL INSURANCE PREMIUM TAX J?!.SBURSEMENTS $203,896,890 $177,344,424 $166,614,522 $139,960,268 $135,382,870

32 'Fees, Licenses and Miscellaneous .: , , .... "

£;i Revenuesl...... ····~""··•·%~¥·--· . ~ •.. ,....,.., ·~'"·""•·'""'••. . .. ~·~·d···-·'"'""=··•fu.>.<.~.,.~~.d...... "'~~-FY 2001 .. ~·-··.,··~'"'···"' «·••··············--·········""=··-····-··""·~-FY 2000 . .. FY .. - ..1999 ·-··-·•"-'-'"''·"''-'""••h·········-······· . . • FY 1998 ···~·-···-····~·······"·····•""•"'""Jil • •• ··•• •• •. .• •. FY 1997 • ••• ij f t: ·~PRODUCERLICENSE FEES $ 2,446,092 $ 1,847,538 $ 1,767,707 $ 1,973,118 $ 1,596,533 t i INSURER CERTIFICATE OF I~ f I AUTHORITY FEES 1,301,887 905,951 1,339,586 1,493,957 f l OTHER LICENSING AND 1,626,325 I "JREGIITTMTIONF~_E_s 7_4_.4_~ 67_,o_6_4 5_2_,0_01 ~_._01_9 3_3_~_M_

j INSURER FILING FEES 497,869 431,538 472,317 l 466,240 483,471 ~FINESAND PENALTIES ) 2,047,282 979,328 901,837 810,287 1,527,470 I PUBLICATIONS, PHOTOCOPIES, t MISCELLANEOUS 325,220 283,187 £ 252,581 226,674 202,006 FRAUD UNIT ASSESSMENTS 1,092,300 1, 106,700 1,083,225 980,125 TOTAL FEES, LICENSES AND 718,650 MISCELLANEOUS $ 7,785,075 $ 5,621,306 $ 5,869,252 $ 5,996,420 $ 6, 188,141

lrotal G;•J>eral FUJ>d Receipts , • , FY 2001 •... . FY.2000 .. , , . FY 1999 , . . FY .1.998. +· •••.}''!1997 J I lr- 1N~URA~~E PRE~IU~-; ,;;;~--~.$·1·~~~;~.~~~· ;·~6-;,;;~.~;;;-;·;;:;~;;;·;~1;~.~;;:;~-"$;;,;~~~; l j FEES, LICENSES AND 1 MISCELLANEOUS REVENUES 7,785,075 5,621,306 5,869,252 5,996,420 6,188,141 TOTAL GENERAL FUND RECEIPTS $ 193,013,532 $ 166,341,384 $ 156,570,185 $ 130,657,014 $ 126,391,658

OPERATING EXPENDITURES

FUND (Appropriated Funding Sources FY 2001 FY 2000 I ~GENERALFUND $5,624,261 $5,279,204 ;Non-appropriated Funding Sources . . .~ r . ' ..... ,~ ... ~.'"''""' ...... -.~·-.-~~·-'•·· ··~•-••~~-~ .. •~<<€=<-•M

jl.• lARIZONA PROPERTY& CASUALTY INSURANCE GUARANTY FUND3 460,702 322,932 • jARIZONA LIFE & DISABILITY INSURANCE GUARANTY FUND4 519,957 430,644 Il' )RECEIVERSHIP LIQUIDATION F.UND5 1::;~~ 164,329 f 'HEAL TH CARE APPEALS FUND TOTAL NON-APPROPRIATED FUNDING SOURCES $9,051,728 $10,126,441 TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES $14,675,989 $15,405,645

1A.RS. § 20-159. 2A.RS. § 20-2351. 3A.RS. § 20-661 et seq. - amounts shown exclude claim payments and related expenses. 4A.RS. § 20-681 et seq. - amounts shown exclude claim payments and related expenses. 5A.RS. § 20-648 6A.RS. § 20-2540 (established in Fiscal Year 2001)

33 Insurance Professionals and Insurers Authorized in Arizona

34 SUMMARY OF INSURANCE PROFESSIONALS

RESIDENT NON-RESIDENT TYPE OF PROFESSIONAL 1213112000 12/3111999 1213112000 12/3111999

t,nsurar1~ .Agenf·.""-~"""'"'"'"'"-~"'-~·~-·'·..,_·-~"-·-~-~-~-es""""'"""'""-~'--·"""'""'~- e, --.--..-.- .....-.. ... , ~PROPERTY AND CASUAL TY 11,690 12,466 14,432 12, 113 .. ;lLIFE 24,456 22,814 22,484 17,537 ! DISABILITY (ACCIDENT & HEAL TH) 20,445 19,078 19,858 15,593 ~VARIABLE CONTRACTS 7,745 6,698 11, 173 8,330 f CREDIT LIFE AND DISABILITY 68 75 1 jTRAVEL 291 245 2 ITITLE 48 50 3 2 iBAILBOND 115 147 *NIA *N/A fJRENTAL CAR 15 14 5 5

1,802 1,922 1,282 1,424 153

25 23 0

1,039 1,179 25 22 48 54 ( ,InsuranceRatemakil'19 Profes&ienals~.:..._-~-----~-~---~ ..-~-- ...~ ....--•---.J td RATING a·RGANIZAr10N··~ · · " / .. · *NIA *N/A 2 2 Ll RA TE SERVICE ORGANIZATION *NIA *N/A 10 10

*NIA- Not applicable 1 ~I agents except bail bond agents, travel agents, title agents, rental car agents and managing general agents become producers" effective October 1, 2001, in accordance with Laws 2001, Chapter 205. 2 ~I agents except bail bond agents, travel agents, title agents, rental car agents and managing general agents become producers" effective October 1, 2001, in accordance with Laws 2001, Chapter 205. 3 Solicitor licenses become agent licenses upon renewal in accordance with Laws 1999, Chapter 195. 4 All brokers except surplus lines brokers and Mexican insurance surplus lines brokers become "producers" effective October 1, 2001, in accordance with Laws 2001, Chapter 205. · 5 All service representative licenses in force as of October 1, 2001, expire on that date in accordance with Laws 2001, Chapter 205.

35 SYNOPSIS OF 2000 ANNUAL STATEMENTS

INSURER TYPE NUMBER OF ASSETS LIABILITIES CAPITAL & INSURERS ARIZONA SURPLUS PREMIUMS ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER 54 92,454.713 86,513,617 5,941,096 5,540,275 CREDIT LIFE & DISABILITY REINSURANCE 119 LIFE AND DISABILITY REINSURER 155 2,686,541 1,938,361 748,180 0 All Other Health Care HEALTH CARE SERVICES ORGANIZATION 10 855.455 640,719 214,736 3,028,170 HOSPITAL, MEDICAL, DENTAL, SERVICE ORGANIZATIONS 4 275,609 142,148 133,461 629,348 PREPAID DENTAL PLAN ORGANIZATION 8 13,937 6,847 7,090 49,882 Property And Casualty PROPERTY AND CASUALTY INSURER 41 5,071,739 3,531,924 1,539,815 834,934 MECHANICAL REIMBURSEMENT REINSURER 8 14.754 7,404 7,350 0 Other Business Types TITLE INSURER 1 125,144 61,438 63,705 19,412 MORTGAGE GUARANTY INSURER 5 2,213,443 1.985,095 228,348 15,805 LIFE CARE PROVIDER 11 318,175 360,012 -41,837 0 416 104,029,511 95,187,567 8,841,944 10,117,826 FOREIGN AND ALIEN COMPANIES Life And Disability LIFE AND DISABILITY INSURER 622 2,868,932,045 2,687,837,771 181.094,274 6,542,968 CERTIFICATE OF EXEMPTION ARS 20-401.05 118,567,483 110.470,078 8,097,405 73,002 FRATERNAL BENEFIT SOCIETY 25 63,027,573 56,265,938 6.761,635 55.798 All Other Health Care HEALTH CARE SERVICES ORGANIZATION 2 515,385 374,898 140,487 152,349 Property And Casualty PROPERTY AND CASUALTY INSURER 797 834,122,751 525,319,965 308,802, 786 4,004,104 RISK RETENTION GROUP 45 1,233,707 714,972 518,734 10,220 Other Business Types TITLE INSURER 17 4,065,447 2,615,997 1.449.450 212,103 MORTGAGE GUARANTY INSURER 18 13,561,016 10,030,657 3,530,359 88,102 PREPAID LEGAL INSURER 2 52,772 20,926 31,846 5,882 1,529 3,904,078, 179 3,393,651,203 510.426,976 11,144,528 TOTAL 2000 ARIZONA PREMIUMS ($000 Omitted)

LIFE AND DISABILITY ALL OTHER HEALTH 12,212,043 57% CARE 3,859, 749 18%

PROPERTY AND TYPES CASUALTY 341,305 2% 4,849,258 23%

36 INSURER TYPE NUMBER OF ASSETS LIABILITIES CAPITAL & ARIZONA INSURERS SURPLUS PREMIUMS ($000 Omitted) TOTAL ARIZONA PREMIUM BY INSURER TYPE life And Disability

LIFE AND DISABILITY INSURER 676 2,961,386,758 2,774,351,388 187,035,370 12,083,243 CERTIFICATE OF EXEMPTION ARS 20-401.05 118,567,483 110,470,078 8,097,405 73,002 FRATERNAL BENEFIT SOCIETY 25 63,027,573 56,265,938 6,761,635 55,798 CREDIT LIFE & DISABILITY REINSURANCE 119 0 0 0 0 LIFE AND DISABILITY REINSURER 155 2,686,541 1,938,361 748,180 0 All Other Health Care

HEALTH CARE SERVICES ORGANIZATION 12 1,370,840 1,015,617 355,223 3, 180,519 HOSPITAL, MEDICAL, DENTAL, SERVICE ORGANIZATIONS 4 275,609 142,148 133,461 629,348 PREPAID DENTAL PLAN ORGANIZATION 8 13,937 6,847 7,090 49,882 Property And Casualty

PROPERTY AND CASUALTY INSURER 838 839, 194,491 528,851,889 310,342,601 4,839,038 RISK RETENTION GROUP 45 1,233,707 714,972 518,734 10,220 .__MECHANICAL REIMBURSEMENT REINSURER 8 14,754 7,404 7,350 0 Other Business Types TITLE INSURER 18 4,190,591 2,677,436 1,513,155 231,516 MORTGAGE GUARANTY INSURER 23 15,774,459 12,015,752 3,758,707 103,907 PREPAID LEGAL INSURER 52,772 20,926 31,846 5,882 LIFE CARE PROVIDER 11 318,175 360,012 -41,837 0 GRAND TOTAL: - 1,945 4,008, 107,690 3,488,838, 770 519,268,920 21,262,354 Total Arizona Premium ($000 Omitted)

22,500,000 20,000,000 17,500,000 15,000,000 12,500,000

10,000,000 7,500,000 5,000,000 2,500,000 o-Wll-• 2000 1999 . 1998 1997 1996

12,212,042 8,665,379 5,404,413 4,886,279 4,540,701 All Other Health Care 3,859, 749 3,508,299 3,307,528 2,733,883 2,609,361 Property And Casualty 4,849,258 4,652,260 4,546,570 4,484,577 4,351,460 341,304 348,882 315,981 244,471 215,855

37 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS DC 71854 (734)779-2085 91,203,082 AAA LIFE INS CO 72,602,566 18,600,515 1,169,870 DI LI IL 44121 (847) 384-0041 AAOMS NATIONAL INS CO, RRG 105,110,862 63, 705,880 41.404,982 378,108 Cl IL 60011 (217) 241-6300 14,106,815 ABRAHAM LINCOLN INS CO 11.480,469 2,626,346 3,072 DI LI MD 22896 (212) 375-2000 185,326,750 ACA FINANCIAL GUARANTY CORP 109,272.426 76,054,325 1,783,345 SU DC 60038 (301) 280-1038 990,929,324 ACACIA LIFE INS CO 880,132,748 110,796,576 5,161,205 DI LI VA 85685 (301) 280-1000 686,362, 706 ACACIA NATIONAL LIFE INS CO 649,539.413 36,823,293 9,970,280 DI LI VA VL MO 60046 (610) 648-5000 335,965,265 ACADEMY LIFE INS CO 27 4,992,207 60,973,058 1,387,025 DI LI OH 71099 (614) 764-7000 29,463,515 1,996,960 ACCELERATION LIFE INS CO 27,466,555 DI LI OH 35742 (860) 843-7600 Financial Information Not Available :i; ACCELERATION NATIONAL INS CO REHABILITATION NE 37958 (402) 344-8800 280,809,795 197,549,973 ACCEPTANCE INS CO 83,259,822 1,761,542 CW MT Pl SU VE ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407) 841-8500 24,096,970 14,784,528 9,312,442 SU PA 22667 (215) 761-1000 1,824,637,756 1,544,927,720 279,710,036 ACE AMERICAN INS CO 5,800,054 CW DI MT Pl SU VE ACE AMERICAN REINSURANCE CO PA 22705 (215) 761-1000 505,569,471 363.490,351 142,079,120 CW DI MT Pl SU VE ACE FIRE UNDERWRITERS INS CO PA 20702 (215) 761-1000 52,237,316 7,499,204 44,738,113 476,939 CW DI MT Pl SU VE ACE INDEMNITY INS CO PA 10030 (215) 761-1000 25,015,735 17,153,825 7,861,912 54,734 CW MT Pl SU VE ACE PROPERTY AND CASUAL TV INS CO PA 20699 (215) 761-1000 1,924,249,074 1.488,942,628 435,306,447 1,471,083 CW DI MT Pl SU VE AZ (800) 477-8858 ACME LIFE INS CO Financial Information Not Available t UR ACSTAR INS CO IL 22950 (860) 224-2000 45,721,808 18,569,632 27,152,176 29,145 Cl MT Pl SU VE AZ {314) 275-5200 ADAMSON LIFE INS CO Financial Information Not Available t UR ADMIRAL INDEMNITY CO DE 44318 (856) 429-9200 33,298,798 5,244,115 28,054,683 Cl MT Pl VE ADMIRAL LIFE INS CO OF AMERICA AZ 71390 (517) 349-6000 5,226,939 41,996 5,184,943 DI LI ADVANCE INS CO AZ 83445 (913) 273-9804 26,046,970 6.462,513 19,584.457 : 603,030 DI LI ADVANTA INS CO AZ 33987 (215) 657-4000 128,111,115 77,958,110 50, 153,005 \; Cl DI MT Pl SU VE ADVANTA LIFE INS CO AZ 80055 (215) 657-4000 15,642,801 1,605,163 14,037,638 r DI LI ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (801) 288-8750 10,812,251 120.412 10,691,839 1 167,876 , · CW SU AEGIS SECURITY INS CO PA 33898 (717) 657-9671 40,043.482 16,944,126 23,099,356 292,174 Cl MT Pl SU VE 7,111,196 Cl AETNA CASUALTY CO CT 36153 (203) 273-0123 47,071,620 8,930,048 38,141,572 \233,644 Cl VE

AETNA HEALTH AND LIFE INS CO CT 78700 (860) 273-0123 1,210.439,536 1,076,871,939 133,567,597 DI LI

AETNA INS CO OF AMERICA FL 76953 (860) 273-5668 1,145,216,668 1,087,902,781 57,313,888 LI VA VL 28.594 AETNA LIFE INS AND ANNUITY CO CT 86509 (860) 273-5668 48,581,822,123 47,650,744,217 931,077,906 DI LI VA VL 74.073.040 AETNA LIFE INS CO CT 60054 (860) 273-0123 30,515,513,336 28,548,679.433 1,966,833,902 DI U 25,072,852 AETNA U.S. HEALTHCARE, INC. AZ 95003 (602) 395-8809 103,972,508 77,822,540 -:;:;:::-;-;:::;:~~~~~~~~~~~~~~~~~~~~~-;,~~;;;;~~;;-~:;:::;:;:::;--~::-::::-:~~~2~6,~14:9,:96=8___:2:7~7,:8~:·~17~7~~~~~-=HC AFBA LIFE INS CO LA 77879 (703) 549-4455 103,927,623 56,377,630 DI LI 47,549•993 1,070•002

Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl= CASUALTY CW= CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE l~V~CES ORGANIZATION HS= HOSPITAL SERVICE MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSP LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT PD= PREPAID DENTAL PLAN Pl= PROPERTY Pl= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE A ORTATION OS= OPTOMETRIC SERVICE VA. VARIABLE ANNUITY VE• VEHICLE VL •VARIABLE LIFE ND DISABILITY REINSURANCE Financial Information is as of 12/31/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1 or November.1, 2001 p.ursuant to A.R.S. § 20-1083. * Financial information was not required dunng this penod or IS not available due to regulatory acuon or notification of merger or withdrawal. • OBA (Doing Business As) " See 2000 Name Changes "' Life Care Facility 38 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued}

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS AFFILIATED FINANCIAL LIFE INS CO AZ 76490 (602) 254-5B66 352,B99 17B,636 174,264 LR AFFILIATED FM INS CO RI 10014 (401) 275-3000 23B,6B2,95B 171,B25.75B 66,B57,200 957,B10 Cl MT Pl SU VE AFFIRMATIVE INS CO OH 42609 (BOO) 444-2955 23,594,406 9,290,175 14,304,231 Cl Pl AGL LIFE ASSURANCE CO PA (4B4) 530-4BOO 60232 302,152,139 291,095,553 11,056,5B6 370,276 DI LI AGRI GENERAL INS CO IA 42757 (515) 224-3070 159,90B,379 21,003,490 13B,904,BB9 36,B04 Cl MT Pl VE AID ASSOCIATION FOR LUTHERANS WI 56014 (920) 734-5721 21,501,557,424 19,6B4,652,413 1,B16,905,011 24,974,004 VA DI LI VL AIG LIFE INS CO DE 66842 (306) 594-2952 10,B42,762,761 10,565,694,20B 277,06B,553 40,34B,415 DI LI VA VL

~G NATIONAL INS CO, INC. NY 36587 (770) 753-B300 12,929,703 300,646 12,629,057 62,643 Cl DI MT Pl SU VE AIU INS CO NY 19399 (212) 770-7000 1,7B9,456,595 1,404,013,6B9 3B5,442,906 460,031 CW DI MT Pl SU VE AKSARBEN LIFE INS CO AZ 82880 (402) 397-1111 15,773,127 10,6B0,120 5,093,007 LR -ALASKA NATIONAL INS CO AK 38733 (907) 24B-2642 ----~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~2B3,956,B44 147,013,941 136,942,906 50,142 CW MT Pl SU VE ALISON LIFE INS CO AZ (BOO) 477-BB5B Financial Information Not Available t UR

-ALL AMERICA INS CO OH 20222 (419) 23B-1010 100,093,455 56,590,1B6 43,503,2B6 B,51B,402 CW MT Pl SU VE ------__,__,__,__,__,__,__,__, ____,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__, __, __, __ __,__,__,__,__,__,__,__,__, __ __,__, __ __,~ ALL AMERICAN LIFE INS CO IL 60097 (732) 922-7000 2,153,023,053 2,055,B71,074 97,151,979 3,B13,472 DI LI' -ALLEGIANCE INS CO CA 22756 (217) 7B9-2500 37,645,440 25,50B,711 12,136,729 6B,232 Cl Pl VE -----~--__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__, __ __, __ __,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__, ____, __,__,__,----~ ALLEGIANCE LIFE INS CO IL 62790 (217) 7B9-2500 199,969,199 9,623,6B7 190,345,512 DI LI

--ALLFIRST LIFE INS CORP •• AZ 91111 (602) 254-5B66 13,10B,007 7,357,424 5,750,5B3 LR ------__,__,__,__, __,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__, __ __, __, ____, __, ____,__,__,__,__, __ ALLIANCE INTERNATIONAL INS, INC. AZ 60066 (4BO) 957-4647 3,04B,630 461,52B 2,5B7,102 LR --ALLIANZ INS CO CA 35300 (B1B) 972-BOOO 2,625,393,6B7 553,613,461 2,071, 7B0,226 2,323,949 CW MT Pl SU VE ------__,__ __, __, ____,__,__,__,__,__,_,....__,__,__,__,__,__,__,__,__,__,__, __, __,__,__, __, __, ____, __, _ ALLIANZ LIFE INS CO OF NORTH AMERICA DI LI VA VL -ALLIED PRODUCERS LIFE INS CO AZ (405) 762-2403 Financial Information Not Available t UR ----~------.----__,__, __, __,__,__,__,__,__,__, __, __ __,__,__, __,__,__,__,__,__,__,__,__,__,__,__,__,__, ALLIED PROPERTY AND CASUALTY INS CO IA 42579 (515) 2B0-4211 70,697,164 6,647 70,690,517 304,729 CW MT Pl SU VE ------ALL MER 1 CA FINANCIAL BENEFIT INS CO PA 41840 (50B) B55-7200 12,207,493 123,207 12,0B4,2B6 560,090 CW DI MT Pl SU VE ------~------__,------__,--__,__,__,__,__,__,__, __,__,__,__, __, __, __,__, __, __ ....__ALLMERICA FINANCIAL LIFE INS AND ANNUITY CO DI LI VA VL_ ALLSTATE INDEMNITY CO IL 19240 (B47) 402-5000 13B,209,413 47,B75,907 90,333,506 61,951,960 CW DI MT Pl SU VE ------__,__,ALLSTATE INS CO __, __,------__,__,__,__, ____,__,__,__,~

...__------ALLSTATE LIFE INS CO ______, __,__,__,__, __,__, ____, __ __, __,__,__,__, __,__, 50,316.793__, __, DI LI__ VA ....__ALLSTATE PROPERTY AND CASUALTY INS CO IL 17230 (B47) 402-5000 22,09B,411 3,042,B57 19,055,554 6,312,147 Cl DI MT Pl SU VE_

ALPHA PROPERTY & CASUALTY INS CO WI 38156 (214) 360-B530 B,292,203 7B5,547 7,506,655 369,215 Cl Pl VE ------~__,__,__,__,__,__,__, __, __,__,__,__,__,__, __,__,__,__, __,__,__,__,__,__,__,__,__,__,__,__, __,__, __ ....__ALTA HEALTH & LIFE INS CO IN 67369 (303) 689-3000 254,005,303 176,159,151 77.B46,152 _ 3,533,669 DI LI VA AMBAC ASSURANCE CORP WI 18708 (212) 66B-0340 4,3BB, 1 B5,041 2, 733,034,006 1.655, 151,035 1,B04,005 SU --- . AMco INS co IA 19100 (515) 280-4211 431,330,557 72,621,151 35B,709,407 1,976,B9B CW MT Pl SU VE ------AMC OM P ASSURANCE CORP.. FL 25402 (BOO) 226-1B9B 47,165,191 32,B5B,651 14,306,540 ·O -----~--__,__,__,__,__,__, __,__,__, __,__,__, __,__,__,__,__,__, __,__,__,__,__,__,__, ____,__,__, __ __, ____, __, __ __,_cw AMCORE FINANCIAL LIFE INS CO AZ (Soi) 952-6761 Financial Information Not Available t UR ______....___------~AMERIBEST LIFE INS CO IL 75078__, (515) 69B-7000 215,251,014 __ 201,364,620 13,BB6,394 2,509,4B3 DI LI

Company Names: CO,. COMPANY CORP= CORPORATION INS= INSURANCE RRG •RISK RETENTIONGROUP AuthorizedLines: Cl. CASUALTY CW,. CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR" LIFE AND DISABILITYREINSURANCE LW •LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG= MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT" MARINEAND TRANSPORTATION OS= OPTOMETRICSERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAIDLEGAL SU= SURETY Tl= TITLE UR• UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE r· VA= VARIABLEANNUITY VE= VEHICLE VL •VARIABLELIFE t '~ancial informationis as of 12131/2000unless alternativefrscal year end is indicated. i F~SCal ¥ear financial informationdue August 1orNovember1,2001 pursuantto A.R.S. § 20-1083. . . . • 0•nancial informationwas not required during this period or is not available due to regulatmyaction or notificabonof merger~ withdrawal. ., SBA (Doing BusinessAs) .,, ~ 2000 Name Changes le Care Facility 39 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

AMERICAN AGRl-BUSINESS INS CO IA 12548 (515) 254-0400 7,532,274 1,159,640 6,372,634 Pl IN (847) 685-8600 AMERICAN AGRICULTURAL INS CO 10103 673,937,312 380,002,335 293,934,977 352,152 Cl MT Pl SU VE DE (609) 243-4200 AMERICAN ALTERNATIVE INS CORP 19720 156,285,997 57,730,359 98,555,638 2,094,945 CW DI MT Pl SU VE IL 10073 (630) 521-0600 22,867,515 AMERICAN AMBASSADOR CASUALTY CO 188,922 22,678,593 Cl VE DE (704) 522-2000 AMERICAN AND FOREIGN INS CO 24589 403,155.463 289.420,237 113,735,226 4,219,417 CW DI MT Pl SU VE VT 10232 (802) 229-5042 12,050,383 AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. (A RRG) 8,251,170 3,799,213 165,313 Cl MO 21849 (314) 569-7300 280,900,562 AMERICAN AUTOMOBILE INS CO 197,517.459 83,383,103 3,225,842 CW DI MT Pl SU VE

AMERICAN BANKERS INS CO OF FLORIDA FL 10111 (305) 253-2244 820,276,832 574,595,805 245,681,025 19,546,040 Cl DI MT Pl SU VE

AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305) 253-2244 847.460,154 699,573,976 147,886,178 9,874,119 DI LI

AMERICAN BONDING CO AZ 10138 (602) 240-6824 10.481,646 12,066,294 (1,584,648) 970 REHABILITATION

DE 40789 (312) 346-8100 32,815,359 10,775,404 AMERICAN BUSINESS & PERSONAL INS MUTUAL, INC. 22,039,955 CW MT Pl TX 60291 (713) 974-2242 32,153,965 29,096,638 AMERICAN CAPITOL INS CO 3,057,327 27,148 LI PA 20427 (312) 822-5000 1,470,700,963 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 940,720,519 529,980.444 5,716,288 CW DI MT Pl SU VE DE 10391 (302) 479-2100 47,087,678 AMERICAN CENTENNIAL INS CO 6,538,627 40,549,051 Cl DI MT Pl SU VE MO 37915 (617) 725-6000 49,778,821 10,736,497 39,042,326 AMERICAN CENTRAL INS CO Cl MT Pl SU VE AMERICAN CLASSIC REINSURANCE CO AZ 69595 (480) 957-4647 1,273,744 352,937 920,807 LR OH 19941 (614) 272-6951 166,005,357 AMERICAN COMMERCE INS CO 73,198,459 92,806,898 20,256,548 Cl DI MT Pl SU VE Ml 60305 (734) 591-9000 135,564,714 AMERICAN COMMUNITY MUTUAL INS CO 113,611,326 21,953,388 66,877,730 DI LI

RI 31909 (401) 453-7000 12,839,287 8,117,297 AMERICAN CONCEPT INS CO 4,721,990 Cl MT Pl VE AZ 79561 (510) 793-1340 AMERICAN CONSUMERS LIFE INS CO 773,293 194,185 579,109 LR MO 12246 (847) 940-7550 730,307,457 AMERICAN CONTINENTAL INS CO 645,676,558 84,630,899 5,809,319 Cl DI MT Pl SU VE

AMERICAN CONTINENTAL LIFE INS CO MO 74268 (847) 940-7550 18,429,210 2,016,405 16,412,805 38,847 DI LI

AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310) 649-0990 29,857,083 16,776,177 13,080,906 944,126 SU

AMERICAN CONTRACTORS INS. CO., RRG TX 12300 (972) 702-9004 9,912,222 91,780 9,820,442 194,364 Cl

AMERICAN CREDIT INDEMNITY CO NV 20516 (410) 554-0700 197,243,535 108,815,680 88,427,855 113,520 Cl

AMERICAN DEPOSIT INS CO OK 16802 (770) 951-5599 29,257,726 14,247,865 15,009,861 1,771,288 VE IN (206) 545-5000 1.304,634,154 AMERICAN ECONOMY INS CO 19690 909,373,655 395,260,499 6,205,297 CW MT Pl SU VE

AMERICAN EMPIRE INS CO OH 37990 (513) 369-3000 25,589,818 4,064,795 21,525,023 Cl MT Pl VE

AMERICAN EMPLOYERS' INS CO MA 20613 (617) 725-6000 519,047,701 397,761.412 121,286,292 3,135,625 CW DI MT Pl SU VE AMERICAN ENTERPRISE LIFE INS CO IN 94234 (612) 671-8584 4,544.492,744 4,228,562,470 315,930,274 14,700.934 DI LI VA VL AMERICAN EQUITY INS CO AZ 43117 (602) 473-7777 120,900,177 94,847,646 26,052,531 3•467,254 Cl MT Pl SU VE AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515) 221-0002 2,146,937,887 2,001,889,912 145,047,975 40•528•881 LI VA VL AMERICAN EXPRESS EDUCATIONAL ASSURANCE CO AZ 60073 (619) 350-1313 28,978,324 28,704,922 :--;::::~;;-;;:~~;:;;;;;;--~~~~~~~~-;z-~~~;;;,;;;;;--~:;::::::--:::~=-~~=-~~~~~~LR273,402 AMERICAN FAMILY HOME INS CO FL 23450 (513) 943-7200 333,860,324 251,765,667 82,094,658 Cl MT Pl VE 3,776,908 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS GA 60380 (706) 323-3431 30,308,020,150 28,635,250,962 1,672,769,188 17,924,200 DI LI

CompanyNames: CO• COMPANY CORP• CORPORATION INS• INSURANCE RRG •RISK RETENTIONGROUP AuthorizedLines: Cl. CASUALTY CW• CASUALTYWITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTALSERVICE HC •HEALTHCARE SER · LC. LIFE CARE PROVIDER LP• LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR. LIFE AND DISABILITYREINSURANCE LWVICL~~EORGANIZATION HS= HOSPITALSERVICE MG• MORTGAGEGUARANTY MR• MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINEAND TRANS~ORTAND DISABILITYREINSURANCE AND LIMITED DIRECT PD• PREPAIDDENTAL PLAN Pl• PROPERTY PL• PREPAIDLEGAL SU= SURETY Tl. TITLE UR= UNAFFILIATEDCREDIT LIFE AND D ATION OS= OPTOMETRICSERVICE VA. VARIABLEANNUITY VE• VEHICLE VL =VARIABLELIFE ISABILITYREINSURANCE Financialinformation is as of 12/31/2000unless alternativefiscal year end is indicated. t Fiscal year financial informationdu_e August 1 or November_1,2001 p_ursuantto A.R.S. § 20-10~3. i Financialinformation was not required dunng this penod or IS not available due to regulatoryaction or notificationof merger or withdrawal. • OBA (Doing BusinessAs) _ .. See 2000 Name Changes ... Life Care Facil~y 40 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

AMERICAN FAMILY LIFE INS CO WI 60399 (608) 249-2111 2,430,180,095 2,239,749,658 190,430,437 12,048,912 DI LI

'.AMERICAN FAMILY MUTUAL INS CO WI 19275 (608) 249-2111 6,712,845,931 3,806,772,343 2,906,073,588 245,094,978 CW DI MT Pl SU VE

AMERICAN FEDERATION INS CO FL 43699 (616) 942-3000 11,978,879 793,032 11,185,847 1,648,967 Cl MT Pl VE

AMERICAN FEED INDUSTRY INS. CO., RRG IA 44202 (515) 254-0400 11,911,218 4,955,842 6,955,376 Cl

AMERICAN FIDELITY ASSURANCE CO OK 60410 (405) 523-2000 1,931,777,013 1,798,256,907 133,520,106 3,514,820 DI LI VA

[AMERICAN FIDELITY LIFE INS CO FL 60429 (850) 456-7401 389,036,050 329,801.085 59,234,971 504,871 DI LI

AMERICAN FINANCIAL SECURITY LIFE INS CO MO 69337 (816) 842-6605 2,301,753 1,719,786 581,967 221 REHABILITATION

'AMERICAN FIRE AND CASUALTY CO OH 24066 (513) 603-2250 315,512,377 220,464,165 95,048,212 2,150,499 CW MT Pl VE

AMERICAN FIRE AND INDEMNITY CO TX 19496 (409) 766-4600 7,164,584 26,069 7,138,515 Cl MT Pl VE

AMERICAN FOUNDERS LIFE INS CO TX 60445 (602) 957-0778 610,488,080 577,493,578 32,994,502 1.212,762 DI LI

AMERICAN FRANKLIN LIFE INS CO, THE IL 94226 (217) 528-2011 700,782,687 657,689,254 43,093,433 2,374,000 DI LI VA VL 1AMERICAN FUJI FIRE AND MARINE INS CO IL 40398 (847) 320-3367 101,890,354 32,717,279 69,173,074 O Cl DI MT Pl SU VE

AMERICAN GENERAL ANNUITY INS CO TX 70432 (806) 345-7400 19,920,700,777 18,839,494,493 1.081,206,284 56,951,336 DI LI VA

AMERICAN GENERAL ASSURANCE CO IL 68373 (847) 517-6000 1,147,531,370 1,041,297,351 106,234,019 992,957 DI LI

AMERICAN GENERAL INDEMNITY CO NE 24376 (847) 517-6000 26,157,054 3,989,597 22,167,457 385,456 Cl DI MT Pl VE 0AMERICAN GENERAL LIFE AND ACCIDENT INS CO TN 66672 (615) 749-1000 8,502,515,309 8,135,377,279 367,138,030 517,040 DI LI

AMERICAN GENERAL LIFE INS CO TX 60488 (713) 522-1111 10,360,157,866 8,506,036, 705 1,854, 121, 161 11,877,936 DI LI VA VL . AMERICAN GENERAL LIFE INS CO OF N.Y. NY 67571 (315) 471-1121 844,022,081 800,484,122 43,537,959 100,226 DI LI

AMERICAN GENERAL LIFE INS CO OF PENNSYLVANIA PA 68667 (732) 922-7000 36,925,030 24,426,450 12,498,580 3,873 DI LI VA VL ;;--M-E-Rl-CA_N_G_E_N_E_RA_L_P_R_O_P-ER-TY--IN_S_C_O TN---31-208---~-15-)-74-9--1000 73-,2-37-,800-----2-1,-89-1,-02-1---5-1,-34-6,-87-8------D-l ...... PI

AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847) 605-6000 146,532,022 132,940 146,399,082 4,972,153 CW DI MT Pl SU VE

AMERICAN HARDWARE MUTUAL INS CO OH 13331 (614) 225-8211 194,221,048 105, 163,524 89,057,524 828,202 CW DI MT Pl SU VE

AMERICAN HEALTH AND LIFE INS CO TX 60518 (817) 348-7500 1.048,894,629 907,507,007 141,387,622 2,566,911 DI LI

AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310) 551-5900 72, 155,695 36, 135, 132 36,020,563 1,941,135 Cl Pl SU

AMERICAN HERITAGE LIFE INS CO FL 60534 (904) 992-1776 1,590,355,436 1,431,182,897 159,172,539 5,408,664 DI LI

AMERICAN HOME ASSURANCE CO NY 19380 (212) 770-7000 11,417,156,098 7,789,294,276 3,627,861,822 29,300,400 CW DI MT Pl SU VE

----~------AMER 1 CAN HOME LIFE INS CO KS 60542 (785) 235-6276 95,108,609 84,953,864 10,154,747 501,168 DI LI

...... 'AMERICAN HORIZON INS CO Al. 28100 (847) 236-9230 19,149,494 11,981,681 7,167,813 701,853 Cl MT Pl SU VE_

AMERICAN INCOME LIFE INS CO IN 60577 (254) 751-8600 884,975,322 770,829,852 114,145,470 3,356,889 DI LI 1AME.RICAN INDEMNITY CO TX 19518 (409) 766-4600 74,207,954 44,263.457 29,944.494 o Cl MT Pl su VE

AMERICAN INS CO OF TEXAS TX 81949 (817) 878-3300 11,084.752 7,514,791 3,569,961 10,360 DI LI

.___AMERICAN INS CO, THE NE 21857 (415) 899-2000 1,227,392,974 943,858,108 283,534,866 13,954,349 cw MT Pl SU__ VE

AMERICAN INTERNATIONAL INS CO NY 32220 (302) 761-3000 894,826,286 694,813,037 200,013,249 9,111,472 Cl DI MT Pl SU VE

~RICAN INTERNATIONAL SOUTH INS CO PA 40258 (212) 770-7000 26,979,009 26,979,009 9,896,653 cw MT Pl VE

AMERICAN INVESTORS LIFE INS CO, INC. KS 60631 (913) 232-6945 3,658,822,303 3,519,494,864 139,327,440 48,686,091 · DI LI

~Olnpany Names: CO "' COMPANY CORP,. CORPORATION INS ,. INSURANCE RRG = RISK RETENTION GROUP llhorized Lines: Cl"' CASUAL TY CW. CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS• DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS" HOSPITAL SERVICE LC" LIFE CARE PROVIDER LP,. LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR• LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG,. MORTGAGE GUARANTY MR. MECHANICAL REIMBURSEMENT REINSURANCE MS• MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS• OPTOMETRIC SERVICE PD"' PREPAID DENTAL PLAN Pl. PROPERTY Pl• PREPAID LEGAL SU• SURETY Tl"' TITLE UR• UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE F' . • VA• VARIABLE ANNUITY VE• VEHICLE Vl" VARIABLE LIFE t ~~cial Information is as of 12131/2000 unless alternative fiscal year end is indicated. * F1sca1 Y~r financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. . . . • lllanaa1 information was not required during this period or is not available due to regulatory actJon or notificatJon of merger or withdrawal. ,,OBA (Doing Business As) ...s~ 2000 Name Changes Life Care F aciity 41 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

AMERICAN LABOR LIFE INS CO AZ 89427 (717) 872-8576 1,344,735 615,698 729,037 LR AMERICAN LIFE INS CO OF NEW YORK, THE NY 60704 (212) 224-1700 873, 707 ,352 808,505,872 65,201,480 24,233 DI LI VA VL AMERICAN LIVE STOCK INS CO IL 10200 (630) 232-2100 60,174,613 7,921,088 52,253,525 14,478 Cl MT AMERICAN MANUFACTURERS MUTUAL INS CO IL 30562 (708) 320-2000 764,857,903 510,580,962 254,276,941 8,694,771 CW DI MT Pl SU VE AMERICAN MATURITY LIFE INS CO CT 81213 (860) 843-3978 251,072,310 214,514,508 36,557,802 85,765 DI LI VA AMERICAN MEMORIAL LIFE INS CO SD 67989 (605) 399-3643 814,319,500 743,977,201 70,342,299 9,812,437 DI LI AMERICAN MERCHANTS LIFE INS CO IL 90948 (217) 291-2000 Financial Information Not Available :j: DI LI AMERICAN MERCURY INS CO OK 16810 (405) 523-2000 129,706,837 74,981,811 54,725,026 536,687 Cl MT Pl SU VE AMERICAN MINING INS CO, INC. AL 15911 (205) 823-4496 39,668,173 30,695,105 8,973,068 CW MT Pl VE AMERICAN MODERN HOME INS CO (513) 943-7200 OH 23469 548,724,618 397,522,814 151,201,799 3,399,185 Cl DI MT Pl SU VE AMERICAN MODERN LIFE INS CO (513) 943-7200 OH 65811 39,141,836 29, 177,907 9,963,929 32,680 DI LI AMERICAN MOTORISTS INS CO IL 22918 (708) 320-2000 1.372,388,911 951,686,856 420,702,055 9,616,933 CW DI MT Pl SU VE AMERICAN NATIONAL FIRE INS CO NY 22136 (513) 369-5013 103,708,966 76,764,091 26,944,875 2,136,763 CW MT Pl SU VE AMERICAN NATIONAL GENERAL INS CO MO 39942 (417) 887-0220 74,462,620 33,970,866 40.491,754 908,749 Cl MT Pl VE AMERICAN NATIONAL INS CO (409) 766-4661 TX 60739 7,205,472,698 5,373,359,636 1,832, 113,062 13,687,036 DI LI VA VL AMERICAN NATIONAL LAWYERS INS RECIPROCAL (RRG) TN 26275 (804) 747-8600 10,745,217 5,675,812 5,069,406 818,140 Cl AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409)763-4661 135,342, 704 83,681,982 51,660,722 3,411,896 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417) 887-0220 516,317,731 345,623,032 170,694,699 13,868, 165 Cl DI MT Pl VE AMERICAN NETWORK INS CO VT 81078 (610) 965-2222 57,857,372 49,588,205 8,269, 167 66,294 DI AMERICAN PARTNERS LIFE INS CO AZ 93653 (612) 671-1257 375,560,765 335,079,714 40,481,052 971,544 DI LI VA VL AMERICAN PHOENIX LIFE AND REASSURANCE CO (860) 403-1000 CT 91785 74,914,862 15,683,206 59,231,656 DI LI AMERICAN PIONEER LIFE INS CO FL 60763 (407) 628-1776 102,067,536 87,678,868 14,388,668 1.717,701 DI LI AMERICAN PIONEER TITLE INS CO (407) 260-8050 FL 51535 49,804,981 29.459,522 20,345.459 3,123,978 Tl AMERICAN PREMIER INS CO IN 37001 (770) 447-8930 6,801.834 310.449 6,491,385 2,174,303 VE AMERICAN PROFESSIONALS INS CO IN 12084 (609) 896-1921 6,643,569 538,992 6,104,576 Cl MT Pl VE AMERICAN PROTECTION INS CO IL 18910 (708) 320-2000 6,785,546 152,425 6,633,121 3,505,371 CW DI MT Pl SU VE AMERICAN PUBLIC LIFE INS CO MS 60801 (601) 936-6600 39,001,801 33,181,519 5,820,282 340,985 DI LI AMERICAN RE-INSURANCE CO DE 10227 (609) 243-4200 10,221,198,834 S.055,829,547 2,165,369,287 CW DI MT Pl SU VE AMERICAN RELIABLE INS CO AZ 19615 (480) 483-8666 125,470.465 81,067,815 44,402,650 4,486,210 CW DI MT Pl SU VE AMERICAN REPUBLIC INS CO IA 60836 (515) 245-2155 454,522,270 322,926,585 131,595,686 20,409,961 AMERICAN RESOURCES LIFE INS CO DI LI IA 60021 (515) 222-1736 6,857,655 162,856 6,694,798 AMERICAN RETIREMENT LIFE INS CO LI OH 88366 (513) 333-5300 7,504,695 864,769 6,639,926 AMERICAN RISK FUNDING INS CO LI IL 19984 (972) 702-9004 68,963,382 50,938,027 18,025,355 381,839 AMERICAN ROAD INS CO, THE CW MT Pl SU VE Ml 19631 (313) 390-6170 462,336,044 171,084,986 291,251,058 AMERICAN SAFETY CASUALTY INS CO 724,839 Cl MT Pl SU VE DE 39969 (770) 916-1908 62,017,462 38,103,413 23,914,049 983,684 CW MT Pl SU Company Names: CO• COMPANY CORP• CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl. CASUALTY CW• CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY DS =DENTAL SERVICE HC- HEALTH CARES LC• LIFE CARE PROVIDER LP" LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE ~~V~CES ORGANIZATION HS= HOSPITAL SERVICE MG• MORTGAGE GUARANTY MR• MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSP~IFE AND DISABILITY REINSURANCE AND LIMITED DIRECT PD• PREPAID DENTAL PLAN Pl• PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR. UNAFFILIATED CREDIT LIFE AND ROTATION OS= OPTOMETRIC SERVICE VA. VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE ISABILITY REINSURANCE Financial information is as of 12/31/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1 or November.1, 2001 p.ursuant to A.R.S. § 20-1083. $ Financial information was not required dunng this penod or IS not available due to regulatory acuon or notificadon of merger or withdrawal. • OBA (Doing Business As) " See 2000 Name Changes "' Life Care Facility 42 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS AMERICAN SAFETY RRG, INC. VT 25448 (770) 916-1908 10,728,504 6,341,120 4,387,384 721,297 Cl AMERICAN SAVINGS LIFE INS CO AZ 91910 (602) 835-5000 17,737,739 5,220,736 12,517,003 933,565 DI LI AMERICAN SECURITY INS CO DE 42978 (770) 763-1000 487,534,635 293,499,608 194,035,027 12,388,327 Cl DI MT Pl SU VE AMERICAN SKANDIA LIFE ASSURANCE CORP CT 86630 (203)926-1888 30,149,195,774 29,806,391,477 342,804,297 140,700,935 DI LI VA AMERICAN SPIRIT INS CO IN 33723 (513) 369-5000 17,690,306 2,576,734 15,113,572 487,138 Cl MT Pl VE AMERICAN STANDARD INS CO OF WISCONSIN WI 19283 (608) 249-2111 245,916,792 75,450,582 170,466,210 52.766,537 Cl MT Pl VE AMERICAN STATES INS CO IN (206) 545-5000 1,694,511,512 1,271,843,025 422,668,487 19704 5,249,982 CW DI MT Pl SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (206) 545-5000 18,072,108 79,227 17,992,881 CW DI MT Pl VE --AMERICAN STATES LIFE INS CO IN 60879 (425) 376-8000 543,494,832 470,974,449 72,520,382 494,948 DI LI AMERICAN STATES PREFERRED INS CO IN 37214 (206) 545-5000 183,533,437 129,851,643 53,681,794 Cl MT Pl SU VE AMERICAN SUMMIT INS CO MN 19623 (515) 267-5000 18,664,535 9,794,270 8,870,265 17,942,475 Cl DI MT Pl SU VE AMERICAN TRAVELERS ASSURANCE CO IA 61140 (515) 221-0101 7,307,308 1.252,729 6,054,580 DI U AMERICAN TREND LIFE INS CO AZ 72524 (305) 789-2492 Financial Information Not Available :j: SUPERVISION AMERICAN TRUSTEE LIFE CORP OK 84336 (405) 848-8191 Financial Information Not Available :j: REHABILITATION AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (316) 794-2200 31, 173, 105 21,644,286 9,528,819 437,889 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317) 263-1123 9,595,100,307 9,086,431,546 508,668,761 7,971,148 DI LI VA VL AMERICAN VANGUARD LIFE INS CO IA 97314 (515) 283-2371 11,448,350 4,081,229 7,367,121 LI AMERICAN ZURICH INS CO IL 40142 (847) 605-6000 70,475,182 936 70,474,246 2,352,561 CW DI MT Pl SU VE AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254) 753-7311 207,822,883 177,498,618 30,324,265 681,807 DI LI AMERIHEALTH INS CO• PA 93688 (215) 241-2400 556,580,778 374,026,482 182,554,296 DI LI AMERIN GUARANTY CORP IL 30872 (215) 564-6600 650,778,657 365,965,559 284,813,098 3,886,459 MG AMERISURE INS CO Ml 19488 (810) 615-9000 360,345,916 253,517,480 106,828,436 56,364 CW MT Pl SU VE AMERISURE MUTUAL INS CO•• Ml 23396 (248) 615-9000 975,278,338 664,969,476 310,308,862 284,493 ------~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~CW MT Pl SU VE AMERITAS LIFE INS CORP. NE 61301 (402) 467-1122 2,246,961,303 1.759,039,823 487,921,480 10,100,773 DI LI VA VL AMERITAS VARIABLE LIFE INS CO NE 97977 (402) 467-1122 2.457.425,587 2,393,760,474 63,665,112 11,113,627 DI LI VA VL AMERUS LIFE INS CO· IA 61689 (515) 283-2371 4,427,678,724 4,209,226,559 218,452,165 16,891,631 ·DI LI AMEX ASSURANCE CO IL 27928 (920) 496-5100 378,369,417 197,625,423 180,743,994 10,412,008 CW DI MT Pl SU VE AMHERST LIFE INS CO AZ (480) 957-4647 Financial Information Not Available t UR AMICA LIFE INS CO RI 72222 (401) 334-6000 560,226,309 479, 110,248 81,116,061 464,155 LI AMICA MUTUAL INS CO RI 19976 (401) 334-6000 3,007,010,628 1,345,665,702 1,661,344,926 11,959,982 Cl MT Pl VE AMWEST SURETY INS CO NE 34983 (818) 871-2000 106,201,077 80,446,551 25,754,526 1.769,220 SU ANCHOR NATIONAL LIFE INS CO AZ 60941 (310)_ 772-6000 25,868,570,486 25, 148,624,434 719,946,052 129,583,784 DI LI VA ANNUITY INVESTORS LIFE INS CO OH 93661 (513) 333-6246 802,777,353 779,688,887 23,088,465 8,473,138 DI LI VA VL ANTHEM ALLIANCE HEAL TH INS CO TX 85286 (317) 488-6909 240,757,980 178,376,249 62,381,731 3,257 DI LI IN 28207 (317) 488-6000 2,856,935,093 949,432,822 1,907,502,271 Cl DI Pl VE

Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized lines: Cl= CASUALTY CW= CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE ANO DISABILITY REINSURANCE ANO LIMITED DIRECT MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE ANO TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl .. PROPERTY PL= PREPAID LEGAL SU= SURETY Tl=' TITLE UR= UNAFFILIATED CREDIT LIFE ANO DISABILITY REINSURANCE F· VA= VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE f •nancial information is as of 12/31/2000 unless alternative fiscal year end is indicated. Fiscal year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. ! Financial infonnation was not required during this period or is nol available due to regula1ory action or noliftcalion of merger or withdrawal . ., DBA (Doing Business As) ... See 2000 Name Changes Ute Care Facility

43 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 - {continued)

DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES NAME SURPLUS PREMIUMS

IN 61069 (614) 436-0688 252,264,489 187,168.409 DI LI ANTHEM LIFE INS CO•• 65,096,080 1,198,414

ANTHEM LIFE INS CO OF CALIFORNIA CA 65790 (732) 980-4000 Financial Information Not Available :j: DI LI WV 72591 (304) 529-4181 29,993,311 21,332,244 DI LI APPALACHIAN LIFE INS CO 8,661,067 1,021 IA 34738 (515) 246-1200 31,035,826 12,741.407 18,294,419 PL ARAG INSCO 10,970 AZ 72060 (213) 742-2111 554,323 18,727 DI LI ARBOR LIFE INS CO 535,596 ARGONAUT GREAT CENTRAL INS CO IL 19860 (309) 688-8571 104,082,833 66,204,749 37,878,084 CW MT Pl SU VE CA 19801 (650) 326-0900 1,174,749,379 ARGONAUT INS CO 813,094,807 361,654,572 938,893 CW MT Pl SU VE IL 19828 (650) 326-0900 200,935,275 ARGONAUT-MIDWEST INS CO 56,707,738 144,227,537 446,307 CW MT Pl SU VE

ARGONAUT-NORTHWEST INS CO ID 19836 (650) 326-0900 15, 743,172 4,933,492 10,809,680 1.947,607 CW MT Pl SU VE

ARGONAUT-SOUTHWEST INS CO LA 19844 (650) 326-0900 18,839,605 5,694,248 13,145,357 499,468 CW MT Pl VE SC 20834 (813) 632-4559 47,423,376 ARISTAR INS CO 29,081,513 18,341,863 Cl DI MT AZ 38490 (602) 993-1155 4,773.497 ARIZONA HOME INS CO 1.884,965 2,888,532 2,351,562 Cl Pl ARIZONA NATIONAL LIFE INS CO AZ 60018 (703) 359-0088 1,347,058 777,664 569,394 LR

ARIZONA STATE COMPENSATION FUND AZ 36714 (602) 631-2050 2,252,848,592 1,860,216,184 392,632.408 185,504,387 cw

ARKANSAS LIFE INS CO AZ 97551 (870) 483-6355 2,567,706 1,735,051 832,658 LR ARMED FORCES INS EXCHANGE KS 41459 (913) 727-5500 166,027,731 53,795,696 112,232,035 1,062,088 Cl MT Pl VE'

ASSET GUARANTY INS CO NY 36250 (212) 983-5859 327,610,138 221,785,152 105,824,986 964,215 Cl SU ASSOCIATED DEALERS LIFE INS CO AZ 81485 (602) 200-6900 2,146,117 412,516 1,733,596 LR

ASSOCIATED INDEMNITY CORP CA 21865 (415) 899-2000 117 ,891,468 78,502,311 39,389,157 1.484,447 CW DI MT Pl SU VE

ASSOCIATES FINANCIAL LIFE INS CO TN 71838 (972) 652-4000 1,378,458,245 988,926,905 389,531,340 1,066,525 DI LI

ASSOCIATES INS CO IN 21296 (972) 652-4000 531,308,782 259,260,837 272,047,946 655,826 Cl DI MT Pl SU VE

ASSOCIATION OF TRIAL LAWYERS ASSURANCE (A MUTUAL RRG) IL 36510 (312) 444-1005 3,627,762 2,111,186 1,516,576 97,457 Cl,

ASSURANCE CO OF AMERICA NY 19305 (215) 864-4000 14,603,435 23,144 14,580,291 11,545,360 CW DI MT Pl SU VE

ASSURED INVESTORS LIFE CO CA 71447 (800) 468-8600 9,450,672 1,142,758 8,307,915 264,256 DI LI

ASSURED LIFE ASSOCIATION co 56499 (303) 792-9777 55,832,639 46,921,944 8,910,695 86,860 DILi

ASSURITY LIFE INS CO NE 71439 (402) 476-6500 120,053,287 96,384,201 23,669,090 207,172 Dill

ATHENA ASSURANCE CO MN 41769 (612) 310-7066 164,181,405 103,458,585 60, 722,819 1,278,427 CW MT Pl SU VE

ATLANTA CASUAL TY CO IL 21792 (404) 447-8930 424,641,631 303,991,668 120,649,963 1,404,793 VE

ATLANTA INTERNATIONAL INS CO NY 20931 (770) 813-6220 26,274,677 16,846,490 9.428,187 Cl DI MT Pl SU VE

ATLANTIC INS CO TX 22209 (214) 650-2800 41.781,525 22,636,017 19,145,508 40,881 CW MT Pl SU VE

ATLANTIC MUTUAL INS CO NY 19895 (212) 943-1800 1,198,189.497 726,483,857 471,705,640 7,854,555 CW DI MT Pl SU VE

ATLANTIC SPECIALTY INS CO NY 27154 (973) 408-6047 100,916,541 65,484,145 35,432,396 CW MT Pl SU VE

ATLAS ASSURANCE CO OF AMERICA NY 18333 (603) 352-3221 920,883,615 548,314,809 372,568,806 CW MT Pl SU VE

ATIORNEYS LIABILITY PROTECTION SOCIETY, A MUTUAL RRG MT 32450 (406) 728-3113 44,041,750 23,689,662 20,352,088 43,333 er

ATIORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312) 697-6900 58,870,874 47,330,320 11,540,554 Cl

Company Names: CO• COMPANY CORP= CORPORATION INS• INSURANCE RRG •RISK RETENTION GROUP Authorized Lines: Cl• CASUALTY CW= CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY DS =DENTAL SERVICE HC,. HEALTH CARE SERVICES ORGANIZATION H LC• LIFE CARE PROVIDER LP• LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE · LW =LIFE AND DISABILITY REl~;~~PITAL SERVICE MG• MORTGAGE GUARANTY MR• MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS OPT NCE AND LIMITED DIRECT PD= PREPAID DENTAL PLAN Pl= PROPERTY PL• PREPAID LEGAL SU• SURETY Tl• TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REIN;URAONCMETRIC SERVICE VA• VARIABLE ANNUITY VE• VEHICLE VL •VARIABLE LIFE • E Financial information is as ol 12131/2000 unless alternative fiscal year end is indicated. \ t Fiscal year financial information du.e August 1orNovember.1,2001 pursuant lo A.R.S. § 20-1083. . . * Financial information was not required dunng this penod or IS not available due to regulatory actJOn or notificauon of merger or withdrawal. • OBA (Doing Business As) " See 2000 Name Changes "' Lile Care Facility 44 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

DI LI AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (310) 264-3258 4,010,922,723 3.774,529,006 236,393,717 1,963,806 1,326,046 DI LI VA AUSA LIFE INS CO, INC. NY 70688 (914) 697-8000 11,678,509,727 11,228,003,973 450,505,754 39,555 Cl MT Pl VE AUSTIN MUTUAL INS CO MN 13412 (612) 378-8600 111, 179,682 61.934,694 49,244,988 93,132 DI LI AUTO CLUB LIFE INS CO Ml 84522 (734) 779-2085 276,613, 184 252,229,188 24,383,994

