Skip to Content

Reports on Examination Filed - Life Companies

Introduction | Index | Health Reports | Life Reports | Property Reports

Life Companies

Fraternal Benefit Societies

Updates Company Name Type of Exam As Of

Association of Lithuanian Workers

Combined 12/31/2000

Association of Lithuanian Workers

Combined 12/31/2003

Baptist Life Association

Combined 12/31/2000

Baptist Life Association

Combined 12/31/2003

Baptist Life Association

Combined 12/31/2006

Baptist Life Association

Combined 12/31/2009

Updated 3Q

Baptist Life Association

Combined 12/31/2012

Independent Order of Foresters

Combined 12/31/2002

Independent Order of Foresters

Combined 12/31/2005

Independent Order of Foresters

Financial 12/31/2008

Independent Order of Foresters

Market Conduct 12/31/2008

The Independent Order of Foresters

Combined 12/31/2011

Polish National Alliance of Brooklyn, USA

Combined 12/31/1999

Polish National Alliance of Brooklyn, USA

Combined 12/31/2002

Polish National Alliance of Brooklyn, USA

Combined 12/31/2005

Polish Union of America

Combined 12/31/2004

Polish Union of America

Financial 12/31/2007

Workmen's Benefit Fund of the USA

Combined 12/31/2000

Workmen's Benefit Fund of the USA

Combined 12/31/2003

Workmen's Benefit Fund of the USA

Combined 12/31/2006

Workmen's Benefit Fund of the USA

Combined 12/31/2009

Updated 3Q

Workmen's Benefit Fund of the USA

Combined 12/31/2012

Index | Top of Page

Life Insurers

Updates Company Name Type of Exam As Of

Aetna Health Insurance Company of New York

Market Conduct 09/30/2004

Allianz Life Insurance Company of New York

Combined 12/31/2004

Allianz Life Insurance Company of New York

Financial 12/31/2007

Allianz Life Insurance Company of New York

Combined 12/31/2010

Allianz Life Insurance Company of New York

Market Conduct 12/31/2007

New

Allianz Life Insurance Company of New York

Combined 12/31/2013

Allstate Life Insurance Company of New York

Combined 12/31/2003

Allstate Life Insurance Company of New York

Combined 12/31/2000

Allstate Life Insurance Company of New York

Combined 12/31/2006

Allstate Life Insurance Company of New York

Combined 12/31/2009

New

Allstate Life Insurance Company of New York

Financial 12/31/2013

Amalgamated Life Insurance Company

Combined 12/31/2000

Amalgamated Life Insurance Company

Combined 12/31/2004

Amalgamated Life Insurance Company

Combined 12/31/2008

Updated 3Q

Amalgamated Life Insurance Company

Combined 12/31/2012

American Centurion Life Assurance Company

Combined 12/31/2002

American Equity Investment Life Insurance Company of New York

Combined 12/31/2004

Updated 3Q

American Equity Investment Life Insurance Company of New York

Combined 12/31/2007

American Equity Investment Life Insurance Company of New York

Combined 12/31/2010

American Family Life Insurance Company of New York

Financial 12/31/2011

American International Life Assurance Company of New York

Combined 12/31/1995

American International Life Assurance Company of New York

Combined 12/31/1998

American International Life Assurance Company of New York

Combined 12/31/2002

American International Life Insurance Company of New York

Combined 12/31/2002

American International Life Assurance Company of New York

Financial 12/31/2007

American International Life Assurance Company of New York

Market Conduct 12/31/2007

American Life Insurance Company of New York

Combined 12/31/2001

American Life Insurance Company of New York (now known as Wilton Reassurance Life Company of New York)

Combined 12/31/2004

American Mayflower Life Insurance Company of New York

Combined 12/31/2001

American Mayflower Life Insurance Company of New York

Combined 12/31/2004

American Medical and Life Insurance Company

Combined 12/31/2000

American Medical and Life Insurance Company

Combined 12/31/2003

American Medical and Life Insurance Company

Combined 12/31/2006

American Medical and Life Insurance Company

Combined 12/31/2009

New

American National Life Insurance Company of New York

Comprehensive 12/31/2012

American Progressive Life and Health Insurance Company of New York

Combined 12/31/2000

American Progressive Life and Health Insurance Company of New York

Combined 12/31/2003

American Progressive Life and Health Insurance Company of New York

Combined 12/31/2006

American Progressive Life and Health Insurance Company of New York

Market Conduct 12/31/2006

American Progressive Life and Health Insurance Company of New York

Financial 12/31/2009

American Progressive Life and Health Insurance Company of New York

Market Conduct 12/31/2009

Anthem Health & Life Insurance Company of New York

Combined 12/31/2000

New

Athene Annuity & Life Assurance Company of New York

Financial 12/31/2013

Ausa Life Insurance company, Inc.

