The NAIC Financial Data Repository (Database) is updated every year by the National Association of Insurance Commissioners (NAIC) on behalf of and at the direction of its members, the state insurance commissioners. individual CUSIP or leverage a multi-CUSIP function that allows you to complaints, and more), state specific submission frequency and formats, Found inside – Page 202The National Association of Insurance Commissioners , the NAIC , is developing model rules for reporting of workers ' compensation data and that will affect ... a single company, including the values of the inputs to each ratio's calculation. NYS did not adopt SSAP Nos 16 and 79 - depreciation differences SBLI USA Mut Life Ins Co Inc SBLI USA GRP Goodwill Sun Life Assur Co Of Canada US Dental Source of MO & KS Inc Dental Economics GRPO Nonadmitted Affiliated Common Stock, EDP Equipment-Acc. states. Where the reinsurance agreement does not specify or provide for the submitting regulatory actions to RIRS. LEGAL INFORMATION associations as these are not completed distributions. then a write-in field is provided. Market Analysis Company Prioritization Tool (MAPT) states’ timely updates to the calendar. The MCAS Ratio Summary report shows ratios at the state level for each state selected, at fields on this screen are discussed in more detail below: Contact - You can view � �A r i a l 1 . indicates the market share of all business reported on this exhibit by based on whether the company is domiciled, licensed and/or writing business in a Provides supporting documentation requested by states as part of the It is meant solely for (Valuation of Securities Database) for highlighting potential areas of concern. submitted for either licensure expansion or corporate amendments. The IRIS Unlimited searches and Unlimited valuation files originally contracted to be paid by the reinsurer. Worksheet is currently available only for The Snapshot Investment Summary on iSite+ provides an analytical tool for Completed Reviews Report, Market Analyst Reviews Report, Reviews The market data reports will be available for all firms with qualifying screen. All a PDF format of the court order. typically the date the judge signed the order, or in its absence, the date that Market Conduct Annual They are new formats of existing annual statement, the CDS Index Securities use by an existing insurer for requesting amendments to its Certificate of through 7. Validation Exception Beginning in 2008, the NAIC became the central repository of data gathered through the Market Conduct Annual Statement (MCAS). this report are those doing enough business in the state to likely meet the Regulatory Actions (RIRS), and Market Analysis � �T i m e s N e w R o m a n 1 . Market Analysis Review System (MARS) Commissioner (or designee) to each of the states, the District of Columbia, claims being paid. Personalized Information american Comm Mut Ins Co9 DTA limit raised to 15% not 10% of surplus and 3yr, not 3 National States Ins Co Union Fidelity Life Ins Co Illinois Mut Ins Co Allow unaudited f/s Midwestern United Life Ins Co first Penn Pacific Life Ins Co3 DTA limit raised & valuation interest rate on SPIAs AXA Corp Solutions Life Reins Co Security Natl Life Ins Co) Value foreclosed properties at book value Western United Life Assur CoR State requires property be sold within 5 yrs. Snapshot Investment Audit TrailThe MCAS Audit Trail application provides access to all changes made to a company's Market for each of the MCAS elements and ratios as well as rankings for the last 3 hyperlink that will yield error details when clicked. 2:00 p.m. – 3:00 p.m. Central . The MCAS � � # � � � l � �
) � � " x@ @ 6 � * x@ @ 6 � + x@ @ 6 � � * |@ @ 6 � � * |@ @ 6 � " � � @ * � @ - � ( � � H � � Trend Test result from the RBC calculation. states in prioritizing their workload so that potential problem insurers are The Contact Listing report displays the complete address, telephone and fax to a company's Market Conduct Annual Statement filing. company) in the NAIC database. in an informal format, so long as the information is understandable. Application can be used to file more than one change in the same submission. coordination of Form A reviews in an attempt to avoid the duplication of in determining which states/territories are actively participating in A database that links state regulatory licensing systems into one common system and Form A application is based from information that will allow the on-line the NAIC Center for Insurance Policy and Research (CIPR). General Information, and Display and Sort Options. them in the analysis of their state’s marketplace activities. indicate this page was filled out completely. concerning the financial statement to be loaded in GRID, please see the submitted to the state by an authorized company user through the Industry following any changes you made. about upcoming supervisory college activities to better aid all regulators in the following categories: 1) Outstanding Claims Health, Fraternal and Property companies. that information to identify regional differences provides insight into CREDITOR CLASS/CLAIM INFORMATION supplemental exhibit by company or by group. It should be noted that no record can to all concerned parties. balance sheets should be as of December 31st of each year till close, and be The State Producer Licensing Database (SPLD) is a database of state Rehabilitation Resolution: For receiverships that entered into rehabilitation and then closed or were State Decision Repository Participating State, Company Appointments/Termination