Examination Reports - Life Insurance Companies
Fraternal Benefit Societies
Updates | Company Name | Type of Exam | As Of |
---|---|---|---|
|
Combined | 12/31/2012 | |
|
Combined | 12/31/2015 | |
New |
Combined | 12/31/2018 | |
Combined | 12/31/2011 | ||
New |
The United States Branch of The Independent Order of Foresters |
Financial Condition | 12/31/2017 |
Combined | 12/31/2012 | ||
New |
Combined | 12/31/2018 |
Life Insurers
Updates | Company Name | Type of Exam | As Of |
---|---|---|---|
New |
Combined | 12/31/2015 | |
New |
Financial Condition | 12/31/2018 | |
New |
Market Conduct | 6/30/2016 | |
Combined | 12/31/2010 | ||
Combined | 12/31/2013 | ||
New |
Financial Condition | 12/31/2018 | |
New |
Market Conduct | 12/31/2017 | |
Financial | 12/31/2013 | ||
New |
Market Conduct | 12/31/2013 | |
New |
Financial Condition | 12/31/2018 | |
Combined | 12/31/2012 | ||
New |
Financial Condition | 12/31/2017 | |
American Equity Investment Life Insurance Company of New York |
Combined | 12/31/2010 | |
American Equity Investment Life Insurance Company of New York |
Combined | 12/31/2013 | |
New |
American Equity Investment Life Insurance Company of New York |
Combined | 12/31/2018 |
Financial | 12/31/2011 | ||
New |
Market Conduct | 12/31/2011 | |
New |
Financial Condition | 12/31/2015 | |
Comprehensive | 12/31/2012 | ||
New | American National Life Insurance Company of New York | Comprehensive | 12/31/2015 |
New |
American Progressive Life and Health Insurance Company of New York |
Comprehensive | 12/31/2014 |
New |
American Progressive Life and Health Insurance Company of New York |
Financial Condition | 12/31/2017 |
New |
Comprehensive | 12/31/2012 | |
New |
Financial Condition | 12/31/2017 | |
New |
Combined | 12/31/2013 | |
New |
Financial Condition | 12/31/2017 | |
New |
Financial Condition | 12/31/2017 | |
Financial | 12/31/2013 | ||
New |
Market Conduct | 12/31/2013 | |
New |
Financial Condition | 12/31/2017 | |
New |
Market Conduct | 03/31/2017 | |
New |
Financial Condition | 12/31/2017 | |
Combined | 12/31/2011 | ||
Financial | 12/31/2013 | ||
Financial | 12/31/2010 | ||
Market Conduct | 12/31/2010 | ||
Combined | 12/31/2015 | ||
New |
Comprehensive | 12/31/2011 | |
New |
Financial | 12/31/2013 | |
New |
Market Conduct | 12/31/2013 | |
New |
Financial Condition | 12/31/2018 | |
Chase Insurance Agency and Chase Investment Services Corporation |
Market Conduct | 12/31/2010 | |
New |
Comprehensive | 12/31/2012 | |
New |
Financial Condition | 12/31/2017 | |
Financial | 12/31/2013 | ||
New | Market Conduct | 12/31/2013 | |
New |
Financial Condition | 12/31/2016 | |
New |
Market Conduct | 12/31/2018 | |
Combined | 12/31/2010 | ||
New | Financial | 12/31/2015 | |
Financial | 12/31/2010 | ||
Market Conduct | 12/31/2010 | ||
New |
Comprehensive | 12/31/2014 | |
Financial | 12/31/2011 | ||
|
Market Conduct | 12/31/2011 | |
New |
Financial | 12/31/2014 | |
New |
Financial Condition | 12/31/2018 | |
New |
Market Conduct | 12/31/2018 | |
New |
Market Conduct | 06/30/2016 | |
New |
Combined | 12/31/2013 | |
New |
Financial Condition | 12/31/2017 | |
New |
Financial | 12/31/2015 | |
New |
Combined | 12/31/2012 | |
Financial | 12/31/2012 | ||
New |
Market Conduct | 12/31/2012 | |
New |
Combined | 12/31/2015 | |
New |
Combined | 12/31/2012 | |
New |
Financial | 12/31/2017 | |
Combined | 12/31/2011 | ||
New |
Financial Condition | 12/31/2016 | |
Combined | 12/31/2010 | ||
Combined | 12/31/2013 | ||
New |
Financial Condition | 12/31/2016 | |
Comprehensive | 12/31/2011 | ||
Combined | 12/31/2012 | ||
New |
Combined | 12/31/2013 | |
Combined | 12/31/2010 | ||
Financial | 12/31/2013 | ||
New |
Market Conduct | 12/31/2013 | |
New |
Financial Condition | 12/31/2017 | |
First Security Benefit Life Insurance and Annuity Company of New York |
Financial | 12/31/2013 | |
New |
First Security Benefit Life Insurance and Annuity Company of New York |
