| AAA Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2015 |
| AAA Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2018 |
| Actors' Fund of America |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Aetna Life Insurance Company |
Life Insurers |
Market Conduct |
6/30/2016 |
| Africa Inland Mission International, Inc. University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Albany Medical Center Foundation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Alfred University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Allianz Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2013 |
| Allianz Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2018 |
| Allianz Life Insurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2017 |
| Allianz Life Insurance Company of New York |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Allstate Life Insurance Company of New York |
Life Insurers |
Financial |
12/31/2013 |
| Allstate Life Insurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2013 |
| Allstate Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2018 |
| Amalgamated Life Insurance Company |
Life Insurers |
Combined |
12/31/2012 |
| Amalgamated Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2017 |
| American Associates, Ben-Gurion University of the Negev |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| American Baptist Foreign Mission Society |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| American Bible Society |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| American Civil Liberties Union Foundation |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| American Committee for Shaare Zedek Hospital in Jerusalem, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| American Committee For The Weizmann Institute of Science, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| American Equity Investment Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2013 |
| American Equity Investment Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2018 |
| American Family Life Assurance Company of New York |
Life Insurers |
Financial |
12/31/2011 |
| American Family Life Assurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2011 |
| American Family Life Assurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2015 |
| American Family Life Assurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2019 |
| American Friends of Magen David Adom |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| American Friends of the Hebrew University, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| American Friends of the Tel Aviv University, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| American Heart Association |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| American Jewish Joint Distribution Committee, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| American Leprosy Missions, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| American Museum of Natural History |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| American National Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2012 |
| American National Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2015 |
| American National Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| American National Life Insurance Company of New York |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| American Progressive Life and Health Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2014 |
| American Progressive Life and Health Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| American Society For Technion-Israel Institute of Technology, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| American Society For the Prevention of Cruelty To Animals |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Ameritas Life Insurance Corp. of New York |
Life Insurers |
Comprehensive |
12/31/2012 |
| Ameritas Life Insurance Corp. of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| Amit Children, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Amnesty International of the U.S.A., Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Anthem Life & Disability Insurance Company |
Life Insurers |
Combined |
12/31/2013 |
| Anthem Life & Disability Insurance Company |
Life Insurers |
Financial Condition |
12/31/2017 |
| Assurity Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| Athene Annuity & Life Assurance Company of New York |
Life Insurers |
Financial |
12/31/2013 |
| Athene Annuity & Life Assurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2013 |
| Athene Annuity & Life Assurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| Athene Life Insurance Company of New York |
Life Insurers |
Market Conduct |
3/31/2017 |
| Athene Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| Aviva Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2011 |
| Aviva Life Insurance Company of New York |
Life Insurers |
Financial |
12/31/2013 |
| AXA Equitable Life Insurance Company |
Life Insurers |
Combined |
12/31/2015 |
| Balboa Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2011 |
| Bankers Conseco Life Insurance Company |
Life Insurers |
Financial |
12/31/2013 |
| Bankers Conseco Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2013 |
| Bankers Conseco Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2018 |
| Baptist Life Association |
Fraternal Benefit Societies |
Combined |
12/31/2012 |
| Baptist Life Association |
Fraternal Benefit Societies |
Combined |
12/31/2015 |
| Baptist Life Association |
Fraternal Benefit Societies |
Combined |
12/31/2018 |
| Barnard College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Baruch College Fund |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Board of Benefits Services of the Reformed Church in America |
Retirement Systems |
Comprehensive |
9/30/2012 |
| Brighthouse Life Insurance Company of NY |
Life Insurers |
Financial Condition |
12/31/2018 |
| Brighthouse Life Insurance Company of NY |
Life Insurers |
Market Conduct |
12/31/2019 |