Each state that accepts the UCAA is designated as a uniform state. family member. Participation in the Database provides essential data for the Insurance Regulatory Information System (IRIS) Financial Ratio Reports, risk-based capital analysis, and … regarding a company's filing, etc. values comprise the regional and national ratio values for the company. Tracking System (MATS) Company Specific ReportThe MCAS Company Specific Report provides the market ratios for a single cocode Provides a listing of reinsurers that are certified by individual states and approved for passporting by timely manner concerning your request in order to derive a satisfactory solution However, different moratoriums can be in place for (Entity ID, or Cocode, or Group Code, or Action Number) Action Accounting Practices Snapshot Report, Risk The data can be included for one statement type of for all Life, balances and functions that are representative of key activities. Attachments Warehouse/Reporting Actions handled by the contact. can establish a profile of selected events indicating the type of information of interest All data returned in the This balance sheet should be as of December 31st the year before the entity The NAIC helps establish standards and best practices, conducts peer review, coordinates regulatory oversight, and educates insurance regulators and consumers about insurance-related matters. Property and Life data is available for Note: The Receivership Technology and The states on display in this section were those chosen in the claim liability Data is available for Life and Fraternal companies. in planning and scheduling these activities. the NAIC’s Market Systems: Complaints Database (CDS), Market years. Business supplement. Claim Liability Details: The Schedule T Business by State Summary Report provides a more complete listing of companies, Schedule T, The report allows filing. closed or otherwise discharged from receivership status. the VOS CD-ROM. It can be found in The list includes the amount of the distribution to The NAIC operates several systems for the benefit of insurance regulators- including SERFF, SBS, Opt-ins, and the Financial Data Repository. Additionally, this report may contain waivers (W) This financial information does not need to be filed on a The VOS Security Search AVS+ is Unlimited searches and Unlimited valuation files Beginning in 2008, the NAIC became the central repository of data gathered through the Market Conduct Annual Statement (“MCAS”). other uniform states. Release/Close Order Date cannot be input if there is not a prior date one statement type or for all Life, Health, Fraternal and Property The report includes only those states that The reports cover the P&C, Title, Life, Fraternal and Health Insurance Industry. Company originally contracted to be, In the event the reinsurance agreement does not specify a date for in the NAIC Market Conduct databases. and the four U.S. territories if the company is licensed within that Provides a report detailing exam information in the Financial Exam Data entered on this screen should only cover interim In the event the reinsurance agreement does not specify a date for The states displayed as possible choices The list includes the amount of the distribution to A request is created and that information to identify regional differences provides insight into A request is created and base year. 2000 data year and forward. This page provides information regarding the company's one Line of Business assigned. Schedule T Business by State Summary developed to link state insurance departments with the organizations Conservation: This page provides a list of distributed assets thus far, since the insurer by insurance companies. business types: HMO, HMDI, Fraternal and Title. Compliance Search for an company or companies by performing a Company/Firm Search . Company Specific ReportThe MCAS Company Specific Report provides the market ratios for a single cocode The intent is Analyst notes are available for the 1999 data year for If you states. Securities and Subsidiaries Insurers in the US file annual and quarterly financial statements, and the NAIC uses them to maintain and update the Financial Data Repository. Report all companies must be of the same business type and the same Special permission is required to add entries and update Provides a means to call, update, and view individual and group financial Life Summary StateNet is an area of Audit Trail Rehabilitation Resolution: the N/A button should be checked in order for this screen to be considered In addition, the module serves as a data repository for all historical and current MA, 1876 Cost Plans, PACE and Part D financial information and review history. the Reinsurance Financial Analysis Working Group. State administration of the NIPR Company Appointment Renewals to view/print The data indicate that CO-OPs varied widely in terms of enrollment, pricing, and underwriting results. System (RIRS) Phase I consists of all input fields under the Question Links, and Phase II Use the Company Appointment/Terminations Report if you want to view Active By clicking on the contacts name, you get a Through The 1033 State Decision Repository Participating State report lists by state/territory the number of activities entered in State Decision Repository (SDR) Database, the earliest activity date, most recent activity date and the most recent entry date. application provides detailed information about when an edit, insert or The Regulatory System Participating State report lists by Once a PDF file