Combined 12/31/2000

Ausa Life Insurance Company, Inc.

Privacy 02/01/2003

Aviva Life Insurance Company of New York

Combined 12/31/2004

Aviva Life Insurance Company of New York

Combined 12/31/2007

Aviva Life Insurance Company of New York

Combined 12/31/2011

New

Aviva Life Insurance Company of New York

Financial 12/31/2013

AXA Equitable Life Insurance Company

Race-Based  

AXA Equitable Life Insurance Company

Financial 12/31/2005

AXA Equitable Life Insurance Company

Market Conduct 12/31/2005

AXA Equitable Life Insurance Company

Financial 12/31/2010

Updated 3Q

AXA Equitable Life Insurance Company

Market Conduct 12/31/2010

Balboa Life Insurance Company of New York

Combined 12/31/2003

Balboa Life Insurance Company of New York

Combined 12/31/2006

Bankers Conseco Life Insurance Company

Combined 12/31/2008

Bankers Life Insurance Company of New York

Combined 12/31/2003

Bankers Life Insurance Company of New York

Combined 12/31/2000

Bankers Life Insurance Company of New York (formerly Conseco Life Insurance Company of NY)

Combined 12/31/2005

Canada Life Insurance Company of New York

Combined 12/31/2000

CGU Life Insurance Company of New York

Combined 12/31/2001

Chase Insurance Agency and Chase Investment Services Corporation

Market Conduct 12/31/2010

Chase Insurance Life Company of New York (formerly - Zurich Life Insurance Company of New York)

Combined 12/31/2003

Church Life Insurance Corporation

Combined 12/31/2002

Church Life Insurance Corporation

Combined 12/31/2007

Chase Life & Annuity Company of New York

Combined 12/31/2003

Cigna Life Insurance Company of New York

Combined 12/31/1999

 

