Copy of Captives

Copy of Captives

License # Company name Date licensed 001 FIRST CHARTER INSURANCE COMPANY 10-Sep-81 002 GARDEN INSURANCE COMPANY OF VERMONT 29-Jul-82 004 NATIONAL TELCOM CORPORATION 24-Nov-82 006 ABS BOILER & MARINE INSURANCE COMPANY 04-Mar-83 008 THREE RIVERS INSURANCE COMPANY 13-Apr-83 011 VER BES' INSURANCE CO. 22-Nov-83 012 ELM INSURANCE COMPANY 22-Nov-83 016 TALL PINES INSURANCE COMPANY 09-May-84 018 ASTRO II, INC. 29-Jun-84 022 H C INSURANCE CO. 27-Dec-84 024 TOYOTA MOTOR INSURANCE CORPORATION OF VERMONT 03-May-85 027 CITICORP INSURANCE USA, INC. 31-May-85 029 WESTEL INSURANCE COMPANY 25-Nov-85 030 CABOT INSURANCE CO. LTD. (VERMONT) 18-Sep-85 035 EQUITABLE CASUALTY INSURANCE COMPANY 28-Mar-86 036 FREEDOM INSURANCE COMPANY 29-Apr-86 039 BERYL AMERICAN CORPORATION 17-Jun-86 042 VANDALIA INSURANCE COMPANY 30-Jun-86 046 DSR INSURANCE, INC. 30-Jul-86 047 MARY CAP INSURANCE, INC. 18-Aug-86 048 CENTRAL FIDELITY INSURANCE COMPANY 19-Aug-86 049 VERITAS INSURANCE CORPORATION, THE 22-Aug-86 050 INVATECTION INSURANCE COMPANY 25-Aug-86 061 PROTECTORS INSURANCE COMPANY OF VERMONT 26-Nov-86 064 LINCOLN INDEMNITY COMPANY 22-Dec-86 065 BRYN MAWR ASSURANCE CORPORATION 23-Dec-86 068 SOMERSET-MONTPELIER INSURANCE COMPANY 31-Dec-86 070 CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP 19-Jun-87 071 GENCON INSURANCE COMPANY OF VERMONT 04-Feb-87 072 SARI INSURANCE COMPANY, INC. 19-Feb-87 074 UNITED EDUCATORS INS., A RECIPROCAL RISK RETENTION GROUP 27-Feb-87 075 BURLINGTON NATIONAL INSURANCE COMPANY 11-Mar-87 076 PROFESSIONAL CONSULTANTS INSURANCE COMPANY 17-Mar-87 078 MIAMI VALLEY INSURANCE COMPANY 24-Mar-87 080 AMERICAN TRIUMVIRATE INSURANCE COMPANY 31-Mar-87 081 VERMONT RESERVE INSURANCE COMPANY 23-Apr-87 082 HOUSING AUTHORITY RISK RETENTION GROUP, INC. 06-May-87 086 MANSFIELD INSURANCE COMPANY 03-Jun-87 087 ORDINARY MUTUAL, A RISK RETENTION GROUP CORPORATION, THE 04-Jun-87 096 CONVEN-PETRO INSURANCE COMPANY 09-Jul-87 099 MENTAL HEALTH RISK RETENTION GROUP, INC. 26-Aug-87 100 ICI MUTUAL INSURANCE COMPANY, A RISK RETENTION GROUP 27-Aug-87 101 MPC INSURANCE LTD. 02-Sep-87 104 CONSUMER SPECIALTIES INSURANCE COMPANY RISK RETENTION GROUP 10-Sep-87 105 AGRINATIONAL INSURANCE COMPANY 21-Sep-87 109 TEXAS HEALTH RESOURCES CASUALTY COMPANY 29-Sep-87 110 UNIVERSITY INSURANCE COMPANY OF VERMONT, THE 01-Oct-87 