AUTO-OWNERS INS CO Ml 18988 (517) 323-1200 5,433,966,554 2,463,567,818 2,970,398,736 18,460,767 CW DI MT Pl SU VE 1.419,989 DI LI AUTO-OWNERS LIFE INS CO Ml 61190 (517) 323-1200 936,874,825 810,426,200 126,448,624 UR AUTO-TEX LIFE INS CO AZ (602) 200-6900 Financial Information Not Available t 1,526,029 CW DI MT Pl SU VE AUTOMOBILE INS CO OF HARTFORD, CT CT 19062 (860) 277-0111 762,034,298 545,884,332 216,149,965 Cl AUTOMOTIVE UNDERWRITERS INS CO, A RRG HI 11033 (808) 521-1121 7,432,001 2,471,049 4,960,952 5,456 Cl DI MT Pl AVEMCO INS CO MD 10367 (301) 694-5700 165,158,574 79,210,487 85,948,087 6,399,337 CW MT Pl SU VE AVOMARK INS CO IN 10792 (513) 867-3000 21,099,175 13, 155,393 7 ,943, 781

AXA CORPORATE SOLUTIONS INS CO•• NY 33022 (212) 412-0700 217,543,894 153,891,082 63,652,813 134,883 CW DI MT Pl SU VE

AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO•• DE 68365 (212) 493-9364 182,627,864 83,889,072 98, 738, 792 LI

AXA CORPORATE SOLUTIONS REINSURANCE CO•• DE 36552 (212) 493-9364 784,229,805 498,408,786 285,821,019 Cl MT Pl SU VE Cl MT Pl VE AXA NORDSTERN ART INS CORP. NY 29530 (212) 415-8400 52,905,592 29,566,482 23,339,110 222,392

AXA RE AMERICA INS CO •• DE 11835 (212) 493-9364 38,331,551 2,568,030 35,763,521 Cl DI MT Pl SU VE Cl DI MT Pl SU VE AXA RE PROPERTY AND CASUAL TY INS CO DE 16187 (212) 493-9364 136,925,465 38,204,551 98,720,914

BALBOA INS CO CA 24813 (714) 553-0700 397,094,094 189,498,698 207,595,396 4,344,685 Cl DI MT Pl SU VE 76,984 DI LI BALBOA LIFE INS CO CA 68160 (949) 553-0700 239,465,401 91,774,313 147,691,088

BALTIMORE LIFE INS CO MD 61212 (410) 581-6600 521,393,217 466,525,437 54,867,779 2, 733,560 DI LI UR BANC LIFE INS CORP AZ (414) 433-3166 Financial Information Not Available t LR BANC ONE LIFE INS CO AZ 77534 (414) 765-2525 187,498,923 , 56,361,279 31,137,644 CW MT Pl SU VE BANCINSURE, INC. OK 18538 (405) 290-5600 58,402,482 35,280,840 23,121,642 UR BANKERS CAPITAL LIFE INS CO AZ (602) 254-5866 Financial Information Not Available t LR BANKERS FINANCIAL LIFE INS CO AZ 62723 (319) 363-5400 5,465,560 3,239,039 2,226,521

BANKERS INS CO FL 33162 (813) 823-4000 106,344,493 74,301,234 32,043,259 777,486 Cl MT Pl SU VE DI LI BANKERS LIFE AND CASUALTY CO IL 61263 (314) 817-6100 4,960,102,941 4,557,795,161 402,307,780 17,622,837

BANKERS LIFE INS CO FL 81043 (813) 823-4000 31,248,654 21,274,831 9,973,823 7,434 DI LI

BANKERS MULTIPLE LINE INS CO IL 23132 (214) 954-7965 15,803,674 1,561,974 14,241,700 Cl DI MT Pl SU VE

BANKERS NATIONAL LIFE .INS CO TX 71900 (317) 817-6300 1,108,333,049 975,969,396 132,363,653 435,599 DI LI

BANKERS RESERVE LIFE INS CO co 61352 (407) 659-0422 Financial Information Not Available :i: LI

BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (414) 540-0628 9,484,085 6,100,864 3,383,221 DI LI

BANKERS STANDARD INS CO PA 18279 (215) 761-1000 92,319,587 73,794,865 18,524,720 3,006,678 CW DI MT Pl SU VE DI LI BANKERS UNITED LIFE ASSURANCE CO IA 61387 (319) 398-8511 2,778,850,820 2,614,895,338 163,955,482 3,185,207

BANNER LIFE INS CO MD 94250 (301) 279-4800 970,180,781 747,410,792 222,769,989 4,046,181 DI LI

~Ofllp~ny Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG = RISK RETENTION GROUP uthonzed Lines: Cl= CASUALTY CW= CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC "'HEAL TH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVlCER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE t· VA= VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE 1~ncial t information is as of 12131/2000 unless alternative fiscal year end is indicated. i FIScal year financial information due August 1orNovember1, 2001 pursuant to A.R.S. § 20-1083 . • information was not requil'ed during this period or is not ava~able due to regulatory action or notification al merger or withdrawal. 0~anc1al .. S A (Doing Business As) ... ~e 2000 Name Changes le Care Facility 45 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued}

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS NY 57223 (716) 633-4393 BAPTIST LIFE ASSOCIATION 19,346.466 1B,539,3B4 B07,0B2 4.429 DI LI AZ (314) 27 5-5200 BASNEY AUTO GROUP LIFE INS CO Financial Information Not Available t UR AZ 80101 (216) 566-5300 BAY LIFE INS CO, INC. 3,1B2,269 1,479,657 1,702,612 LR OH 38245 (312) 951-7700 160,9B6,054 BCS INS CO 60,1B3,239 100,B02,B15 1,424,320 Cl DI MT IL 80985 (312) 951-7700 111,916,547 BCS LIFE INS CO 53,BB3,6B4 5B,032,B64 6.443 DI LI AZ (BOO) 477 ·BB5B BECK LIFE INS CO Financial Information Not Available t UR AZ (314) 275-5200 BEE LIFE INS CO Financial Information Not Available t UR KS 41394 (913) 722-0622 31,972,545 16,B62,3B6 15,110,159 BENCHMARK INS CO 2,653,192 CW DI UT 61395 (B01) 933-1100 1,9B7,007,720 1,B22,546,204 164,461,516 BENEFICIAL LIFE INS CO 7,B60,977 DI LI CA 50026 (214) 75B-7314 B,1B2,B34 BENEFIT LAND TITLE INS CO 2,937,134 5,245,700 Tl IN 69752 (717) 290-1205 25,B55,506 1B,155,B63 BENICORP INS CO 7,699,643 DI LI AZ (602) 254-5B66 BENSON MOTORS INS CO Financial Information Not Available t UR DE 29580 (4BO) 951-0905 1,079,453,20B BERKLEY REGIONAL INS CO B03,631,992 275,B21,216 CW MT Pl SU VE NE 62345 (402) 536-3000 1,463,175,644 1,007,249,BBB 455,925,756 BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA 23B,174 LI MA 61433 (413) 499-4321 1,555,275,044 1,433,416,704 121,B5B,340 BERKSHIRE LIFE INS CO 2,614,372 DI LI BEST LIFE ASSURANCE CO OF CALIFORNIA CA 90638 (714) 253-40BO 14,757,472 7,530,663 7,226,B09 B64,732 DI LI AZ (BOO) 477 ·BB5B BEVERL y HILLS LIFE INS CO Financial Information Not Available t UR AZ 72184 (602) 254-5866 400,050 119,B75 280,175 BIG CITY LIFE INS CO LR BIRMINGHAM FIRE INS CO OF PENNSYLVANIA PA 19402 (212) 770-7000 1,639,014,697 1,084,892,137 554,122,560 460,622 CW DI MT Pl SU VE BITUMINOUS CASUAL TY CORP IL 20095 (309) 786-5401 511,738,227 336,794,136 174,944,090 134,651 CW MT Pl SU VE BITUMINOUS FIRE AND MARINE INS CO IL 20109 (309) 786-5401 222,283,592 155,986,347 66,297,246 39,329 CW MT Pl SU VE BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. AZ 53589 (602) 864-4100 254,917,750 133,123,3BO 121,794,370 569,461,147 DS HS MS BLUE RIDGE INS CO CT 24503 (B60) 408-3306 197,652,3B1 143,720,311 53,932,070 Cl DI MT Pl SU VE BONNEVILLE INS CO OR 36005 (503) 645-0101 Financial Information Not Available :t REHABILITATION BONNEVILLE LIFE INS CO UT 61441 (918) 665-B280 Financial Information Not Available ;t REHABILITATION BOSTON MUTUAL LIFE INS CO MA 61476 (7B1) 82B·7000 556,061,625 505,249,247 50,812,37B 2,120,719 DI LI BOSTON OLD COLONY INS CO MA 20761 (312) B22-5000 69,526,914 46,B71,869 22,655,045 (3) Cl DI MT Pl SU VE BOWTIE LIFE INS CO AZ (205) B03-6733 Financial Information Not Available t UR BRADFORD NATIONAL LIFE INS CO LA 86371 (602) 957-0778 10.429,554 73,357 10,356,197 DI -LI BRADLEY LIFE INS CO AZ (BOO) 477-8B5B Financial Information Not Available t BREMEN LIFE INS CO II AZ (314) 275-5200 Financial Information Not Available t -UR ~B:R:E~M;,ER;:-;-:Ll~FE~l:NS;;:CO~~~~~~~~~~------~----:,AZ;--:81:22:1:--;:(6:12;):39~74:2:15:--~:2,:92:7,:00~5----~2.1~69~.1~B7::-----7-57-,B-7B...... :. ~

-==~~~~~~~------:--::::::-=::::::::::--:::-::-:::----:~:::------~--~--BRO TH ER HOOD MUTUAL INS CO IN 13528 (219) 4B2-B668 129,7BB,426 74,704,122 55,0B4,304 4,001.40B CW DI MT Pl SU VE

BUCKEYE STATE INS CO AZ (602) 254-5B66 Financial Information Not Available t UR

-:=;::::-:::::::~~~~~~------;:;--::=:-=~=--:::::::---~:::----~------~_:..-BUCK TA IL LIFE INS CO AZ 94633 (602) 200-6900 1,667,045 456,371 1,210,674

CompanyNames: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTIONGROUP AuthorizedLines: Cl= CASUALTY CW• CASUALTV WITH WORKERS'COMPENSATION DI= DISABILITY DS = DENTALSERVICE HC =HEALTHCARE SERVICESORGAN LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND ol~~:~N HS= HOSPITALSERVICE MG= MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINEAND TRANSPORTATION OS~ REINSURANCEAND LIMITED DIRECT PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAIDLEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYR - OPTOMETRICSERVICE VA= VARIABLEANNUITY VE= VEHICLE VL =VARIABLELIFE EINSURANCE financial informationis as of 12/31/2000unless alternativefiscal year end is indicated. t Fiscal year financial informationdu.e August 1 or November.1,2001 pursuantto A.R.S. § 20-1083. . * Financial informationwas not required dunng this penod or IS not available due to regulatoryacuon or notificationof merger or withdrawal. • OBA (Doing BusinessAs) .. See 2000 Name Changes "' Life Care Facility 46 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS BULKLEY LIFE INS CO AZ (800) 477·8858 Financial Information Not Available t UR : BUSINESS MEN'S ASSURANCE CO OF AMERICA MO 61492 (816) 753-8000 2,716,254,427 . 2,430,252,307 286,002,120 5,548,000 DI LI VA Vl CB llNS CO AZ 82996 (602) 254-5866 5,993,203 2,038,353 . . 3,954,848 LR AZ 79650 (602) 957-4647 1,504,213 318,128 1,186,085 LR ,__C.L.V. LIFE INS CO __,.. AZ 88943 (602) 957-4647 ...,.._ 2,819,393 1,113,177 ...... ,..._,,.._1.706,216 ....._, LR

C.M. LIFE INS CO CT 93432 (413) 788-8411 4,601,994,676 4,455,312,973 146,681.700 42,068,858 DI LI VA Vl ,..._.CADILLAC LIFE INS CO -- Ml 98116 {313) 737-7900 _,_ __ Financial Information Not Available :t SUSPENDED . CALFARM INS CO CA 18961 . (916) 924-4000 ...... 97,642,862 2,068,650 95,574,212 18,624 Cl MT Pl SU VE CALIFORNIA CAPITAL INS CO CA 13544 (408) 649-1155 224,426,549 100,896,843 123,529,673 Cl MT Pl 'CALIFORNIA------~ CASUAL TY & FIRE INS CO CA 27464 (650) 574-4000 48, 152,975 24,402,193 23,750,782 0 Cl MT Pl VE -CALIFORNIA CASUALTY GENERAL INS CO CA 35955 {650) 574-4000 75,161,146 38,371,163 36,789,983 Cl MT Pl VE [CALIFORNIA CASUAL TY INDEMNITY EXCHANGE CA 20117 (415) 574-4000 437,480,291 100,403,948 337,076,343 3.034,193 CJ MT Pl VE -CALIFORNIA CASUAL TY INS CO CA 20125 (650) 574-4000 151,475,435 45,054,769 106,420,666 18,222,648 Cl MT Pl VE -CALIFORNIA INS CO CA 38865 (312) 849-5000 7,387,387 80,648 7,306,739 O~CWDIMTPISUVE ...._,-CAMBRIDGE LIFE INS CO MO 81000 (714) 380-0233 4,181,913 __ 617,215 3,564,697 158,654 DI LI , CAMERON LIFE INS CO AZ (602) 200-6900 Financial Information Not Available t UR -CAMICO MUTUAL INS CO CA 36340 (650) 802-2500 83,700,855 57,627,314 26,073,541 103,885 Cl '.------cAN AD A LIFE ASSURANCE CO, THE CANADA 80659 (770) 953-1959 4,156,916,590 3,826,956,623 329,959,967 ...... 6,141,521 DI LI CANADA LIFE INS CO OF AMERICA Ml 81060 {770) 953-1959 2,840,580,948 2,694,189,059 146,391,889 1,169,301 DI LI VA VL ~------.CANAL INS CO SC 10464 (864) 242-5365 612,031,516 211,074,095 400,957.420 1.639,611 Cl MT Pl VE --CANYON STATE LIFE INS CO AZ 72958 (602) 258-2422 1,994,068 556,987 1,437,081 DI LI ------CAP 1 TA L MARKETS ASSURANCE CORP NY 20877 (914) 273-4545 108,356.706 14,928,824 93,427,882 521,826 SU ------CAPITOL BANKERS LIFE INS CO Ml 62421 (416) 926-0100 31,177,702 9,073,836 22,103,867 236,445 DI LI ------.CAPITOL INDEMNITY CORP WI 10472 (608) 231-4450 245,238,153 137,320,769 107,917,384 3,122,576 er MT Pl SU VE ...... ____------~CAPITOL LIFE INS CO ' THE CO 61581 (303) 273-9303 385,281,337 370,463,952 14,817,385 SUSPENDED CARDINAL & GOLD INS CO AZ (602) 952-6761 Financial Information Not Available t UR CAREAMERICA LIFE INS CO CA 71331 ------~(818) 598-8000 21,526,276 756,258 ------~20,770,018 DI LI CARLISLE LIFE INS CO AZ (314) 275-5200 Financial Information Not Available t UR ------.....CAROLINA CASUALTY INS CO Fl 10510 (904) 363-0900 179,613,757 132,14~.487 47,465,270 876,891 CW MT Pl SU VE ------CASUAL TY INSURERS, INC. AZ 37125 (602) 952-6761 371,818 27,493 344,325 MR ------CATERPILLAR INS CO•• MO 12238 (615) 341-1115 8,253,188 58,827 8,194,361 Cl MT Pl SU VE ------~FAMILY LIFE INS WI 56022 (414) 961-0500 213,401,800 197,202,029 ~ouc 16,199,771 189,641 DIU CATHOLIC ORDER OF FORESTERS IL 57487 (630) 983-4900 416,419,546 371,179 ,698 45,239,847 245,809 DI LI ~Ri---.------~ SPRINGS LIFE INS CO AZ 73083 (601) 844-9687 1.750,822 132,693 1,618,129 0 LR CELTIC INS CO•• IL 80799 (312) 332-5401 113,133,632 60,820,431 52,313,201 ------1,878,848 DI LI i.~Pany Names: CO" COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTIONGROUP ""'"IOl1ledLines: Cl" CASUALTY CW,. CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY DS" DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR" LIFE AND DISABILITYREINSURANCE LW" LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG" MORTGAGEGUARANTY MR., MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRICSERVICE PD" PREPAIDDENTAL PLAN Pl,. PROPERTY PL• PREPAIDLEGAL SU= SURETY Tl"' TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE t1 . . VA• VARIABLEANNUITY VE= VEHICLE VL" V~R!A~LE LIFE f ~cia1 information is as of 12131/2000unless alternative fiscal year end as indicated. i tlScal Year financial informationdue August 1orNovember1,2001 pursuantID A.R.S. § 20-1083. . . . • 0 •nancial informationwas no1 required during this period or is not available due ID regulatoryacnon or notilicatklnol merger or Withdrawal • .. (Doing BusinessAs) 58A ... ~/ 2000 Name Changes le Care Facility 47 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

DOMICILE NAIC TELEPHONE NAME # ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

AZ 86240 (402) 397-1111 2,000,605 CENSTAT LIFE ASSURANCE CO. 856,677 1, 143,925 LR NY 19909 (212) 943-1800 640,695,899 CENTENNIAL INS CO 523,873,165 116,822,734 1,425,930 CW DI MT Pl SU VE KS 61654 (913) 859-8800 CENTENNIAL LIFE INS CO, THE Financial Information Not Available + REHABILITATION CENTRAL BENEFITS NATIONAL LIFE INS CO OH 63541 (614) 464-5711 20,163,462 10,643,387 9,520,075 5,491,476 DI LI

CENTRAL INVESTORS LIFE INS CO OF IL IL 61670 (512) 837-7100 2,735,234 961,245 1,773,988 900 DI LI OH 20230 (419) 238-1010 522,948, 136 CENTRAL MUTUAL INS CO 302,019,031 220,929,106 2,923,769 CW MT Pl SU VE CENTRAL NATIONAL INS CO OF OMAHA NE 20249 (402) 970-8600 86,266,120 79,365,112 6,901,008 REHABILITATION

CENTRAL NATIONAL LIFE INS CO OF OMAHA, THE DE 61700 (800) 926-7599 11,293,461 288,341 ,, 11,005, 120 (81,362) DI LI

CENTRAL PENNSYLVANIA LIFE INS CO AZ 91944 (602) 200-6900 3,002,974 1,513,974 1,488,997 LR

CENTRAL RESERVE LIFE INS CO OH 61727 (216) 572-2400 111,070,333 84,906,520 26,163,813 16,135,544 DI LI

CENTRAL SECURITY LIFE INS CO TX 61735 (972) 699-2770 86,667,624 80,308,407 6,359,217 76,666 DI LI CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402) 397-1111 295 ,895 ,034 220,511,754 75,383,280 859,114 DI LI

CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402) 397-1111 243,974,242 55,240,477 188,733,765 4, 125,490 Cl DI MT Pl VE

CENTRAL UNITED LIFE INS CO TX 61883 (713) 529-0045 188,357,605 170,967,323 17,390,284 371,476 DI LI DE 34649 (212) 898-5300 381,443,582 CENTRE INS CO 295,421,635 86,021,948 580,271 CW DI MT Pl SU VE CENTRE LIFE INS CO •• MA 80896 (212) 898-5300 1,774,601,384 1.715,478,287 59,123,097 1,929,763 01

CENTRIS INS CO IN 36781 (317) 238-5839 26,981,904 3,337,695 23,644,209 25,629 Cl DIPI SU

CENTURION CASUAL TV CO IA 42765 (515) 243-2131 209,387.498 80,725,871 128,661,627 (12,907) Cl DI MT Pl SU VE

CENTURION LIFE INS CO MO 62383 (515) 243-2131 889,101,623 211,051,035 678,050,588 1,393,039 DI LI

CENTURY INDEMNITY CO PA 20710 (215) 761-1000 1,285,224,144 1,111,701,509 173,522,633 7,049 CW DI MT Pl SU VE

CENTURY SURETY CO OH 36951 (614) 895-2000 88,732,192 59,221.227 29,510,965 253,319 Cl MT Pl SU VE

• CENTURY -NATIONAL INS CO CA 26905 (818) 760-0880 345,466,247 259,553,511 85,912,736 3,032,294 Cl MT Pl VE

CGU INS CO PA 21970 (617) 725-6000 5,521,101,669 4,079.424,363 1.441,677,308 3,617,924 CW MT Pl SU VE

CGU INS CO OF NEW JERSEY NJ 21946 (617) 725-6000 650,011,916 349,331.924 300,679,992 68,290 CW MT Pl SU VE CGU LIFE INS CO OF AMERICA•• DE 62898 (617) 786-2237 2,428,787,910 2,267,009,495 161,778.415 4,113,307 DI LI

·. CHAPPARAL LIFE INS CO AZ 73148 (214) 559-1222 573,822 333 573,489 LR

CHARGER REINSURANCE GROUP AZ 33995 (201) 467-2900 140,909 13,450 127,459 MR

CHARTER NATIONAL LIFE INS CO IL 61808 (215) 928-8000 564,606,431 542.416,431 22,190,000 122,371 DI LI VA VL

CHARTER OAK FIRE INS CO CT 25615 (860) 277-0111 652,562,023 483,730,060 168,831,963 13,740,918 CW MT Pl SU VE

CHARTWELL INS CO •• CT 36870 (203) 705-2500 454,883,377 240,692,298 214,191,079 CW DI MT Pl SU VE

CHEROB LIFE INS CO AZ (314) 275-5200 Financial Information Not Available t UR

CHESAPEAKE LIFE INS CO, THE OK 61832 (405) 848-0179 40,939,992 34,324,993 6,614,999 77.793 CHEVOLD INS CO, INC. AZ (602) 254-5866 Financial Information Not Available t UR

CHICAGO INS CO IL 22810 (312) 346-6400 239,943,594 158,050,262 81,893,331 4,163,289 Cl MT Pl SU Vf.

CHICAGO TITLE INS CO MO 50229 (312) 223-2581 698,432,391 533,126,310 165,306,081 18,017,630 Tl

CompanyNames: CO= COMPANY CORP" CORPORATION INS= INSURANCE RRG =RISK RETENTIONGROUP AuthorizedLines: Cl" CASUALTY CW" CASUALTYWITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTALSERVICE HC =HEALTHCARE SERVICESORGANIZATIO LC• LIFE CARE PROVIDER LP• LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILI~R HS= HOSPITALSERVICE MG= MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINEAND TRANSPORTATION OS-OP EINSURANCEAND LIMITED DIRECT PD" PREPAIDDENTAL PLAN Pl" PROPERTY PL= PREPAIDLEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREIN-SURATOMETRIC SERVICE VA• VARIABLEANNUITY VE• VEHICLE VL,. VARIABLELIFE NCE Financial informationis as of 12131/2000unless alternativefiscal year end is indicated. t Fiscal year financial informationdue August 1 or November1, 2001 pursuantto A.R.S. § 20-1083. * Financial informationwas not required during this period or is not available due to regulatoryaction or notificationof merger or withdrawal • OBA (Doing BusinessAs) " See 2000 Name Changes "• Life Care Facility 48 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS CHRISTIAN FIDELITY LIFE INS CO TX 61859 (214) 937-4420 110,910,067 91,291,720 19,618,347 145,117 DI LI CHRYSLER INS CO (248) 948-3390 Ml 10499 585,584,906 389,487,574 . 196,097,332 712,883 CW MT Pl SU VE CHUBB INDEMNITY INS CO (908) 903-2000 NY 12777 85,693,701 68,653,518 17,040,183 23,570 CW MT Pl SU VE CHUBB NATIONAL INS CO (908) 903-2000 IN 10052 78,626,950 61,375,437 17,251,513 CW MT Pl VE CHURCH INS CO (212) 592-1800 NY 10669 97,593,440 77,786,091 19,807,349 213,245 Cl MT Pl SU VE CHURCH MUTUAL INS CO WI 18767 (715) 536-5577 496,442,382 335,414,062 161,028,320 2,508, 717 CW DI MT Pl SU VE CIERA INVESTMENT LIFE INS CO AZ 85880 . (480) 944-5813 850,668 252,582 598,086 LR . CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954) 423-5800 5,668,058 1,810,764 3,857,294 17,815,210 PD -CIGNA HEALTHCARE OF ARIZONA, INC. AZ 95125 (602) 942-4462 122, 768,973 101,662,424 21,106,549 532,286,618 HC CIGNA LIFE INS CO CT 93629 (860) 726-6000 73,327,098 57,020,002 16,307,096 DI LI VA VL -CIM INS CORP NY 22004 (248) 263-6909 13,272,628 309,933 12,962,694 52,572 Cl VE ~NCINNATI CASUALTY CO, THE (513) 870-2000 OH 28665 287,086,627 13,545,517 273,541,110 54,360 CW DI MT Pl SU VE ~NCINNATI EQUITABLE INS CO OH 16721 (513) 621-1826 32,360,182 10,429,632 21,930,550 Cl Pl VE , CINCINNATI INDEMNITY CO OH 23280 (513) 870-2000 56,513,665 3,709,661 52,804,004 2,269 CW MT Pl SU VE -CINCINNATI INS CO OH 10677 (513) 870-2000 6,043,463,378 2,874,639,352 3,168,824,026 9,438, 103 CW DI MT Pl SU VE -CINCINNATI LIFE INS CO OH 76236 (513) 870-2000 1,545,474,098 1,134,337,771 411,136,327 235,902 DI LI

-CITADEL LIFE AND HEALTH INS CO AZ . 71897 (602) 254-5866 2,477,587 463,971 2,013,616 LR -----~-....-,------....------....------~CITATION INS CO CA 42242 (408) 333-9880 38,688,531 24,360,515 14,328,016 622,287 CW MT Pl SU VE CITCO LIFE INS CO AZ 86436 (615) 484-8411 1,858,550 ....__-__ ..,.._ 410,418 1,448,130 ~LR CITICORP LIFE INS CO AZ 80322 (860) 277-7389 948,048,417 348,994,865 599,053,553 100,089 DI LI VA VL ------C 1T1 ZEN'S ACCIDENT & HEALTH INS CO AZ 85960 (847) 948-8988 11,100,986 8,293,323 2,807,663 LR ------~------,------~------~CITIZENS REINSURANCE CO AZ (423) 265-1671 Financial Information Not Available t UR ------CI TV HOLDINGS REINSURANCE LIFE CO AZ 73555 (813) 632-4559 126,278,509 105,216,914 21,061,635 LR ------....-....-----....------....------.CIVIL SERVICE EMPLOYEES INS CO CA 10693 (415) 274-7800 137,159,240 67,540,200 69,619,045 3,997,360 Cl DI MT Pl VE ------....-----....-....------....-....-....-....-,--..,.._ ..,.._ _ CLARENDON NATIONAL INS CO NJ 20532 (212) 805-9700 542,586,591 260,603,234 281,983,357 ------14,367,247 CW DI MT Pl SU VE CLAR IC A LIFE INS CO-U.S. ND 70491 (701) 237-5700 1,918,360,729 1,782,099,307 136,261.422 4,017,195 DI LI ------.CLAss1c RESIDENCE, SENIOR LIVING BY HYATT & PLAZA CO.'S ••• AZ 95398 (312) 750-8177 66,986,842 65,542,892 1,443,950 ------LC C LIN 1 c MUTUAL INS CO RRG TN 43770 (802) 658-9466 8,391, 187 1,202,936 7, 188,251 Cl ------~CM ASSURANCE CO CT 76830 (860) 987-6500 8,665,427 34,563 8,630,864 ------~------__;.------DI LI CMG MORTGAGE ASSURANCE CO•• WI 29114 (608) 238-5851 8,203,452 145,716 8,057,736 MG ------~CMG MORTGAGE INS CO WI 40266 (800) 937-2644 114,490,296 59,990,242 54,500,054 313,699 MG ...... ___-~------~CNA CASUALTY OF CALIFORNIA CA 20435 (312) 822-5000 420,908,708 307,524,386 113,384,322 490 CW DI MT Pl SU VE ------~CNP INS CO AZ 27938 (480) 948-4005 5,285, 133 2,039,542 3,245,590 631 Cl ------.COAST LIFE INS CO AZ 73296 (602) 258-2422 555,277 102,628 452,649 LR ------C 0 AST AL STATES LIFE INS CO GA 61980 (407) 649-9878 Financial Information Not Available :t REHABILITATION ------....-----....-----....------....------....-....-----....-....------....------....--~ ~Olnpany Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP uthonze11 Lines: Cl= CASUALTY CW= CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR. MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl• TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE ~-1 ~ancia1 VA"' VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE t information is as of 12131/2000 unless alternative fiscal year end is indicated. i FIScal year financial infonnation due August 1 a.- November 1, 2001 pursuant to A.R.S. § 20-10~3. . . . • D inanaal information was not required during this period or is not available due to regulatory acton or notificauon of merger « withdrawal . .. SBA (Doing Business As) ... ee 2oOO Name Changes lite Care F acilily 49 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS COLLEGE LIFE INS CO OF AMERICA, THE TX 61999 (816) 391-2000 658,230,590 601,910, 196 56,320,394 368,661 DI LI COLOGNE REINSURANCE CO OF AMERICA CT 33197 (203) 328-5000 81,951,043 37,032,825 44,918,218 CW MT Pl SU VE COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (410) 539-0800 17,456,071 15 17.456,056 66, 135 Cl MT Pl SU VE , COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803) 798-7000 1,095,282,529 939,036,781 156,245,747 11,944,614 DI U' COLONIAL LIFE INS CO OF TEXAS TX 88153 (817) 390-2239 13,349,724 3,880,847 9,468,874 5,557 DI LI PA 20796 (267) 468-3000 590,502,908 5,234,887 CW DI MT Pl SU VEi COLONIAL PENN INS CO PA 34789 (267) 468-3000 1,060,408,164 567,364,245 493,043,919 8,411,661 Cl DI MT Pl SU VE COLONIAL PENN MADISON INS CO PA 43974 (267) 468-3000 182,673,548 60,220,056 "'122,453,491 8,892,108 Cl DI MT Pl VE

COLORADO BANKERS LIFE INS CO CO 84786 (303) 220-8500 100,127,544 75,733,717 24,393,827 DI LI 431,055 COLORADO CASUAL TY INS co co 41785 (3o3) 566·4000 24•761,950 17,568,178 7,193,772 9,026,854 Cl MT Pl SU VE COLORADO FIRSTBANK LIFE INS CO AZ (602) 254-5866 Financial Information Not Available t UR ...":-~~~~~~~~~~~~~~~-=~==---:::::-=::::---::::::-:-::-:--:-::------~ COLUMBIA INS CO NE 27812 (402) 536-3000 7.784,094,820 1,897,259,747 5,886,835,072 Cl DI MT Pl vE, ..:.::=-~~~~~~~~~~~~~=-==-=~=---:::-=-=:------~---COLUMBIA INTERSTATE LIFE INS CO AZ (480) 9574647 Financial Information Not Available t UR :COLUMBIA MUTUAL INS CO MO 40371 (573) 474-6193 147,034,954 81,278,980 65,755,975 Cl MT Pl SU VE

COLUMBIA NATIONAL RRG, INC. VT 10803 (802) 864-5599 1,970,628 534,656 1,435,972 Cl ..:..._~~~~~::-::~~~~~~~~;:-:::::-:::~:::--::::=:::--::=:-:~------~--18.870 COLUMBIA UNIVERSAL LIFE INS CO TX 77720 (512) 345-3200 198,909, 140 177,828,713 21,oao,428 DI LI' 3,284,928 COLUMBIAN LIFE INS CO IL 76023 (607) 724-2472 133,130,757 113,918,040 19,212,717 10,978 DI -LI 60,200 D1 u COLUMBINE CASUAL TY INS CO AZ 37320 (602) 952-6761 8,394,023 5,890,069 2,503,954 MR ~C:O=L=U~M-B-IN_E_L~IF=E~l~N~S:C:O------Al.;;-----~(~60~~~9;.52~-6~7:61:------;:F:in:a~nc:ia~l:ln:fo~rm-a~ti~.o-n~N-ot~A-v-ai-la-bl_e_t __: ~UR

COLUMBUS LIFE INS CO OH 99937 (513) 361-6700 2,109,623,335 1,756,786,970 352,836,365 DI LI VL 4.802,500 - ..::..:.:~~=-===~~~------;;--:::;;;;-;::~:;;-::::::::::::---::::-:=::-::------~------=---COMBINED INS CO OF AMERICA IL 62146 (312) 701-3000 3,335.420,523 2,881,617,022 453,803,501 DI u, 2,697,646 COMBINED UNDERWRITERS LIFE INS CO TX 82082 (903) 597-3761 15,114,914 11,795,897 3,319,017 DI LI 164.345 ~~::-:=:::=::::=.~~~------=--:::;:-;.::~:;;-::::::::::---:::::::-:::-:-:------~------•:COMMERCE AND INDUSTRY INS CO NY 19410 (212)770-7000 3,081,064,097 2,136,611,829 944,452,268 cw MT Pl SU VE 804,442 .,.,...,,. COMMERCIAL INS CO OF NEWARK, NEW JERSEY NJ 20818 (312) 822-5000 202,513,591 117,196,973 85,316,617 (3,783) CW DI MT Pl SU VE --=:=::-:-::::-::;~;------=--=:-;::-:~:::--::=::-----::=-:'.~~----_:~=-=-~~-COMMER CI A LL0 AN INS CORP WI 18732 (414) 274-3888 9,098,110 2,327,611 6,770.499 MG

~==::-::::::-:::;::;::;:;~~~~------::--::::~::::::::--::=:::--::-=:-=--:------=----___:..-COMMER C 1 AL TRAVELERS MUTUAL INS CO NY 81426 (315) 797-5200 35,393,348 22,960,513 12,432,835 , . DI ~==-:-:::::~~~~~~---~~-:;::::-:::-::::-=:--:::::::-::::-::-:::-::-~-----___::::_~---84,905 COMMER C 1AL UNION INS CO MA 20621 (617) 725-6000 1,852,751,200 1,439,964,352 412,786,848 4,988,641 CW DI MT Pl SU VE COMMONWEAL TH LAND TITLE INS CO PA 50083 (804) 281-6700 487,130, 148 386,678,981 100,451,167 -; 4 4 9 -:::::::::::;:-::-:;::;-;;;;;.;:;;-;;;;~~~;;;;;;~~;;;;;-;;~------~;;--::;:;;::~~:;:;::::----:::::::::----::-:::-:::-:------:-~----__::·~4=·~49=3------~-COMMONWEALTH MORTGAGE ASSURANCE CO OF ARIZONA AZ 33944 (215) 564-6600 17,546,574 12,639,164 4,907,410 MG COMMONWEAL TH TRUST CREDIT LIFE INS CO AZ (602) 200-6900 Financial Information Not Available t -;; --c=o:M:M~U:Nl:TY;A:S~S~U;RA~N;C;E~C~O~~~~~~~------~-----;;A~Z---;;-86~3~00~~:15;):48;4~:4:11:-----7,,8~4~4.5~40:--~--:-:49~9.~58~9------_:_ ~~------L~ 1,344,949 " COMMUNITY BANKS LIFE INS CO AZ • • • (602) 254-5866 Financial Information Not Available t -;; --==~~~~~~;;;--~---~-;-~~::-:.::---:-=:::--:::::=----~------~----COMMUN I TY BLOOD CENTERS' EXCHANGE RRG IN 13893 (816) 421-7788 5,174,299 2,655,091 2,519,208 ct ~C~O:M;P~A:N;IO=N~L;IF;E7,IN;S~C~O:;------~S;C~7~7;82;8-;;(8;.03;);73~~~12~51;----;,54~.9~75~.8:38:;----:22:,2~44~.5=39:----:32~.7~31-,3~00~------=------~ ...... -DILI ------...:_...:.:..~ __ 21.1~1:a~11:4 ~: ...... Company Names: CO"' COMPANY CORP"' CORPORATION INS= INSURANCE RRG"' RISK RETENTIONGROUP AuthorizedLines: Cl" CASUALTY CW"' CASUALTYWITH WORKERS'COMPENSATION DI= DISABILITY DS .. DENTAL SERVICE HC., HEALTH CARE SERVICESO LC• LIFE CARE PROVIDER LP• LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR., LIFE AND DISABILITYREINSURANCE RGANIZATION HS= HOSPITALSERVICE MG• MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS., MEDICALSERVICE MT= MARINE AND TiJ~~~iA~~gNDISABILITY REINSURANCEAND LIMITED DIRECT PD• PREPAID DENTAL PLAN Pl= PROPERTY PL• PREPAIDLEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITY OS= OPTOMETRICSERVICE VA• VARIABLEANNUITY VE• VEHICLE VL •VARIABLELIFE REINSURANCE Financial informationis as of 12131/2000unless alternativefiscal year end is indicated. t Fiscal year financial informationdu_e Augu~t 1~November1, 2001 P.ursuantto A.R.S. § 20·1083. . . i Financial informationwas not required dunng this penod or is not available due to regulatoryacuon or notilicauonof merger or withdrawal. • OBA (Doing BusinessAs) " See 2000 Name Changes "' Lile Care Facility 50 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued) NAME DOMICILE NAJC II TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS COMPASS INS CO 21989 NY (513) 425-4312 12,984,651 2.790,616 10,194,035 COMPDENT INS CO •• SUSPENDED 60984 (770) 998-8936 7,600,119 3,147,699 4,452,420 594,895 COMPUTER INS CO DI LI RI 34711 (401) 431-2920 33,879,350 7,909,523 25,969,827 280,005 [CONCORD LIFE INS CO MT AZ 73482 (317) 574-1390 24,964,943 9,265,331 15,699,612 DI LI CONDEAUX LIFE INS CO 94625 AZ (305) 253-2244 5,011,239 78,664 4,932,575 -----~------...... ------~------...... ,....,___,, ...... __,___,, __.....,... __ ....,_ __,_,.... __,,,...... ,... _,_...... ,_ _,... __,LR .CONDOR INS CO NE 33669 (818) 871-2000 Cl MT Pl SU VE CONESTOGA CASUALTY INS CO AZ 37133 (415) 673-0516 24,819,045 2,625,269 22,193,776 CW DI MT Pl SU VE CONESTOGA LIFE ASSURANCE CO PA 93718 (610) 543-9090 Financial Information Not Available :f: DI LI CONGRESS LIFE INS CO AZ 73504 (612) 544-2121 5,776,089 93,633 5,682,457 DI LI [CONNECTICUT GENERAL LIFE INS CO CT 62308 (860) 726-6000 69,004.479,388 66,945,727,654 2,058,751,734 72,257,642 DI LI VA Vl CONNECTICUT INDEMNITY CO, THE CT 24872 (203) 674-6600 352, 120,570 287,791,506 64,329,064 1,885,376 CW DI MT Pl SU VE : CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (602) 952-6761 295,835 19,223 276,612 LR CONNECTICUT SURETY CO, THE CT 36960 (860) 527-6732 15,501,352 10,592,254 4,909,098 573,176 . CONNIE LEE INS CO SU WI 24961 (212) 668-0340 183,273,392 85,242,458 98.QJ0,934 SU CONSECO ANNUITY ASSURANCE CO IL 60682 (317) 817-4000 7,337,187,175 6,914,249,626 422,937,549 16,719,858 DI LI CONSECO DIRECT LIFE INS CO PA 62065 (215) 928-8000 919,938,633 867,419,613 52,519,020 2,241,085 DI LI CONSECO HEAL TH INS CO AZ 78174 (317) 817-6100 1,391.301,120 1,285,140,072 106,161,048 1,672,881 . CONSECO LIFE INS CO DI LI IN 65900 (317)817-6100 3.491.486,477 3,291,289,074 200,197,403 5,712.779 DI LI CONSECO MEDICAL INS CO IL 93769 (317) 817-4000 477,786,788 427,273,595 50,513,193 32,958,268 DI LI CONSECO SENIOR HEAL TH INS CO PA 76325 (317) 817-6100 2,317,600,270 2, 115,474,949 202,125,321 11,271,180 DI LI CONSECO VARIABLE INS CO TX 64017 (317) 817-3700 3,458,373.726 3,356,395,384 101,978,342 11,211,523 DI LI VA ,CONSOLIDATED AMERICAN INS CO SC 24945 (803) 748-2000 5,504,974 140,797 5,364,177 CW MT Pl SU VE CONSTITUTION INS CO NY 32190 (212) 821-0489 87,405,627 38,393,624 49,012,003 1.178,891 CW DI MT Pl SU VE tCONSTITUTION LIFE INS CO TX 62359 (214) 954-7111 23,128,452 16,751,480 6,376,972 29,758 DI LI. CONSUMER LIFE INS CO AZ 62367 (404) 320-2700 9,511,848 377,189 9,134,661 DI LI .'CONSUMER SPECIALTIES INS. CO., RRG VT 10075 (802) 229-5042 6,836,665 2,312,611 4,524,054 4,250 CONSUMERS INS CO Cl WA 28975 (509) 831-3111 13,957,401 13,957,401 SUSPENDED ;CoNSUMERS LIFE INS CO DE 62375 (717) 761-4230 5,843,907 2,814.274 3.029,633 DILi CONTEMPORARY AMERICAN INS CO IL 10646 (513) 369-5013 10,589,118 2,562,130 8,026,989 CW MT Pl SU VE CONTINENTAL ASSURANCE CO IL 62413 {312) 822-5000 10,011,195,684 8,737,496,295 1,273,699,389 32,011,212 Dill CONTINENTAL CASUAL TY CO IL 20443 (312) 822-5000 23,008,170,170 16,653,275,500 6,354,894,670 39,943,757 CW DI MT Pl SU VE CoNTINENTAL GENERAL INS CO NE 71404 (402) 397-3200 313,798,858 271,320,834 42,478,024 2,690,316 DI U CONTINENTAL INS CO, THE NH 35289 (312) 822-5000 1,833,305,724 997,785,277 835,520,447 52,581,578 CW DI MT Pl SU VE ,CONTINENTAL LIFE INS CO TX 62472 (317) 817-3700 Financial Information Not Available :f: DI LI CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (615) 377-1300 54,264,557 35,533,162 18,731,395 698,856 DI LI ~O!npanyNames: CO = COMPANY CORP= CORPORATION INS "' INSURANCE RRG = RISK RETENTIONGROUP Ulhonzed Lines: Cl"' CASUALTY CW= CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY DS =DENTALSERVICE HC =HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE LC• LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITEDDIRECT MG= MORTGAGEGUARANTY MR., MECHANICALREIMBURSEMENT REINSURANCE MS"' MEDICALSERVICE MT= MARINEAND TRANSPORTATION OS= OPTOMETRICSERVICE PD• PREPAID DENTAL PLAN Pl,. PROPERTY PL= PREPAIDLEGAL SU= SURETY Tl" TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE F· . VA= VARIABLEANNUITY VE"' VEHICLE VL"' VARIABLELIFE t ~ncia1 information is as of 12131/2000 unless alternative frscal year end is indicated. i Fiscal Year financial infoonationdue August 1 or November1, 2001 pUISUantto A.R.S. § 20-1083. . . . , ~inanaaJ informationwas no1 required during this period or is not availabledue to regulatoryacton or notificationof merger or withdrawal. ., SBA (Doing BusinessAs) "' lilee 2000 Name Changes e Care Facility 51 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS CONTINENTAL NATIONAL INDEMNITY CO OH 28258 (513) 247-5900 37,452,450 26,857,897 10,594,553 8,097 Cl MT Pl SU VE CONTINENTAL REINSURANCE CORP CA 20923 (312) 822-5000 252,028, 739 19,244,771 232,783,968 Cl DI MT Pl SU VE CONTINENTAL WESTERN INS CO IA 10804 (515) 278-3000 54,487,905 22,757,630 31,730,275 CW MT Pl SU VE CONTRACTORS BONDING AND INS CO WA 37206 (206) 622-7053 71,948,435 47,770,103 24,178,332 9,385,030 Cl MT Pl SU VE COPICINSCO 11860 (720) 858-6000 co 301,526,981 196,416,527 105,110,454 Cl COREGIS INS CO IN 21318 (312) 849-5000 812,112,201 636,622,970 175,489,230 2,905,227 CW DI MT Pl SU VE CORPORATE HEALTH INS CO PA 72052 (215) 775-4800 263,231,951 176,871,760 86,360,191 6,421,314 DI LI COUNTRY CASUALTY INS CO IL 20982 (309) 557-3000 50,119,994 1,510,486 48,609,508 891,180 CW MT Pl SU VE COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309) 557-3000 1,020,853,886 938,199,457 82,654,429 861,850 DI LI COUNTRY LIFE INS CO IL 62553 (309) 557-3000 4,027,293,077 3,222,315,769 804,977,309 3,878,605 DI LI COUNTRY MUTUAL INS CO IL 20990 (309) 557-3000 1,899,031,068 953,144,325 945,886,743 33,274,186 CW MT Pl SU VE COUNTRY PREFERRED INS CO IL 21008 (309) 821-3000 14,636,775 1,772,972 12,863,803 3,864,036 CW MT Pl SU VE COURTESY INS CO Fl 26492 (954) 429-2400 129,843,058 92,817,998 ' 37,025,060 Cl MT SU COVA FINANCIAL SERVICES LIFE INS CO MO 93513 (630) 368-6215 4,630,278,684 4,550,822,062 79.456,622 14,428, 128 DI LI VA VL COVENTRY HEAL TH AND LIFE INS CO TX 81973 (615) 771-4141 102,758,803 63,136,615 39,622,188 DI LI CPA INS CO Ml 30082 (248) 738-8812 10,800,121 669,003 10,131,118 18,196 Cl DI CPA MUTUAL INS. CO. OF AMERICA RRG VT 10164 (802) 862-4400 20,886,290 9,474,617 11,411,673 109,142 Cl CPIC LIFE INS CO CA 61557 (415) 229-5703 102,841,802 23,741,314 79,100,488 1,401,941 DI LI CREDIT ACCEPTANCE CORP LIFE INS CO AZ 66765 (248) 353-2700 8,608,082 3,578,835 5,029,247 LR

CREDIT GENERAL INS CO OH 12912 (216) 831-7500 Financial Information Not Available :j: REHABILITATION CREDIT INS CO OF AMERICA AZ (602) 254-5866 Financial Information Not Available t UR CROATIAN CATHOLIC UNION OF U.S.A. AND CANADA IN 57983 (219) 942-1191 7,376,184 6,851,933 524,251 218 LI CROATIAN FRATERNAL UNION OF AMERICA PA 56634 (412) 351-3909 180,770,907 171,060,561 9,710,345 102,034 DI LI CROWN LIFE INS CO CANADA 80675 (306) 751-6000 414,960,439 381,570,064 33,390,375 715,283 DI LI CRUM & FORSTER INDEMNITY CO NY 31348 (973) 490-6600 31,402,509 22,308,342 9,094,167 101,399 CW MT Pl SU VE CRUSADER INS CO CA 14010 (818) 591-9800 91,332,338 51,706,069 39,626,269 1, 178,094 Cl DI MT Pl SU VE. CSE SAFEGUARD INS CO CA 18953 (415) 274-7800 61,945,229 ~~~-::--:-::~:::--~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~---34,942,458 27,002,769 5,006,606 , · Cl MT Pl SU -VE CUM IS INS SOCIETY, INC. WI 10847 (608) 238-5851 709,352,184 471,784,431 237,567,754 · 4,999,074 Cl DI MT Pl SU VE CUNA MUTUAL INS SOCIETY WI 62626 (608) 238-5851 2,284,860,288 1.710,288,308 574,571,981 14,672,909 DI LI CUNA MUTUAL LIFE INS CO - IA (319) 352-4090 5,138,706,029 4,919,763,870 218,942,160 25,834,422 65749 DI LI VA VL DAIRYLAND INS CO WI 21164 (715) 346-6000 738,071,696 -:-:-:-:--:-:-~:::-:::::::-:::::-::-::--::-:-::-~~~~~~~_;_~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~---521,449,026 216,622,670 22, 133,851 Cl SU -VE DAL LAS AUTOMOTIVE LIFE INS, INC. AZ 98965 (602) 439-4322 2,230,081 376,976 1,853,105 DALLAS MECHANICAL INS CO AZ 34045 (602) 439-4322 -:::-:-::-:-:::-:::-::-~~~~~~~~~~---:::--~~~~~---:=-~-=--~~------~~~---2,408,859 483,602 1,925,257 -:-:::-:-:::::::-:::-::::-~~~~~~~~~~~~~~~::--::-:~:-::::::-=::-=::-:--~:":""."----~~--~~~~~~~~~~~~~----DA LOS LIFE INS CO AZ (314) 275-5200 Financial Information Not Available t UR DAR LIFE INS CO, INC. AZ 99970 (602) 200-6900 10,673,492 4,534,104 6,139,387 LR

Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTIONGROUP AuthorizedLines: Cl= CASUALTY CW= CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE LC" LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG= MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINEAND TRANSPORTATION OS= OPTOMETRICSERVICE ~~: ~~~~~~EDi~Ci\~LAN VE :~~:l~~:ER1JL" ~~~:a~~~~~~ LEGAL SU" SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE Financialinformation is as of 12/31/2000unless alternativefiscal year end is indicated. t Fiscal year financial informationdue August 1orNovember1,2001 pursuantto A.R.S. § 20·1083. * Financial informationwas not required during this period or is not availabledue to regulatoryaction or notificationof merger or withdrawal. • OBA (Doing BusinessAs) " See 2000 Name Changes "' Life Care F acmty 52 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS -DEERBROOK INS CO IL 37907 (B47) 402-350B 32,262,B14 3,3B9,9BB 2B,B72,B26 3,046,516 VE DEERFIELD INS CO 37184 IL (B47) 572-6000 69,4B9,634 40,B16,546 2B,673,0BB 75,6B1 Cl MT Pl SU DEGREE OF HONOR PROTECTIVE ASSOCIATION MN 57088 (612) 224-7436 114,977,6B1 10B,444,2B4 6,533,397 1,941 DI LI DELAWARE AMERICAN LIFE INS CO DE 62634 (302) 594-2000 91,736,913 69,127,506 22,609,407 51,145 DI LI DELTA DENTAL INS CO IL 81396 (415) 972-B400 40,644,157 21,530,B44 19,113,313 DI ------~DELTA DENTAL PLAN OF ARIZONA, INC. AZ 53597 (602) 93B-3131 19,B91,1B7 B,4BB,419 11,402,76B 59, 134,565 DS ,___-DELTA LIFE AND ANNUITY CO _,_ '65145 ~ IA (BOO) 275-335B 1,575,560,B70 1,4BB,716,536 B6,B44,335 14,362,314 DI LI

j;j,,,,,,,,,..DENNIS LIFE INS CO AZ 88803 (913) 236-6090 1B, 1B3,245 5,222,343 12,960,896 LR DENTAL INS CO OF AMERICA, INC. MD 91529 (301) 654-6900 5,376,754 165,298 5,211,456 DI DENTISTS BENEFITS INS CO ------OR 18813 (503) 227-5071 14,445,llB 5,084,612 9,360,506 Cl Pl ..__DENTISTS INS CO, THE CA 40975..,.._ (916) 443-4501 ....,_ -... _,_ __,. 195,125,3B6 87,672,908 107,452,478 23,146 Cl MT Pl SU 0£POSITORS INS CO IA 42587 (515) 280-4211 ...... 35,711,684 5,402 35, 706,283 231,568 Cl MT Pl VE DESERT CROWN INS CO AZ 38407 (480) 957-4647 793,530 594,192 199,338 MR DEVELOPERS INS CO r------~CA 38334 (714) 263-3300 Financial Information Not Available :j: SU ,...__DEVELOPERS SURETY AND INDEMNITY CO ___,. IA 12718 (714) 263-3300 __ 42,152,991 21,740,588 20,412,410 1,078,083 Cl SU DIAMOND STATE INS CO IN 42048 (610) 664-1500 78,951,266 25,436,108 53,515,157 1.331,218 Cl DI MT Pl SU VE DIRECT LIFE INS CO ,...__-- GA 71919 (615) 399-4700 4,171,228 .... 158,501 4,012,727 DI LI 'DlscovER PROPERTY & CASUALTY INS co IL 36463 (651) 310-7911 78,330,619 52,090,440 26,240,179 7,491 CW DI MT Pl SU VE DIXIE NATIONAL LIFE INS CO ,,,___--- MS 66214 (317) 574-6200 35,682,445 ,,__ _ 31,85B,130 3,824,315 2,771 DI LI Dosco LIFE INS co ...... __ _._ AZ 86851 (313) 594-9626 5,818,802 -- _ 1.812,113 4,006,689 0 LR DOCTORS INS RECIPROCAL (RRG) TN 43966 (615) 742-8811 22,337,976 11,406,223 10,931,754 86,224 Cl ------~DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707) 226-0100 989,039,416 607,954,358 381,085,058 1.868,960 Cl DI MT DOCTORS' LIFE INS CO, THE --- CA 92444 (707) 226-0100 25,750,346 10,640,981 15, 109,365 DI LI ------....------DOR INC O REINSURANCE CO Ml 33499 (517) 636-0047 1,329,766,081 971.978,502 357,787,579 Cl MT Pl VE Duo LIFE INS CO ------AZ (800) 477-8858 Financial Information Not Available t UR DuPAGE LIFE INS CO AZ (314) 275-5200 Financial Information Not Available t UR EAGLE AMERICAN INS CO OH 31135 (513) 369-5013 13,146,889 2,563,825 10,583,064 456,803 Cl MT Pl SU VE ------....EAGLE INS CO AZ 73687 (615) 484-8411 2,076,913 58,3~ 2,018,598 0 LR ------"EAGLE PACIFIC INS CO WA 36986 (206) 770-8300 67,370,266 31,583,586 35,786,680 268,386 cw ------~EAGLE WEST INS CO CA 12890 (408) 649-1155 30,442,050 12,866,325 17,575,725 Cl VE ...... ____·------EAST ARKANSAS GEM LIFE INS CO AZ (405) 848-0179 Financial Information Not Available t UR ~ERN STATES REINSURANCE CO AZ 34010 (201) 467-2900 142,216 14,000 128,216 0 MR EASTWOOD LIFE INS co AZ (708) 948-8988 Financiat Information Not Available t UR ECONOMY FIRE & CASUAL TY CO IL 22926 (401) 827-2563 697,495,551 434,768,801 262,726,743 0 Cl MT Pl VE ECONOMY PREFERRED INS CO ...... ___ IL 38067 (401) 827-2563 8,604,683 ~ 365,758 8,238,925 1.180,551 Cl MT Pl VE

~Olllpany Names: CO= COMPANY CORP,. CORPORATION INS" INSURANCE RRG =RISK RETENTION GROUP uthonzed Lines: Cl= CASUALTY CW,. CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS" DENTAL SERVICE HC =HEALTH CARE SERVICESORGANIZATION HS= HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONALPERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE · LW =LIFE AND DISABILITY REINSURANCEAND LIMITED DIRECT MG"' MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS• MEDICAL SERVICE MT• MARINE AND TRANSPORTATION OS= OPTOMETRICSERVICE PO• PREPAID DENTAL PLAN Pl= PROPERTY PL• PREPAID LEGAL SU"' SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITY REINSURANCE F'1~illlcia1 VA" VARIABLEANNUITY VE• VEHICLE VL •VARIABLE LIFE t information is as of 12131/2000 unless alternative flSClll year end is indicated. i FIScal Y~r fmancial infonnation due August 1 or November 1, 2001 pursuantto A,RS. § 20· 1~3. , . , • 0~anaa1 mlonnation was not required during this period or is not available due IO regulatory acuon or nollficauon of merger or withdrawat .. S A (Doing Business As) "• Ue 2000 Name Changes le Care Facility 53 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES NAME SURPLUS PREMIUMS IL 40649 {401) 827-2563 31,744,593 739,070 ECONOMY PREMIER ASSURANCE CO 31,005,523 5,121,230 Cl MT Pl SU VE AZ 75892 (217) 789-2500 174,271 8,914 . EDUCATORS LIFE INS CO OF AMERICA 165,357 LR AZ 78905 (414) 454-6818 36,480,913 21,208,229 15,272,684 LR ELAN LIFE INS CO AZ 89699 (818) 710-9890 252,009 1,512 250.497 LR '. ELAR LIFE INS CO AZ 79782 (703) 907-5500 1,801,900 ELECTRIC COOPERATIVE LIFE INS CO 683,783 1,118,117 LR MA 21261 (978) 921-2080 878,762,031 656,675.410 222,086,624 1.129,807 CW DI MT Pl SU VE AZ (480) 957-4647 Financial Information Not Available t ELITE LIFE INS CO UR IA 21407 (515) 280-2511 148,503,186 117,992,389 30,510,797 EMCASCO INS CO 1,497,261 CW DI MT Pl SU VE, NE 21326 (402) 963-5000 132,185,639 EMPIRE FIRE AND MARINE INS CO 733,333 131,452,306 5,291,746 Cl DI MT Pl SU VE ; EMPIRE GENERAL LIFE ASSURANCE CORP TN 94285 (205) 879-9230 94,002,738 65,223,096 28,779,642 1,885,542 DI LI WA 62820 (425) 867-8000 Financial Information Not Available ; EMPIRE LIFE INS CO DI LI VA 98,579,895 ; EMPLOYEE BENEFITS INS CO CT 32794 (203) 674-6600 73,939,907 24,639,988 999,988 CW DI MT Pl SU VE, 141,354,615 EMPLOYEES LIFE CO (MUTUAL) IL 84174 (847) 295-6000 128,857,092 12,497,523 575,103 DI LI r EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520) 696-4343 3,747,816 2,851.284 896,532 13,650,906 PD CA 21059 (818) 549-4500 EMPLOYERS FIRST INS CO Financial Information Not Available ; SUSPENDED 884,933,775 : EMPLOYERS HEAL TH INS CO WI 73288 (414) 336-1100 536,967,643 347,966,131 47,024,539 DIU EMPLOYERS INS OF WAUSAU A MUTUAL CO WI 21458 (715) 845-5211 4,024,803.444 3,280,261,392 744,542,052 10,141,484 CW DI MT Pl SU VE