| Brighthouse Life Insurance Company of NY |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Brooklyn College Foundation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Cancer Care, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Catholic Charities, Diocese of Brooklyn |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Catholic Charities, Diocese of Brooklyn |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| Catholic Foreign Mission Society of America, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Catholic Medical Mission Board, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Catholic Medical Mission Board, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2011 |
| Catholic Near East Welfare Association |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Cazenovia College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Center for Constitutional Rights |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| Center for Inquiry, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Central Park Conservancy, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Children's Aid Society |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Church Life Insurance Corporation |
Life Insurers |
Comprehensive |
12/31/2012 |
| Church Life Insurance Corporation |
Life Insurers |
Financial Condition |
12/31/2017 |
| Church Pension Fund |
Retirement Systems |
Comprehensive |
3/31/2012 |
| Cigna Life Insurance Company of New York |
Life Insurers |
Financial |
12/31/2013 |
| Cigna Life Insurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2013 |
| Cigna Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2016 |
| Clarkson University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| CMFG Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2018 |
| College of St. Rose |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| College Retirement Equities Fund |
Retirement Systems |
Comprehensive |
12/31/2013 |
| College Retirement Equities Fund |
Retirement Systems |
Comprehensive |
12/31/2018 |
| Colleges of the Seneca |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Columbia University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Columbian Mutual Life Insurance Company |
Life Insurers |
Financial |
12/31/2015 |
| Columbian Mutual Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2020 |
| Combined Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2014 |
| Combined Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2019 |
| Commercial Travelers Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2017 |
| Commercial Travelers Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2020 |
| Community Foundation for Greater Buffalo, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Companion Life Insurance Company |
Life Insurers |
Financial |
12/31/2011 |
| Companion Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2011 |
| Companion Life Insurance Company |
Life Insurers |
Financial |
12/31/2014 |
| Companion Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2018 |
| Companion Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2018 |
| Connecticut General Life Insurance Company |
Life Insurers |
Market Conduct |
6/30/2016 |
| Consumer Reports, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Cornell University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Cortland College Foundation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Cortland Memorial Foundation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Covenant House |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Culinary Institute of America |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Dearborn National Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2013 |
| Dearborn National Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| Delaware Life Insurance Company of New York |
Life Insurers |
Financial |
12/31/2015 |
| Delaware Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2019 |
| Dominican Friars Guilds |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| East End Health Plan |
Welfare Funds |
Comprehensive |
12/31/2011 |
| Ellis Hospital Foundation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Emma Willard School |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Empire Fidelity Investments Life Insurance Company |
Life Insurers |
Combined |
12/31/2012 |
| Environmental Defense Fund, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Episcopal Church Foundation |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Equitable Financial Life Insurance Company |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Equitable Financial Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2020 |
| Farm Family Life Insurance Company |
Life Insurers |
Financial |
12/31/2012 |
| Farm Family Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2012 |
| Farm Family Life Insurance Company |
Life Insurers |
Combined |
12/31/2015 |
| Fellowship of Reconciliation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Fidelity & Guaranty Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2012 |
| Fidelity & Guaranty Life Insurance Company of New York |
Life Insurers |
Financial |
12/31/2017 |
| Fidelity Security Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2011 |
| Fidelity Security Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2016 |
| First Berkshire Hathaway Life Insurance Company |
Life Insurers |
Combined |
12/31/2013 |
| First Berkshire Hathaway Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2016 |
| First Berkshire Hathaway Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2020 |
| First Great-West Life & Annuity Insurance Company |
Life Insurers |
Comprehensive |
12/31/2011 |
| First Investors Life Insurance Company |
Life Insurers |
Combined |
12/31/2012 |
| First MetLife Investors Insurance Company |
Life Insurers |
Combined |
12/31/2013 |
| First Reliance Standard Life Insurance Company |
Life Insurers |
Financial |
12/31/2013 |
| First Reliance Standard Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2013 |