111 NATIONAL CATHOLIC RISK RETENTION GROUP,INC., THE 02-Oct-87 114 TITLE INDUSTRY ASSURANCE COMPANY RISK RETENTION GROUP 22-Oct-87 116 BURR RIDGE INSURANCE COMPANY 23-Nov-87 119 SOONER INSURANCE COMPANY 21-Dec-87 120 MINNETONKA INSURANCE COMPANY 21-Dec-87 121 INVESTOR PROTECTION INSURANCE COMPANY 15-Jan-88 124 NORTHEAST INDEMNITY COMPANY 10-Feb-88 126 TALL TREE INSURANCE COMPANY, THE 22-Feb-88 127 AMERICAN SAFETY RISK RETENTION GROUP, INC. 24-Feb-88 128 TERRA INSURANCE COMPANY (A RISK RETENTION GROUP) 07-Mar-88 131 INTERNATIONAL ATLANTINS INSURANCE COMPANY 22-Mar-88 132 RENAISSANCE INSURANCE COMPANY, THE 30-Mar-88 142 STICO MUTUAL INSURANCE COMPANY, RISK RETENTION GROUP 18-Jul-88 146 CHILD DIMENSIONS INSURANCE COMPANY 26-Sep-88 148 EQUINOX INSURANCE COMPANY 02-Nov-88 150 EFH VERMONT INSURANCE COMPANY 09-Nov-88 157 PRIMERA INSURANCE COMPANY 04-Apr-89 160 NATIONAL GUARANTY INSURANCE COMPANY OF VERMONT 25-May-89 161 EQUIPMENT INSURANCE COMPANY, THE 29-May-89 162 LITTLE NECK INSURANCE COMPANY 23-Jun-89 165 PROGRESS INSURANCE COMPANY 31-Aug-89 166 CARITAS INSURANCE COMPANY, LTD. 31-Aug-89 168 ANCON INSURANCE COMPANY, INC. 23-Oct-89 172 PHOENIX ASSOCIATES INSURANCE COMPANY 20-Dec-89 177 SANTA FE PACIFIC INSURANCE COMPANY 05-Feb-90 181 RESORT HOTEL INSURANCE COMPANY 09-Mar-90 183 SUPERIOR GUARANTY INSURANCE COMPANY 30-Mar-90 184 PROLEX INTERNATIONAL ASSURANCE, INC. 30-Mar-90 185 DEFENDER INDEMNITY LTD. 17-Apr-90 186 PREMIER INSURANCE EXCHANGE, RISK RETENTION GROUP 15-May-90 187 ASHMONT INSURANCE COMPANY, INC. 22-May-90 188 NOTTINGHAM INDEMNITY, INC. 24-May-90 191 INTERNATIONAL INDUSTRIAL INDEMNITY COMPANY 25-Jun-90 193 HOWMET INSURANCE COMPANY, INC. 26-Jul-90 195 ENVIRONMENTAL SERVICE INSURANCE COMPANY 31-Jul-90 197 ASSURED INSURANCE COMPANY 10-Aug-90 200 SCH INSURANCE COMPANY 14-Sep-90 202 INDUSTRIES INSURANCE, INC. 26-Sep-90 205 CHILDREN'S INSURANCE COMPANY 15-Nov-90 209 TRENTON LIBERTY INSURANCE COMPANY 21-Dec-90 210 GRANT ASSURANCE CORPORATION 01-Feb-91 211 HOMEPORT INSURANCE COMPANY 01-Feb-91 213 MOUNTAIN INDEMNITY INSURANCE COMPANY 04-Mar-91 215 OAK TREE ASSURANCE, LTD. 01-Apr-91 217 CELWOOD INSURANCE COMPANY 25-Apr-91 220 SPRINGVIEW CASUALTY COMPANY 01-Jul-91 225 BAR VERMONT RISK RETENTION GROUP, INC. 18-Sep-91 228 BEVERLY INDEMNITY, LTD. 18-Dec-91 233 SPECIALTY TRANSPORTATION INSURANCE COMPANY, INC. 