Cigna Life Insurance Company of New York

Combined 12/31/2005

Cigna Life Insurance Company of New York

Combined 12/31/2008

New

Cigna Life Insurance Company of New York

Financial 12/31/2013

College Retirement Equities Fund

Combined 12/31/1999

Columbian Family Life Insurance Company

Combined 12/31/2001

Columbian Mutual Life Insurance Company

Combined 12/31/2001

Columbian Mutual Life Insurance Company

Combined 12/31/2006

Columbian Mutual Life Insurance Company

Combined 12/31/2010

Combined Life Insurance Company

Combined 12/31/2000

Combined Life Insurance Company of New York

Privacy 06/30/2002

Combined Life Insurance Company of New York

Combined 12/31/2003

Combined Life Insurance Company of New York

Financial 12/31/2007

Combined Life Insurance Company of New York

Market Conduct 12/31/2007

Combined Life Insurance Company of New York

Financial 12/31/2010

New

Combined Life Insurance Company of New York

Market Conduct 12/31/2010

Companion Life Insurance Company

Combined 12/31/2000

Companion Life Insurance Company

Combined 12/31/2003

Companion Life Insurance Company

Financial 12/31/2007

Companion Life Insurance Company

Financial 12/31/2011

Conseco Life Insurance Company of New York

Combined 12/31/2002

Empire Fidelity Investments Life Insurance Company

Combined 12/31/2002

Empire Fidelity Investments Life Insurance Company

Combined 12/31/2006

The Equitable Life Assurance Society of the United States

Combined 12/31/2000

Farm Family Life Insurance Company

Combined 12/31/1999

Farm Family Life Insurance Company

Combined Exam 12/31/2002

Farm Family Life Insurance Company

Financial 12/31/2007

Updated 3Q

Farm Family Life Insurance Company

Combined 12/31/2012

Farmers & Traders Life Insurance Company

Combined 12/31/2001

Farmers & Traders Life Insurance Company

Target 02/01/2002

Farmers & Traders Life Insurance Company

Combined 12/31/2004

Fidelity & Guaranty Life Insurance Company

Combined 12/31/2002

Fidelity Security Life Insurance Company of New York

Combined 12/31/2011

First Ameritas Life Insurance Corp. of New York

Combined 12/31/2002

First Ameritas Life Insurance Corp. of New York

Combined 12/31/1999

First Ameritas Life Insurance Corp. of New York

Combined 12/31/2006

First Ameritas Life Insurance Corp. of New York

Combined 12/31/2009

First Berkshire Hathaway Life Insurance Company

Combined 12/31/2006

First Berkshire Hathaway Life Insurance Company

Combined 12/31/2010

New

First Berkshire Hathaway Life Insurance Company

Combined 12/31/2013

First Central National Life Insurance Company of New York

Combined 12/31/2000

First Central National Life Insurance Company of New York

Combined 12/31/2003
 

First Central National Life Insurance Company of New York

Combined 12/31/2006

First Central National Life Insurance Company of New York

Combined 12/31/2009

First Citicorp Life Insurance Company

Combined 12/31/1999

First Citicorp Life Insurance Company

Combined 12/31/2001

First Citicorp Life Insurance Company

Combined 12/31/2002

First Fortis Life Insurance Company

Combined 12/31/2002

First Great-West Life & Annuity Insurance Company

Combined 12/31/2002

First Great-West Life & Annuity Insurance Company

Combined 12/31/2000