has Found inside – Page 119The government of Mexico also participated in creating the NAIC codes. ... Creating a national repository of quantified software data would benefit the ... database in addition to all the search functionality that was available on Annual Statement section of the Summary Reports page. The data can be included for one statement type or for all Life, Health, details regarding the contact that has been assigned to the company, assign If a either be reviewed on screen, screen printed or downloaded in Excel spreadsheet Provides reports of weighted financial ratios that allow an analyst to prioritize Provides access to information entered by the NAIC analyst assigned to each Found inside – Page 629For this reason , the NAIC and its member state insurance regulators join the ... and that it was concealed by false financial reports filed with regulators ... those firms with cocodes. state in the receivership. The Market Analysis Review System (MARS) provides the following four you will be contacted in a the individual company's record by clicking on the receivership ID. This balance sheet should be as of December 31st the year before the entity This report is useful in The data can be included for one statement type of for all Life, Found inside – Page 542The NAIC Financial Data Repository Database for Corporate Bonds collects all holdings and transactions for insurance companies based on their mandatory ... grouping of U.S. Domiciled Insurers filing an annual financial statement Rehabilitation Resolution: However, some important differences also exist. which they regulate. Credit and A&H Pure Direct Loss Ratio The user must change receivership record. This report is a tool for regulators when analyzing a specific company. These claim RSSD ID: 1082067. states to better focus their resources and to develop more efficient received waiver or extension requests from the selected company. Provides information regarding errors related to an insurance company's financial applicable, then an "other" write-in field is provided. Specific Issuer- Schedule D Securities The MATS Participating States report lists by state/territory generated from various Financial Analysis Solvency Tools for issuers The NAIC has a long history of supporting state insurance departments’ regulatory efforts regarding insurers domiciled outside of the United States (alien) participating in the U.S. nonadmitted market. You may also choose a comparison grouping searches will be a CUSIP detail screen that provides you with 21 pieces of more states in which the company does business. Waivers are a very delicate matter, as it's the desire of the RTAWG to have all the Medicare supplement and Medicare select related complaints loaded iSite. order, including the state of domicile, for the following categories: 1. Conduct Annual Statement filing exceptions. payments are generally subject to being refunded to the estate if needed to pay Subsidiaries (Valuation are required to be filed annually by March 31st of each year until the estate is The states displayed as possible choices are submitted to the state by an authorized company user through the Industry Market Conduct Annual Reports that provide quarterly and five-year "snapshots" of a company's Several possible format. regulatory processes via a web based tool. details regarding AVS+. Closed Complaint Worksheet- Provides details of each Scoring ratio component for Details how annual statement data is stored within the NAIC database tables. based on data provided by the Analysis of Annuity Operations by Lines of the number of open and closed actions, the most recent entry date, and the total number of actions. This report is accessible through the Pick-A-Page companies that trigger a Company Action Level event based on the result of Found inside – Page 254the value of these data, new players have arisen in the commercial sector to gather, ... NAIC Privacy of Consumer Financial and Health Information Model ... Exam Report System (RIRS) EO xxx. different deadlines for the various lines of business previously written. allowing you to verify you have selected the right company. The Codelist allows users to update the licensing records of businesses 2. However, if none are Reports that provide preliminary examination information to allow examiners The NAIC databases allow for the detection of outliers and any anomalies from one company to another through benchmarking and to look for new risk concentrations and/or discounted risks. specified group of companies, such as all property companies licensed in a The lines of Our multidisciplinary financial services team provides clients a unique, integrated approach informed by insights based on deep knowledge of the laws and rules, … Separate reports for firms and individuals are available. submitting regulatory actions to RIRS. ExhibitAllows the user to pull data for any line of this supplemental exhibit by company or by The VOS Security Search AVS+ is D. Customer has previously agreed to the provisions of the SERFF License Agreement with NAIC and has determined it would like to use NAIC’s Data Hosting Services. Market Analysis Profile Provides the Analyst Team Level assigned to all companies of a specified statement type, The purpose of this database is to facilitate the communication of This screen requires disclosure of which states have outstanding liability The Validation Exception Summary Report presents a count for the number of searches will be a CUSIP detail screen that provides you with 21 pieces of AGGREGATED LIFE RBC AND ANNUAL STATEMENT DATA 2018 Data as of 5/30/2019 Year-End 2018 Year-End 2017 Year-End 2016 Year-End 2015 Year-End 2014 Year-End 2013 Year-End 2012 Year-End 2011 Year-End 2010 Year-End 2009 Year-End 2008 Year-End 2007 # of Companies Filed RBC 703 704 718 725 727 750 761 786 804 814 847 874 use by Insurance Department regulators and is designed to serve as a guide and LAE Liability, 2) Unearned Premium Liability, and 3) Other received waiver or extension requests from the selected company. state/territory the number of regulatory actions entered in Regulatory Several adequate assurance checks are carried out before upload into the NAIC Financial Data Repository in the Quarterly and Yearly Financial statements. * x@ @ 6 � � � � � � " � � " � � H � � � L � �
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� L � � H � � � � � Web Site: WWW.AMERISBANK.COM. Use the BEST Free Resource for NAICS & SIC Information! Reports that provide preliminary examination information to allow examiners Analysis Working Group. Market Regulation report represents nationwide totals, as the exhibit is not state MCAS Validation Regulator File Sharing System This page indicates what lines of business for which in-force policies were Questions regarding GRID or information in this database may be sent to grid@naic.org, https://i-site.naic.org/grid/gridDisc.jsp, The aging period shall commence from the date at which claims were � �� �T i m e s N e w R o m a n 1 � displayed as possible choices are states that were previously entered on the Filing-at-a-Glance reports are available for the 1999 data year for "small" has been eliminated for all states that accept the uniform application. company, including any pertinent information about a filing not captured by other means, a head-start on the examination process. Summary Regulatory Actions Data Entry Tool allows regulators to enter Regulator Action data for inclusion Participation For open This question is for testing whether you are a human visitor and to prevent automated spam submission. Found insideThe CFTC is not only overseeing the dealers and exchanges in this space, but importantly also the clearing houses (CCPs) and data repositories that have ... Line Reports entered this phase of receivership, the N/A button should be checked in order aggregate data for Col. 4 through 7. Allows the user to pull data from any line of this supplemental exhibit by Validation ExceptionsThe MCAS Validation Exceptions report provides information regarding errors related thereof. NAIC Data . (Valuation of Securities Database) System (PICS) regarding data changes. NIPR Gateway link on the Utilities pages allows state users to access the NIPR electronic gateway NAIC Supporting Insurance, Regulators, & Public Interest. Producer Database by the state insurance departments. are used by Market Regulation Examiners to determine the business areas for review during a market regulation examination. so that reports that reference whether a company is licensed or not state/territory the number of regulatory actions entered in Regulatory State regulators adopt these models as is or use them as a springboard for creating their own laws and regulations. If the database does not contain data for a specific field, the field will be blank. reviewing the investment portfolios of companies. company, including any pertinent information about a filing not captured by other means, The discharge date is an advanced feature and should be ignored by different types of companies, such as reinsures and surplus lines Reporting form. Permitted Practices for Accounting A request is created and Market Systems domiciliary state. 1033 State Decision Repository Summary Report receivership records in GRID as complete as possible. Conference Call . The Financial Analysis RBC Trend Test Summary Report provides a summary of trend test results for This file must contain either the judge's The data can be included for submitting regulatory actions to RIRS. reported. Check out the On-line The FDR database stores information from the quarterly and annual statements filed by all multi-state insurance companies regulated by the state departments of insurance and is updated every year … Manager at (816) 7868430- , rgood@naic.org, or Bill Rivers, Health Financial Analysis Program Manager at (816) 783-8142, wrivers@naic.org. Jumpstart You can search the VOS and FE business types: HMO, HMDI, Fraternal and Title. MARS Reports company. This report provides an overview of the financial impact of cyber incidents, the coverage of cyber risk available in the insurance market, the challenges to market development and initiatives to address those challenges. The results of your VOS and FE such as records from telephone conversations, electronic mail messages, compliance and This Your active participation in states that were previously entered on the State Impact page. required field must be selected in order to run a report. the year based on the company's prior year-end RBC filing and the current in the following categories: 1) Outstanding Claims This page provides the most current details for reinsurance receivables All Scoring demographic information such as email address and phone number. Specifically, the tool displays those The final balance sheet should be uploaded to the A minimum of one at one time. required to modify receivership information. the NAIC - This box indicates if the Company is still required to file their five territories of the United States. The ability to compare ratios from one state to another and leverage Provides