[EMPLOYERS MODERN LIFE CO IA 62928 (515) 280-2511 223,163,064 191,689,097 31,473,967 486,068 DIU

EMPLOYERS MUTUAL CASUALTY CO IA 21415 (515) 280-2511 1,335,514,204 809,251,933 526,262,271 27,241,318 CW DI MT Pl SU VE

, EMPLOYERS REASSURANCE CORP KS 68276 (913) 676-5950 4,201,865,945 3,584,116,834 617,749,112 DI LI

EMPLOYERS REINSURANCE CORP MO 39845 (913) 676-5200 10,262,144,317 6,212,042,769 4,050,101,548 788.435 CW DI MT Pl SU VE

; EMPLOYERS' FIRE INS CO MA 20648 (617) 725-6000 204,535,940 159,103,184 45,432,756 197,132 CW DI MT Pl SU VE

ENTERPRISE LIFE INS CO TX 89087 (972) 751-5544 40,679,874 31,028,155 9,651,719 31,385 DI LI

EPIC LIFE INS CO WI 64149 (608) 223·2100 25.481.961 8,211,217 17,270,744 EQUITABLE AGENTS REINSURANCE CO AZ 87220 (602) 254-5866 20,368,022 2,593,959 17,774,063 LR

EQUITABLE LIFE & CASUALTY INS CO UT 62952 (801) 579.3400 107,973,199 78,342,754 29,630.445 4,765,540

EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES NY 62944 (212) 554-1234 89,925,177,297 84,583,251,956 5,341,925,341 106,166,009 DI LI VA Vl

: EQUITABLE LIFE INS CO OF IOWA IA 62979 (515) 698-7000 5,973,096,772 5,374.429,386 598,667,386 4,306,135 DI LI VA

EQUITABLE OF COLORADO, INC., THE co 62880 (212) 554-1234 472,156, 768 410,878,693 61,278,075 405,621 . LI VA Vl

EQUITRUST LIFE INS CO IA 62510 (515) 225-5400 85,093,562 54,133,624 30,959,938 555,883 DI LI VA VI-

ERC LIFE REINSURANCE CORP MO 90670 (913) 676-5200 2,891,185,187 1.046,211,579 1,844,973,608 DI LI

: ESKAV LIFE INS CO AZ (708) 948.-8988 Financial Information Not Available t

EVEREST NATIONAL INS CO AZ 10120 (908) 604-3000 94,273.041 43,106,218 51,166,824 371,945 CW DI MT Pl SU VE

EVEREST REINSURANCE CO DE 26921 (908) 604·3000 4.805,250,599 3,532,561,136 1,272,689,460 0 CIDIMTPISU~. EVERGREEN LIFE INS CO AZ (602) 952-6761 Financial Information Not Available t UR

CompanyNames: CO• COMPANY CORP• CORPORATION INS• INSURANCE RRG" RISK RETENTIONGROUP AuthorizedLines: Cl• CASUALTY CW• CASUALTYWITH WORKERS'COMPENSATION DI= DISABILITY DS"' DENTALSERVICE HC,. HEALTH CARE SERVICESORGANIZAT LC. LIFE CARE PROVIDER LP• LIFE CARE PROVICERPROVISIONAL PERMIT LI• LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE ANO DISAB:~~ HS"' HOSPITALSERVICE MG., MORTGAGEGUARANTY MR• MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINEAND TRANSPORTATION OS_ REINSURANCEAND LIMITED DIRECT PD"' PREPAIDDENTAL PLAN Pl= PROPERTY PL• PREPAIDLEGAL SU• SURETY Tl• TITLE UR"' UNAFFILIATEDCREDIT LIFE AND DISABILITYREIN-SOUPTOMETRIC SERVICE VA., VARIABLEANNUITY VE= VEHICLE VL •VARIABLELIFE RANCE financial informationis as of 12131/2000unless alternativefiscal year end is indicated. t Fiscal year financial informationdu.e Augu~ 1~November.1,2001P.ursuant to A.R.S. § 20·1083. . . * Financial informationwas not required dunng thlS penod or IS not available due to regulatoryacuon or notificatlonof merger or withdrawal. • OBA (Doing BusinessAs) .. See 2000 Name Changes ... Lile Care Facility 54 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS EVERGREEN USA RRG, INC. VT 38466 (207) 784-4566 4,521,135 1,903,666 2,617,469 9,975 Cl

! EXCESS RISK REINSURANCE CO AZ 65965 (601) 957-6880 1,179,144 160,812 1.018,332 LR

EXECUTIVE LIFE INS CO OF NEW YORK NY 61913 (516) 931-6400 Financial Information Not Available :j: SUSPENDED

· EXECUTIVE RISK INDEMNITY INC. DE 35181 (860) 408-2000 1,311,292,482 1,005,099,076 306, 193,406 5,954,180 Cl MT Pl SU VE EXPLORER INS CO, THE AZ 40029 (858) 350-2400 74,961,984 47,118,010 27,843,974 4,971,501 CW DI MT Pl SU VE • ,FACTORY MUTUAL INS CO RI 21482 (401) 275-3000 4,262,554.429 1,822,498,812 2.440,055,617 9,241,164 Cl MT Pl SU VE FAIRFIELD INS CO CT 44784 (203) 328-5000 52,766,386 26,920,482 25,845,904 244,563 CW DI MT Pl SU VE FAIRLANE LIFE INS CO AZ 72400 (313) 594·9626 13,005,659 5,864,069 7,141,590 LR FAIRMONT INS CO CA 18864 (972) 831-5000 22,423,234 942,655 21,480,579 (503,181) CW MT Pl SU VE

; FAMILY BENEFIT LIFE INS CO MO 70742 (573) 636-3181 •. 49,347,563 43,201,403 6,146,160 2,384 LI

FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (216) 520-2800 60,883,472 52,733,363 8,150,109 179,536 DI LI [FAMILY LIFE INS CO WA 63053 (512) 404-5000 121,359,940 97,571,661 23,788,279 1,425,328 DI LI

FAMILY SERVICE LIFE INS CO TX 74004 (972) 540-6509 688,090,899 617,467,825 70,623,074 103,568 LI

FAR WEST INS CO NE 42633 (818) 871-2000 43,306,615 31,485,453 11,821,162 1,668,706 SU

FARM BUREAU LIFE INS CO IA 63088 (515) 225-5400 3,318,448,611 3,006,547,252 311,901,359 7,521,243 DI LI VA VL 13773 FARM BUREAU MUTUAL INS CO IA (515) 225-5400 504,986,255 271,989,518 232,996,737 Cl MT Pl SU VE 21520 FARM BUREAU MUTUAL INS CO, INC. KS (913) 587-6000 291,414,963 151,733,473 139,681,486 Cl MT Pl SU VE , FARMERS & MERCHANTS LIFE INS CO AZ (617) 725-7700 Financial Information Not Available t UR 19194 FARMERS ALLIANCE MUTUAL INS CO KS (316) 241-2200 162,922,775 88,616,915 74,305,860 694,284 Cl MT Pl SU VE

: FARMERS HOME MUTUAL INS CO MN 13846 (612) 861-4511 55,778,542 30,742,377 25,036,165 1,289,568 Cl MT Pl SU

FARMERS INS CO OF ARIZONA AZ 21598 (602) 863-8100 7,174,616 2,466,562 4,708,055 418,090,515 Cl DI MT Pl SU VE

!=ARMERS INS EXCHANGE CA 21652 (213) 932-3200 8,390,494,321 ' 6,144,792,228 2,245,702,093 18,551,265 CW DI MT Pl SU VE

FARMERS NEW WORLD LIFE INS CO WA 63177 (206) 232-8400 5,099,841,058 4,009,244,022 1,090,597,036 18,858,601 DI LI VA VL

FARMINGTON CASUAL TY CO CT 41483 (860) 277-0111 782,843,940 590,348.382 192,495,558 3,939 CW DI MT Pl SU VE

FARMLAND MUTUAL INS CO IA 13838 (515) 245-8800 190,142,054 119,440,667 70,701,387 805 CW MT Pl SU VE

FEDERAL HOME LIFE INS CO IN 67695 (804) 845-0911 2,310,141,653 1,512,142,434 797,999,219 1,459,258 DIU

FEDERAL INS CO IN 20281 (908) 903-2000 12,270,330,818 8,875,414,117 3,394,916,701 38,414,105 CW DI MT Pl SU VE

: l=EDERAL KEMPER LIFE ASSURANCE CO IL 63207 (847) 550-5500 2,263,453,550 2,053,620,960 209,832,590 6,019,891 DI LI

FEDERAL LIFE INS CO (MUTUAL) IL 63223 (847) 520-1900 224,967,276 180,192,450 44,774,826 612,237 DI LI

FEDERATED LIFE INS CO MN 63258 (507) 455-5200 760,721,269 605,344,477 155.376,795 132,956 DI LI

FEDERATED MUTUAL INS CO MN 13935 (507) 455-5200 2,463,665,840 1,421,104,821 1,042,561,017 6,357,063 CW DI MT Pl SU VE

FEDERATED RURAL ELECTRIC INS EXCHANGE•• KS 11118 (913) 541-0150 132,405,475 87,712,426 44,693,049 659,008 CW DI Pl SU VE

FEDERATED SERVICE INS CO MN 28304 (507) 455-5200 207,304,073 154,923,713 52,380,360 2,022,810 CW DI MT Pl SU VE FELIX LIFE INS CO AZ J800) 477-8858 Financial Information Not Available t UR

FFG INSCO TX 43460 (214) 965-9076 29,172,603 10,310,615 18,861,988 47,200 Cl

~ompanyNames: CO. COMPANY CORP. CORPORATION INS= INSURANCE RRG •RISK RETENTIONGROUP lllhorized Lines: Cl,. CASUALTY CW,. CASUALTYWITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZATION HS,. HOSPITALSERVICE LC= LIFE CARE PROVIDER LP. LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG. MORTGAGEGUARANTY MR. MECHANICALREIMBURSEMENT REINSURANCE MS• MEDICALSERVICE MT• MARINEAND TRANSPORTATION OS. OPTOMETRICSERVICE PD. PREPAID DENTAL PLAN Pl= PROPERTY PL• PREPAIDLEGAL SU• SURETY Tl" TITLE UR• UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE r· . . . v~. VARIABLEANNUITY VE. VEHICLE VL" V~R!A~LELIFE t lllancial rnformauon 1s as of 12131/2000 unless alternative fiscal year end is 1nd1cated. Fisca1 rear financial infonnaliondue August 1 or November1, 2001 pursuantto A.R.S. § 20-1083. . . . ! Fina11e1a1infonnalion was no1 requi'ed during this period or is not available due to regulatoryaclJOn or nollficalJOn m merger or withdrawal. .. DBA (Doing Business As) • .., S~ 2000 Name Changes eCare Facility 55 . " " :

INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000-(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

FIDELITY AND CASUAL TY CO OF NEW YORK NH 35270 (312) 822-5000 500,883,593 207,362,872 293,520,721 9,596,842 CW DI MT Pl ~U VE

FIDELITY AND DEPOSIT CO OF MARYLAND MD 39306 (410) 366-1000 180.012,143 22,732,845 157,279,299 2,185,725 CW MT Pl SU VE

FIDELITY AND GUARANTY INS CO IA 35386 (602) 678-3400 14,906,877 19.445 14,887,432 6,399,223 . CW MT Pl SU VE

FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (602) 678-3400 48,265,998 334,387 47,931,611 3,892,336 CW DI MT Pl SU VE:

FIDELITY AND GUARANTY LIFE INS CO MD 63274 (410) 547-3000 5,005,510,846 4,761,115,941 244,394,905 17,657,993 DI LI

FIDELITY FIRST INS CO TX 11134 (405) 848-0179 8,958,173 2,573,680 '" 6,384.493 CW DI MT Pl

FIDELITY GENERAL LIFE INS CO PA 72648 (717) 396-8511 Financial Information Not Available :j: SUSPENDED FIDELITY INVESTMENTS LIFE INS CO UT 93696 (617) 563-7483 13,377,646,668 13,087,807,151 289,839,517 39,201,844

FIDELITY LIFE ASSOCIATION, A MUTUAL LEGAL RESERVE CO. IL 63290 (847) 550-5500 615,342,237 397,936,419 217,405,818 436,030 DI LI

FIDELITY LIFE INS CO PA 92908 (610) 964-7000 7,990.034 7,990,034 LI.

FIDELITY MUTUAL LIFE INS CO PA 63304 (215) 964-7000 1,076,821.461 972,777.432 104,044,029 634,544 REHABILITATION

FIDELITY NATIONAL LIFE INS CO AZ 74071 (612) 667-7855 81.770,530 62,052,231 19,718,298 LR

FIDELITY NATIONAL TITLE INS CO CA 51586 (714) 622-5000 245,771,119 175,806,551 69,964,568 32,653,529 Tl

FIDELITY SECURITY LIFE INS CO MO 71870 (816) 756-1060 403,647,598 360,945,596 42,702,003 18,452,702 DI LI

FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816) 391-2029 7,439,673 1.327,300 6,112,373 1.701 LI

, FINANCIAL BENEFIT LIFE INS CO KS 98213 (785) 232-6945 343,570,032 328,592,307 14,977,725 708,170 DIU

FINANCIAL COOPERATIVE LIFE INS CO AZ 71846 (650) 508-0300 394,935 394,935 LR

· FINANCIAL GUARANTY INS CO NY 12815 (212) 312-3000 2,651,757,041 1.561.931,473 1,089,825,568 2,269,363 SU

FINANCIAL INDEMNITY CO CA 19852 (818) 313-8500 40,508,594 14,415.468 26.093,125 3,719,068 Cl DI MT Pl SU VE FINANCIAL PACIFIC INS CO CA 31453 (916) 630.5000 78,961,346 58,995,503 19,965.843 287,022 Cl Pl SU VE1

FINANCIAL SECURITY ASSURANCE INC. NY 18287 (212) 826-0100 2,010,986,449 1,213,617,181 797,369,268 1,276,985 Cl SU

FINANCIAL SECURITY LIFE OF MISSISSIPPI • MS 70696 '(512) 837-7100 Financial Information Not Available :j: DI LI

FIRE AND CASUALTY INS CO OF CONNECTICUT, THE CT 24880 (203) 674-6600 199,222,226 157,288,455 41,933,771 2,004,532 CW DI MT Pl SU VE

FIRE INS EXCHANGE CA 21660 (213) 932-3200 1.263,394,973 955,590,390 307,804,583 Cl MT Pl SU

FIREMAN'S FUND INS CO CA 21873 (415) 899-2000 9,350,452,465 7,549,568,542 1,800,883,923 28.048,391 CW DI MT Pl SU VE FIREMAN'S FUND INS CO OF NEBRASKA NE 38474 (415) 899-2000 86,895,166 56,093.438 30,801,728 FIREMAN'S FUND INS CO OF WISCONSIN WI 37273 (415) 899-2000 24,277,677 8,049,117 16,228,560 21,158 cw DI MT Pl SU VE ---=~:::-:::7.:::::::'"".~=E=sE:;--~~~~--::-:--=:~-:-:-:::~~~~~~~~---...:~_::_:..::_~- FIREMEN'S INS CO OF NEWARK, NEW J R Y NJ 20850 (312) 822·5000 1, 112,216,934 687,242,254 424,974,681 4,615,451 cw DI MT Pl su VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508) 855-4194 7,813,741,541 7,285,275,008 528,466,533 3,178,799 DI LI FIRST AMERICAN INS CO MO 11150 (816) 531-7668 63,471,726 26,993,523 36,478,203 542,940 Cl MT Pl VE -.:::::-:::=-:=:::-:::::~~~,,--~~~~--::--=-=-==-=:-::::--~~:--~~~~---===-~~---FIRST AMERICAN TITLE INS CO CA 50814 (714) 558-3211 944,758,205 537,981,141 406,777,064 14,262,643 -Tl FIRST CAPITAL LIFE INS CO CA 65447 (619) 452-9060 Financial Information Not Available :j: REHABILITATloN FIRST CITICORP LIFE INS CO NY 92746 (212) 615-7201 1.166,876,980 1,131,399,606 35,477,374 DI- LI FIRST CITIZENS/WHITE ANO ASSOCIATES INS CO AZ (602) 20Q.6900 Financial Information Not Available t UR FIRST CITY LIFE INS CO AZ 81990 (515) 243-2131 6,044,239 3,299,526 2.744,713 -LR

CompanyNames: CO• COMPANY CORP• CORPORATION INS= INSURANCE RRG s RISK RETENTIONGROUP AuthorizedLines: Cl• CASUALTY CW= CASUALTYWITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTALSERVICE HC,, HEALTH CARE SERVICESORGANIZA LC. LIFE CARE PROVIDER LP• LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR. LIFE AND DISABILITYREINSURANCE LW =LIFE AND DIS~ION HS= HOSPITALSERVICE MG• MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS. MEDICALSERVICE MT= MARINEAND TRANSPORTATION O ILITY REINSURANCEAND LIMITED DIRECT PD= PREPAIDDENTAL PLAN Pl= PROPERTY PL= PREPAIDLEGAL SU= SURETY Tl. TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYR S =OPTOMETRICSERVICE VA. VARIABLEANNUITY VE= VEHICLE VL •VARIABLELIFE EINSURANCE Financial informationis as of 12131/2000unless alternativefiscal year end is indicated. f Fiscal year financial informationdu_e August 1°':November_1,2001p_ursuantto A.R.S. § 20-1083. . i Financialinformation was not required during thlS penod or IS not available due to regulatoryacton or notificationof merger or withdrawal. • OBA (Doing BusinessAs) . " See 2000 Name Changes "' Lile Care Facility 56 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS FIRST COLONY LIFE INS CO VA 63401 (804) 845-0911 12,302,363,183 11,516,220,855 786,142,328 21,744,244 DI LI FIRST COMMONWEALTH REINSURANCE CO AZ 60000 (312) 644-1800 2,333,763 1,042,725 1.291,038 0 LR FIRST COMMUNITY INS CO NY 16578 (813) 823-4000 19,369,325 9,711,269 9,658,057 282,723 Cl DI MT Pl SU VE FIRST CONTINENTAL LIFE & ACCIDENT INS CO. UT 64696 (801) 972-7555 11,984,584 6,767,089 5,217,494 2,561.821 DI LI FIRST DOMINION MUTUAL LIFE INS CO VA 63266 (512) 404-6555 19,052,458 14,040,878 5,011,580 CONSERVATORSHIP FIRST FINANCIAL INS CO IL 11177 (336) 586-2500 228,452,389 140,608,822 87,843,567 365,909 Cl Pl SU VE FIRST GUARD INS CO AZ 10676 (941) 485-6210 3,310,270 154,986 3,155,284 Cl VE FIRST HEALTH LIFE & HEALTH INS CO TX 90328 (630) 737-2075 41,187,806 30,185,188 11,002,618 20,891 DI LI FIRST ING LIFE INS CO OF NEW YORK NY 85472 (303) 860-2201 21,220,573 638,842 20,581,731 LI . FIRST INVESTORS LIFE INS CO NY 63495 (212) 858-8200 1,276,004,632 1,221,896,866 54,107,766 2,126,034 DI LI VA Vl FIRST LIBERTY INS CORP, THE IA 33588 (617) 357-9500 36,160,058 18,708,801 17,451,257 137,607 CW DI MT Pl SU VE FIRST LINCOLN REINSURANCE CO AZ (602) 957-4647 Financial Information Not Available t UR FIRST MIDWEST INS CO AZ 79995 (602) 200-6900 ~ 2,150,096 1.581,784 568,311 LR FIRST NATIONAL INS CO OF AMERICA WA 24724 (206) 545-5000 199,290,010 134,478,355 64,811.655 4,057,382 CW MT Pl SU VE FIRST NATIONAL LIFE INS CO - Al 63517 (334) 832-1850 Financial Information Not Available :I: REHABILITATION FIRST PENN-PACIFIC LIFE INS CO IN 67652 (847) 466-8000 1,418,482,702 1,347,082,968 71,399,724 6,947,694 DI LI Vl ~ST- PYRAMID LIFE INS CO OF AMERICA, THE AR 63533 (501) 378-5628 16,954,400 9,790,176 7,164,224 DI LI FIRST REINSURANCE, INC. AZ (608) 784-8000 Financial Information Not Available t UR -FIRST SECURITY LIFE INS CO OF ARIZONA AZ 74241 (801) 246-1920 18.296,395 745,615 17,550,780 DI LI -FIRST UNION LIFE INS CO AZ 72555 (704) 374-2922 141,826,257 30.086,635 111,739,622 LR -flRST VARIABLE LIFE INS CO AR 77984 630684920 416,416,716 392,460,682 23,956,034 413,221 DI LI VA Vl -flRSTMERIT CREDIT LIFE INS CO AZ (216) 384-7033 Financial Information Not Available t UR -FIVE STAR INS CO CA 34525 (949) 474-7500 21,660,484 13,137,779 8,522,705 ------Cl MT Pl VE Fl EE Tl NS CO AZ 10735 (215) 444-2000 41,577,271 5,174,047 36,403,224 0 Cl ------....:FLEET LIFE INS CO AZ 60148 (215) 444-2000 20,357,366 5,563,281 14,794,084 ------.DI LI fLORISTS' MUTUALINS CO IL 13978 (618) 656-4240 103.400,084 68,162,793 35,237,291 171,424 CW MT Pl SU VE ------F 0 L KS AM ERIC A REINSURANCE CO NY 38776 (212) 312-2500 1,848,978,158 1,405,050,301 443,927,857 4,806 CW MT Pl SU VE ------~fOOTHILLS LIFE INS CO AZ 90034 (602) 254-5866 466,620 197,265 269,355 LR --fOR LIFE INS CO AZ (314) 275-5200 Financial Information Not Available t UR ------f 0REM0 ST INS CO OF GRAND RAPIDS, Ml Ml 11185 (616) 942-3000 656,891,040 413,133,810 243,757,230 6,554,904 Cl DI MT Pl SU VE

..___------f OREM OST PROPERTY AND CASUALTY INS CO Ml 11800 (616) 942-3000 12,588,285 666,419 11,921,866 4,212,844 ------.---.~---.Cl DI MT Pl SU VE ..___------~~--~~--~----~--~~~------~~~~~------~------~----~------~---fOREMOST SIGNATURE INS CO Ml 41513 (616) 942-3000 19,189,215 5,399,623 13,789,592 533,614 Cl DI MT Pl SU VE F 0 RES TV IE W MORTGAGE INS CO. CA 29688 (847) 402-6652 114,198,478 876,314 113,322,164 MG ------.---.---.-.------.------.---.---.---.---.---.-----.---.------.---.-----.---.---.-:----.-----.---.---.---. __ ___, __ ___,___,___,__,, __ ___,__,, _____,___,___, ___, _____,___,~ fORETHOUGHT LIFE ASSURANCE CO IN 79677 (812) 934-7139 8,002,577 1,182,784 6,819,793 o -----~----~---.------.---.---.---.-----.---.-----.---.--~---.--.;....___,___,.....,____,...,...... ,____,~___,------.---.------.~-----.----~~~--....;,DI LI FORETHOUGHT LIFE INS CO IN 91642 (812) 934-7139 2,680,588,963 2,449,724,754 230,864,209 7,858,836 ...... ____------~---.--~-.----.---.---.---.---.---.------.------.---.-----.---.------.---.---....,...... ,...... ,...... ,_.....,_...,....___,...,....DI__ LI ~Ofllp~nyNames: CO .. COMPANY CORP,. CORPORATION INS• INSURANCE RRG =RISK RETENTION GROUP Ulhoniet1 Lines: Cl= CASUAL TY CW,. CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS" DENTAL SERVICE HC "'HEALTH CARE SERVICES ORGANIZATION HS. HOSPITAL SERVICE LC,. LIFE CARE PROVIDER LP. LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR .. MECHANICAL REIMBURSEMENT REINSURANCE MS• MEDICAL SERVICE MT"' MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PO = PREPAID DENTAL PLAN Pl = PROPERTY PL = PREPAID LEGAL SU = SURETY Tl = TITLE UR • UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE F·1 ~811Cial VA• VARIABLE ANNUITY VE,. VEHICLE VL" VARIABLE LIFE f information is as of 12131/2000 unless alternative fiscal year end is indicated. i FIScal Year financial information due August 1orNovember1, 2001 pursuant to A.R.S. § 20-1083. . . . • lllallcial information was not required during this period or is not available due to regulatory acton or notificauon ol merger or withdrawal. .. ~BA (Doing Business As) ... (; 2000 Name Changes e Care Facility 57 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

FORT DEARBORN LIFE INS CO IL 71129 (312) 653-6500 743,528,163 596,661,402 146,866,761 1,371,944 DI LI VA

FORTIS BENEFITS INS CO MN 70408 (816) 474-2355 9,115,941,560 8,681,986,964 433,954,596 34,534,610 DI LI VA VL

FORTIS INS CO WI 69477 (414) 271-3011 1.098,181,900 973,212,369 124,969,531 15,555,883 DI LI AZ (904) 363-6339 : FORTUNE LIFE INS CO 79189 1,676,501 7,174 1,669,326 DI LI AZ 95215 (240) 694-2000 FORUM PUEBLO NORTE ••• 48,671 19,304 29,367 LC 66141 (818) 676-8256 FOUNDATION HEALTH SYSTEMS LIFE & HEALTH INS CO. co 57,101,919 30,371,189 26,730,730 21,276,949 DI LI FOUNDATION RESERVE INS CO, INC. NM 23051 (505) 345-7260 11,759,265 4,886,995 6,872,270 8, 149, 172 Cl Pl VE IL 14249 (847) 768-0040 110,980,548 ' FOUNDERS INS CO 70,644,254 40,336,294 Cl Pl SU VE AZ 72044 (602) 200-6900 19,061,638 FOUNTAIN SQUARE INS CO 13,904,447 5,157,189 LR FRANKENMUTH MUTUAL INS CO Ml 13986 (517) 652-6121 520,564,332 356,793,598 163,770,734 CW MT Pl SU VE, FRANKLIN LIFE INS CO IL 63622 (217) 528-2011 6,003,469,560 5,576,827,809 426,641,751 2,832,147 DI LI VA VL FREEDOM FINANCIAL LIFE INS CO AZ 86657 (216) 679-2328 1,498,544 1,165,771 332,773 LR FREEDOM LIFE INS CO OF AMERICA MS 62324 (817) 878-3300 35,579,838 29,578,212 6,001,626 1,208,871 DI LI , FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ••• AZ 96709 (623) 972-1776 46,267,411 56,623,314 (10,355,903) LC FREMONT COMPENSATION INS CO CA 37761 (818) 549-4600 47,916,654 37,495,335 10,421,319 4,393,913 CW MT Pl SU VE ' FREMONT INDEMNITY CO CA 11207 (818) 549-4600 706,747,021 498,057.225 208,689,796 510,805 CW Pl SU VE FREMONT INDEMNITY CO OF THE NORTHWEST WA 21148 (818) 549-4600 Financial Information Not Available :t: CW DI VE FREMONT INDUSTRIAL INDEMNITY CO CA 21040 (818) 549-4600 81,015,475 67,863,938 13,151,537 41,396,501 CW DI MT Pl SU VE, ..:..=~~-----:-:-~~~------:~==-==~~-:-:-:-:-=~------~------FREMONT LIFE INS CO CA 62154 (714) 429-2610 22,337,397 13,340.434 8,996,963 5,480 DI LI i FREMONT PACIFIC INS CO CA 38725 (818) 549-4600 1,002,236,500 995,646,814 6,589,686 cW FRIENDSHIP VILLAGE OF TEMPE••• AZ 95222 (480) 831-0880 51,750,497 51,750,497 LC

FRONTIER INS CO NY 34266 (914) 796-2100 469,114,146 453,063,811 16,050,335 862,209 CW DI MT Pl SU VE FRONTIER NATIONAL LIFE INS CO OH 99260 (317) 817-3700 15,726,504 7,648,387 8,078,117 2,370 DI LI FULCRUM INS CO•• AZ 20559 (480) 481-3500 31,883,030 4,451.469 27,431,561 171,822 CW DI MT Pl SU VE, FULTON LIFE INS CO AZ 98590 (602) 254-5866 8,546,639 5,916,201 2,630,438 LR ---=====-::::-~------=---~=-=~--~=---:-:------•: FUSB REINSURANCE, INC. AZ (602) 254-5866 Financial Information Not Available t ~ ...,,,.,,,, FUTURAL LIFE INS CO AZ 78549 (602) 200-6900 10,230,882 6,206,811 4,024,070 DI LI ----:=-:::::::-:-:::-:::::::-__,.~ ...... __ __,.__,.__,.__,.__,.__,.-=:--:-::-:-:-:=-=:--=:------...... __ ------.:__-- ...... --- GARDEN STATE LIFE INS CO TX 63657 (713) 538-1037 100,587,930 54,031,210 46,556.720 509,491 01 U ----:--:-:-:-::::-:::---__,.~__,.~------:-:::--:-::-:--:-:-:--.-:------.:.:.:.:..:__ __ -:-::-:-=-:-=:-::-:::::-:::::~--~----:~---=--===-==-===-~~--~------_:_GATEWAY INS CO MO 28339 (314) 361-3600 15,841,269 11,933,757 3,907,509 __ _::.:~-Cl Pl VE GE AUTO & HOME ASSURANCE CO PA 22225 (267) 468-3000 20,339,762 1.536,214 18,803,548 2,854,281 Cl DI MT Pl SU \IE GE LIFE AND ANNUITY ASSURANCE CO VA 65536 (804) 281-6000 21.275,334,481 20,682,456,829 592,877,651 129,263,381 DI LI VA VL GE REINSURANCE CORP IL 22969 (847) 320-2600 2,867,301,631 2,094,342,832 772,958,799 CW DI MT Pl SU- VE GE RESIDENTIAL MORTGAGE INS CORP OF N.C. NC 29823 (919) 846-4100 138,343,674 29,143,284 109,200,390 6,863 MG ~-- GEICO CASUAL TY CO MD 41491 (301) 986-ZSOO 132,470,168 93,206,585 39,263,584 15,090,325 __..VE GEICO GENERAL INS CO MD 35882 (301) 986-2500 120,319,238 61,537.423 58,781,815 49,885,456 Cl DI MT Pl SU VE

Company Names: CO• COMPANY CORP" CORPORATION INS= INSURANCE RRG •RISK RETENTIONGROUP Authorizedlines: Cl• CASUALTY CW• CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS• DENTALSERVICE HC. HEALTHCARE SERVICESORGANIZA LC• LIFE CARE PROVIDER LP• LIFE CARE PROVICERPROVISIONAL PERMIT LI• LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AN TION HS• HOSPITALSERVICE MG• MORTGAGEGUARANTY MR• MECHANICALREIMBURSEMENT REINSURANCE MS,. MEDICALSERVICE MT= MARINE AND TRANSPORTATigNDIS"glLllYREINSURANCE AND LIMITED DIRECT PD " PREPAID DENTAL PLAN Pl = PROPERTY Pl• PREPAIDLEGAL SU • SURETY TI ,. TITLE UR ,. UNAFFILIATEDCREDIT LIFE AND DISABILllYRES "OPTOMETRICSERVICE VA• VARIABLEANNUITY VE• VEHICLE VL •VARIABLELIFE INSURANCE financial informationis as of 12/31/2000unless alternativefiscal year end is indicated. t Fiscal year financial informationdu_e August 1CX:Nov~mber_1,2001p_ursuant to A.R.S. § 20-1~3. . . i Financialinformation was not required dunng this penod or IS not availabledue to regulatoryaction or notificationof merger or withdrawal. • OBA (Doing BusinessAs) .. See 2000 Name Changes ... life Care Facility 58 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC I TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

GEICO INDEMNITY CO MD 22055 (301) 986-2500 1.678,977,631 1,082,582,439 596,395,192 19,026,121 Cl Pl VE

.GEM INS CO UT 81698 (800) 289-2818 5,946,122 1,095,505 4,850,617 239,815 DI LI

GENAM BENEFITS INS CO MO 78611 (314) 843-8700 13,153,667 387,876 12,765,791 DI LI

GENERAL & COLOGNE LIFE RE OF AMERICA CT 86258 (203) 352-3000 1.404,018,147 1,237,636,796 166,381,351 DI LI

GENERAL ACCIDENT INS CO PA 21962 (617) 725-6000 668,755,349 517,604,697 151,150,652 973,712 CW MT Pl SU VE

GENERAL AMERICAN LIFE INS CO MO 63665 (314) 843-8700 11,966,260,141 10,980,094,662 986,165,479 18,061,208 DI LI VA VL

GENERAL CASUAL TY CO OF WISCONSIN WI 24414 (608) 837-4440 1,057,405,513 650,467,661 406,937,852 179,118 CW MT Pl SU VE

GENERAL ELECTRIC CAPITAL ASSURANCE CO DE 70025 (804) 662-2400 20,637,526,034 18,267,956,558 2,369,569,476 58,708,813 DILi

GENERAL ELECTRIC HOME EQUITY INS CORP. OF N.C. NC 41432 (919) 846-4100 13,507,446 300,114 13,207,332 Cl . GENERAL ELECTRIC MORTGAGE INS CORP. OF N.C. NC 16675 (919) 846-4100 302,062,436 67,858,542 234,203,894 2,358 MG GENERAL ELECTRIC MORTGAGE INS CORP NC 38458 (919) 846-4100 3,392,661,502 2,432,341.314 960,320,188 19,922,112 MG

GENERAL FIDELITY INS CO CA 30007 (704) 386-8582 123,884,061 10,127,960 113,756,101 99,939 Cl DI

GENERAL FIDELITY LIFE INS CO CA 93521 (704) 386-4648 306,001,301 143,851,128 162,150,173 2,603,438 DI LI

GENERAL FIRE & CASUAL TY CO •• ID 37931 (208) 345-6658 5, 732,933 1.037,256 4,695,677 Cl DI Pl SU VE

GENERAL INS CO OF AMERICA WA 24732 (206) 545-5000 2,006,880,744 1.505,454,967 501,425,777 9,813,415 CW DI MT Pl SU VE

GENERAL LIFE INS CO TX 86045 (618) 659-9510 194,555,944 185,240,083 9,315,859 397,770 DI LI

GENERAL REINSURANCE CORP DE 22039 (203) 328-5000 15,466,943,496 11,030,405,502 4,436,537,994 35,739 CW DI MT Pl SU VE

GENERAL SECURITY INS CO NY 16063 (212) 390-5200 57,978,873 24,053,642 33,925,228 655,995 CW MT Pl SU VE

GENERAL STAR NATIONAL INS CO OH 11967 (203) 328-5000 300,576,168 159,303,169 141,272,999 577.481 Cl MT Pl SU VE

GENERALI (UNITED STATES BRANCH) NY 11231 (212) 602-7600 239,510,839 149,857,911 89,652,928 1,311,203 Cl MT Pl SU VE

GENESIS INS CO CT 38962 (203) 328-5506 197,712,881 122,487,252 75,225,629 1.450,970 CW DI MT Pl SU VE

GEORGIA CASUAL TY & SURETY CO GA 11258 (404) 266-5540 58,225,034 45,520,536 12,704,498 0 Cl MT SU VE

GEORGIA COMMUNITY LIFE INS CO AZ (423) 970-7500 Financial Information Not Available t UR

GEORGIA PEOPLES LIFE INS CO AZ 87289 (602) 254-5866 4,020,984 606,771 3,414,215 0 LR

GERBER LIFE INS CO NY 70939 (914) 761-4404 482,081,563 401,206,462 80,875,101 2.484,223 DI LI

GERLING AMERICA INS CO NY 41343 (212) 756-2600 283,535,513 198,428,978 85,106,535 1,593,520 Cl DI MT Pl SU VE

GERLING GLOBAL LIFE REINSURANCE CO CA 87017 (416) 598-4677 216,362,076 176,482,243 39,879,833 DI LI

GERLING GLOBAL REINSURANCE CORP GERMANY 11266 (212) 754-7500 424,924,373 294,646,382 130,277,991 Cl MT Pl VE

GERLING GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212) 754-7500 2,119,061,256 1.631.149,189 487,912,067 Cl MT Pl SU VE

GERMANTOWN INS CO PA 11282 (215) 627-1752 30,805,674 8,446,495 22,359,179 DI

GLEANER LIFE INS SOCIETY Ml 56154 (517) 263-2244 743,659,581 669,046,772 74,612,809 603,177 DI LI

. GLENBROOK LIFE AND ANNUITY CO AZ 70092 (847) 402-5000 1,910,146,669 1,763,065,895 147,080,778 19,838,539 DI LI VA VL

GLENS FALLS INS CO, THE DE 34622 (312) 822-2980 66,463,845 43,794,465 22,669,380 2,097,722 CW DI MT Pl SU VE

GLOBAL SURETY & INS CO NE 11304 (402) 271-2846 35,306,497 6,642,027 28,664,471 64,151 Cl DI MT Pl SU VE

GLOBE AMERICAN CASUAL TY CO OH 11312 (317) 816-3400 14,191,696 46,797 14,144,899 SU VE

Company Names: CO. COMPANY CORP. CORPORATION INS• INSURANCE RRG •RISK RETENTIONGROUP AuthOnzed Lines: Cl. CASUALTY CW. CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY DS •DENTALSERVICE HC •HEALTHCARE SERVICESORGANIZATION HS. HOSPITALSERVICE LC• LIFE CARE PROVIDER LP• LIFE CARE PROVICERPROVISIONAL PERMIT LI• LIFE LR• LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG. MORTGAGEGUARANTY MR• MECHANICALREIMBURSEMENT REINSURANCE MS• MEDICALSERVICE MT• MARINE AND TRANSPORTATION OS. OPTOMETRICSERVICE PD. PREPAID DENTAL PLAN Pl= PROPERTY PL• PREPAIDLEGAL SU• SURETY Tl• TITLE UR• UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE F· VA• VARIABLEANNUITY VE• VEHICLE VL •VARIABLELIFE 'llancial information is as of 12/31/2000unless alternativef1SCal year end is indicated. t Fiscal year fmancial infonnaliondue August 1 or November1, 2001 pursuantto A.R.S. § 20-1083. . . • . ! F lllalJcial informationwas not required during this period or is not availabledue to regulatoryaction or notificatiOncl merger or withdrawal• .. ~BA (Doing Business As) ... ~ 2000 Name Changes e Care Faciity 59~~~~~~~------INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

GLOBE INDEMNITY CO DE 24600 (704) 522-2000 1,544,554,616 1,074,633,514 469,921,102 766,267 CW DI MT Pl SU VE

·GLOBE LIFE AND ACCIDENT INS CO DE 91472 (405) 270-1400 1,418,530,893 1.182,479,316 236,051,577 5,082,073 DI LI

GOLDEN AMERICAN LIFE INS CO DE 80942 (302) 576-3400 10,937,541,681 10,530,618.406 406,923,275 89,945,500 DI LI VA VL Cl GOLDEN BEAR INS CO CA 39861 (209) 948-8191 11,427,094 6,728,999 4,698,095 104,658

GOLDEN EAGLE INS CO CA 10375 (619) 574-0150 Financial Information Not Available + SUSPENDED

GOLDEN EAGLE INS CORP CA 10836 (619) 744-6500 683,130,887 496, 774,325 186,356,562 3,823,178 CW DI MT Pl SU VE

GOLDEN RULE INS CO IL 62286 (618) 943-8000 1,678,831,584 1,470,814,562 208,017,022 10,443,431 DI LI

GOLDEN STATE MUTUAL LIFE INS CO CA 63924 (213) 731-1131 Financial Information Not Available + DI LI

GOVERNMENT EMPLOYEES INS CO MD 22063 (301) 986-2500 7,675,020,526 4,107,764,012 3,567,256,514 27,010,564 Cl DI MT Pl SU VE

GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210) 357-2222 570,529, 750 516,168,087 54,361,662 527,825 DI LI

GRAIN DEALERS MUTUAL INS CO IN 22098 (317) 923-2453 62,792,392 43,372,408 19.419,984 827,630 Cl DI MT Pl SU VE

GRAND PACIFIC LIFE INS CO, LTD. HI 63975 (808) 548-3363 137,849,814 , 29,877 ,037 7,972,780 1,172 SUSPENDED .. UR GRAND RIVER LIFE INS CO AZ (314) 275-5200 Financial Information Not Available t

GRANDVIEW TERRACE RETIREMENT CENTER••• AZ 60192 (623) 975-8000 47,816,063 49,983,869 (2,167,806) LC

GRANITE RE, INC. OK 26310 (405) 516-5100 5,168,427 2,138,294 3,030,133 SU

. GRANITE STATE INS CO PA 23809 (212) 770-7000 24,902,571 3,182 24,899,389 1,311,590 CW DI MT Pl SU VE

GREAT AMERICAN ALLIANCE INS CO•• OH 26832 (513) 369-5013 12,999,893 2,563.408 10,436,486 1,061,983 CW MT Pl SU VE

GREAT AMERICAN ASSURANCE CO•• OH 26344 (513) 369-5013 13,127,281 2,563,876 10,563.405 3.459,699 CW MT Pl SU VE

GREAT AMERICAN INS CO OH 16691 (513) 369-5013 3,755,671.126 2,573,979,201 1.181,691,925 5,324,772 CW DI MT Pl SU VE

GREAT AMERICAN LIFE INS CO OH 63312 (513) 357-3300 5,839,873,263 5,477,380,573 362.492,690 4,369,347 DI LI

GREAT FIDELITY LIFE INS CO IN 64076 (800) 635-1519 2,512,009 348, 786 2, 163,223 DI LI

GREAT LAKES LIFE & HEALTH INS CO IN 94587 (517) 349-6000 5,195,373 102.496 5,092,877 DI LI

GREAT NORTHERN INS CO MN 20303 (908) 903-2000 655, 177 ,542 518,199,502 136,978,040 3,898,988 CW DI MT Pl SU VE

GREAT PACIFIC INS CO CA 37710 (415) 872-6676 31.301,905 13,594,620 17,707,285 248,977 Cl MT Pl VE LR GREAT PLAINS REINSURANCE CO AZ 60025 (602) 257-7468 211,654 37,450 174,204

GREAT REPUBLIC LIFE INS CO WA 67482 (206) 285-1422 17,558,071 14,566,578 2,991,493 267,700 SUSPENDED LR GREAT SOUTHEASTERN LIFE INS CO AZ 84395 (480) 957-4647 25,406,984 15,754,087 9,652,897

GREAT SOUTHERN LIFE INS CO TX 90212 (214) 954-8100 1.338,391,018 1,164,186,543 174,204,475 3,392,712 DI LI

GREAT STATES INS CO CA 33529 (415) 836-4100 Financial Information Not Available + cw

GREAT WEST CASUAL TY CO NE 11371 (402) 494-2411 782,836,533 539,759,169 243,077,365 10,203,420 CW MT SU VE

GREAT WESTERN INS CO UT 71480 (801) 621-5688 129,786,280 117,100,364 12,685,916 6,323,154

GREAT-WEST LIFE & ANNUITY INS CO co 68322 (303) 689-3000 26,464,047,079 25,380,328,672 1,083,718,407 61,687,304 DI LI VA VL

GREAT-WEST LIFE ASSURANCE CO CANADA 80705 (303) 689-3000 200,414,727 155,905,186 44,509,541 1,655,441

GREATER MISSOURI LIFE INS CO AZ 91146 (480) 957-4647 1.675,869 1.422,155 253,714 LR

GREATER NEW YORK MUTUAL INS CO NY 22187 (212) 683-9700 433,398,654 236,050,592 197,348,062 , 250,987 CW DI MT Pl SU VE

Company Names: CO • COMPANY CORP= CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: Cl• CASUAL TY CW= CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC• LIFE CARE PROVIDER LP• LIFE CARE PROVICER PROVISIONAL PERMIT LI• LIFE LR• LIFE AND DISABILITY REINSURANCE LW •LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl" PROPERTY Pl= PREPAID LEGAL SU. SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA• VARIABLE ANNUITY VE• VEHICLE Vl =VARIABLE LIFE Financial information is as of 12131/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. i Financial information was not required during this period or is not available due to regulatory action or notification d merger or withdrawal. ' OBA (Doing Business As) • See 2000 Name Changes "' Life Care Facility 60 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

GREEK CATHOLIC UNION OF THE U.S.A PA 56693 (412) 495-3400 391, 170,042 366,861,114 24,308,928 408,935 LI

r GREENPOINT INS CORP. AZ 60155 (619) 530-9351 4,495,352 1,283,673 3,211,680 LR

GREENWICH INS CO CA 22322 (800) 622-1840 207,184,710 157,439,313 49,745,397 6,143,357 CW DI MT Pl SU VE

GROCERS INS CO OR 40541 (503) 833-1600 90,715,997 72,265,379 18,450,618 263,156 CW DI MT Pl SU VE

GROSVENOR LIFE INS CO AZ 90751 (310) 201-0451 782,607 33,342 749,266 LR

, GUARANTEE RESERVE LIFE INS CO IN 64203 (773) 375-7800 259,463, 794 223,085,167 36,378,627 1,536,779 DI LI

GUARANTEE SECURITY LIFE INS CO OF ARIZONA AZ 83232 (602) 952-6761 792,517 142,282 650,235 LR

GUARANTEE TRUST LIFE INS CO IL 64211 (847) 699-0600 213,542,777 164,714,226 48,828,551 1.160,991 DI LI

GUARANTY INCOME LIFE INS CO LA 64238 (504) 383-0355 176,527,881 162,601,954 13,925,927 396,618 DI LI

GUARANTY NATIONAL INS CO co 11401 (608) 836-3000 463,272,853 312.357,489 150,915,364 11,625,632 Cl MT Pl VE

GUARANTY NATIONAL INS CO OF CALIFORNIA CA 26948 (303) 754-8400 8,180,295 749,664 7,430,631 Cl VE

GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800) 221·3253 10,817,098,247 10,541,475,251 275,622,996 25,495,681 DI LI VA VL

GUARDIAN LIFE INS CO OF AMERICA NV 64246 (212) 598-8000 17,989,337,147 16,335,407,706 1,653,929,441 32,342,118 DI LI

GUIDEONE AMERICA INS CO IA 42331 (515) 267·5000 7,033,025 575,041 6,457,984 325,737 Cl MT Pl SU VE

GUIDEONE AMERICA LIFE INS CO AZ 93220 (515) 267-5000 215,538 8,695 206,843 LR

GUIDEONE ELITE INS CO IA 42803 (515) 267-5000 16,939,267 708,317 16,230,950 647,387 Cl

GUIDEONE LIFE INS CO IA 68004 (515) 267-5000 327,048,556 273,702,510 53,346,046 218,327 DI LI IA 15032 (515) 267-5000 486.444,359 328,271,004 158, 173,355 e GUIDEONE MUTUAL INS CO 1,332,566 CW DI MT Pl SU VE IA 14559 (515) 267-5000 115,217,197 GUIDEONE SPECIALTY MUTUAL INS CO 81, 135,903 34,081,294 514,378 Cl MT Pl SU VE 952,499,902 GULF INS CO MO 22217 (212) 816-5740 601,726,893 350,773,009 12,283,724 CW DI MT Pl SU VE AZ 60078 (310) 421-2512 476,333 HALLMARK LIFE INS CO 246,274 230,059 LR NH 22292 (508) 853·7200 3,042,212,868 2,009,440,526 1,032,772,342 HANOVER INS CO, THE 2,095,754 Cl DI MT Pl SU VE IL 26433 (847) 734-4100 126,872,883 69,985,238 HARco NATIONAL INS co 56,887,645 222,259 CW MT Pl SU VE PA 64327 (215) 256-5000 200,795,795 180,078,896 HARLEYSVILLE LIFE INS CO 20,716,899 15,807 DI LI (480) 951-4900 Financial Information Not Available t HARRIS LIFE INS CO AZ UR ...... __-.~...:.:.:::.::~~~--~~----..;_~------:~:==-::::::::-::::--:;::::-:::--:-:::-::::::::--::-:-:-:-:--:-:--~~~~~~~~HART LIFE INS CO •• CT 60348 (860) 843-4586 10,939,940 87,876 10,852,064 DI LI VA VL HARTFORD ACCIDENT AND INDEMNITY CO CT 22357 (860) 547-5000 5,849,208,458 4,533,097.795 1.316,110,663 7,267,370 cw DI MT Pl SU VE ~--..:..:..=..:.::.:::.::::.:.:..:.::..::.::::::=::.:..:.:: -:::-:~:--::::::::::::--::;;-:;::::--~:::-:::::::---:::-::-:-:-::-::-:~~~~~~~~--- ~~R~T F~O=R:D~C=A:SU:A:l~TY~l:N~S~C~O~~~--~--~--~------:IN~2:9:42:4-:~:00~)5:47~·5~000:~;1,:30;7,:85;~4~1~7--:~$7;,21~,2~13~~:31:--:~5=86~,6=42~.B:86:--~2~~=~~9,3_o_9~CW~D-IM_T_P~l~S~U..:.:.VE HARTFORD FIRE INS CO CT 19682 (860) 547-5000 12,260,162,217 6,754,628,886 5,505,533,331 46,383,608 cw DI MT Pl SU VE -----=.:..::..:..::=.:::.::_~~~------:------=-:::::::--::;;;~~~~:;;;---:;:;.;:-:::---::-:::::::--::-:-=:-~~~~~ ...___HA_R~TF~O~R=D~IN:s~c=o~o:F~T~H:E~M:tD:W:E~S~T----~~~------~~--::m:--:3:74:7:8-;:~oo:~l5~47~~;000:~;1~4;,s,1~7;,4,7~20~·--:;-:;:67~,7~51~.s:15~:-:::ao:,4:22:,9=os:--~68~,5=2~1.1_1a __ ~--~c-w_P_1_.,vE ~-T~FO:R~D:L:IF~E~A:N:D~A:C:Cl:D~EN:T~l:NS~CO~~~~~~~~~~---C~T--:70:8:15:-;,(8~6~~;,84~3-~82~16;--:6~,8:75~,0~36~,51~4--:;4,~46;8,~37~3,2~9~7~2.:40;6,6=6~3,2=1~7~l=B~,aa=6~,96~5~~~~~D-l ...... LI ~FORD LIFE AND ANNUITY INS CO CT 71153 (BOO) 547·5000 46,892,647,773 46,353,385,069 539,262,705 96,955,990 DI LI VA Vi.' HARTFORD LIFE INS CO CT 88072 (860) 525-8555 83,879,710,481 81,907,301,593 1,972.408,888 252,822.750 DI LI VA VL ---~..:.:.:::.::::.:..::.::::.::~~~------:::--::::~(8~00)~72~2~186~6__,~83~4,5~00~,51~5~4~~~~::;::;;68:;-~:::=--::-:=-=:::-~~~~1' 7 386•568•828 ~FORD STEAM BOILER INSPECTION AND INS CO CT 11452 - ' 3,0l2,330 Cl MT Pl VE HARTFORD UNDERWRITERS INS CO CT 30104 . (860) 547-5000 904,492,127 524,527,817 379,964,310 7,421,285 CW DI MT Pl SU VE

Comp N URANCE RRG - RISK RETENTION GROUP Autho any ames: CO• COMPANY CORP" CORPORATION INS= !NS TJON -DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS. HOSPITAL SERVICE nze11 Lines: Cl= CASUALTY CW= CASUALTY WITH WORKERS COMPE~~tslONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT LC• LIFE CARE PROVIDER LP= LIFE CARE PROVICER PR EMENT REINSURANCE MS= MEDICAL SERVICE MT• MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURS D LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL• PREPAI t· . VA• VARIABLE ANNUITY VE= VEHICLE VL •VARIABLE LIFE t '~anc1a1 information is as of 12/31/2000 IBlless alternative fiscal year end is indicated. i F~al Y~r financial information due August 1orNovember1. 2001 pursuant to A.R.S. § 20·1~3· notification of merger or withdrawal. • DB ncial mlormalion was not required during this period or is not available due to regulatory acuon or " S A (Domg Business As) ... ,e; 200o Name Changes "1e Care Facility 61 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES NAME DOMICILE NAIC # TELEPHONE SURPLUS PREMIUMS 8,031,557 Cl MT Pl SU VE HAWKEYE-SECURITY INS CO IA 21741 (617) 725-6000 108,213,433 2,807,771 105,405,662 LR HBC INS GROUP, INC. AZ 60180 (219) 873-2618 608,197 203,988 404,209 LR HBI LIFE INS CO AZ 82368 (602) 254-5866 1.735,477 169,402 1,566,075 379,490 DILi HCC LIFE INS CO•• IN 92711 (317) 238-5652 110,315,878 47,004,827 63,311,051 63,937,988 784,541,747 HC HEALTH NET OF ARIZONA, INC.•• AZ 95206 (520) 721-1122 233,637,964 169,699,976 25,817,981 950,982 HC HEALTH PLAN OF NEVADA, INC. NV 96342 (702) 242-7779 103,265,947 77,447,966 DI LI HEAL THSOURCE INS CO TN 71714 (423) 755-1011 8,522,851 548,280 7 ,974,571 DI LI HEAL THY ALLIANCE LIFE INS CO MO 78972 (314) 923-4616 280,048,344 176,327,408 103,720,936 SUSPENDED HEARTLAND INS CO OF AMERICA IL 42870 (505) 856-5626 Financial Information Not Available :t: 684,502 Cl MT Pl VE HERITAGE INDEMNITY CO CA 39527 (818) 889-2520 228,743,511 123,026,641 105,716,870 128,142,110 45,112,641 83,029,469 (417,592) DI -LI HERITAGE LIFE INS CO AZ 64394 (215) 953-3020 Cl MT Pl SU VE HERITAGE MUTUAL INS CO WI 14184 (920) 458-9131 621,186,041 417,774.217 203,411,824 1.262,073 3,072,597 39,301 Cl HERITAGE WARRANTY MUTUAL INS RRG HI 10958 (808) 538-7766 4,334,670 480,522 CW MT Pl SU VE HIGHLANDS INS CO TX 22489 (713) 952.9555 859,676,449 732,270,893 127,405,556 64,718 5,531,997 CW MT Pl SU VE HIGHLANDS UNDERWRITERS INS CO TX 22497 (713) 952-9555 5,596,715 69,069,878 1,748,695 01U HIGHMARK LIFE INS CO er 93440 (800) 328-5433 235,801,645 166,731,767 CW MT Pl SU VE HIH AMERICA COMPENSATION & LIABILITY INS CO CA 20656 (415) 836-4100 Financial Information Not Available :t: 36, 176,161 (1,908,997) SUPERVISION HOME INS CO NH 22527 (212) 530-7000 684,445,652 648,269,491 12,126,770 01 LI HOME OWNERS LIFE INS CO IL 64467 (312) 726-0309 32,308,857 20,182,087 12,622,548 48,787 DI U HOMESHIELD INS CO OK 99724 (405) 236-2640 14,810,818 2,188,270 Cl MT Pl SU VE HOMESITE INDEMNITY CO KS 20419 (617) 832-1300 12,301,995 6,978,945 5,323,050 48,611 ------HOMES IT E INS CO•• CT 17221 (617) 832-1300 15,820,473 8,302,521 7,517,952 0 CWDIMTPISUVE 30,140,468 424,386 DI LI HOMESTEADERS LIFE CO IA 64505 (515) 288-7481 617,935,267 587.794. 799 - Cl MT Pl ve HORACE MANN INS CO IL 22578 (217)789-2500 377,761,987 265,723,050 112,038,937 2.450,876 - 3,098,678 DI LI VA ------HORACE MANN LIFE INS CO HOR I Z ON LIFE INS CO AZ 83488 (505) 883-5277 9,088,851 707,782 8,381,069 - , (663) 01...... -- t.l HOUSEHOLD LIFE INS CO Ml 93777 (BOO) 443-7187 1,510,459,512 1,251,746,978 258,712,534 6,663,307 DI LI