First Great-West Life & Annuity Insurance Company

Combined 12/31/2005

First Great-West Life & Annuity Insurance Company

Combined 12/31/2008

New

First Great-West Life & Annuity Insurance Company

Comprehensive 12/31/2011

First ING Life Insurance Company of New York

Target 12/31/2000

First Investors Life Insurance Company

Combined Exam 12/31/2002

First Investors Life Insurance Company

Combined 12/31/2006

First Investors Life Insurance Company

Combined 12/31/2009

Updated 3Q

First Investors Life Insurance Company

Combined 12/31/2012

First MetLife Investors Insurance Company

Combined 12/31/2003

First MetLife Investors Insurance Company

Combined 12/31/2008

First Rehabilitation Life Insurance Company of America

Combined 12/31/2000

First Rehabilitation Life Insurance Company of America

Privacy 02/28/2003

First Rehabilitation Life Insurance Company of America

Combined 12/31/2003

First Rehabilitation Life Insurance Company of America

Combined 12/31/2006

First Rehabilitation Life Insurance Company of America

Financial 12/31/2009

First Rehabilitation Life Insurance Company of America

Market Conduct 12/31/2009

First Reliance Standard Life Insurance Company

Combined 12/31/2000

First Reliance Standard Life Insurance Company

Combined 12/31/2003

First Reliance Standard Life Insurance Company

Combined 12/31/2006

First Reliance Standard Life Insurance Company

Combined 12/31/2010

New

First Reliance Standard Life Insurance Company

Financial 12/31/2013

First SAFECO National Life Insurance Company of New York

Combined 12/31/2001

First Security Benefit Life & Annuity Company of New York

Combined 12/31/2003

First Security Benefit Life Insurance and Annuity Company of New York

Combined 12/31/2000

First Security Benefit Life and Annuity Company of New York

Financial 12/31/2006

First Security Benefit Life and Annuity Company of New York

Market Conduct 12/31/2006

First Security Benefit Life and Annuity Company of New York

Combined 12/31/2009

New

First Security Benefit Life and Annuity Company of New York

Financial 12/31/2013

First SunAmerica Life Insurance Company

Combined 12/31/1999

First SunAmerica Life Insurance Company

Combined 12/31/2002

First SunAmerica Life Insurance Company

Financial 12/31/2007

First SunAmerica Life Insurance Company

Market Conduct 12/31/2007

First Symetra National Life Insurance Company of New York

Combined 12/31/2004

First Symetra National Life Insurance Company of New York

Combined 12/31/2007

Updated 3Q

First Symetra National Life Insurance Company of New York

Combined 12/31/2010

First United American Life Insurance Company

Combined 12/31/1999

First United American Life Insurance Company

Combined 12/31/2002
 

First United American Life Insurance Company

Combined 12/31/2005

First Unum Life Insurance Company

Privacy 01/03/2003

First Unum Life Insurance Company

Combined 12/31/2000

First Unum Life Insurance Company

Combined 12/31/2005

First Unum Life Insurance Company

Combined 12/31/2008

Fort Dearborn Life Insurance Company of New York

Combined 12/31/2008

GE Capital Life Assurance Company of New York

Combined 12/31/2002

GE Capital Life Assurance Company of New York (renamed Genworth Life Insurance Company of New York)