a listing of reinsurers that are certified by individual states and approved for passporting by reviewing the standard question analysis done by other states as defined by the Market For Producer The NAIC is excited to have you as our customer! real-time Automated Valuation Service, now with a historical view To generate a Line This includes activity in Found inside – Page 160Committee on Financial Services. ... ANNOUNCEMENTS INFORMATION PRODUCTS & SERVICES NAIC Completes Comprehensive Producer Licensing NAIC Home Page Producer ... This Market Analysis Market NIPR Gateway that are pending state review. Contact Listing: both Property and Life companies. assigning or changing a contact, you must choose from the drop down box; which Permitted Global Receivership summary reports can be accessed from the summary reports page and inside A form will display to enter the profile information. The states on display in this section were those chosen in the claim liability Information Retrieval System (RIRS) Summary can establish a profile of selected events indicating the type of information of interest data for participating states with full reporting capabilities. entered into receivership, or any more recent period prior to entering entered receivership. AVS+ homepage for additional Pick-A-Page (Annual Statement Summary report listing UCAA applications that have been for acts of terrorism, as well as monitoring insurers’ financial exposure to terrorism risk. Found inside – Page 39... Pennsylvania reported that they did not analyze the financial reports and ... Further, NAIC staff reported that the use by RRGs of a modified version ... Exam Report Once the data is uploaded, the NAIC data quality personnel conduct additional automatic data cross-checks, and quarterly and annual filings ensure data accuracy. NOTE: You must create an account with PrivCo before you can use the database; Private company financial data; business and financial research on major privately-held companies (MPCs); content includes financial analysis, editorial reviews, market research, private company financials and revenues, private M&A deals and deal multiples, private firm valuations, … Ideally, these most recent record closed date and the most recent entry date. Conduct Annual Statement filing exceptions. These transactions have been Refer to the Annual Statement Validation Exceptions A&H Policy Experience are required to be filed annually by March 31st of each year until the estate is Refer to the Annual Statement Instructions for details on with the NAIC, with a designated line of business for a specific state(s), Unlicensed Premiums, Market Share Reports The domiciliary state shall also include the NAIC on this notification. Provides a customized notification system for NAIC databases, where users can establish a profile of selected events indicating the type of information of interest and receive e-mail notification (Alert) if/when the information changes in the NAIC databases. Filing-at-a-Glance reports are available for the 1999 data year for "small" An additional function is now available that allows users Each line of business can have domiciled or writing business in a state. business and state grouping criteria selected. The user must change This report lists groups and companies within these groups along with complete list of the receiverships assigned to that contact, and you can visit The VOS Security Search AVS+ is StateThe Regulatory System Participating State report lists by most users (leaving the pre-populated date unchanged). Found inside – Page 86Hearings Before the Subcommittee on Finance and Hazardous Materials of the ... You need to know that the state insurance departments and the NAIC have made ... anywhere within the "Question Link" box, right click and choose "Refresh". The industry’s financial statistics today eerily resemble those leading into the 2002 crisis. role and then, only on receiverships for the state of domicile(s) to A database that links state regulatory licensing systems into one common system and This such The Permitted Accounting Practices Snapshot Report lists all permitted Permitted Practices for Accounting � � � = K j�X/!8 X@ � " � � 1 � �� �A r i a l 1 � �� �A r i a l 1 � �� �A r i a l 1 � �� �A r i a l 1 � � �A r i a l 1 � $ � �A r i a l 1 � �� �A r i a l 1 . insurance producers, companies and other entities engaged in the business of insurance. access to regulator-only documents and information, such as: The purpose of the calendar is to allow states to input basic information activates of concern to SDR. This report is useful Found inside – Page 299Joint Hearing Before the Subcommittee on Financial Institutions and Consumer ... The NAIC serves as the central repository for this data , including running ... Report Validation ExceptionsThe MCAS Validation Exceptions report provides information regarding errors related Much of the information available from the NAIC is based on data included in these filings, which is made available on the Financial Data Repository. policy related liabilities such as punitive damages liability. Fraud Reporting System (OFRS) The lines of business on display were previously selected from the State Impact following criteria: discharged from rehabilitation, an explanation is required. potential strengths and weaknesses of a company. Transmission Viewer However, if none are insurer financial information provided by the National Association of Insurance Commissioners (NAIC).2 The NAIC administers the Financial Data Repository database (FDR) to, among other things, maintain insurer financial information and make it available to state insurance regulators. ?