------__.______HOUSEHOLD LIFE INS CO OF ARIZONA AZ 64360 (800) 443-7187 1,080,657,549 1,031,757,008 48,900,540 __. LN, HOUSING AUTHORITY RRG, INC. VT 26797 (203) 272-8220 140,808,026 97,495,280 43,312,746 19,901 Cl ----...... ------__....HOUSTON GENERAL INS co TX 38849 (617) 725-6000 96,459,627 50,074,716 46,384,910 cw MT Pl SU_...... ,. ve Cl MT Pl VE HUDSON INS CO DE 25054 (212) 978-2700 34,411,203 10,154,629 24,256,574 ------___.,______HUMANA HEAL TH PLAN, INC. KY 95885 (502) 580-1000 412,118,915 297,449,612 114,669,304 151,398,160 ___.._HG• HUMANA INS CO MO 62189 (502) 580-1000 96,671.054 32,375,341 64,295,714 6,100,021 DI LI

.------___.,______HUMANADENTAL INS CO.. WI 70580 (920) 337-7602 9,223,698 288,368 8,935,332 64,435 ___.._DI LI

______HUNTINGTON CREDIT REINSURANCE CO•• AZ 92690 (602) 254-5866 3,374,350 139,344 3,235,006 ___..LR

CompanyNames: CO• COMPANY CORP• CORPORATION INS= INSURANCE RRG •RISK RETENTIONGROUP AuthorizedLines: Cl• CASUALTY CW• CASUALTYWITH WORKERS'COMPENSATION DI,. DISABILITY OS• DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZATION HS• HOSPITALSERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG" MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS" MEDICALSERVICE MT= MARINEAND TRANSPORTATION OS= OPTOMETRICSERVICE PD• PREPAIDDENTAL PLAN Pl" PROPERTY PL= PREPAID LEGAL SU" SURETY Tl" TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE VA .. VARIABLEANNUITY VE= VEHICLE VL •VARIABLELIFE Financialinformation is as of 12131/2000unless alternativefiscal year end is indicated. T Fiscal year financialinformation due August 1 or November1, 2001 pursuantto A.R.S. § 20-1083. $ Financialinformation was not required during this period or is not availabledue to regulatoryaction or notificationof merger or withdrawal • OBA (Doing BusinessAs) · • See 2000 Name Changes •• Life Care Facility 62 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

NAME DOMICILE NAIC fl TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZEDLINES SURPLUS PREMIUMS

HUNTINGTONNATIONAL LIFE INS CO, THE AZ 92150 (602) 200-6900 30,920,330 26,208,902 4,711,426 LR

IDEALIFE INS CO CT 97764 (203) 352-3131 28,534,306 19,501.907 9,032,399 116,521 DI LI

IDS LIFE INS CO MN 65005 (612) 671-3131 49,918,077.625 48,139.771,405 1,778,306,219 82,311,420 DI LI VA VL

IDS PROPERTY CASUALTYINS CO WI 29068 (414) 496-5100 204,262,149 128,622,910 75,639,239 825,890 Cl MT Pl VE IGFINSCO IN 26891 (515) 276-2766 34,815,609 25,952,515 8,863,094 176,203 Pl

IL ANNUITYAND INS CO MA 71692 (317) 927-6500 3,012.401,679 2,989,456,853 22,944,826 14,226,158 LI VA

ILCO • WA 63487 (512) 404-5000 1,058,720,290 987,058,812 71,661,478 352,888 DI LI

ILLINOIS DEALERS LIFE INS CO AZ (217) 753-0220 Financial Information Not Available t UR

ILLfNOIS MUTUAL LIFE INS CO IL 64580 (309) 67 4-8255 687,164,980 581,768,398 105,396,582 2,535,725 DI LI

ILLINOIS NATIONAL INS CO. IL 23817 (212) 770-7000 41,963,246 4,401 41,958,845 23,591,195 CW MT Pl VE

IMPERIAL CASUALTYAND INDEMNITYCO NE 11487 (402) 344-4500 30,021,659 16,260,025 13,761,634 SUSPENDED

INDEMNITYCO OF CALIFORNIA CA 25550 (714) 263-3300 10,421,113 5,071,113 5,350,000 233,776 SU 105,020,600 INDEMNITYINS CO OF NORTH AMERICA PA 43575 (215) 761-1000 76,994,359 28,026,240 3,270,954 CW DI MT Pl SU VE 209,267,454 INDEPENDENCELIFE AND ANNUITY CO RI 64602 (401) 333-8925 175, 104,467 34,162,987 DI LI VA VL

INDEPENDENCEONE LIFE INS CO AZ 89621 (248) 473-3000 5,965,520 5,336,960 628,561 LR CANADA 58068 (416) 429-3000 2,671,298,399 2, 154,018,945 517,279,454 INDEPENDENTORDER OF FORESTERS, THE (U.S. BRANCH) 3,314,223 DI LI (602) 254-5866 INDIANA BENEFITLIFE INS CO AZ Financial Information Not Available t UR INDIANA LUMBERMEN$MUTUAL INS CO IN 14265 (317) 875-3600 108,098,172 70,668,466 37,429,706 129,813 CW MT Pl SU VE

INDIANAPOLISLIFE INS CO IN 64645 (317) 927-6500 1,862,954,682 1.771,351,216 91,603,466 6,864,076 DI LI

INDIVIDUALASSURANCE CO, LIFE, HEALTH & ACCIDENT , MO 81779 (816) 842-8842 42,540,888 28,980,424 13,560.464 71,459 DI LI

INDUSTRIAL-ALLIANCEPACIFIC LIFE INS CO.. CANADA 84514 (604) 734-1667 247,137,054 209,513,670 37,623,384 585,875 DI LI

INFINITY INS CO IN 22268 (205) 870-4000 501,527,976 357,879,120 143,648,856 247,809 Cl MT Pl VE

INFINITY SELECT INS CO IN 20260 (205) 870-4000 25,737,462 18,009,136 7,728,326 946,706 VE .____..:...:.:.::...::_~~~~~~~~~~~~~~:-:-:--~-=-==-:-::::::~-::::::-:-::-~::-:::-:::-~--~~~~~~~~~INLAND INS CO NE 23264 (402) 435-4302 113,581,560 3,991,655 109,589,905 SU INSURA PROPERTY AND CASUALTYINS CO OH 38806 (800) 444-2955 39,254,444 22,260,876 16,993,568 Cl MT Pl SU VE ----~=:..::.:.:..:..:.::.::..::::::::::.:.:.::::.:::__~~~~~~~-::--:-=::--:::-:::-::::-~-:;:::::::-~-:::::-::----::-:--~~--~~~~~~• INSURANCECO OF ILLINOIS IL 26700 (206) 545-5000 25,180,072 632,158 24,547,914 Cl DI MT Pl SU VE ----.::..::.:.:::.:...:::..:.:...::::::~~~~~_.:.~~~~--::::--:=::--:~;;:;::---:;::;;;::~::-;~:--=::::-::-:--~~~~~~~ INSURANCECO OF NORTH AMERICA PA 22713 (215) 761-1000 310,637,681 202,014,520 108,623,164 7,845,769 cw DI MT Pl SU VE ----:..::..:..:.::::.::...:.::::~:::::::.:~~~~~~~~--:::--:.-::-:::-:::::;-:::--::;:;::;:;::;-:;--:-;:;-::::::::---:::::-:::-::-:-::--~~~~~~~ ~ANCE CO OF THE STATE OF PENNSYLVANIA,THE PA 19429 (212) 770-7000 1.981,017,660 1,092,543,605 888,474,055 16,786,027 CW DI MT Pl SU VE

~~R~AN:C:E~C:O:O~F~T~H~E~W:E~S~T------~~~~~~~~~~--:CA:--~27:8:47:-:(:85~~~3~50~-2:40:0~-:51~3,;52;9,:15:9---2:5~6,~96;6,:65:5--:25=6~,56=2~,50=7----5,_90_1._10_6c_w__ M_T_P_1s_u_v~E IL 37257 (213) 613-0108 467,924,509 280,675,216 187,249,293 1827406 CW DI MT ~ANCEINSU CORP OF HANNOVER • • Pl SU VE INsu NY 18341 (203) 705-2500 402,211,426 273,211,383 129,000,043 2 583116 cw DI M ~ANCE CORP OF NEW YORK, THE • • T Pl SU VE

~~G:O:N~IN:D:E~M:N:ITY~C~O:R:P ~~~N:C--:2:2:77:2-;;;(9~19;)7~7~0-~20;,00;-----;36~,6~61~,4;37;----;5~,0~57~,4~51~~31~,6~03~,9:86:---3~,2~33~,5=98~-----c1_P_1_s_u_v_E

~:~O:N::::NA:T~IO~N~A~L~IN~S~C~O~------~~~~~~~~~~-:;NC-;--:29~7:42~(~91;0)~7~70~-2;,00;0~:;-;;9;9,~81~7,~42;9--;-:;:;2;9,0~4~7,3~7;6--~7:0,:77:0,:05:3--~3~7~4,3=3~2------C-l_M_T_~_v_E ..____INTE.:G~Rl~TY.:_:::Ll:FE~IN~S~C~O~------~~~~~~~~~~--;OH:--:74:7:80~(;,50;,2)~5;,82~-7;90;0--~3,;32~6,;29;0,~84~8--~3,~13;7,~78;0,:58~9--~18~8:,51:0:,25:9---;-2,8:1~6, 8=373 D_i_L_iv_A INTER-STATEASSURANCE CO IA 64807 "(800) 247-5352 1,397,909,733 1,330.440,927 67.468,806 4,065,619 DI LI

Cornpa N ANCE RRG - RISK RETENTION GROUP Auttion ny ames: CO= COMPANY CORP= CORPORATION INS= INSUR N -DI_ DISABILITY DS =DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE Zed Lines: Cl= CASUAL TY CW= CASUAL TY WITH WORKERS' COMPENS~~~NAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVI MENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSE LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE PD• PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID Fina . . VA= VARIABLE ANNUITY VE" VEHICLE VL = V~R!AB.LE LIFE t F· llcial information is as of 12131/2000 unless alternative fiscal year end IS indicated. I F~al Year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20· 1083· notification of merger or w~hdrawal. • Dll:nciat infonnation was not required during this period or is not available due to regulatory acuon or " S (Doing Business As) "• ~ 2000 Name Changes · e Care Facility 63 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB CA 15598 (213) 741-4311 3,326,320,594 1,545,521,341 1,780,799,253 9,937,456 Cl MT Pl VE

INTERMEDIARY LIFE INS CO AZ 60071 (630) 505-4333 227,852 39,506 188,346 LR

INTERNATIONAL BUSINESS & MERCANTILE REASSURANCE CO IL 24139 (312) 346-8100 337,468,280 232,569,552 104,898,728 606,629 CW DI MT Pl SU VE

INTERNATIONAL FIDELITY INS CO NJ 11592 (201) 624-7200 59,400,168 23,395,649 36,004,519 17,678 SU

INTERNATIONAL INDEMNITY CO GA 35777 (770) 981-7100 Financial Information Not Available+ SUPERVISION

INTERNATIONAL INS CO IL 21083 (603) 656-2310 978,896,975 659, 142, 705 319, 754,270 CW DI MT Pl SU VE

INTERNATIONAL LIFE INS CO AZ (309) 662-8797 Financial Information Not Available t UR

INTERSTATE INDEMNITY CO IL 22837 (312) 346-6400 102,909,895 73,787,999 29,121,896 2,444,568 Cl MT Pl VE

INTRAMERICA LIFE INS CO NY 64831 (215) 928-8000 80,076,260 62.421,100 17,655,160 20,834 DI LI

INTRAWEST INS CO AZ 80543 (612) 667-7855 69,645,558 10,486,796 59,158,664 LR INVESTORS GROWTH LIFE INS CO AZ 85944 (612) 439-7098 13,438,079 10,124,399 3,313,680 LR

INVESTORS GUARANTY LIFE INS CO CA 64890 (614) 764-4000 12,357,591 423,715 11,933,876 5,903 DI u

INVESTORS HERITAGE LIFE INS CO KY 64904 (502) 223-2361 267 ,054,826 254,549,853 12,504,973 275,666 DI LI

INVESTORS INS CORP DE 64939 (904) 260-6990 54,878,893 44,022,140 10,856,753 33,177 DI LI

INVESTORS LIFE INS CO OF INDIANA IN 64734 (512) 404-5000 170,046,945 143,752,688 26,294,258 42,766 DI LI

INVESTORS PARTNER LIFE INS CO DE 93610 (617) 572-6000 554,710,717 476,224,258 78,486,459 47,976 DI LI VL

INVESTORS TITLE INS CO NC 50369 (919) 968-2200 48,842,640 23,363,910 25,478,730 Tl

IOWA FIDELITY LIFE INS CO AZ 87475 (319) 363-5400 4,188.499 409,528 3,778,971 LR

IOWA-MIDWEST INS CO AZ (515) 286-4300 Financial Information Not Available t UR

IRISH TRUST LIFE INS CO AZ 98345 (847) 948-8988 305,028 77,198 227,830 LR

IRWIN UNION CREDIT INS CORP. AZ 83267 (602) 200-6900 596,325 107,902 488.423 LR

J.C. PENNEY CASUALTY INS CO OH 10952 (972) 881-2500 20,160,078 7,269,714 12,890,362 1,058,803 Cl DI MT Pl SU

J.C. PENNEY LIFE INS CO VT 65021 (972) 881-6000 1.713,378,950 1,480,514,003 232,864,947 16,628,244 DI LI

· J.M.l.C. LIFE INS CO FL 89958 (954) 429-2333 211,594,468 160,293,348 51,301,121 245,708 DI LI

JACKSON NATIONAL LIFE INS CO Ml 65056 (BOO) 381-5500 40,972,209,899 38,750,285,289 2,221.924,610 82,446,253 DI LI VA VL

\JEFFERSON INS CO•• NY 11630 (201) 222-8666 296,537,049 205,209,204 91,327,845 1.202,056 Cl DI MT Pl VE

JEFFERSON PILOT FINANCIAL INS CO NE 70254 (336) 691-3000 12,324,449,289 11,508,208,091 816,241,198 27,57o,a28 DI LI VA VL

JEFFERSON PILOT LIFEAMERICA INS CO NJ 62057 (603) 226-5000 1,038,955,604 904,989,498 133,966,106 47,520 DI U JEFFERSON STANDARD LIFE INS CO NC 94072 (910) 691-3000 9,049,885 869,321 8,180,564 DI LI

JEFFERSON-PILOT LIFE INS CO NC 67865 (910) 691-3000 9,816,203,832 9,103,533,665 712,670,168 18,692,851 DI U

JEWELERS MUTUAL INS CO WI 14354 (920) 725-4326 113,765,857 42,060,074 71,705,783 1.011,014 Cl MT Pl sU

JOHN ALDEN LIFE INS CO MN 65080 (414) 271-3011 703,383,708 574,980,581 128.403,127 25,510,533 DI LI -:-::::-:-::::::::::::-:-:;.;:::~-::------:::--::::::-:::=::::-'.:::::---:-:--:-:-:-:=-:------.::::.:.::::::__ __ JOHN HANCOCK LIFE INS CO•• MA 65099 (617) 572-6000 61,813,058,935 58,112,600,277 3,700,458,658 22,219,135 DI LI VA__.., VL JOHN HANCOCK VARIABLE LIFE INS CO MA 90204 (617) 572-6000 10,720,214,630 10,271,410,227 448,804,402 16,666,233 DI LI VA VL

JOY CELEBRATION VILLAGE... AZ 95619 (623) 561-0500 4,378,692 5,928,730 (1,550,03B) ---;

CompanyNames: CO• COMPANY CORP= CORPORATION INS• INSURANCE RRG =RISK RETENTIONGROUP AuthorizedLines: Cl• CASUALTY CW• CASUALTYWITH WORKERS'COMPENSATION DI= DISABILITY OS• DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZA LC • LIFE CARE PROVIDER LP • LIFE CARE PROVICERPROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITYREINSURANCE LW = LIFE AND DIS~:~~ HS = HOSPITALSERVICE MG. MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINEAND TRANSPORTATION O _ REINSURANCEAND LIMITED DIRECT PD. PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAIDLEGAL SU= SURETY TI= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYRES - OPTOMETRICSERVICE VA. VARIABLEANNUITY VE" VEHICLE VL •VARIABLELIFE INSURANCE financial information is as of 12131/2000unless alternative fiscal year end is indicated. t Fiscal year financial informationdue August 1 or November1, 2001 pursuantlo A.R.S. § 20-1083. i Financialinformation was not required during lhis period or is not available due lo regulatoryaction or notificationof merger or withdrawal. • OBA (Doing BusinessAs) "See 2000 Name Changes "' Life Care Facility 64 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. {continued)

NAME DOMICILE NAIC I TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS KANAWHA INS CO SC 65110 (803) 283-5300 470,804,926 398,698.469 72,106,457 292,261 DI LI KANSAS BANKERS SURETY CO, THE KS 15962 (785) 228-0000 102,066,661 24,513,177 77,553,484 44,519 Cl SU KANSAS CITY FIRE AND MARINE INS CO MO 20885 (312) 822-5000 33,183,994 14,647,482 18,536,512 250 CW DI MT Pl SU VE KANSAS CITY LIFE INS CO MO 65129 (816) 753-7000 2,620,992.445 2,372,978,599 248,013,845 7,433,923 DI LI VA VL KELLEY LIFE INS CO AZ (800) 477-8858 Financial Information Not Available t UR KEMPER AUTO & HOME INS CO IL 10915 (610) 290-8565 18,393,002 8,162,988 10,230,014 579,070 Cl MT Pl VE KEMPER CASUAL TY INS CO Ml 27138 (847) 320-2000 19,307,894 841,006 18,466,888 222,441 CW DI MT Pl SU VE KEMPER EMPLOYERS INS CO IL 15563 (847) 320-2000 12,759,031 2,467,739 10,291,292 CW DI MT Pl SU VE KEMPER INDEPENDENCE INS CO IL 10914 (610) 290-8565 12,240,636 1,467,797 10,772,839 123,951 Cl MT Pl VE KEMPER INVESTORS LIFE INS CO IL 90557 (847) 550-5500 15,043,579,920 14,646, 156,857 397,423,063 28,368,308 DI LI VA VL KEY BANK LIFE INS, LTD. AZ 85324 (602) 254-5866 70,451,997 48,116,854 22,335,143 LR KEY LIFE INS CO IN 86843 (317) 231-2700 54,670,930 51,301,573 3,369,357 LI AZ (602) 254-5866 Financial Information Not Available t UR

16,134,326 DI LI VA VL KEYSTONE FINANCIAL LIFE INS CO AZ (717) 231-5731 Financial Information Not Available t UR -KEYSTONE INS CO PA 11681 (215) 864-5000 345,326,051 257,888,460 87,437,591 Cl MT Pl VE -KEYSTONE STATE LIFE INS CO PA 90344 (512) 345-3200 43,572,887 35,487,589 8,085,298 85,984 LI KLEIN LIFE INS CO AZ (602) 952-6761 Financial Information Not Available t UR -KNIGHTS OF COLUMBUS CT 58033 (203) 772-2130 8,553,945,938 7,273,913,291 1,280,032,647 6,074,288 DI LI -LA PORTE LIFE INS CO AZ (708) 948-8988 Financial Information Not Available t UR - IN (765) 477-7411 1,179,039,626 1,109,227,132 69,812,494 LAFAYETIE LIFE INS CO, THE 65242 2,687,634 DI LI ....___------LANCER INS CO IL 26077 (516) 431-4441 112,638,477 · 79,797,803 32,840,674 1,774,530 Cl MT Pl SU VE LAND TITLE INS CORP CO 50002 (303) 321-1880 8,173.474 2,447,623 5,725,851 Tl ------~------...... ,LANDCAR LIFE INS CO UT 92274 (801) 553-5720 19,693,442 7,372,666 12,320,776 589,428 DI LI --LANDMARK INS CO CA 35637 (212) 770-7000 104,439, 146 40,186,429 ------64,252,717 Cl MT Pl SU VE ..___LAUR IE R INDEMNITY CO GA 35246 (770) 903-4040 21,696,011 ~ 7,325,165 14,370,846 CW SU LAWRENCEVILLE PROPERTY AND CASUALTY CO VA 28916 (609) 896-2404 144,628,036 112,825,031 31,803,005 Cl ------LAWVER S TITLE INS CORP VA 50024 (804) 267-8000 482,320,629 287,915,203 194,405,426 16,022,909 Tl

------LE ADER INS CO OH 11738 (214) 526-3876 222,308,469 162,578,682 59,729,787 1,534,733 Cl DI MT Pl SU VE ------...,...... ------LE AFR E REINSURANCE CO AZ 60032 (212) 867-9600 1,568,699 366,659 1,202,046 LR

------LEGGE TI LIFE INS CO AZ 60146 (800) 477-8858 411,974 59,374 352,600 LR ------LEG 10 N INS CO PA 24422 (215) 963-1200 857,748,814 564,087,491 293,661,323 11,521,935 CW DI MT Pl SU VE

.....____LEHMAN INS CO AZ 40037 (201) 524-5514 20,991,242 2,305,639 ~ 18,685,603 SU ...... ___LEINER LIFE INS CO MO 71595 (816)....;;,_ 753-4390 27,752,723 19,864,554 __ 7,888,169 DI LI WI (414) 540-0628 ...... ___LIBERTY BANKERS LIFE INS CO 68543 62,097,629 46,173,215 __ 15,924,414 1,444,045 DI LI

~Ofnpany Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTIONGROUP uthonzed Lines: Cl= CASUALTY CW= CASUALTYWITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW" LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG= MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRICSERVICE PD,. PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAIDLEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE ti . . VA• VARIABLEANNUITY VE= VEHICLE VL • V~R!A~LELIFE t ~ancia1 information is as of 12131/2000 unless alternative fiscal year end JS indicated. i IScal year financial informationdue August 1 or November1, 2001 pursuantlo A.R.S. § 20-10~3. . . . • Financial informationwas not required during this period or is no! available due ro regulatoryacnon or nouficabOnof merger or withdrawal. ..~BA (Doing BusinessAs) ... &e 2000 Name Changes e Care Facility 65 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES NAME SURPLUS PREMIUMS

VT 42404 (617) 3S7-9SOO 1.447,S78,421 1, 170,42S,648 277,1S2,773 S,178,987 CW MT Pl VE LIBERTY INS CORP NY 19917 (617) 357-9SOO 24,638,848 6,894,94S 17,743,902 1,960,327 CW MT Pl SU VE LIBERTY INS UNDERWRITERS INC.•• MA 65315 (603) 749-2600 6,182,961,3SS 6,042,372,05S 140,S89,300 6,762,817 DI LI VL LIBERTY LIFE ASSURANCE CO OF BOSTON SC 65323 (803) 268-8111 1,301,992,1SS 1,220,672,S71 81,319,S84 1,604,471 DI LI LIBERTY LIFE INS CO MA 23035 (617) 3S7-9SOO 2,828,064,464 1,933,764,608 894,299,8S6 Sl,946,814 CW DI MT Pl SU VE LIBERTY MUTUAL FIRE INS CO MA 23043 (724) 658-3771 19,161,359,596 13,643,650,S67 S,S17,709,029 5,262,578 CW DI MT Pl SU VE LIBERTY MUTUAL INS CO AL 65331 (205) 325-2722 3,562,030,746 3,18S,819,689 • 376,211,057 2,078,264 DI LI LIBERTY NATIONAL LIFE INS CO Ml 11746 (617) 3S7-9500 42,4S4,280 155,607 42,298,673 Cl DI MT Pl SU VE LIBERTY PERSONAL INS CO •• PA 77887 (215) S67-1246 42,424,106 37,281,052 S,143,054 674,137 DI LI LIFE AND HEALTH INS CO OF AMERICA GA 65471 (770) 980-5100 1,468,9SS,628 1,3S3,788,890 11S,166,738 196,748 DI LI LIFE INS CO OF GEORGIA AZ (602) 2S4-S866 Financial Information Not Available t UR LIFE INS CO OF MINNESOTA PA 65498 (203) 726-6000 S,260,718,889 4,842,932,036 417,786,8S3 22,289,924 DI LI LIFE INS CO OF NORTH AMERICA TX 65528 (214) 638-7100 2.442,818,131 2,33S,S37,134 107,280,997 3,S04,727 DI LI -VA LIFE INS CO OF THE SOUTHWEST IA 64130 (319) 398-8S11 7,605,903,999 7,027,0S3,872 S78,850,127 29,519,211 DI LI VL LIFE INVESTORS INS CO OF AMERICA 6,890,009,096 5,880,247,041 1,009,762,0S6 DI LI LIFE REASSURANCE CORP OF AMERICA CT 82627 (203) 321-3000 - ;:_~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~---- LIFE CARE ASSURANCE CO AZ 91898 (818) 887-4436 27,321,2SO 15,796,235 11,s2s,01s DI LI LIFEUSA INS CO MN 92509 (612) S46-7386 3,318.434,184 3,178,826,762 139,607,422 29,922,763 DI--• LI .:::;.;.=--~~------LINC 0L N BENEFIT LIFE CO NE 65595 (402) 475-4061 1,863,291,798 1.693,85S,537 169,436,261 S4,427,366 DI LI VA VL. LR .:::..:..:...:.------:-:-:--:-~~~~~~~~~~~~-:-::-~~--:--:-~~~~~~~~~~~~~~~~~~~~~~------LINCOLN COUNTY LIFE INS CO AZ 80780 (61S) 484-8411 943,720 63,9S9 879,762 .:::.:.:...------::-'.":'::-:::-::--~~~~~~~~~~~-::--~~--:--:-~~~~~~~~~~~~~~~~~~~~~~------LINCOLN DIRECT LIFE INS CO.•• NE 65668 (402) 423-7191 139,611,679 118,932,816 20,678,863 306,963 DI LI .:::..:..:...:.------:-:-~-::-::=-~~~~~~~~~~~-:::-~~--:--:-~~~~~~~~~~~~~~~~~~~~~~------LINCOLN HERITAGE LIFE INS CO•• IL 65927 (602) 9S7-16SO 339,809,272 283,762,137 S6,047,135 1,880,1S9 LI .:::..:..:...:.------:-:-:::-:'.::".".::::::-::-:::-~~~~~~~~-:-::-~~--:~~~~~~~~~~~~~~~~~~~~~~~------LINCOLN MEMORIAL LIFE INS CO•• TX 69833 (S12) 328-007S 98,164,936 86,786,126 11,378,808 84,220 DI LI LINCOLN MUTUAL LIFE AND CASUALTY INS CO ND 65641 (800) 32S-691S 29,993,041 23,330,044 6,662,997 7,3SS DI LI LINCOLN NATIONAL HEALTH & CASUALTY INS CO IN 38830 (219) 4S5-2000 468,39S,777 375,338,627 93,0S7,1SO 115,S07 Cl DI MT Pl SU--- VE LINCOLN NATIONAL LIFE INS CO, THE IN 65676 (219) 4SS-2000 76,S14,S11,779 73,83S,36S,600 2,679,146,179 118,788,216 DI LI VA-- VL .:.:....:.:------::-:=-::--~~~~~~~~~~~~:-::-~~~~~~~~~~~~~~~~~~~:::._;:_~~-----LINCOLN NATIONAL REASSURANCE CO IN 97039 (219) 45S-2000 897,614,930 830,041,111 67,S73,819 1S4,6S8 --DI LI .:._------::-::-::-:-:------~------=------~__:~~------LINCOLN WAY LIFE INS CO AZ (314) 27S-S200 Financial Information Not Available t UR ---""'.:-::-::-:::-:::::::::::::::::::::::::::::::::::-~~~~~~:::---::-:-:---:=-::-----~~~~~~~~~~_:_~~~~~-----LIV ING ST 0N LIFE INS CO AZ (602) 2S4-S866 Financial Information Not Available t UR LLOYDS OF THE SOUTHWEST OF NEW MEXICO• NM 27499 (SOS) 722-6621 5,386,S64 3,676,79S 1,709,769 298,202 VE -----:--:-::=------:-:---=-=~-:::---.------::..:..:.:..:=------L MINS CORP IA 33600 (617) 3S7-9500 S3,509,446 37,421.310 16,088,136 9S2,180 CW DI MT Pl SU__... Vf. LOBO LIFE INS CO AZ (800) 477-88S8 Financial Information Not Available t UR ---:-:-:-:--:-:::::~::::::::::::7.:::--::::::------=:--::-:-:----:~------__:_------L ONDO N ASSURANCE OF AMERICA INC., THE NY 20311 (704) 522-2000 27,699,974 679,952 21,020,022 MT Pl su__... VE LONDON LIFE REINSURANCE CO PA 76694 (21S) S42-7200 748,768,S20 694,968,845 S3,799,67S DI LI -:-:::::::-::::::::-:-:::;::::;::;:;:;;~------::::--::::::-:::::::::::::::--:-:-:::-=-:-:--:-:------=------LONDON PACIFIC LIFE & ANNUITY CO NC 68934 (919) 790-2243 1,968,682,883 1,81S,727,S22 152,9SS,361 4,918,868 DI LI -:-::=:-:::-::::::::------::--:=::-:-::::::-::-::----:-::".:':~------===------__... LONG LIFE INS CO AZ 74047 (480) 9S7-4647 2,20S,S08 1,058,122 1,147,386 SUSPENDED

Company Names: CO• COMPANY CORP• CORPORATION INS• INSURANCE RRG •RISK RETENTION GROUP Authorized Lines: Cl • CASUAL TY CW • CASUAL TY WITH WORKERS' COMPENSATION DI = DISABILITY OS• DENTAL SERVICE HC • HEALTH CARE SERVICES ORGANI LC• LIFE CARE PROVIDER LP• LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW •LIFE AND Dl~~~::v HS= HOSPITAL SERVICE MG• MORTGAGE GUARANTY MR• MECHANICAL REIMBURSEMENT REINSURANCE MS• MEDICAL SERVICE MT. MARINE AND TRANSPORTATION OS_ REINSURANCE AND LIMITED DIRECT PD= PREPAID DENTAL PLAN Pl= PROPERTY PL• PREPAID LEGAL SU" SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REIN-SOPTOMETRIC SERVICE VA• VARIABLE ANNUITY VE= VEHICLE VL •VARIABLE LIFE URANCE Financial information is as of 12131/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1orNovember1, 2001 pursuant to A.R.S. § 20-1083. I Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. • OBA (Doing Business As) .. See 2000 Name Changes "' Lile Care Facility 66 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

LOUISIANA CREDIT LIFE INS CO, INC. AZ 60640 (602) 254-5866 333,234 4,055 329,179 LR

LOYAL AMERICAN LIFE INS CO OH 65722 (513) 412-2200 310,794,417 237,286,766 73,507,651 272,701 DI LI

LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814) 453-4331 83,750,930 75,186,107 8,564,823 92,069 LI

LUMBER MUTUAL INS CO MA 14435 (508) 872-8111 154,872,309 143,954,000 10,918,309 6,390 REHABILITATION

LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561) 994-1900 385,139,231 313,385,727 71,753,504 2,163,930 CW MT Pl SU VE

LUMBERMENS MUTUAL CASUAL TY CO IL 22977 (708) 320-2000 7,487.415,126 5,674,144,795 1,813,270,331 13,412,453 CW DI MT Pl SU VE

LUTHERAN BROTHERHOOD MN 57126 (612) 340-7000 16.428,458,306 15,210,638,631 1.217,819,675 15,196,483 VA DI LI VL

LUTHERAN BROTHERHOOD VARIABLE INS PRODUCTS CO. MN 97721 (612) 340-7000 5,101,882,959 5,022,292,782 79,590,177 1,494,668 DI LI

LYNDON LIFE INS CO MO 88080 (314) 275-5200 158,747,651 74,007,967 84,739,684 65,289 DI LI

LYNDON PROPERTY INS CO MO 35769 (314) 275-5200 378,709,018 239,833.490 138,875,527 3,660,762 Cl DI MT Pl SU VE

M & I INS CO OF ARIZONA, INC. AZ (414) 765- 7801 Financial Information Not Available t UR

MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608) 238-2691 418,184,897 355,834,041 62,350,857 587,522 DI LI

MAJESTIC INS CO CA 42269 (415) 777-5557 95,616,820 74,584,688 21,032,132 cw

MAMSI LIFE AND HEAL TH INS CO MD 60321 (301) 309-2863 151,278.465 71,260,649 80,017,816 DI LI

MANCHESTER LIFE INS CO AZ (602) 944-5813 Financial Information Not Available t UR

MANHATTAN LIFE INS CO, THE NY 65870 (713) 529-0045 386,189,382 363,056, 120 23,133,262 442,051 DI LI

MANHATTAN NATIONAL LIFE INS CO IL 67083 (317) 817-4600 341,235,653 269,369,128 71,866,525 761,898 DI LI

MANUFACTURERS LIFE INS CO (U.S.A.), THE Ml 65838 (416) 926-0100 28,130,539,946 26,746,328,097 1,384,211,849 76,234,059 DI LI VA

MANUFACTURERS LIFE INS CO OF AMERICA, THE Ml 87793 (416) 926-0100 1,629,146,195 1,508,848,263 120,297,932 9,441,971 DI LI VA VL

MANUFACTURERS LIFE INS CO OF NORTH AMERICA DE 90425 (617) 854-4300 15,765,641,829 15,613,537,187 152,104,642 41,629,474 DI LI VA Vl

MAPFRE REINSURANCE CORP •• CA 23876 (973) 443-4660 114,942,505 12,887,498 102,055,003 1,003,030 Cl MT Pl SU VE

MARKEL AMERICAN INS CO VA 28932 (804) 527-2700 91,766,653 68,547,331 23,219,322 1,035,082 Cl MT Pl VE

MARKEL INS CO IL 38970 (800) 431-1270 217,325,789 140.489,451 76,836,338 755,067 CW DI MT Pl SU VE

MARMID LIFE INS CO AZ 92851 (602) 200-6900 18,434,128 13,230,079 5,204,047 LR DI LI MARQUETTE INDEMNITY & LIFE INS CO AZ 87394 (602) 254-5866 11,590,319 5,473,957 6,116,362 DI LI MARQUETTE NATIONAL LIFE INS CO TX 71072 (919) 954-7111 7,041,686 546,936 6,494,750

MARV HILL LIFE INS CO AZ (BOO) 477-8858 Financial Information Not Available t UR

MARYLAND CASUAL TY CO MD 19356 (215) 864-4000 319.405,553 319,405,553 6,074,637 CW DI MT Pl SU VE

MASSACHUSETTS BAY INS CO NH 22306 (508) 853-7200 19,485,753 63,813 19.421,940 854,331 CW MT Pl VE

MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413) 788-8411 65,784,828,090 61,949,275,138 3,835,552,952 37,553,089 DI LI VA VL

MAXICARE LIFE AND HEAL TH INS CO MO 90476 (213) 765-2000 15,035,079 8,929.454 6,105,625 SUSPENDED

MAYFLOWER INS CO, LTD. IN 22152 (312) 822-5000 33,444,096 14,648,175 18,795,920 CW DI MT Pl SU VE

MAYFLOWER NATIONAL LIFE INS CO IN 87750 (504) 561-7700 102, 115,646 59,126,611 42,989,035 603,682 DI LI

MAYO HEALTH PLAN ARIZONA AZ 95395 (480) 301-9818 10,569,036 7,877,720 2,691,316 48,446,403 HC

MBIA INS CORP. OF ILLINOIS IL 23825 (914) 273-4545 168,033,609 2, 173,322 165,860,287 Cl MT SU

Company Names: CO .. COMPANY CORP,. CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl= CASUALTY CW,. CASUALTY WITH WORKERS'COMPENSATION DI" DISABILITY DS •DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS• HOSPITAL SERVICE LC., LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI• LIFE LR• LIFE AND DISABILITY REINSURANCE LW .. LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG., MORTGAGE GUARANTY MR" MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT• MARINE AND TRANSPORTATION OS• OPTOMETRIC SERVICE PD .. PREPAID DENTAL PLAN Pl. PROPERTY PL• PREPAID LEGAL SU"' SURETY Tl" TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE F· . VA• VARIABLE ANNUITY VE= VEHICLE VL • V~R~A~LE LIFE 11tanc1a1 information is as of 12/31/2000 unless alternative fiscal year end IS 1nd1cated. t Fiscal yearf111ancial information due August 1orNovember1, 2001 pursuant to A.R.S. § 20-1083. . . . ! Financial information was not required during this period or is not available due to regulatory action or notificallOn r1 merger or withdrawal. .,OBA (Doing Business As) ... see 2000 Name Changes Life Care Facility 67 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

MBIA INS CORP NY 12041 (914) 273-4545 7,627,142,342 5,245,473,514 2,381,668,828 1.648,379 SU MCCARTHY LIFE INS CO AZ (800) 4 77-8858 Financial Information Not Available t UR

MCNAMARA LIFE INS CO AZ (480) 957-4647 Financial Information Not Available t UR

MCNEILUS FIDELITY LIFE INS CO AZ (602) 957-464 7 Financial Information Not Available t UR

MEDAMERICA INS CO PA 69515 (412) 919-8114 119,902,209 109,591,614 10,310,595 39,539 DI LI

MEDAMERICA MUTUAL RRG, INC. HI 26257 (510) 286-7709 8,628,262 3,493,300 5, 134,962 Cl

MEDCO CONTAINMENT LIFE INS CO PA 63762 (201) 269-3400 45,494,130 20,219,951 _25,274,179 DI LI

MEDICAL ASSURANCE CO, INC., THE •• AL 33391 (205) 877-4400 789,865,073 581,059,963 208,805,112 Cl

MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510) 428-9411 231, 134,488 111,324,757 119,809,731 Cl

MEDICAL LIFE INS CO OH 86991 (216) 687-6800 198,941,180 90,041,494 108,899,687 5,544,003 DI LI

MEDICAL PROTECTIVE CO, THE IN 11843 (219) 485-9622 1,275,232,507 902.461,287 372, 771,221 1,505,304 Cl

MEDICAL SAVINGS INS CO OK 7 4217 (317) 329-8222 13, 783,643 7,005,835 6,777,808 977,174 DI LI

MEDICO LIFE INS CO NE 71471 (402) 391-6900 133,733,096 120,357,702 13,375,394 787,596 DI LI

MEDMARC CASUAL TV INS CO VT 22241 (703) 273-1995 58,936,314 36,750,166 22,186,148 318,017 Cl MT SU VE

MEGA LIFE AND HEALTH INS CO, THE OK 97055 (972) 392-6700 766,224, 132 549,500,819 216,723,313 5,928,934 DI LI

MELLO LIFE INS CO, THE AZ (BOO) 477-8858 Financial Information Not Available t UR

MEMBER SERVICE LIFE INS CO OK 88420 (918) 560-3200 27,686,183 6,522,167 21,164,016 DI LI

MEMBERS LIFE INS CO WI 86126 (608) 238-5851 523,196,704 486,197,741 36,998,963 34,575 DILi

MEMBERSELECT INS CO Ml 21229 (313) 336-1234 132,682,173 75,224,098 57,458,075 Cl MT Pl SU VE

MENAPACHE LIFE INS CO AZ (602) 952-6761 Financial Information Not Available t UR

MENDOTA INS CO MN 33650 (612) 688-4100 52,186,386 39,812,450 12,373,936 688 Cl MT Pl VE (714) 429-2610 MENLO LIFE INS CO AZ 71749 9,369,000 3,399,363 5,969,637 55 DI LI

MENNONITE MUTUAL AID ASSOCIATION IN 57991 (219) 533-9511 233,449,025 175,018.492 58,430,533 168,401 DI LI

MENTAL HEALTH RRG, INC. VT 44237 (802) 658-1474 9,574,794 6,020,236 3,554,558 Cl

MERASTAR INS CO TN 31968 (423) 296-7400 47,749,030 31,049,483 16,699,547 1,069,182 Cl MT Pl VE

MERCANTILE LIFE INS CO AZ 89907 (602) 439-4322 4,400,217 2,802,886 1,597,331 LR MERCHANTS BONDING CO (MUTUAL) IA 14494 (515) 243-8171 43,437,294 14.468.433 28,968,861 2,679,552 Cl SU MERCURY CASUALTY CO CA 11908 (714) 671-6600 1,162,269,961 305,869,629 856,400,332 Cl MT Pl VE MERIDIAN CITIZENS MUTUAL INS CO MN 10502 {317) 931-7000 -=~-:-:===::::::::::::::::::;:;:-~~~~~~---:-::-:=:-:--:::-:-:::--::-::-:-:-:-:--~~~~~~~~~~~~~---23,515,822 15,300,787 8,215,035 Cl MT Pl VE MER I DI AN CITIZENS SECURITY INS CO MN 26654 (317) 931-7000 41,448,308 29,177,175 12,271,133 Cl MT Pl VE

MERIDIAN SECURITY INS CO IN 23353 (317) 931-7000 296,932,916 201,071,441 95,861,475 Cl MT Pl -VE -:::::::-7:-:::::::-:-:::::-:::-;:~~~~~~~~-::--::::::-::::-::~--::-:~=-~~~~----...:._:_~~-----MERIT LIFE INS CO IN 65951 (812) 424-8031 943,301,001 508,478,452 434,822,549 2,233,475 DI LI M ERR ILL LYNCH LIFE INS CO AR 79022 (609) 627-3700 16,040,251,892 15,787,547,930 252,703,962 29,384,353 DI LI VA VL ___.- METLIFE SECURITY INS CO OF LOUISIANA LA 65714 (813) 870-8168 716,356.465 593,635,845 122.120,621 DI LI METROPOLITAN CASUALTY INS CO RI 40169 (401) 827-2563 104,790,539 54,659,388 50,131,150 202,806 Cl MT Pl-- VE CompanyNames: CO• COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTIONGROUP AuthorizedLines: er- CASUALTY CW= CASUALTYWITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZA LC• LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW- LIFE A TION HS= HOSPITALSERVICE MG= MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINE AND TRANSPORTAT~NDISABIL~REINSURANCE AND LIMITED DIRECT PD= PREPAIDDENTAL PLAN Pl= PROPERTY Pl= PREPAIDLEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYROS-OPTOMETRIC SERVICE VA• VARIABLEANNUITY VE= VEHICLE VL" VARIABLELIFE EINSURANCE Financialinformation is as of 12131/2000unless alternativefiscal year end is indicated. t Fiscal year financial informationdue August 1°':Nov~mber_1,2001p_ursuant to A.R.S. § 20-1~3. . . * Financial informationwas not required dunng this penod or IS not available due to regulatoryactJon or notificatJonof merger or withdrawal. • OBA (Doing BusinessAs) " See 2000 Name Changes "' Life Care Facility 68 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO. RI 25321 (401) 827·2400 64,134,877 33,793,219 30,341,659 5,516,972 Cl DI MT Pl SU VE

METROPOLITAN GENERAL INS CO RI 39950 (401) 827-2400 63,605,602 33,417,113 30,188,490 5,000,946 Cl Pl VE

METROPOLITAN GROUP PROPERTY AND CASUALTY INS CO. RI 34339 (401) 827-2563 731,012,687 422,190,040 308,822,640 16,241,860 Cl DI MT Pl VE

METROPOLITAN INS AND ANNUITY CO DE 86428 (212) 578-2211 4,419,118,792 4,101,615,151 317,503,641 2,611,554 DI LI

METROPOLITAN LIFE INS CO NY 65978 (212) 578-6691 181.250,825,447 174,038,016,159 7,212,809,288 157,765,310 DI LI VA VL ------__,..------,_____,. __, -METROPOLITAN PROPERTY AND CASUALTY INS CO RI 26298 (401) 827-2563 3,319,495,382 1,823,082,424 1.496.412,958 2,748,167 Cl DI MT Pl SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212) 578-2211 263,336,714 210,650,430 52,686,284 227,607 ,._------.DI LI MGA INS CO, INC. TX 40150 (817) 336-2500 61,411,964 41,743,966 19,667,998 17,225 Cl MT Pl SU VE -MGIC ASSURANCE CORP WI 22594 (414) 347-6489 28,894,562 9,193,803 19,700,759 ,___------~Cl MGIC CREDIT ASSURANCE CORP WI 10682 (414) 347-6480 23,792,642 6,939,265 16,853,377 MG

MGIC INDEMNITY CORP•• WI 18740 (414) 347-6410 18,761,067 407,218 18,353,849 33,407 MG ------M H N REINSURANCE CO OF ARIZONA AZ 89429 (415) 491-7200 3,964,804 2,464,584 1,500,220 LR MIAMI VALLEY INS CO AZ 93793 (414) 454-6818 - 10,974,398 7,025,583 3,948,815 LR ------MIC GENERAL INS CORP Ml 38660 (248) 263-6909 23,874,309 10,505,424 13,368,885 1,951,951 CW DI MT Pl SU VE ---MIC LIFE INS CORP DE 85561 (248) 263-6900 37,683,311 8,024,854 29,658,457 13,347 DI LI ------MIC PROPERTY AND CASUALTY INS CORP Ml 38601 (248) 263-6909 23,639,584 2,306,196 21,333,386 812,810 Cl MT Pl SU VE -MICHIGAN FINANCIAL LIFE INS CO AZ (906) 228-1355 Financial Information Not Available t UR ------MICHIGAN MILLERS MUTUAL INS CO Ml 14508 (517) 482-6211 168,475,817 88,388,488 80,087,329 CW MT Pl SU VE MID AMERICA INS CO -- AZ 89869 (602) 957-4647 9,069,978 6,561,964 2,508,014 LR -MID-CENTURY INS CO CA 21687 (213) 932-3200 3,061,663,847 2,285,868,857 775,794,990 84,398,939 CW DI MT Pl SU VE

...... _MID-CONTINENT CASUALTY CO OK 23418 (918) 587-7221 _, -- 214 ,830 ,001 152,491,746 62,338,255 211,534 Cl MT Pl SU VE ...... ___. __ MID-CONTINENT LIFE INS CO OK 66001 (405) 524-8444 28,441,364 28,441,364 1,603,385 REHABILITATION NC (402) 496-8000 24.781,211 13,635,059 11.146,152 2,067 MID-SOUTH INS CO (OF NORTH AMERICA) 79987 DI LI ~------..__MID-STATE SURETY CORP Ml 36650 (313) 567-4700 22,225,314 ....._ 10,153,341 12,071,973 935,345 SU MID-STATES LIFE INS CO AZ (800) 477-8858 Financial Information Not Available t UR .....___~------MIO.WEST NATIONAL LIFE INS CO OF TENN. TN 66087 (972) 392-6700 ....._ 217,498,080 154,561,528 62,936,552 3,415,725 DI LI WI (715) 346-6000 377,454,467 266,031,903 MIDDLESEX INS CO 23434 111,422,564 171,579 CW DI MT Pl SU VE ...___~------~ M 1 DLA ND LIFE INS CO, THE OH 66036 (614) 228-2001 1,215,922,778 1,086,003,829 129,918,948 4,961,371 DI LI MIDLAND NATIONAL LIFE INS CO IA 66044 (605) 335-5700 4,120,353,063 3,755,145,322 365,207,741 33,083,873 DI LI VA VL ...___~------MIDST ATES REINSURANCE CORP IL 20451 (937) 428-6210 151,064,552 124,865,607 26,198,944 ~ 0 SUSPENDED MIDWEST CREDIT LIFE INS CO AZ 79537 (612) 667-7855 33,385,846 24,841,526 8,544,320 LR ...___------M 1 D WEST EMPLOYERS CASUALTY CO OH 23612 (314) 298-7332 130,583,006 15,439,702 115,143,304 45,929 ____ CW SU MIDWEST SECURITY LIFE INS CO WI 79480 (608) 783-7130 85,040,686 59,198,177 25,842,509 375 DI LI ------MIDWESTERN UNITED LIFE INS CO IN 66109 (303) 860-1290 276,201,363 211,657,907 64,543,456 96,370 ...... DI LI ------....------MILBANK INS CO SD 41653 (614) 464-5000 148,896,458 73,612,396 75,284,062 ------Cl DI MT Pl SU VE ~Grnpany Names: CO= COMPANY CORP,. CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP uthonzed Lines: Cl,. CASUALTY CW. CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR,. MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT" MARINE AND TRANSPORTATION OS,. OPTOMETRIC SERVICE PD" PREPAID DENTAL PLAN Pl= PROPERTY PL• PREPAID LEGAL SU= SURETY Tl= TITLE UR• UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE Fi • • VA= VARIABLE ANNUITY VE• VEHICLE VL • V~R!A~LE LIFE t ~anc1a1 information is as of 12131/2000 unless alternative fiscal year end is indicated. - 1sca1 i year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. . . . • Financial infonnalion was not required during this period or is not available due lo regulatory acllOn or notificallOn of merger or withdrawal. ..~BA (Doing Business As) ... ee 2000 Name Changes - Ureeare Facility 69 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued) I

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

MILLER DEALERS LIFE INS CO AZ (480) 957-4647 Financial Information Not Available t UR

MILLER LIFE INS CO AZ 62774 (608) 258-3500 1,050,258 17,449 1,032,809 LR TX 23531 (817) 332-7761 MILLERS INS CO, THE •• 71,442,663 58,385,325 13,057,337 2,128,640 Cl MT Pl SU VE WI 26662 (414) 271-0525 MILWAUKEE CASUALTY INS CO. 35,211,189 915,175 34,296,014 Cl MT Pl VE MILWAUKEE LIFE INS CO WI 66125 (414) 780-3200 54,837,639 37,477,118 17,360,521 140,641 DI LI MILWAUKEE MUTUAL INS CO WI 14591 (214) 360-8530 71,804,125 34,911.483 36,892,638 Cl MT Pl VE MILWAUKEE SAFEGUARDINS CO WI 40703 (214) 360-8530 35,460,414 1.146,351 34,314,063 69,417 Cl MT Pl VE AZ 64912 (612) 665-3500 MIMLIC LIFE INS CO 15,261,887 9,227,528 6,034,359 LR MINISTERS LIFE INS CO, THE MN 93742 (612) 298-3500 25,859,040 14,881,659 10,977,381 21,104 DI LI MINNESOTA FIRE AND CASUALTY CO MN 23582 (612) 939-7000 74,046,240 50,907,572 23,138,668 (4,840) Cl MT Pl SU VE MINNESOTA LIFE INS CO MN 66168 (651) 665-3500 16,327,448,796 15,022,623,369 1,304,825,427 30,153,757 DI LI VA VL MINNETONKA LIFE INS CO AZ (312) 948-8988 ~~~~~~~~~~~~~~~~-:::--:-::::::--:::::::-:::-:=~-:-:-:~::--~~~~~~~~~~~---:-Financial Information Not Available t UR ~~~~~~~~~------~------=~---~-:------~----MISSION AMERICAN INS CO CA 25607 (310) 605-3300 54,512,089 54,512,089 SUSPENDED MISSION LIFE INS CO OF AMERICA TX 93726 (713) 596-5000 7,106,760 3,106,364 4,000,396 1,185,915 LI

MISSISSIPPI VALLEY LIFE INS CO AZ 75396 (602) 254-5866 13,918,380 8,230,545 ~~~~~~----:-:-:~::::-:--~~~~~-:::-:-::-::=-:--:::::~-==~-:---:--~~~~~~~~~~~~----5,687,835 -LR MITSUI MARINE AND FIRE INS CO OF AMERICA NY 22551 (212) 480-2550 106,688,861 41,157,600 65,531,261 cw MT Pl SU VE

MMA INS CO IN 74209 (219) 533-9511 11,388,599 2,895,708 8.492,890 DI LI ~~~~~~:-:--~~~~~~~~~-=:-::-~-:-:-:-::-:-=--:-:-~~~~~~~~~~~~~~~--- 2,076 MML BAY STATE LIFE INS CO CT 70416 (413) 788-8411 3,804,111,915 3,642,524,163 161,587,752 4,297,604 DI LI VA VL

MOBILE USA INS CO•• FL 32760 (727) 546-8911 53,528,912 38,898,918 14,629,995 1,155,288 Cl- Pl ~------::-::-:-:-::-:::::------=-=---~--::-:-::------MODER N LIFE INS CO OF ARIZONA, INC. AZ 88226 (513) 943-7200 1,629,018 633,169 995,849 LR

~------:------:-::--:-'.":"-"--:".":'-:------~------MODER N SERVICE INS CO MN 23655 (651) 631-7000 32,313,155 9,577,515 22,735,640 Cl MT Pl VE _M_O_D_E_R_N_W_O_O_D_M_E_N_O_F~A~M~E=R~IC~A------::IL-----57~5-41--:(3~0~9)~78-6--6-48-1---4,7-6-8,1-2-7,8_2_5__ 3-,9-77-,9-9-6,1_1_0---79-0,-13-1,-71-4---2-.1-75-.3-87------;u ..:.:.:.:::.:....------~--:----:--:------M 0NARC H LIFE INS CO MA 66265 (413) 784-2000 1,175,995,247 1,163,740,761 12,254,485 533,975 REHABILITATION

MONITOR LIFE INS CO OF NEW YORK NY 81442 (315) 797-5200 28,035,342 22,921,223 5,114,118 DI LI 27,554 -M~O-N_T_E_R-EY--IN_S_C_O------.------C~A--2~3-54-0-:-(8-31~)-64-9--11-55 23-,7-05-,2-10 12-,6-62-,5-32----1-1,0-4-2,6-7-8------Cl_M_T-;;--1VE-

MONTGOMERYWARD INS CO IL 32077 (847) 605-3000 28.705,135 13,042.465 15,662,670 112 Cl DI MT Pl sLJVE

------:-:-:-::::-:--:::-::::-:::------~------MONTGOMERYWARD LIFE INS CO IL 66273 (847) 605-3000 Financial Information Not Available :f; DI LI ~----=-::::-:::::::::-:::;;:::-:;::-:::-;:------~=--=-:-::-::--:-:-:-::--::::-::-::-::-:-::------MONUMENTALGENERAL CASUALTY CO MD 31232 (410) 685-5500 41,949,115 15,966,249 25,982,866 983,697 Cl _M_O_N_U~M~E~N=TA~L~L:IF:E~l:NS;:-:CO;::------:-M=D----6~6~28~1--(4~10~)~68~5--29~00---18-,8-24-,5-84-,3-04---17-,5-69-,2-16-.7-44--1-.2-5-5,3-6-7,5_6_0 16-,1-12~.0-96------;u ----:--:-=::-::-:-:::--:::------:::-~---~:-:-:------.:_:_~ __. MONY LIFE INS CO NY 66370 (212) 708-2000 12,107,888,479 10,953,056,824 1,154,831,655 5,957,397 DI LI VA VL ":"'.':~:-::::-::::::::-::;::::;::;:::;------;------:::--::::::--:=::-:::-:::-::--:-:--:-:-:-:-:------MONY LIFE INS CO OF AMERICA AZ 78077 (212) 708-2510 5,446,339,900 5,293,759,039 152,580,861 14,247,231 DI LI VA VL -:--:-:=-:-~:-::::-::::------:::--=:::--=:-::-:-::-::::-:::------:-::------~------..,----- MOON LIFE INS CO AZ 60026 , (708) 948-8988 761.178 91,455 669,723 LR

-:::::::::::::::-=::::-::::::;::;:-::::~------=--===--::::-::-::-:-:-::-:---:--:---:------MORTGAGE GUARANTYINS CORP WI 29858 (414) 347-6480 4,135,756,728 3,215,855,528 919,901,200 22,505,388 MG -:--:-:=:~:::-:::-:::::--::-;~------;-;---::::::-:::::-::::-:-:::----~:-:---:------~_:__:__ __ ~~-- MOTOR CLUB OF IOWA INS CO IA 11983 (319) 332-7400 19,608,682 2,237,845 17,370,837 OI ~M~O~T=o:R:S:IN:S~c=o:R:P:------:-----:N:Y:--:2:2:01:2-:(2~48~)=26~3-~69=09=--4~.9~56~.4~09~.7-83:---3-,5-83-,7-02-,1-36--1-,3-72-.7-07-,64-793-2-.0~55 p_1 __5UVE'