Combined 12/31/2004

Genworth Life Insurance Company of New York

Financial 12/31/2007

Genworth Life Insurance Company of New York

Market Conduct 12/31/2007

Genworth Life Insurance Company of New York

Financial 12/31/2010

New

Genworth Life Insurance Company of New York

Market Conduct 12/31/2010

Gerber Life Insurance Company

Combined 12/31/2001

Gerber Life Insurance Company

Combined 12/31/2004

Gerber Life Insurance Company

Combined 12/31/2007

Gerber Life Insurance Company

Combined 12/31/2011

Great American Life Insurance Company of New York

Combined 12/31/2003

Great American Life Insurance Company of New York

Combined 12/31/2006

The Guardian Life Insurance Company of America

Combined 12/31/1999

The Guardian Life Insurance Company of America

Privacy 12/31/2002

The Guardian Life Insurance Company of America

Race-Based  

The Guardian Life Insurance Company of America

Combined 12/31/2004

The Guardian Life Insurance Company of America

Financial 12/31/2008

The Guardian Life Insurance Company of America

Market Conduct 12/31/2008

New

The Guardian Life Insurance Company of America

Combined 12/31/2013

Hartford Life Insurance Company

Market Conduct 12/31/2006

Highmark Life Insurance Company of New York

Combined 12/31/2000

Highmark Life Insurance Company of New York

Privacy 05/02/2003

Highmark Life Insurance Company of New York

Combined 12/31/2003

HM Life Insurance Company of New York

Combined 12/31/2006

HM Life Insurance Company of New York

Combined 12/31/2009

Updated 3Q

HM Life Insurance Company of New York

Combined 12/31/2012

HSBC Insurance Agency (USA) Inc. and HSBC Securities (USA) Inc.

Market Conduct 12/31/2010

IDS Life Insurance Company of New York

Combined 12/31/2002

Intramerica Life Insurance Company

Combined 12/31/2000

Intramerica Life Insurance Company

Combined 12/31/2003

Intramerica Life Insurance Company

Combined 12/31/2008

New

Intramerica Life Insurance Company

Financial 12/31/2013

Jackson National Life Insurance Company of New York

Combined 12/31/1999

Jackson National Life Insurance Company of New York

Combined 12/31/2002

Jackson National Life Insurance Company of New York

Combined 12/31/2005

Jackson National Life Insurance Company of New York

Combined 12/31/2008

Jackson National Life Insurance Company of New York

Combined 12/31/2011

Jefferson Pilot LifeAmerica Insurance Company

Market Conduct 12/31/2001

John Hancock Life Insurance Company

Limited Scope 9/30/2002

John Hancock Life Insurance Company

Market Conduct 06/09/2005

John Hancock Life Insurance Company of New York

Combined 12/31/2007

New

John Hancock Life Insurance Company of New York

Combined 12/31/2010

Keyport Benefit Life Insurance Company

Combined 12/31/1999

Updated 3Q

Life Insurance Company of Boston & New York

Combined 12/31/2011

Lincoln Life & Annuity Company of New York

Combined 12/31/2001

Lincoln Life & Annuity Company of New York

Combined 12/31/2004

Lincoln Life & Annuity Company of New York

Financial 12/31/2007

Lincoln Life & Annuity Company of New York

Market Conduct 12/31/2007

Lincoln Life & Annuity Company of New York

Market Conduct 12/31/2010

Updated 3Q

Lincoln Life & Annuity Company of New York

Financial 12/31/2012

Life Insurance Company of Boston & New York

Combined 12/31/2004

New

Life Insurance Company of Boston & New York

Combined 12/31/2011

Manhattan Life Insurance Company

Combined 12/31/2001

Manhattan Life Insurance Company

Combined 12/31/2005

Manhattan Life Insurance Company

Combined 12/31/2009

Updated 3Q

Manhattan Life Insurance Company

Combined 12/31/2012

Manufacturers Life Insurance Company of New York

Combined 12/31/2001

Manufacturers Life Insurance Company of New York (now John Hancock Life Insurance Company)