| First Reliance Standard Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2017 |
| First Security Benefit Life Insurance and Annuity Company of New York |
Life Insurers |
Financial |
12/31/2013 |
| First Security Benefit Life Insurance and Annuity Company of New York |
Life Insurers |
Market Conduct |
12/31/2013 |
| First Security Benefit Life Insurance and Annuity Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| First Security Benefit Life Insurance and Annuity Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| First Symetra National Life Insurance Company of New York |
Life Insurers |
Financial |
12/31/2015 |
| First Symetra National Life Insurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2015 |
| First Symetra National Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| First Symetra National Life Insurance Company of New York |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| First United American Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2015 |
| First United American Life Insurance Company (renamed Globe Life Insurance Company of New York) |
Life Insurers |
Combined |
12/31/2012 |
| First Unum Life Insurance Company |
Life Insurers |
Combined |
12/31/2013 |
| First Unum Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2018 |
| First Unum Life Insurance Company |
Life Insurers |
Targeted Market Conduct |
12/31/2021 |
| Fordham University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Foresters Life Insurance and Annuity Company |
Life Insurers |
Financial Condition |
12/31/2017 |
| Foundation of the State University of New York at Binghamton |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Friends of the Israel Defense Forces |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Friends of Yad Sarah, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Geneseo Foundation Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Geneseo Foundation Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| Genworth Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2014 |
| Genworth Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2018 |
| Genworth Life Insurance Company of New York |
Life Insurers |
Market Condition |
12/31/2018 |
| Gerber Life Insurance Company |
Life Insurers |
Combined |
12/31/2011 |
| Gerber Life Insurance Company |
Life Insurers |
Combined |
12/31/2016 |
| Gerber Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2019 |
| Globe Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2019 |
| Great-West Life & Annuity Insurance Company |
Life Insurers |
Combined |
12/31/2015 |
| Great-West Life & Annuity Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| Guardian Insurance and Annuity Company, Inc. |
Life Insurers |
Market Conduct |
12/31/2018 |
| Guardian Life Insurance Company of America |
Life Insurers |
Combined |
12/31/2013 |
| Guardian Life Insurance Company of America |
Life Insurers |
Financial Condition |
12/31/2018 |
| Guardian Life Insurance Company of America |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Guideposts A Church Corporation |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Guiding Eyes For the Blind, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Hartford Life and Accident Insurance Company |
Life Insurers |
Market Conduct |
12/31/2019 |
| HIAS, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| HIAS, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| HM Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2012 |
| HM Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2016 |
| Houghton College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Independent Order of Foresters |
Life Insurers |
Comprehensive |
12/31/2014 |
| International House |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| International Planned Parenthood Federation, Western Hemisphere Region, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| International Rescue Committee, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Intramerica Life Insurance Company |
Life Insurers |
Financial |
12/31/2013 |
| Intramerica Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2013 |
| Intramerica Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2018 |
| Iona College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| Jackson National Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2011 |
| Jackson National Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2014 |
| Jackson National Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2018 |
| Jackson National Life Insurance Company of New York |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Jefferson National Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2016 |
| Jewish Federations of North America, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Jewish Guild for the Blind |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Jewish Museum |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2011 |
| Jewish Museum |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Jewish National Fund (Keren Kayemeth Leisrael), Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Jewish Theological Seminary of America |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| John Hancock Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2014 |
| John Hancock Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2019 |
| John Hancock Life Insurance Company of New York |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Juilliard School, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Keuka College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Knights of Columbus |
Fraternal Benefit Societies |
Market Conduct |
12/31/2019 |
| Lambda Legal Defense & Education Fund, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Le Moyne College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Liberty Life Assurance Company of Boston |
Life Insurers |
Market Conduct |
9/30/2017 |
| Life Insurance Company of Boston & New York |
Life Insurers |
