Quarterly Listing of Alien Insurers January 2012
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1 Quarterly Listing of Alien Insurers January 2012
2 INTRODUCTION Due to the prominence afforded the Quarterly Listing of Alien Insurers in the Nonadmitted Insurance title of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the National Association of Insurance Commissioners (NAIC) recognizes the needs of excess and surplus lines producers and consumers to access this information and is making this list of insurers available to the public. The listing provides brokers, exempt commercial purchasers, and insureds with assurance as to the eligibility of non-u.s. insurers with which excess and surplus lines insurance business is being quoted or placed. Going forward, the Quarterly Listing of Alien Insurers will be produced in two versions; one that is provided for general users and another that contains additional financial information and is available by subscription. The version of the listing that is provided for all users includes the name of the alien insurer and its Alien Insurer Identification Number (AIIN) and is available for viewing or download from the NAIC website. The subscription version contains identical information, but also includes an abbreviated description of insurer listing requirements, insurer trust fund minimums and the market value of trust fund assets, various annual financial results, and trustee names and contact information. For information related to establishing an account and obtaining a subscription to the expanded version of the Quarterly Listing of Alien Insurers, visit the NAIC Store at and select Publications.
3 Quarterly Listing of Alien Insurers January 2012
4 The NAIC is the authoritative source for insurance industry information. Our expert solutions support the ef forts of regulators, insurers and researchers by providing det ailed and comprehensive insurance information. The NAIC offers a wide range of publications in the following categories: Accounting & Reporting Accountants, members of the insurance industry and educators will find relevant information about st atutory accounting practices and procedures. Consumer Information Consumers, educators and members of the insurance industry will find important answers to common questions in guides about auto, home, health and life insurance. Financial Regulation Accountants, financial analysts and lawyers will find handbooks, compliance guides and reports on financial analysis, state audit requirements and receiverships. Legal State laws, regulations and guidelines apply to members of the legal and insurance industries. NAIC Activities Insurance industry members will find directories, newsletters and reports affecting NAIC members. Special Studies Accountants, educators, financial analysts, members of the insurance industry, lawyers and statisticians will find relevant products on a variety of special topics. Statistical Reports Insurance industry data directed at regulators, educators, financial analysts, insurance industry members, lawyers and statisticians. Supplementary Products Accountants, educators, financial analysts, insurers, lawyers and statisticians will find guidelines, handbooks, surveys and NAIC positions on a wide variety of issues. Securities Valuation Office Provides insurers with portfolio values and procedures for complying with NAIC reporting requirements. White Papers Accountants, members of the insurance industry and educators will find relevant information on a variety of insurance topics. For more information about NAIC publications, view our online catalog at: National Association of Insurance Commissioners. All rights reserved. Printed in the United States of America No part of this book may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording, or any storage or retrieval system, without written permission from the NAIC. NAIC Executive Office 444 North Capitol Street, NW Suite 701 Washington, DC NAIC Central Office 2301 McGee Street Suite 800 Kansas City, MO NAIC Capital Markets and Investment Analysis Office 48 Wall Street, 6th Floor New York, NY