Combined 12/31/2004

Updated 3Q

Massachusetts Mutual Life Insurance Company

Market Conduct 06/30/2012

Metropolitan Life Insurance Company

Combined 12/31/1993

Metropolitan Life Insurance Company

Combined 12/31/1998

Metropolitan Life Insurance Company

Combined 12/31/2003

Metropolitan Life Insurance Company

Privacy 9/30/2002

Metropolitan Life Insurance Company

Race-Based  

Metropolitan Life Insurance Company

Financial 12/31/2008

Metropolitan Life Insurance Company

Market Conduct 12/31/2008

New

Metropolitan Life Insurance Company

Financial 12/31/2013

ML Life Insurance Company of New York

Combined 12/31/2001

ML Life Insurance Company of New York

Combined 12/31/2004

ML Life Insurance Company of New York

Combined 12/31/2009

Monitor Life Insurance Company of New York

Combined 12/31/2003

Monitor Life Insurance Company of New York

Combined 12/31/2000

Monitor Life Insurance Company of New York

Financial 12/31/2006

Monitor Life Insurance Company of New York

Market Conduct 12/31/2006

Monitor Life Insurance Company of New York

Combined 12/31/2011

MONY Life Insurance Company

Race-Based  

MONY Life Insurance Company

Combined 12/31/2001

MONY Life Insurance Company

Financial 12/31/2005

MONY Life Insurance Company

Market Conduct 12/31/2005

MONY Life Insurance Company

Financial 12/31/2010

Updated 3Q

MONY Life Insurance Company

Market Conduct 12/31/2010

Mutual of America Life Insurance Company

Combined 12/31/2001

Mutual of America Life Insurance Company

Financial 12/31/2006

Mutual of America Life Insurance Company

Market Conduct 12/31/2006

Mutual of America Life Insurance Company

Combined 12/31/2011

National Benefit Life Insurance Company

Combined 12/31/2002

National Benefit Life Insurance Company

Combined 12/31/2006

National Benefit Life Insurance Company

Combined 12/31/2010

National Income Life Insurance Company

Combined 12/31/2002

National Income Life Insurance Company

Combined 12/31/2005

National Integrity Life Insurance Company

Combined 12/31/2001

National Integrity Life Insurance Company

Combined 12/31/2004

National Integrity Life Insurance Company

Combined 12/31/2007

National Integrity Life Insurance Company

Combined 12/31/2010

New

National Integrity Life Insurance Company

Combined 12/31/2013

National Security Life and Annuity Company

Combined 12/31/2005

National Security Life and Annuity Company

Combined 12/31/2010

New York Life Insurance Company

Privacy 12/31/2002

New York Life Insurance Company

Combined 12/31/1999

New York Life Insurance Company

Race-Based  

New York Life Insurance Company

Combined 12/31/2004

New York Life Insurance Company

Financial 12/31/2009

New

New York Life Insurance Company

Market Conduct 12/31/2009

Niagara Life and Health Insurance Company

Financial 12/31/2009

Updated 3Q

Niagara Life and Health Insurance Company

Combined 12/31/2012

North American Company for Life and Health Insurance

Combined 12/31/2001

Northstar Life Insurance Company

Combined 12/31/2000

Northstar Life Insurance Company

Combined 12/31/2003

OM Financial Life Insurance Co of NY

Combined 12/31/2006

New

Philadelphia Financial Life Assurance Company of New York

Combined 12/31/2012

New

Pavonia Life Insurance Company of New York

Combined 12/31/2013

Phoenix Life Insurance Company

Race-Based  

Phoenix Life Insurance Company

Combined 12/31/2002

Phoenix Life Insurance Company

Financial 12/31/2007

Phoenix Life Insurance Company

Market Conduct 12/31/2007

Updated 3Q

Phoenix Life Insurance Company

Combined 12/31/2012

Phoenix Life and Reassurance Company of New York

Combined 12/31/2002

Phoenix Life and Reassurance Company of New York

Combined 12/31/2007

Preferred Life Insurance Company

Combined 12/31/2001

Presidential Life Insurance Company

Privacy 06/30/2002

Presidential Life Insurance Company

Combined 12/31/2000

Presidential Life Insurance Company

Combined 12/31/2003

Presidential Life Insurance Company

Combined 12/31/2006

Presidential Life Insurance Company

Combined 12/31/2009

Protective Life Insurance Company of New York

Combined 12/31/2007

Protective Life Insurance Company of New York

Combined 12/31/2010

Pruco Life Insurance Company of New Jersey

Market Conduct 12/31/2001

ReliaStar Life Insurance Company Of New York

Combined 12/31/1999

ReliaStar Life Insurance Company Of New York

Privacy 12/31/2002

ReliaStar Life Insurance Company of New York

Combined 12/31/2003

ReliaStar Life Insurance Company of New York

Financial 12/31/2008

ReliaStar Life Insurance Company of New York

Market Conduct 12/31/2008

Updated 3Q

ReliaStar Life Insurance Company of New York

Combined 12/31/2012

RiverSource Life Ins Co of NY

Financial 12/31/2006

RiverSource Life Ins Co of NY

Market Conduct 12/31/2006

RiverSource Life Ins Co of NY

Combined 12/31/2009

SBLI USA Life Insurance Company, Inc

Combined 12/31/2000

SBLI USA Mutual Life Insurance Company, Inc.

Privacy 12/09/2002

SBLI USA Mutual Life Insurance Company, Inc.

Combined 12/31/2005

SBLI USA Mutual Life Insurance Company, Inc.

Combined 12/31/2010

Security Mutual Life Insurance Company

Privacy 03/14/2003

Security Mutual Life Insurance Company of New York

Combined 12/31/2000

Security Mutual Life Insurance Company of New York

Financial 12/31/2005

Security Mutual Life Insurance Company of New York

Market Conduct 12/31/2005

Security Mutual Life Insurance Company of New York

Combined 12/31/2010

Sentry Life Insurance Company of New York

Combined 12/31/2000

Sentry Life Insurance Company of New York

Combined 12/31/2003

Sentry Life Insurance Company of New York

Combined 12/31/2006

Sentry Life Insurance Company of New York

Combined 12/31/2009

New

Sentry Life Insurance Company of New York

Combined 12/31/2013

Standard Life Insurance Company of New York, Inc.

Combined 12/31/2003

New

Standard Life Insurance Company of New York, Inc.

Comprehensive 12/31/2006

Standard Life Insurance Company of New York, Inc.

Combined 12/31/2009

New

Standard Life Insurance Company of New York, Inc.