31-Dec-91 237 VERMONT GENERAL INSURANCE COMPANY 05-Sep-92 240 TITANIA INSURANCE COMPANY OF AMERICA 16-Mar-92 241 XAVIER INSURANCE COMPANY 17-Mar-92 242 PENWALD INSURANCE COMPANY 01-Jun-92 246 EASTERN DENTISTS INS CO (A DENTAL SOCIETY RISK RETENTION GP) 05-Aug-92 257 CONTRACTORS CASUALTY COMPANY 31-Dec-92 258 MANAGED CARE INDEMNITY, INC. 31-Jan-93 261 AMEXCO INSURANCE COMPANY 31-Mar-93 262 RELENTLESS INSURANCE, INC. 30-Apr-93 268 UNITED VALLEY INSURANCE COMPANY 17-Jun-93 270 NITTANY INSURANCE COMPANY 29-Jun-93 272 RAM IIC, INC. 07-Sep-93 274 SAINT GEORGE INSURANCE COMPANY 07-Oct-93 275 OPHTHALMIC MUTUAL INSURANCE COMPANY (A RISK RETENTION GROUP) 22-Oct-93 287 TRU (VERMONT), INC. 28-Mar-94 289 MIDDLESEX ASSURANCE COMPANY LIMITED 09-May-94 290 COLONNADE VERMONT INSURANCE COMPANY 13-May-94 292 SKANSKA ASSURANCE, INC. 09-Jun-94 295 INS INSURANCE, INC. 28-Jun-94 298 NATIONAL INSURANCE AND INDEMNITY CORPORATION 22-Aug-94 305 AZ-MONT INSURANCE COMPANY 21-Dec-94 310 COLCHESTER INSURANCE COMPANY 29-Dec-94 313 CONTROLLED RISK INS. CO. OF VT, INC. (A RISK RETENTION GP.) 24-Jan-95 314 PRISM ASSURANCE, LTD. 09-Feb-95 316 EXCHANGE INDEMNITY COMPANY 26-Apr-95 318 BANK OF AMERICA REINSURANCE CORPORATION 12-May-95 319 UT INSURANCE (VERMONT) INC. 26-May-95 327 OOIDA RISK RETENTION GROUP, INC. 03-Dec-95 329 ALABASTER ASSURANCE COMPANY, LTD. 12-Jan-96 331 ATTORNEYS' LIAB. ASSUR. SOC., INC. A RISK RETENTION GROUP 09-Feb-96 332 CW REINSURANCE COMPANY 26-Feb-96 333 EVERGREEN USA RISK RETENTION GROUP 18-Mar-96 337 NORTHROP GRUMMAN RISK MANAGEMENT INC. 29-Mar-96 338 CROSS COUNTRY INSURANCE COMPANY 05-Apr-96 339 WHEELER INSURANCE, LTD. 15-Apr-96 340 MOLLYANNA COMPANY, THE 19-Apr-96 342 HILTON INSURANCE CORPORATION 28-May-96 344 NOBLE ASSURANCE COMPANY 26-Jun-96 345 U.S. BANCORP INSURANCE COMPANY, INC. 18-Jul-96 346 WEST 34TH STREET INSURANCE COMPANY 05-Aug-96 347 FIRST BEACON INSURANCE COMPANY 15-Aug-96 350 GLOBAL INDEMNITY ASSURANCE COMPANY 13-Sep-96 352 NLC MUTUAL INSURANCE COMPANY 21-Nov-96 354 MCIC VERMONT (A RECIPROCAL RISK RETENTION GROUP) 19-Nov-96 355 COLUMBIA NATIONAL RISK RETENTION GROUP, INC. 20-Dec-96 356 UNITED HOME INSURANCE COMPANY, A RISK RETENTION GROUP 20-Dec-96 360 CORNERSTONE TITLE INSURANCE COMPANY 21-Jan-97 361 AGRISURANCE INC. 20-Feb-97 364 LAWYERS REINSURANCE COMPANY 31-Mar-97 367 OS REINSURANCE COMPANY 11-Apr-97 