5 Quarterly Listing of Alien Insurers... Volume 194, January 1, 2012 The nonadmitted alien insurers whose names appear in this list have filed financial statements, copies of auditors reports, the name of their U.S. attorneys or other representative, and details of U.S. trust accounts with the NAIC International Insurers Department and, based upon these documents and other information, appear to fulfill the criteria set forth in the International Insurers Department Plan of Operation for Listing of Alien Nonadmitted Insurers. The NAIC cannot and does not guarantee the accuracy of this list and assumes no responsibility for loss or damage resulting from the use of this information. List users are further cautioned that the NAIC does not attempt to analyze or consider either the political stability of the domiciliary country or its diplomatic relationship with the United States. Other alien nonadmitted insurers may be added to this list upon fulfilling the criteria set forth in the International Insurers Department Plan of Operation for Listing of Alien Nonadmitted Insurers. A copy of this Plan of Operation and Application for Listing may be obtained from the International Insurers Department at the address shown above or from the NAIC website at Surplus lines brokers using the alien insurers listed within are reminded that they must observe applicable State insurance laws and regulations. We would especially urge caution with respect to State laws and regulations covering trust funds. The appearance of the name of any alien insurer on this list should not be considered an endorsement by the NAIC National Association of Insurance Commissioners
6 Quarterly Listing of Alien Insurers Volume 194, January 1, 2012 Alien ID# Insurer AA ACE European Group Limited AA ACE Seguros, S.A. AA Allianz Global Corporate & Specialty (France) AA Allianz Global Corporate & Specialty AG AA AmTrust International Underwriters, Ltd. AA Arch Insurance Company (Europe) Limited AA Ariel Reinsurance Company, Ltd. AA Aspen Insurance UK Limited a/k/a Aspen Re AA Associated Electric & Gas Insurance Services Ltd (AEGIS) AA Assuranceforeningen SKULD (Gjensidig) a/k/a SKULD P&I Club AA AXA Corporate Solutions Assurance AA AXIS Specialty Europe Limited AA Berkshire Hathaway International Insurance Limited AA British Aviation Insurance Company Limited, The AA Catalina London Limited AA Catlin Insurance Company (UK) Limited AA CNA Insurance Company Limited AA Commonwealth Insurance Company AA Endurance Specialty Insurance Ltd AA Energy Insurance Mutual Limited AA Gard Marine & Energy Limited AA GENERALI, Assicurazioni Generali, S.p.A. AA Glencoe Insurance Ltd. AA Great Lakes Reinsurance (UK) PLC AA Heddington Insurance (U.K) Limited AA Infrassure Ltd. AA International Insurance Company of Hannover Limited AA Ironshore Insurance Ltd. AA Lancashire Insurance Company Limited AA Lancashire Insurance Company (UK) Limited AA Lantana Insurance Ltd. AA Liberty Mutual Insurance Europe Limited AA Lloyd's Syndicate # 33 AA Lloyd's Syndicate # 318 AA Lloyd's Syndicate # 382 AA Lloyd's Syndicate # 435 AA Lloyd's Syndicate # 457 AA Lloyd's Syndicate # 510 AA Lloyd's Syndicate # 557 AA Lloyd's Syndicate # 566 AA Lloyd's Syndicate # National Association of Insurance Commissioners