Comprehensive 12/31/2012

Standard Security Life Insurance Company of New York

Combined 12/31/2000

Standard Security Life Insurance Company of New York

Combined 12/31/2003

Standard Security Life Insurance Company of New York

Privacy 12/09/2002

Standard Security Life Insurance Company of New York

Combined 12/31/2006

Standard Security Life Insurance Company of New York

Combined 12/31/2009

Updated 3Q

Standard Security Life Insurance Company of New York

Combined 12/31/2012

Sun Life Insurance & Annuity Company of New York

Combined 12/31/2003

Sun Life Insurance & Annuity Company of New York

Financial 12/31/2006

Sun Life Insurance & Annuity Company of New York

Financial 12/31/2009

Sun Life Insurance & Annuity Company of New York

Market Conduct 12/31/2006

Sun Life Insurance & Annuity Company of New York

Market Conduct 12/31/2009

Updated 3Q

Sun Life Insurance & Annuity Company of New York

Combined 12/31/2012

Teachers Insurance and Annuity Association of America

Combined 12/31/1999

Teachers Insurance and Annuity Association of America

Privacy 12/31/2002

Teachers Insurance and Annuity Association of America

Combined 12/31/2004

Teachers Insurance and Annuity Association of America

Financial 12/31/2008

Teachers Insurance and Annuity Association of America

Market Conduct 12/31/2008

New

Teachers Insurance and Annuity Association of America

Combined 12/31/2013

TIAA-CREF Life Insurance Company

Combined 12/31/1999

TIAA-CREF Life Insurance Company

Combined 12/31/2004

TIAA-CREF Life Insurance Company

Financial 12/31/2008

TIAA-CREF Life Insurance Company

Market Conduct 12/31/2008

New

TIAA-CREF Life Insurance Company

Combined 12/31/2013

Transamerica Financial Life Insurance Company of New York

Combined 12/31/2005

Transamerica Financial Life Insurance Company of New York

Financial 12/31/2009

New

Transamerica Financial Life Insurance Company of New York

Market Conduct 12/31/2009

Transamerica Life Insurance Company of New York

Combined 12/31/2001

Unimerica Life Insurance Company of New York

Combined 12/31/2006

Unimerica Life Insurance Company of New York

Combined 12/31/2010

New

Unimerica Life Insurance Company of New York

Financial 12/31/2013

Union Labor Life Insurance Company

Target 09/30/2000

The Union Labor Life Insurance Company

Combined 09/30/2000

Union Security Life Ins Co of NY

Combined 12/31/2005

Union Security Life Ins Co of NY

Combined 12/31/2008

United States Life Insurance Company in the City of New York

Combined 12/31/2002

United States Life Insurance Company in the City of New York

Financial 12/31/2007

United States Life Insurance Company in the City of New York

Financial 12/31/2011

New

United States Life Insurance Company in the City of New York

Market Conduct 12/31/2011

Unity Mutual Life Insurance Company

Combined 12/31/1999

Unity Mutual Life Insurance Company

Combined 12/31/2002

Unity Mutual Life Insurance Company

Combined 12/31/2005

Unity Mutual Life Insurance Company

Financial 12/31/2008

Unum Life Insurance Company of America

Multistate Market Conduct 12/31/2007

USAA Life Insurance Company of New York

Combined 12/31/2000

USAA Life Insurance Company of New York

Combined 12/31/2003

USAA Life Insurance Company of New York

Combined 12/31/2006

Updated 3Q

USAA Life Insurance Company of New York

Combined 12/31/2010

New

USAA Life Insurance Company of New York

Comprehensive 12/31/2013

Utica National Life Insurance Company

Combined 12/31/2000

Utica National Life Insurance Company

Combined 12/31/2003

Variable Annuity Life Insurance Company

Market 12/31/2007

New

Vantis Life Insurance Company of New York

Combined 12/31/2011

William Penn Life Insurance Company of New York

Combined 12/31/2001

William Penn Life Insurance Company of New York

Combined 12/31/2004

Updated 3Q

William Penn Life Insurance Company of New York

Combined 12/31/2012

Wilton Reassurance Life Company of New York

Financial 12/31/2007

Wilton Reassurance Life Company of New York

Combined 12/31/2010

Index | Top of Page

Retirement Systems

Updates Company Name Type of Exam As Of

Board of Benefits Services of the Reformed Church in America

Combined 09/30/2002

Board of Benefits Services of the Reformed Church in America

Combined 09/30/2007

Church Pension Fund

Combined 03/31/2002

City of New York Fire Department Pension Fund, Subchapter 2

Combined 06/30/1999

College Retirement Equities Fund

Combined 12/31/2004

Housing Police Officers Variable Supplements Fund

Combined 06/30/1999

Housing Police Superior Officers Variable Supplements Fund

Combined 06/30/1999

New York City Board of Education Retirement System

Combined 06/30/2003

New York City Employees Retirement System

Combined 06/30/1999

New York City Employees Retirement System

Combined 06/30/2002

New York City Correction Officers' Variable Supplements Fund

Combined 06/30/2002

New York City Firefighter's Variable Supplements Fund

Combined 06/30/1999

New York City Firefighters' Variable Supplements Fund

Combined 06/30/2003

New York City Fire Officers' Variable Supplements Fund

Combined 06/30/1999

New York City Fire Officers' Variable Supplements Fund

Combined 06/30/2003

New York City Housing Police Officers' Variable Supplements Fund

Combined 06/30/2002

New York City Housing Police Superior Officers' Variable Supplements Fund

Combined 06/30/2002

New York City Police Department, Subchapter Two Pension Fund

Combined 06/30/1999

New York City Police Officer's Variable Supplements Fund

Combined 06/30/1999

New York City Police Officers' Variable Supplements Fund

Combined 06/30/2004

New York City Police Pension Fund, Subchapter 2

Combined 06/30/2004

New York City Police Superior Officer's Variable Supplements Fund

Combined 06/30/1999

New York City Police Superior Officers' Variable Supplements Fund

Combined 06/30/2004

New York City Transit Police Officer's Variable Supplements Fund

Combined 06/30/2002

New York City Transit Police Superior Officers' Variable Supplements Fund

Combined 06/30/2002

New York Fire Department Pension Fund, Subchapter 2

Combined 06/30/2003

New York State And Local Employees And The New York State And Local Police And Fire Retirements Systems