Company Names: CO• COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl= CASUALTY CW= CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC - HEALTH CARE SERVICES ORGA LC= LIFE CARE PROVIDER LP• LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND~:~~~:~~ HS= HOSPITAL SERVICE MG• MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION O _ REINSURANCE AND LIMITED DIRECT PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY R S- OPTOMETRIC SERVICE VA• VARIABLE ANNUITY VE= VEHICLE VL •VARIABLE LIFE EINSURANCE financial information is as of 12/31/2000 unless alternative fiscal year end is indicated. f Fiscal year financial information due August 1 or November.1, 2001 p.ursuant to A.R.S. § 20-1083. . . i Financial information was not required dunng thts penod or is not available due to regulatory acuon or nol1fica1Jon of merger or withdrawal. • OBA (Doing Business As) " See 2000 Name Changes "' Life Care Facility 70 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 - (continued)

NAME DOMICILE NAIC fl TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS MOTORSPORT LIFE INS CO AZ (800) 477-8858 Financial Information Not Available t UR MOUNTAIN LIFE INS CO TN 80020 (423) g70-2800 15,642,58g 12,036,045 3,606,544 DI LI MOUNTAIN NATIONAL LIFE INS CO AZ (602) 254-5866 Financial Information Not Available t UR MOUNTAIN WEST FARM BUREAU MUTUAL INS CO WY 29440 (307) 745-4835 184,741,gog 77.806,g42 1os,g34,g58 866,312 Cl Pl VE MTLINS CO IL 66427 (630) g90.1000 g3g,367,315 852.790,304 86,577,011 1.126,470 DI LI MUNICH AMERICAN REASSURANCE CO GA 66346 (770) 3g4.5555 1,662,814,g12 1,315,81g,495 346,995.417 DI LI MUTUAL INS CO OF ARIZONA AZ 32832 (602) g55.5275 497,747,445 283,783,75g 213,g63,686 61,g71,3g5 Cl MUTUAL OF AMERICA LIFE INS CO NY 88668 (212) 224-1600 10,040,003,695 g,377,700,600 662,303,095 4,020,go1 DI LI VA VL MUTUAL OF OMAHA INS CO NE 71412 (402) 342-7600 3,398,168,845 1,744,693,786 1,653,475,05g 21,748,641 DI LI MUTUAL PROTECTIVE INS CO NE 31119 (402) 391-6900 158,054,g6o 133,604,633 24,450,327 2,890,375 DI MUTUAL SERVICE CASUALTY INS CO MN 23647 (612) 631-7000 263,206, 133 185,415,65g 11,1go,474 2,557,610 Cl MT Pl SU VE MUTUAL SERVICE LIFE INS CO MN 66419 (612) 631-7000 375,171,850 332,870,347 42,301,503 4g,937 DI LI VA NAC REINSURANCE CORP NY 20583 (800) 622-1840 1,896,485,201 1,320,gl0,189 575,575,012 CW MT Pl SU VE NACOLAH LIFE INS CO IL 85456 (312) 648-7600 308,338,goo 261,528,744 46,810,156 214,334 DI LI NATIONAL ALLIANCE INS CO MO 30945 (314) 542-2400 45,048,386 30,162,71g 14,885,667 3,g17,448 Cl MT Pl VE NATIONAL AMERICAN INS CO OK 23663 (405) 258-4262 138,060,932 ...... 89,510.747 48,550,185 613,354 CW MT Pl SU VE NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (310) 605-3300 135,273,841 84,826,623 50,447,220 4,336,327 CW MT Pl SU VE NATIONAL AUTOMOBILE AND CASUAL TY INS CO. CA 23701 (818) 577-0600 26,319,560 17,576,597 8,742,g62 3,621 Cl MT Pl SU VE NATIONAL BENEFIT LIFE INS CO - NY (212) 615-7500 61409 527,676,688 319,426,529 208,250, 159 446,585 DI LI NATIONAL CASUALTY CO WI 11991 (480) 948-0505 91,315,325 13,561,591 77,753,734 2.765,432 Cl DI MT Pl SU VE NATIONAL CATHOLIC RRG, INC. - VT 10083 (802) 863-5774 45,478,723 14,058,035 31,420,690 Cl -NATIONAL CITY LIFE INS CO AZ 85073 (216) 575-9670 57,038,643 33,218.700 23,81g,941 DI LI NATIONAL CONTINENTAL INS CO NY 10243 (440) 395-1111 83,014,556 36,640,030 46,374,526 50,776 Cl DI MT Pl SU VE NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816) 391-2000 352,770,809 330, 111,240 22,55g,559 207,913 DI LI NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO - co 16217 (303) 337-5500 187, 117,719 - 128,733,093 58,384,626 1,647,867 CW DI MT Pl SU VE NATIONAL FARMERS UNION STANDARD INS CO co 23752 (303) 337-5500 45,333,313 25,315,076 20,018,237 147,43g CW MT Pl SU VE -NATIONAL FINANCIAL INS CO TX 90956 (817) 878-3300 19,019,558 17,459,612 1,559,946 197,627 DI LI (314) 832-1118 ------..,.;------NAT 10 NA L FIRE AND INDEMNITY EXCHANGE MO 15679 11,227,801 5,586,109 5,641,693 115,411 Cl MT Pl -NATIONAL FIRE INS CO OF HARTFORD CT 20478 (312) 822-5000 2.736,387,g32 1,848,793,164 887,594,768 5,786,741 CW DI MT Pl SU VE ------NA Tl 0 N AL FOUNDATION LIFE INS CO

691,192,125 102,436,858 357,439 DI LI

Company Names: co= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTIONGROUP AuthorizedLines: Cl" CASUALTY CW= CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZATION HS. HOSPITALSERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW •LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG= MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT• MARINEAND TRANSPORTATION OS= OPTOMETRICSERVICE PD= PREPAIDDENTAL PLAN Pl= PROPERTY PL= PREPAIDLEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE f·1nanc1al . VA= VARIABLEANNUITY VE= VEHICLE VL"' V~R!A~LELIFE information is as of 12131/2000ooless alternative flSCal year end is md1cated. t Fiscal year financial infonnationdue August 1 or November1, 2001 pursuantto A.R.S. § 20-1~3. . . . ! Financialinformation was no1 required during this period or is not available due to regulatoryaction or notificationof merger or withdrawal. .. DBA (Doing BusinessAs) ...s:e 2000 Name Changes Life Care F acUity 71 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·{continued)

ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES NAME DOMICILE NAIC # TELEPHONE SURPLUS PREMIUMS

49,016,366 1,963,004 . DI LI NATIONAL HEALTH INS CO TX 82538 (817) 640-1900 755,313,465 706,297,099 301,703 LR NATIONAL HEALTHCARE REINSURANCE CO AZ 60080 (562) 901-1026 781,632 479,929 25,379.483 250,103 Cl NATIONAL HOME INS. CO., A RRG co 44016 (303) 368-7180 34,753,567 9,374,084 NE 20087 (402) 536-3000 38,690,364,969 13,570,720,294 25,119,644,675 324,685 CW DI MT Pl SU VE NATIONAL INDEMNITY CO 21,357,622 1,365,173 VE NATIONAL INS ASSOCIATION IN 27944 (317) 816-3400 71,848,939 50,491,317 365,950 5,140,835 Cl VE NATIONAL INS UNDERWRITERS MO 23736 (713) 462-1000 5,506,785 536,615 CW MT Pl SU VE NATIONAL INTERSTATE INS CO OH 32620 (330) 659-8900 89,783,965 68,677,896 21,106,069 335,086 CW MT Pl VE NATIONAL LIABILITY & FIRE INS CO CT 20052 (402) 536-3000 301.240.403 38,100,682 263,139,721 VT 66680 (802) 229-3333 6,196,439,368 5.785,160,922 411.278,445 7,033.464 DI LI VA VL NATIONAL LIFE INS CO 19,142,184 20,341,064 Cl Pl VE NATIONAL LLOYDS INS CO TX 15474 (817) 756-5531 39.483,248 100,031 1.447,086 LR NATIONAL PARTNERS GROUP LIFE INS CO AZ 60145 (317) 816-5151 1.547,117 443,212 346,830 LR NATIONAL PENN LIFE INS CO AZ 70556 (602) 254-5866 790,042 472,272 1,337,548 LR NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602) 200-6900 1,809,820 707,358,392 542,742.493 Cl DI MT Pl SU NATIONAL REINSURANCE CORP DE 34835 (203) 328-5000 1,250,100,885 2,930,638 31,647 Cl NATIONAL SERVICE CONTRACT INS CO RRG, INC. HI 10234 (703) 812-8425 8,807,264 5,876,626 76,006,219 17,869,332 624,428 DI LI •NATIONAL STATES.INS CO MO 60593 (314) 878-0101 93,875,551 327.428,293 87,443,872 6, 156,866 CW DI MT Pl SU VE NATIONAL SURETY CORP IL 21881 (415) 899-2817 414,872,165 24,999,201 8,750,226 4,039 DI LI NATIONAL TEACHERS ASSOCIATES LIFE INS CO TX 87963 (972) 532-2100 33,749,427 429,914,890 45.710,357 5,927,163 DI LI NATIONAL TRAVELERS LIFE CO IA 66826 (515) 221-0101 475,625,245 PA 19445 (212) 770-7000 14,563,615,798 8,356,932.482 6,206,683,316 38,276,044 CW DI MT Pl SU VE NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA Financial Information Not Available :j: SUSPENDED NATIONAL UNITED LIFE INS CO SD 66745 (605) 339-1007 37,327,830 5,719,172 1,408,444 Cl NATIONAL WARRANTY INS RRG CAYMAN ISL (402) 489-1990 43,047,002 5,562,139 DI LI NATIONAL WESTERN LIFE INS CO co 66850 (512) 836-1010 3,349,085,112 2,952,808,122 396,276,990 44,493,000 49,394.492 LR NATIONSCREDIT INS CORP AZ 60184 (602) 254-5866 93,887,492 40,533,804 763,966 CW MT Pl SU VE NATIONWIDE AGRIBUSINESS INS CO IA 28223 (515) 245-8800 43,890,676 3,356,873 55,987,591 267,764 VE . NATIONWIDE ASSURANCE CO WI 10723 (BOO) 882-2822 60,404.418 4,416,827 51.049,817 Cl MT Pl VE NATIONWIDE INS CO OF AMERICA•• WI 25453 (515) 280-4211 58,163,975 7,114,158 DI LI VA VL NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614) 249-8153 3,935,328,998 3,867,559,733 67,769,265 80,982,767 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614) 249-7111 85,328,487,085 84,053,409,569 1,275,077.516 374,534,561

NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614) 249-7111 2,607,759,486 1,350,411,082 1.257,348,405 10,009,245 CW DI MT Pl SU VE

NATIONWIDE MUTUAL INS CO OH 23787 (614) 249-7111 18,501,066,576 11,855,523,388 6,645,543,188 16,004,741 CW DI MT Pl SU VE 21,300,032 1,173,401 CW DI MT Pl SU VE NATIONWIDE PROPERTY AND CASUAL TY INS CO OH 37877 (614) 249-7111 23,287,686 1,987,655 99,940,499 78,620,247 Cl MT Pl SU VE NAUTILUS INS CO AZ 17370 (480) 951-0905 178,560,746 - 275,097 ,433 160,455,894 114,641,539 7,000 Cl DI MT Pl SU VE . NAVIGATORS INS CO NY 42307 (212) 244-2333 331,323,660 194,917,820 136.405,840 867,485 Cl NCMICINSCO IA 15865 (515) 222-1736

Company Names: CO" COMPANY CORP" CORPORATION INS" INSURANCE RRG" RISK RETENTION GROUP Authorized Lines: Cl= CASUAL TY CW= CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS" DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS" HOSPITAL SERVICE LC,. LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI" LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG• MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR• UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA" VARIABLE ANNUITY VE" VEHICLE VL" VARIABLE LIFE Financial information is as of 12/31/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. * Financial information was not required during this period or is not available due to regulatory action or notification cl merger or withdrawal. • OBA (Doing Business As) " See 2000 Name Changes "' Life Care Facility 72 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS NEFCO LIFE INS CO AZ (602) 200-6900 Financial Information Not Available t UR NH 24171 (603) 352-3221 NETHERLANDS INS CO, THE 122,553,401 92,137,111 30,416,290 142 Cl MT Pl SU VE NEW BREMEN LIFE INS CO AZ (602) 254-5866 Financial Information Not Available t UR

NEW DOMINION LIFE INS CO AZ 78450 (602) 957-4647 377,589 71,020 306,569 LR CT 21830 (617) 526-8500 NEW ENGLAND INS CO 223, 786,294 19,611.428 204,174,867 Cl MT Pl SU VE

NEW ENGLAND LIFE INS CO MA 91626 (617) 578-2000 6,407,057,790 6,053,957,152 353,100,638 30,224,684 DI LI VA VL

NEW ENGLAND PENSION AND ANNUITY CO DE 91618 (617) 578-2000 7,872,658 337,787 7,534,871 DI LI

NEW ENGLAND REINSURANCE CORP CT 41629 (617) 526-8500 95,482,461 17,655,739 77,826,718 Cl MT Pl SU VE

NEW ERA LIFE INS CO TX 78743 (713) 368-7200 142,697,065 123,271,764 19.425,301 839,750 DI LI

NEW HAMPSHIRE INS CO PA 23841 (212) 770-7000 1,652,210,593 1,122,284,854 529,925,739 349,927 CW DI MT Pl SU VE

NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602) 266-1166 6,757,669 3,680,535 3,077,135 LR

NEW YORK LIFE AND HEAL TH INS CO DE 97705 (860) 636-0602 49.182,075 17,264,591 31,917,484 DI LI

NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (212) 576-7000 30,010,531,056 28,912,193,069 1,098,337,987 71,116,226 DI LI VA VL

NEW YORK LIFE INS CO NY 66915 (212) 576-7000 69,316.432,282 62,292,450,140 7,023,982,142 66,429,701 DI U NEW YORK MARINE AND GENERAL INS CO NY 16608 (212) 551-0600 368,221,755 198,876,901 169,344,854 702,717 MT 140,184,190 NEWARK INS CO NJ 24643 (516) 576-3400 76,819,506 63,364,684 CW DI MT Pl SU VE

NEWPORT INS CO AZ 24848 (714) 553-0700 24,502,722 7,424,204 17,078,518 116,030 Cl Pl VE 1,377,930 NEWPORT MUTUAL INS RRG, INC. HI 10967 (949) 959-7037 370,653 1,007,277 Cl 163,621 NEWRECO REINSURANCE CO AZ 79731 (312) 332-0430 18,266 145,355 LR 48,760,921 NGL AMERICAN LIFE INS CO WI 97241 (608) 257-5611 34,022,328 14,738,592 13,924 LI

NIAGARA FIRE INS CO DE 35106 (312) 822-5000 107, 737,262 35,098,095 72,639,167 11,572,949 CW DI MT Pl SU VE

NICHIDO FIRE & MARINE INS. CO., l TD. (U.S. BRANCH) JAPAN 32301 (212) 770-7000 89,190,089 39,320,371 49,869,718 Cl DI MT Pl SU VE

NIPPON LIFE INS CO OF AMERICA IA 81264 (212) 682-3000 302,863,776 205,658,699 97,205,078 80,284 DI LI VA NIVES LIFE INS CO AZ (602) 200-6900 · Financial Information Not Available t UR 7,948,131 NN INS CO WI 29785 (414) 792-0414 47,312 7,900,819 461.484 CW DI MT Pl SU VE 23,676,880 NOBEL INS CO TX 10340 (972) 644-0434 7,648,618 16,028,262 225,752 Cl MT Pl SU VE

~-N-PR~O~F~IT~S~'l:NS:A~S:S:O:C:··:AN:.:_:IN~TE~R:IN:S:U:RA~N~C~E~E~x_c_HA_N_G_E ~M:N--.:3:66:8:4-;:;:(51:2)~3:75~-4;20:0~-;1~4•6:5~7•8~12;---::9:·3:56:·33:8--::::5~,3c1_M_T_P_1_su~VE=01~,4~74--~1,0-14_.4_2o NORCAL MUTUAL INS CO CA 33200 (415) 397-9700 802,886,215 530,576,300 212,309,915 26,651 Cl

~-R:L:EN:_:Ll:F:E:IN:S~C:O::.._ ~~~~~~~~~----~~AZ;---;:::::::;:--;;;~~02~)2~5;4-~58:66~~~;:;;;-F~in;a-n_ci;al:ln;fo:r:m:at~io_n_N~o:tA~v=a~ila~b~le_t __,uR

~~R~T~H~A:M:ER:l:CA:N:C~O::.:FO:R~U~F~E~A:N~D~H:EA=L~T~H:IN=S------:;;IL:;--:66~97:4:--;;~;.12~)6~4;.8-;76;;00;---1~,53;4,;,47;9,;30;5---1·~~8~,8~00~,1:67;;---2:35~,6:ro~,1=38;:----4,_6o_4,_61~3------D-l~LI

~~RT~H~A:M:E~R:IC:A:N:E~LIT~E~l:N~S~CO~------.N;H-:;2;97:00;;-;(~60;3);64~4;·66~4~7~---;99~,4;03~,9;37;------6-7,:21;9,~66~9-·--3:2,;18~4,:26:8------=------cw__M_T_P_lv:..::.E

~~R~T~H:AM=E~R:IC:A:N~N:A~Tl~ON:A~L~L:IF:E~IN~S~C~O------~AZ:;-:73:7:50;--;:~;17;)~81;7~~1;00;-----;~5,9~1~~8;30;;-----:;:44~8,~56;2--~~4:7~1.2:68;:------:------L~R

~~T:H~A=M:E:Rl~C:AN:_:NA~T~IO~N:A~L~R:E~IN~S~C~O~------:AZ:;--:60:1~18;:-;;~;03;)~70;.9-;20~90;---;:1;5;,81;2.;.52~0----:;1~0,9~9~7,2;39;----:::-~4,8:1~5,2:80:----:::::::--:::~------L-R NH 29874' (603) 644-6600 230,736,097 74,490,883 156,245,214 1 912 365 CW DI MT Pl SU VE ..___THNOR AMERICAN SPECIALTY INS CO • . NORTH AMERICAN TITLE INS CO CA 50130 (510) 935-5599 21,903,105 15,008,154 6,894,951 4,546,731 Tl

Co RANCE RRG = RISK RETENTIONGROUP Aulrnpany Names: CO= COMPANY CORP" CORPORATION INS= l,NSUMPENSATION DI= DISABILITY OS= DENTALSERVICE HC =HEALTH CARE SERVICESORGANIZATION HS= HOSPITALSERVICE horized Lines: Cl" CASUALTY CW= CASUALTYWITH WORKERS CO ROVISIONALPERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT LC" LIFE CARE PROVIDER LP= LIFE CARE PROVICERp URSEMENTREINSURANCE MS= MEDICALSERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRICSERVICE MG= MORTGAGEGUARANTY MR= MECHANICALREIMB PAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PRE ti . . VA= VARIABLEANNUITY VE= VEHICLE VL = V~R!A~LELIFE f ~tal Information is IS of 12131/2000 unless alternative fiscal year end IS indicated._1 083 20 f ,isca1 Year financial informationdue August 1 OI' November1, 2001 pursuantto A.R.S. § Clio~ or notificationof merger OI' withdrawal. • D~al informationwas not required during this period or is not availabledue to regulatoiy8 .. ~(Doing BusinessAs) "' Lil 2000 Name Changes e Care Facility 73 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

DOMICILE NAIC I TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES NAME SURPLUS PREMIUMS

167 ,537 ,931 141,176,170 26,361,761 595,586 DI LI NORTH CENTRAL LIFE INS CO MN 67040 (651) 227-8000 83,434,101 77.435,603 5,998,498 908,422 DI LI NORTH COAST LIFE INS CO WA 67059 (509) 838-4235 669,853,105 497,485,828 172,367,277 620,311 CW DI MT Pl SU VE NORTH RIVER INS CO NJ 21105 (973) 490-6600 38,065,350 24,952,758 13,112,592 CW MT Pl SU VE NORTH STAR REINSURANCE CORP DE 22047 (203) 328-5000 41,533,204 25,233,494 16,299,708 435,919 LI NORTH WEST LIFE ASSURANCE CO OF AMERICA WA 70777 (604) 689-1211 69,747,905 863,748 68,884,157 CW DI MT Pl SU VE NORTHBROOK INDEMNITY CO IL 36455 (847) 402-5000 AZ 88528 (847) 402-5000 7,725,648,495 7,641,313,445 84,335,050 27,355,149 DI LI VA VL NORTHBROOK LIFE INS CO 330,660,267 105,871,062 224,789,205 831,676 CW DI MT Pl SU VE NORTHBROOK PROPERTY AND CASUAL TY INS CO IL 19224 (847) 402-5000 540,907 ,343 397,764,096 143,143,249 600,144 CW DI MT Pl SU VE NORTHERN ASSURANCE CO OF AMERICA, THE MA 38369 (617) 725-7424 22,644,132 22,644,132 9,855,745 CW DI MT Pl SU VE NORTHERN INS CO OF NEW YORK NY 19372 (215) 864-4000 WA 87734 (206) 292-1111 7,214,806,024 6,818,227,199 396,578,825 62,229,328 DI LI VA NORTHERN LIFE INS CO MN 24031 (612) 688-4100 71,607,030 48,099,838 23,507,192 187,551 Cl MT Pl VE NORTHLAND CASUALTY CO MN 24015 (612) 688-4100 707,561,651 463,093,318 244,468,333 5,502,360 Cl MT Pl SU VE NORTHLAND INS CO 7,980,004 4,979,249 3,000,755 Cl Pl VE NORTHWEST G.F. MUTUAL INS CO SD 14885 (605) 284-2683 Financial Information Not Available t UR NORTHWEST TERRITORY LIFE INS CO AZ (614) 373-3155 77,252,635 13,368,027 63,884,608 108,079 DI LI NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414) 299-2510 WI 67091 (414) 271-1444 92,111,866,461 86,216,017,024 5,895,849,437 74,842,511 DI LI VA -VL NORTHWESTERN MUTUAL LIFE INS CO, THE 263,484,068 213,634,664 49,849,404 4,455,291 CW MT Pl SU VE NORTHWESTERN NATIONAL CASUALTY CO WI 23906 (414) 792-0414 87,828,211 9,135,351 9,221 SUSPENDED NORTHWESTERN NATIONAL INS CO. OF MILWAUKEE, WI WI 23914 (513)727-5963 96,963,562 36,024,961 25,975,370 10,049,591 5,015,652 Cl MT Pl SU VE NOVA CASUALTY CO NY 42552 (716) 856-3722 8,718,943 1,913 8,717,030 DI LI NUTMEG LIFE INS CO•• IA 63444 (860) 843-4586 38,413,860 19,087,937 19,325,923 909,106 01 LI NYLIFE INS CO OF ARIZONA AZ 81353 (212) 576-7000 Financial Information Not Available t -UR O'BRIEN NATIONAL LIFE INS CO AZ (BOO) 477-8858 Financial Information Not Available t UR OAKFIRST LIFE INS CORP AZ (314) 275-5200 ------Financial Information Not Available t UR 0 AK WOOD LIFE INS CO AZ (708) 948-8988 ...... ------___.34,380,809 42,642,926 22,482 CW 01 MT Pl SU \IE OCCIDENTAL FIRE & CASUALTY CO OF NORTH CAROLINA NC 23248 (919) 833-1600 77,023,735 ------0 CC IDEN TA L LIFE INS CO OF NORTH CAROLINA TX 67148 (254) 297-2775 303,320,785...... ------288,045,925 15,274,860 283,406 DI LI ...... ------..------__,, ___ ODYSSEY AMERICA REINSURANCE CORP CT 23680 (203) 977-8000 2,219,374,416 1,366,365,965 853,008,451 (1,027,840) Cl DI MT Pl SU VE

------0 DYS SEY REINSURANCE CORP DE 25070 (203) 977-8000 1,213,012,253 834,832,569 378,179,684 Cl DI MT Pl SU VE

...... ------..------..------207,504,295 168,584,846 38,919,448 2,339,446 Cl DI Pl VE 0 HI CI NS CO OH 35602 (614) 221-7777 ------0 HI O CASUALTY INS CO OH 24074 (513) 603-2250 2,057,753,079 1,245,620,287 812,132,789 6,449,279 CW DI MT Pl SU VE

...... 0 HI------O FARMERS INS CO OH 24104 (330) 887-0101 1,199,711,817 523,508,832 676,202,985 58,533 CW DI MT Pl SU VE

,...... ------0 HI O INDEMNITY CO OH 26565 (614) 228-2800 38,985,936 11,154,803 27,831,132 __,, Cl MT SU___ VE

OHIO LIFE INS CO OH 67164 (513) 603-2250 9,067,838 91,283 8,976.555 5,062 DI LI

------0 HI O NATIONAL LIFE ASSURANCE CORP OH 89206 (513) 794-6100 1,354,154,577 1,208,323,104 145,831,473 1,246,228 DI LI VL ------Company Names: CO• COMPANY CORP= CORPORATION INS= INSURANCE RRG •RISK RETENTION GROUP Authorized Lines: Cl• CASUALTY CW= CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS• DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC• LIFE CARE PROVIDER LP,. LIFE CARE PROVICER PROVISIONAL PERMIT U =LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG• MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT"' MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA= VARIABLE ANNUITY VE• VEHICLE VL =VARIABLE LIFE Financial information is as of 12/31/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. i Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdo-awal • OBA (Doing Business As) .. See 2000 Name Changes ... Life Care Facility 74 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZEDLINES SURPLUS PREMIUMS

OHIO NATIONAL LIFE INS CO, THE OH 67172 (513) 794-6100 6,068,104,776 5,683,604,072 384,500,704 13,620,493 DI LI VA VL

OHIO SECURITY INS CO OH 24082 (513) 603-2250 69,756,536 26,619,147 43,137,389 104,682 CW MT Pl SU VE

OHIO STATE LIFE INS CO, THE TX 67180 (214) 954-8100 134,824,582 10,028,079 124,796,503 890,210 DI LI

OLD AMERICAN INS CO MO 67199 (816) 753-7000 247,613,070 209,206,276 38,406,794 1,325,194

OLD KENT FINANCIAL LIFE INS CO AZ 93300 (602) 254-5866 29,175,770 25,767,116 3,408,655 LR

OLD LINE LIFE INS CO OF AMERICA WI 67245 (414) 271-2820 1,489,587,508 1,378,401,822 111,185,686 6,449,216 DI LI

OLD RELIANCE INS CO AZ 67253 (602) 604-9181 6,468,629 4,640,384 1,828,244 451,649 DI LI

OLD REPUBLIC INS CO PA 24147 (412) 834-5000 1,366,657,435 834,737,534 531,919,901 3,952,188 CW DI MT Pl SU VE

OLD REPUBLIC LIFE INS CO IL 67261 (312) 726-0309 109,079,281 80,735,592 28,343,689 690,520 DI LI 9,899,944 OLD REPUBLIC MERCANTILE INS CO WI 33715 (414) 797-3400 6,320,366 3,579,578 CW MT Pl VE 49,313,553 OLD REPUBLIC MINNEHOMA INS CO AZ 35424 (918) 494-7000 38,151,720 11,161,833 752,817 Cl DI MT Pl SU VE MN 50520 (612) 371-1111 287,898,077 OLD REPUBLIC NATIONAL TITLE INS CO 203,557,889 84,340,188 9,443,589 Tl AZ 29092 (312) 346-8100 40,130,922 OLD REPUBLIC STANDARD INS CO 34,289,565 5,841,357 CW MT Pl SU VE WI 40444 (414) 797-2640 73,689,222 OLD REPUBLIC SURETY CO 44,846,246 28,842,976 714,478 SU AZ (480) 957-4647 OLD RETIREMENTLIFE INS CO Financial Information Not Available t UR KS 37060 (913) 432-6400 125,058,783 104,766,173 OLD UNITED CASUALTY CO 20,292,602 13,022,337 Cl DI MT Pl SU VE AZ 76007 (913) 432-6400 50,484,164 26,373,495 OLD UNITED LIFE INS CO 24,110,657 3,081,523 DI LI AZ 85600 (913) 432-6400 1,898,600 249,951 1,648,650 OLD UNITED REINSURANCECO LR AZ 76791 (208) 376-8260 96,778,109 83,124,376 13,653,733 OLD WEST ANNUITY & LIFE INS CO 2,376,506 LI AZ (314) 275-5200 Financial Information Not Available t OLIVIA LIFE INS CO UR WI 12254 (402) 342-3326 33,128,047 15,647,749 17,480,298 OMAHA INDEMNITY CO Cl DI MT Pl SU VE NE 68837 (402) 390-9494 14,061,620 739,328 13,322,292 OMAHA LIFE INS CO DI LI NE 37540 (402) 342-3326 81,847,414 41,236,234 40,611,180 1,293,722 Cl DI MT Pl SU VE ~MAHA PROPERTY AND CASUALTY INS CO FL 38644 (904) 358-2625 18,354,349 4,694,316 13,660,033 OMEGA INS CO Pl AZ 85774 (617) 578-2166 16,781,548 10,909,436 5,872, 112 -OMEGA REINSURANCECORP LR IL 39098 (770) 952-4500 279,653,187 169,714,864 109,938,323 -OMNI INS CO Cl MT Pl VE 11,216,958 -ONE HEALTH PLAN OF ARIZONA INC. AZ 95797 (602) 667-9537 7,591,286 3,625,672 24,834,193 HC ------, OOIDA RRG, INC. VT 10353 (802) 229-5042 4,886,868 3,235,641 1,651,227 106,910 Cl VE

~~H~T~H~AL~M=IC:M::_UT~U:A:L:IN~S~.c~o~.,~R:R~G~~~~~~~~~~~:VT::---:44:1:05:--;:~~02:);86;4-;55~99:;-~6~6~,50~5:,12:2~-:;4:4,9~8~7,5:5;6~~2~1,5=1~7,5~6~6~~82_o_.58_5~~~~~~CI- OPTIMUM RE INS CO TX 88099 (214) 528-2020 35,073.804 13,534,857 21,538,947 DI LI

AZ (314) 275-5200 Financial Information Not Available t UR -ORANGE SECURITY LIFE INS CO AZ 95230 (602) 944-4455 10,446,000 14,028,000 (3,582,000) -0RANGEWOOD ••• FY Ending 09/30100 LC OH 56383 (614) 228-3276 22,153,166 16 949 321 5 203 845 54 618 DI LI ~~RD=E~R~O:F~U~Nl~TE~D~C=O~M~M~ER~C~IA~L~T~RA:V~E~LE~R~S:OF~A:M=E~R~IC_A-- -;;:;---:;;:;:;;;,;-;;;;;;;;,:;;;;----~~;;;-----;:;:' ;';-;----::;-;';:;;:':;-----::::~·=------__, ORDINARY MUTUAL, A RRG CORP VT 10171 (802) 862-4400 44,588,341 23,439,973 21,148,368 500,859 Cl

"ORiQN INS CO CT 37818 (860) 674-6600 50,386,797 34,873,779 15,513,018 CW MT Pl SU VE

C URANCE RRG = RISK RETENTION GROUP A <>mpany Names: CO• COMPANY CORP. CORPORATION INS= ~NS MPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS. HOSPITAL SERVICE uthorized Lines: Cl= CASUAL TY CW= CASUAL TY WITH WORKERS CO PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT LC .. LIFE CARE PROVIDER LP• LIFE CARE PROVICER BURSEMENT REINSURANCE MS= MEDICAL SERVICE MT" MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE MG= MORTGAGE GUARANTY MR• MECHANICAL REIM REPAID LEGAL SU= SURETY Tl• TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL• p t· . VA= VARIABLE ANNUITY VE• VEHICLE VL • V~R!A~LE LIFE 11lancra1 information is as of 12131/2000 unless alternative fiscal year end 15 indicated. 1083 : :ISCal ~r f11ancial infonnalion due August 1 or November 1, 2001 P.UISuant to A.R.S.1§20- actio~ or notification of merger or withdrawal. • D lllaflCia! 11formation was not required during this period or is not available due to regu atory ., BA (Domg Business As) .,,See 2000 Name Changes Life Care Facility 75 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

3,645,557 DI LI ORION LIFE INS CO DE 97292 (803) 268-8111 5,066,435 1,420,878 468,642,232 245,583,449 34,304,516 CW MT Pl SU VE OWNERS INS CO OH 32700 (517) 323-1200 714,225,681 605,060,459 53,473,209 16, 113,529 DI LI OXFORD LIFE INS CO AZ 76112 (888) 757-3732 658,533,668 Financial Information Not Available t UR OZARK LIFE INS CO AZ (480) 957-4647 38,845,877 382,718 DI LI OZARK NATIONAL LIFE INS CO MO 67393 (816) 842-6300 363,486,538 324,640,661 DI LI PACIFIC CENTURY LIFE INS CORP AZ 93815 (602) 200-6900 321,045,574 5,502,084 315,543,489 1,454,907 CW DI MT Pl SU VE PACIFIC EMPLOYERS INS CO PA 22748 (215) 761-1000 812,378,334 614,463,050 197,915,284 63,452,154 195,198 DI LI PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808) 955-2236 352,090,000 288,637,846 WI 20346 (908) 903-2000 2,574,766,223 2,041,766,093 533,000,130 12,105,498 CW DI MT Pl SU VE PACIFIC INDEMNITY CO 235,977,374 225,713,607 11,374,050 DI LI VA VL PACIFIC LIFE & ANNUITY CO AZ 97268 (949) 640-0311 461,690,981 CA 67466 (714) 640-3011 51,676,602,734 49,998,729,521 1,677,873,213 210,056,575 DI LI VA VL PACIFIC LIFE INS CO 59,338,212 48.412,010 • 98,838 Cl MT Pl VE PACIFIC SPECIALTY INS CO CA 37850 (650) 780-4800 107,750,222 38,464,939 59,529,329 125,327 DI LI PACIFICARE LIFE AND HEALTH INS CO IN 70785 (714) 825-6714 97,994,268 46,157,727 30,737.465 3,305,500 DI LI PACIFICARE LIFE ASSURANCE CO co 84506 (714) 825-6714 76,895,192 1,180,163 6,068,467 LR PACIFICARE LIFE INS CO AZ 76597 (714) 825-6714 7,248,630 143,689,787 32,192,858 752,425,204 HC PACIFICARE OF ARIZONA, INC. AZ 95617 (602) 244-8200 175,882,645 45,662,560 17,966.446 DI LI VA VL PAINEWEBBER LIFE INS CO CA 67423 (515) 245-2001 63,629,007 247,632 DI LI PAN-AMERICAN ASSURANCE CO LA 93459 (504) 566-1300 13,501,245 3,501,516 9,999,729 881,139 DI LI VA PAN-AMERICAN LIFE INS CO LA 67539 (504) 566-3390 2,192,583,341 1,975,810,044 216,773,298 1,180,481 DI LI VL PARAGON LIFE INS CO MO 93564 (314) 862-2211 362,440,377 348,689,177 13,751,200 295,901 Cl PARATRANSIT INS CO, A MUTUAL RRG •• TN 44130 (802) 229-5042 13,052,515 9,674,120 3,378,395 33,538 DI LI PARK AVENUE LIFE INS CO DE 60003 (610) 807-7020 554,173,412 412,081,751 142,091,661 Financial Information Not Available t UR PARK TWO LIFE INS CO AZ (800) 477-8858 Cl DI MT Pl SU VE PARTNER REINSURANCE CO OF THE U.S. NY 38636 (212) 416-5700 837 ,531,341 481,381,387 356, 149,957 CW MT Pl SU VE PARTNERRE INS CO OF NEW YORK NY 10006 (203) 485-4200 147,631,340 63,480,127 84,151,213 DI LI PARTNERRE LIFE INS CO OF THE U.S. · TX 64688 (215) 559-1800 851,223,324 784,571,817 66,651,507 6,595,879 221,994 Cl VE PATHFINDER INS CO co 22250 (516) 222-3243 9,863,323 3,267,444 5,721,628 DI LI PATHMARK ASSURANCE CO NE 94528 (402) 467-1122 5,762,573 40,945 Cl MT Pl VE PATRIOT GENERAL INS CO WI 23442 (715) 346-6000 11,590,522 347,999 11,242,522 DI LI PAUL REVERE LIFE INS CO MA 67598 (423) 755-1011 4,829,490,742 4,081,873,651 747,617,091 8,058,805 DI LI PAUL REVERE PROTECTIVE LIFE INS CO DE 81051 (423) 755-1011 176,342,158 24,520,201 151,821.957 405,323 DI LI PAUL REVERE VARIABLE ANNUITY INS CO MA 67601 (423) 755-1011 188,062,620 59,627,986 128,434,633 403,598 119,274 5,376,407 DI LI PAULA ASSURANCE CO CA 74098 (818) 304-0401 5,495,681 162,879,147 145,287,570 17,591,577 6,947,129 CW DI PAULA INS CO CA 32115 (818) 304-0401 Financial Information Not Available t UR PEACH STATE LIFE INS CO AZ (602) 952-6761

Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl., CASUALTY CW= CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY DS =DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC,. LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW •LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA" VARIABLE ANNUITY VE= VEHICLE VL"' VARIABLE LIFE Financial information is as of 12131/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. i Financial information was not required during this period or is not available due to regulatory action or notification rA merger or withdrawal. • OBA (Doing Business As) .. See 2000 Name Changes "' Life Care Facility 76 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued}

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

PEAK PROPERTY AND CASUALTY INS CORP co 18139 (303) 754-8400 8,735,726 342,789 8,392,937 Cl MT Pl VE PEERLESS INS CO NH 24198 (603) 352-3221 731,543,765 515,951.579 215,592,186 13,139 Cl DI MT Pl SU VE

PEKIN FINANCIAL LIFE INS CO AZ 72362 (309) 346-1161 1,193,698 746,481 447,217 LR

PENINSULAR LIFE INS CO NC 67636 (919) 786-8900 68,382,315 63,064,551 5,317,764 446 DI JI

PENN INS AND ANNUITY CO, THE DE 93262 (215) 956-9177 1,386,144,815 1,272,634,148 113,510,667 2,256,301 DI LI VA VL

PENN MUTUAL LIFE INS CO, THE PA 67644 (215) 956-8000 7,441,769,808 6,761.462,688 680,307,120 16,394,422 DI LI VA VL

PENN TREATY NETWORK AMERICA INS CO PA 63282 (610) 965-2222 485,781,254 470,812,356 14,968,898 15,610,353 DI LI

PENN-AMERICA INS CO PA 32859 (215) 443-3600 149,251,376 93,720,803 55,530,573 1,843,579 Cl MT Pl VE

PENN-OHIO LIFE INS CO AZ 94935 (602) 952-6761 12,342,174 10,476,999 1,865,175 LR

PENNSYLVANIA CASUALTY CO PA 26107 (800) 930-2368 35,055,593 26,602,952 8,452,641 CW MT Pl SU VE

PENNSYLVANIA LIFE INS CO PA 67660 (919) 786-8900 437,827,830 401,691.468 36, 136,362 1,275, 125 DI LI

PENNSYLVANIA MANUFACTURERS'ASSOCIATION INS CO. PA 12262 (610) 397-5000 589,267,950 434,234,792 155,033,158 301,813 CW MT Pl VE

PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717) 234-4941 562,298,634 369,005.767 193,292,867 8,756 CW DI MT Pl SU VE

PENNSYLVANIA SUN LIFE INS CO AZ (602) 254-5866 Financial Information Not Available t UR

PENSION LIFE INS CO OF AMERICA NJ 67687 (610) 648-5000 19,017,546 10,116,406 8,901,140 102 LI

PEOPLES BENEFIT LIFE INS CO IA 66605 (319) 398-8511 13.476,961,469 12,962,738,946 514,222,523 19,057,446 DI LI VA TN 37648 (615) 242-1961 65,832,067 PERMANENT GENERAL ASSURANCE CORP 32,258,874 33,573,193 Cl Pl SU VE 16,858,051 PETROLEUM CASUALTY CO TX 12297 (713) 680-7066 9,879,389 6,978,662 93,992 CW DI MT Pl SU VE

PFL LIFE INS CO IA 86231 (319) 398-8511 13,867,463,063 13,385,238,212 482,224,851 155,414,132 DI LI VA VL IA 90247 (515) 295-2461 20,690,523 PHARMACISTS LIFE INS CO 14,446,910 6,243,613 78,782 LI

PHARMACISTS MUTUAL INS CO IA 13714 (515) 295-2461 85,143,901 54,852,389 30,291,512 2,243,752 CW MT Pl SU VE PHICOINSCO PA 35718 (717) 766-1122 760,200,001 633,018,880 127,181,121 1.075,040 CW MT Pl SU TX 67784 (281) 368-7200 48,041,270 37,158,721 10,882,549 2,179,235 PHILADELPHIAAMERICAN LIFE INS CO DI LI PA 18058 (610) 617-7900 369,497, 189 237,018,694 132,478,496 4,853,874 PHILADELPHIA INDEMNITY INS CO Cl MT VE PA 12319 (215) 567-7011 328,381.973 268,909,697 59,472,276 PHILADELPHIA REINSURANCE CORP SUSPENDED CT 93548 (860) 403·1000 1,575,017,334 1,516,079,006 58,938,328 13,084,983 PHL VARIABLE INS CO DI LI VA

~-HO~E:N:IX~A~M:E:R:IC:A:N~Ll:F:E:IN:S~C:O:__~~~~~~~~~~~:C:T-:8:09:26:;-;(;86~0);40~3~-10;0;0--~7~62~,7;67~,1~63;--~60:2,:96~0,:63:0--~15~9,=80=6,=53=3---2-·6_34~.5-34-:------D-l_LI PHOENIX ASSURANCE CO OF NEW YORK NH 35262 (704) 522-2000 111,070,158 36,781,280 74,288,878 (442) CW DI MT Pl SU VE

~-O~E:N:IX~H~O:M:E~L~IF~E~M:U:T~U=A~L:IN~S~C:O:__-- N~Y;--:67:8:14;--;.~:6;~~40~3;-10~0;0--17_.6~1~9,9~9~9,5~1~2--16_.2:97~·2:27~,7:2~5--1,~32:2,:77=1,=78=7--~11~,0~95~,2-32 D_1_L1_v_A_V.....,L PHOENIX INDEMNITY INS CO AZ 34037 (602) 200-9150 48,363,576 32,963,297 15,400,279 14,688,953 Cl DI MT Pl SU VE

~~O~E:N:IX~IN:S~C:O:_- -;c~T--;;2;56~2;3-;;;~0;3~)2~77~-0~1;11~-2~,91;3~,08~4~,7;16;---2._10~1~,04~7~,59:7-·--8~12~,0:37~,1:19:----1~,83=77,29=8----cw __M_T_P_1_su.....-vE PHOENIX LIFE AND ANNUITY CO CT 93734 (860) 403-5000 20,422,468 6,799,184 13,623,284 180,909 DI LI VL --PHOENIX NATIONAL INS CO OH 69647 (860) 403-1179 12,394,616 616,746 11,777,870 28,354 DI LI ~~Y~S:IC:IA:N~S~Ll:F~E:IN~S~C~O~------~------;:;;NE;---7:2;.12~5:--;:;~~~~)6~3~3·1~000;;;;--:;-1.~04~6,;7~;';46~9--~9~87~,8;00~,1;76-;-~58~,8:68~,2:93-;--:2,:01:8,~68=1------D-1---- L~I NE 80578 (402) 633-1000 1,021,386,082 494,481,547 526,904,534 8310180 DI PH YSICIANS MUTUAL INS CO • •

C ANCE RRG = RISK RETENTION GROUP ~ny Names: CO" COMPANY CORP• CORPORATION INS= ~NSU~PENSATION DJ= DISABILITY OS• DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE "zed lines: Cl= CASUAL TY CW= CASUAL TY WITH WORKERS CO PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT LC• LIFE CARE PROVIDER LP= LIFE CARE PROVICER BURSEMENT REINSURANCE MS• MEDICAL SERVICE MT• MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIM EPAID LEGAL SU = SURETY Tl• TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE PD= PREPAID DENTAL PLAN Pl= PROPERTY Pl" PR F· VA• VARIABLE ANNUITY VE= VEHICLE Vl = V~R!A~LE LIFE 1~1leial t information is as of 12/31/2000unless alternative fiscal year end 15 indicaled 1083. . 2 0_ i FIScal year f111ancial information due Augusl 1 or November1. 2001 pmsuant to A.R.S.1 § action or notification of merger or withdrawal. • inanaal 111formation was not required during this period or is not available due to regu atory .,0 (Doing Business As) 5BA ... lii:e 2000 Name Changes le Care Facility 77 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES NAME DOMICILE NAIC # TELEPHONE SURPLUS PREMIUMS

790,023,530 75,027,501 440,429 . DI LI PIERCE NATIONAL LIFE INS CO CA 67822 (770) 206-6400 865,051,032 Financial Information Not Available UR PIKES PEAK LIFE INS CO, INC. AZ (480) 957-4647 t 22,439,446 10,037,937 94,396 DI LI PIONEER AMERICAN INS CO TX 67873 (254) 753-0123 32,477,383 3,817 ,948 12, 153,094 34,415 Cl MT Pl PIONEER INS CO MN 40312 (612) 861-4511 15,971,044 443,832,847 150,152,330 3,782,739 DI LI PIONEER LIFE INS CO IL 68330 (317) 817-3700 593,985,177 1,424,514 827,046 LR PIONEER MILITARY INS CO AZ 91570 (816) 756-2020 2,251,560 33,529,568 735,889 DI LI PIONEER MUTUAL LIFE INS CO ND 67911 (701) 277-2300 441,577,596 408,048,028 2, 769,861 12,096,049 Cl MT Pl SU VE PLANET INDEMNITY CO IL 28860 (309) 692-1000 14,865,911 892,510,948 529,631,769 Cl MT Pl SU VE PMA REINSURANCE CORP PA 39675 (215) 665-5000 1,422,142,717 3,933, 177 4,504,981 MG PMI MORTGAGE GUARANTY CO. AZ 10670 (415) 788-7878 8,438, 158 AZ 27251 (415) 788-7878 2,014,204,051 1,854,676,012 159,528,039 15,804,770 MG PMI MORTGAGE INS CO. Cl PODIATRY INS. CO. OF AMERICA (RRG), A MUTUAL CO. TN 14460 (615) 371-8776 115,774,004 72,096,181 43,677.823 382,307 30,553,942 DI LI POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. IL 57622 (773) 286-0500 328,602,683 298,048,741 876,406 1,013,917 LR POMOCO LIFE INS CO, INC. AZ 72150 (602) 254-5866 1.890,323 41,424,224 34,549,045 1,613,225 CW MT Pl SU VE POTOMAC INS CO OF ILLINOIS JL 40134 (617) 725-7700 75,973,270 Financial Information Not Available t UR PRAMCO LIFE INS CO AZ (602) 254-5866 8,184,744 13,551,907 5,871,169 PL PRE-PAID LEGAL CASUALTY, INC. OK 37869 (580) 436-1234 21,736,651 1.282,887 1,861,292 LR PREFERRED ACCESS INS CO AZ 60079 (616) 226-5922 3,144,179 138,560 153,838 LR PREFERRED CARE LIFE INS CO AZ 60072 (602) 254-5866 292,396 18,530,197 2,771,228 Cl PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913) 262-2585 94,741.784 76,211,586 32,933,563 cw PREFERRED PROFESSIONAL INS CO NE 36234 (402) 392-1566 76,124,370 43,190,807 86,951 77,367 72,920 PD PREMIER CHOICE DENTAL, INC. AZ 95224 (714) 480-3000 164,318 REHABILITATION PREMIER HEALTHCARE OF ARIZONA • AZ 95053 (602) 248-0404 Financial Information Not Available :j: 25,636,785 Cl PREMIER INS EXCHANGE, RRG VT 10101 (802) 864-5599 35,005,458 9,368,673 2,949,122 DI LI PRESIDENTIAL LIFE INS CO NY 68039 (914) 358-2300 2, 795,554,000 2,516,390,863 279, 163, 137 1,185,850 Cl PRIMEGUARD INS CO, INC., A RRG HI 10893 (BOB) 543-9786 4,847,320 3,661,470 DI LI PRIMERICA LIFE INS CO MA 65919 (770) 381-1000 4,175,895,246 2,656,738,733 1,519,156,512 19,740,440 1,192,059 CW DI MT Pl PRINCETON INS CO NJ 42226 (609) 452-9404 688,745,747 523,764,763 164,980,984 194,486 LR PRINCETON REINSURANCE CO AZ 60036 (612) 544-2121 196,446 1,960 DI LI VA VL PRINCIPAL LIFE INS CO IA 61271 (515) 247-5111 75,573,421,874 72,217,034,954 3,356,386,919 146,525,009 89,887 PD PRIVATE MEDICAL-CARE OF ARIZONA, INC. AZ 95366 (602) 938-3131 120,854 30,967 209,242 82,466,702 PRIVATE RESIDENTIAL MORTGAGE INS CORP NC 37095 (919) 846-4100 98,335,540 15,868,838 14,533,518 1,048,041 DI LI PROFESSIONAL INS CO TX 68047 (919) 786-8900 68,678,814 54,145,297 - 32,306 25,696,227 MT Pl PROFESSIONAL LIABILITY INS CO OF AMERICA NY 12513 (212) 576-9801 25,728,533 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-----8,783,143 7,427,961 1,355,182 LR PROFESS 10 NA L LIFE & ANNUITY INS CO AZ 92240 (319) 369-2048

Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl a CASUALTY CW= CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVlCER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL . SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA= VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE Financial information is as of 12/31/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. i Financial information was not required during this period or is not available due to regulatory action or notification af merger or withdrawal • OBA (Doing Business As) " See 2000 Name Changes "' Life Care Facility 78 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

PROFESSIONALS ADVOCATE INS CO MD 29017 (410) 785-0050 58,182,562 45,545,570 12,636,991 Cl Pl SU

PROGRAMMED LIFE INS CO AZ 64866 (720) 851-6531 175.400 5,245 170,155 LR

PROGRESSIVE AMERICAN LIFE INS CO OH 71161 (440) 395-1111 8,717,731 514,752 8,202,979 DI LI

PROGRESSIVE CASUALTY INS CO OH 24260 (440) 395-1111 4,239,845,655 3,252,426,228 987,419,427 31,703,961 Cl MT Pl SU VE•

PROGRESSIVE CLASSIC INS CO WI 42994 (216) 461-5000 234,798,384 175,610,227 59,188,157 31,992,625 Cl MT Pl SU VE

PROGRESSIVE HOME INS CO TN 11851 (440) 395-1111 32,198,057 10,366,242 21,831,815 632,498 Cl MT Pl SU VE

PROGRESSIVE NORTHERN INS CO WI 38628 (440) 395-1111 895,018,741 670,998,341 224,020,400 (113) Cl MT Pl SU VE

PROGRESSIVE NORTHWESTERN INS CO WA 42919 (440) 461-5000 894,101,955 654,794,253 239,307,702 O . Cl MT Pl SU VE

PROGRESSIVE PALOVERDE INS CO AZ 44695 (216) 461-5000 82,268,377 60,145,045 22,123,332 54,440,764 Cl DI MT VE

PROGRESSIVE PREFERRED INS CO OH 37834 (440) 461-5000 457,005,083 340, 154,591 116,850,492 Cl MT Pl SU VE

PROGRESSIVE SPECIALTY INS CO OH 32786 (440) 395-1111 545,698,343 385,500,304 160, 198,039 Cl SU VE

PROGRESSIVE WEST INS CO CA 27804 (440) 395-1111 37,980,999 22,604,745 15,376,254 Cl DI MT Pl SU VE IN 34690 (860) 547-5000 90,957,065 PROPERTY AND CASUALTY INS CO OF HARTFORD 65, 768,261 25, 188,804 405,724 CW DI MT Pl SU VE AZ 20400 (617) 523-0384 9,174,597 PROSELECT NATIONAL INS CO, INC. 42,117 9,132,480 Cl MT Pl VE PA 68128 (724) 981-1520 193,984,976 182,401,215 PROTECTED HOME MUTUAL LIFE INS CO 11,583,761 71,771 DI LI AZ (480) 957-4647 . PROTECTION LIFE INS CO Financial Information Not Available t UR IN 12416 (317) 636-9800 420, 156,409 PROTECTIVE INS CO 130,062,678 290,093, 731 32,698 CW DI MT Pl SU VE AL 88536 (205) 879-9230 518.045,942 486,167,780 31,878,162 40,193 PROTECTIVE LIFE AND ANNUITY INS CO DI LI TN 68136 (205) 879-9230 10,186,260,522 9,559,986,409 626,274,114 22,518,980 PROTECTIVE LIFE INS CO DI LI VA VL NE 20265 (402) 344-7600 50,779,077 82,047,916 (31,268,839) PROTECTIVE NATIONAL INS CO OF OMAHA REHABILITATION RI 24295 (401) 453-7000 302,019,567 220.164,105 81,855,462 PROVIDENCE WASHINGTON INS CO 416 CW MT Pl SU VE TX 68179 (214) 696-9091 9,863,828 8,276,656 1,587,173 PROVIDENT AMERICAN INS CO 190,713 DI LI PA 67903 (440) 878-2909 14,694,916 8,144,050 6,550,866 253,452 PROVIDENT AMERICAN LIFE & HEALTH INS CO DI LI PA 68187 (440) 878-2909 52,651,374 49,660,773 2,990,601 790,484 -PROVIDENT INDEMNITY LIFE INS CO DI LI ---~.:...::..::..:.::.::.:::=::.:.:.:..::.::::_~~~~~--::--:-:::~~::::-~:::::=-:-===~:-:-=:--~~~~~---PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423) 755-1011 8,689,579,439 7.681.547,567 1.008,031,872 15,109,849 DI LI PRo v 1 DENT MUTUAL LIFE INS CO PA 68225 (610) 889-1717 6.709,103,085 6,220,867,795 488,235,290 2.781,450 DI LI VL

PROVIDENT NATIONAL ASSURANCE CO TN 70866 (423)755-1011 28,234,929 ; 8,529,066 19,705,863 LI ----=.:..:..:..::.:..:.:::::.:.:=::::::::.:::::..:::__--- -::-:::::--:::-:::::::.::---::::-::::-:::---:-::-:::::-:-:---:-:-=-:--~~~~~~~~~ ~-:O~V~ID~E:N:TM:U:T~U=A:LL~IF~E~A:N:D~A:N:N~Ul~TY~C:O::OF~A~M~E~R_1c_A -:DE:;-:70:7:50;--;;~~02;):45;24:000;:--:;;;1~·54~4~·76:2~·7M;:;--:;;1·~00;1•3:9~~7:9~4--~4~3,3=7~1,9=9~0--~9-,42_8_.01_9D1_L_1v_A_VL_ ~~U~CO:..:Ll:FE:.:IN:S~C:O:_ -:A;Z-::7:92:2~7~(;97~~~8;,02~~;,ooo;;;;-_1_9.~55~1,:10~9,~78~3--1_8._70:1,;.54:3,:12:2---8:49~,5=66~,6=61:---2-5,~78_4._23_6 D1_L_1_vA~VL

~~U~D:EN~T~IA:L~C:O:M:M:E:RC~l:AL~l:N~S~CO:::_ :DE;:--:36:4~39:-;,0~32;):~;6-~50;00;----:1~7:,40:2,:7~:;----::4,6:69~,8:36;:-----:1~2,7=3~2,8=68:-----24_2._59_1 c_w_D_1_MT__ ~_v_E

~~D~E:N~T:IA:L:G:EN:E~RA:.::L~IN:S~C~O:_ -:DE:--:36:4:47;---;:(7~3;~~94~6~-5;00;0-:;;;;1~5,4~4;,8,6:0;0-:;;~2~,8:4~7,5:1~9-·:::1:2,~60~1,~08~1--::-::--:9~08~,5-1_9~--C-l_D_1_MT__P1_v_E PRUDE NJ 68241 (973) 802-6000 196,051,182,097 187,371,660,646 8,679,521,451 111,592,791 DI LI VA VL ....___ NTIAL INS CO OF AMERICA, THE ~:U:DE~N~T~IA~L~P~R~O~PE~R~TY.::_A~N~D~C~A~SU~A~L~TY~IN~S~C:O~~~~--~~~:'N:-:3:23:52~0;3~~~9~46~-5;00~0---2._25;4,~86~4,;03:1 1._11_4.~08;6,:26:2~1-,08:0:,77:7:,76=8---3-1.-69_1._61~5~c_w_D_1_M_T_P_1s~U~V~E 8_'1_70;;•22:4:::;;;::;,:84:·o:83:-;::;:8:·o:96:,14:1::------~D.:...:::.ILI ~=~D:E~N~Tl~AL~S~E~L~EC:T~L~IF~E~IN~S~C~O~O~F~A~M~ER~IC~A:_ M;,N~6:6;13~3~~0;l~)8~o2~-s;35~4 PSYCHIATRISTS' RRG, INC. TN 29637 (703) 907-3800 Financial Information Not Available :t: Cl

Corn URANCE RRG = RISK RETENTIONGROUP A Pany Names: CO• COMPANY CORP• CORPORATION INS= ~NS MPENSATION DI= DISABILITY DS =DENTAL SERVICE HC •HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE llthonzed Lines; Cl= CASUALTY CW= CASUALTYWITH WORKERS CO PROVISIONALPERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITY REINSURANCEAND LIMITED DIRECT LC= LIFE CARE PROVIDER LP" LIFE CARE PROVICERM8URSEMENTREINSURANCE MS= MEDICAL SERVICE MT• MARINE AND TRANSPORTATION OS= OPTOMETRICSERVICE MG• MORTGAGEGUARANTY MR= MECHANICALREI REPAID LEGAL SU= SURETY Tl• TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITY REINSURANCE PO= PREPAID DENTAL PLAN Pl= PROPERTY PL= p F· . VA= VARIABLEANNUITY VE. VEHICLE VL • V~R!A~LE LIFE l ~lnciat information is as of 12/31/2000 unless alternative fiscal year end 15mdicated0_1083• 2 i FIScal ~r f11ancial information due August 1 or November 1, 2001 p_ursuant to A.R.S.~ ction or notification of merger or withdrawal. • Dalllanaal 11formation was not required during this period or is not available due to regu tory a .. ~-~ (Doing Business As) .. ,""tl[j 2000 Name Changes le Care Facility 79 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·{continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

2,774,423 'cw MT Pl SU VE PUBLIC SERVICE MUTUAL INS CO NY 15059 (212) 591-9500 530,125,179 390,543,100 139,5B2,079 Cl DI MT Pl SU VE PUTNAM REINSURANCE CO NY 35157 (212) 770-2000 25B,023,601 150,295,652 107,727,949 Cl DI MT Pl SU VE PXRE REINSURANCE CO CT 29807 (90B) 906-B100 495,241,621 146,3B3,462 34B,B5B,160 DI LI PYRAMID LIFE INS CO, THE KS 68284 (913) 722-1110 102,247,092 Bl,433,271 20,B13,B21 1BB,240 CW MT Pl SU VE QBE INS CORP DE 39217 (212) 422-9BBB 51,247,363 25,026,562 26,220,B01 4, 1B5,230 MG RADIAN GUARANTY INC. PA 33790 (BOO) 523-19BB 1,34B,359,655 1.176,715,757 171,643,B9B 1B,572,326 CW MT Pl SU VE RAINIER INS CO AZ 43915 (206)763-1135 22,627,B37 7,373,244 15,254,593 676,634 CW Pl SU VE RAMPART INS CO•• NY 38512 (212) 709-1BOO 120,041,B42 47,449,16B 72,592,674 74,541,777 441,341 CW DI MT Pl SU VE RANGER INS CO DE 24384 (713) 954-B100 275,642,B5B 201,101,0B1 UR RAVEN LIFE INS CO AZ (708) 94B-B9BB Financial Information Not Available t CW MT Pl VE REALM NATIONAL INS CO NY 15466 (212) 269-6700 41,732,B71 27,616,941 14,115,930 B7,B12 DI LI REASSURE AMERICA LIFE INS CO IL 97128 (217) 245-9531 Financial Information Not Available +. Cl RECIPROCAL ALLIANCE (RRG), THE TN 10355 (615) 742-BB11 32,413,926 9,B65,430 22,54B,496 1BB,567 20,2B9,971 Cl MT Pl RED SHIELD INS CO WA 41580 (503) 226-4146 35,3BO,OB3 15,090,112 CW MT Pl SU VE REDLAND INS CO IA 37303 (402) 344-BBOO 14,B33,23B 3,B19,505 11,013,733 6,B52,642 DI Pl REDWOOD FIRE AND CASUAL TY INS CO NE 11673 (402) 393-7255 226,465,159 31,62B,217 194,B36,942 3,135,746 CW MT SU VE 11,B40,513 5,543,010 Cl Pl VE REGAL INSCO IN 38873 (770) 951-5599 37,511,557 25,671,044 95,351,177 321,145 CW DI MT Pl SU VE REGENT INS CO WI 24449 (608) B37-4440 262,416,971 167,065,794 LR REGIONS LIFE INS CO AZ 85413 (602) 254-5B66 30,408,2B7 10,741,963 19,666,324 DI LI RELIABLE LIFE INS CO, THE MO 68357 (314) 96B-4900 613,728,045 540,555,0B3 73,172,962 30,7B9 CW DI MT Pl SU VE RELIANCE INS CO PA 24457 (215) B64-4000 Financial Information Not Available + B,447,396 DI LI RELIANCE LIFE INS CO DE 72613 (678) 256-1000 8,643,812 196,416 CW DI MT Pl SU VE RELIANCE NATIONAL INDEMNITY CO WI 24430 (215) B64-4000 Financial Information Not Available + CW DI MT Pl SU VE RELIANCE NATIONAL INS CO DE 40592 (215) B64-4000 Financial Information Not Available + DI LI RELIANCE STANDARD LIFE INS CO IL 68381 (BOO) 351-7500 1,B35,70B,616 1,5B7,199,094 24B,509,522 9,279,210 CW DI MT Pl SU VE RELIANCE SURETY CO DE 41980 (215) B64-4000 Financial Information Not Available + CW DI MT Pl SU VE RELIANCE UNIVERSAL INS CO CA 44482 (215) B64-4000 Financial Information Not Available + Cl RELIANT STRUCTURAL WARRANTY INS RRG HI 11058 (BOB)521-1121 1,506,188 15,569 1,490,619 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-----RE LI AST AR LIFE INS CO MN 67105 (612) 372-5432 11,381,90B,719 10,202,576,045 1.179,332,674 36,247,853 DI LI VA VL RELIASTAR LIFE INS CO OF NEW YORK NY 61360 (516) 6B2-B700 2,499,232,256 2,277,113,B78 222.11B,378 1,112,075 DI LI ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-----REMINGTON LIFE INS CO AZ (BOO) 477-BB5B Financial Information Not Available t UR REPUBLIC AMERICAN LIFE INS CO TX 81132 (214) 631-6310 B,237,204 1,780,123 6,457,0B1 117,726 DI LI ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-----REPUBLIC INDEMNITY CO OF AMERICA CA 22179 (B1B) 990-9B60 604,940,291 43B,720,6B1 166,219,610 5,942.7B5 'CW MT Pl SU VE _R_E_P_U-BL-IC--IN-D-EM-N-ITY__ C_O_O_F_C_A_L_IF-O-RN_l_A C_A__ 4-37_5_3_(_81-~-9-90-_9_860 2_7.~--3.0_7_6----19-,1-47-,5-~----B-,5-15-,4-92----7,1-7-2,0_3_7------~--c;

--~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----REPUBLIC INS CO TX 38318 (214) 559-1222 64,175,317 53,174,110 11,001,207 Cl DI MT Pl SU VE

Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG s RISK RETENTION GROUP Authorized Lines: Cl" CASUAL TY CW" CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA= VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE Financial information is as of 12/31/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1orNovember1, 2001 pursuant to ARS. § 20-1083. i Financial information was not required during this period or is not available due to regulatory action or notification d merger or withdrawal ' OBA (Doing Business As) .. See 2000 Name Changes "' Life Care Facility 80 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZEDLINES SURPLUS PREMIUMS

REPUBLICMORTGAGE INS CO NC 28452 (336) 661-0015 1,174,049,419 1,022,837,328 151,212,092 10,072,441 MG

REPUBLICUNDERWRITERS INS CO TX 24538 (214) 559-1285 276,586,401 135,234,867 141,351,534 149,327 Cl DI MT Pl SU VE

REPUBLICWESTERN INS CO AZ 31089 (602) 263-6936 573,406,858 455,977,061 117,429,795 24,528,637 CW DI MT Pl SU VE

REPUBLIC-VANGUARDINS CO AZ 40479 (214) 559·1222 15,789,313 15,789,313 146,531 Cl DI MT Pl SU VE.