Combined |
12/31/2011 |
| Life Insurance Company of Boston & New York |
Life Insurers |
Financial Condition |
12/31/2016 |
| Lincoln Center for the Performing Arts, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Lincoln Life & Annuity Company of New York |
Life Insurers |
Financial |
12/31/2012 |
| Lincoln Life & Annuity Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| Lombard International Life Assurance Company of New York |
Life Insurers |
Combined |
12/31/2015 |
| Lombard International Life Assurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| Long Island University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Manhattan College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Manhattan Life Insurance Company |
Life Insurers |
Combined |
12/31/2012 |
| Manhattan Life Insurance Company |
Life Insurers |
Financial |
12/31/2016 |
| Marist College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Maryknoll Sisters of St. Dominic, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Massachusetts Mutual Life Insurance Company |
Life Insurers |
Market Conduct |
6/30/2012 |
| Massachusetts Mutual Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2019 |
| Medecins sans Frontieres/Doctors Without Borders U.S.A., Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Memorial Sloan-Kettering Cancer Center |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Metropolitan Life Insurance Company |
Life Insurers |
Financial |
12/31/2013 |
| Metropolitan Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2018 |
| Metropolitan Museum of Art |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Metropolitan Opera Association, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Ministers and Missionaries Benefit Board of the American Baptist Churches |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Monitor Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2011 |
| Monitor Life Insurance Company of New York |
Life Insurers |
Financial |
12/31/2014 |
| Monitor Life Insurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2014 |
| Monitor Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2019 |
| MONY Life Insurance Company |
Life Insurers |
Financial |
12/31/2014 |
| MONY Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2019 |
| MONY Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2017 |
| Museum of Jewish Heritage, A Living Memorial to the Holocaust, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| Museum of Modern Art |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Mutual of America Life Insurance Company |
Life Insurers |
Combined |
12/31/2011 |
| Mutual of America Life Insurance Company |
Life Insurers |
Combined |
12/31/2016 |
| National Audubon Society, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2011 |
| National Audubon Society, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| National Benefit Life Insurance Company |
Life Insurers |
Financial |
12/31/2014 |
| National Benefit Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2014 |
| National Benefit Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2019 |
| National Income Life Insurance Company |
Life Insurers |
Combined |
12/31/2012 |
| National Income Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2015 |
| National Income Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2019 |
| National Integrity Life Insurance Company |
Life Insurers |
Combined |
12/31/2013 |
| National Integrity Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2017 |
| National Life Insurance Company |
Life Insurers |
Market Conduct |
9/30/2017 |
| National Multiple Sclerosis Society |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| National Security Life and Annuity Company |
Life Insurers |
Combined |
12/31/2015 |
| National Security Life and Annuity Company |
Life Insurers |
Financial Condition |
12/31/2020 |
| Nationwide Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2018 |
| Natural Resources Defense Council |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| New York and Presbyterian Hospital |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| New York Botanical Garden |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2011 |
| New York City Ballet, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| New York Life Insurance and Annuity Corporation |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| New York Life Insurance Company |
Life Insurers |
Financial |
12/31/2014 |
| New York Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2014 |
| New York Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2019 |
| New York Life Insurance Company |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| New York Medical College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| New York Medical College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| New York Province of the Society of Jesus |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| New York Public Library, Astor, Lenox and Tilden Foundations |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| New York Public Radio |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| New York State and Local Employees' and the New York State and Local Police and Fire Retirement Systems |
Retirement Systems |
|
3/31/2001 |
| New York State and Local Employees' and the New York State and Local Police and Fire Retirement Systems |
Retirement Systems |
Comprehensive |
3/31/2016 |
| New York State Teachers' Retirement System |
Retirement Systems |
|
6/30/2001 |
| New York State Teachers' Retirement System |
Retirement Systems |
Combined |
6/30/2016 |
| New York University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Niagara Life and Health Insurance Company |
Life Insurers |
Combined |
12/31/2012 |
| Niagara Life and Health Insurance Company |
Life Insurers |
Combined |
12/31/2016 |
| North Shore Animal League America, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| North Shore-Long Island Jewish Health System Foundation |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| NTA Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| NYS Common Retirement Fund Inf Tech Exam Results |