369 BANC ONE INSURANCE COMPANY 13-May-97 370 STATES SELF-INSURERS RISK RETENTION GROUP, INC. 27-May-97 372 CASSATT RISK RETENTION GROUP, INC. 24-Jun-97 373 COUNTY REINSURANCE, LIMITED 24-Jun-97 374 FRANKLIN CASUALTY INSURANCE COMPANY (RISK RETENTION GROUP) 30-Jun-97 380 PUBLIC UTILITY MUTUAL INSURANCE CO. (A RISK RETENTION GROUP) 03-Oct-97 381 NEW ENGLAND MORTGAGE INSURANCE EXCHANGE 04-Dec-97 382 CONSTANCE INSURANCE COMPANY 04-Nov-97 386 CROWNWAY INSURANCE COMPANY 24-Dec-97 387 AMERICAN EXCESS INSURANCE EXCHANGE, RISK RETENTION GROUP 26-Jan-98 390 PHYSICIANS REIMBURSEMENT FUND, INC., A RISK RETENTION GROUP 12-Feb-98 391 GROUP MORTGAGE REINSURANCE COMPANY 03-Jun-98 394 CATAMOUNT INDEMNITY LIMITED 26-May-98 395 MOUNTAIN PRAIRIE INSURANCE COMPANY 01-Jun-98 396 UNITED GUARANTY PARTNERS INSURANCE COMPANY 03-Jun-98 399 UNIVERSITY OF SOUTH FLORIDA HEALTH SCIENCES CTR. INS. CO. 02-Jul-98 401 AAMBG REINSURANCE, INC. 17-Jul-98 402 MARQUETTE TITLE INSURANCE COMPANY 16-Jul-98 403 UNIVERSITY OF FLORIDA HEALTHCARE EDUCATION INS. CO. 24-Jul-98 405 M&I MORTGAGE REINSURANCE CORPORATION 04-Sep-98 407 RADIAN MORTGAGE REINSURANCE COMPANY 21-Sep-98 411 REGIONS REINSURANCE CORPORATION 23-Oct-98 412 BB&T MORTGAGE REINSURANCE COMPANY 26-Oct-98 415 PROVIDENT RECIPROCAL INSURANCE EXCHANGE 04-Dec-98 416 FIFTH THIRD MORTGAGE INSURANCE REINSURANCE COMPANY 04-Dec-98 417 DANAHER INSURANCE COMPANY 21-Dec-98 419 PI INSURANCE COMPANY 22-Dec-98 424 INDIANA OLD NATIONAL INSURANCE COMPANY 30-Dec-98 425 NFL PLAYER ANNUITY & INSURANCE COMPANY 30-Dec-98 426 SECURITY TITLE INSURANCE COMPANY 25-Mar-99 429 SPECIALTY TRADES INSURANCE COMPANY 07-Apr-99 432 GENERAL AMERICAN INSURANCE COMPANY 28-May-99 437 CITIBANK MORTGAGE REINSURANCE, INC. 01-Jul-99 439 M&T MORTGAGE REINSURANCE COMPANY, INC. 13-Jul-99 440 CAPTIVE HOUSING INSURANCE CO., LTD. 23-Jul-99 442 HMC REINSURANCE COMPANY 11-Aug-99 444 AAA MID-ATLANTIC REINSURANCE COMPANY 09-Sep-99 446 CHURCH INSURANCE COMPANY OF VERMONT, THE 29-Sep-99 447 MGIC REINSURANCE CORPORATION OF VERMONT 14-Oct-99 449 WHITMAN INSURANCE CO., LTD. 09-Nov-99 450 CAPRICORN INSURANCE COMPANY 09-Nov-99 451 PRINCIPAL MORTGAGE REINSURANCE COMPANY 16-Nov-99 454 KOMATSU AMERICA INSURANCE CORP. 16-Dec-99 455 CAPITAL ONE REINSURANCE COMPANY 16-Dec-99 456 AMERICAN ASSURANCE CORP.

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