Market Conduct | 12/31/2013 |
New |
First Security Benefit Life Insurance and Annuity Company of New York |
Financial Condition | 12/31/2017 |
New |
Financial | 12/31/2015 | |
Combined | 12/31/2010 | ||
New |
Market Conduct | 12/31/2015 | |
New |
First United American Life Insurance Company (renamed Globe Life Insurance Company of New York) |
Combined | 12/31/2012 |
New | First United American Life Insurance Company | Financial Condition | 12/31/2015 |
New | Combined | 12/31/2013 | |
New |
Financial Condition | 12/31/2018 | |
New |
Financial Condition | 12/31/2017 | |
Financial | 12/31/2010 | ||
Market Conduct | 12/31/2010 | ||
New |
Comprehensive | 12/31/2014 | |
New |
Financial Condition | 12/31/2018 | |
Combined | 12/31/2011 | ||
New |
Combined | 12/31/2016 | |
New |
Combined | 12/31/2015 | |
New |
Market Conduct | 12/31/2018 | |
Combined | 12/31/2013 | ||
New |
Financial Condition | 12/31/2018 | |
Combined | 12/31/2012 | ||
New |
Financial Condition | 12/31/2016 | |
HSBC Insurance Agency (USA) Inc. and HSBC Securities (USA) Inc. |
Market Conduct | 12/31/2010 | |
New |
Comprehensive | 12/31/2014 | |
Financial | 12/31/2013 | ||
New |
Market Conduct | 12/31/2013 | |
New |
Financial Condition | 12/31/2018 | |
Combined | 12/31/2011 | ||
New |
Comprehensive | 12/31/2014 | |
New |
Financial Condition | 12/31/2018 | |
New |
Combined | 12/31/2016 | |
Combined | 12/31/2010 | ||
New |
Comprehensive | 12/31/2014 | |
New |
Market Conduct | 09/30/2017 | |
Combined | 12/31/2011 | ||
New | Financial Condition | 12/31/2016 | |
Market Conduct | 12/31/2010 | ||
Financial | 12/31/2012 | ||
New |
Financial Condition | 12/31/2017 | |
New |
Combined | 12/31/2015 | |
Combined | 12/31/2012 | ||
New |
Financial | 12/31/2016 | |
Market Conduct | 06/30/2012 | ||
Financial | 12/31/2013 | ||
New |
Financial Condition | 12/31/2018 | |
Combined | 12/31/2011 | ||
New |
Financial | 12/31/2014 | |
New |
Market Conduct | 12/31/2014 | |
Financial | 12/31/2010 | ||
Market Conduct | 12/31/2010 | ||
New |
Financial | 12/31/2014 | |
Combined | 12/31/2011 | ||
New |
Combined | 12/31/2016 | |
Combined | 12/31/2010 | ||
New |
Financial | 12/31/2014 | |
New |
Market Conduct | 12/31/2014 | |
New |
Combined | 12/31/2012 | |
New | National Income Life Insurance Company | Financial Condition | 12/31/2015 |
Combined | 12/31/2010 | ||
Combined | 12/31/2013 | ||
New |
Financial Condition | 12/31/2017 | |
New |
Market Conduct | 09/30/2017 | |
Combined | 12/31/2010 | ||
New |
Combined | 12/31/2015 | |
New |
Market Conduct | 12/31/2018 | |
New |
Financial | 12/31/2014 | |
New |
Market Conduct | 12/31/2014 | |
Combined | 12/31/2012 | ||
New |
Combined | 12/31/2016 | |
New |
Financial Condition | 12/31/2017 | |
Combined | 12/31/2012 | ||
Combined | 12/31/2013 | ||
New |
Financial Condition | 12/31/2018 | |
New | Market Conduct | 12/31/2015 | |
Financial | 12/31/2012 | ||
New |
Market Conduct | 12/31/2012 | |
New |
Phoenix Life Insurance Company (now, Nassau Life Insurance Company) |
Financial Condition | 12/31/2017 |
New |
Market Conduct | 12/31/2016 | |
Combined | 12/31/2010 | ||
New |
Market Conduct | 06/30/2012 | |
New |
Market Conduct | 06/30/2012 | |
Combined | 12/31/2012 | ||
New |
Financial Condition | 12/31/2016 | |
New |
Market Conduct | 12/31/2016 | |
|
Combined | 12/31/2012 | |
New |
Financial Condition | 12/31/2015 | |
Combined | 12/31/2010 | ||
Combined | 12/31/2015 | ||
Combined | 12/31/2010 | ||
New |
Combined | 12/31/2015 | |
Combined | 12/31/2013 | ||
New |
Financial Condition | 12/31/2018 | |
New |
Financial | 12/31/2014 | |
New |
Market Conduct | 12/31/2014 | |
Comprehensive | 12/31/2012 | ||
New |
Combined | 12/31/2015 | |
Combined | 12/31/2012 | ||
New |
Financial Condition | 12/31/2017 | |
New |
Market Conduct | 12/31/2017 | |
Combined | 12/31/2012 | ||
Combined | 12/31/2013 | ||
New |
