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Reports on Examination Filed - Life Companies

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

NOTES:

Report Key: New and recent reports

Here is the key denoting recent and new report postings for the quarters covering October 1, 2010 and after.  When new quarters begin, the time frames will advance to cover the next four quarters.  Link notes appear in the 'Updates' column.  If there's no link note, the report was posted prior to October, 2010.

New

Posted July 1, 2014 to September 30, 2014

Updated 2Q

Posted April 1, 2014 to Jun 30, 2014

Updated 3Q

Posted January 1, 2014 toMarch 31, 2014

Updated 4Q

PostedOctober 1, 2013 to December 31, 2013

 

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

New

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

Updated 3Q

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

New

Workmen's Benefit Fund of the USA

Combined 12/31/2012

Index | Notes | Report Key | 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

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

Amalgamated Life Insurance Company

Combined 12/31/2000

Amalgamated Life Insurance Company

Combined 12/31/2004

Amalgamated Life Insurance Company

Combined 12/31/2008

New

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

New

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

Updated 3Q

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

Updated 3Q

American Medical and Life Insurance Company

Combined 12/31/2009

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

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

Updated 3Q

Aviva Life Insurance Company of New York

Combined 12/31/2011

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

New

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

Updated 3Q

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

Updated 3Q

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

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 Insurnace Company

Combined 12/31/2000

Combined Life Insurnace 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

Companion Life Insurance Company

Combined 12/31/2000

Companion Life Insurance Company

Combined 12/31/2003

Companion Life Insurance Company

Financial 12/31/2007

Updated 3Q

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

New

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

Updated 3Q

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 Coompany

Combined 12/31/2006

First Berkshire Hathaway Life Insurance Coompany

Combined 12/31/2010

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

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

New

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

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

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

New

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

Gerber Life Insurance Company

Combined 12/31/2001

Gerber Life Insurance Company

Combined 12/31/2004

Gerber Life Insurance Company

Combined 12/31/2007

Updated 3Q

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

Updated 3Q

The Guardian Life Insurance Company of America

Market Conduct 12/31/2008

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

New

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

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

Updated 3Q

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

Keyport Benefit Life Insurance Company

Combined 12/31/1999

Life Insurance Company of Boston & New York

Combined 12/31/2007

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

Updated 3Q

Lincoln Life & Annuity Company of New York

Market Conduct 12/31/2007

Updated 3Q

Lincoln Life & Annuity Company of New York

Market Conduct 12/31/2010

New

Lincoln Life & Annuity Company of New York

Financial 12/31/2012

Life Insurance Company of Boston & New York

Combined 12/31/2004

Manhattan Life Insurance Company

Combined 12/31/2001

Manhattan Life Insurance Company

Combined 12/31/2005

Manhattan Life Insurance Company

Combined 12/31/2009

New

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

New

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

Updated 3Q

Metropolitan Life Insurance Company

Market Conduct 12/31/2008

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

Updated 3Q

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

New

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

Updated 3Q

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

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

Combined 12/31/2009

Niagara Life and Health Insurance Company

Financial 12/31/2009

New

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

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

New

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

Updated 3Q

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

New

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

Standard Life Insurance Company of New York, Inc.

Combined 12/31/2003

Standard Life Insurance Company of New York, Inc.

Combined 12/31/2009

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

New

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

Updated 3Q

Sun Life Insurance & Annuity Company of New York

Market Conduct 12/31/2006

Updated 3Q

Sun Life Insurance & Annuity Company of New York

Market Conduct 12/31/2009

New

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

Updated 3Q

Teachers Insurance and Annuity Association of America

Market Conduct 12/31/2008

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

Updated 3Q

TIAA-CREF Life Insurance Company

Market Conduct 12/31/2008

Transamerica Financial Life Insurance Company of New York

Combined 12/31/2005

Transamerica Financial Life Insurance Company of New York

Financial 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

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

Updated 3Q

United States Life Insurance Company in the City of New York

Financial 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

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

William Penn Life Insurance Company of New York

Combined 12/31/2001

William Penn Life Insurance Company of New York

Combined 12/31/2004

New

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 | Notes | Report Key | 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

Updated 3Q

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 | Notes | Report Key | Top of Page

Segregated Gift Annuity Funds

Updates Company Name Type of Exam As Of

Updated 3Q

Women’s American Ort, Inc.

Combined 12/31/2006

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

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