Retirement Systems |
|
8/20/2013 |
| NYS Comptroller-Managed Common Retirement Fund |
Retirement Systems |
|
10/17/2016 |
| ORT America, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Our Lady of Victory Homes of Charity |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Pace University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Pacific Life and Annuity Company |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Pavonia Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2013 |
| Pavonia Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2018 |
| Penn Insurance and Annuity Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| Penn Mutual Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2015 |
| Philadelphia Financial Life Assurance Company of New York |
Life Insurers |
Combined |
12/31/2012 |
| Philharmonic-Symphony Society of New York, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Phoenix Life Insurance Company |
Life Insurers |
Financial |
12/31/2012 |
| Phoenix Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2012 |
| Phoenix Life Insurance Company (now, Nassau Life Insurance Company) |
Life Insurers |
Financial Condition |
12/31/2017 |
| Planned Parenthood Federation of America, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| Principal Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2016 |
| Principal Life Insurance Company |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Protective Life and Annuity Insurance Company |
Life Insurers |
Market Conduct |
12/31/2017 |
| Provident Life and Casualty Insurance Company |
Life Insurers |
Market Conduct |
12/31/2019 |
| Province of St. Mary of the Capuchin Order |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Pruco Life Insurance Company of New Jersey |
Life Insurers |
Market Conduct |
6/30/2012 |
| Pruco Life Insurance Company of New Jersey |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Prudential Insurance Company of America |
Life Insurers |
Market Conduct |
6/30/2012 |
| ReliaStar Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2012 |
| ReliaStar Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2016 |
| ReliaStar Life Insurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2016 |
| ReliaStar Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2019 |
| Renaissance Life & Health Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2019 |
| Rensselaer Polytechnic Institute |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2011 |
| Rensselaer Polytechnic Institute |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| RiverSource Life Ins Co of NY |
Life Insurers |
Combined |
12/31/2012 |
| RiverSource Life Ins Co of NY |
Life Insurers |
Financial Condition |
12/31/2015 |
| Roberts Wesleyan College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Rochester Institute of Technology |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Roman Catholic Diocese of Ogdensburg NY |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Roman Catholic Diocese of Ogdensburg, New York |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| Roman Catholic Diocese of Syracuse |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Roswell Park Alliance Foundation |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Sage Colleges |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Salesian Missions |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Salvation Army |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Sarah Lawrence College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Saratoga Care, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| SBLI USA Life Insurance Company, Inc. |
Life Insurers |
Financial Condition |
12/31/2020 |
| SBLI USA Mutual Life Insurance Company, Inc. |
Life Insurers |
Combined |
12/31/2015 |
| Security Mutual Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2015 |
| Security Mutual Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| Sentry Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2013 |
| Sentry Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2018 |
| ShelterPoint Life Insurance Company |
Life Insurers |
Financial |
12/31/2014 |
| ShelterPoint Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2014 |
| ShelterPoint Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2019 |
| Siena College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Society For the Propagation of the Faith |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| St. John’s University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| St. Lawrence University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Standard Security Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2012 |
| Standard Security Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| Standard Security Life Insurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2017 |
| Stony Brook Foundation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Student Conservation Association, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2011 |
| Student Conservation Association, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Sudan Interior Mission Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Sudan Interior Mission Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| Suffolk County Police Benevolent Association Benefit Fund |
Welfare Funds |
Comprehensive |
12/31/2011 |
| Suffolk County Police Benevolent Association Legal Services Fund |
Welfare Funds |
Comprehensive |
12/31/2011 |
| Sun Life Insurance & Annuity Company of New York |
Life Insurers |
Combined |
12/31/2012 |
| Syosset Teachers Association Trust Fund |
Welfare Funds |
Comprehensive |
6/30/2011 |
| Syracuse University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| Teacher’s College, Columbia University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Teachers Insurance and Annuity Association of America |