Financial Condition | 12/31/2018 | |
Combined | 12/31/2013 | ||
New |
Financial Condition | 12/31/2018 | |
New |
Comprehensive | 12/31/2014 | |
New |
Comprehensive | 12/31/2012 | |
New |
Financial Condition | 12/31/2016 | |
Combined | 12/31/2010 | ||
Financial | 12/31/2013 | ||
New | Financial | 12/31/2017 | |
New |
Combined | 12/31/2013 | |
New |
Financial Condition | 12/31/2017 | |
United States Life Insurance Company in the City of New York |
Financial | 12/31/2011 | |
United States Life Insurance Company in the City of New York |
Market Conduct | 12/31/2011 | |
New |
United States Life Insurance Company in the City of New York |
Financial Condition | 12/31/2016 |
New |
United States Life Insurance Company in the City of New York |
Market Conduct | 12/31/2016 |
Combined | 12/31/2010 | ||
Comprehensive | 12/31/2013 | ||
New |
Market Conduct | 12/31/2016 | |
New |
Financial Condition | 12/31/2016 | |
Combined | 12/31/2011 | ||
New |
Comprehensive | 12/31/2014 | |
New |
Financial Condition | 12/31/2018 | |
New |
Market Conduct | 12/31/2016 | |
New |
Market Conduct | 06/30/2017 | |
Combined | 12/31/2012 | ||
New |
Financial Condition | 12/31/2017 | |
New |
Market Conduct | 12/31/2017 | |
Combined | 12/31/2010 | ||
New |
Combined | 12/31/2015 | |
New |
Combined Examination | 12/31/2015 |
Retirement Systems
Updates | Company Name | Type of Exam | As Of |
---|---|---|---|
New |
Board of Benefits Services of the Reformed Church in America |
Comprehensive | 09/30/2012 |
New |
Comprehensive | 3/31/2012 | |
Comprehensive | 12/31/2013 | ||
|
08/20/2013 | ||
|
10/17/2016 | ||
|
03/31/2001 | ||
New |
Comprehensive | 03/31/2016 | |
|
06/30/2001 | ||
New |
Combined | 06/30/2016 | |
New |
Combined | 06/30/2014 |
Segregated Gift Annuity Funds
Updates | Company Name | Type of Exam | As Of |
---|---|---|---|
New |
Comprehensive | 12/31/2015 | |
New |
Comprehensive | 12/31/2016 | |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2015 | ||
New |
Comprehensive | 12/31/2016 | |
New |
Comprehensive | 12/31/2014 | |
American Committee for Shaare Zedek Hospital in Jerusalem, Inc. |
Comprehensive | 12/31/2014 | |
New |
American Committee For The Weizmann Institute of Science, Inc. |
Comprehensive | 12/31/2015 |
New |
Comprehensive | 12/31/2014 | |
New |
Comprehensive | 12/31/2015 | |
Comprehensive | 12/31/2015 | ||
New | American Heart Association | Comprehensive | 12/31/2017 |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2014 | ||
Comprehensive | 12/31/2014 | ||
American Society For Technion-Israel Institute of Technology, Inc. |
Comprehensive | 12/31/2013 | |
Comprehensive | 12/31/2015 | ||
Comprehensive | 12/31/2014 | ||
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2012 | ||
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2012 | ||
Comprehensive | 12/31/2012 | ||
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2017 | |
Comprehensive | 12/31/2014 | ||
New | Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2011 | ||
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2013 | ||
New | Center for Constitutional Rights | Comprehensive | 12/31/2017 |
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2015 | ||
Comprehensive | 12/31/2013 | ||
New |
Comprehensive | 12/31/2017 | |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2012 | ||
Comprehensive | 12/31/2013 | ||
New |
Comprehensive | 12/31/2016 | |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2013 | ||
New |
Comprehensive | 12/31/2015 | |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2014 | ||
New |
Comprehensive | 12/31/2014 | |
Comprehensive | 12/31/2013 | ||
New |
Comprehensive | 12/31/2016 | |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2013 | ||
New |
Comprehensive | 12/31/2015 | |
Comprehensive | 12/31/2013 | ||
Foundation of the State University of New York at Binghamton |
Comprehensive | 12/31/2014 | |