REPUBLIC-VANGUARDLIFE INS CO TX 68446 (214) 559-1800 675,205, 798 636,467,606 38,738,193 59,417 DI LI (480) 957-4647 RESERVECAPITAL LIFE INS CO AZ Financial Information Not Available t UR

RESERVENATIONAL INS CO OK 68462 (405) 848-7931 124,883,649 54,586,109 70,297,540 518,925 DI LI AZ 10287 (415) 788-7878 RESIDENTIALGUARANTY CO. 167,393,493 111,398,397 55,995,096 MG AZ 10741 (415) 788-7878 RESIDENTIALINS CO. 5,860,949 2,448,458 3,412,491 MG

RESIDENTIALINS CO, INC., A RRG HI 10691 (808) 543-9786 3,883,511 1,139,867 2,743,644 28,776 Cl AZ (314) 275-5200 RESNICK,WULBERT & RESNICK LIFE INS CO Financial Information Not Available t UR

RESOURCELIFE INS CO IL 61506 (773) 769-9725 48,929,235 23,546,960 25,382,275 6,207,573 DI LI

RESPONSEINS CO DE 43044 (914) 640-6538 85,602,381 66,112,166 19,490,215 Cl MT Pl VE

RGA REINSURANCECO MO 93572 (636) 736-7000 4,876,745,219 4,377,685,647 499,059,572 DI LI AZ 94943 (602) 254-5866 3,417,839 RIHT LIFE INS CO 1,512,083 1,905,756 LR AZ (423) 970-7500 RISK ASSOCIATES LIFE INS CO Financial Information Not Available t UR AZ (800) 477-8858 RIVERSIDELIFE INS CO Financial Information Not Available t UR IL 13056 (309) 692-1 691,919,071 RLI INS CO ODO 381,973,981 309,945,092 1,814,249 Cl DI MT Pl SU VE' AZ (847) 948-8988 Financial Information Not Available t ROARINGFORK LIFE INS CO UR NY 12491 (212) 693-0100 11,107,444 8,324,004 ROCHDALEINS CO 2,783,440 SUSPENDED AZ 60008 (847) 357-2000 816,686 199,896 ROCKFORDLIFE INS CO 616,790 LR co 73334 (303) 831-3085 Financial Information Not Available :f: ROCKYMOUNTAIN LIFE INS CO DI LI AZ (800) 4 77-8858 Financial Information Not Available t ROPER'SLIFE INS CO UR

ROSEMURGYLIFE INS CO AZ 75990 (708) 948-8988 Financial Information Not Available i LR

ROYAL& SUNALLIANCEPERSONAL INS CO.. NV 20370 (704) 522-2000 262,897,326 22,696,224 240,201,102 cw DI MT Pl SU VE --~.:.:.:====~==::==------:::--:::::-::~:;;;;--:;::;~;;,;---:;:::::::~:-::-:-=-~~~~~• Ro vA LINDE MN1 TY CO DE 24678 (704) 522-2000 1,139,345,964 777,821,650 361,524,314 10,011,359 CW DI MT Pl SU VE --~=:==.:..=-~~------:--==~~;-'.~;;;;;---;-;;.~;--:;:::::-:::--::-==-=-:--:-~ ~~Y~AL:l:N:S:C:O~O:F:A:M:ER:IC~A:::_ :1L~2:6:98:0-;;~~30~)5;77~·9~20;0--~2,;28;3,~69~7,4;7;1--:1~.~;1~,1;23~,8~99:---~6=22~,5=73~,5=72:---::-7,=59~1,=56~1--CW__D_1M_T_P_1_s_u_v~E

~-Y~A:L:M~AC:C:A:B:E:ES:L~IF~E~l:NS:C~O~------:;M~l-;:65:76~5;-;,~:17;);29;1·:20;,00;----7;,,06;67t,71:1,~40:9--~6,6:5~7,3:82~,3:79;--~4:W~,3:29~,0:30:---1-3,~10~5,~2~~------D-l-LI

~~YA~L~N:E:IG:H:B:O:RS::..:::OF~A:M:E~R~IC~A~------:=::::------::'L-:5:76:5~7~(;30~9)~7~88~4;56~1---6~07~,1~04~,6;,54;--~39~4~,05~8:,52:6---21:3:,04=6~,12=8----1-79_,5~55:------LI

~~Y~A=L~O=A:Ks::._··_· Fv_E_n_din~g-ov_2_w_oo A~Z;--9_5_24_9--;;~~23;)~93~3·;28~07;----26_.1_23~,5~66:;:;:~~20~,0:15:,2:99:-;:;:-6:,1:0:a2:6:7::------o------:-L~C

~=A~N:D:A~L~IF~E~IN:S~CO~~~~~~~~~~~~~~~~-;::A~Z~:;;;;-~~~o~~~4~77~~;85~8~~~;;F1~·n~an_c_ia~ll~nf~o;rm~a~ti~on_N_o~t~A~va~i:la~bl~e-t-;;::;:-:::::---~~~~~U:-R

~~RA:::L:CO~M:M:U~N:ITY:..:_:IN:s:c~o~------....:..------M;N-;---390_3~9-;;(~~5~)5~7~54~9;47~--54_2._14~8,~75:2;:;;;4:68~,0;.24:,2:29:-;::-74:,1:24:,5:23;::--2,_95-9,_46-3------~P~I RURBAN LIFE INS CO AZ (708) 516-6088 Financial Information Not Available t UR

~·~v~M:O~R~E~L~IF~E~IN~s~c:o~------;;A;Z--;;7;63~8;4~(;31~n~8~17~~~100;---n:;2~69Ll,1~42~~~~2;,14~5----;;~26;6~,99~7----:;:;:------=-:-:-LR RU- SD 68586 (605) 348-1262 72,101,211 62,325,814 9,775,397 14.405 DI LI ~MORE NATIONALLIFE INS CO

C NCE RRG = RISK RETENTIONGROUP ~Pany Names: CO= COMPANY CORP. CORPORATION INS• l.NSURAENSATION DI= DISABILITY DS =DENTALSERVICE HC •HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE honzed Lines: Cl" CASUALTY CW" CASUALTY WITH WORKERS COMP OVISIONALPERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICERp~RSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINEAND TRANSPORTATION OS= OPTOMETRICSERVICE MG= MORTGAGEGUARANTY MR= MECHANICALREIMB EPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL" PR t· VA= VARIABLEANNUITY VE= VEHICLE VL = VAR!A~LELIFE 1~ial l information is as of 12131/2000unless alternativefiscal year end is 111dicat~0.1083. . i tlScaJ Year lil1ancial informationdue August 1orNovember1,2001 p_ursuantto A.R.S.l§toryaction or notificationot merger or withdrawal. • D inanaal informationwas not requiredduring this period or is not availabledue to regu a ., SBA (Doing BusinessAs) ... liee 2000 Name Changes feCare Facility 81 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES NAME DOMICILE NAIC # TELEPHONE SURPLUS PREMIUMS

AZ 10104 (801) 483-9493 371,818 27,493 344,325 MR SAFECARE INS CO WA 24740 (206) 545-5000 2,999,450,215 2,293,129,749 706,320,466 34,659,309 CW DI MT Pl SU VE SAFECO INS CO OF AMERICA 324,602,295 152,928,797 3,366,354 Cl MT Pl SU VE SAFECO INS CO OF ILLINOl3 IL 39012 (708) 490-2900 477 ,531,093 70,671 10,061,814 Cl DI MT Pl SU VE. •SAFECO INS CO OF PENNSYLVANIA PA 11215 (206) 545-3146 10,132,485 WA 68608 (425) 376-8000 16,527,666,600 15,821,709,503 705,957,098 8,889,178 DI LI VA VL SAFECO LIFE INS CO 62,024,339 4,874,220 Cl MT VE. SAFECO NATIONAL INS CO MO 24759 (206) 545-5000 192,083,045 130,058, 706 13,752,923 6,044 DI LI SAFECO NATIONAL LIFE INS CO WA 90581 (425) 867-8000 18,252,619 4,499,695 54,189 145,056 PD SAFEGUARD HEALTH PLANS, INC. AZ 47104 (949) 425-4300 445,204 391,015 338,997 CW DI MT Pl SU VE SAFEGUARD INS CO CT 24694 (704) 522-2000 566, 145,268 412,935,096 153,210,172 5,838,849 6,017,692 21,885 DI LI SAFEHEALTH LIFE INS CO CA 79014 (714) 758-4329 11,856,541 431,779,885 221,536,008 533,540 CW MT Pl SU VE SAFETY NATIONAL CASUAL TY CORP MO 15105 (314) 995-5300 653,315,893 90,681, 706 155,405,083 14, 171,610 Cl SAFEWAY INS CO IL 12521 (630) 887-8300 246,086,789 5,911,876 Cl Pl VE ,...--~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----SAFEWAY PROPERTY INS CO NE 17248 (352) 337-1415 7,901,687 1,989,811 67,596,239 CW MT Pl SU VE SAG AMORE INS CO IN 40460 (317) 636-9800 114,606,245 47,010,006 DI LI VA VL ~~~~~-:-~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-----SAGE LIFE ASSURANCE OF AMERICA, INC. ' DE 93246 (203) 602-6500 48,700.419 22,194,502 26,505,917 - SAN FRANCISCO REINSURANCE CO CA 21911 (415) 899-2000 277,111,690 63,179,392 213,932,298 CW DI MT Pl SU VE Financial Information Not Available t UR SANDHILL LIFE INS CO AZ (480) 994-5812 LI ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-----AZ 60183 (877) 725-4872 8,199,882 394,148 7,805,734 SB LI USA FINANCIAL SERVICES LIFE INS CO, INC •• Cl MT Pl SU VE ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~------SCOR REINSURANCE CO ~~~~~~~~~~~~~~~--~~~--~~~~~~~~~~~~~~~~~~~~~~~~~~~~~--~~~------SCOTT LIFE INS CO AZ 76961 (515) 243-2131 51,647,149 4,022,532 47,624,617 DI LI ~~~~~~~~--~~~~~~~~~--~~~~~--~~~~~~~~~~~~--~~~~~~~~~~~~~~~~-----SC O TTl SH RE (U.S.), INC.•• DE 87572 (704) 542-9192 153,546,023 119,826,551 33,719,472 DI LI SC 0 TT SD ALE INS CO OH 41297 (480) 948-0505 761,369,364 530,103,810 231,265,554 9,311,779 Cl MT Pl vE

--~------~~~----~----~~~--''--~~--~~--~~~~~--~~~--~~~~~------~~~--~~------~------9,197 6,513,844 Cl MT Pl VE ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~--~~~~~~~~~~~~~~~~~~~~~~------SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480) 948-0505 6,523,041 SE A INS CO OF AMERICA NY 20354 (704) 522-2000 261,097,889 11.034,257 250,063,632 Cl MT Pl SU VE ~~~~~~~----~~~~~~~~--~~~~----~~~~~~~--~~~~~~--~~~~~~~~~--~~~~------SEABOARD SURETY CO NY 22535 (908) 658-3500 255,939,571 110,316,814 145,622,756 . 762,502 Cl MT ;; --~~----~~~~~------~--~------~--~--~----~--~--~~~~~------~~~----~--~----~--~---__...-SE AR SLIFE INS CO IL 69914 (847)402-6223 43,897,193 13.443,804 30,453,389 461,252 DI LI ~~~~~~~~~~----~~~~----~--~~~~--~~~~~~--~--~--~~~--~~~~~----~~~~~~---___...SE ATON INS CO WA 25763 (206) 292-7861 62,478,177 9,016,061 53,462,114 CW DI MT Pl SU VE ----~--~~~~~~~~~~~~----~~--~~~~--~~~--~~--~--~--~~~--~~~--~----~--~~~------SECURITY BENEFIT LIFE INS CO KS 68675 (785) 431-3000 7,582,611,545 7,141,708,047 440,903,498 20,340,910 DI LI VA VL ~~--~----~--~------~~~--~--~~----~----~--~~~~--~------~~~~~~----~--~----~~---____..,SECURITY CONTINENTAL INS CO DE 92525 (BOO) 414-4988 2.485,957 64,923 2,421,034 DI LI SECURITY EQUITY LIFE INS CO NY 99414 (212) 578-9368 700,989,558 687,834,010 13,155,548 110,298 DI LI VL

~~------~----~------~~~------~------~------SECURITY FINANCIAL LIFE INS CO.•• NE 68764 (402) 434-9500 643,926,050 582,625,336 61,300,714 636,616 DI LI

~~~~~~~--~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~--~~~~~~------;SECURITY FIRST LIFE INS CO DE (310) 312-6100 4,319,735,796 4, 177,312,718 142.423,078 -, 677,925 DI LI VA 61050 ~------___.. ~~--~~~~~~~~~~~~~~~~~~~~~~~--~~~~~~~~~~~~~~~~~~--~~~~------SECURITY GENERAL LIFE INS CO OK 68691 (405) 525-6900 23,465,833 11,819,616 11,646,217 DI LI ----~--~~~~--~--~~~--~~----~----~~~~~~~~~~~~~~~~~~~~~------~--~---__....,,,.SEC U Rl TY INS CO OF HARTFORD CT 24902 (203) 674-6600 969,196,907 744,497,350 224,699,557 9,293,641 CW DI MT Pl SU vE ~--~--~~~~----~--~~--~~--~--~~--~~~~~~--~~~------~~~----~----~----~----~~---__....,,,.SECURITY LIFE INS CO OF AMERICA MN 68721 (612) 544-2121 91,345,800 81,555,263 9,790,537 3,761,547 DI LI

Company Names: CO• COMPANY CORP• CORPORATION INS• INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl= CASUALTY CW= CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR• MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA= VARIABLE ANNUITY VE• VEHICLE VL =VARIABLE LIFE Financial information is as of 12131/2000 unless alternative fiscal year end is indicated. f Fiscal year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. . * Financial information was not required during this period or is not available due to regulatory action or notification ot merger or withdrawal. • OBA (Doing Business As) " See 2000 Name Changes ... Life Care Facility 82 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZEDLINES SURPLUS PREMIUMS

SECURITY LIFE OF DENVER INS CO CO 68713 (303) 860-1290 8,835,742,244 8,344,410,008 491,332,236 57,113,741 DI LI VA VL

SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607) 723-3551 1,469,860,561 1,388,703,402 81,157,159 621,167 DI LI

SECURITYNATIONAL LIFE INS CO UT 69485 (801) 264-1060 108,025,904 93,716,389 14,309,515 1,448,683 DI LI

SECURITYUNION TITLE INS CO CA 50857 (312) 223-2597 96,232,760 41, 153,242 55,079,518 12,008,532 T~

SECURITY-CONNECTICUTLIFE INS CO CT 91588 (860) 674-6000 1.891,682,398 1,561,172,168 330,510,230 5,611,086 DI LI

. SELECT INS CO TX 22233 (214) 650-2800 124,029,313 75,710.774 48,318,539 344,176 CW MT Pl SU VE

SELECTIVEINS CO OF NEW YORK NY 13730 (973) 948-3000 142,453,217 110,158,379 32,294,838 2,898 Cl MT Pl SU VE

SENATE INS CO AZ 73628 (817) 263-0016 1,625,670 183,607 1,442,063 SUPERVISION AZ 78522 (518) 372-0500 672,443 36,130 636,313 SUPERVISION SENATE NATIONAL LIFE INS CO NY 10936 (212) 344-3000 120,583,137 71,038.793 49,544,344 841,352 CW MT Pl SU VE SENECA INS CO, INC. AZ 10729 (212) 344-3000 16,863,846 329,018 16,534,828 SENECA SPECIALTYINS CO Cl MT Pl SU VE PA 76759 (215) 918-0515 5,710,363 1,183,887 4,526,477 86,411 DI LI SENIOR AMERICAN LIFE INS CO TX 77119 (972) 540-6540 54,873,101 38,439,185 16,433,917 99 DI LI SENTINELAMERICAN LIFE INS CO CT 11000 (860) 547-5000 82,411,525 39,441,340 42,970,185 CW MT Pl SU VE SENTINELINS CO, LTD. UT 68802 (801) 484-8514 46,087,259 27,878,202 18,209,057 311,626 DI LI SENTINELSECURITY LIFE INS CO WI 24988 (715) 346-6000 3,694,873,500 1,817,491,340 1,877,382,161 10,181,288 CW DI MT Pl SU VE SENTRYINS A MUTUAL CO WI 68810 (715) 346-6000 1.886,742,177 1,732,435,960 154,306,217 2,652,422 DI LI VA VL SENTRYLIFE INS CO ----- IL 21180 (800) 447-0633 425,456,562 307,699,517 117,757,043 5,526,990 CW DI MT Pl SU VE SENTRYSELECT INS CO •• TX 77151 (512) 343-0600 171,802,552 148,657,664 23,144,888 261,689 DI LI ~RVICE- LIFE AND CASUALTY INS CO CT 80586 (860) 843-4586 11,426,984 382,738 11,044,246 68 DI LI VA VL SERVUS LIFE INS CO •• AZ 60191 (954)769-6000 497,378 70,991 426,387 LR -~VEN-ROD LIFE INS CO AZ 64947 (602) 254-5866 Financial Information Not Available ; LR SHAWMUTLIFE INS CO., INC. 2,551,000 Cl DI MT Pl SU VE -SHELBY CASUAL TY INS CO OH 15156 (800) 444-2955 168,795,406 44,390,796 124,404,610 Cl MT Pl SU VE -,SHELBY INS CO -SIERRA HEALTH AND LIFE INS CO, INC. CA 71420 (702) 242-7779 53,623,339 41,149,333 12.474,006 4,088,326 DI LI -SIERRA WINDS••• FY Ending 10/31/00 AZ 96032 (623) 972-0212 31,486,321 50,582,348 (19,096,027) LC _:_~~:H:TC:A:R~E~,l:NC~·------A~Z-=4:70:12:--;(:48;~:96:1~-18:6;5-----2-74~.7=62:::=-::::::1:0,=89~1~=-=-26~3,~87~1-:---7-52_,3_o3- o~s SIGNATURELIFE INS CO OF AMERICA. THE IL 70980 (847) 605-3000 Financial Information Not Available; DI LI -_:__:~:IU~S~A:M~ER~l~CA~IN~S~C~O------:::D;E-;35:4:08::-;(~21;2)~70;2;-37~0~0---;;;;:91~,7~82~,8;,60--~2~0,;20;5,~01~5---7:1,:57:7,:84:5------.::-----c-1_M_T_P_1s_u_v_E PA 57673 (412) 695-1100 100,245,491 92,355,151 7,890,340 DI LI SLOVENE NATIONALBENEFIT SOCIETY ...... _ AZ 63169 (201) 666~5156 10,057,075 546,926 · 9,510,149 LR SOMERSETLIFE INS CO -SONS OF NORWAY MN 57142 (612) 827-3611 171,933,838 165,142,493 6,791,345 92,301 01 LI - NY 39322 (212) 480-1900 548.465,049 406,181.237 142,283,812 5,507 Cl DI MT Pl SU VE SOREMANORTH AMERICA REINSURANCECO ~=U1~H~C~A~RO~L~IN~A~IN~s~c~o:_- -;sc-;-:24~95~3~(8~03;)~74;8-~2000;---~5~7,798~2,7i09;8--~4~3,7~45~,7;.88~~14;,2:36~,3:10;-----2-3,_1~:----c-1_MT__P1_s_u~v~E AZ 89281 (954) 429-2333 19,517,169 13,176,364 6,340,806 LR S ~:U~TH~E~A~ST~F~A~M~ILY~L~IF~E~IN~S~C~O~~~~~~~~~~~~~~~~~~~~~~~~~~-:--~~~~~~~~~---

C URANCE RRG = RISK RETENTION GROUP <>rnpany Names: CO= COMPANY CORP,. CORPORATION INS= ~NS MPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS,. HOSPITAL SERVICE Aotti0nzed Lines: Cl,. CASUAL TY CW,, CASUALTY WITH WORKERS CO ROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT LC,. LIFE CARE PROVIDER LP= LIFE CARE PROVICER ~URSEMENT REINSURANCE MS• MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE MG= MORTGAGE GUARANTY MR= MECHANICAL REIM REPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= p · VA= VARIABLE ANNUITY VE= VEHICLE VL = VAR!A~LE LIFE Fillancia1 information is as of 12/31/2000 unless alternative fiscal year end is rndrcate~0-1083 : ~IScal year fmancral information due August 1 or November 1, 2001 pursuant to A.R.S.!1 ry acbO~ or notification ot merger or withdrawal. 0 • 1na11e1a1 informaoon was not required dunng ttus period or is not available due to regu ..~BA (Domg Business As) ... liee 2000 Name Changes le Care Facility 83 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

UR SOUTHERN FOUNDATION LIFE INS CO AZ (615) 970-7500 Financial Information Not Available t

SOUTHERN GENERAL UNDERWRITERS INS CO AZ 37311 (770) 952-0080 6,586,100 115,311 6,470,789 Cl DI MT Pl SU VE Cl DI MT Pl VE SOUTHERN INS CO TX 19216 (214) 559-1222 9,028,161 387,501 8,640,660 119.467 LR SOUTHERN PROVIDENT LIFE INS CO AZ 77275 (336) 735-5558 26,669,767 7,123,930 19,545,837 DI LI VL SOUTHLAND LIFE INS CO TX 68950 (770) 980-5100 2,549,B77,3B9 2,440.466,675 109.410,714 6,458,029 LR SOUTHTRUST LIFE INS CO AZ 83585 (615) 484-B411 7,195.468 3,293,962 3,901,504 LR SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319) 363-5400 B,17B,97B 5,207,595 2,971,3B3 LR SOUTHWEST PROTECTIVE LIFE INS CO AZ 97519 (602) 254·5B66 2,449,747 1,B33.412 616,335

SOUTHWESTERN LIFE INS CO TX 91391 (BOO) 792-436B 1,81B,100,105 1,70B,B91,499 109,20B,606 1,167,645 DI LI

SPECIALTY NATIONAL INS CO IL 20524 (B47) 320-2000 34,B7B,223 21,784,056 13,094,167 7,266,6B7 Cl DI MT Pl SU VE LR SPECTRUM LIFE INS CO AZ 89931 (402) 333-B330 4,79B.404 4,014.431 7B3,973

SPRINGFIELD INS CO CA 36790 (626) 915-1951 42,776,974 33,1B4,150 9,592,B24 51,666 cw

ST. PAUL FIRE AND MARINE INS CO MN 24767 (612) 310-7066 15,629,B02,4B2 10,123,396,936 5,506,405,546 30,711,540 CW DI MT Pl SU VE

ST. PAUL GUARDIAN INS CO MN 24775 (612) 310-7066 34,953,070 14,330 34,938,741 4,724.494 CW DI MT Pl SU VE

ST. PAUL MEDICAL LIABILITY INS CO MN 41750 (612) 310-7911 161, 796,362 103,455,346 5B,341,016 25,279 CW MT Pl SU VE

ST. PAUL MERCURY INS CO MN 24791 (612) 310-7066 67,009,22B 29,67B 66,979,550 9,299,361 CW DI MT Pl SU VE

STANDARD FIRE INS CO CT 19070 (B60) 277-0111 2,749,454,6B6 1,901,9B5,165 B47.469,521 10,B51,6B7 CW DI MT Pl SU VE

STANDARD GUARANTY INS CO DE 42986 (770) 763-1000 109,B15,439 67,651,B63 42,163,576 30B,322 Cl DI MT Pl VE. DI LI VA STANDARD INS CO OR 69019 (503) 321-7000 6,539,577,636 6,032,026,153 507,551,4B3 41,711,074

STANDARD LIFE AND ACCIDENT INS CO OK 86355 (409) 763-4661 404,B96,637 251,4B8,600 153.40B,037 1.076,1B6 DI LI. DI LI STANDARD LIFE AND CASUALTY INS CO SC 71706 (B03) 548-3657 20,563,016 17,056,603 3,506,413 2,115 DI LI STANDARD LIFE INS CO OF INDIANA IN 69051 (317) 574-6200 762,459,B42 71B,558,BOB 43,901,034 6,916,309 DI LI STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212) 355-4141 183,195,669 120,062,60B 63,133,061 1,70B,761 DI LI STANFORD LIFE INS CO AZ 77372 (602) 254-5B66 701,600 529,800 171,BOO 2,20B

STAR INS CO Ml 18023 (24B) 35B-1100 22B,929,B35 172,732,143 56,197,692 1.242,50B CW DI MT Pl SU VE LR STAR LIFE INS CO AZ 70475 (708) 94B-89BB 1,994,4B5 302,731 1,691.754 DI LI STARMOUNT LIFE INS CO LA 68985 (504) 926·2B8B 6,156,62B 2,675,312 3.4B1,316 223,689

STARNET INS CO DE 40045 (973) 301-8000 21,712,925 2,317,936 19,394,9B9 1,0B7,197 CW DI MT Pl SU VE UR STARVED ROCK LIFE INS CO AZ (BOO) 477-8B58 Financial Information Not Available t

STATE AUTO PROPERTY AND CASUALTY INS CO SC 25127 (614) 464-5000 534,756,361 317,663,915 217,092,446 Cl MT Pl SU VE

STATE AUTOMOBILE MUTUAL INS CO OH 25135 (614) 464-5000 1,235,98B,306 403,475,609 B32,512,697 Cl MT Pl SU VE DI LI STATE FARM ANNUITY AND LIFE INS CO IL 94498 (309) 766-2311 7,256,591 61,901 7,194,690

STATE FARM FIRE AND CASUALTY CO IL 25143 (309) 766-2311 16,704,575,4BO 11.341,217,302 5,363,35B,17B 177,204,240 CW DI MT Pl SU VE

STATE FARM GENERAL INS CO IL 25151 (309) 766-2311 1,9B7,631,497 1.422,122,455 565,509,042 605,9B9 CW DI MT Pl SU LI VA VL STATE FARM LIFE INS CO IL 69108 (309) 766-2311 28,306,624,934 25,247,306,373 3,059,31B,561 40,920,666

Company Names: CO., COMPANY CORP., CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl., CASUALTY CW., CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT U =LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA= VARIABLE ANNUITY VE= VEHICLE VL" VARIABLE LIFE Financial information is as of 12131/2000 unless alternative fiscal year end is indicated. t Fiscal year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. . i Financial information was not required during !his period or is not available due to regulatory action or notification al merger or withdrawal • OBA (Doing Business As) • See 2000 Name Changes ... Life Care Facility 84 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309) 766-2311 78,163,337,377 34,472,355,002 43,690,982,376 378,330,762 Cl DI MT Pl SU VE

STATE LIFE INS CO, THE IN 69116 (317) 681-5300 352,416,409 322,434,690 29,981,719 623,731 DI LI

STATE MUTUAL INS CO GA 69132 (706) 291-1054 2B6,2B7 ,855 266,263,3B5 20,024,470 4, 171,655 DI LI

STATE NATIONAL INS CO, INC. TX 12831 (817) 265-2000 84,19B,437 37,782,B15 46,415,622 19,210,784 Cl Pl VE1

STATES GENERAL LIFE INS CO TX 69175 (B17) 33B-4395 20,7B9,524 15,118,009 5,671,515 416,836 DI LI

STATES SELF-INSURERS RRG, INC. VT 44075 (612) 376-4200 11,557,120 6,531,319 5,025,801 Cl

STATES WEST LIFE INS CO WA 94188 (425) 670-4575 39,973,662 1B,143,1BO 21.B30,4B2 DI LI

STATEWIDE INS CO IL 41416 (847) 662-0073 47,544,777 39,199,5B7 8,345,190 5,819,546 CW MT Pl SU VE

STERLING INVESTORS LIFE INS CO FL 89184 (727) 896-6434 17,684,929 9,329,077 8,355,B50 DI LI

STERLING LIFE INS CO AZ 77399 (312) 701-3700 20,479,384 7,829,776 12,649,608 23,775 DI LI 429,558,261 STEWART TITLE GUARANTY CO TX 50121 (713) 625-8100 234,456,9BB 195,101,273 13,4B2,740 Tl 13,865,547 STONEBRIDGE INS CO WI 63703 (972) 881-6000 502,262 13,363,285 463 DI LI OH 22276 (513) 369-5000 77,620,103 STONEWALL INS CO 16,426,053 61, 194,050 Cl MT Pl VE AZ 71609 (602) 200-6900 6,063,413 STOP-LOSS LIFE REINSURANCE CO 2,207,335 3,856,07B LR NH 40436 (201) 847-8600 92,161,295 STRATFORD INS CO 56,461,1B1 35,700,113 Cl Pl VE MO 21237 (816) 361-3400 16B,719,B12 137,756,12B 30,963,6B2 SUBSCRIBERS AT CASUALTY RECIPROCAL EXCHANGE 717,BS2 CW DI MT Pl SU VE JAPAN 20362 (90B) 604-2900 227' 166,665 103,447,279 123,719,3B6 SUMITOMO MARINE & FIRE INS CO., LTD.-U.S. BRANCH 359,049 CW DI MT Pl SU VE AZ 85596 (90B) 438-7692 6,430,064 2,489,380 3,940,684 SUMMIT CREDIT LIFE INS CO LR AZ 95982 (623) 974-7434 7.0B9,153 4.467,376 2,621,777 32,156,543 SUN HEAL TH MEDISUN, INC. HC CANADA 80802 (781) 237-6030 7,884,640,957 7,471,753,464 412,887,493 1B,391,324 DI LI ~N LIFE ASSURANCE CO OF CANADA DE 79065 (617) 237-6030 22,067,296,254 21, 126,961,734 940,334,520 9B, 121,377 LI VA VL SUN LIFE ASSURANCE CO OF CANADA (U.S.) DE 77437 (302) 576-6647 51.759,332 18,736,803 33,022,529 DI LI -SUN STATES LIFE INS CO AZ 69256 (310) 772-6000 26,5B8,952,1B7 24,571.B59,656 2,017,092,531 5,275,622,760 DI LI -SUNAMERICA LIFE INS CO AZ (602) 200-6900 Financial Information Not Available t .. UR -SUNLIGHT MESA LIFE INS CO MO 69272 (B16) 753-0034 4B5,B17,691 405,5B1,B50 B0,235,B40 623,303 DI LI --SUNSET LIFE INS CO OF AMERICA AZ 85995 (602) 254-5B66 44,321,627 33,261,500 11,060,127 DI LI -SlJNTRUST INS CO ~-P~E~R:IO~R~l~NS::CO=------:-----:-:FL:--:12:2:20:--;:(B:1:3):28:1:·24:4~4---1-05~,8:00~,0=7~8----:B3~,8=17~,4=50:---2~1,_9a_2._62_a- 4_,1_49_,1_25 v_E SUPERIOR VISION INS, INC. AZ 60188 (949) 461-3300 5,985,693 2,693,867 3,291,B25 LR

~~R~E~TY.:_:B:ON:D:IN:G:C~O::::O~FA:M:E~R~IC~A:__- -:-:s~D-=24=0~47:--;~:0:5):33:6-0:B:50:---::5~,0:95~,B:57:----:::::9B~O,=OB~4---:-:-4,_11_5._77_3 39_.1_11 c1_s_u : SURETY LIFE INS CO NE 69310 (402) 475-4061 104,479,427 39,B95,490 64,583,938 611,218 DI LI -~~S~Q=U:E~·B:A:N:C:S~HA:R~E=S~L~IF~E~l:N~S~C~O~------~A~Z--::::-~(6:0;2):25~4~-5;B6~6------;;:;;;;:Fi~na~n-c_ia_11_nf~o;.rm~a:ti~on_N_o_t_A:va=il~ab=l-e_t __:u....:,R SUTLIFF LIFE INS CO AZ 79090 (602) 439-4322 975,063 354,882 620, 1B1 0 LR ...... !!!._~l=SS:_:RE~l:NS~U~RA~N~C~E:AM~ER~l~CA~CO~R~P:__ ~N:Y--:2:53:6:4_.~~~14~)B~2~B·B~6~65;---5:,9~B0:,6;4B~,5;B2;---4:,44:3:,60:4:,3:26~1~,5:37~,0=44~,2~56:------c-w__D1_M_T_P_l~SU~VE SYDNEY REINSURANCE CORP PA 10219 (212) 422-1212 415,42B,783 264,308,779 151,120,004 Cl DI MT Pl SU VE --lH.E. INS CO LA 12866 (813) 367-6900 66,26B,343 3B,033,B69 2B,234,474 321,B50 Cl MT Pl SU VE C RANCE RRG = RISK RETENTIONGROUP A otnpany Names: CO= COMPANY CORP= CORPORATION INS= 1.~~MPENSATION DI= DISABILITY DS =DENTALSERVICE HC =HEALTH CARE SERVICESORGANIZATION HS= HOSPITAL SERVICE Ulhorized lines: Cl= CASUALTY CW= CASUALTY WITH WORKERS ER PROVISIONALPERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCEAND LIMITED DIRECT LC= LIFE CARE PROVIDER LP= LIFE CARE PROVIC EIMBURSEMENTREINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRICSERVICE MG= MORTGAGEGUARANTY MR= MECHANICALR _PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITY REINSURANCE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL- F· VA• VARIABLE ANNUITY VE= VEHICLE VL • V~R!A~LE LIFE t 1~ancia1 information is as of 12131/2000unless alternativefrscal year end is indicate:0.1083. i F IScal year f01anoal infonnalion due AuguSI 1 or November1, 2001 pursuant 10 A.R.S.I§t ry action or notification of merger or withdrawal. 0 • D lllalJClal infonnatiOnwas noc required dunng this penod or is not available due to regu a .. BA (Do019 BusinessAs) ..,Sliee 2000 Name Changes fe Care Facility 85 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC I TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

DI LI TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212) 490-9000 118,567,483,403 110,470,078,411 8,097,404,992 73,001,577 72,450,724 2,733,944 Cl DI MT Pl VE . TEACHERS INS CO IL 22683 (217) 789-2500 229,504,369 157,053,645 127,731 2,340,252 LR TEB LIFE INS CO AZ 81604 (703) 896-8941 2,467,984 14,246,956 LI TEMPLETON FUNDS ANNUITY CO FL 69604 (813) 299-7220 29,868,490 15,621,534 348,638 2,262,767 LR TENNCO LIFE INS CO AZ 92550 (954) 769-6000 2,611,405 684,626 LR TENNESSEE LIFE INS CO AZ 85502 (615) 484-8411 1,120,943 436,316 17,381,626 1,500 Cl TERRA INS CO (A RRG) VT 10113 (802) 229-5042 30,906,900 13,525,274 3,230,269 20,727 DI LI TETON NATIONAL INS CO WY 69388 (307) 792-9507 8,370,647 5,140,378 11,207,421 Cl VE TEXAS GENERAL INDEMNITY CO co 19526 (409) 766-4600 14,303,892 3,096,471 40,079,875 770,584 LI TEXAS LIFE INS CO TX 69396 (817) 752-6521 501,429,014 461,349,139 1,476,428 LR TEXAS STATE LIFE INS CO AZ 77615 (210) 632-7602 1,790,797 314,369 Financial Information Not Available ; LR THOR LIFE INS CO AZ 60017 (630) 325-6565 406,662,463 260,522,372 280,800 DI LI VA TIAA-CREF LIFE INS CO NY 60142 (888) 842-5433 667,184,835 114,860,597 82,724,755 13,080,301 Tl TICOR TITLE INS CO CA 50067 (312) 223-2581 197 ,585,352 2,099,375 20,062,308 1,849,833 CW DI MT Pl SU VE TIG INDEMNITY CO 'CA 25496 (972) 813-5000 22,161,683

TIG INSCO CA 25534 (972) 831-5000 2,905,283,698 1,845,041,277 1,060,242,421 11,760,511 CW DI MT Pl SU VE 107,361 22,825,135 CW SU TIG INS CO OF COLORADO co 35610 (214) 831-5000 22,932,496 1,284,968 37,781,165 2,861,334 CW DI MT Pl SU VE . TIG PREMIER INS CO CA 25518 (972) 831-5000 39,066,133 498,393 27,421,506 2,186,035 Cl MT Pl VE TIG SPECIAL TY INS CO CA 25445 (972) 831-5000 27,919,899 UR TIPPECANOE LIFE INS CO AZ (84 7) 948-8988 Financial Information Not Available t 50,956,872 84,377,559 1,082 Cl MT Pl SU VE TITAN INDEMNITY CO TX 13242 (800) 888-8424 135,334,431 105,298,230 81,625,492 18,376, 725 Cl MT Pl SU VE TITAN INSCO Ml 36269 (800) 888-8424 186,923,722 2,184,861 5,971 Cl TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802) 863-5774 2,959,809 774,945 18,807,315 8,301,582 10,505,733 9,391,753 Tl s TITLE RESOURCES GUARANTY CO TX 50016 (972) 644-6500 cw TM SPECIALTY INS CO AZ 10738 (212) 297-6600 16,672,300 35,581 16,636,719 Cl MT Pl SU VE TOA REINSURANCE CO OF AMERICA, THE •• DE 42439 (973) 898-9480 682,391,270 421,623,476 260,767,794

TOKIO MARINE AND FIRE INS. CO., LTD. (U.S. BRANCH), THE JAPAN 12904 (212) 297-6600 954,015,396 661,142,440 292,872,956 1,413,931 CW DI MT Pl SU VE Cl MT Pl VE TOPAINSCO CA 18031 (310) 201-0451 97,430,285 55,012,967 42,417,318 6,650 PD TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602) 266-1995 284,174 260,043 24,131 1,456,701 DI LI TOWN & COUNTRY LIFE INS CO UT 77674 (801) 363-5227 21,396,024 10,377,789 11,018,235 Cl MT Pl SU VE TOYOTA MOTOR INS CO IA 37621 (310) 787-3692 74,618,199 62,321,179 12,297,020 (30,816) UR TRACE LIFE INS CO AZ (602) 200-6900 Financial Information Not Available t 5,526,143 4,319,438 Cl MT Pl VE TRADERS INS CO MO 42749 (816) 822-1887 9,845,580 2,581,888 7,199,719 3,140,941 cw TRANS CITY CASUAL TY INS CO AZ 34002 (480) 483-6500 9,781,608 12,317,730 7,942,971 5,426,910 DI LI TRANS CITY LIFE INS CO AZ 77690 (480) 483-6500 20,260,698 -•

Company Names: CO• COMPANY CORP• CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl = CASUAL TY CW= CASUAL TY WITH WORKERS' COMPENSATION DI = DISABILITY OS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA= VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE Financial information is as of 12131/2000 unless alternative fiscal year end is indicated. f Fiscal year financial information due August 1orNovember1, 2001 pursuant to A.R.S. § 20-1083. . J Financial information was not required during this period or is not available due to regulatory action or notification cl merger or withdrawal. ' OBA (Doing Business As) " See 2000 Name Changes "' Life Care Facility 86 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

TRANS PACIFIC INS CO NY 41238 (212) 297-6600 38,584,540 9,287,744 29,296,796 CW MT Pl SU VE

! TRANS WORLD ASSURANCE CO CA 69566 (650) 348-2300 239,682,331 195,463,307 44,219,027 175,031 DI LI

TRANSAM ASSURANCE CO AZ 71986 (850) 456-7401 3,525,169 818,108 2,707,059 3.440 DI LI

: TRANSAMERICA ASSURANCE CO MO 80829 (213) 742-2345 578,177,265 525,784,661 52,392,604 2,362,360 DI 1:.1

TRANSAMERICA LIFE INS AND ANNUITY CO NC 69507 (213) 742-3111 20,143,629,920 19,319,770,609 823,859,311 10,019,146 DI LI VA

TRANSAMERICA OCCIDENTAL LIFE INS CO CA 67121 (816) 855-5000 23,700,903,667 22,106,319,069 1,594,584,598 28,053,534 DI LI

TRANSATLANTIC REINSURANCE CO NY 19453 (212) 770-2000 4,364,855,480 2,832,979,523 1,531,875,957 CW DI MT Pl SU VE

TRANSCONTINENTAL INS CO NY 20486 (312) 822-5000 1,097,776,954 830,344,458 267,432,497 8,632,387 CW DI MT Pl SU VE 74,747,259 TRANSGUARD INS CO OF AMERICA, INC. IL 28886 (630)717-3990 42,149,355 32,597 ,904 320,461 Cl MT VE

; TRANSNATION TITLE INS CO AZ 50012 (804) 281-6700 125,143,624 61,438,362 63,705,262 19,412,499 Tl OH 33014 (214) 526-3876 85,426,822 TRANSPORT INS CO 68,264,442 17,162,381 CW DI MT Pl SU VE IL 20494 . (312) 822-5000 398,188,760 TRANSPORTATION INS CO 297,443,743 100,745,016 14,284,725 CW DI MT Pl SU VE CT 19038 (860) 277-0111 11,140,626,870 8,299,731,166 2,840,895,704 TRAVELERS CASUALTY AND SURETY CO 206,141 CW DI MT Pl SU VE CT 31194 (860) 277-0111 1,577,574,580 991,895,729 585,678,851 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 4,935,520 CW DI MT Pl SU VE IL 19046 (860) 277-0111 1,521,782,856 1,157.421,120 364,361,736 TRAVELERS CASUALTY AND SURETY CO OF ILLINOIS 288 CW DI MT Pl SU VE CT 36170 (860) 277-0111 258,918,116 196,778,935 62,139,181 : TRAVELERS CASUAL TY CO OF CONNECTICUT 0 CW MT Pl SU VE CT 36137 (860) 277-0111 249,834,404 185,302,659 64,531,745 TRAVELERS COMMERCIAL INS CO CW MT Pl SU VE CT 25666 (860) 277-0111 397,580.446 285,428,869 112,151,576 27,171,540 . TRAVELERS INDEMNITY CO OF AMERICA, THE CW MT Pl SU VE CT 25682 (860) 277-0111 787,830,447 534,611,810 253,218,637 7,426,126 CW DI MT Pl SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE fl 25674 (860) 277-0111 214,001,190 138,040,703 75,960,487 43,153,023 CW DI MT Pl SU VE 2:_RA VELERS INDEMNITY CO OF ILLINOIS, THE MO 40282 (860) 277-0111 254,089,857 185,709,769 68,380,088 CW DI MT Pl VE TRAVELERS INDEMNITY CO OF MISSOURI, THE CT 25658 (860) 277-0111 11,108,079,258 7,903, 702,310 3,204,376,949 12,814,677 CW DI MT Pl SU VE L!:RAVELERS INDEMNITY CO, THE CT 39357 (860) 277-0111 48,320,898,836 43,160,490,017 5,160,408,820 1.164,863 CW VE !RAVELERS INS CO, THE (ACCIDENT DEPARTMENT) CT 87726 (860) 277·0111 48,320,898,836 43, 160,490,017 5, 160,408,820 , 20,944,821 DI LI VA VL 2_RAVELERS INS CO, THE (LIFE DEPARTMENT) CT 80950 (860) 277-0111 9,843,534,913 9,367,763,050 475,771,863 85,381,921 DI LI VA VL 2_RAVELERS LIFE AND ANNUITY CO, THE CT 36161 (860) 277-0111 185,673,842 136,793,598 48,880,243 o Cl MT Pl VE 2_RAVELERS PROPERTY CASUALTY INS CO MO 56006 (314) 371-0533 13,613,776 1,758,970 11,854,806 11,514 DI 2_RAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE AZ 32719 (602) 277-4807 Financial Information Not Available :f: REHABILITATION 2_RENTON NATIONAL INS CO CT 34894 (203) 353-5500 765,978,383 541,431,248 224,547,135 CW MT Pf SU VE ~ENWICK AMERICA REINSURANCE CORP AZ (847) 948-8988 Financial Information Not Available t UR '.TRI-CITY LIFE INS CO IL 24350 (336)723-1282 278,820,983 177,769,880 101,051,103 2,072,581 MG 2._RIAD- GUARANTY INS CORP VA 71768 (804) 354-7283 43,552,464 5,032,907 38,519,557 DIU TRIGON HEALTH AND LIFE INS CO TX 19887 (214) 360-8000 1,802,086, 103 955,949,488 846, 136,614 608 Cl MT Pl SU VE ~INITY- UNIVERSAL INS CO KS 15954 (214) 360-8000 11,136,279 14,642 11,121,637 Cl MT Pl SU VE TRINITY UNIVERSAL INS CO OF KANSAS, INC. MO 41211 (817) 348-7500 473,662,724 333,586,328 140,076,396 4,879,334 Cl DI MT Pl VE -TRITON INS CO

C _ INSURANCE · RRG = RISK RETENTIONGROUP ~ny Names: CO= COMPANY CORP= CORPORATION INS-S' COMPENSATION DI= DISABILITY OS= DENTALSERVICE HC =HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE ·zed Lines: Cl= CASUALTY CW= CASUALTY WITH WORKER CER PROVISIONALPERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT LC= LIFE CARE PROVIDER LP• LIFE CARE PROVI REIMBURSEMENTREINSURANCE MS• MEDICALSERVICE MT• MARINEAND TRANSPORTATION OS= OPTOMETRICSERVICE MG = MORTGAGEGUARANTY MR = MECHANICAL PREPAIDLEGAL SU = SURETY Tl = TITLE UR = UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE PD= PREPAIDDENTAL PLAN Pl= PROPERTY PL" . VA• VARIABLEANNUITY VE= VEHICLE VL = V~R!A~LELIFE r,llaocial information is as of 12131/2000 unless alternative fiscal year end 15 mdicate~O-l083. · : ~ISCal year fmncial informationdue August 1 or November1, 2001 p_ursuantto A.R.S.!toryactiOn or notificationof merger or w~hdrawal. , lllanciaf informationwas not required during this period or is not available due to regu ,,OBA (Doing Business As) .., Se_e 2000 Name Changes life Care Facility 87 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS , LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS 130,300 4,911,966 DI LI TRIUMPHE LIFE INS CO •• NC 69213 (336) 931-3796 5,042,266 796,775,187 286,823,852 29,601,188 CW DI MT Pl SU VE TRUCK INS EXCHANGE CA 21709 (213) 932-3200 1,083,599,039 65,727,163 31,095,770 4,434,957 CW DI MT Pl SU VE TRUMBULL INS CO CT 27120 (860) 547-5000 96,822,933 UR TRUSTEES LIFE INS CO AZ (602) 254-5866 Financial Information Not Available t 908,092,919 207,019,957 22.D38,014 DI LI TRUSTMARK INS CO •• IL 61425 (847) 615-1500 1,115,112,876 656,719,886 43,630,313 4,845 DI LI TRUSTMARK LIFE INS CO IL 62863 (847) 615-1500 700,350,199 463,277 12,816,878 Cl MT Pl SU VE TRYGG-HANSA INS CO, LTD. • US BRANCH SWEDEN 33421 (914) 624-7780 13,280,155 196,660,398 137,639,435 11.925,161 CW DI MT Pl SU VE TWIN CITY FIRE INS CO IN 29459 (860) 547-5000 334,299,833 288,474 623,827 LR TWIN LIFE INS CO AZ 80209 '(972) 751-5544 912,302 61,132 874,195 LR U.K. LIFE INS CO AZ 94870 (201) 239-7500 935,327 4,380,296 12,816,519 Cl Pl SU U.S. AEGIS ENERGY INS CO DE 16624 (201) 521-1200 17,196,815 140,643,938 16,026,486 332,146 LI U.S. FINANCIAL LIFE INS CO OH 84530 (513) 686-2000 156,670.424 61,441,312 106,056,277 3,061,754 CW DI MT Pl U.S. SPECIAL TY INS CO TX 29599 (713) 744-3700 167,497,589 4,880,722 4,579.467 LR UFS LIFE REINSURANCE CO AZ 71757 (515) 243-2131 9,460,189 100,109,594 59,743,003 330,734 CW DI MT Pl SU VE ULICO CASUAL TY CO DE 37893 (202) 682-0900 159,852,597 80,502,061 30,125.408 2,051,945 CW MT Pl SU VE UNDERWRITERS INS CO NE 18619 (913) 339-1000 110,627,467 Cl MT Pl SU VE UNDERWRITERS REINSURANCE CO NH 22314 (818) 878-9500 1,771,286,891 1,306,893,888 464,393,003 3,547,554 DI LI UNICARE LIFE & HEALTH INS CO DE 80314 (877) 864-2273 1.260,051,788 1.034,081,581 225,970,207 5,777,004 LR UNIFIED INVESTORS LIFE INS CO AZ 77836 (336) 733-3031 5,853,229 76,225 61,264,859 10,883,193 10,389 DI LI UNIFIED LIFE INS CO TX 94471 (913) 685-2233 72,148,052 19,279,090 1,658,961 CW MT Pl SU VE UNIGARD INDEMNITY CO WA 25798 (206) 641-4321 48,565,267 29,286,177 285,846,545 178,471,010 5,817,123 CW DI MT Pl SU VE UNIGARD INS CO WA 25747 (206) 641-4321 464,317,555 DI LI UNILIFE INS CO AZ 62448 (770) 998-8936 4, 141,762 324,750 3,817,012 2,441 DI LI UNION BANKERS INS CO TX 69701 (214) 954-7111 113,158,965 101,059,452 12,099,513 370,160 DI LI VA VL UNION CENTRAL LIFE INS CO, THE OH 80837 (513) 595-2200 5,506,554,175 5,152,680,806 353,873,369 6,077,270 DI LI UNION FIDELITY LIFE INS CO IL 62596 (267) 468-3117 1,273,645,602 863,262.910 410,382,692 3,655,112 Cl MT Pl VE UNION INS CO OF PROVIDENCE IA 21423 (515) 280-2511 57,348,127 33,766,789 23,581,338 3.490,283 DI LI UNION LABOR LIFE INS CO MD 69744 (202) 682-0900 2,948,222,620 2,835,831,524 112,391,096 3,015,721 DI LI UNION SECURITY LIFE INS CO DE 98884 (770)763-1000 222,482,186 162,369,578 60,112,608 12,383,173 Cl MT Pl SU VE UNION STANDARD INS CO OK 38911 (214) 719-2400 18,391,238 4,338,382 14,052,856 5,433,464 Cl MT Pl SU VE UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY 36048 (212) 269-1951 65,251.920 33,122,340 32,129,580 23.002,268 Cl MT Pl SU VE UNISUN INS CO SC 19534 (303)754-8400 31,362,671 8,270,403 733,235,513 106,269,017 12,623,412 DI LI UNITED AMERICAN INS CO DE 92916 (972) 529-5085 839,504,530 2,149,880 8,722.721 SUSPENDED UNITED AMERICAS INS CO NY 36285 (212) 486-0700 10,872,599 Financial Information Not Available t UR UNITED BANCORP LIFE INS CO AZ (602) 254-5866

CompanyNames: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTIONGROUP AuthorizedLines: Cl= CASUALTY CW= CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG= MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRICSERVICE PD= PREPAID DENTAL PLAN . Pl= PROPERTY PL= PREPAIDLEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE VA= VARIABLEANNUITY VE= VEHICLE VL =VARIABLELIFE Financial informationis as of 12131/2000unless alternativefiscal year end is indicated. f Fiscal year financial informationdue August 1 or November1, 2001 pursuantto A.R,S. § 20-1083. i Financial informationwas not required during this period or is not available due to regulatoryaction or notificationrA merger or withdrawal. • OBA (Doing BusinessAs) " See 2000 Name Changes ... Life Care Facility 88 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

UNITED BENEFIT LIFE INS CO IN 65269 (817) 732-0399 7,743,427 3,561,655 4,181,772 1,927,572 DI LI

UNITED CAPITOL INS CO IL 39330 (770) 677-0330 147,811,491 114,687,495 33,123,996 (11,938) Cl MT Pl SU VE

UNITED COASTAL INS CO AZ 28053 (860) 223-5000 48,338.041 24,843,462 23,494,579 Cl DI MT Pl SU VE

UNITED CONCORDIA DENTAL PLANS Of ARIZONA, INC. AZ 52122 (717) 612-4364 138,815 31,103 107,712 130,791 po•

UNITED CONCORDIA INS CO AZ 85766 (717) 612-0369 24,564,646 14,242,538 10,322,108 3,393,897 DI LI

UNITED DENTAL CARE INS CO AZ 97870 (972) 458-7474 6,817,826 1,413,496 5,404,330 246,527 DI LI

UNITED DENTAL CARE Of ARIZONA, INC. AZ 47708 (972) 458-7474 3,367,789 1,385,330 1,982,459 16,401,032 PD

UNITED EDUCATORS INS RRG, INC. VT 10020 (301) 907-4908 33,662,993 18,508,910 15,154,083 o Cl

UNITED FAMILY LIFE INS CO GA 91693 (770) 206-6400 818,925,469 53,369,236 765,556,233 251,228 DI LI

UNITED FIDELITY LIFE INS CO TX 87645 (816) 391-2000 545,373,930 453,335,084 92,038,846 349,483 DI LI

UNITED FINANCIAL CASUAL TY CO MO 11770 (440) 395-1111 132,381,927 77,739,665 54,642,262 3,755,895 Cl MT Pl VE

UNITED FIRE & CASUAL TY CO IA 13021 (319) 399-5700 548,112,944 364,508,533 183,604,411 527,231 Cl MT Pl SU VE

UNITED GENERAL TITLE INS CO co 51624 (303) 292-4848 31,781,374 15,939,257 15,842,117 1,619,396 Tl NC 26999 (336) 373-0232 42,564,855 UNITED GUARANTY MORTGAGE INDEMNITY CO 14,542,068 28.022,787 MG

UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336) 373-0232 1,508,522,224 1,408,460,911 100,061,313 10,676,616 MG NC 16667 (336) 333-0247 102,674,926 71,828,739 30,846,187 6,962 UNITED GUARANTY RESIDENTIAL INS CO Of N.C. Cl SU CT 79413 (860) 702-5000 3,862,644,812 2,850,735,504 1,011,909,310 138,867,001 UNITED HEALTHCARE INS CO DI LI AZ 96016 (602) 664-2600 188,965,650 127,673,819 UNITED HEALTHCARE OF ARIZONA, INC. 61,291,831 575,615,000 HC ID 63983 (208) 466-7856 294,664,944 262,329,164 UNITED HERITAGE MUTUAL LIFE INS CO 32,335, 780 595,580 DI LI VT 10712 (802) 864-5599 3,576,154 2,366,519 UNITED HOME INS CO, A RRG 1,209,635 141,111 Cl IN 69922 (317) 692-7979 54,484,655 44,371,923 UNITED HOME LIFE INS CO 10,112,732 65,384 DI LI IL 69930 (312) 661-4500 2,705,327,523 1,677,074,135 1,028,253,388 UNITED INS CO OF AMERICA 28,421 DI LI MO 94099 (205) 325-4300 4,785,956,230 4,635,728,103 150,228,127 UNITED INVESTORS LIFE INS CO 9,300,649 LI VA VL KY 82694 (502)244-1916 36,447,122 33,334,432 3,112,690 UNITED LIBERTY LIFE INS CO 6,606 DI LI TX 69876 (214) 954-7278 992,910,737 943,494,200 49,416,537 1,688,745 ~NITED- LIFE & ANNUITY INS CO DI LI VA IA 69973 (319) 399-5700 918,988,105 852,771,048 66,217,057 UNITED LIFE INS CO 224,776 DI LI AZ (602) 254-5866 Financial Information Not Available t UNITED MISSOURI INS CO UR ...... NE 69868 (402) 342-7600 11,067,145,344 10,235,060,132 832,085,212 55,200,342 UNITED OF OMAHA LIFE INS CO DI LI VA VL PA 24473 (215) 864-4000 Financial Information Not Available :j: -UNITED PACIFIC INS CO CW DI MT Pl SU VE IN 70033 (317) 453-0602 1.033,761,407 965,447,402 68,314,005 1.649,010 -UNITED PRESIDENTIAL LIFE INS CO DI LI IL 81108 (708) 298-1400 17,459,895 13,197,061 4,262,834 5,645,559 ~NITED- SECURITY LIFE INS CO OF ILLINOIS DI LI TX 25941 (210) 498-2211 9,949,097,499 3,773,788,646 6,175,308,853 81,118.042 UNITED SERVICES AUTOMOBILE ASSOCIATION Cl MT Pl VE MD 25887. (602) 678-3400 5,769,535,081 4,175,285,882 1,594,249,199 8,157,390 CW DI MT Pl SU VE -UNITED STATES FIDELITY AND GUARANTY CO NY 21113 (973) 490-6600 2,214,666,283 1,635,303,152 579,363,131 2,380,479 CW DI MT Pl SU VE -UNITED STATES FIRE INS CO PA 25895 (610) 688-2535 359,799,996 141,595,118 218,204,880 631,808 CW Pl VE -UNITED STATES LIABILITY INS CO

-C _ INSURANCE RRG = RISK RETENTION GROUP A OO!pany Names: CO= COMPANY CORP= CORPORATION INS -S' COMPENSATION . DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE uthorized Lines: Cl= CASUAL TY CW= CASUAL TY WITH WORKER ER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT LC= LIFE CARE PROVIDER LP= LIFE CARE PROVIC EIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE MG= MORTGAGE GUARANTY MR= MECHANICAL R PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE PO= PREPAID DENTAL PLAN Pl= PROPERTY PL= . VA= VARIABLE ANNUITY VE• VEHICLE VL = V~R!A~LE LIFE Financial information is as of 12/31/2000 unless alternative fiscal year end 15 mdicate~0.1083• ~ ~ISCal year financial information due August 1 or November 1, 2001 P.ursuant to A.R.S.~t ry action or notification of merger or withdrawal. 0 , 1nancial information was not required during this period or is not available due to regu .. DBA (Doing Business As) ... See 2000 Name Changes life Care Facility 89 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·{continued)

NAME DOMICILE NAIC I TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

UNITED STATES LIFE INS. CO. IN THE CITY OF N. Y., THE NY 70106 (201) 922-7000 2,210,808,697 1,984,374,921 226,433,776 5,662,503 DI LI

UNITED TEACHER ASSOCIATES INS CO TX 63479 (512) 451-2224 274,195,861 241,360,186 32,835,675 245,485 DI LI

UNITED WISCONSIN INS CO WI 29157 (414) 226-6300 86,085,768 47,925,581 38,160,187 26,201 CW DI DI LI UNITED WISCONSIN LIFE INS CO WI 97179 (920) 661-3285 315,136,182 167,907,567 147,228,615 25,415,531 DI LI UNITED WORLD LIFE INS CO NE 72850 (402) 978-5127 77,676,916 41,723,823 35,953,093 161,593 DI LI UNITY FINANCIAL LIFE INS CO PA 63819 (315) 448-7000 16,658,515 7,725,214 8,933,301 7,980 LI UNITY MUTUAL LIFE INS CO NY 70114 (315) 448-7000 446,808,333 423,785,879 23,022,454 426,380 DI LI UNIVERSAL ASSURORS LIFE INS CO IA 80217 (515) 225-5400 5,944,805 104,401 5,840,404

UNIVERSAL FIRE & CASUALTY INS CO IN 32867 (630) 353-0000 6,537,936 3,654,176 2,883,760 Cl Pl LI UNIVERSAL GUARANTY LIFE INS CO OH 70130 (217) 241-6300 211,611,982 197,323,967 14,288,015 44,385

UNIVERSAL SURETY CO NE 25933 (402) 435-4302 94,836,062 15,465,408 79,370,654 13,939 SU

UNIVERSAL UNDERWRITERS INS CO KS 41181 (913) 339-1000 1,121,215,101 902,285,057 218,930,044 ' 8,743,232 CW DI MT Pl SU VE

UNIVERSAL UNDERWRITERS LIFE INS CO KS 70173 (913) 339-1000 315,321,537 200,742,000 114,579,537 1,063,821 DI LI

UNIVERSE LIFE INS CO ID 70181 (208) 799-9000 Financial Information Not Available :j: REHABILITATION

UNIVERSITY PHYSICIANS HEALTH MAINTENANCE ORG., INC. ' AZ 96695 (520) 795-3500 1,352,351 234,544 1,117,806 HC LR UNIVEST INS co' AZ 64599 (602) 200-6900 1,041,555 586,405 455,150 DI LI UNUM LIFE INS CO OF AMERICA ME 62235 (423) 755-2277 8,152,740,874 6,913,629,379 1,239,111.495 64,003,612

US HEALTH AND LIFE INS CO•• Ml 97772 (810) 826-4845 12,109,626 5,654,621 6,455,006 1,069 DI LI

US INTERNATIONAL REINSURANCE CO NH 38032 (212) 701-2700 35,000,000 35,000,000 SUSPENDED

USAA CASUAL TY INS CO TX 25968 (210) 498-8111 2,912,391,866 1,965,731,207 946,660,658 60,531,585 Cl MT Pl VE

USAA GENERAL INDEMNITY CO TX 18600 (210) 498-2211 145,837,389 92,247,399 53,589,990 2,756,634 Cl MT Pl VE DI LI VA VL USAA LIFE INS CO TX 69663 (210) 498-0676 7,053,682,488 6,524,852,819 528,829,669 19,213,181 DI LI USABLE LIFE AR 94358 (501) 375-7200 95,152,817 46,031,532 49,121,285 69,752

USAGENCIES DIRECT INS CO •• NY 10413 (225) 928-9000 7,213,820 234,720 6,979,100 VE DI LI USG ANNUITY & LIFE CO OK 61247 (515) 282-3230 6,951,951,447 6,679,189,727 272,761,721 35,165,472

USLIFE CREDIT LIFE INS CO OF ARIZONA AZ 97438 (847) 517-6000 9,028,243 5,847,654 3,180,589 LR

UTAH HOME FIRE INS CO UT 13099 (801) 355-1700 35,489,930 27,668,277 7,821,657 SUSPENDED

UTICA MUTUAL INS CO NY 25976 (315) 734-2000 1,739,174,625 1,264,939,825 474,234,801 1,280,939 CW DI MT Pl SU VE

VALIANT INS CO IA 26611 (215) 864-4000 13,352,463 3,908 13,348,555 681,538 CW DI MT Pl SU VE

; VALLEY FORGE INS CO PA 20508 (312) 822-5000 726,377,582 499,097,963 227,279,619 3,483,978 CW DI MT Pl SU VE

VALLEY FORGE LIFE INS CO PA 70211 (312) 822-5000 1,333,849,619 1, 167,563,778 166,285,841 15,695,845 DI LI VA VL

VALLEY INS CO CA 14133 (541) 928-2344 28,246,395 8,536,129 19,710,266 1,516,120 Cl MT Pl SU VE LR VALUE HEALTH REINSURANCE, INC. AZ 89518 (757) 459-5200 5,698,031 403,297 5,294,734 UR VAN-EL LIFE INS CO AZ (800) 477-8858 Financial Information Not Available t 84,742,923 VANLINER INS CO AZ 21172 (314) 343-9889 209,901,913 125,158,986 615,926 CW DI MT Pl SU VE

Company Names: CO• COMPANY CORP• CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Authorized Lines: Cl = CASUAL TY CW= CASUAL TY WITH WORKERS' COMPENSATION DI = DISABILITY OS = DENTAL SERVICE HC = HEAL TH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC. LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA= VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE Financial information is as of 12131/2000 unless alternative fiscal year end is indicated. f Fiscal year fmancial information due August 1 Of November 1, 2001 pursuant lo A.R.S. § 20-1083. . i Financial information was not required during lhis period or is nol available due IO regulatory action Of notification ol merger Of withdrawal. • OBA (Doing Business As) " See 2000 Name Changes "' Life Care Facility 90 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000. (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713) 526-5251 44,430,421,314 43,043,313,967 1,387,107,347 53,366,553 LI VA

VENTURE LIFE INS CO AZ 99104 {512) 343-0600 1,748,057 1,236,725 511,332 LR

VEREX ASSURANCE, INC. WI 18759 (919) 846-4100 202,216,058 32,611,296 169,604, 762 36,648 MG AL 11762 (800) 444-2955 512,061,933 '.VESTA FIRE INS CORP 236,792,234 275,269,699 57,350 Cl MT Pl SU VE. AL 42668 (800) 444-2955 8,715,725 VESTA INS CORP 1,347,261 7,368,464 2,058,717 Cl MT Pl VE IL 81027 (215) 648-5000 801,948,661 VETERANS LIFE INS CO 237,845,430 564,103,231 1,306,121 DI LI IN 10644 (440) 461-3461 8,219,344 VICTORIA AUTOMOBILE INS CO 326,864 7,892,480 2,269,360 VE OH 42889 (440) 461-3461 124,573,700 81,385,304 43,188,396 896,186 Cl MT Pl SU VE VICTORIA FIRE & CASUALTY CO OH 10105 {440) 461-3461 7,320,537 VE VICTORIA SELECT INS CO 452,641 6,867,896 1,265, 194 NY 20397 (908) 903-2000 169,892,603 115,123,002 54,769,601 5,323,637 CW DI MT Pl SU VE VIGILANT INS CO WI 13137 (303) 754-8400 247,468,210 154,289,844 93,178,366 1,409,081 VE VIKING INS CO OF WISCONSIN PA 19577 (215) 963-1200 100,118,333 51,640,947 48,477,386 523,764 CW DI MT Pl SU VE VILLANOVA INS CO VA 33812 (804) 747-8600 298,153,823 187,503,687 110,650,130 Cl VIRGINIA INS RECIPROCAL, THE IL 40827 {312) 701-3700 1,381,315,775 971,885,773 409,430,001 13.082,559 CW DI MT Pl SU VE ; VIRGINIA SURETY CO, INC. CT 39616 (916) 851-5000 116,649,128 42,726,227 73,922,901 14,981,402 DI VISION SERVICE PLAN INS CO AZ 53880 (602) 246-2020 525,000 525,000 OS VISION SERVICE PLAN OF ARIZONA, INC. Ml 84549 {313) 390-6170 32,566,766 17,386,188 15,180,578 DI LI VISTA LIFE INS CO GA 66699 (817) 390-1700 146,263,897 109,028,456 37,235,441 218,288 DI LI VOYAGER LIFE INS CO SC 35971 (817) 390-1700 80,367,258 47,827,341 32,539,917 1,498, 124 Cl DI MT Pl VOYAGER PROPERTY AND CASUALTY INS CO IN 70262 (317) 817-6100 94,522,638 84,454, 165 10,068,473 25,398 DI LI VULCAN LIFE INS CO IN 92436 (317) 817-6100 387,394,513 209,458,508 177,936,005 86,271 DI LI WABASH LIFE INS CO IL 26085 (312) 441·5400 45,749,016 15,669,176 30.079,840 2,789,405 Cl MT Pl VE WARNER INS CO AZ 91260 {602) 257-7422 1,118,172 667,158 451,014 SUSPENDED WARREN LIFE INS CO UT 10553 (801) 972-7500 Financial Information Not Available ; Cl WASATCH CREST CASUALTY INS CO AZ 32778 (630) 227-4700 60,619,122 31,367,496 29,251,627 673,568 Cl DI MT Pl SU VE WASHINGTON INTERNATIONAL INS CO IL 70319 (317) 817-4100 891,228,487 736,498,622 154, 729,865 2,402,462 DI LI WASHINGTON NATIONAL INS CO KS 26093 (603) 640-2206 11,241,648 ' 11,241,648 CW DI MT Pl SU VE WATERFORD INS CO WI 26069 (715) 845-5211 114,375,467 80,316,965 34,058,502 1,539,374 CW MT Pl SU VE WAUSAU BUSINESS INS CO WI 26042 {715) 845-5211 210,153,957 133,563,823 76,590,134 3,417,869 CW DI MT Pl SU VE WAUSAU UNDERWRITERS INS CO AZ 85537 (757) 459-5200 6,022,749 2,076,187 3,946,562 DI LI WELLINGTON LIFE INS CO IA 83607 {515) 245-4999 55,318,968 12,944, 174 42,374,794 DI LI !'ELLMARK COMMUNITY INS, INC. DE 25011 (908) 203-4426 277.249,808 205,883,212 71,366,596 2,320,881 Cl DI MT Pl SU VE WESCO INS CO IN 44393 (513) 603-2250 1.827,004,177 1,243,038,100 583,966,076 13,412,085 CW MT Pl SU VE WEST AMERICAN INS CO CA 70335 (415) 433-6200 1,420,340,478 1,333,449,298 86,891,180 5,852,124 DI LI WEST COAST LIFE INS CO AZ 95622 (623) 933-1706 Financial Information Not Available :j: LP WEST VALLEY UNION CLUB LIFE CARE CENTER, INC.

URANCE RRG ., RISK RETENTIONGROUP CompanyNames: co. COMPANY CORP" CORPORATION INS"' 1.~sOMPENSATION DI= DISABILITY DS" DENTALSERVICE HC =HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE Authonzed Lines: Cl" CASUALTY CW" CASUALTY WITH WORKERS ER PROVISIONALPERMIT LI= LIFE LR• LIFE AND DISABILITYREINSURANCE LW •LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT LC. LIFE CARE PROVIDER LP• LIFE CARE PROVICEIMBURSEMENT REINSURANCE MS• MEDICALSERVICE MT= MARINE AND TRANSPORTATION OS., OPTOMETRICSERVICE MG. MORTGAGEGUARANTY MR= MECHANICALR PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE PO= PREPAIDDENTAL PLAN Pl• PROPERTY PL" IFE VA• VARIABLEANNUITY VE• VEHICLE VL" V~R!A~LEL 1~1~te~ 1os3. Financial infonmation is as of 12131/2000 unless alternative f!SC31 year end is 0. . ! Fiscal year fmanaal mforrnation due AuguSI 1 or November 1, 2001 P.ursuant to A. · ·~tory actwn or notificauon of merger or withdrawal. : F •nanaal mformation was not required dunng this period or is not available due to regu ,_DBA (Doing BusinessAs) ... See 2000 Name Changes life Care Facility 91 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS

471,499,950 278,376,509 9,488,879 CW DI MT Pl SU VE WESTCHESTER FIRE INS CO NY 21121 (770) 393-9955 749,876,460 3,003,354 5,261,082 Tl .. WESTCOR LAND TITLE INS CO CA 50050 (702) 253-5100 8,264,436 34,147,003 36,916,241 31,636,680 CW DI MT Pl SU VE WESTERN AGRICULTURAL INS CO AZ 27871 (515) 225-5400 71,063,244 1,426,129 DI LI •WESTERN AND SOUTHERN LIFE INS CO OH 70483 (513) 629-1800 7,661,680,558 5,157,890,117 2,503,790,441 592,407 Cl MT Pl SU VE WESTERN DIVERSIFIED CASUAL TY INS CO WI 30830 (847) 948-8988 40,819,107 1,662,754 39,156,353 12,343,147 DI LI . WESTERN DIVERSIFIED LIFE INS CO IL 84697 (847) 948-8988 114,120,873 101,777.726 5,134,136 87,600 Cl DI MT Pl SU VE WESTERN FAMILY INS CO AZ 40010 (760)730-0130 13,511,383 8,377,247 3,750,896 DI LI WESTERN FAMILY LIFE INS CO CA 74713 (760) 730-0130 3,851,578 100,682 2,574,548 1,001.087 CW WESTERN GROWERS INS CO CA 29947 (714) 863-1000 37,610,572 35,036,024 60,870,296 611,028 Cl DI MT Pl SU VE WESTERN HERITAGE INS CO AZ 37150 (480) 951-0703 84,122,469 23,252,173 11,847,257 2,343,054 Cl MT Pl WESTERN HOME INS CO MN 26395 (612) 861-4511 33,954,142 22,106,884 5,622,978 Cl DI MT Pl SU VE WESTERN NATIONAL ASSURANCE CO WA 24465 (612) 835-5350 24,690,307 19,067,329 CONSERVA TORSHIP WESTERN PACIFIC LIFE INS CO CA 62200 (513) 412-1030 Financial Information Not Available :t: 575,072 Cl WESTERN PACIFIC MUTUAL INS CO, A RRG co 40940 (303) 388-5688 85,368.481 48,804,458 36,564,023 DI LI VA VL WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO • OH 91413 (813) 585-6565 10,746,753,830 10,600,609,306 146,144,524 50,431,338 UR . WESTERN ROCKIES LIFE INS CO AZ (800) 477-8858 Financial Information Not Available t 7,970,791 DI LI WESTERN SECURITY LIFE INS CO AZ 73474 (317) 927-6500 21,810,221 13,839,430 1,635,482 Cl SU. WESTERN SURETY CO SD 13188 (605) 336-0850 535,131,019 366,386,052 168,744,967 2,554,466 LI WESTERN UNITED LIFE ASSURANCE CO WA 77925 (509) 835-2500 906,010,214 840,142,899 65,867,315 5,598,722 DI LI VA WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513) 629-1800 4,674,096,183 4,439,798,423 234,297,760 634,996,378 360,897,847 927,709 CW DI MT Pl SU VE WESTFIELD INS CO OH 24112 (330) 887-0101 995,894,229 177,585,777 96,276,415 CW DI MT Pl SU VE WESTFIELD NATIONAL INS CO OH 24120 (330) 887-0101 273,862, 192 179,574,326 129,525,881 (538) DI LI WESTHRIFT LIFE INS CO AZ 92142 (602) 254-5866 309, 100,207 Financial Information Not Available t UR WESTMARK LIFE INS CO AZ (800) 477-8858

WESTMINSTER VILLAGE ••• AZ 95419 (480) 451-2000 32,871,306 45,537,931 (12,666,625) LC 807,206,104 196,222,154 10,829,457 CW DI MT Pl SU VE WESTPORT INS CORP MO 34207 (913) 676-5270 1.003,428,258

WESTPORT LIFE INS CO AZ 62332 (602) 254-5866 15,912,566 10,065,114 5,847,452 LR DI LI WESTWARD LIFE INS CO AZ 78301 (562) 420-6103 44,346,488 8,412,193 35,934,295 98,442 MR WESTWOOD INDEMNITY CO AZ 10026 (303) 987-5500 2,130,867 353,726 1,777,141 LR WESTWOOD LIFE INS CO AZ 91928 (215) 953-3020 9,959,788 2,859,195 7,100,593 CW MT Pl SU VE WILLIAMSBURG NATIONAL INS CO CA 25780 (562) 404-3506 13,345,146 2,323,250 11,021,897 5,064,680 Cl DI MT Pl SU VE WILSHIRE INS CO NC 13234 (919) 833-1600 69,243,991 44,210,264 25,033,727 243,362,538 100,750,910 4,775,736 Cl MT Pl SU VE WINDSOR INS CO IN 12599 (770) 951-5599 344, 113,448

WINTERTHUR INTERNATIONAL AMERICA INS CO WI 24554 (608) 825-5650 91,153,462 56,695,567 34,457,895 624,867 CW DI MT Pl SU VE 117,721,787 28,984,633 3,112 LI WOMAN'S LIFE INS SOCIETY Ml 56170 (810) 985-5191 146,706,420

CompanyNames: CO• COMPANY CORP" CORPORATION INS• INSURANCE RRG" RISK RETENTIONGROUP AuthorizedLines: Cl" CASUALTV CW"' CASUALTV WITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTHCARE SERVICESORGANIZATION HS= HOSPITALSERVICE LC= LIFE CARE PROVIDER LP• LIFE CARE PROVICERPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW" LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT MG,. MORTGAGEGUARANTY MR= MECHANICALREIMBURSEMENT REINSURANCE MS= MEDICALSERVICE MT= MARINEAND TRANSPORTATION OS= OPTOMETRICSERVICE PD= PREPAID DENTALPLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE VA= VARIABLEANNUITY VE• VEHICLE VL =VARIABLELIFE Financialinformation is as of 12131/2000unless alternativefiscal year end is indicated. t Fiscal year financialinformation due August 1orNovember1,2001 pursuantto A.R.S. § 20-1083. * Financialinformation was not required during this period or is not available due to regulatoryaction or notificationol merger or withdrawal • OBA (Doing BusinessAs) .. See 2000 Name Changes ... Lile Care Facility 92 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)

NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES SURPLUS PREMIUMS NE 70602 (402) 476-6500 WOODMEN ACCIDENT AND LIFE CO 753, 794,069 663,453, 788 90,340,266 1,499,617 DI LI NE 57320 (402) 342-1890 5,246,291,445 WOODMEN OF THE WORLD LIFE INS SOCIETY 4,665, 107,244 581, 184,201 1,813,123 DI LI CA 13250 (213) 747-6492 WORKMEN'S AUTO INS CO 56,615,745 36,483,827 20,131,916 4,469,458 Cl MT Pl SU VE AZ 78409 (213) 747-6492 2,385,291 WORKMEN'S LIFE INS CO 20,728 2,364,563 Dlll WORLD INS CO NE 70629 (402) 496-8000 198,016,574 144,422,468 53,594,106 3,745,400 DI LI OH 26050 (513) 369-5000 34,616,553 : WORLDWIDE INS CO 3,046,673 31,569,880 2,025,886 Cl DI MT Pl SU VE NY 40193 (856) 216-0220 140,216,225 XL INS CO OF NEW YORK, INC. 104,988,569 35,227,656 Cl MT Pl SU VE IL 37885 (847) 517-2990 233,939.731 XL SPECIALTY INS CO•• '166,838,602 67,101,129 2,785,385 CW MT Pl SU VE AZ 90735 (919) 716-2266 558,201 YADKIN VALLEY LIFE INS CO 43,268 514,933 LR NY 11126 (212) 416-1200 335,035,430 YASUDA FIRE & MARINE INS CO OF AMERICA, THE 238,514,656 96,520,774 1,097,770 CW MT Pl SU VE IL 24325 (419) 342-7110 44,596,756 YORK INSCO 32,469,195 12,127,561 CW MT Pl IN (812) 468-5338 276,296,560 YOSEMITE INS CO 26220 112,116,814 164,179.746 234,060 Cl DI MT Pl SU VE TX 30325 (972) 580-4080 20,547,187 ZALE INDEMNITY CO 10,023,064 10,524,123 Cl MT Pl SU AZ 71323 (972) 580-4080 13,257,600 ZALE LIFE INS CO 3,655,616 9,601,984 39,094 Dill NJ (212) 898-5085 93,944,802 ZCINSCO 22730 41,627,649 52,317,153 1,403,540 CW DI MT Pl SU VE CA (818) 713-1000 928,117,195 ZENITH INS CO 13269 665,710,452 262,406,744 500,492 CW MT Pl SU VE AZ 60470 (801) 273-6000 4,154,369 ZIONS LIFE INS CO 1,306,652 2,847,717 LR NY (847) 605-6000 9,927,523,079 ZURICH AMERICAN INS CO 16535 7.492, 778,869 2,434,744,210 30,131,170 CW DI MT Pl SU VE IL (847) 605-6000 30,265,246 ZURICH AMERICAN INS CO OF ILLINOIS 27855 166 30,265,080 232,830 CW MT Pl SU VE IL (847) 550-5500 287,073,213 ZURICH LIFE INS CO OF AMERICA 70661 259,773,067 27,300,146 1,642,567 DI LI AZ (818) 704-3665 17,616,472 21ST CENTURY INS CO OF ARIZONA•• 10245 11,553,122 6,063,350 14,683,100 Cl MT Pl SU VE

RANCE RRG = RISK RETENTIONGROUP Company Names: CO" COMPANY CORP= CORPORATION INS" 1,NSU PENSATION DI= DISABILITY DS =DENTALSERVICE HC =HEALTH CARE SERVICESORGANIZATION HS,, HOSPITALSERVICE Authorized Lines: Cl,, CASUALTY CW= CASUALTY WITH WORKERS COMPROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITYREINSURANCE LW =LIFE AND DISABILITYREINSURANCE AND LIMITED DIRECT LC• LIFE CARE PROVIDER LP• LIFE CARE PROVlCER BURSEMENTREINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS,, OPTOMETRICSERVICE MG= MORTGAGEGUARANTY MR" MECHANICALREIM EPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATEDCREDIT LIFE AND DISABILITYREINSURANCE PO" PREPAID DENTAL PLAN Pl= PROPERTY PL" PR LIFE VA= VARIABLEANNUITY VE• VEHICLE VL" V~R!A~LEted Financial information is as of 12131/2000 unless alternative fiscal year end 15 mdtca § 1083. t Fiscal year finanaal infonnalion due August 1 or November1, 2001 pursuant to A.R.S.I tory20. acuon or notificauon of merger or w~hdrawal. ! Ftnanaal 111fonna1Jon was no1 required dunng this penod or is not available due 10 regu a .. DBA (Doing Business As) ... see 2000 Name Changes LileCareFacil~ 93 2000 Name Changes

Business Effective Old Name New Name Domicile NAIC # Type Date

1. AGRICULTURAL INS CO GREAT AMERICAN ASSURANCE CO OH 26344 PC 08/17/00 2. ALBANY INS CO LIBERTY INS UNDERWRITERS INC. NY 19917 PC 08/30/99 3. ALPINE LIFE INS CO HART LIFE INS CO CT 60348 LD 12122/99 4. AMERICAN ALLIANCE INS CO GREAT AMERICAN ALLIANCE INS CO OH 26832 PC 08/17/00 5. ANTHEM LIFE INS CO OF INDIANA ANTHEM LIFE INS CO IN 61069 LD 06/12/00 6. AXA GLOBAL RISKS US INS CO AXA CORPORATE SOLUTIONS INS CO NY 33022 PC 10/19/00 7. AXA RE LIFE INS CO AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 LI 09/11/00 8. AXA REINSURANCE CO AXA CORPORATE SOLUTIONS REINSURANCE CO DE 36552 PC 09/11/00 9. CALEDONIAN INS CO OF AMERICA USAGENCIES DIRECT INS CO NY 10413 PC 08/09/99 .. 10. CELTIC LIFE INS CO CELTIC INS CO IL 80799 LD 12/15/99 ·'

11. CENTRIS LIFE INS CO HCC LIFE INS CO IN 92711 LD 12/28/99 12. CHARTWELL REINSURANCE CO CHARTWEU INS CO CT 36870 PC 03/06/00 s

13. CHATHAM REINSURANCE CORP MAPFRE REINSURANCE CORP CA 23876 PC 06/20/00 '14. COMMERCIAL COMPENSATION INS CO COMMERCIAL COMPANSATION CASUALTY CO CA 10650 PC 05/15/00 15. COMMERCIAL UNION LIFE INS CO OF AMERICA CGU LIFE INS CO OF AMERICA DE 62898 LD 10/14/99

; 16. CUMIS GENERAL INS CO LIBERTY PERSONAL INS CO Ml 11746 PC 02/28/00 17. FEDERATED RURAL ELECTRIC INS CORP. FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 PC 10/01/99

18. FIRST MARYLAND LIFE INS CO ALLFIRST LIFE INS CORP AZ 91111 LR 10/29/99 19. FIRST MICHIGAN LIFE INS CO HUNTINGTON CREDIT REINSURANCE CO AZ 92690 LR 09/12/00 . 20. FULCRUM INS CO OF ARIZONA FULCRUM INS CO AZ 20559 PC 09/06/00 21. GAN NATIONAL INS CO RAMPART INS CO NY 38512 PC 08/25/99 22. GAN NORTH AMERICAN INS CO WESTERN CONTINENTAL INS CO TX 25771 PC 09/10/99 23. HARBOURTON REASSURANCE, INC. SCOTTISH RE (U.S.), INC. DE 87572 LD 02/10/00

24. INTEGRAL INS CO CATERPILLAR INS CO MO 12238 PC 06/05/00 25. INTERCARGO INS CO XL SPECIAL TY INS CO IL 37885 PC 12/06/99 s 26. INTERGROUP OF ARIZONA, INC.• HEALTH NET OF ARIZONA, INC. AZ 95206 HC 12/11/00 27. INVESTORS EQUITY INS CO, INC. CMG MORTGAGE ASSURANCE CO WI 29114 MG 09/02/99

28. JEFFERSON INS CO OF NEW YORK JEFFERSON INS CO NY 11630 PC 03/15/00

29. JOHN DEERE INS CO SENTRY SELECT INS CO IL 21180 PC 10/01/99 · 30. JOHN HANCOCK MUTUAL LIFE INS CO JOHN HANCOCK LIFE INS CO MA 65099 LD 02/01/00 31. LIBERTY MARINE UNDERWRITERS, INC. LIBERTY INS UNDERWRITERS INC. NY 19917 PC 11/23/99

32. LIFE OF BOSTON INS CO LINCOLN HERITAGE LIFE INS CO IL 65927 LI 11/30/99 33. LINCOLN MUTUAL LIFE INS CO LINCOLN DIRECT LIFE INS CO. NE 65668 LD 10/01/00 34. MASSACHUSETIS CASUAL TY INS CO CENTRE LIFE INS CO MA 80896 DI 08/04/99

35. MEDICAL SECURITY LIFE INS CO TRIUMPHE LIFE INS CO NC 69213 LD 07112/00 36. MICHIGAN MUTUAL INS CO AMERISURE MUTUAL INS CO Ml 23396 PC 06/20/00 37. MILLERS MUTUAL FIRE INS CO, THE MILLERS INS CO, THE TX 23531 PC 04/21/99

38. MOBILE USA INS CO, INC. MOBILE USA INS CO FL 32760 PC 12114/99 39. MUTUAL ASSURANCE, INC. MEDICAL ASSURANCE CO, INC., THE AL 33391 Cl 06/15/99

40. NEW LIFE INS CO COMPDENT INS CO TX 60984 LD 01/31/00 41. NORTH WEST LIFE ASSURANCE CO OF CANADA, THE INDUSTRIAL-ALLIANCE PACIFIC LIFE INS CO CANADA 84514 LD 09/01/00 Company Names: CO• COMPANY CORP• CORPORATION INS• INSURANCE RRG =RISK RETENTION GROUP Business Types: Cl. CASUALTY DI. DISABILITY HC. HEALTH CARE SERVICES ORGANIZATION LO= LIFE AND DISABILITY U =LIFE LR= LIFE AND DISABILITY REINSURER MG= MORTGAGE GUARANTY PC• PROPERTY AND CASUALTY RG •RISK RETENTION GROUP ' OBA (Doing Business As) 94 2000 Name Changes

Business Effective Old Name New Name Domicile NAIC# Type Date 42. PARATRANSIT RRG INS CO PARATRANSIT INS CO, A MUTUAL RISK RETENTION TN 44130 RG 02102/00 43. SERVUS LIFE INS CO ROYAL LIFE INS CO OF AMERICA· CT 80586 LO 12122/99 44. HOMESITE INS CO ROYAL SPECIAL RISKS INS CO CT 17221 PC 08/28/00 45. SECURITY FINANCIAL LIFE INS CO. SECURITY MUTUAL LIFE INS CO. OF LINCOLN, NE, THE NE 68764 LO 12/01/99 46. ROYAL & SUNALLIANCE PERSONAL INS CO SUN INS OFFICE OF AMERICA INC. NY 20370 PC 01/01/99 47. SBLI USA FINANCIAL SERVICES LIFE INS CO, INC SUNAMERICA NATIONAL LIFE INS CO AZ 60183 LI 11115/00 AMCOMP ASSURANCE CORP 48. THOMAS JEFFERSON INS CO FL 25402 Cl 12/16/97 NATIONWIDE INS CO OF AMERICA 49. TIG COUNTRYWIDE INS CO WI 25453 PC 01/01/99 TOA REINSURANCE CO OF AMERICA, THE 50. TOA-RE INS CO OF AMERICA DE 42439 PC 04/22/99 NUTMEG LIFE INS CO ·51. TOYOTA MOTOR LIFE INS CO IA 63444 LO 12131/99 TRUSTMARK INS CO 52. TRUSTMARK INS CO (MUTUAL) IL 61425 LO 01/01/00 US HEALTH ANO LIFE INS CO 53. U.S. HEALTH ANO LIFE INS CO, INC. Ml 97772 LO 12/30/96 GENERAL FIRE & CASUALTY CO 54. UNIVERSAL OF OMAHA CASUAL TY INS CO ID 37931 PC 09/01/00 AXA RE AMERICA INS CO 55. USF RE INSCO DE 11835 PC 04/26/00 MGIC INDEMNITY CORP 56. WISCONSIN MORTGAGE ASSURANCE CORP WI 18740 MG 06/01/00 HUMANADENTAL INS CO 57. WISCONSIN NATIONAL LIFE INS CO WI 70580 LO 05110/00 LINCOLN MEMORIAL LIFE INS CO 58. WORLD SERVICE LIFE INS CO OF AMERICA TX 69833 LO 03/04/99 21ST CENTURY INS CO OF ARIZONA . 59. 20TH CENTURY INS CO OF ARIZONA AZ 10245 PC 01/01/00

RANCE RRG • RISK RETENTION GROUP Company Names: CO• COMPANY CORP• CORPORATION INS • INS~ SERVICES ORGANIZATION LD • LIFE AND DISABILITY LI = LIFE LR= LIFE AND DISABILITY REINSURER Busi1ess Types: Cl. CASUAL TY DI • DISABILITY HC • HEA~ ~~CASUAL TY RG • RISK RETENTION GROUP MG • MORTGAGE GUARANTY PC " PROPER • OBA (Doing Business As) 95 Top 25 Premium Writers by· Line of Business

96 Fire

2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMiUMS PREMIUMS LOSSES LOSSES NAIC# INSURER NAME LOSS Market Share WRITTEN EARNED PAID INCURRED RATIO '00 ('992 (1) (2) (3) (4) (4)/(2) 1. 16535 ZURICH AMERICAN INS CO 20.8% (1.5%) 9,610 9,345 106 1,103 11.8% 2. 21482 FACTORY MUTUAL INS CO 5.5% (5.4%) 2,523 2,166 168 2,124 98.1% 3. 41297 SCOTTSDALE INS CO 5.2% (6.5%) 2,411 2,405 616 695 28.9% 4. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 5.0% (2.2%) 2,319 1,442 3 34 2.4% 5. 25658 TRAVELERS INDEMNITY CO, THE 5.0% (6.3%) 2,309 1,705 77 259 15.2% 6. 42978 AMERICAN SECURITY INS CO 4.6% (5.7%) 2,123 2,059 369 385 18.7% 7. 35300 ALLIANZ INS CO 4.1% (7.1%) 1,916 2,422 16 226 9.3% 8. 2567 4 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 3.4% (2.4%) 1,580 1,221 1,225 3,052 250.1% 9. 24678 ROYAL INDEMNITY CO 2.5% (4.1%) 1,168 1,168 (885) (1,032) (88.4%) 10. 18988 AUTO-OWNERS INS CO 2.5% (2.9%) 1,137 1,096 524 590 53.8% 11. 22667 ACE AMERICAN INS CO 2.0% (1.9%) 937 892 116 252 28.2% 12. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.0% (2.2%) 909 852 347 280 32.9% 13. 21121 WESTCHESTER FIRE INS CO 1.9% (0.6%) 856 465 281 29 6.2% 14. 41343 GERLING AMERICA INS CO 1.8% (0.7%) 841 698 86 90 13.0% 15. 20532 CLARENDON NATIONAL INS CO 1.7% (2.7%) 804 895 867 867 96.9% 16. 24740 SAFECO INS CO OF AMERICA 1.6% (2.1%) 738 , 742 358 277 37.3% 17. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.5% (1.7%) 698 663 387 365 55.0% 18. 19232 ALLSTATE INS CO 1.4% (1.9%) 649 674 555 517 76.7% 19. 24813 BALBOA INS CO 1.2% (1.4%) 564 529 112 112 21.1% 20. 19623 AMERICAN SUMMIT INS CO 1.2% (1.3%) 533 531 (21) (21) (3.9%) 21. 19682 HARTFORD FIRE INS CO 1.1% (0.7%) 525 : 310 697 411 132.4% 22. 34207 WESTPORT INS CORP 1.1% (0.0%) 514 202 24 45 22.5% 23. 35289 CONTINENTAL INS CO, THE 1.1% (1.2%) 492 446 148 (12) (2.6%) 24. 24791 ST. PAUL MERCURY INS CO 0.8% (1.4%) 385 420 238 87 20.8% 25. 10014 AFFILIATED FM INS CO 0.8% (0.4%) 374 262 36 85 32.6% Total for Top 25: 79.9% (64.3%) 36,915 33,611 6,448 10,822 32.2% Total for 255 Insurers Reporting: 46,201 43,783 13,886 33,851 77.3% Company Names: CO=COMPANY CORP= CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Fire Premiums for All Insurers Reporting ($000 Omitted)

50,000 40,000 30,000 20,000 10,000 0 2000 1999 1998 1997 1996

97 Homeowners Multiple Peril

2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS Market Share WRITTEN EARNED PAID INCURRED RATIO NAIC# INSURER NAME '00 C99l (1) (2) (3) (4) (4)/(2) - 1. 25143 STATE FARM FIRE AND CASUALTY co 21.0% (21.7%) 117,889 116,858 :- 66,082 69,054 59.1% 2. 21598 FARMERS 1Nsco·or ARIZONA 18.1% (18.1%} 101,601 96,570 69,582 62,005 64.2% 3. 19232 ALLSTATE INS CO 11.3% (11.1%) 63,339 61,575 36,797 33,405 54.3% 4. 19275 AMERICAN FAMILY MUTUALINS CO 9.0% (8.7%) 50,521 47,774 29,969 30,865 64.6% 5. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.7% (2.7%) 15, 116 14,487 9,978 10, 187 70.3% 6. 37 4 78 HARTFORD INS CO OF THE MIDWEST 2.5% (2.5%) 14,192 13,547 10,589 9,717 71.7% 7. 35289 CONTINENTAL INS CO, THE 2.1% (2.1%) 11,970 10,871 7,493 6,260 57.6% 8. 24740 SAFECO INS CO OF AMERICA 1.8% (2.2%) 9,999 10,826 7,694 7,082 65.4% 9. 19070 STANDARD FIRE INS CO 1.7% (1.5%} 9,645 8,739 7,430 6,831 78.2% 10. 25968 USAA CASUALTY INS CO 1.6% (1.5%) 9,143 8,534 5,489 5,780 67.7% 11. 32352 PRUDENTIAL PROPERTY AND CASUAL TY INS CO 1.5% (1.5%) 8,609 8,148 4,910 4,144 50.9% 12. 29424 HARTFORD CASUALTY INS CO 1.5% (1.3%) 8,479 7,564 5,420 5,702 75.4% 13. 20990 COUNTRY MUTUAL INS CO 1.2% (1.3%) 6,724 6,576 4,061 3,498 53.2% 14. 23035 LIBERTY MUTUAL FIRE INS CO 1.1% (1.0%) 6,052 5,609 5,186 5,081 90.6% 15. 11185 FOREMOST INS CO OF GRAND RAPIDS, Ml 1.0% (0.0%} 5,544 4,577 2,480 2,376 51.9% 16. 20346 PACIFIC INDEMNITY CO 0.9% (0.7%) 5,089 4,350 3,405 4,641 106.7% 17. 27871 WESTERN AGRICULTURAL INS CO 0.9% (0.9%) 5,052 4,904 3,401 3,124 63.7% 18. 11800 FOREMOST PROPERTY AND CASUALTY INS CO 0.7% (0.0%) 3,933 3,725 1,897 2,043 54.9% 19. 25666 TRAVELERS INDEMNITY CO OF AMERICA, THE 0.6% (0.6%) 3,416 3,146 2,183 2,392 76.0% 20. 19941 AMERICAN COMMERCE INS CO 0.6% (0.6%) 3,384 3,278 1,974 970 29.6% 21. 19623 AMERICAN SUMMIT INS CO 0.6% (0.6%) 3,226 3,100 1,860 1,940 62.6% 22. 23779 NATIONWIDE MUTUAL FIRE INS CO 0.6% (0.6%) 3,145 3,081 1,993 2,169 70.4% 23. 35270 FIDELITY AND CASUAL TY CO OF NEW YORK . 0.6% (0.6%) 3,106 2,906 1,284 1,320 45.4% 24. 28401 AMERICAN NATIONAL PROPERTY AND CASUALTY CO 0.5% (0.4%) 2,542 2,302 1,390 1,381 60.0% 25. 30503 SHELBY CASUAL TY INS CO 0.4% {0.4%) 2,464 2,445 1,971 2,493 102.0% Total for Top 25: 84.5% (83.4%} 474,177 455,492 294,519 284,460 62.5% Total for 206 Insurers Reporting: 561,032 540,551 354,661 341,718 63.2% Company Names: CO =COMPANY CORP= CORPORATION INS= INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Homeowners Multiple Peril Premiums for All Insurers Reporting ($000 Omitted)

600,000

400,000

200,000

0 2000 1999 1998 1997 1996

98 Commerical Multiple Peril

2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS NAIC# INSURER NAME Market Share WRITTEN EARNED PAID INCURRED RATIO '00 ('992 (1) (2) (3) (4) (4)/(2) 1. 32700 OWNERS INS CO 4.7% (4.2%) 19,066 17,301 11,485 34,055 196.8% 2. 29424 HARTFORD CASUAL TY INS CO 3.0% (3.0%} 12,224 11,728 5,946 6,176 52.7% 3. 25143 STATE FARM FIRE AND CASUAL TY CO 3.0% (3.5%) 12, 125 13, 149 23,095 24,538 186.6% 4. 21687 MID-CENTURY INS CO 2.9% (2.6%) 11,562 11,336 8,629 9,456 83.4% 5. 19275 AMERICAN FAMILY MUTUAL INS CO 2.6% (2.5%} 10,692 10,086 5,137 5,387 53.4% 6. · 20281 FEDERAL INS CO 2.6% (2.0%) 10,668 9,907 4,818 5,653 57.1% 7. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 2.5% (2.0%) 10,300 8,701 4,410 7,295 83.8% 8. 21709 TRUCK INS EXCHANGE 2.5% (2.2%) 10,031 9,371 6,631 5,079 54.2% 9. 21598 FARMERS INS CO OF ARIZONA 2.2% (2.3%} 8,934 8,607 5,368 5,945 69.1% 10. 21873 FIREMAN'S FUND INS CO 1.9% (2.4%) 7,532 8,355 5,484 11,250 134.6% 11. 21652 FARMERS INS EXCHANGE 1.8% (1.7%) 7,418 6,996 4,591 4,520 64.6% 12. 34207 WESTPORT INS CORP 1.7% (1.4%) 6,806 6,609 4,539 5,467 82.7% 13. 19305 ASSURANCE CO OF AMERICA 1.6% {1.4%) 6,604 5,471 2,834 4,042 73.9% 14. 19682 HARTFORD FIRE INS CO 1.6% {1.8%) 6,592 6,846 4,368 5,394 78.8% 15. 18988 AUTO-OWNERS INS CO 1.6% (1.6%} 6,558 6,133 3,217 8,965 146.2% 16. 25615 CHARTER OAK FIRE INS CO 1.6% (1.1%} 6,523 5,546 1,701 4,850 87.5% 17. 25666 TRAVELERS INDEMNITY CO OF AMERICA, THE 1.6% (1.8%) 6,425 6,443 4,471 5,619 87.2% 18. 41785 COLORADO CASUALTY INS CO 1.5% {1.3%) 6,266 5,547 2,460 3,091 55.7% 19. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 1.5% (1.6%) 6,158 6,272 3,947 3,935 62.7% 20. 19232 ALLSTATE INS CO 1.4% (1.4%) 5,835 5,593 4,754 3,771 67.4% 21. 19372 NORTHERN INS CO OF NEW YORK 1.4% {0.9%) 5,610 .4,325 2,146 6,328 146.3% 22. 19895 ATLANTIC MUTUAL INS CO 1.2% {0.8%} 4,898 4,218 1,610 2,464 58.4% 23. 37206 CONTRACTORS BONDING AND INS CO 1.2% {0.9%) 4,887 4,227 1,392 1,336 31.6% 24. 10677 CINCINNATllNS CO 1.2% (1.2%) 4,877 4,856 3,765 3,269 67.3% 25. 21881 NATIONAL SURETY CORP 1.2% (1.2%) 4,830 4,786 4,868 14,473 302.4% Total for Top 25: 50.2% (46.7%} 203,422 192,409 131,668 192,357 100.0% Total for 347 Insurers Reporting: 404,955 392,159 283,844 344,660 87.9% Company Names: CO = COMPANY . CORP= CORPORATION INS= INSURANCE RRG = RISK.RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Commerical Multiple Peril Premiums for All Insurers Reporting ($000 Omitted)

500,000 400,000 300,000 200,000 100,000 o....-..-- 2000 1999 1998 1997 1996 . / 99 Medical Malpractice

2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS Market Share WRITTEN EARNED PAID INCURRED RATIO NAIC# INSURER NAME '00 ('99) (1) (2) (3) (4) (4)/(2) 1. 32832 MUTUAL INS CO OF ARIZONA 55.8% {51.8%) 67,971 64,307 41,642 38, 183 59.4% 2. 21709 TRUCK INS EXCHANGE 7.8% (12.6%) 9,441 9,755 11,283 9,142 93.7% 3. 24767 ST. PAUL FIRE AND MARINE INS CO 6.4% (7.9%) 7,842 8,250 3,386 2,876 34.9% 4. 20443 CONTINENTAL CASUALTY CO 4.8% (8.0%) 5,818 7,445 4,685 12,206 163.9% 5. 12246 AMERICAN CONTINENTAL INS CO 4.1% (2.9%) 5,036 4,959 2,808 5, 140 103.6% 6. 44083 PREF~RRED PHYSICIANS MEDICAL RRG, INC. 2.3% (2.1%) 2,771 2,680 1,250 2,269 84.7% 7. 20478 NATIONAL FIRE INS CO OF HARTFORD 1.9% {0.2%) 2,293 1,958 208 558 28.5% 8. 35602 OHIC INS CO 1.7% {1.0%) 2,039 1,471 1,685 90 6.1% 9. 39152 AMERICAN HEALTHCARE INDEMNITY CO 1.6% {1.6%) 1,941 1,842 2,245 4,907 266.4% 10. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 1.5% (0.8%) 1,861 1,360 625 1,272 93.6% 11. 11843 ~EDICAL PROTECTIVE CO, THE 1.2% (0.1%) 1,505 935 0 498 53.3% 12. 35181 EXECUTIVE RISK INDEMNITY INC. 1.2% (2.0%) 1,420 2,197 85 1,026 46.7% 13. 25534 TIG INS CO 1.1% (0.1%) 1,371 823 824 100.1% 14. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 0.9% {0.8%) 1,060 1,048 164 466 44.5% 15. 16535 ZURICH AMERICAN INS CO 0.8% (0.0%) 992 287 250 220 76.8% 16. 22810 CHICAGO INS CO 0.8% (0.9%) 976 998 504 868 86.9% 17. 35718 PHICO INS CO 0.8% (1.1%) 937 1,106 2,464 2,826 255.5% 18. 15865 NCMIC INS CO 0.7% (0.8%) 867 887 648 307 34.6% 19. 44105 OPHTHALMIC MUTUAL INS. CO., RRG 0.7% (0.6%) 812 750 300 605 80.6% 20. 22217 GULF INS CO 0.6% (0.6%) 767 789 104 (159) (20.1%) 21. 24422 LEGION INS CO 0.6% (0.3%) 685 573 0 295 51.6% 22. 24732 GENERAL INS CO OF AMERICA 0.5% (0.4%) 597 572 24 250 43.7% 23. 24791 ST. PAUL MERCURY INS CO 0.5% (0.5%) 558 529 725 1,006 190.3% 24. 20532 CLARENDON NATIONAL INS co' 0.3% (0.1%) 388 285 12 666 233.3% 25. 14460 PODIATRY INS. CO. OF AMERICA (RRG), A MUTUAL CO. 0.3% (0.3%) 381 375 35 184 49.2% Total for Top 25: 98.8% (97.6%) 120,331 116,182 75,135 86,525 74.5% Total for 78 Insurers Reporting: 121,735 117,558 81,271 84,960 72.3% Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Medical Malpractice Premiums for All Insurers Reporting ($000 Omitted)

150,000

100,000

50,000

0 2000 1999 1998 1997 1996

100 Workers' Compensation

2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS NAIC# INSURER NAME Market Share WRITIEN EARNED PAID INCURRED RATIO '00 ('99l (1) (2) (3) (4) (4)1(2) 1. 36714 ARIZONA STATE COMPENSATION FUND* 38.2% (34.7%} 164,235 164,235 158,080 163,859 99.8% 2. 21040 FREMONT INDUSTRIAL INDEMNITY CO 9.6% (6.3%) 41,397 38,288 23,849 38,790 101.3% 3. 40827 VIRGINIA SURETY CO, INC. 2.7% (2.9%) 11,615 11,949 6,174 5,977 50.0% 4. 23035 LIBERTY MUTUAL FIRE INS CO 2.7% (2.8%) 11,450 8,375 9,131 8,249 98.5% 5. 20494 TRANSPORTATION INS CO 2.1% (2.2%) 9,147 6,749 5,779 2,008 29.8% 6. 19380 AMERICAN HOME ASSURANCE CO 2.0% (1.3%) 8,528 9,806 2,463 9,481 96.7% 7. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 1.9% (0.8%) 8,346 7,951 7,947 8,764 110.2% 8. 21687 MID-CENTURY INS CO 1.7% (2.5%) 7,451 8,824 5,374 6,385 72.4% 9. 43753 REPUBLIC INDEMNITY CO OF CALIFORNIA 1.7% (2.9%) 7,172 7,475 5,381 4,621 61.8% 10. 32115 PAULA INS CO 1.6% (1.4%) 6,947 6,435 5,034 7,298 113.4% 11. 22179 REPUBLIC INDEMNITY CO OF AMERICA 1.4% (0.4%) 5,943 5,688 1,732 4,375 76.9% 12. 24422 LEGION INS CO 1.3% (1.4%) 5,526 6,340 3,418 2,502 39.5% 13. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 1.3% (0.8%) 5,401 I (2,401) 3,225 4,404 (183.4%) 14. 30562 AMERICAN MANUFACTURERS MUTUAL INS CO 1.2% (0.6%) 5,045 4,800 1,996 2,066 43.0% 15. 40029 EXPLORER INS CO, THE 1.2% (0.4%) 4,961 4,927 2,004 4,255 86.4% 16. 24902 SECURITY INS CO OF HARTFORD 1.1% (0.5%) 4,870 ' 4,494 1,752 5,010 111.5% 17. 20443 CONTINENTAL CASUALTY CO 1.1% (1.0%) 4,585 3,564 -{ 3,284 8,040 225.6% 18. 21873 FIREMAN'S FUND INS CO 1.1% (1.1%} 4,554 4,931 3,622 7,931 160.8% 19. 37761 FREMONT COMPENSATION INS CO 1.0% {3.2%} 4,394 5,205 7,158 10,553 202.7% 20. 21458 EMPLOYERS INS OF WAUSAU A MUTUAL CO 1.0% (0.5%) 4,230 4,526 2,190 3,972 87.7% 21. 22977 LUMBERMENS MUTUAL CASUALTY CO 1.0% (0.6%) 4,210 3,191 ' 645 898 28.1% 22. 29459 TWIN CITY FIRE INS CO 1.0% (1.0%) 4,179 3,888 1,771 1,216 31.3% 23. 30104 HARTFORD UNDERWRITERS INS CO 1.0% (0.7%) 4,138 3,937 1,352 3,645 92.6% •24. 20486 TRANSCONTINENTAL INS CO 0.9% (0.5%) 3,872 3,866 3,280 7,417 191.9% 25. 21709 TRUCK INS EXCHANGE 0.8% (0.3%} 3,278 2,136 1,045 1,655 77.5% Total for Top 25: 80.4% (70.9%} 345,474 329, 178 267,687 323,372 98.2% Total for 280 Insurers Reporting: 429,930 . 408,756 338, 181 396,909 97.1% Company Names: CO=COMPANY CORP= CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce t?e totals presented. . •Arizona State Compensation Fund figures do not include self-rater program.

Total Arizona Workers' Compensation Premiums for All Insurers Reporting ($000 Omitted)

800,000 600,000 400,000 200,000 0 2000 1999 1998 1997 1996

101 Other Liability

2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS Market Share WRITTEN EARNED PAID INCURRED RATIO NAIC# INSURER NAME '00 ('99l (1) (2) (3) (4) {4)/(2) 1. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 7.8% (8.0%) 21,725 24, 180 • 16,990 30,239 125.1% 2. 31089 REPUBLIC WESTERN INS CO 7.6% (10.3%) 21,222 21,331 27,487 35,882 168.2% 3. 23817 ILLINOIS NATIONAL INS CO. 4.8% (0.1%) 13,399 971 409 673 69.3% 4. 20281 FEDERAL INS CO 4.4% (3.9%} 12,138 11,026 1,740 (3,088) (28.0%) 5. 16535 ZURICH AMERICAN INS CO 3.5% (2.8%) 9,752 7,751 3,745 4,466 57.6% . 6. 25143 STATE. FARM FIRE AND CASUAL TY CO 3.1% (3.5%) 8,757 9,105 13,501 15,212 167.1% 7. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 2.8% (2.7%) 7,908 6,301 225 2,553 40.5% 8. 22713 INSURANCE CO OF NORTH AMERICA 2.7% (2.5%} 7,641 7,584 5,400 6,025 79.4% 9. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.6% (2.0%} 7,327 6,610 1,038 2,891 43.7% 10. 24767 ST. PAUL FIRE AND MARINE INS CO 2.3% (2.5%) 6,509 6,451 6,063 6,788 105.2% 11. 19380 AMERICAN HOME ASSURANCE CO 2.1% (0.9%) 5,733 3,758 4,456 703 18.7% 12. 20443 CONTINENTAL CASUALTY CO 2.0% (2.2%) 5,615 7,521 7,784 17,026 226.4% 13. 25534 TIG INS CO 1.7% (1.1%) 4,636 4,086 2,336 2,372 58.1% 14. 22977 LUMBERMENS MUTUAL CASUAL TY CO 1.5% (0.8%) 4,217 2,697 7,206 7,603 281.9% 15. 21652 FARMERS INS EXCHANGE 1.5% (1.5%) 4,194 3,866 2,949 4,803 124.2% 16. 35181 EXECUTIVE RISK INDEMNITY INC. 1.5% (1.4%} 4,096 3,617 103 (481) (13.3%) 17. 24902 SECURITY INS CO OF HARTFORD 1.4% (2.0%) 3,819 4,432 4,820 4,053 91.5% 18. 2567 4 TRAVELERS INDEMNITY CO OF ILLll'lOIS, THE 1.4% (1.4%} 3,813 3,340 5,573 12,263 367.2% 19. 41297 SCOTTSDALE INS CO 1.2% (1.2%) 3,213 3,100 1,540 376 12.1% 20. 24732 GENERAL INS CO OF AMERICA 1.1% (1.3%) 3,187 3,242 5,082 4,812 148.4% 21. 16691 GREAT AMERICAN INS CO 1.1% (0.9%) 3,024 2,553 4,798 4,318 169.1% 22. 18988 AUTO-OWNERS INS CO 1.1% (1.1%) 2,940 2,818 634 2,024 71.8% 23. 29459 TWIN CITY FIRE INS CO 1.0% (0.5%) 2,893 1,385 721 839 60.6% 24. 21121 WESTCHESTER FIRE INS CO 1.0% (0.4%) 2,826 2,555 (18) 3,658 143.2% 25. 25887 UNITED STATES FIDELITY AND GUARANTY CO 1.0% (0.2%) 2,812 2,687 995 (1,030) (38.3%) Total for Top 25: 62.2% (55.2%) 173,396 152,967 125,576 164,980 107.9% Total for 419 Insurers Reporting: 278,642 258,738 208,891 293,665 113.5% Company Names: CO=COMPANY CORP= CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Other Liability Premiums for All Insurers Reporting ($000 Omitted)

300,000

200,000

100,000

2000 1999 1998 1997 1996

102 Private Passenger Automobile

2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS NAIC# INSURER NAME Market Share WRITTEN EARNED PAID INCURRED RATIO '00 ('99l (1) (2) (3) (4) (4)/(2) 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 15.0%(15.8%) 349,708 364,341 272,537 277,489 76.2% : 2. 21598 FARMERS INS CO OF ARIZONA 13.1% (13.0%) 303,693 297, 153 202,362 211,434 71.2% 3. 19232 ALLSTATE INS CO 8.7% (9.3%) 201,743 205,848 128,961 117,395 57.0% . 4. 19275 AMERICAN FAMILY MUTUAL INS CO 7.2% (6.8%) 168,214 164, 111 108,461 115,436 70.3% 5. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.7% (2.5%} 61,652 60, 144 42,377 44,862 74.6% 6. 21687 MID-CENTURY INS CO 2.4% (2.6%) 56,237 56,067 39,668 38,521 68.7% 7. 19240 ALLSTATE INDEMNITY CO 2.4% (3.0%} 56,013 60,071 41,264 37,383 62.2% t 8. 44695 PROGRESSIVE PALOVERDE INS CO ; 2.3% (2.8%) 54,441 60,540 35,976 40,636 67.1% 9. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 2.3% (2.2%) 52,761 51,308 35,891 39,338 76.7% i10. 37478 HARTFORD INS CO OF THE MIDWEST 2.2% (2.0%) 51,094 48,554 30,932 33,212 68.4% 11. 25968 USAA CASUAL TY INS CO 2.2% (2.0%) 50,036 48,623 31,500 35,836 73.7% '12. 35882 GEICO GENERAL INS CO 2.1%. (1.7%) 49,882 47,782 30,446 34,675 72.6% 13. 35289 CONTINENTAL INS CO, THE 1.4% (1.3%) 33,202 30,862 19,580 16,739 54.2%

·~ '14. 42994 PROGRESSIVE CLASSIC INS CO 1.4% (0.7%) 31,993 " 28,940 12, 196 17,564 60.7% 15. 19682 HARTFORD FIRE INS CO 1.2% (1.2%) 28,377 27,384 15,759 17,210 62.8% 16. 25143 STATE FARM FIRE AND CASUALTY CO 1.2% (1.0%) 27,982. 26,821 20,946 22,765 84.9% 17. 23035 LIBERTY MUTUAL FIRE INS CO 1.2% (1.2%} 27,939 27,081 18,365 18,042 66.6% i18. 22063 GOVERNMENT EMPLOYEES INS CO 1.1% (1.0%) 26,347 25,501 18,149 19,618 76.9% 19. 20990 COUNTRY MUTUAL INS CO 1.1% (1.2%) 26,254 26,527 19,933 18,728 70.6% '20. 24260 PROGRESSIVE CASUAL TY INS CO 1.0% (1.1%) 23,774 24, 162 12,204 14,146 58.5% 21. 21164 DAIRYLAND INS CO 1.0% (0.9%) 22,134 < 21,957 14,415 14,120 64.3% 22. 32352 PRUDENTIAL PROPERTY AND CASUALTY INS CO 0.9% (0.9%) 21,622 " 21,376 13,280 11,341 53.1% 23. 22055 GEICO INDEMNITY CO 0.8% (0.7%) 19,026 17,896 11,081 12,644 70.6% 24. 36269 TITAN INS CO 0.8% (0.8%} 18,377 18,004 12,423 11,069 61.5% 25. 24740 SAFECO INS CO OF AMERICA 0.8% (0.2%) 18,024 13,616 5,989 6,818 50.1% Total for Top 25: 76.6% (76.0%) 1, 780,526 1,774,669 1,194,696 1,227,022 69.1% Total for 307 Insurers Reporting: 2,324,340 2,306,084 1,564,966 1,596,784 69.2% Company Names: CO=COMPANY CORP= CORPORATION INS= INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Private Passenger Automobile Premiums for All Insurers Reporting ($000 Omitted)

2,500,000 2,000,000 1,500,000 1,000,000 500,000 0-t---- 2000 1999 1998 1997 1996.

103 Commercial Automobile

2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS NAIC# INSURER NAME Market Share WRITTEN EARNED PAID INCURRED RATIO '00 ('99) (1) (2) (3) (4) (4)/(2) 1. 21415 EMPLOYERS MUTUAL CASUALTY CO 5.0% (4.4%) 10,783 10, 131 • 4,913 5,083 50.2% 2. 32700 OWNERS INS CO 4.7% (2.6%) 10,208 7,959 5,158 11,060 139.0% 3. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 4.5% (3.7%) 9,703 8,790 7,995 9,199 104.6% 4. 21687 MID-CENTURY INS CO 3.1% (2.5%) 6,663 5,970 3,841 6,624 111.0% 5. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 3.0% (3.6%) 6,459 7,008 2,995 2,442 34.8% 6. 11371 GREAT WEST CASUALTY CO 2.6% (2.8%) 5,712 5,614 4,990 (927) (16.5%) 7. 21709 TRUCK INS EXCHANGE 2.6% (2.5%) 5,645 5,234 2,615 5,307 101.4% 8. 24260 PROGRESSIVE CASUAL TY INS CO 2.2% (1.8%) 4,789 4,166 1,733 1,752 42.0% 9. 18988 AUTO-OWNERS INS CO 2.1% (1.9%) 4,545 4,110 2,018 2,421 58.9% 10. 24767 ST. PAUL FIRE AND MARINE INS CO 1.8% (1.6%) 3,909 3,694 4,514 4,890 132.4% 11. 19682 HARTFORD FIRE INS CO 1.5% (2.1%) 3,318 3,656 949 1,382 37.8% 12. 13234 WILSHIRE INS CO 1.4% (1.0%) 3,036 2,995 2,532 7,025 234.6% 13. 19372 NORTHERN INS CO OF NEW YORK 1.4% (1.2%) 3,033 2,636 1,169 1,205 45.7% 14. 21741 HAWKEYE-SECURITY INS CO 1.4% (1.7%) 2,974 3,448 1,530 2,183 63.3% 15. 21326 EMPIRE FIRE AND MARINE INS CO 1.3% (1.1%) 2,730 2,687 1,147 1,907 71.0% 16. 19305 ASSURANCE CO OF AMERICA 1.2% (0.9%) 2,672 2,140 707 802 37.5% 17. 23035 LIBERTY MUTUAL FIRE INS CO 1.2% (1.0%) 2,650 2,335 2,503 1,996 85.5% 18. 19240 ALLSTATE INDEMNITY CO 1.2% (1.2%) 2,644 2,589 1,793 2,604 100.6% 19. 21652 FARMERS INS EXCHANGE 1.2% (1.1%) 2,612 2,482 2,098 2,540 102.4% 20. 20281 FEDERAL INS CO 1.2% (0.8%) 2,582 2,396 1,982 2,119 88.4% 21. 16535 ZURICH AMERICAN INS CO 1.1% (2.8%} 2,486 1,811 2,398 2,057 113.6% 22. 35386 FIDELITY AND GUARANTY INS CO 1.1% (1.0%) 2,408 2,588 2,877 2,418 93.4% 23. 13935 FEDERATED MUTUAL INS CO 1.1% (0.5%) 2,328 1,958 393 1,820 93.0% 24. 29424 HARTFORD CASUAL TY INS CO • 1.0% (1.0%) 2,273 2,165 1,369 1,767 81.6% 25. 19275 AMERICAN FAMILY MUTUAL INS CO 1.0% (1.0%) 2,241 2,163 1,325 1,366 63.2% Total for Top 25: 49.9% {45.9%) 108,405 100,725 65,544 81,041 80.5% Total for 321 Insurers Reporting: 217,158 212,657 161,520 179,089 84.2% Company Names: CO=COMPANY CORP= CORPORATION INS= INSURANCE RRG = RISK RETENTION GROUP Note: Dua to rounding, numbers may not produce the totals presented.

Total Arizona Commercial Automobile Premiums for All Insurers Reporting ($000 Omitted)

250,000 200,000 150,000 100,000 50,000 0 2000 1999 1998 1997 1996.

104 Surety

2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS NAIC# INSURER NAME Market Share WRITTEN EARNED PAID INCURRED RATIO '00 ('99) (1) (2) (3) (4) (4)/(2) 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 7.2% (4.4%) 3,967 2,155 (370) (22) (1.0%) ~· 2. 24767 ST. PAUL FIRE AND MARINE INS CO 5.5% (3.8%) 3,009 2,904 667 3,281 113.0% 3. 14494 MERCHANTS BONDING CO (MUTUAL) 4.8% (4.9%} 2,669 2,558 281 218 8.5% i' 4. 37206 CONTRACTORS BONDING AND INS CO 4.4% (3.8%) 2,432 1,667 82 232 13.9% 5. 21873 FIREMAN'S FUND INS CO 3.2% (4.0%) 1,773 1,765 0 511 28.9% r 6. 34983 AMWEST SURETY INS CO 3.2% (3.8%) 1,769 1,892 1,136 1,123 59.3% 7. 20281 FEDERAL INS CO 3.1% (2.2%) 1,712 1,362 5,654 6, 110 448.7% : 8. 10472 CAPITOLINDEMNITY CORP 2.9% (2.6%) 1,625 1,481 1,862 1,722 116.2% 9. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 2.7% (1.8%} 1,472 1,248 385 1,274 102.1% 19380 AMERICAN HOME ASSURANCE CO 2.6% (2.5%) ho. 1,434 1,689 0 74 4.4% 11. 25887 UNITED STATES FIDELITY AND GUARANTY CO 2.5% (3.7%) 1,359 1,627 (309) (227) (13.9%) (12. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 2.4% (1.7%) 1,327 1,019 37 (9,968) (978.5%) 13. 13188 WESTERN SURETY CO 2.4% (2.0%) 1,322 1, 179 304 328 27.8% 14. 19682 HARTFORD FIRE INS CO 2.3% (2.6%) 1,277 1,050 218 208 19.8% 15. 29424 HARTFORD CASUALTY INS CO 2.3% (0.9%} 1,272 1,120 89 118 10.6% .16. 24740 SAFECO INS CO OF AMERICA 2.3% (2.1%) 1,244 1,230 247 (2) (0.2%) 17. 27847 INSURANCE CO OF THE WEST 2.2% (1.9%) 1,199 1,105 29 218 19.7% ;18. 34266 FRONTIER INS CO 2.1% (2.8%) 1,182 1,633 198 807 49.4% 19. 20478 NATIONAL FIRE INS CO OF HARTFORD 2.0% (2.1%} 1,079 1,006 37 61 6.1% 20. 12718 DEVELOPERS SURETY AND INDEMNITY CO 2.0% (0.1%) 1,Q78 1,084 340 585 53.9% 21. 24791 ST. PAUL MERCURY INS CO 1.9% (1.7%) 1,069 • 963 233 397 41.2% 22. 10216 AMERICAN CONTRACTORS INDEMNITY CO l.7% (0.0%) 944 491 0 49 10.0% 23. 20443 CONTINENTAL CASUALTY CO 1.7% (2.4%) 940 1,060 43 (1,068) (100.8%) ,24. 36650 MID-STATE SURETY CORP 1.7% (1.8%) 935 834 1,212 2,217 265.8% 25. 23043 LIBERTY MUTUAL INS CO 1.5% (1.5%} 846 696 0 28 4.0% Total for Top 25: 10.7% (61.2%) 38,936 34,819 12,375 8,274 23.8% Total for 175 Insurers Reporting: 55, 105 50,764 78,847 19,284 38.0% Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK R~TENTION GROUP Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Surety Premiums for All Insurers Reporting ($000 Omitted)

80,000 60,000 40,000 20,000 0 2000 1999 1998 1997 1996

105 Total Property and Casualty Business Excludes Accident and Health Insurance business and includes Finance and Service Charges 2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS NAIC# INSURER NAME Market Share WRITTEN EARNED PAID INCURRED RATIO '00 ('99) (1) (2) (3) (4) (4)1(2) 1. 21598 FARMERS INS CO OF ARIZONA 8.6% (8.5%) 418,091 405,655 . 278,220 280,477 69.1% ·. 2. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 7.4% (7.9%) 363,385 377,621 279,480 283,866 75.2% 3. 19232 ALLSTATE INS CO 5.8% (6.2%) 283,510 282,227 175,031 157,628 55.9% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 4.9% (4.6%) 238,575 227,381 145,532 155,007 68.2% 5. 36714 ARIZONA STATE COMPENSATION FUND 3.8% (3.8%) 185,504 185,504 172,319 186,906 100.8% 6. 25143 STATE FARM FIRE AND CASUALTY CO 3.6% (3.6%) 177,546 176,591 127,364 136,350 77.2% 7. 21687 MID-CENTURY INS CO 1.7% (1.9%) 84,399 84,737 59,124 62,347 73.6% 8. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.7% (1.6%) 81,543 79,046 54,587 57,411 72.6% 9. 37478 HARTFORD INS CO OF THE MIDWEST 1.4% (1.4%} 69,229 65,577 44,074 46,328 70.6% 10. 32832 MUTUAL INS CO OF ARIZONA 1.4% (1.3%) 67,971 64,307 41,642 38, 183 59.4% 11. 19240 ALLSTATE INDEMNITY CO 1.3% (1.6%) 64,572 65,840 45,280 42,012 63.8% 12. 25968 USAA CASUALTY INS CO 1.3% (1.2%) 61, 179 58,422 37,410 42, 192 72.2% 13. 44695 PROGRESSIVE PALOVERDE INS CO 1.1% (1.4%) 55,768 60,540 35,976 40,636 67.1% 14. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 1.1% (1.1%) 52,767 51,313 35,905 39,264 76.5% 15. 23035 LIBERTY MUTUAL FIRE INS CO 1.1% (1.1%) 52,218 44,916 40,417 37,456 83.4% 16. 35289 CONTINENTAL INS CO, THE 1.0% (0.9%) 51,113 46,621 34,350 21,895 47.0% 17. 35882 GEICO GENERALINS CO 1.0% (0.9%) 50,950 47,796 30,479 34, 703 72.6% 18. 19682 HARTFORD FIRE INS CO 0.9% (1.0%) 46,344 45,634 26,131 27,639 60.6% 19. 25674 TRAVELERS INDEMNITY CO OF ILLINOIS, THE 0.9% (0.8%} 43,355 31,192 31,412 45,816 146.9% 20. 21040 FREMONT INDUSTRIAL INDEMNITY CO 0.8% (0.6%) 41,397 38,288 23,850 41,401 108.1% 21. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 0.8% (0.9%) 38,275 42,263 37,409 56,660 134.1% 22. 20281 FEDERAL INS CO 0.8% (0.7%) 37,806 35,310 20,844 18, 775 53.2% 23. 24740 SAFECO INS CO OF AMERICA 0.7% (0.5%) 34,798 31,639 17,985 19,644 62.1% 24. 32700 OWNERS INS CO 0.7% (0.5%) 34,442 29,540 19,541 49,137 166.3% 25. 20990 COUNTRY MUTUAL INS CO 0.7% (0.7%) 33,462 33,342 24,003 22,287 66.8% Total for Top 25: 54.6% (54.6%) 2,668, 199 2,611,301 1,838,363 1,944,020 74.4% Total for 692 Insurers reporting: 4,888,625 4,723,989 3,285,129 3,541,841 75.0% Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Property and Casualty Premiums for All Insurers Reporting ($000 Omitted)

5,000,000 4,800,000 4,600,000 4,400,000 4,200,000 4,000,000 ..,...__..,_...... ::,.... 2000 1999 1998 1997 1996 ..

106 Accident and Health Includes Accident and Health Insurance business written by Property and Casualty insurers 2000 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) PREMIUMS PREMIUMS LOSSES LOSSES LOSS NAIC# INSURER NAME Market Share WRITTEN EARNED PAID INCURRED RATIO '00 ('992 (1) (2) (3) (4) (4)1(2) 1. 79413 UNITED HEALTHCARE INS CO 10.1% (9.8%) 138,856 138,589 129,549 132,383 95.5% 2. 60305 AMERICAN COMMUNITY MUTUAL INS CO 4.8% (4.3%) 66,029 65,655 60,006 62,033 94.5% 3. 73288 EMPLOYERS HEAL TH INS CO 3.4% (3.0%} 46,169 46,086 32,276 32,596 70.7% 4. 62235 UNUM LIFE INS CO OF AMERICA 3.1% (3.3%) 42, 152 42,019 29,786 38,400 91.4% 5. 61271 PRINCIPAL LIFE INS CO 3.0% (2.8%) 40,546 40,673 34,268 35,004 86.1% 6. 65978 METROPOLITAN LIFE INS CO 2.8% (2.2%) 38,463 38,442 17,069 22,473 58.5% 7. 93769 CONSECO MEDICAL INS CO 2.4% (1.7%) 32,643 32,074 28,647 29,692 92.6% 8. 62413 CONTINENTAL ASSURANCE CO 2.1% (2.9%) 29,339 24,130 54,552 47, 125 195.3% 9. 62308 CONNECTICUT GENERAL LIFE INS CO 2.0% {5.2%) 27,920 29,313 39,615 42, 157 143.8% 10. 97179 UNITED WISCONSIN LIFE INS CO 1.8% (1.8%) 24,664 24,630 19,518 19,311 78.4% 11. 69868 UNITED OF OMAHA LIFE INS CO 1.8% {1.7%) 24,660 25,550 22,522 23,450 91.8% 12. 65080 JOHN ALDEN LIFE INS CO 1.8% (1.6%) 24,459 24,389 19,110 18,086 74.2% 13. 68241 PRUDENTIAL INS CO OF AMERICA, THE 1.8% (2.0%) 24,139 24,482 22,917 33,257 135.8% 14. 71412 MUTUAL OF OMAHA INS CO 1.6% (1.3%) 21,749 21,249 14,732 16,611 78.2% 15. 66141 FOUNDATION HEALTH SYSTEMS LIFE & HEALTH INS CO. 1.5% (1.4%) 21,029 21,388 24,835 25, 182 117.7% 16. 69019 STANDARD INS CO 1.5% (1.3%) 20,687 20,500 13,682 14,378 70.1% 17. 61425 TRUSTMARK INS CO • 1.5% (1.6%) 20,285 20,239 20,667 21,665 107.0% 18. 70025 GENERAL ELECTRIC CAPITAL ASSURANCE CO 1.4% (1.3%) 19,876 18,766 6,560 7,876 42.0% 19. 60836 AMERICAN REPUBLIC INS CO 1.4% (1.5%) 19,748 19,632 13,898 14,844 75.6% 20. 60054 AETNA LIFE INS CO 1.4% (1.5%) 19,609 19,370 24,225 25,707 132.7% 21. 71870 FIDELITY SECURITY LIFE INS CO 1.3% (1.2%) 17,889 17.616 21, 145 19,788 112.3% 22. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.3% (1.2%) 17,374 17,627 6,590 6,910 39.2% 23. 64246 GUARDIAN LIFE INS CO OF AMERICA 1.2% (1.0%) 16,043 16,071 10,560 10,257 63.8% 24. 61727 CENTRAL RESERVE LIFE INS CO 1.2% (1.0%) 15,840 15,840 9,318 9,318 58.8% 25. 63282 PENN TREATY NETWORK AMERICA INS CO 1.1% (1.1%) 15,571 15,096 5,010 7,739 51.3% Total for Top 25: 57.2% {57.8%) 785,739 779,426 681,054 716,246 91.9% Total for 482 Insurers reporting: 1,372,831 1,358,854 1,085,374 1, 167,483 85.9% Company Names: CO =COMPANY CORP = CORPORATION INS =INSURANCE Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Accident and Health Premiums for all Insurers Reporting ($000 Omitted)

1,500,000

1,000,000

500,000

2000 1999 1998 1997 1996

107 All Other Health Care

2000 Ranking of Top Twenty-Fivet Insurers by Premiums Written PREMIUMS ARIZONA INSURER NAIC# INSURER NAME Market Share WRITTEN MEMBERS TYPE '00 ('99l ($000's Omitted) Units

1. 95206 HEAL TH NET OF ARIZONA, INC. 20.3% (19.8%) 784,542 351,342 HCSO 2.95617 PACIFICARE OF ARIZONA, INC. 19.5% (17.9%) 752,425 227,755 HCSO 3. 96016 UNITED HEALTHCARE OF ARIZONA, INC. 14.9% (17.1%) 575,615 330,335 HCSO 4. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 14.8% (17.1%) 569,461 509,840 SERVICE CORP 5. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 13.8% (14.5%) 532,287 200,751 HCSO 6. 95003 AETNA U.S. HEALTHCARE, INC. 7.2% (4.2%) 277,864 181,370 HCSO 7. 95885 HUMANA HEAL TH PLAN, INC. 3.9% (4.2%) 151,398 44,113 HCSO 8. 53597 DELTA DENTAL PLAN OF ARIZONA, INC. 1.5% (2.0%) 59,135 105,026 SERVICE CORP 9. 95395 MAYO HEALTH PLAN ARIZONA 1.3% (0.9%) 48,446 33,199 HCSO 10. 95982 SUN HEAL TH MEDISUN, INC. 0.8% (0.1%) 32,157 6,664 HCSO 11. 95797 ONE HEALTH PLAN OF ARIZONA, INC. 0.6% (0.3%) 24,834 17,255 HCSO 12. 47013 CIGNA DENTAL HEAL TH PLAN OF ARIZONA, INC. 0.5% (0.5%) 17,815 115,292 PREPAID DENTAL 13. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.4% (0.5%) 16,401 183,903 PREPAID DENTAL 14. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.4% (0.4%} 13,651 146,431 PREPAID DENTAL 15. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.0% {0.0%) 1,457 12,479 PREPAID DENTAL 16.96342 HEALTH PLAN OF NEVADA, INC. 0.0% (0.6%) 951 141 HCSO 17. 47012 SIGHTCARE, INC. 0.0% (0.0%) 752 15,659 SERVICE CORP 18. 95366 PRIVATE MEDICAL-CARE OF ARIZONf., INC. 0.0% (0.0%) 209 1,068 PREPAID DENTAL 19. 47104 SAFEGUARD HEAL TH PLANS, INC. 0.0% (0.0%) 145 1,226 PREPAID DENTAL 20. 52122 · UNITED CONCORDIA DENTAL PLANS OF ARIZONA, INC. 0.0% (0.0%) 131 1,028 PREPAID DENTAL 21. 95224 PREMIER CHOICE DENTAL, INC. 0.0% (0.0%) 73 8,738 PREPAID DENTAL Total for Top 25: 100.0% (100.0%) 3,859,749 2,493,615 Total for 21 Insurers reporting: 3,859,749 2,493,615

Company Names: CO=COMPANY CORP= CORPORATION INS= INSURANCE Note: Due to rounding, numbers may not produce the totals presented. t There were only 21 of these Insurers reporting business in Arizona during Calendar Year 2000.

Total Arizona All Other Health Care Premiums for All Insurers Reporting ($000 Omitted)

4,000,000 3,000,000 2,000,000 1,000,000 0 2000 1999 1998 1997 1996

108 Life Insurance Excludes Annuity Considerations and Deposit-Type Funds 2000 Ranking of Top Twenty-Five Insurers by Premiums Written

PREMIUMS DIVIDENDS POLICIES NUMBER NAIC# INSURER NAME Market Share WRITTEN PAID ISSUED OF POLICIES '00 ''99l ($000 Omitted) ($000 Omitted) 1. 88072 HARTFORD LIFE INS CO 10.5% {0.4%) 166,5~9 652 5,094 8,872 . 2. 65978 METROPOLITAN LIFE INS CO 4.2% (5.5%) 66,3~9 16,231 2,027 98,643 3. 68241 PRUDENTIAL INS CO OF AMERICA, THE 4.1% (3.3%} 64,159 30,417 914 137,498 4. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 3.9% (4.8%) 62, 1Q2 48,698 2,322 57,416 5. 66915 NEW YORK LIFE INS CO 3.3% {4.0%) 51,6~1 26,226 2,535 64,766 6. 69108 STATE FARM LIFE INS CO 2.1% (2.5%) 33,203 9,747 11,758 84, 197 7. 68713 SECURITY LIFE OF DENVER INS CO 2.0% (1.2%) 31,945 10 367 2,984 8. 67466 PACIFIC LIFE INS CO 1.8% (1.6%) 27,754 317 590 6,193 9. 62235 UNUM LIFE INS CO OF AMERICA 1.4% (1.2%} 21,928 68 154 747 10. 61271 PRINCIPAL LIFE INS CO 1.4% (1.6%) 21,916 5,369 574 12,831 ; 11. 67121 TRANSAMERICA OCCIDENTAL LIFE INS CO 1.4% (1.3%) 21,460 223 2,505 17,623 12. 67105 RELIASTAR LIFE INS CO 1.3% (1.6%) 21,106 438 547 10,950 13. 63177 FARMERS NEW WORLD LIFE INS CO 1.3% (1.6%) 20,737 34 5,788 47,638 14. 91413 WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO 1.3% (1.2%) 20,533 0 1,453 6,809 15. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 1.2% (1.6%) 19,708 13, 157 367 25,996 16. 65919 PRIMERICA LIFE INS CO 1.2% (1.4%) 19,694 0 5,062 30,204 17. 62944 EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES 1.2% (1.4%) 19,453 4,395 326 15,795 18. 62308 CONNECTICUT GENERAL LIFE INS CO 1.2% (1.4%) 18,777 981 2 3,209 19. 69019 STANDARD INS CO 1.2% (1.3%) 18,633 483 151 2,053 20. 70254 JEFFERSON PILOT FINANCIAL INS CO 1.2% (0.7%) 18,443 213 305 10,456 21. 60186 ALLSTATE LIFE INS CO 1.1% (1.3%) 16,895 0 9,095 46,603 22. 69868 UNITED OF OMAHA LIFE INS CO 1.1% (1.3%) . 16,894 3,975 26,622 23. 64246 GUARDIAN LIFE INS CO OF AMERICA 1.0% (1.2%) 16,251 3,399 473 5,667 24. 66168 MINNESOTA LIFE INS CO 1.0% (1.1%) 15,790 1,770 82,419 67,492 25. 80802 SUN LIFE ASSURANCE CO OF CANADA 1.0% (1.2%) 15,717 2,037 8,282 11,549 Total for Top 25: 52.4% (45.8%) 827,829 164,868 147,085 802,813 Total for 525 Insurers Reporting: 1,579,857 210,339 394,809 5,343,950 Company Names: CO =COMPANY CORP =CORPORATION INS =INSURANCE Note: Due to rounding, numbers may not produce the totals presented.

Total Arizona Life Insurance Premiums for All Insurers Reporting ($000 Omitted)

2,000,000 1,500,000 1,000,000 500,000 0 2000 1999 1998 1997 1996

109 Insurers Whose Businesses Were Closed

110 Insurers Whose Businesses Were Closed During 2000

Mergers INSURERS MERGED INTO AN INSURER AUTHORIZED IN ARIZONA

Insurer Name Business Effective Merger Survivor Name Domicile NAIC# Type Date

1. ALEXANDER HAMIL TON LIFE INS CO OF AMERICA Ml 94064 LO 08/01/00 JEFFERSON PILOT FINANCIAL INS CO NE 70254 2. ALLIED LIFE INS CO IA 60178 LO 01/01/00 ROYAL MACCABEES LIFE INS CO Ml 65765 3. ALLNATION LIFE INS CO WI 79030 LO 03/31/00 NGL AMERICAN LIFE INS CO WI 97241 4. CERTIFIED LIFE INS CO IL 61778 LO 01/01/00 BANKERS LIFE AND CASUAL TY CO IL 61263 5. CITIZENS LIFE ASSURANCE CO AZ 77695 LR 10/02/00 FOUNTAIN SQUARE INS CO AZ 72044 6. EMPLOYERS LIFE INS CO OF WAUSAU WI 62901 LO 09/01/99 NATIONWIDE LIFE INS CO OH 66869 7. FIRST CHICAGO NBD INS CO AZ 86185 LR 12/22/00 BANC ONE LIFE INS CO AZ 77534 8. FIRST EXCESS AND REINSURANCE CORP MO 32018 PC 12/30/99 GE REINSURANCE CORP IL 22969 9. FUNERAL SECURITY LIFE INS CO AZ 99490 LR 10/12/99 LINCOLN MEMORIAL LIFE INS CO ** TX 69833 10. GROUP LIFE AND HEALTH INS CO TX 64173 LO 12/31/99 FORT DEARBORN LIFE INS CO IL 71129 11. GUARANTEE LIFE INS CO NE 64181 LO 08/01/00 JEFFERSON PILOT FINANCIAL INS CO NE 70254 12. GUARANTEE PROTECTIVE LIFE CO NE 66184 LO 12/30/99 GUARANTEE LIFE INS CO t NE 64181 13. GUARANTY NATIONAL LIFE INS CO OK 75817 LO 08/19/99 REASSURE AMERICA LIFE INS CO IL 97128

' 14. HEAL TH AND LIFE INS CO OF AMERICA IL 87947 LO 10/01/00 PIONEER LIFE INS CO IL 68330

15. LINCOLN AMERICAN LIFE INS CO TN 65579 LO 09/30/99 NATIONAL FIDELITY LIFE INS CO MO 66559

16. LINCOLN HERITAGE LIFE INS CO IL 65609 LO 11/30/99 LIFE OF BOSTON INS CO ** IL ' 65927

17. MISSION LIFE INS CO TX 75388 LO 09/29/99 REASSURE AMERICA LIFE INS CO IL 97128

18. NATIONAL FIDELITY LIFE INS CO MO 66559 LO 04/01/00 BANKERS NATIONAL LIFE INS CO TX 71900

19. REVELATION LIFE INS CO MO 82708 LO 11/19/99 LIFE OF BOSTON INS CO ** IL 65927

20. SECURITY LIFE AND TRUST INS CO TX 68756 LO 06/30/00 SOUTHWESTERN LIFE INS CO TX 91391

21. UNITED GENERAL LIFE INS CO TX 80934 LO 09/30/99 CONSECO SENIOR HEAL TH INS CO PA 76325

22. WESTFIELD LIFE INS CO NE 62030 LO 12/30/99 GUARANTEE LIFE INS CO NE 64181

Names: CO •COMPANY CORP. CORPORATION INS • INSURANCE RRG • RISK RETENTION GROUP ~ T . Cl. CASUAL TY LO• LIFE AND DISABILITY LI• LIFE LR• LIFE ANO DISABILITY RE INSURER PC • PROPERTY ANO CASUAL TY RG • RISK RITTNTION GROUP ypes: TI. TITLE UR. UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER • See 2000 Name Changes 111 Insurers Whose Businesses Were Closed During 2000 - (continued) Withdrawals INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA Business Effective Domicile NAIC # Type Date Insurer Name 06/29/00 1. ADVENT LIFE INS CO AZ 98531 LR 12/08/00 2. AETNA LIFE INS CO OF AMERICA CT 97101 LO 04/01/99 3. AMERICAN INDEPENDENT LIFE INS CO PA 74993 LO 4. CAPITAL INVESTORS LIFE INS CO AZ 62456 LR 08/14/00 08/30/00 5. CHRISTIAN MUTUAL LIFE INS CO NH 61867 LI 6. COMMERCE AFFILIATED LIFE INS CO AZ 93408 LR 12/22/00 12/27/00 7. CONSUMERS REINSURANCE CO AZ 93378 LO 02/16/00 8. COSMIC LIFE INS CO AZ UR 12/22/00 9. DAKOTA FIRST INS CO AZ 60074 LR 10. DEALERS REINSURANCE LIFE CO AZ 73300 LR 01/28/00 11. DEPENDABLE PROTECTIVE MUTUAL RRG, INC. FL 25123 RG 01/01/00 12. DOUGLAS LIFE INS CO AZ 86070 LR. 06129100 13. EVERGREEN NATIONAL INDEMNITY CO OH 12750 PC 06/30/00 14. FIELDS CREST LIFE INS CO UR 06/06/00 15. FINANCIAL INSTITUTIONS RESERVE RRG VT 10102 RG 10/05/00 16. FIRST INTERSTATE INS CO 72010 LO 03/30/00 17. GLOBAL LIFE INS CO 74411 LR 03/30/00 18. HARMONY LIFE INS CO 91979 LR 03/30/00 19. HEMISPHERE LIFE INS CO 70017 LO 03/01/00 20. ILLINOIS CREDIT LIFE INS CO 93998 LR 07/06/00 21. ILLINOIS TRUST LIFE INS CO UR 12/27/00 22. LANCASTER LIFE REINSURANCE CO 81540 LR 07/31/00 23. LAURENCE LIFE INS CO UR 10/16/00 24. MARK STOLKIN LIFE INS CO UR 12/27/00 25. MBL LIFE ASSURANCE CORP NJ 69728 LO 12/08/00 26. MERRIMACK MUTUAL FIRE INS CO MA 19798 PC 12/08/00 27. NISSAN MOTOR LIFE INS CORP 88510 LR 03/31/00 28. PHP REINSURANCE CO 70665 LR 03/14/00 29. PRESERVATION LIFE INS CO UR 12/28/00 30. PRINCIPAL CASUALTY INS CO IA 31925 PC 10/05/00 31. PROVIDER LIFE INS CO 91995 LR 03/30/00 32. PRUDENTIAL LIFE INS CO OF ARIZONA, THE 78069 LI 07/26/00 33. RIDGE LIFE INS CO UR 08102100 34. ROGER BRYDEN LIFE INS CO UR 06/06/00 35. SIERRA PACIFIC LIFE INS CO 77208 LO 12/31/99 36. STEEL CITY LIFE INS CO 60039 LR 12/26/00 37. SUBARU LIFE INS CO 93904 LR 03/30/00

38. UNITED EQUITABLE INS CO IL 24910 PC 12/08/00 39. UPPER PENINSULA INS CO 33685 Cl 03/17/00

Company Names: CO= COMPANY CORP• CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP Business Types: ~:: ii~~~AL~R = t~~~~G:~~DD~~~~1~1JFE A~; ~~~Ill~ ~~:~~c~~~ISABIUTY REINSURER PC= PROPERTY AND CASUALTY RG =RISK RETENTION GROUP - See 2000 Name Changes 112 Insurers Whose Businesses Were Closed During 2000 ·(continued) Withdrawals INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA

Insurer Name Business Effective Domicile NAIC# Type Date 40. WESTERN CONTINENTAL INS CO TX 25771 PC 07124100 41. WESTERN REGION LIFE INS CO AZ UR 05/31/00 Receiverships INSURERS ORDERED TO LIQUIDATE

Insurer Name Business Effective Domicile NAIC# Type Date 1. AMERICAN CHAMBERS LIFE INS CO OH 75914 LD 05108100 2. BANKERS COMMERCIAL LIFE INS CO TX 61220 LO 05/15/00 3. COMMERCIAL COMPENSATION CASUALTY CO CA 10650 PC 09126100 4. LMI INS CO OH 23086 PC 05/23/00 5. MBL LIFE ASSURANCE CORP NJ 69728 LD 01/12/00 6. STATESMAN NATIONAL LIFE INS CO, THE TX 69183 LD 06/10/99 7. SUPERIOR NATIONAL INS CO CA 37753 PC 09126100 8. SUPERIOR PACIFIC CASUALTY CO CA 30570 Cl 09/26/00

Company Names: CO • COMPANY CORP. CORPORATION INS • INSURANCE RRG • RISK RETENTION GROUP Business Types: Ch CASUAL TY LO= LIFE ANO DISABILITY LI = LIFE LR • LIFE ANO DISABILITY RE INSURER PC • PROPERTY ANO CASUAL TY RG = RISK RETENTION GROUP TI• rms UR• UNAFFILIATED CREDIT LIFE ANO DISABILITY REINSURER • See 2000 Name Changes 113 Receivership Activity

114 RECEIVERSHIP ACTIVITY

ARIZONA INSURERS IN RECEIVERSHIP AS OF DECEMBER 31, 2000

DATE OF NAME RECEIVERSHIP NAIC No.

1. AMERICAN BONDING CO 02/02/95 10138 2. AMERISTAR LIFE INS CO 09/02/98 87190 3. AMS LIFE INS CO 03/27/92 86142 4. AZSTAR CASUALTY CO 11/19/92 37290

5. DIAMOND BENEFITS LIFE INS CO 12/19/88 74969

6. FARM AND HOME LIFE INS CO 09/05/90 63134

7. GREAT GLOBAL ASSURANCE CO 02107186 18937

8. NORTH AMERICAN PHYSICIANS INS RRG 01/05/95 34053 9. PREMIER HEALTHCARE OF ARIZONA, INC. 11/16/99 95053

10. USA PROPERTY & CASUALTY INS CO 05/07/97 36620

ARIZONA INSURERS IN RECEIVERSHIPS THAT WERE TERMINATED DURING 2000

None to report . FOREIGN INSURERS IN ANCILLARY RECEIVERSHIP AS OF DECEMBER 31, 2000

DATE OF NAME RECEIVERSHIP NAIC No.

1. SUPERIOR NATIONAL INS CO 12/01/00 37753

2. SUPERIOR PACIFIC CASUALTY CO 12/01/00 30570

FOREIGN INSURERS IN ANCILLARY RECEIVERSHIPS THAT WERE TERMINATED DURING 2000

None to report

Company Names: CO= COMPANY INS = INSURANCE RRG = RISK RETENTION GROUP

115 Qualified Surplus Lines Insurers (Unauthorized Insurers)

116 QUALIFIED SURPLUS LINES INSURERS AS OF DECEMBER 31, 2000

Listed below are those unauthorized insurers for which a sponsoring Surplus Lines Broker has filed documents required to qualify the insurer to transact surplus lines insurance in Arizona as of December 31, 2000. The Director of the Arizona Department of Insurance is not required to determine the actual financial condition or claims practices of any unauthorized insurer. A Surplus Lines Broker shall not place business with an unauthorized insurer which is not on this list. Surplus lines insurers may provide only coverages that are recognized surplus lines pursuant to A.RS. § 20-409 or those that cannot be procured on the admitted market after diligent effort. Insurers are added to and removed from the list during the year. For a current listing, please visit the Department's Web Site at http://www.state.az.us/id.

NAME OF UNAUTHORIZED INSURER NAME OF UNAUTHORIZED INSURER 1. AJS DET KJOBENHAVNSKE REASSURANCE-COMPAGNI * 34. COLUMBIA CASUALTY CO

2. ACCEPTANCE INDEMNITY INS CO i 35. COMMERCIAL UNDERWRITERS INS CO

3. ADMIRAL INS CO 36. COMMONWEAL TH INS CO

Q 4. ADRIATIC INS CO ; 37. CONNECTICUT SPECIALTY INS CO

5. AGF M.A.T. 38. COPENHAGEN REINSURANCE CO (U.K.) LTD, THE

h 6. AGRICULTURAL EXCESS & SURPLUS LINES INS. CO. \ 39. COREGIS INDEMNITY CO

7. ALEA LONDON LIMITED 40. CROSS RIVER INS CO

i 8. ALLIANZUNDERWRITERS INS CO ' 41. CRUM & FORSTER SPECIAL TY INS CO

9. AMERICAN DYNASTY SURPLUS LINES INS CO 42. DAKOTA SPECIALTY INS CO

~ 10. AMERICAN EMPIRE SURPLUS LINES INS CO ; 43. DISCOVER SPECIAL TY INS CO

11. AMERICAN EQUITY SPECIALTY INS CO 44. EDEN PARK INS CO ~~~~~~~~~~~~~~~--~~~~~----& 12. AMERICAN HEALTHCARE SPECIALTY INS CO • ( 45. EMPIRE INDEMNITY INS CO 13. AMERICAN INTERNATIONAL SPECIALTY LINES INS CO 46. ENERGY INS MUTUAL LTD

; 14. AMERICAN SAFETY INDEMNITY CO f 47. ESSEX INS CO

15. AMERICAN WESTERN HOME INS CO 48. EVANSTON INS CO

' 16. APPALACHIAN INS CO ( 49. EVEREST INDEMNITY INS CO

17. ASSOCIATED ELECTRIC & GAS INS SERVICES, LTD (AEGIS) 50. EVERGREEN NATIONAL INDEMNITY CO

, 18. ASSOCIATED INTERNATIONAL INS CO '51. EXECUTIVE RISK SPECIALTY INS. CO.

19. ATLANTIC CASUALTY INS CO 52. FIDELITY EXCESS & SURPLUS INS CO

( 20. ATLAS ASSURANCE CO LTD. : 53. FIREMAN'S FUND INS CO. OF'OHIO

21. AXA GLOBAL RISKS (U.K.) LTD 54. FIRST SPECIALTY INS CORP

22. AXA REINSURANCE UK PLC . 55. FRONTIER PACIFIC INS CO

23. BRITISH AVIATION INS CO LTD, THE 56. FULCRUM INS CO

, 24. BURLINGTON INS CO, THE ' 57. GAN INCENDIE ACCIDENTS

25. CALIBER ONE INDEMNITY CO 58. GAN INS CO LIMITED

. 26. CANAL INDEMNITY CO : 59. GE SPECIALTY INS (UK) LIMITED

27. CENTURY AMERICAN INS CO 60. GEMINI INS CO l 28. CGU INTERNATIONAL INS PLC i 61. GENERAL AGENTS INS CO. OF AMERICA, INC.

29. CHUBB CUSTOM INS CO 62. GENERAL SECURITY INDEMNITY CO

30. CLARENDON AMERICA INS CO '63. GENERAL STAR INDEMNITY CO

31. CNA REINSURANCE CO, LTD. 64. GENERALI, ASSICURAZIONI GENERALI, S.P.A .

. 32. COLONY INS CO 65. GENERALI-FRANCE ASSURANCES

33. COLORADO WESTERN INS CO 66. GENESIS INDEMNITY INS CO Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE 117 QUALIFIED SURPLUS LINES INSURERS - (continued)

NAME OF UNAUTHORIZED INSURER NAME OF UNAUTHORIZED INSURER 67. GJENSIDIGE SKADEFORSIKRING 106. NORTHERN ASSURANCE CO LTD, THE

68. GOTHAM INS CO 107. NORTHFIELD INS CO

69. GREAT AMERICAN E&S INS CO 108. NUTMEG INS CO

70. GREAT DIVIDE INS CO 109. OCEAN MARINE INS CO LTD, THE

71. GREAT LAKES REINSURANCE (U.K.) PLC 110. OLD REPUBLIC UNION INS CO.

, 72. GROUPAMA INS CO LIMITED 111. PACIFIC INS CO

73. GUILFORD INS CO 112. PACIFIC INS CO, LTD

'. 74. GULF UNDERWRITERS INS CO 113. PARADIGM INS CO

75. HEALTH CARE INDEMNITY, INC. 114. PENN-STAR INS CO

'76. HEDDINGTON INS (U.K.) LTD l15. PHOENIX ASSURANCE PUBLIC LTD. CO.

77. HEMAR INS CORP OF AMERICA 116. PREFERRED NATIONAL INS CO

78. HOUSTON CASUALTY CO 117. PROFESSIONAL UNDERWRITERS LIABILITY INS. CO.

79. ILLINOIS EMCASCO INS CO 118. QBE INTERNATIONAL INS LTD

80. ILLINOIS UNION INS CO • 119. RELIANCE INS CO OF ILLINOIS

------81. INDEMNITY MARINE ASSURANCE CO LTD, THE 120. ROCK RIVER INS CO

82. INDEPENDENCE INDEMNITY INS CO 121. ROYAL SURPLUS LINES INS CO

83. INDIAN HARBOR INS CO 122. SAFECO SURPLUS LINES INS CO i 84. INEX INS EXCHANGE * 123. SAVERS PROPERTY AND CASUALTY INS CO.

85. INTERNATIONAL INS. CO. OF HANNOVER LTD. 124. SCOTTSDALE INDEMNITY CO

86. INTERSTATE FIRE & CASUALTY CO 125. SHEFFIELD INS CORP

87. INVESTORS INS. CO. OF AMERICA 126. SIRIUS INTERNATIONAL INS CORP

' 88. KEMPER INDEMNITY INS CO 127. SPECIALTY SURPLUS INS CO

89. KEMPER SURPLUS LINES INS CO 128. SR INTERNATIONAL BUSINESS INS CO LTD

90. LANDMARK AMERICAN INS CO 129. ST. PAUL REINSURANCE CO LTD

91. LEGION INDEMNITY CO 130. ST. PAUL SURPLUS LINES INS CO

'92. LEXINGTON INS CO '1 131. STARR EXCESS LIABILITY INS CO., LTD.

------~93. LIBERTY MUTUAL INS CO (U.K.) LTD 132. STEADFAST INS CO

94. LIBERTY SURPLUS INS CORP 133. TERRA NOVA INS CO LTD

95. LLOYD'S OF LONDON SYNDICATES * 134. THROUGH TRANSPORT MUTUAL INS ASSOCIATION LTD

96. LONDON & EDINBURGH INS CO LIMITED 135. TIG AMERICAN SPECIAL TY INS CO

97. MARINE INS CO LTD, THE 136. TIG INS CO OF MICHIGAN

• 98. MARITIME INS CO LTD 137. TRANSNATIONAL INS CO

99. MEDICAL INTER-INSURANCE EXCHANGE 138. TRAVELERS EXCESS AND SURPLUS LINES CO

100. MllX INS CO ' 139. TRYG-BALTICA INTERNATIONAL (UK) LIMITED

------~101. MONTICELLO INS CO 140. TUDOR INS CO

102. MOUNT VERNON FIRE INS CO 141. ULICO INDEMNITY CO

103. MT. HAWLEY INS CO 142. UNIONAMERICA INS CO LTD

104. NATIONAL FIRE & MARINE INS CO 143. UNITED NATIONAL INS CO

105. NORTH AMERICAN CAPACITY INS CO 144. USF INS CO

Company Names: CO =COMPANY CORP= CORPORATION INS= INSURANCE 118 QUALIFIED SURPLUS LINES INSURERS - (continued)

NAME OF UNAUTHORIZED INSURER 145. USF&G SPECIALTY INS CO

146. VESTA INS CO LTD.

147. VOYAGER INDEMNITY INS CO

148. WASA INTERNATIONAL (U.K.) INS. CO. LIMITED

149. WAUSAU GENERAL INS CO

150. WESTCHESTER SURPLUS LINES INS CO

151. WESTERN CONTINENTAL INS CO

152. WESTERN INDEMNITY INS CO

153. WESTERN WORLD INS CO

154. WINTERTHUR INTERNATIONAL AMERICA UNDERWRITERS INS. CO.

155. WURTIEMBERGISCHE VERSICHERUNGS AG

156. YORKSHIRE INS CO LTD, THE

157. ZURICH INTERNATIONAL (BERMUDA) LTD

158. ZURICH SPECIALTIES LONDON LIMITED

* FOOTNOTES: Item 1. AJS DET KJOBENHAVNSKE REASSURANCE-COMPAGNI a/k/a COPENHAGEN REINSURANCE COMPANY LIMITED, THE

Item 84. INEX INSURANCE EXCHANGE The syndicates of the Illinois Exchange which have met the requirements of A.R.S. 20-413(E) and with which risks may be placed are: Agora Syndicate, lnc.,Prime Insurance Syndicate, Inc., Kemper Secure, Ltd., Kemper Environmental, Ltd., and; Kemper Underwriting Brokers, Inc. No other sydicates of the Illinois Insurance Exchange may transact surplus line insurance under the name of the "INEX" Insurance Exchange" in Arizona.

Item 95. LLOYD'S OF LONDON SYNDICATES 2, 33, 34, 40, 47 (1998 year only), 48 (1998 year only), 51 (1998 year only), 52 (1998 year only), 53, 55 (1999 year only), 62, 79, 102, 112 (1999 year only), 122 (1998 year only), 136 (1998 year only), 138, 172, 173, 183, 187, 190, 204, 205, 218, 219 (1999 year only), 227, 228, 250, 270 (1999 year only), 271, 282, 314, 318, 322, 329, 340, 360 (1999 year only), 362, 375 (1998 year only), 376, 382, 397, 435, 456, 457, 483 (1998 year only), 484 (1998 year only), 488 (1999 year only), 490 (1999 year only), 506, 507, 510, 529, 535, 544 (1999 year only), 557, 566, 570, 575, 582, 588, 590 (1998 year only), 609, 623, 625, 672 (1998 year only), 683, 702, 724 (1998 year only), 727, 735, 741 (1999 year only), 744, 766 (1998 year only), 780, 800, 807, 822, 823, 824, 839, 858 (1998 year only), 861, 902, 923, 925 (1998 year only), 947 (1999 year only), 957 (1999 year only), 958, 959 (1999 year only), 960 (1999 year only), 963 (1999 year only), 990, 991, 994, 998, 1003, 1007, 1009, 1027 (1998 year only), 1028 (1998 year only), 1036, 1047, 1051, 1069, 1084, 1093 (1999 year only), 1096, 1101 (1999 year only), 1121, 1141, 1173, 1176, 1183 (1999 year only), 1185 (1998 year only), 1202, 1204, 1206, 1207 (1999 year only), 1209, 1211, 1212, 1218, 1221,1223, 1224, 1225, 1227, 1229, 1234, 1236 (1999 year only), 1239, 1241, 1242, 1243, 1245, 1265, 1301, 1308 (1999 year only), 1400, 1411, 1415, 1511, 1607, 1611, 1688, 1861, 1900, 1999 (1999 year only), 2000, 2001, 2003, 2011, 2020, 2021 (1999 year only), 2027, 2121, 2183 (1998 year only), 2227 (1998 year only), 2241, 2322, 2323, 2341 (1998 year only), 2345, 2376 (1998 year only), 2488, 2490, 2506, 2591, 2607, 2724, 2741 (1999 year only), 2791, 2923, 2947.

Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE 119