7 Quarterly Listing of Alien Insurers Alien ID# AA Lloyd's Syndicate # 609 AA Lloyd's Syndicate # 623 AA Lloyd's Syndicate # 727 AA Lloyd's Syndicate # 780 AA Lloyd's Syndicate # 807 AA Lloyd's Syndicate # 958 AA Lloyd's Syndicate # 1036 AA Lloyd's Syndicate # 1084 AA Lloyd's Syndicate # 1110 AA Lloyd's Syndicate # 1176 AA Lloyd's Syndicate # 1183 AA Lloyd's Syndicate # 1200 AA Lloyd's Syndicate # 1206 AA Lloyd's Syndicate # 1209 AA Lloyd's Syndicate # 1218 AA Lloyd's Syndicate # 1221 AA Lloyd's Syndicate # 1225 AA Lloyd's Syndicate # 1274 AA Lloyd's Syndicate # 1301 AA Lloyd's Syndicate # 1318 AA Lloyd's Syndicate # 1400 AA Lloyd's Syndicate # 1414 AA Lloyd's Syndicate # 1458 AA Lloyd's Syndicate # 1861 AA Lloyd's Syndicate # 1880 AA Lloyd's Syndicate # 1882 AA Lloyd's Syndicate # 1886 AA Lloyd's Syndicate # 1897 AA Lloyd's Syndicate # 1910 AA Lloyd's Syndicate # 1919 AA Lloyd's Syndicate # 1945 AA Lloyd's Syndicate # 1955 AA Lloyd's Syndicate # 1967 AA Lloyd's Syndicate # 1969 AA Lloyd's Syndicate # 2000 AA Lloyd's Syndicate # 2001 AA Lloyd's Syndicate # 2003 AA Lloyd's Syndicate # 2007 AA Lloyd's Syndicate # 2010 AA Lloyd's Syndicate # 2012 AA Lloyd's Syndicate # 2015 AA Lloyd's Syndicate # 2112 AA Lloyd's Syndicate # 2121 AA Lloyd's Syndicate # 2232 AA Lloyd's Syndicate # 2243 Insurer 2012 National Association of Insurance Commissioners
8 Quarterly Listing of Alien Insurers Alien ID# Insurer AA Lloyd's Syndicate # 2468 AA Lloyd's Syndicate # 2488 AA Lloyd's Syndicate # 2623 AA Lloyd's Syndicate # 2791 AA Lloyd's Syndicate # 2987 AA Lloyd's Syndicate # 3000 AA Lloyd's Syndicate # 3010 AA Lloyd's Syndicate # 3210 AA Lloyd's Syndicate # 3334 AA Lloyd's Syndicate # 3623 AA Lloyd's Syndicate # 3624 AA Lloyd's Syndicate # 3902 AA Lloyd's Syndicate # 4000 AA Lloyd's Syndicate # 4020 AA Lloyd's Syndicate # 4040 AA Lloyd's Syndicate # 4141 AA Lloyd's Syndicate # 4242 AA Lloyd's Syndicate # 4444 AA Lloyd's Syndicate # 4472 AA Lloyd's Syndicate # 4711 AA Lloyd's Syndicate # 5000 AA Lloyd's Syndicate # 5151 AA Lloyd's Syndicate # 5555 AA Lloyd's Syndicate # 5820 AA London & Edinburgh Insurance Company Limited AA Mapfre Global Risks, Compañia Internacional de Seguros y Reaseguros, S.A. AA Marine Insurance Company Limited, The AA Markel International Insurance Company Limited AA Mitsui Sumitomo Insurance Company (Europe) Limited AA Montpelier Reinsurance Ltd. AA Newbury Insurance Company Limited AA Norwegian Hull Club AA Ocean Marine Insurance Company Limited, The AA PartnerRe Ireland Insurance Limited AA QBE Insurance (Europe) Limited AA RiverStone Insurance (UK) Limted AA SCOR UK Company Limited AA Sirius International Insurance Corporation AA Sunderland Marine Mutual Insurance Company Limited AA Swiss Re International SE AA Swiss Re Specialty Insurance (UK) Limited AA Through Transport Mutual Insurance Association Limited AA Tokio Marine Europe Insurance Limited AA Torus Insurance (UK) Limited AA TT Club Mutual Insurance Limited 2012 National Association of Insurance Commissioners
9 Quarterly Listing of Alien Insurers Alien ID# AA AA AA AA AA Insurer Unionamerica Insurance Company Limited United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited, The a/k/a UK P&I Club Wind River Reinsurance Company, Ltd. W. R. Berkley Insurance (Europe) Limited Zurich Specialties London Limited CHANGES IN LIST OF DIRECT INSURERS SINCE VOL. 193, OCTOBER 1, 2011 Additions Assuranceforeningen SKULD (Gjensidig) a/k/a SKULD P&I Club CNA Insurance Company Limited Norwegian Hull Club Deletions Aviva International Insurance Limited 2012 National Association of Insurance Commissioners
10 The National Association of Insurance Commissioners (NAIC) is the U.S. standard-setting and regulatory support organization created and governed by the chief insurance regulators from the 50 states, the District of Columbia and five U.S. territories. Through the NAIC, state insurance regulators establish standards and best practices, conduct peer review, and coordinate their regulatory oversight. NAIC staff supports these efforts and represents the collective views of state regulators domestically and internationally. NAIC members, together with the central resources of the NAIC, form the national system of state-based insurance regulation in the U.S. For more information, visit
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