Life Insurers |
Combined |
12/31/2013 |
| Teachers Insurance and Annuity Association of America |
Life Insurers |
Financial Condition |
12/31/2018 |
| Teachers Insurance and Annuity Association of America |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| The Brooklyn Academy of Music, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| The College of New Rochelle |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| The Diocese of Buffalo, N.Y. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| The Foundation of CVPH Medical Center, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| The Foundation of the Roman Catholic Diocese of Buffalo, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| The Genesee Community College Foundation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| The Independent Order of Foresters |
Fraternal Benefit Societies |
Combined |
12/31/2011 |
| The Northwestern Mutual Life Insurance Company |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| The Paul Revere Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2019 |
| The Standard Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2012 |
| The Standard Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2015 |
| The Standard Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| The United States Branch of The Independent Order of Foresters |
Fraternal Benefit Societies |
Financial Condition |
12/31/2017 |
| The United States Branch of The Independent Order of Foresters |
Fraternal Benefit Societies |
Financial Condition |
12/31/2020 |
| Thrivent Financial for Lutherans |
Fraternal Benefit Societies |
Market Conduct |
12/31/2019 |
| TIAA-CREF Life Insurance Company |
Life Insurers |
Combined |
12/31/2013 |
| TIAA-CREF Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2018 |
| Transamerica Financial Life Insurance Company |
Life Insurers |
Financial Condition |
12/31/2019 |
| Transamerica Financial Life Insurance Company |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| Transamerica Financial Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2014 |
| Trustees of Hamilton College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Trustmark Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2012 |
| Trustmark Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2016 |
| Unimerica Life Insurance Company of New York |
Life Insurers |
Financial |
12/31/2013 |
| Unimerica Life Insurance Company of New York |
Life Insurers |
Financial |
12/31/2017 |
| Union College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| Union Security Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2013 |
| Union Security Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| United Jewish Appeal - Federation of Jewish Philanthropies of New York, Inc. |
Segregated Gift Annuity Funds |
Combined |
12/31/2013 |
| United States Fund for UNICEF |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| United States Life Insurance Company in the City of New York |
Life Insurers |
Market Conduct |
12/31/2011 |
| United States Life Insurance Company in the City of New York |
Life Insurers |
Financial Condition |
12/31/2016 |
| United States Life Insurance Company in the City of New York |
Life Insurers |
Market Conduct |
12/31/2016 |
| United States Life Insurance Company in the City of New York |
Life Insurers |
Financial |
12/31/2011 |
| United States Life Insurance Company in the City of New York |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| University at Albany Foundation |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| University at Buffalo Foundation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| University at Buffalo Foundation, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| University of Rochester |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2015 |
| USAA Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2013 |
| USAA Life Insurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2016 |
| USAA Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2016 |
| Vantis Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2011 |
| Vantis Life Insurance Company of New York |
Life Insurers |
Comprehensive |
12/31/2014 |
| Vantis Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2018 |
| Variable Annuity Life Insurance Company |
Life Insurers |
Market Conduct |
12/31/2016 |
| Vassar College |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Voya Retirement Insurance and Annuity Company |
Life Insurers |
Market Conduct |
6/30/2017 |
| Wildlife Conservation Society |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2012 |
| William Penn Life Insurance Company of New York |
Life Insurers |
Combined |
12/31/2012 |
| William Penn Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2017 |
| William Penn Life Insurance Company of New York |
Life Insurers |
Market Conduct |
12/31/2017 |
| Wilton Reassurance Life Company of New York |
Life Insurers |
Combined |
12/31/2015 |
| Wilton Reassurance Life Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| Wilton Reassurance Life Company of New York |
Life Insurers |
Targeted Market Conduct |
12/31/2020 |
| WNET |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2017 |
| Word of Life Fellowship, Inc. |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2013 |
| Workmen's Benefit Fund of the USA |
Fraternal Benefit Societies |
Combined |
12/31/2012 |
| Workmen's Benefit Fund of the USA |
Fraternal Benefit Societies |
Combined |
12/31/2018 |
| Yeshiva University |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2016 |
| Young Men’s Christian Association Retirement Fund, Inc. |
Retirement Systems |
Combined |
6/30/2014 |
| Young Men's Christian Association of Greater New York |
Segregated Gift Annuity Funds |
Comprehensive |
12/31/2014 |
| Zurich American Life Insurance Company of New York |
Life Insurers |
Financial Condition |
12/31/2020 |
| Zurich Life Insurance Company of New York |
Life Insurers |
Combined Examination |
12/31/2015 |