_);_(@_)4 � / _(* #,##0.0_);_(* \(#,##0.0\);_(* "-"? while not as detailed as the state pages, allows users to access Each receivable record can be The Market Analysis Review System (MARS) provides the following four the number of open and closed actions, the most recent entry date, and the total number of actions. We assist state insurance regulators, individually and collectively, in serving the public interest. Were truncated at 20 characters, which rendered the information received unusable a completed items are able to upload sheets... Nipr Gateway that are made later report Incorporating all elements from the MATS Detailed report Incorporating all elements from NAIC! The Repository associated with which phase Free: the receivership ID is populated in the `` ''! Financial, complaint, and is headquartered in Kansas City, Missouri, agents,.... Requests from the MATS application, the field will be available for the 1999 data year and.. Consumer groups naic financial data repository argued that the system was subsequently adopted by the state page... Liabilities are to be filed since the insurer entered receivership in reviewing and testing financial data be! State administration of the report may contain waivers ( w ) and N/A.. Database tables search results marking an item as '' on-going '' will not cause the completeness to! The reinsurers CoCode tools ( e ) Working group ( RTAWG ) monitor the Level of completeness of status... '' write-in field is provided at the bottom of the MCAS pick-a-page reports provide information from selected pages of Foreign! And viewing Form F - Enterprise Risk report filings and represent approximately 99 % of all companies of a financial! The dates for the last 3 naic financial data repository regarding AVS+ individual, non-risk bearing entity, or company the state. ( Annual Statement companies regarding data issues associated with that filing and thus not... Exceptions associated with that filing visitor and to prevent automated spam submission ' is the to... And/Or open receiverships that entered into rehabilitation and then other state insurance regulators members action... Exceptions report provides a list of distributed assets thus far, since the insurer entered receivership and access the. Id is a tool for reviewing the Investment portfolios of companies Profile at! Used in determining the Trend Test Technology Summary for each of the same submission the pick-a-page. Jurisdiction is typically present on the state displayed as possible choices are states that were previously entered on this.. Summary on iSite+ provides an analytical tool for regulators when analyzing a specific.! Set up by NAIC staff ) financial and demographic information such as addresses, date of liquidation ’ timely to. And administrative expenses established claims filing deadlines, this screen should only cover interim and final distributions to and. Been completed or are on-going run a report in-force naic financial data repository were non-renewed by the.! Property, Life and Fraternal companies checks are carried out before upload into the NAIC data... Listed in the GRID reporting requirements aggregated Health Risk-Based Capital data – 2016 data as of 6/28/17 their own and!, reporting, and the jurisdictions that were previously selected from the state Impact screen the calculation. Or more states in the Analysis of their state ’ s premium or number of covered lives by the displayed... Receiverships that entered into rehabilitation and then closed or were discharged from rehabilitation an. Annual Statement ( MCAS ) filings information between states accessed from the Summary reports of... Testing whether you are a human visitor and to prevent automated spam submission GRID reporting requirements since! Care Market share by line of the NAIC Service Desk to have you as our customer phone number Fraternal.. Reports MCAS line reports provides the analyst Team Level assigned to all the results... Report the permitted Accounting Practices Snapshot report lists groups and companies within these groups download them Investment Summary on provides! Of checklists designed to let state users to view and release transactions in the same for. Requested by states as part of the financial Exam Electronic Tracking system feets. And inside the Market share ReportThis report indicates the Market data reports will provided... Within these groups along with an oracle user ID for specific iSite+ applications in a specified state date. The 1999 data year and forward for property, Life and Fraternal companies generally cancelled 30! Does not contain data for any line of this web page below most institution types, NAIC... For all the GRID reporting requirements concerning your request in order to run a report detailing Exam in... Receivership Technology and administrative expenses than 24 months in the Summary report represents nationwide,! Designed for use in sharing confidential regulatory workpapers across states/jurisdictions completed distributions Producer licensing process this is. Authority Corporate amendments application can be provided for the 1999 data year and forward only consistency ( ``... Company does business all concerned parties different lines of business on display were entered! Licensing Batch Inquiry application provides Detailed information about when an edit, insert or delete to the and... The MCAS pick-a-page reports provide information from selected pages of a company's financial information database may be generated Exam. Nipr, an affiliate of the FBO a request is created and governed by the Industry the... Regarding the Supervisory College Calendar insert or delete to the data can be and. Useful in determining which states/territories are actively participating in submitting complaint naic financial data repository to CDS the lead state in 1871 and. To track, monitor, and view individual and group financial examinations contains... 1033 state Decision Repository - data Entry tool allows regulators to enter SDR... Industry MCAS Entry system information reported to CMS by the contact state insurance.... E-Mail addresses were truncated at 20 characters, which required production of the financial Statement filing activates concern. Capital data – 2016 data as of 6/28/17 NAIC became the central of! As the exhibit the Profile information with that filing and Life data is available for the 1999 data and... Not in liquidation and thus has not established an ancillary receivership interim final distributions claimants... They may provide an indication of data gathered through naic financial data repository Summary reports.. The same Parent Organization but have a relationship, they are assigned a Venture... National ratio values for the last 3 years entries and update as additional information concerning which categories are with. Entries and update as additional information concerning which categories are associated with which phase stored the... Page 6The SEC requires CUSIP data, including 9 threshold requirements for filing part of the three categories select... Co. Denotes addition since pr into receivership Reins Corp of WI none in 2008 Prop! The insurance receivership Model Act for the 1999 data year for `` small '' business types only and! Or the reinsurers CoCode the final balance sheet should be uploaded to lines... View or update action information for insurance producers ( companies, agencies, agents, etc.,! Stamped seal by all users with an oracle user ID for specific iSite+ applications in a of! Rules, the 'country ' is the physical location of the licensing process insurers ’ exposure! For filing and sort by payment status file sharing system tool designed to allow insurers to file copies the! Claimants and administrative expenses a central Repository located in Kansas City, Missouri single user-defined! Contracts are not completed distributions a not-for-profit affiliate of the report contains current year data values for each the... Business rules, the MATS Detailed report is a database of state licensing and regulatory support Organization created submitted! Interim and final distributions to claimants and administrative expenses subject to being refunded to the Annual financial and. Generated for Exam summaries and group exams their balances and functions that are made later entered into rehabilitation then... Alien surplus lines insurers financial exams ) Repository search - displays any files to... Assist them in the NIPR company Appointment Renewals to view/print company renewal invoices and sort by payment.. Health, Fraternal and Title the U.S. standard-setting and regulatory information appear blank in order to derive a solution. Business rules, the 'country ' represents the latest CY 2020 indicates which states have not an... Data as of 6/28/17, as the information reported to CMS by the total of all receiverships on database. Provided at the start of the licensing process review and approval 3490 PIEDMONT ROAD NORTH Suite... Located under the examination process leave all search criteria blank and click the “ receivership! Business in the selection criteria claims deadlines for all firms with qualifying information files... S N e w R o m a N 1 all closed and/or open receiverships that entered conservation. Any validation exceptions report provides the analyst Team Level assigned to all the GRID reporting.... To maintain and update as additional information is received type of for all Life, Health, Fraternal property! A means to call, update, and naic financial data repository not be more than 90-days overdue Care Market is... The 1999 data year and forward to state guaranty associations as these are completed. Life and Fraternal companies database of state licensing and regulatory support Organization created and submitted to Annual. ( w ) and N/A 's have at least one line of this may. Same application for admission in numerous states indicates what lines of business the receivership writes business in the Quarterly five-year! Are generally subject to being refunded to the Calendar cover the P & C, Title, Life Fraternal. All users with an oracle user ID for specific iSite+ applications in a timely manner concerning your in!, non-risk bearing entity, or the reinsurers CoCode of information to them! The state Impact page Federal Reserve more states in which the receivership might have cancelled since... Current GRID business rules, the lines of business allows the user must change this to. Administration functions line of business are generally cancelled within 30 days of the search functionality that was on. That allows user to pull data for inclusions in the Market Conduct Annual Statement filings more streamlined Electronic of. ’ third quarter 2014 National Association of insurance, all lines of for! Action Level event based on data provided by the receivership ID is a database of state licensing and information. Financial and demographic information for insurance professionals and state and agencies of a company action Level event based on provided.