Combined 07/22/2005

Teachers Retirement System of the City of New York

Combined 06/30/1999

Teachers Retirement System of the City of New York

Combined 06/30/2003

Transit Police Officers Variable Supplements Fund

Combined 06/30/1999

Transit Police Superior Officers Variable Supplements Fund

Combined 06/30/1999

Index | Top of Page

Segregated Gift Annuity Funds

Updates Company Name Type of Exam As Of

New

Alfred University

Comprehensive 12/31/2013

New

American Society For Technion-Israel Institute of Technology, Inc.

Comprehensive 12/31/2013

New

Amnesty International of the U.S.A., Inc.

Comprehensive 12/31/2013

Barnard College

Comprehensive 12/31/2013

Baruch College Fund

Comprehensive 12/31/2012

Brooklyn College Foundation, Inc.

Comprehensive 12/31/2012

Cancer Care, Inc.

Comprehensive 12/31/2012

Catholic Charities, Diocese of Brooklyn

Comprehensive 12/31/2012

Catholic Medical Mission Board, Inc.

Comprehensive 12/31/2011

New

Catholic Near East Welfare Association

Comprehensive 12/31/2013

New

Center for Inquiry, Inc.

Comprehensive 12/31/2013

New

Children's Aid Society

Comprehensive 12/31/2013

Colleges of the Seneca

Comprehensive 12/31/2012

Cornell University

Comprehensive 12/31/2012

New

Environmental Defense Fund, Inc.

Comprehensive 12/31/2013

New

The Foundation of the Roman Catholic Diocese of Buffalo, Inc.

Comprehensive 12/31/2013

Geneseo Foundation Inc.

Comprehensive 12/31/2012

New

Guiding Eyes For the Blind, Inc.

Comprehensive 12/31/2013

HIAS, Inc.

Comprehensive 12/31/2012

Houghton College

Comprehensive 12/31/2012

New

International House

Comprehensive 12/31/2013

International Rescue Committee, Inc.

Comprehensive 12/31/2012

Jewish Museum

Comprehensive 12/31/2011

New

Keuka College

Comprehensive 12/31/2013

Manhattan College

Comprehensive 12/31/2012

New

Metropolitan Museum of Art

Comprehensive 12/31/2013

New

New York Botanical Garden

Comprehensive 12/31/2011

New

Our Lady of Victory Homes of Charity

Comprehensive 12/31/2013

Rensselaer Polytechnic Institute

Comprehensive 12/31/2011

New

Rochester Institute of Technology

Comprehensive 12/31/2013

New

Roman Catholic Diocese of Ogdensburg NY

Comprehensive 12/31/2012

Roswell Park Alliance Foundation

Comprehensive 12/31/2012

Salesian Missions

Comprehensive 12/31/2012

Sarah Lawrence College

Comprehensive 12/31/2012

Sudan Interior Mission Inc.

Comprehensive 12/31/2012

Union College

Comprehensive 12/31/2012

New

University at Buffalo Foundation, Inc.

Comprehensive 12/31/2012

Wildlife Conservation Society

Comprehensive 12/31/2012

Women’s American Ort, Inc.

Combined 12/31/2006

Index | Top of Page

Viatical Settlement Companies

Updates Company Name Type of Exam As Of

Legacy Benefits Corporation

Combined 12/31/2003

Life Settlements International, LLC

Combined 12/31/2001
 

Life Settlements International, LLC

Market Conduct 12/31/2006

Lifetime Lending Corporation

Combined 12/31/2004

Neuma, Inc.

Combined 12/31/2003

Portsmouth Settlement Company I, Inc.

Combined 12/31/2000

Portsmouth Settlement Company I, Inc.

Market Conduct 12/31/2006

Viaticare Capital, L.P.

Combined 12/31/2000

Viaticare Financial Services LLC

Combined 12/31/2000

William Page & Associates, Inc.

Combined 12/31/2002

Index | Top of Page

 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter