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Recent Treasury List Updates (Additions or Terminations)

Treasury Department, Circular 570, Surety Companies Acceptable on Federal Bonds

 

Date of Federal Register Notice
 Company
NAIC #
Addition/Termination
August 28,2015   National Liability & Fire Insurance Company 20052  Addition 12 
April 8, 2015  Bondex Insurance Company 12965 Addition 11
April 8, 2015  Charter Oak Fire Insurance Company 25615 Addition 10
April 8, 2015  Travelers Property Casualty Company of America 25674 Addition 10
April 8, 2015  Travelers Indemnity Company of Connecticut 25682 Addition 10
April 8, 2015  Travelers Indemnity Company of America 25666 Addition 10
April 8, 2015  Companion Property and Casualty Insurance Company 42897 Termination 9
November 20, 2014  Electric Insurance Company 21261 Addition 8
October 31, 2014
 Progressive Northwestern Insurance Company 42919 Addition 7
July 1, 2014  First National Insurance Company of America 24724 Termination 6
July 1, 2014  Northwestern Pacific Indemnity Company 20338 Termination 6
May 8, 2014  Amerisure Insurance Company 19488 Addition 5
May 8, 2014  Amerisure Partners Insurance Company 11050 Addition 5
April 18, 2014
 ACE American Insurance Company 22667 Addition 4
April 18, 2014
 ACE Property and Casualty Insurance Company 20699 Addition 4
April 18, 2014
 Bankers Standard Insurance Company 18279 Addition 4
April 18, 2014
 Indemnity Insurance Company of North America 43575 Addition 4
April 18, 2014
 Insurance Company of North America 22713 Addition 4
April 18, 2014
 Starr Indemnity & Liability Company 38318 Addition 3
April 11, 2014
 CUMIS Specialty Insurance Company
12758
Addition
February 18, 2014  Kansas Bankers Surety Company 15962 Termination 2
 Ironshore Indemnity Inc. 23647 Addition
 Ironshore Specialty Insurance Company 25445 Addition
June 12, 2013  Safeco National Insurance Company 24759 Termination 1
June 12, 2013  Safeco Insurance Company of Illinois 39012 Termination 1
June 12, 2013  General Insurance Company of America 24732 Termination 1
June 12, 2013  American States Insurance Company 19704 Termination 1
June 12, 2013  American Economy Insurance Company 19690 Termination 1
March 29, 2013  Ohio Security Insurance Company 24082 Addition
March 8, 2013  Atlantic Specialty Insurance Company 27154 Addition
December 19, 2012
 Universal Insurance Company
31704
Termination
December 19, 2012
 ULLICO Casualty Company (ULLICO as advised SFAA that the company is no longer doing business in the surety line.)
37893
Termination

Printable PDF Version (8/28/2015)

Department of the Treasury's Listing of Certified Companies (external link)

Supplements to the Circular 570 (external link)


 

12 A certificate of authority has been issued to National Liability & Fire Insurance Company (NAIC # 20052).  The company has an underwriting limitation of $96,739,000. The company is incorporated in Connecticut and is licensed as a surety in the following jurisdictions: AL, AK, CA, CT, DE, DC, HI, ID, IL, IA, KS, KY, MD, MA, MI, MS, MO, NE, NH, NJ, NM, NY, ND, OH, OK, RI, SC, SD, TX, UT, VT,VA, WA, WY. 

11 A certificate of authority has been issued to Bondex Insurance Company (NAIC# 12965).  The company has an underwriting limitation of $274,000. It is licensed and incorporated in New Jersey.

10 The following companies within The Travelers Companies, Inc. Group have received a certificate of authority:

  • The Charter Oak Fire Insurance Company (NAIC #25615), which has an underwriting limitation of $24,592,000 and is incorporated in Connecticut.  The company is licensed in the following states: AL, AK, AZ, AR, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, and WY.
  • Travelers Property Casualty Company of America (NAIC #25674), which has an underwriting limitation of $48,701,000 and is incorporated in Connecticut.  The company is licensed in the following states: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SD, TN, TX, UT, VT, VA, WA, WV, WI, and WY.
  • The Travelers Indemnity Company of Connecticut (NAIC #25682), which has an underwriting limitation of $36,557,000 and is incorporated in Connecticut.  The company is licensed in the following states: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, VI, WA, WV, WI, and WY.
  • The Travelers Indemnity Company of America (NAIC #25666), which has an underwriting limitation of $19,451,000 and is incorporated in Connecticut.  The company is licensed in the following states: AL, AK, AZ, AR, CO, CT, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY.

9 The certificates of authority for Companion Property and Casualty Insurance Company (NAIC #12157) and for American Service Insurance Company, Inc. (NAIC #42897) have been terminated, effective immediately.

8  The company has an underwriting limitation of $52,256,000 and is incorporated in Massachusetts, where it is domiciled.

7 A Certificate of Authority as an acceptable surety on Federal bonds has been issued to Progressive Northwestern Insurance Company (NAIC# 42919), which has an underwriting limitation of $37,157,000 in the following states: AK, CA, CT, DC, HI, IN, IA, KS, LA, MD, MS, MT, NV, NM, NY, OH, OR, SD, UT, VA, WA, and WV. Incorporated in Ohio.

6 First National Insurance Company of America (NAIC #24724) and Northwestern Pacific Indemnity Company (NAIC #20338) each have relinquished their Treasury Certificate of Authority voluntarily, effective June 30, 2014.

5 The U.S. Department of the Treasury has issued an update to Circular 570, the list of surety companies acceptable to write federal bonds. The following companies have been added:

Amerisure Insurance Company (NAIC #19488), which has an underwriting limitation of $21,566,000. The company is incorporated in Michigan and is licensed to do business as surety in the following states: AL, AK, AZ, AR, CO, DC, DE, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY.

Amerisure Partners Insurance Company (NAIC #11050), which has an underwriting limitation of $2,215,000.  The company is incorporated in Michigan and is licensed to business as surety in the following states: AL, AK, AZ, AR, CO, DE, DC, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MN, MS, MO, MT, NE, NV, NM, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY.

4 Certificates of Authority have been issued to the following companies in the ACE USA Group:

  • ACE American Insurance Company (NAIC # 22667), which has an underwriting limitation of $267,699,000.  The company is incorporated in Pennsylvania and is licensed as surety in the following states: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, VI, WA, WV, WI, and WY.

  • ACE Property and Casualty Insurance Company (NAIC # 20699), which has an underwriting limitation of $192,047,000. The company is incorporated in Pennsylvania and is licensed as surety in the following states: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE., NV, NH, NJ, NM, NY, NC, ND, OH, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, and WI.

  • Bankers Standard Insurance Company (NAIC # 18279), which has an underwriting limitation of $13,206,000. The company is incorporated in Pennsylvania and is licensed in AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SD, TN, TX, UT, VT, VA, WA, WI, WY.

  • Indemnity Insurance Company of North America (NAIC # 43575), which has an underwriting limitation of $10,534,000. The company is incorporated in Pennsylvania and is licensed as surety in the following states: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, VI, WA, WV, WI, and WY.

  • Insurance Company of North America (NAIC # 22713), which has an underwriting limitation of $18,284,000. The company is incorporated in Pennsylvania and is licensed as surety in the following states: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, GU, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, and WY.

 3 The Department has issued a Certificate of Authority to Starr Indemnity & Liability Company (NAIC #38318).  The company has an underwriting limitation of $186,511,000. The company is incorporated in Texas and is licensed as surety in the following states: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, and WY.

2 Effective immediately, Kansas Bankers Surety Company (NAIC#15962) had its certificate of authority terminated. Effective December 31, 2013, Kansas Bankers was merged into Berkshire Hathaway Homestate Insurance Company as an operating division. Therefore Kansas Bankers does not exist as a separate entity.

1 The Liberty Mutual Group requested the US Treasury Department to "de-list" certain Liberty Mutual Group underwriting companies that had minimal or no surety business written through those underwriting companies. Any remaining surety business business on those underwriting companies is being assumed by the primary Liberty Mutual Group underwriting companies utilized for surety business.
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