Annual/Quarterly Filing Information

​​Last Updated: December 2, 2016​

Annual Statement Packets
Annual/Quarterly Compulsory and Security Surplus Calculation
Annual Schedule of Taxes and Fees


Annual Statement Packets

Fraternal Societies (OCI 22-030)
Health Maintenance Organizations (OCI 22-060)
Hospital, Medical, Dental and Indemnity Corporations (OCI 22-050)
Life, Accident and Health Insurers (OCI 22-040)
Life, Accident and Health Insurers Filing on the Health Blank (OCI 22-049)
Life Settlement Provider (OCI 22-051)
Limited Service Health Organizations (OCI 22-065)
Property and Casualty Insurers (OCI 22-010) (including Mortgage Guaranty Insurers)
Property and Casualty Insurers Filing on the Health Blank (OCI 22-019)
Property Service Contract (OCI 27-003) (Service Contract)
    ​New for 2013; this is very similar to "Warranty Plans" below.
    ​Please renew using the appropriate form.
Title Companies (OCI 22-020)
Warranty Plans (OCI 27-002)
Town Mutual Insurers (OCI 22-070)​


Annual/Quarterly Compulsory and Security Surplus Calculation

Fraternal Insurers Compulsory and Security Surplus Calculation (OCI 22-331)
Health Companies Compulsory and Security Surplus Calculation (OCI 22-310)
HMO Insurer Compulsory & Security Surplus Calculation (OCI 22-061)
Life Companies Compulsory and Security Surplus Calculation (OCI 22-009)
LSHO Compulsory & Security Surplus Calculation (OCI 22-333)
Mortgage Guaranty Insurers Report of Policyholders Position (OCI 22-091)
Property & Casualty Compulsory and Security Surplus Calculation (OCI 22-008)​
Schedule of Covered Expenses--Health Maintenance Organizations​ (OCI 22-500)


Annual Schedule of Taxes and Fees

Domestic Life Insurers (OCI 22-801)
Domestic Mortgage Guaranty Insurers (OCI 22-094)
Domestic Property and Casualty (OCI 22-012)
Nondomestic Life and A&H Insurers (OCI 22-802)
Nondomestic Property and Casualty (OCI 22-800)