Comprehensive | 12/31/2012 | ||
New | Geneseo Foundation Inc. | Comprehensive | 12/31/2017 |
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2017 | |
Comprehensive | 12/31/2012 | ||
Comprehensive | 12/31/2013 | ||
New |
International Planned Parenthood Federation, Western Hemisphere Region, Inc. |
Comprehensive | 12/31/2014 |
Comprehensive | 12/31/2012 | ||
New | Iona College | Comprehensive | 12/31/2017 |
New |
Comprehensive | 12/31/2012 | |
New |
Comprehensive | 12/31/2014 | |
Comprehensive | 12/31/2011 | ||
New |
Comprehensive | 12/31/2016 | |
New |
Comprehensive | 12/31/2015 | |
New |
Comprehensive | 12/31/2014 | |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2013 | ||
New |
Comprehensive | 12/31/2015 | |
New |
Comprehensive | 12/31/2015 | |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2015 | ||
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2014 | |
Comprehensive | 12/31/2014 | ||
New |
Medecins sans Frontieres/Doctors Without Borders U.S.A., Inc. |
Comprehensive | 12/31/2016 |
Comprehensive | 12/31/2014 | ||
Comprehensive | 12/31/2014 | ||
New |
Comprehensive | 12/31/2015 | |
New |
Ministers and Missionaries Benefit Board of the American Baptist Churches |
Comprehensive | 12/31/2013 |
New |
Museum of Jewish Heritage, A Living Memorial to the Holocaust, Inc. |
Comprehensive | 12/31/2017 |
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2011 | ||
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2014 | ||
New | Natural Resources Defense Council | Comprehensive | 12/31/2016 |
Comprehensive | 12/31/2015 | ||
Comprehensive | 12/31/2011 | ||
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2017 | |
Comprehensive | 12/31/2014 | ||
New York Public Library, Astor, Lenox and Tilden Foundations |
Comprehensive | 12/31/2014 | |
New |
Comprehensive | 12/31/2016 | |
New | New York University | Comprehensive | 12/31/2013 |
New |
Comprehensive | 12/31/2015 | |
Comprehensive | 12/31/2014 | ||
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2013 | ||
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2017 | |
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2011 | ||
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2017 | |
Comprehensive | 12/31/2014 | ||
Comprehensive | 12/31/2012 | ||
Comprehensive | 12/31/2014 | ||
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2013 | |
Comprehensive | 12/31/2014 | ||
Comprehensive | 12/31/2014 | ||
New |
Comprehensive | 12/31/2015 | |
New |
Comprehensive | 12/31/2016 | |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2011 | ||
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2012 | ||
New | Sudan Interior Mission Inc. | Comprehensive | 12/31/2017 |
Comprehensive | 12/31/2015 | ||
New |
Comprehensive | 12/31/2016 | |
New |
Comprehensive | 12/31/2013 | |
New |
Comprehensive | 12/31/2014 | |
Comprehensive | 12/31/2013 | ||
The Foundation of the Roman Catholic Diocese of Buffalo, Inc. |
Comprehensive | 12/31/2013 | |
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2013 | ||
Comprehensive | 12/31/2012 | ||
United Jewish Appeal - Federation of Jewish Philanthropies of New York, Inc. |
Combined | 12/31/2013 | |
Comprehensive | 12/31/2015 | ||
New |
Comprehensive | 12/31/2013 | |
Comprehensive | 12/31/2012 | ||
Comprehensive | 12/31/2015 | ||
Comprehensive | 12/31/2014 | ||
Comprehensive | 12/31/2012 | ||
New |
Comprehensive | 12/31/2017 | |
New |
Comprehensive | 12/31/2013 | |
New |
Comprehensive | 12/31/2016 | |
Comprehensive | 12/31/2014 |
Viatical Settlement Companies
Updates | Company Name | Type of Exam | As Of |
---|
Welfare Funds
Updates | Company Name | Type of Exam | As Of |
---|---|---|---|
New |
Comprehensive | 12/31/2011 | |
New |
Comprehensive | 12/31/2011 | |
New |
Suffolk County Police Benevolent Association Legal Services Fund |
Comprehensive | 12/31/2011 |
New |
Comprehensive | 06/30/2011 |